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Deborah Moss

Defendants

BMO Harris Bank, N.A.First Premier Bank Bay Cities Bank

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Federal Trade Commission, Interested Party

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Moss v. BMO Harris Bank, N.A. et al

2:13-cv-05438 | New York Eastern District Court

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Division Central Islip

Judge Judge Brian M. Cogan

Filed Sept. 30, 2013

Case Flags MAGAPP

Magistrate Magistrate Judge Peggy Kuo

Nature of Suit 470 Racketeer/Corrupt Organization

Cause 18:1964 Racketeering (RICO) Act

Demand $5,000,000

Jury Demand Plaintiff

Last Updated: 1 week, 1 day ago

Filing Date	#	Docket Text
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Moss v. BMO Harris Bank, N.A. et al

2:13-cv-05438 | New York Eastern District Court

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