Legal Opinion

Tikkanen v. Citibank (South Dakota) N.A.

District Court, D. Minnesota

Decided October 29, 1992No. Civ. 4-92-286, 4-92-287PublishedCited by 22 opinions

1Opinion of the Court

MEMORANDUM AND ORDER

MacLAUGHLIN, Chief Judge.

These related matters are before the Court on plaintiffs’ motions to dismiss without prejudice and on defendants’ motions for summary judgment. Plaintiffs’ motions will be denied and defendants’ motions will be granted.

FACTS

Plaintiffs in these two related actions are credit card customers of the defendant banks. Defendants are national banks located in states other than Minnesota. Plaintiffs, all residents of Minnesota, brought suit in state court, challenging defendants’ practices of charging late fees and overlimit fees in addition to periodic…

2Cases cited26 opinions

  1. Anderson v. Liberty Lobby, Inc.Supreme Court of the United States · 1986
  2. Celotex Corp. v. Catrett, Administratrix of the Estate of CatrettSupreme Court of the United States · 1986
  3. Chevron U. S. A. Inc. v. Natural Resources Defense Council, Inc.Supreme Court of the United States · 1984
  4. Mistretta v. United StatesSupreme Court of the United States · 1989
  5. AgriStor Leasing v. FarrowCourt of Appeals for the Eighth Circuit · 1987

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

3Cited by22 opinions

  1. Hamm v. Rhone-Poulenc Rorer Pharmaceuticals, Inc.Court of Appeals for the Eighth Circuit · 1999
  2. Smiley v. CitibankCalifornia Supreme Court · 1995
  3. Smiley v. Citibank (South Dakota), N.A.District Court, C.D. California · 1993
  4. Copeland v. MBNA America Bank, N.A.Supreme Court of Colorado · 1995
  5. Video Trax, Inc. v. NationsBank, N.A.District Court, S.D. Florida · 1998

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

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