Legal Opinion
Day v. Cornér Bank (Overseas) Ltd.
District Court, District of Columbia
Decided August 1, 2011No. Civil Action No. 2010-1339PublishedCited by 13 opinions
1Opinion of the Court
MEMORANDUM OPINION
ROYCE C. LAMBERTH, Chief Judge.
I. INTRODUCTION
Fourteen million dollars can make people do crazy things. According to plaintiff Tonya Kay Day, $14 million motivated a Swiss bank and its Bahamian subsidiary to bury any evidence of a bank account opened by a Kansas woman and her oil-baron lover in the 1970s, triggered a vitriolic assault against Ms. Day by the banks’ manager in response to her. attempts to uncover the truth, led the largest law firm in the Bahamas to engage in a duplicitous scheme to dupe Ms. Day into revealing personal confidences, and launched a public smear…
2Cases cited32 opinions
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3Cited by13 opinions
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- Cornish v. United States of AmericaDistrict Court, District of Columbia · 2012
- Murdoch v. Rosenberg & Associates, LLCDistrict Court, District of Columbia · 2012
- Canuto v. CarterDistrict Court, District of Columbia · 2017
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