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HEINERT v. BANK OF AMERICA, N.A.

19-CV-6081L.

410 F.Supp.3d 544 (2019)

Mary Beth HEINERT and Richard H. Schultz, Jr., on behalf of themselves and all others similarly situated, Plaintiffs, v. BANK OF AMERICA, N.A., Citizens Bank, N.A., Perry Santillo, Christopher Parris, Dominic Siwik, Paul Anthony LaRocco, John Piccarreto, and Thomas Brenner, Defendants.

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

Signed October 18, 2019.

Editors Note
Applicable Law: 28 U.S.C. § 1332
Cause: 28 U.S.C. § 1332 Diversity - (Citizenship)
Nature of Suit: 370 Other Fraud
Source: PACER

Attorney(s) appearing for the Case

Benjamin J. Widlanski , Harley S. Tropin , Rachel Sullivan , Robert J. Neary , Tal J. Lifshitz Kozyak Tropin & Throckmorton, LLP Miami, FL Fernando Santiago, Michael A. Burger , Santiago Burger LLP, Pittsford, NY, George Franjola , Gilligan, Gooding, Franjola & Batsel, P.A., Ocala, FL, for Plaintiffs.

James P. Nonkes , Harris Beach PLLC, Pittsford, NY, Pamela A. Miller , O'Melveny & Myers LLP, Kevin N. Ainsworth , Mintz, Levin, Cohn, Ferris, Glovsky & Popeo PC, New York, NY, Alyssa C. Scruggs , Pro Hac Vice, Michael E. Pastore , Pro Hac Vice, Pete S. Michaels , Pro Hac Vice, Mintz Levin Cohn Ferris Glovsky & Popeo, PC, Boston, MA, for Defendants.

DECISION AND ORDER

Plaintiffs bring this action on behalf of themselves and over 600 other investors, alleging that several individuals, assisted by employees of defendants Bank of America, N.A. ("Bank of America") and its successor, Citizens Bank, N.A. ("Citizens"), perpetrated a nearly...

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