Contant et al v. Bank Of America Corporation et al, No. 1:2017cv03139 - Document 160 (S.D.N.Y. 2018)

Court Description: OPINION AND ORDER: It is hereby ORDERED that, by September 19, 2018, Plaintiffs and Defendants shall each submit a letter brief, not to exceed three pages, citing any applicable law and legislative history and including any argument as to (1) what entities constitute "banks... regulated by federal agencies" within the meaning of § 501.212(4)(c) and (2) which Defendants do or do not meet that definition. (As further set forth in this Order.) (Motions due by 9/19/2018.) (Signed by Judge Lorna G. Schofield on 9/12/2018) (cf)

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Contant et al v. Bank Of America Corporation et al UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK ------------------------------------------------------------ X : JAMES CONTANT, et al., : : Plaintiffs, : : -against: : BANK OF AMERICA CORPORATION, et al., : : Defendants. : ------------------------------------------------------------ X Doc. 160 9/12/18 17 Civ. 3139 (LGS) OPINION AND ORDER LORNA G. SCHOFIELD, District Judge: WHEREAS Plaintiffs moved for leave to amend (Dkt. 138) in order to assert claims under the Florida Deceptive and Unfair Trade Practices Act, Fl. Stat. § 501.201, et seq.; WHEREAS, pursuant to Fla. Stat. § 501.212(4)(c), the FDUTPA “does not apply to . . . . Banks, credit unions, and savings and loan associations regulated by federal agencies.” It is hereby ORDERED that, by September 19, 2018, Plaintiffs and Defendants shall each submit a letter brief, not to exceed three pages, citing any applicable law and legislative history and including any argument as to (1) what entities constitute “banks . . . regulated by federal agencies” within the meaning of § 501.212(4)(c) and (2) which Defendants do or do not meet that definition. Dated: September 12, 2018 New York, New York Dockets.Justia.com

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