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 and Bay Cities Bank, a Florida StateChartered Bank
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 and First Premier Bank
Plaintiff: Deborah Moss
Cause Of Action: 18 U.S.C. ยง 1964 Racketeering (RICO) Act

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