• U.S. District Court, Eastern District
  • 13-CV-5438
  • District Judge Joseph Bianco
  • 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.
RICO, GBL Claims Against Bank Over 'Payday' Loan Dismissed; Enrichment Claim Survives

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