Legal Opinion
Reynaldo Reyes v. Netdeposit
Court of Appeals for the Third Circuit
Decided September 2, 2015No. 14-1228PublishedCited by 109 opinions
1Opinion of the Court
OPINION OF THE COURT
McKEE, Chief Judge.
Reynaldo Reyes appeals the District Court’s denial of his motion to certify a class to sue for alleged civil violations of the Racketeer Influenced and Corrupt Organizations Act (“RICO”), 18 U.S.C. §§ 1962(c), (d). The defendants are Zions First National Bank (“Zions Bank”) and its payment-processor subsidiaries, Netde-posit, LLC and MP Technologies (together, “Modern Payments”).
Reyes alleges that the defendants conspired to conduct a fraudulent telemarketing scheme that caused unauthorized debits from bank accounts owned by himself and members of the…
2Cases cited29 opinions
- Amchem Products, Inc. v. WindsorSupreme Court of the United States · 1997
- Wal-Mart Stores, Inc. v. DukesSupreme Court of the United States · 2011
- Basic Inc. v. LevinsonSupreme Court of the United States · 1988
- United States Parole Commission v. GeraghtySupreme Court of the United States · 1980
- Phillips Petroleum Co. v. ShuttsSupreme Court of the United States · 1985
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3Cited by109 opinions
- Monique Russell v. Educational Commission for ForCourt of Appeals for the Third Circuit · 2021
- Jennifer Duncan v. Governor of the Virgin IslandsCourt of Appeals for the Third Circuit · 2022
- Gonzalez v. CorningDistrict Court, W.D. Pennsylvania · 2016
- In re Mushroom Direct Purchaser Antitrust LitigationDistrict Court, E.D. Pennsylvania · 2016
- Center City Periodontists, P.C. v. Dentsply International, Inc.District Court, E.D. Pennsylvania · 2017
104 more not listed; retrieve them via the Exa API.