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MOSS v. BMO HARRIS BANK, N.A.

No. 13-CV-5438 (JFB)(GRB).

114 F.Supp.3d 61 (2015)

Deborah MOSS and William Hillick, on Behalf of themselves and all others similarly situated, Plaintiffs, v. BMO HARRIS BANK, N.A., First Premier Bank, and Bay Cities Bank, Defendants.

United States District Court, E.D. New York.

Signed July 16, 2015.

Attorney(s) appearing for the Case

Darren T. Kaplan , Chitwood Harley Harnes LLP, Great Neck, NY, Jeffrey Ostrow , Kopelowitz Ostrow , Fort Lauderdale, FL, Hassan Zavareei , Jeffrey D. Kaliel , Tycko & Zavareei LLP, Washington, DC, Norman Siegel , Stephen N. Six , Stueve Siegel Hanson LLP, Kansas City, MO, for Plaintiffs.

Therese Craparo , Debra Bogo-Ernst , Kevin Ranlett , Lucia Nale , Matthew Sostrin , Mayer Brown LLP, Chicago, IL, for Defendant, BMO.

David Todd Feuerstein , Herrick, Feinstein LLP, New York, NY, John C. Elkman , Bryan Freeman , James P. McCarthy , Lindquist & Vennum, Minneapolis, MN, for Defendant, First Premier.

Eric Rieder , Ann W. Ferebee , Courtney Janae Peterson , Michael P. Carey , Bryan Cave LLP, Atlanta, GA, for Defendant, Bay Cities.

MEMORANDUM AND ORDER

On September 30, 2013, plaintiffs Deborah Moss and William Hillick commenced this action on behalf of themselves and a prospective class, alleging violations of the Racketeer Influenced and Corrupt Organizations Act, 18 U.S.C. &...

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