Legal Opinion
Caltabiano v. BSB Bank & Trust Co.
District Court, E.D. New York
Decided August 8, 2005No. 2:03-cv-02566PublishedCited by 16 opinions
1Opinion of the Court
MEMORANDUM & ORDER
SEYBERT, District Judge.
On April 14, 2003, Plaintiff, Santo Calta-biano (“Plaintiff’ or “Caltabiano”) commenced this action in the Supreme Court of New York, Suffolk County. Thereafter, the case was removed to this Court. Plaintiff alleges Defendants BSB Bank & Trust Co. (“BSB”), Equifax, Inc. (“Equifax”), Trans Union LLC (“Trans Union”), and Experian Information Solutions, Inc. (“Ex-perian”), violated several provisions of the Fair Credit Reporting Act (“FCRA”), 15 U.S.C. § 1681, and Section 380 of the New York Business Law. Specifically, Plaintiff alleges he suffered…
2Cases cited12 opinions
- Anderson v. Liberty Lobby, Inc.Supreme Court of the United States · 1986
- Matsushita Electric Industrial Co., Ltd. v. Zenith Radio CorporationSupreme Court of the United States · 1986
- First Nat. Bank of Ariz. v. Cities Service Co.Supreme Court of the United States · 1968
- Carol A. Gallo v. Prudential Residential Services, Limited Partnership, Doing Business as Prudential Relocation ManagementCourt of Appeals for the Second Circuit · 1994
- Annette Heyman v. Commerce and Industry Insurance CompanyCourt of Appeals for the Second Circuit · 1975
7 more not listed; retrieve them via the Exa API.
3Cited by16 opinions
- Burns v. Bank of AmericaDistrict Court, S.D. New York · 2008
- Comunale v. Home Depot, U.S.A., Inc.District Court, W.D. New York · 2018
- Nguyen v. Ridgewood Savings BankDistrict Court, E.D. New York · 2014
- Neclerio v. Trans Union, LLCDistrict Court, D. Connecticut · 2013
- Rambarran v. Bank of America, N.A.District Court, S.D. Florida · 2009
11 more not listed; retrieve them via the Exa API.