Cobb v. PayLease LLC
District Court, D. Minnesota
1Opinion of the Court
MEMORANDUM OPINION AND ORDER DENYING DEFENDANT’S MOTION TO DISMISS
JOHN R. TUNHEIM, District Judge.
Plaintiff Jeremy Cobb brings this action alleging violations of the Electronic Fund Transfer Act, 15 U.S.C. §§ 1693 et seq. (“EFTA”), as well as claims for conversion and unjust enrichment against Defendant PayLease LLC (“PayLease”) arising out of an insufficient funds return fee assessed to Cobb’s bank account by PayLease. Cobb’s complaint also includes class allegations. PayLease moves to dismiss Cobb’s Amended Complaint .in its entirety. Because, taking the allegations in the Amended Complaint…
2Cases cited28 opinions
- Ashcroft v. IqbalSupreme Court of the United States · 2009
- Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
- Neitzke v. WilliamsSupreme Court of the United States · 1989
- In Re Donald J. Trump Casino Securities Litigation--Taj Mahal Litigation. Sidney L. Kaufman, Suing Individually and on Behalf of a Class of Persons Similarly Situated Jerome Schwartz, Suing Individually and on Behalf of a Class of Persons Similarly Situated Peter Stuyvesant, Ltd., on Behalf of Itself and All Others Similarly Situated Susan Cagan Eric Cagan David E. Dougherty Jean Curzio Alexander L. Charnis Dorothy Arkell Fred Glossner Herman Krangel Robert Kloss Helen Kloss Fairmount Financial Corp. Joanne Gollomp Dino Del Zotto v. Trump's Castle Funding Trump's Castle Associates Limited Partnership, a New Jersey Limited Partnership Trump Taj Mahal Funding, Inc., a New Jersey Corporation Trump Taj Mahal Associates Limited Partnership, a New Jersey Limited Partnership Donald J. Trump Robert S. Trump John O'DOnnell Nathan Katz Tim Maland Francisco Tejeda Julian Menarguez Harvey I. Freeman Paul Henderson Patrick C. McKoy Edward M. Tracy Michael S. Vautrin Jeffrey A. Ross John P. Belisle Timothy G. Rose Lori Taylor C. "Bucky" Willard the Trump Organization, Inc. Trump Taj Mahal, Inc. Merrill Lynch, Pierce, Fenner & Smith Incorporated. Sidney L. Kaufman, Suing Individually and on Behalf of a Class of Persons Similarly Situated v. Trump's Castle Funding Trump's Castle Associates Limited Partnership, a New Jersey Limited Partnership Trump Taj Mahal Funding, Inc., a New Jersey Corporation Trump Taj Mahal Associates Limited Partnership, a New Jersey Limited Partnership Donald J. Trump. Jerome Schwartz, Suing Individually and on Behalf of a Class of Persons Similarly Situated v. Trump's Castle Funding, Inc. (A New Jersey Corporation) Trump's Castle Associates Limited Partnership (A New Jersey Limited Partnership) Trump Taj Mahal Funding, Inc. (A New Jersey Corporation) Trump Taj Mahal Associates Limited Partnership (A New Jersey Limited Partnership) Donald J. Trump. Peter Stuyvesant, Ltd., on Behalf of Itself and All Others Similarly Situated v. Donald J. Trump Robert S. Trump John O'DOnnell Trump Plaza Funding, Inc. Nathan Katz Tim Maland Trump Plaza Associates Francisco Tejeda Julian Menarguez Harvey I. Freeman Paul Henderson Patrick C. McKoy Edward M. Tracy Michael S. Vautrin Jeffrey A. Ross John P. Belisle Timothy G. Rose Trump's Castle Funding, Inc. Lori Taylor Trump's Castle Associates Limited Partnership. Susan Cagan Eric Cagan David E. Dougherty Jean Curzio v. Donald J. Trump Robert S. Trump Harvey I. Freeman C. "Bucky" Willard Trump Taj Mahal Funding, Inc. Trump Taj Mahal Associates Limited Partnership the Trump Organization, Inc. Trump Taj Mahal Incorporated Merrill Lynch, Pierce, Fenner & Smith Incorporated. Alexander L. Charnis Dorothy Arkell v. Donald J. Trump Robert S. Trump Harvey I. Freeman C. "Bucky" Willard Trump Taj Mahal Funding, Inc. Trump Taj Mahal Associates Limited Partnership the Trump Organization, Inc. Merrill Lynch, Pierce, Fenner & Smith Incorporated. Fairmont Financial Corp. Joanne Gollomp, on Behalf of Themselves and All Others Similarly Situated v. Donald J. Trump Harvey S. Freeman Robert S. Trump the Trump Organization, Inc. Merrill Lynch, Pierce, Fenner & Smith Incorporated Trump Taj Mahal Funding, Inc. Trump Taj Mahal, Inc. Trump Taj Mahal Associates Limited Partnership. Robert Kloss Helen Kloss v. Donald J. Trump Robert S. Trump Harvey I. Freeman C. "Bucky" Willard Trump Taj Mahal Associates Limited Partnership the Trump Organization, Inc. Trump Taj Mahal, Inc. Merrill Lynch, Pierce, Fenner & Smith Incorporated. Fred Glossner Herman Krangel v. Donald J. Trump Harvey S. Freeman Robert S. Trump the Trump Organization, Inc. Merrill Lynch, Pierce, Fenner & Smith Incorporated Trump Taj Mahal Funding, Inc. Trump Taj Mahal, Inc. Trump Taj Mahal Associates Limited Partnership. Dino Del Zotto v. Donald J. Trump Robert S. Trump Harvey I. Freeman C. "Bucky" Willard Trump Taj Mahal Funding, Inc. Trump Taj Mahal Associates the Trump Organization, Inc. Trump Taj Mahal, Inc. Merrill Lynch, Pierce, Fenner & Smith Incorporated, Joanne Gollomp, Susan Cagan, Eric Cagan, David E. Dougherty, Jean Curzio, Robert and Helen Kloss, Fred Glossner, Herman Krangel, Sidney Kaufman, Jerome Schwartz, Dino Del Zotto, Alexander L. Charnis and Dorothy Arkell, on Behalf of Themselves and All Others Similarly SituatedCourt of Appeals for the Third Circuit · 1993
- Carcieri v. SalazarSupreme Court of the United States · 2009
23 more not listed; retrieve them via the Exa API.
3Cited by8 opinions
- Noble v. Am. Nat'l Prop.United States District Court · 2018
- Armendariz v. RovneyDistrict Court, D. Minnesota · 2021
- Cleveland v. Whirlpool CorporationDistrict Court, D. Minnesota · 2021
- Gisairo v. Lenovo (United States) Inc.District Court, D. Minnesota · 2021
- Noble v. American National Property & Casualty Insurance Co.District Court, D. South Dakota · 2018
3 more not listed; retrieve them via the Exa API.