Legal Opinion
Warren v. Mariner Finance, LLC
District Court, W.D. New York
Decided August 12, 2020No. 1:16-cv-00221Unknown
1Opinion
UNITED STATES DISTRICT COURT WESTERN DISTRICT OF NEW YORK DANIEL T. WARREN, Plaintiff, 16-CV-221 v. DECISION & ORDER MARINER FINANCE, LLC, Defendant. On February 27, 2016, the plaintiff, Daniel T. Warren, filed a complaint in New York State Supreme Court, Erie County, alleging that a loan issued by the defendant, Mariner Finance, LLC (“Mariner”),1 was usurious and therefore void. Docket Item 1-2. Warren also alleged violations of the Fair Credit Reporting Act (“FCRA”) and New York General Business Law (“GBL”) § 349. Docket Item 1-2. On March 15, 2016, Mariner removed Warren’s complaint to…
2Cases cited29 opinions
- Ashcroft v. IqbalSupreme Court of the United States · 2009
- Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
- Sarah B. Shields, Individually and as Representative of All Others Similarly Situated v. Citytrust Bancorp, Inc., George F. Taylor and Irwin EngelmanCourt of Appeals for the Second Circuit · 1994
- Oswego Laborers' Local 214 Pension Fund v. Marine Midland Bank, N. A.New York Court of Appeals · 1995
- International Controls Corp. v. Robert L. Vesco, and Vesco & Co., Inc.Court of Appeals for the Second Circuit · 1977
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