Legal Opinion
Martinez v. Capital One, N.A.
District Court, S.D. New York
Decided March 27, 2012No. 10 Civ. 8028(RJS)PublishedCited by 10 opinions
1Opinion of the Court
OPINION AND ORDER
RICHARD J. SULLIVAN, District Judge.
Plaintiffs Geraldo F. Martinez and Joseph Cummings bring this putative class action lawsuit against Defendant Capital One, N.A., asserting claims under New York’s Exempt Income Protection Act (“EIPA”) and New York common law. Presently before the Court is Defendant’s motion to dismiss the Amended Complaint on the grounds that there is no private right of action under EIPA. For the reasons that follow, Defendant’s motion is granted.
I. Background
A. Exempt Income Protection Act
Article 52 of the CPLR, as amended by EIPA in 2008,1 governs the…
2Cases cited25 opinions
- Ashcroft v. IqbalSupreme Court of the United States · 2009
- Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
- ATSI Communications, Inc. v. Shaar Fund, Ltd.Court of Appeals for the Second Circuit · 2007
- Herman & MacLean v. HuddlestonSupreme Court of the United States · 1983
- National Railroad Passenger Corporation v. National Assn. of Railroad PassengersSupreme Court of the United States · 1974
20 more not listed; retrieve them via the Exa API.
3Cited by10 opinions
- Cruz v. TD Bank, N.A.New York Court of Appeals · 2013
- Cruz v. TD Bank, N.A., Martinez v. Capital One Bank, N.A.Court of Appeals for the Second Circuit · 2013
- First Hill Partners, LLC v. Bluecrest Capital Management Ltd.District Court, S.D. New York · 2014
- Mariah Re Ltd. v. American Family Mutual InsuranceDistrict Court, S.D. New York · 2014
- Cruz v. TD Bank, N.A., Martinez v. Capital One Bank, N.A.Court of Appeals for the Second Circuit · 2013
5 more not listed; retrieve them via the Exa API.