Legal Opinion
Arrillaga Garcia v. Citibank, N.A.
District Court, D. Puerto Rico
Decided February 1, 2024No. 3:23-cv-01571Unknown
1Opinion
IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF PUERTO RICO MARIA ARRILLAGA GARCIA, Plaintiff, v. CIVIL NO. 23-1571 (CVR) CITIBANK, N.A., et al., Defendants. OPINION AND ORDER INTRODUCTION Plaintiff María Arrillaga García (“Plaintiff”) brought the present case against co- Defendants Citibank, N.A., Hong Kong and Shanghai Banking Corporation Limited (“HSBC Hong Kong”), HSBC Bank USA, N.A. (“HSBC USA”) and several unnamed Defendants. Plaintiff avers that her Citibank account was hacked in 2022 and unknown third parties remotely generated unauthorized wiring instructions and transferred…
2Cases cited7 opinions
- Ashcroft v. IqbalSupreme Court of the United States · 2009
- Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
- Erickson v. PardusSupreme Court of the United States · 2007
- Ocasio-Hernandez v. Fortuno-BursetCourt of Appeals for the First Circuit · 2011
- Schatz v. Republican State Leadership CommitteeCourt of Appeals for the First Circuit · 2012
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