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MOSS v. BMO HARRIS BANK, N.A.

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

258 F.Supp.3d 289 (2017)

Deborah MOSS, on behalf of herself and all others similarly situated, Plaintiff, v. BMO HARRIS BANK, N.A., First Premier Bank, and Bay Cities Bank, Defendants.

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

Signed July 7, 2017.

Editors Note
Applicable Law: 18 U.S.C. § 1964
Cause: 18 U.S.C. § 1964 Racketeering (RICO) Act
Nature of Suit: 470 Racketeer / Corrupt Organization
Source: PACER

Attorney(s) appearing for the Case

Plaintiff is represented by Darren T. Kaplan of Darren Kaplan Law Firm, P.C., 1359 Broadway, Suite 2001, New York, New York 10018; Jeffrey Ostrow of Kopelowitz Ostrow P.A., 200 SW 1st Avenue, Fort Lauderdale, Florida 33301; Hassan Zavareei and Jeffrey D. Kaliel of Tycko & Zavareei LLP, 2000 L Street NW, Suite 808, Washington, DC 20036; and John A. Moore , Norman Siegel , and Stephen N. Six of Stueve Siegel Hanson LLP, 460 Nichols Road, Suite 200, Kansas City, Missouri 64112.

Defendant is represented by Barry Werbin of Herrick, Feinstein LLP, 2 Park Avenue, New York, New York 10016; and John C. Elkman , Bryan Freeman , and James P. McCarthy of Lindquist & Vennum, 4200 Ids Center, 80 South 8th Street, Minneapolis, Minnesota 55402.

MEMORANDUM AND ORDER

Plaintiff Deborah Moss ("Moss" or "plaintiff') brings this putative class action against defendant First Premier Bank1 ("First Premier" or "defendant") alleging (1) a substantive violation of the Racketeer...

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