Legal Opinion
Farrell v. Bank of America, N.A.
District Court, S.D. California
Decided December 19, 2016No. Case No.: 3:16-cv-00492-L-WVGPublishedCited by 8 opinions
1Opinion of the Court
*1018ORDER DENYING DEFENDANT’S MOTION TO DISMISS [Doc. 8]
Hon. M. James Lorenz, United States States District Judge
Pending before the Court is Defendant Bank of America, N.A.’s (“Bank”) Motion to Dismiss Plaintiff Joanne Farrell's (“Plaintiff’) Complaint [Doc. 1], The Court decides the matter on the papers submitted and without oral argument. See Civ. L. R. 7.1(d)(1). For the reasons stated below, the Court DENIES the Bank’s Motion to Dismiss.
I. Background
This case is a putative class action focused on the Bank’s practice of levying $35 fees (“Extended Charges”) against deposit account holders for…
2Cases cited9 opinions
- Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
- Chevron U. S. A. Inc. v. Natural Resources Defense Council, Inc.Supreme Court of the United States · 1984
- NORTH STAR INTERNATIONAL, a Nevada Corporation, Plaintiff-Appellant, v. the ARIZONA CORPORATION COMMISSION, Et Al., Defendants-AppelleesCourt of Appeals for the Ninth Circuit · 1983
- Smiley v. Citibank (South Dakota), N. A.Supreme Court of the United States · 1996
- Robert S. Robertson v. Dean Witter Reynolds, Inc.Court of Appeals for the Ninth Circuit · 1984
4 more not listed; retrieve them via the Exa API.
3Cited by8 opinions
- Fawcett v. Citizens Bank, N.A.Court of Appeals for the First Circuit · 2019
- Johnson v. Bokf, Nat'l Ass'nDistrict Court, N.D. Texas · 2018
- Moore v. MB Financial Bank, N.A.District Court, N.D. Illinois · 2017
- Abergel v. Bank of AmericaDistrict Court, S.D. New York · 2019
- Fawcett v. Citizens Bank, N.A.Court of Appeals for the First Circuit · 2019
3 more not listed; retrieve them via the Exa API.