Legal Opinion
James Dillon v. BMO Harris Bank, N.A.
Court of Appeals for the Fourth Circuit
Decided May 10, 2017No. 16-1362PublishedCited by 36 opinions
1Opinion of the Court
Affirmed by published opinion. Judge Keenan wrote the opinion, in which Judge Duncan and Judge Thacker joined.
BARBARA MILANO KEENAN, Circuit Judge:
In this appeal, we consider the enforceability of an arbitration agreement includ ed in the terms of a “payday loan” obtained over the internet. Plaintiff James Dillon brought this civil action against defendant BMO Harris Bank, N.A. (BMO Harris), alleging that BMO Harris violated the Racketeer Influenced and Corrupt Organizations Act (RICO), 18 U.S.C. § 1961 et seq., when BMO Harris used its role within a network of financial institutions “to…
2Cases cited10 opinions
- Mitsubishi Motors Corp. v. Soler Chrysler-Plymouth, Inc.Supreme Court of the United States · 1985
- Dean Witter Reynolds Inc. v. ByrdSupreme Court of the United States · 1985
- Gilmer v. Interstate/Johnson Lane Corp.Supreme Court of the United States · 1991
- American Express Co. v. Italian Colors RestaurantSupreme Court of the United States · 2013
- 14 Penn Plaza LLC v. PyettSupreme Court of the United States · 2009
5 more not listed; retrieve them via the Exa API.
3Cited by36 opinions
- John MacDonald v. Cashcall IncCourt of Appeals for the Third Circuit · 2018
- Darlene Gibbs v. Haynes Investments, LLCCourt of Appeals for the Fourth Circuit · 2020
- Christina Williams v. Medley Opportunity Fund II, LPCourt of Appeals for the Third Circuit · 2020
- George Hengle v. Sherry TreppaCourt of Appeals for the Fourth Circuit · 2021
- Darlene Gibbs v. Sequoia Capital OperationsCourt of Appeals for the Fourth Circuit · 2020
31 more not listed; retrieve them via the Exa API.