Legal Opinion
Okocha v. HSBC Bank USA, N.A.
District Court, S.D. New York
Decided March 25, 2010No. 08 Civ. 8650(LAK)PublishedCited by 17 opinions
1Opinion of the Court
MEMORANDUM AND ORDER
LEWIS A. KAPLAN, District Judge.
Plaintiff Emanuel Okocha has brought suit against HSBC Bank USA, N.A. (“HSBC”), HSBC Bank Nevada, N.A. (“HSBC Nevada”), HSBC Card Services, Inc. (“Card”), and HSBC Card Services (II), Inc. (“Card II”), for their respective roles in plaintiffs ongoing dispute with them regarding the status of his bank accounts. At the heart of this dispute is a disagreement going back more than ten years as to whether plaintiff ever used an overdraft account, thereby incurring debt to the defendants.
Plaintiff opened a deposit account (the “Deposit Account”)…
2Cases cited7 opinions
- Alan B. Miller, Trustee in Bankruptcy of American Ibc Corp., Bankrupt v. Wells Fargo Bank International Corp.Court of Appeals for the Second Circuit · 1976
- Johnson v. MBNA America Bank, NACourt of Appeals for the Fourth Circuit · 2004
- Burns v. Bank of AmericaDistrict Court, S.D. New York · 2008
- Roybal v. EquifaxDistrict Court, E.D. California · 2005
- White v. First American Registry, Inc.District Court, S.D. New York · 2005
2 more not listed; retrieve them via the Exa API.
3Cited by17 opinions
- Comunale v. Home Depot, U.S.A., Inc.District Court, W.D. New York · 2018
- Haber v. ASN 50th St. LLCDistrict Court, S.D. New York · 2012
- Dickman v. Verizon Communications, Inc.District Court, E.D. New York · 2012
- Munroe v. Nationstar Mortgage LLCDistrict Court, E.D. New York · 2016
- Baldeo v. Airbnb, Inc.District Court, S.D. New York · 2024
12 more not listed; retrieve them via the Exa API.