Legal Opinion

Comunale v. Home Depot, U.S.A., Inc.

District Court, W.D. New York

Decided September 10, 2018No. 6:18-CV-06066 EAWPublishedCited by 28 opinions

1Opinion of the Court

ELIZABETH A. WOLFORD, United States District Judge

INTRODUCTION

Plaintiff Anthony F. Comunale ("Plaintiff") filed this action in New York State Supreme Court on October 13, 2017, alleging damages resulting from the "willful[ ] and reckless[ ]" conduct of Defendants Home Depot, U.S.A., Inc. ("Home Depot") and Citibank, N.A. ("Citibank") (collectively, "Defendants"). (Dkt. 1-2). Specifically, Plaintiff alleges that Defendants disregarded evidence of fraudulent credit activity in his name, and have continued to demand payment for expenses accrued without his consent. (Id. at 5-6). As a result,…

2Cases cited32 opinions

  1. Ashcroft v. IqbalSupreme Court of the United States · 2009
  2. Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
  3. Cipollone v. Liggett Group, Inc.Supreme Court of the United States · 1992
  4. Ruotolo v. City of New YorkCourt of Appeals for the Second Circuit · 2008
  5. English v. General Electric Co.Supreme Court of the United States · 1990

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3Cited by28 opinions

  1. Abergel v. Santander BankDistrict Court, S.D. New York · 2019
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  3. Ballentine v. Credit One Bank N.A.District Court, S.D. New York · 2024
  4. Drews v. GoldOller Real Estate InvestmentsDistrict Court, S.D. New York · 2025
  5. D’Andrea Brooks v. Higher Education Loan Authority of the State of Missouri (MOHELA)District Court, N.D. New York · 2026

23 more not listed; retrieve them via the Exa API.

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