Legal Opinion

Bermudez v. First of America Bank Champion, N.A.

District Court, N.D. Illinois

Decided August 11, 1994No. 93 C 3653PublishedCited by 13 opinions

1Opinion of the Court

MEMORANDUM OPINION AND ORDER

CASTILLO, District Judge.

Plaintiffs Jacinto Bermudez (“Bermudez”), Christine Hood (“Hood”), and Rafael Pedraza (“Pedraza”) sue First of America Bank— Champion, N.A., f/k/a Champion Federal Savings & Loan Association (“Champion”) under the Racketeer Influenced and Corrupt Organizations chapter of the Organized Crime Control Act of 1970 (“RICO”), 18 U.S.C. § 1964, and the Truth in Lending Act, 15 U.S.C. § 1601 et seq. Plaintiffs have filed this action on behalf of a class of similarly situated consumers who purchased motor vehicles through contracts assigned to…

2Cases cited49 opinions

  1. Conley v. GibsonSupreme Court of the United States · 1957
  2. Sedima, S. P. R. L. v. Imrex Co.Supreme Court of the United States · 1985
  3. Leatherman v. Tarrant County Narcotics Intelligence and Coordination UnitSupreme Court of the United States · 1993
  4. H. J. Inc. v. Northwestern Bell Telephone Co.Supreme Court of the United States · 1989
  5. Holmes v. Securities Investor Protection CorporationSupreme Court of the United States · 1992

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3Cited by13 opinions

  1. Barbara Kenty v. Bank One, Columbus, N.A., and Transamerica Premier Insurance CompanyCourt of Appeals for the Sixth Circuit · 1996
  2. State ex rel. Banc One Corp. v. WalkerOhio Supreme Court · 1999
  3. Schilke v. Wachovia Mortgage, FSBDistrict Court, N.D. Illinois · 2010
  4. Travis v. Boulevard Bank N.A.District Court, N.D. Illinois · 1995
  5. Wulf v. Bank of America, N.A.District Court, E.D. Pennsylvania · 2011

8 more not listed; retrieve them via the Exa API.

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