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Moss v. BMO Harris Bank, 13-CV-5438
Publication Date: 2015-07-22
Practice Area: Alternative Dispute Resolution
Industry:
Court: U.S. District Court, Eastern District
Judge: District Judge Joseph Bianco
Attorneys:
For plaintiff: Plaintiffs are represented by: 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 defendant: Defendant BMO is represented by: Therese Craparo, Debra Bogo-Ernst, Kevin Ranlett, Lucia Nale, and Matthew Sostrin, Mayer Brown LLP, Chicago, IL. Defendant First Premier is represented by: David Todd Feuerstein, Herrick, Feinstein LLP, New York, NY., and John C. Elkman, Bryan Freeman, and James P. McCarthy, Lindquist & Vennum, Minneapolis, MN. Defendant Bay Cities is represented by: Eric Rieder, Ann W. Ferebee, Courtney Janae Peterson, and Michael P. Carey, Bryan Cave LLP, Atlanta, GA.
Case number: 13-CV-5438

Cite as: Moss v. BMO Harris Bank, 13-CV-5438, NYLJ 1202732550201, at *1 (EDNY, Decided July 16, 2015) CASENAME Deborah Moss and William Hillick, on behalf of t

March 02, 2015 |

Judge Dismisses Plaintiffs' Payday Loan Suit Against BofA

While acknowledging that governments have "sought to protect desperately poor people from the consequences of their own desperation" by prohibiting usurious loans, a federal judge dismissed the claims of a class of "payday loan" borrowers against a bank that processed the transactions.
4 minute read
March 02, 2015 | Law.com

Judge Dismisses Plaintiffs' Payday Loan Suit Against BofA

While acknowledging that governments have "sought to protect desperately poor people from the consequences of their own desperation" by prohibiting usurious loans, a federal judge dismissed the claims of a class of "payday loan" borrowers against a bank that processed the transactions.
4 minute read
Jeanette Costoso, individually and on behalf of all others similarly situated, Plaintiff v. Bank of America, N.A., Defendant, 14-cv-4100 (ADS)(ARL)
Publication Date: 2015-02-26
Practice Area:
Industry:
Court: U.S. District Court, Eastern District
Judge: District Judge Arthur Spatt
Attorneys:
For plaintiff: Attorneys for the Plaintiff by: Darren T. Kaplan, Esq., of Counsel, Darren Kaplan Law Firm, P.C., New York, NY. Attorneys for the Plaintiff by: Hassan Zavareei, Esq., Jeffrey D. Kaliel, Esq., of Counsel, Tycko & Zavareei LLP, Washington, DC. Attorneys for the Plaintiff by: Jason H. Alperstein, Esq., of Counsel, Kopelowitz Ostrow P.A., Fort Lauderdale, FL. Attorneys for the Plaintiff by: Gosselin Sathya, Esq., of Counsel, Hausfeld LLP, Washington, DC. Attorneys for the Plaintiff by: Stephen N. Six, Esq., of Counsel, Stueve Siegel Hanson LLP, Kansas City, MO.
For defendant: Attorneys for the Defendant by: Maria B. Earley, Esq. Benjamin R. Nagin, Esq., of Counsel, Sidley Austin LLP, Washington, DC.
Case number: 14-cv-4100 (ADS)(ARL)

Cite as: Costoso v. Bank of America, 14-cv-4100 (ADS)(ARL), NYLJ 1202719018212, at *1 (EDNY, Decided February 24, 2015) 14-cv-4100 (ADS)(ARL) Dist

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, 13-cv-5438
Publication Date: 2014-07-14
Practice Area: Alternative Dispute Resolution
Industry:
Court: U.S. District Court, Eastern District
Judge: District Judge Joseph F. Bianco
Attorneys:
For plaintiff: Plaintiffs are represented by: Darren T. Kaplan, Chitwood Harley Harnes LLP, Great Neck, NY. Jeffrey Ostrow, Kopelowitz Ostrow Fort Lauderdale, 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 defendant: Defendant BMO is represented by Therese Craparo, Debra Bogo-Ernst, Kevin Ranlett, Lucia Nale, and Matthew Sostrin, Mayer Brown LLP, Chicago, IL. Defendant First Premier is represented by David Todd Feuerstein, Herrick, Feinstein LLP, New York, NY. and John C. Elkman, Bryan Freeman, and James P. McCarthy, Lindquist & Vennum, Minneapolis, MN. Defendant Bay Cities is represented by Eric Rieder, Ann W. Ferebee, Courtney Janae Peterson, and Michael P. Carey, Bryan Cave LLP, Atlanta, GA.
Case number: 13-cv-5438

Cite as: Moss v. BMO Harris Bank, 13-cv-5438, NYLJ 1202662903231, at *1 (EDNY, Decided June 9, 2014) 13-cv-5438 District Judge Joseph F. B

August 09, 2013 |

Kansas Task Force Issues District Court E-Discovery Guidelines

The U.S. District Court for the District of Kansas has published new guidelines aimed at streamlining the civil litigation process.
12 minute read
Freeman Investments, L.P. v. Pacific Life Insurance Company
Publication Date: 2013-01-02
Practice Area: securities
Industry:
Court: 9th Cir.
Judge: David O. Carter, District Judge, Presiding Before: Alex Kozinski, Chief Judge, Stephen S. Trott, and Sidney R. Thomas, Circuit Judges.
Attorneys:
For plaintiff: Lee A. Sherman, Callahan Thompson Sherman & Caudill LLP, Tustin, California; Stephen R. Miller and John J. Schirger, Miller Schirger LLC, Kansas City, Missouri; and Patrick J. Stueve and Richard M. Paul III (argued), Stueve Siegel Hanson LLP, Kansas City, Missouri, for Plaintiffs-Appellants.
For defendant: James C. Martin (argued), Robert D. Phillips Jr., Thomas A. Evans and David J. Bird, Reed Smith LLP, San Francisco, California, for Defendant-Appellee.
Case number: No. 09-55513

Cite as 13 C.D.O.S. 60 FREEMAN INVESTMENTS, L.P.; DARREL FREEMAN IRREVOCABLE TRUST; FREEMAN JOINT IRREVOCABLE TRUST, individually and on behalf of a class

October 01, 2011 |

Big Suits

U.S. v. Ferguson et al.; In Re Dow Chemical; Molecular Pathology et al. v. Patent and Trademark Office; Alexander et al. v. Fluor Corporation et al.; In Re Wachovia Equity Securities Litigation; Pfizer v. Teva; FHFA v. JP Morgan Chase et al.
14 minute read
In Re Worldcom Inc. ERISA Litigation
Publication Date: 2004-10-28
Practice Area: Employment
Industry:
Court: U.S. District Court for the Southern District
Judge:
Attorneys:
For plaintiff:
For defendant:
Case number:

U.S. District Court Southern District of New York Judge Cote Plaintiffs petition for court approval of a partial settlement and bar order, as well as an award of attor

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