Legal Opinion
Minnesota Ex Rel. Hatch v. Fleet Mortg. Corp.
District Court, D. Minnesota
Decided June 19, 2001No. CIV. 01-48 ADM/AJBPublishedCited by 11 opinions
1Opinion of the Court
MEMORANDUM OPINION AND ORDER
MONTGOMERY, District Judge.
I. INTRODUCTION
The above-entitled matter came on for hearing before the undersigned United States District Judge on April 24, 2001, pursuant to Defendants’ Rule 12(b) Motion to Dismiss [Doc. No. 19], For the reasons set forth below, the motion is denied.
II. BACKGROUND
The State of Minnesota (“State”) alleges Defendant Fleet Mortgage (“Fleet Mortgage”) provided other companies with information about its customers and participated in a related telemarketing scheme in violation of various state and federal consumer fraud statutes. 1 On a…
2Cases cited7 opinions
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- V.S.H. Realty, Inc. v. Texaco, Inc.Court of Appeals for the First Circuit · 1985
- National State Bank, Elizabeth v. LongCourt of Appeals for the Third Circuit · 1980
- McClure v. American Family Mut. Ins. Co.Court of Appeals for the Eighth Circuit · 2000
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3Cited by11 opinions
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- Richardson v. STANDARD GUAR. INS.New Jersey Superior Court Appellate Division · 2004
- Khoday v. Symantec Corp.District Court, D. Minnesota · 2012
- Office of the Comptroller of the Currency v. SpitzerDistrict Court, S.D. New York · 2005
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