Legal Opinion

Mehrbach v. Citibank, N.A.

Court of Appeals for the D.C. Circuit

Decided July 11, 2018No. Civil Action No.: 17–2739 (RC)PublishedCited by 17 opinions

1Opinion of the Court

RUDOLPH CONTRERAS United States District Judge

GRANTING DEFENDANT CITIBANK'S MOTION TO DISMISS

I. INTRODUCTION

Plaintiff Tara Mehrbach brings suit against Citibank, N.A., for complying with a subpoena for her financial records that was issued in a protracted custody dispute between her and her former husband. Ms. Mehrbach contends that Citibank violated Fla. Stat. § 655.059 by producing the records and breached its duty of confidentiality by failing to take legal action to resist the subpoena. Citibank has moved to dismiss (or, in the alternative, for summary judgment) on the ground that Ms.…

2Cases cited33 opinions

  1. Ashcroft v. IqbalSupreme Court of the United States · 2009
  2. Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
  3. Erickson v. PardusSupreme Court of the United States · 2007
  4. Estelle v. GambleSupreme Court of the United States · 1976
  5. Harlow v. FitzgeraldSupreme Court of the United States · 1982

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3Cited by17 opinions

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  3. Barot v. Aldon ManagementDistrict Court, District of Columbia · 2019
  4. Beaulieu v. HolderDistrict Court, District of Columbia · 2019
  5. Bell v. Cvs PharmacyDistrict Court, District of Columbia · 2025

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