Other Statutes Cases filed in the Second Circuit Courts
Moss v. BMO Harris Bank, N.A. We have downloadable decisions or orders for this case
as 15-2513
Plaintiff - Appellee: Deborah Moss, on Behalf of Herself and All Others Similarly Situated
Defendant: BMO Harris Bank, N.A.
Defendant - Appellant: First Premier Bank, a South Dakota State - Chartered Bank, Bay Cities Bank, a Florida StateChartered Bank
Ritchie Capital Management, L.L.C. et al v. BMO Harris Bank N.A. We have downloadable decisions or orders for this case
as 1:2014cv01936
Plaintiff: Ritchie Capital Management, L.L.C. , Ritchie Capital Management, LTD , Ritchie Special Credit Investments, Ltd. and others
Defendant: BMO Harris Bank N.A.
Cause Of Action: International Banking
Graham et al v. BMO Harris Bank N.A. et al
as 3:2013cv01460
Defendant: National Bank of California, N.A., Missouri Bank and Trust, BMO Harris Bank N.A. and others
Plaintiff: Christopher Graham, Ellen Russo
Cause Of Action: Racketeering (RICO) Act
Hillick v. BMO Harris Bank, N.A. We have downloadable decisions or orders for this case
as 5:2013cv01222
Defendant: BMO Harris Bank, N.A.
Plaintiff: William Hillick
Cause Of Action: Racketeering (RICO) Act
Moss v. BMO Harris Bank, N.A. et al We have downloadable decisions or orders for this case
as 2:2013cv05438
Defendant: BMO Harris Bank, N.A., Bay Cities Bank, First Premier Bank
Plaintiff: Deborah Moss
Cause Of Action: Racketeering (RICO) Act
Martin et al v. Bank of America N.A. et al We have downloadable decisions or orders for this case
as 1:2013cv02350
Plaintiff: Joseph Recco, Darius Robinson, Robert Quinn and others
Defendant: PNC Bank, N.A., OneWest Bank, FSB, Green Tree Servicing, LLC and others
Cause Of Action: Fed. Question

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