Lee v. E-Trade Financial et al
Plaintiff: Claudia-Marie Lee
Defendant: E-Trade Financial, Bank of America Corp., Frank J. Petrilli and Brian Moynihan
Case Number: 1:2012cv06543
Filed: August 27, 2012
Court: US District Court for the Southern District of New York
Office: Foley Square Office
County: New York
Presiding Judge: Paul A. Engelmayer
Nature of Suit: Truth in Lending
Cause of Action: 28 U.S.C. ยง 1331
Jury Demanded By: None

Available Case Documents

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

Date Filed Document Text
August 6, 2013 Opinion or Order Filing 84 OPINION & ORDER: For the foregoing reasons, the defendants' motions to dismiss Lee's RESPA, TILA, and HMDA claims are granted with prejudice. Their motions to dismiss Lee's remaining claims are granted without prejudice. Lee's mot ion to strike and her motion for the Court to appoint pro bono counsel are denied. The Clerk of Court is directed to terminate the motions pending at docket numbers 27, 49,51,55, and 78, and to close this case. (Signed by Judge Paul A. Engelmayer on 8/6/2013) (djc)
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Plaintiff: Claudia-Marie Lee
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Defendant: E-Trade Financial
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Defendant: Bank of America Corp.
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Defendant: Frank J. Petrilli
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Defendant: Brian Moynihan
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