Legal Opinion
Dimezza v. First USA Bank, Inc.
District Court, D. New Mexico
Decided May 1, 2000No. Civ. 99-766MV/LFGPublishedCited by 26 opinions
1Opinion of the Court
MEMORANDUM OPINION AND ORDER
VAZQUEZ, District Judge.
THIS MATTER is before the Court upon a Motion to Dismiss for Failure to State a Claim by Defendant NACC Corporation (“NACC”) 1 , filed October 5, 1999 [Doc. No. 26]. The Court, having considered the motion, all filed documents, relevant law, and being otherwise fully-informed, finds that the motion is not well taken and will be DENIED.
BACKGROUND
Plaintiff Michael DiMezza claims to be the victim of identity theft. Mr. DiMezza applied for and was denied a credit card from First USA in 1997. Mr. DiMezza learned that another person opened a…
2Cases cited8 opinions
- Conley v. GibsonSupreme Court of the United States · 1957
- Scheuer v. RhodesSupreme Court of the United States · 1974
- H. J. Inc. v. Northwestern Bell Telephone Co.Supreme Court of the United States · 1989
- Cayman Exploration Corporation, a Delaware Corporation v. United Gas Pipe Line Company, a Delaware CorporationCourt of Appeals for the Tenth Circuit · 1989
- Rick Morgan v. City of Rawlins and Abe DeherreraCourt of Appeals for the Tenth Circuit · 1986
3 more not listed; retrieve them via the Exa API.
3Cited by26 opinions
- Stafford v. Cross Country BankDistrict Court, W.D. Kentucky · 2003
- Akalwadi v. Risk Management Alternatives, Inc.District Court, D. Maryland · 2004
- Sprague v. Salisbury Bank & Tr. Co.Court of Appeals for the Second Circuit · 2020
- Hasvold v. First USA Bank, N.A.District Court, D. Wyoming · 2002
- Ritchie v. Northern Leasing Systems, Inc.District Court, S.D. New York · 2014
21 more not listed; retrieve them via the Exa API.