Buds Goods & Provisions Corp. v. HSBC Bank USA, N.A.

UNITED STATES DISTRICT COURT DISTRICT OF MASSACHUSETTS __________________________________________ ) BUD’S GOODS & PROVISIONS CORP., ) Plaintiff, ) ) ) ) CIVIL ACTION v. ) NO. 22-40002-TSH ) ) JOHN DOE, LAM YAN WUN MERTON, and ) HSBC BANK, USA, ) Defendants. ) __________________________________________) MEMORANDUM OF DECISION AND ORDER September 23, 2022 Hillman, S.D.J. Background Bud’s Good & Provisions Corp. (“Bud’s” or “Plaintiff”) has brought this action against John Doe, Lam Yan Wun Merton (“Merton”) and HSBC Bank USA (“HSBC”) alleging claims for Fraud (Count I—John Doe and Merton”),…