Legal Opinion
Mazzei v. Money Store
District Court, S.D. New York
Decided December 20, 2012No. 01 Civ. 5694 (JGK)PublishedCited by 23 opinions
1Opinion of the Court
OPINION AND ORDER
JOHN G. KOELTL, District Judge:
The plaintiff, Joseph Mazzei, brings this purported class action on behalf of himself and all others similarly situated against The Money Store, TMS Mortgage, Inc., and Ho-mEq Servicing Corporation (collectively, “The Money Store defendants”). The plaintiff alleges breach of contract, violations of the Truth in Lending Act (“TILA”), 15 U.S.C. § 1666d, TILA Regulation Z, 12 C.F.R. § 226.21, and California Business & Professional Code § 17200 et seq. (West 2011), in connection with the defendants’ allegedly improper debt collection practices.1 The…
2Cases cited42 opinions
- Amchem Products, Inc. v. WindsorSupreme Court of the United States · 1997
- Wal-Mart Stores, Inc. v. DukesSupreme Court of the United States · 2011
- In Re Visa Check/mastermoney Antitrust Litigation. Wal-Mart Stores, Inc., Limited, Inc., Sears Roebuck & Company, Safeway Inc., Circuit City Stores, Inc., National Retail Federation and the Food Marketing Institute, International Mass Retail Association, and All Similarly Situated Persons v. Visa U.S.A. Inc. And Mastercard International IncorporatedCourt of Appeals for the Second Circuit · 2001
- Leonard J. Klay v. Humana, Inc.Court of Appeals for the Eleventh Circuit · 2004
- Krumme v. WestPoint Stevens Inc.Court of Appeals for the Second Circuit · 2000
37 more not listed; retrieve them via the Exa API.
3Cited by23 opinions
- Mazzei v. Money StoreCourt of Appeals for the Second Circuit · 2016
- In re Libor-Based Fin. Instruments Antitrust Litig.District Court, S.D. Illinois · 2018
- Mazzei v. Money StoreDistrict Court, S.D. New York · 2015
- Rodriguez v. It's Just Lunch, InternationalDistrict Court, S.D. New York · 2014
- Vincent v. Money StoreDistrict Court, S.D. New York · 2015
18 more not listed; retrieve them via the Exa API.