Legal Opinion
Weil v. Long Island Savings Bank, FSB
District Court, E.D. New York
Decided November 15, 1999No. 9:94-cv-01292PublishedCited by 12 opinions
1Opinion of the Court
MEMORANDUM AND ORDER
PLATT, District Judge.
MOTIONS
Defendants in this action move for dismissal of the Complaint pursuant to Rules 9(b) and 12(b)(6) of the Federal Rules of Civil Procedure.
BACKGROUND
This is a class action 1 brought pursuant to the RICO Act (18 U.S.C. § 1964 et seq.), the Truth in Lending Act (15 U.S.C. § 1640) (“TILA”); the Real Estate Settlement Procedures Act, 12 U.S.C. § 2614 (“RESPA”); and State law claims for fraud, breach of duty, deceptive acts and practices, negligent supervision, and violations of New York Debtor and Creditor law.
Plaintiffs assert that customers who…
2Cases cited30 opinions
- Agency Holding Corp. v. Malley-Duff & Associates, Inc.Supreme Court of the United States · 1987
- Lama Holding Co. v. Smith Barney Inc.New York Court of Appeals · 1996
- Schiavone v. FortuneSupreme Court of the United States · 1986
- Michael E. Moss v. Morgan Stanley Inc., E. Jacques Courtois, Jr., Adrian Antoniu, and James M. Newman, Morgan Stanley Inc. And James M. NewmanCourt of Appeals for the Second Circuit · 1983
- Jeffrey Hecht v. Commerce Clearing House, Inc., William Miller, Louis Ceccoli, and Stanley StephensCourt of Appeals for the Second Circuit · 1990
25 more not listed; retrieve them via the Exa API.
3Cited by12 opinions
- Inge v. Rock Financial Corp.Court of Appeals for the Sixth Circuit · 2002
- McAnaney v. Astoria Financial Corp.District Court, E.D. New York · 2005
- Corrado v. New York Unified Court SystemDistrict Court, E.D. New York · 2016
- Iannuzzi v. American Mortgage Network, Inc.District Court, E.D. New York · 2010
- Thompson v. Metropolitan Life InsuranceDistrict Court, S.D. New York · 2001
7 more not listed; retrieve them via the Exa API.