Cassese v. Washington Mutual, Inc.
District Court, E.D. New York
1Opinion of the Court
MEMORANDUM OF DECISION AND ORDER
SPATT, District Judge.
This case arises out of claims by Denise Cassese, George Scott Rush, Richard Melic-har, and Richard Schroer, individually and on behalf of all other similarly situated individuals (collectively, the “plaintiffs”), that Washington Mutual, Inc., Washington Mutual Bank, formerly known as Washington Mutual Bank, FA (‘WMB”), Washington Mutual Bank, FSB, and Washington Mutual Home Loans, Inc. (collectively, the “defendants”) imposed and collected unlawful fees, prepayment penalties, and finance charges from them in connection with their mortgage…
2Cases cited13 opinions
- Eisen v. Carlisle & JacquelinSupreme Court of the United States · 1974
- 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
- Robidoux v. CelaniCourt of Appeals for the Second Circuit · 1993
- Veronica Caridad, Individually and on Behalf of All Others Similarly Situated v. Metro-North Commuter RailroadCourt of Appeals for the Second Circuit · 1999
- In re Nasdaq Market-Makers Antitrust LitigationDistrict Court, S.D. New York · 1996
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3Cited by12 opinions
- Vaccariello v. XM Satellite Radio, Inc.District Court, S.D. New York · 2013
- In re Checking Account Overdraft LitigationDistrict Court, S.D. Florida · 2015
- In re Checking Account Overdraft LitigationDistrict Court, S.D. Florida · 2012
- Cassese v. Washington Mutual, Inc.District Court, E.D. New York · 2010
- Cassese v. Washington Mutual, Inc.District Court, E.D. New York · 2009
7 more not listed; retrieve them via the Exa API.