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Georgia Dept. of Labor v. Mcconnell et al.
Publication Date: 2019-06-17
Practice Area: Civil Appeals
Industry: State and Local Government
Court: Georgia Supreme Court
Judge: Justice Boggs
Attorneys:
For plaintiff: Kathleen M. Pacious, Loretta L. Pinkston-Pope, Angela Ellen Cusimano, Christopher M. Carr, (Department of Law), Atlanta, for appellant.
For defendant: Scott A. Schweber, (Schweber Green Law Group), Atlanta, Jefferson Madden Allen, (Cohen, Cooper, Estep & Allen, LLC), Atlanta, for appellee. Roy E. Barnes, (The Barnes Law Group, LLC), Marietta, Kenneth S. Canfield, (Doffermyre Shields Canfield Knowles), Atlanta, David J. Worley, (Evangelista Worley, LLC), Atlanta, Amy E. Keller, (Dicello Levitt Gutzler LLC), Chicago, Norman E. Siegel, Barrett J. Vahle, (Stueve Siegel Hanson LLP), Kansas City, Andrew N. Friedman, (Cohen Milstein Sellers & Toll PLLC), Washington,, James Pizzirusso, (Hausfeld LLP), Washington, John A. Yanchunis, (Morgan & Morgan Complex Litigation Group), Tampa, Jason Ryan Doss, (The Doss Firm, LLC), Marietta, Eric H. Gibbs, (Girard Gibbs LLP), Oakland, Ariana J. Tadler, (Milberg Tadler Phillips Grossman LLP), New York, William H. Murphy, III, (Murphy Falcon & Murphy), Baltimore, Rodney Keith Strong, (Griffin & Strong, PC), Atlanta, for Neutral Amicus.
Case number: S18G1316

Department of Labor has no sovereign immunity for plaintiff's tort claims, but the plaintiff's complaint failed to state a valid claim.

Moss v. BMO Harris Bank, 13-CV-5438
Publication Date: 2017-07-18
Practice Area:
Industry:
Court: U.S. District Court, Eastern District
Judge: District Judge Joseph Bianco
Attorneys:
For plaintiff: Plaintiff is represented by: Darren T. Kaplan of Darren Kaplan Law Firm, P.C., New York, NY. Jeffrey Ostrow of Kopelowitz Ostrow P.A., Fort Lauderdale, Florida. Hassan Zavareei and Jeffrey D. Kaliel of Tycko & Zavareei LLP, Washington, DC., and John A. Moore, Norman Siegel, and Stephen N. Six of Stueve Siegel Hanson LLP, Kansas City, Missouri.
For defendant: Defendant is represented by: Barry Werbin of Herrick, Feinstein LLP, New York, NY., and John C. Elkman, Bryan Freeman, and James P. McCarthy of Lindquist & Vennum, Minneapolis, Minnesota.
Case number: 13-CV-5438

RICO, GBL Claims Against Bank Over 'Payday' Loan Dismissed; Enrichment Claim Su

Moss v. BMO Harris Bank, 13-CV-5438
Publication Date: 2015-07-22
Practice Area: Alternative Dispute Resolution
Industry:
Court: U.S. District Court, Eastern District
Judge: District Judge Joseph Bianco
Attorneys:
For plaintiff: Plaintiffs are represented by: Darren T. Kaplan, Chitwood Harley Harnes LLP, Great Neck, NY. Jeffrey Ostrow, Kopelowitz Ostrow P.A., Fort Lauderdale, FL. Hassan Zavareei and Jeffrey D. Kaliel, Tycko & Zavareei LLP, Washington, DC. Norman Siegel and Stephen N. Six, Stueve Siegel Hanson LLP, Kansas City, MO.
For defendant: Defendant BMO is represented by: Therese Craparo, Debra Bogo-Ernst, Kevin Ranlett, Lucia Nale, and Matthew Sostrin, Mayer Brown LLP, Chicago, IL. Defendant First Premier is represented by: David Todd Feuerstein, Herrick, Feinstein LLP, New York, NY., and John C. Elkman, Bryan Freeman, and James P. McCarthy, Lindquist & Vennum, Minneapolis, MN. Defendant Bay Cities is represented by: Eric Rieder, Ann W. Ferebee, Courtney Janae Peterson, and Michael P. Carey, Bryan Cave LLP, Atlanta, GA.
Case number: 13-CV-5438

Cite as: Moss v. BMO Harris Bank, 13-CV-5438, NYLJ 1202732550201, at *1 (EDNY, Decided July 16, 2015) CASENAME Deborah Moss and William Hillick, on behalf of t

Jeanette Costoso, individually and on behalf of all others similarly situated, Plaintiff v. Bank of America, N.A., Defendant, 14-cv-4100 (ADS)(ARL)
Publication Date: 2015-02-26
Practice Area:
Industry:
Court: U.S. District Court, Eastern District
Judge: District Judge Arthur Spatt
Attorneys:
For plaintiff: Attorneys for the Plaintiff by: Darren T. Kaplan, Esq., of Counsel, Darren Kaplan Law Firm, P.C., New York, NY. Attorneys for the Plaintiff by: Hassan Zavareei, Esq., Jeffrey D. Kaliel, Esq., of Counsel, Tycko & Zavareei LLP, Washington, DC. Attorneys for the Plaintiff by: Jason H. Alperstein, Esq., of Counsel, Kopelowitz Ostrow P.A., Fort Lauderdale, FL. Attorneys for the Plaintiff by: Gosselin Sathya, Esq., of Counsel, Hausfeld LLP, Washington, DC. Attorneys for the Plaintiff by: Stephen N. Six, Esq., of Counsel, Stueve Siegel Hanson LLP, Kansas City, MO.
For defendant: Attorneys for the Defendant by: Maria B. Earley, Esq. Benjamin R. Nagin, Esq., of Counsel, Sidley Austin LLP, Washington, DC.
Case number: 14-cv-4100 (ADS)(ARL)

Cite as: Costoso v. Bank of America, 14-cv-4100 (ADS)(ARL), NYLJ 1202719018212, at *1 (EDNY, Decided February 24, 2015) 14-cv-4100 (ADS)(ARL) Dist

Deborah Moss and William Hillick, on Behalf of Themselves and all Others Similarly Situated, Plaintiffs v. BMO Harris Bank, N.A., First Premier Bank, and Bay Cities Bank, Defendants, 13-cv-5438
Publication Date: 2014-07-14
Practice Area: Alternative Dispute Resolution
Industry:
Court: U.S. District Court, Eastern District
Judge: District Judge Joseph F. Bianco
Attorneys:
For plaintiff: Plaintiffs are represented by: Darren T. Kaplan, Chitwood Harley Harnes LLP, Great Neck, NY. Jeffrey Ostrow, Kopelowitz Ostrow Fort Lauderdale, Hassan Zavareei and Jeffrey D. Kaliel, Tycko & Zavareei LLP, Washington, DC. Norman Siegel and Stephen N. Six, Stueve Siegel Hanson LLP, Kansas City, MO.
For defendant: Defendant BMO is represented by Therese Craparo, Debra Bogo-Ernst, Kevin Ranlett, Lucia Nale, and Matthew Sostrin, Mayer Brown LLP, Chicago, IL. Defendant First Premier is represented by David Todd Feuerstein, Herrick, Feinstein LLP, New York, NY. and John C. Elkman, Bryan Freeman, and James P. McCarthy, Lindquist & Vennum, Minneapolis, MN. Defendant Bay Cities is represented by Eric Rieder, Ann W. Ferebee, Courtney Janae Peterson, and Michael P. Carey, Bryan Cave LLP, Atlanta, GA.
Case number: 13-cv-5438

Cite as: Moss v. BMO Harris Bank, 13-cv-5438, NYLJ 1202662903231, at *1 (EDNY, Decided June 9, 2014) 13-cv-5438 District Judge Joseph F. B

Freeman Investments, L.P. v. Pacific Life Insurance Company
Publication Date: 2013-01-02
Practice Area: securities
Industry:
Court: 9th Cir.
Judge: David O. Carter, District Judge, Presiding Before: Alex Kozinski, Chief Judge, Stephen S. Trott, and Sidney R. Thomas, Circuit Judges.
Attorneys:
For plaintiff: Lee A. Sherman, Callahan Thompson Sherman & Caudill LLP, Tustin, California; Stephen R. Miller and John J. Schirger, Miller Schirger LLC, Kansas City, Missouri; and Patrick J. Stueve and Richard M. Paul III (argued), Stueve Siegel Hanson LLP, Kansas City, Missouri, for Plaintiffs-Appellants.
For defendant: James C. Martin (argued), Robert D. Phillips Jr., Thomas A. Evans and David J. Bird, Reed Smith LLP, San Francisco, California, for Defendant-Appellee.
Case number: No. 09-55513

Cite as 13 C.D.O.S. 60 FREEMAN INVESTMENTS, L.P.; DARREL FREEMAN IRREVOCABLE TRUST; FREEMAN JOINT IRREVOCABLE TRUST, individually and on behalf of a class

In Re Worldcom Inc. ERISA Litigation
Publication Date: 2004-10-28
Practice Area: Employment
Industry:
Court: U.S. District Court for the Southern District
Judge:
Attorneys:
For plaintiff:
For defendant:
Case number:

U.S. District Court Southern District of New York Judge Cote Plaintiffs petition for court approval of a partial settlement and bar order, as well as an award of attor

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