Legal Opinion
Achey v. BMO Harris Bank, N.A.
District Court, N.D. Illinois
Decided August 19, 2014No. Case No. 13 C 7675PublishedCited by 5 opinions
1Opinion of the Court
MEMORANDUM OPINION AND ORDER
HARRY D. LEINENWEBER, United States District Judge
Plaintiff Christina Achey (“Achey”) brings this putative class action on behalf of herself and other similarly situated individuals, alleging that Defendant BMO Harris Bank, N.A. (“BMO”) assisted various online payday lenders in the collection of debts in states where payday loans are illegal. Achey asserts claims for violations of the Federal Racketeer Influenced and Corrupt Organizations Act (“RICO”), 18 U.S.C. § 1962(c) & (d), assumpsit, unjust enrichment, and aiding and abetting under Pennsylvania state lending…
2Cases cited18 opinions
- First Options of Chicago, Inc. v. KaplanSupreme Court of the United States · 1995
- Volt Info. Sciences, Inc. v. Bd. of Trustees of Leland Stanford Jr. U.Supreme Court of the United States · 1989
- Buckeye Check Cashing, Inc. v. CardegnaSupreme Court of the United States · 2006
- Arthur Andersen LLP v. CarlisleSupreme Court of the United States · 2009
- Charles COLLINS, Plaintiff-Appellee, v. D.J. KIBORT and Educational Therapy Center, Defendants-AppellantsCourt of Appeals for the Seventh Circuit · 1998
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3Cited by5 opinions
- Gunson v. BMO Harris Bank, N.A.District Court, S.D. Florida · 2014
- Pearson v. United Debt Holdings, LLCDistrict Court, N.D. Illinois · 2015
- Fischer v. Instant Checkmate LLC.District Court, N.D. Illinois · 2021
- Friends for Health: Supporting The North Shore Health Center v. PayPal, Inc.District Court, N.D. Illinois · 2018
- Huser v. Midland Funding, LLCDistrict Court, N.D. Illinois · 2019