Elder v. BMO Harris Bank, N.A. et al
Plaintiff: Jacinta Elder
Defendant: Missouri Bank and Trust, First Premier Bank, BMO Harris Bank, N.A. and Four Oaks Bank &Trust
Case Number: 8:2013cv03043
Filed: October 11, 2013
Court: US District Court for the District of Maryland
Office: Greenbelt Office
County: Montgomery
Presiding Judge: J. Frederick Motz
Nature of Suit: Racketeer Influenced and Corrupt Organizations
Cause of Action: 18 U.S.C. ยง 1964
Jury Demanded By: Plaintiff

Available Case Documents

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

Date Filed Document Text
June 5, 2014 Opinion or Order Filing 94 MEMORANDUM. Signed by Judge J. Frederick Motz on 6/5/10. (jnls, Deputy Clerk)
April 11, 2014 Opinion or Order Filing 90 MEMORANDUM granting 48 Motion to Compel; granting 52 Motion to Compel; granting 58 Motion to Dismiss; granting 25 Motion to Compel; staying and administratively closing case. Signed by Judge J. Frederick Motz on 4/11/14. (jnls, Deputy Clerk)
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Search for this case: Elder v. BMO Harris Bank, N.A. et al
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Defendant: Missouri Bank and Trust
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Defendant: First Premier Bank
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Defendant: BMO Harris Bank, N.A.
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Defendant: Four Oaks Bank &Trust
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Plaintiff: Jacinta Elder
Represented By: Anna Claire Haac
Represented By: Darren T Kaplan
Represented By: Jeffrey M Ostrow
Represented By: Steve Six
Represented By: Hassan A Zavareei
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