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DILLON v. BMO HARRIS BANK, N.A.

No. 1:13-CV-897.

16 F.Supp.3d 605 (2014)

James DILLON, Plaintiff, v. BMO HARRIS BANK, N.A., et al., Defendants.

United States District Court, M.D. North Carolina.

Signed April 23, 2014.

Attorney(s) appearing for the Case

Darren T. Kaplan , Chitwood Harley Harnes LLP, New York, NY, F. Hill Allen, IV , Tharrington Smith, Raleigh, NC, Hassan A. Zavareei , Jeffrey D. Kaliel , Tycko & Zavareei LLP, Washington, DC, Jeffrey M. Ostrow , Kopelowitz Ostrow P.A., Ft. Lauderdale, FL, John Austin Moore , Norman E. Siegel , Steve Six, Stueve, Siegel, Hanson, LLP, Kansas City, MO, for Plaintiff.

Debra Bogo-Ernst , Lucia Nale , Matthew C. Sostrin , Mayer Brown, LLP, Chicago, IL, Kevin S. Ranlett , Mayer Brown, LLP, Washington, DC, Mary Kathryn Mandeville , Alexander Ricks PLLC, Charlotte, NC, Carl N. Patterson, Jr. , Clifton Lennis Brinson , Isaac Augustin Linnartz , Smith, Anderson, Blount, Dorsett, Mitchell & Jernigan, Raleigh, NC, Reid Calwell Adams, Jr. , Garth A. Gersten , Jonathan Reid Reich , Womble, Carlyle, Sandridge & Rice, Winston-Salem, NC, Eric A. Pullen , Etan Tepperman , Leslie S. Hyman , Pulman, Cappuccio, Pullen, Benson & Jones, LLP, San Antonio, TX, Mark Vasco , Bryan Cave, LLP, Charlotte, NC, Ann W. Ferebee , Michael P. Carey , Bryan Cave LLP, Atlanta, GA, Eric Rieder , Bryan Cave LLP, New York, NY, for Defendants.

MEMORANDUM OPINION AND ORDER

CATHERINE C. EAGLES, District Judge.

This matter is before the Court on motions to dismiss for failure to join an indispensable party and failure to state a claim filed by defendants BMO Harris Bank, Bay Cities Bank, and Four Oaks Bank & Trust.1 Defendant Generations Community Federal Credit Union has joined these motions.2 Also pending are BMO Harris's motion to sever...

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