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LAFFAN v. SANTANDER BANK, N.A.

Civil Action No. 13-4040.

GERALD LAFFAN, individually and on behalf of all others similarly situated, Plaintiff, v. SANTANDER BANK, N.A., AMERICAN MODERN INSURANCE GROUP, INC., and ATLAS INSURANCE AGENCY, INC., Defendants.

United States District Court, E.D. Pennsylvania.

June 12, 2014.

Attorney(s) appearing for the Case

GERALD LAFFAN, Plaintiff, represented by JOSEPH H. MELTZER , Kessler Topaz Meltzer & Check, LLP, AMANDA TRASK , Kessler Topaz Meltzer & Check, LLP, DONNA SIEGEL MOFFA , Kessler Topaz Meltzer & Check, LLP, JESSE C. KLAPROTH , TUCKER LAW GROUP, LLC, PETER A. MUHIC , KESSLER TOPAZ MELTZER & CHECK LLP, SAMANTHA E. JONES , TUCKER LAW GROUP, LLC & TYLER STEPHEN GRADEN , KESSLER TOPAZ MELTZER & CHECK LLP.

SOVEREIGN BANK, N.A., Defendant, represented by CHRISTOPHER J. WILLIS , BALLARD SPAHR LLP, SARAH T. REISE , BALLARD SPAHR LLP, STEFANIE H. JACKMAN , BALLARD SPAHR LLP & JOEL E. TASCA , BALLARD SPAHR ANDREWS & INGERSOLL LLP.

AMERICAN MODERN INSURANCE GROUP, INC., Defendant, represented by JOSEPH EDWARD EZZIE , BAKER & HOSTETLER LLP, MARK ALAN JOHNSON , BAKER & HOSTETLER LLP, ROBERT J. TUCKER , BAKER & HOSTETLER LLP, RODGER LEE ECKELBERRY , BAKER & HOSTETLER LLP, DANIEL B. HUYETT , STEVENS & LEE & JASON A. RISK , STEVENS & LEE PC.

ATLAS INSURANCE AGENCY, INC., Defendant, represented by RODGER LEE ECKELBERRY , BAKER & HOSTETLER LLP, DANIEL B. HUYETT , STEVENS & LEE & JASON A. RISK , STEVENS & LEE PC.

MEMORANDUM OPINION

JEFFREY L. SCHMEHL, District Judge.

Before the Court is the motion to dismiss of Defendant, Santander Bank, N.A. ("Defendant" or "Santander")1 (Docket No. 37). Plaintiff, Gerald Laffan ("Plaintiff" or "Laffan") has opposed the motion, and Defendant has filed a reply. Further, both Plaintiff and Defendant have filed Notices of Supplemental Authority (Docket Nos. 45 and 59) and have each...

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