Legal Opinion
Heinert v. Bank of America, N.A.
District Court, W.D. New York
Decided October 18, 2019No. 6:19-cv-06081Unknown
1Opinion
UNITED STATES DISTRICT COURT WESTERN DISTRICT OF NEW YORK _______________________________________________ MARY BETH HEINERT and RICHARD H. SCHULTZ, JR., on behalf of themselves and all others similarly situated, DECISION AND ORDER Plaintiffs, 19-CV-6081L v. BANK OF AMERICA, N.A., CITIZENS BANK, N.A., PERRY SANTILLO, CHRISTOPHER PARRIS, DOMINIC SIWIK, PAUL ANTHONY LAROCCO, JOHN PICCARRETO, and THOMAS BRENNER, Defendants. ________________________________________________ Plaintiffs bring this action on behalf of themselves and over 600 other investors, alleging that several individuals, assisted…
2Cases cited13 opinions
- Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
- Lerner v. Fleet Bank, N.A.Court of Appeals for the Second Circuit · 2006
- Kaufman v. CohenAppellate Division of the Supreme Court of the State of New York · 2003
- Kashi v. GratsosCourt of Appeals for the Second Circuit · 1986
- Cromer Finance Ltd. v. BergerDistrict Court, S.D. New York · 2001
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