Payne et al v. Bank of America Corporation et al

Justia Dockets & Filings Second Circuit New York Southern District Payne et al v. Bank of America Corporation et al

Payne et al v. Bank of America Corporation et al

Plaintiff:	Carl A. Payne and Kenneth W. Coker
Defendant:	Bank of America Corporation, Bank of America, N.A., Barclays Bank plc, Citigroup, Inc., Citibank N.A., Cooperative Centrale Raiffeisen-Boerenleenbank B.A., Credit Suisse Group, AG, Deutsche Bank AG, HSBC Holdings plc, HSBC Bank PLC, JPMorgan Chase & Co., Chase Bank USA, N.A., Lloyds Banking Group plc, Royal Bank of Canada, Royal Bank of Scotland, UBS AG and West LB AG
Case Number:	1:2013cv00598
Filed:	January 28, 2013
Court:	US District Court for the Southern District of New York
Office:	Foley Square Office
County:	XX Out of State
Presiding Judge:	Naomi Reice Buchwald
Nature of Suit:	Racketeer/Corrupt Organization
Cause of Action:	18 U.S.C. § 1962 Racketeering (RICO) Act
Jury Demanded By:	Plaintiff

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Date Filed	Document Text
May 13, 2016	Filing 178 MEMORANDUM AND ORDER denying 170 Letter Motion for Leave to File Document. For the reasons stated above, defendants' requests to file motions to strike class allegations from the Mortgagor, OTC, and Exchange-Based complaints are denied, except that we strike the nationwide class allegations in the Mortgagor complaint. The Clerk is directed to terminate the motions listed in the appendix. IT IS SO ORDERED.(Signed by Judge Naomi Reice Buchwald on 5/12/2016) (ama)

Date Filed

Document Text

May 13, 2016

Filing 178 MEMORANDUM AND ORDER denying 170 Letter Motion for Leave to File Document. For the reasons stated above, defendants' requests to file motions to strike class allegations from the Mortgagor, OTC, and Exchange-Based complaints are denied, except that we strike the nationwide class allegations in the Mortgagor complaint. The Clerk is directed to terminate the motions listed in the appendix. IT IS SO ORDERED.(Signed by Judge Naomi Reice Buchwald on 5/12/2016) (ama)

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Plaintiff: Carl A. Payne
Represented By:	Daniel Alberstone
Represented By:	Mark Philip Pifko
Represented By:	Peter Francis Smith
Represented By:	Roland Karim Tellis
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Plaintiff: Kenneth W. Coker
Represented By:	Daniel Alberstone
Represented By:	Mark Philip Pifko
Represented By:	Peter Francis Smith
Represented By:	Roland Karim Tellis
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Defendant: Bank of America Corporation
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Defendant: Bank of America, N.A.
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Defendant: Barclays Bank plc
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Defendant: Citigroup, Inc.
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Defendant: Citibank N.A.
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Defendant: Cooperative Centrale Raiffeisen-Boerenleenbank B.A.
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Defendant: Credit Suisse Group, AG
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Defendant: Deutsche Bank AG
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Defendant: HSBC Holdings plc
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Defendant: HSBC Bank PLC
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Defendant: JPMorgan Chase & Co.
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Defendant: Chase Bank USA, N.A.
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Defendant: Lloyds Banking Group plc
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Defendant: Royal Bank of Canada
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Defendant: Royal Bank of Scotland
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Defendant: UBS AG
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Defendant: West LB AG
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