Legal Opinion
Buds Goods & Provisions Corp. v. HSBC Bank USA, N.A.
District Court, D. Massachusetts
Decided March 29, 2023No. 4:22-cv-40002Unknown
1Opinion
UNITED STATES DISTRICT COURT DISTRICT OF MASSACHUSETTS __________________________________________ ) BUD’S GOODS & PROVISIONS CORP., ) Plaintiff, ) ) ) ) CIVIL ACTION v. ) NO. 22-40002-TSH ) ) JOHN DOE, LAM YAN WUN MERTON, and ) HSBC BANK, USA, ) Defendants. ) __________________________________________) MEMORANDUM OF DECISION AND ORDER March 29, 2023 Hillman, S.D.J. Background Bud’s Goods & Provisions Corp. (“Bud’s” or “Plaintiff”) has brought this action against John Doe, Lam Yan Wun Merton (“Merton”), and HSBC Bank USA (“HSBC”)1 to recover funds lost in a fraudulent hacking scheme allegedly…
2Cases cited9 opinions
- International Shoe Co. v. WashingtonSupreme Court of the United States · 1945
- Ticketmaster-New York, Inc. v. Joseph M. AliotoCourt of Appeals for the First Circuit · 1994
- Robert S. Boit v. Gar-Tec Products, Inc.Court of Appeals for the First Circuit · 1992
- Richard A. Daynard v. Ness, Motley, Loadholt, Richardson & Poole, P.A. Ronald L. Motley, Scruggs, Millette, Bozeman & Dent P.A. Richard F. ScruggsCourt of Appeals for the First Circuit · 2002
- A Corp. v. All American Plumbing, Inc.Court of Appeals for the First Circuit · 2016
4 more not listed; retrieve them via the Exa API.