James Dillon v. BMO Harris Bank, N.A.
Defendant: FOUR OAKS BANK & TRUST COMPANY, GENERATIONS FEDERAL CREDIT UNION and BAY CITIES BANK
Plaintiff - Appellee: JAMES DILLON
Defendant - Appellant: BMO HARRIS BANK, N.A.
Case Number: 16-1362
Filed: April 1, 2016
Court: U.S. Court of Appeals, Fourth Circuit
Nature of Suit: Civil (Rico)

Opinions

We have the following opinions for this case:

Date Filed Description
May 10, 2017 Summary Dillon v. BMO Harris Bank, N.A.

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
May 10, 2017 Opinion or Order Filing 406519574 OPINION ATTACHMENT. [16-1362]
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Plaintiff - appellee: JAMES DILLON
Represented By: Felix Hill Allen
Represented By: Jeffrey D. Kaliel
Represented By: Darren Todd Kaplan
Represented By: John Austin Moore
Represented By: Jeffrey M. Ostrow
Represented By: Norman E. Siegel
Represented By: Stephen N. Six
Represented By: Hassan A. Zavareei
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Defendant - appellant: BMO HARRIS BANK, N.A.
Represented By: Debra Lee Bogo-Ernst
Represented By: Mary Kathryn Mandeville
Represented By: Lucia Nale
Represented By: Kevin Scott Ranlett
Represented By: Matthew C. Sostrin
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Defendant: FOUR OAKS BANK & TRUST COMPANY
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Defendant: GENERATIONS FEDERAL CREDIT UNION
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Defendant: BAY CITIES BANK
Represented By:
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