Legal Opinion
Gunson v. BMO Harris Bank, N.A.
District Court, S.D. Florida
Decided September 10, 2014No. Civil Action No. 13-62321-CivPublishedCited by 9 opinions
1Opinion of the Court
Order Granting Motions to Compel Arbitration
ROBERT N. SCOLA, JR., District Judge.
Plaintiff Patricia Gunson brings this class action to recover damages and equitable relief from Defendants BMO Harris Bank, N.A. (BMO), First Premier Bank, Missouri Bank and Trust (Missouri Bank), Four Oaks Bank & Trust Co., and Mutual of Omaha Bank (Omaha Bank) for their “scheme to access and utilize the Automated Clearing House (ACH) Network to collect unlawful debts in violation of 18 U.S.C. § 1962 and the laws of numerous states, including Florida.” (ECF No. 1, ¶ 2). Defendants BMO, Missouri Bank, Omaha Bank,…
2Cases cited24 opinions
- Moses H. Cone Memorial Hospital v. Mercury Construction Corp.Supreme Court of the United States · 1983
- Prima Paint Corp. v. Flood & Conklin Mfg. Co.Supreme Court of the United States · 1967
- Gilmer v. Interstate/Johnson Lane Corp.Supreme Court of the United States · 1991
- Buckeye Check Cashing, Inc. v. CardegnaSupreme Court of the United States · 2006
- Mastrobuono v. Shearson Lehman Hutton, Inc.Supreme Court of the United States · 1995
19 more not listed; retrieve them via the Exa API.
3Cited by9 opinions
- DMCC v. Noadiam United States, LLCDistrict Court, S.D. Florida · 2017
- Pineda v. Oceania Cruises, Inc.District Court, S.D. Florida · 2017
- Calderon v. SIXT RENT A CAR, LLCDistrict Court, S.D. Florida · 2020
- Carfagna v. Fisher Island Club, Inc.District Court, S.D. Florida · 2025
- Flores v. The National Football LeagueDistrict Court, S.D. New York · 2023
4 more not listed; retrieve them via the Exa API.