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MOSS v. BMO HARRIS BANK, N.A.

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

24 F.Supp.3d 281 (2014)

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 June 9, 2014.

Attorney(s) appearing for the Case

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

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

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

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

MEMORANDUM AND ORDER

Plaintiffs Deborah Moss and William Hillick bring this action alleging violations of the Racketeer Influenced and Corrupt Organizations Act,1 18 U.S.C. § 1962, on behalf of themselves and a prospective class which they define as "[a]ll natural persons...

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