BMO Harris Bank Class Action
Last verified October 7, 2026Source: courtlistener-litigationHow ClaimWatch verifies cases
Still being litigated: the claims below are allegations, not findings, and there is no settlement, claim form or payout yet.
Where this case stands
In litigation
The case has been filed and is being fought in court. There is no settlement, no claim form and no payout yet; many class actions are dismissed or never certified.
Pending in the Court of Appeals for the Second Circuit (No. 24-2449).
- September 18, 2024Case filed
What happened
This is an appeal in a proposed class action against BMO Harris Bank, N.A. The docket entries show that the parties have filed briefs and a joint appendix, and oral argument is scheduled, but they do not state the specific allegations. Based on the caption and the bank defendant, the case appears to involve consumer banking practices.
Do you qualify?
No settlement exists yet, so there is nothing to file and no class definition to check. If the case settles, the settlement will define exactly who qualifies — watch this case and we'll let you know.
How to file
There is no claim to file yet. If this case reaches a settlement, a claim process will open — usually with an official settlement website and a filing deadline.
Common questions
- Can I file a claim in the BMO Harris Bank Class Action case?
- No. The case is still being litigated — there is no settlement, no claim form, and no payout. It was filed September 18, 2024 in the Court of Appeals for the Second Circuit (No. 24-2449).What a class action lawsuit is →
- Who are the attorneys in the BMO Harris Bank Class Action?
- For the plaintiffs: Jonathan M. Streisfeld, - (Direct: 954-525-4100); Darren T. Kaplan, - (Direct: 212-999-7370). For BMO Harris Bank, N.A.: Bryan R. Freeman, - (Direct: 612-672-8375); Judah Druck, - (Direct: 612-672-8312); Barry Werbin, - (Direct: 212-592-1418). From the public court docket.
Who's involved
Plaintiffs
- DEBORAH MOSS, On behalf of herself and all others similarly situated(Plaintiff - Appellant)
Defendants
- BAY CITIES BANK, A Florida state chartered bank
- BMO HARRIS BANK
- FIRST PREMIER BANK, A South Dakota state chartered bank(Defendant - Appellee)
Counsel for plaintiffs
- Jonathan M. Streisfeld, -Direct: 954-525-4100Represents DEBORAH MOSS, On behalf of herself and all others similarly situated
- Darren T. Kaplan, -Direct: 212-999-7370Represents DEBORAH MOSS, On behalf of herself and all others similarly situated
Counsel for defendants
- Bryan R. Freeman, -Direct: 612-672-8375Represents FIRST PREMIER BANK, A South Dakota state chartered bank
- Judah Druck, -Direct: 612-672-8312Represents FIRST PREMIER BANK, A South Dakota state chartered bank
- Barry Werbin, -Direct: 212-592-1418Represents FIRST PREMIER BANK, A South Dakota state chartered bank
From the public court docket, contact details as filed; not an endorsement.
Guides:What is a class action lawsuit?How class membership worksYour options as a class member
Summarised from public settlement documents; confirm terms on the official settlement website. ClaimWatch is not a law firm, and filing a claim is free.
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