DILLON v. BMO HARRIS BANK, N.A.

1:13-CV-897.

173 F.Supp.3d 258 (2016)

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

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

Signed March 23, 2016.


Attorney(s) appearing for the Case

Darren T. Kaplan , Darren Kaplan Law Firm, P.C., 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, Mark Vasco , Bryan Cave, LLP, Charlotte, NC, Carl N. Patterson, Jr. , Clifton Lennis Brinson , Isaac Augustin Linnartz , Smith Anderson Blount Dorsett Mitchell & Jernigan, L.L.P., Garth A. Gersten , Knott & Boyle, PLLC, Raleigh, NC, Reid Calwell Adams, Jr. , 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, 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

The defendant Bay Cities Bank has moved to compel arbitration based on documents purporting to be loan agreements between the plaintiff, James Dillon, and a pair of non-party payday loan lenders. (Doc. 154). The parties agree that Mr. Dillon and the...

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