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MAZZEI EX REL. FEE-SPLIT CLASS v. MONEY STORE

No. 20 Civ. 3702 (AT).

JOSEPH MAZZEI, individually and on behalf of the Fee-Split Class, Plaintiff, v. THE MONEY STORE, TMS MORTGAGE, INC. and HOMEQ SERVICING, INC., WELLS FARGO BANK N.A., Defendants.

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

December 30, 2020.

MEMORANDUM AND ORDER

Plaintiff, Joseph Mazzei, brings this action against Defendants, The Money Store, TMS Mortgage, Inc., Homeq Servicing, Inc., and Wells Fargo Bank N.A. (collectively "Defendants"), asserting claims under Federal Rules of Civil Procedure 63(d) and 37 for fraud on...

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