Moss v. BMO Harris Bank, N.A. et al
| Deborah Moss |
| BMO Harris Bank, N.A., Bay Cities Bank and First Premier Bank |
| 2:2013cv05438 |
| September 30, 2013 |
| US District Court for the Eastern District of New York |
| Central Islip Office |
| Joseph F. Bianco |
| Gary R. Brown |
| Racketeer/Corrupt Organization |
| 18 U.S.C. ยง 1964 Racketeering (RICO) Act |
| Plaintiff |
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Available Case Documents
The following documents for this case are available for you to view or download:
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Filing
260
ORDER re 259 Letter filed by First Premier Bank, 258 Letter filed by Deborah Moss: The parties are directed to see the attached Order for rulings on the discovery dispute raised by the parties. So Ordered by Magistrate Judge Anne Y. Shields on 5/12/2021. (Minerva, Deanna)
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Filing
252
ORDER granting 242 Motion for Reconsideration: For the reasons contained in the attached Order, Defendant's motion for reconsideration is granted and, upon reconsideration, the Court adheres to the rulings rendered on February 11, 2021. So Ordered by Magistrate Judge Anne Y. Shields on 3/18/2021. (Minerva, Deanna)
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Filing
225
ORDER denying 202 Motion for Partial Summary Judgment. The stay of discovery is vacated. Ordered by Judge Edward R. Korman on 9/2/2020. (Rosh, Samuel)
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Filing
135
ORDER granting in part and denying in part 125 Motion to Dismiss. For the reasons set forth herein, the Court grants in part and denies in part defendant's motion to dismiss. Plaintiff's RICO New York GBL claims are dismissed for failur e to state a cause of action, and the motion is denied with respect to the unjust enrichment claim. Any amended complaint must be filed within thirty (30) days of this Memorandum and Order. SO ORDERED. Ordered by Judge Joseph F. Bianco on 7/7/2017. (Zbrozek, Alex)
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Filing
103
ORDER granting 94 Motion to Vacate. For the reasons set forth herein, the Court concludes that plaintiff cannot be compelled to arbitrate her claims against Bay Cities Bank and First Premier Bank. Accordingly, the motion for relief from the Court's June 9, 2014 Order is granted, and the stay of plaintiff's claims against Bay Cities Bank and First Premier Bank is hereby lifted. SO ORDERED. Ordered by Judge Joseph F. Bianco on 7/16/2015. (Moe, Alison)
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Filing
91
ORDER terminating 48 Motion to Dismiss; granting 50 Motion to Compel; granting 53 Motion to Compel; terminating 56 Motion to Dismiss; terminating 58 Motion to Dismiss; granting 60 Motion to Compel; terminating 64 Motion to Dismis s. For the reasons stated herein, the motions to compel arbitration are granted, the case is stayed pending the outcome of arbitration, and the Court does not reach the motions to dismiss. SO ORDERED. Ordered by Judge Joseph F. Bianco on 6/9/2014. (Lamb, Conor)
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