Legal Opinion
Riley v. Bmo Harris Bank, N.A.
District Court, District of Columbia
Decided July 29, 2014No. Civil Action No. 2013-1677PublishedCited by 12 opinions
1Opinion of the Court
MEMORANDUM OPINION
COLLEEN KOLLAR-KOTELLY, United States District Judge
Plaintiff, Johnetta Riley, filed suit against BMO Harris Bank, N.A., First Premier Bank, and Missouri Bank and Trust (collectively, “Defendants”) seeking to recover damages and declaratory and injunctive relief on behalf of herself and members of the class of individuals who have been injured by Defendants’ “participation in a 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 law of numerous states, including the District of…
2Cases cited30 opinions
- First Options of Chicago, Inc. v. KaplanSupreme Court of the United States · 1995
- At&T Technologies, Inc. v. Communications WorkersSupreme Court of the United States · 1986
- Howsam v. Dean Witter Reynolds, Inc.Supreme Court of the United States · 2002
- Buckeye Check Cashing, Inc. v. CardegnaSupreme Court of the United States · 2006
- Arthur Andersen LLP v. CarlisleSupreme Court of the United States · 2009
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3Cited by12 opinions
- Toumazou v. Turkish Republic of Northern CyprusDistrict Court, District of Columbia · 2014
- Sakyi v. Estée Lauder Cos.Court of Appeals for the D.C. Circuit · 2018
- Kelleher v. Dream Catcher, L.L.C.District Court, District of Columbia · 2017
- Gunson v. BMO Harris Bank, N.A.District Court, S.D. Florida · 2014
- Achey v. BMO Harris Bank, N.A.District Court, N.D. Illinois · 2014
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