Day v. Cornér Bank (Overseas) Ltd.

MEMORANDUM OPINION

ROYCE C. LAMBERTH, Chief Judge.

I. INTRODUCTION

This case centers on the existence, or nonexistence, of an offshore bank account in the Caribbean. Plaintiff, a United States citizen living in Las Vegas, alleges that her mother set up an account in excess of $14 million at Corner Bank (Overseas) Limited (“CBL”), the Bahamian-based, wholly-owned subsidiary of the Swiss bank Corner Banca S.A. (“CB”), and that since her mother’s death CB and CBL have conspired to wrongfully cover up the existence of any such account. Plaintiff also accuses Colyn Roberts — a CBL employee — and…