Legal Opinion

Mazzei v. The Money Store

District Court, S.D. New York

Decided December 30, 2020No. 1:20-cv-03702Unknown

1Opinion

USDC SDNY UNITED STATES DISTRICT COURT DOCUMENT SOUTHERN DISTRICT OF NEW YORK ELECTRONICALLY FILED JOSEPH MAZZEL, individually and on behalf of DOC the Fee-Split Class DATE FILED: 12/30/2020 Plaintiff, -against- 20 Civ. 3702 (AT) THE MONEY STORE, TMS MORTGAGE, INC. MEMORANDUM and HOMEQ SERVICING, INC., WELLS FARGO AND ORDER BANK N.A., Defendants. ANALISA TORRES, District Judge: Plaintiff, Joseph Mazzei, brings this action against Defendants, The Money Store, TMS Mortgage, Inc., Homeg Servicing, Inc., and Wells Fargo Bank N.A. (collectively “Defendants”’), asserting claims under Federal Rules…

2Cases cited29 opinions

  1. Ashcroft v. IqbalSupreme Court of the United States · 2009
  2. Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
  3. Natalia Makarova v. United StatesCourt of Appeals for the Second Circuit · 2000
  4. ATSI Communications, Inc. v. Shaar Fund, Ltd.Court of Appeals for the Second Circuit · 2007
  5. Hazel-Atlas Glass Co. v. Hartford-Empire Co.Supreme Court of the United States · 1944

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