Legal Opinion

Forjone v. FEDERATED FINANCIAL CORP. OF AMERICA

District Court, N.D. New York

Decided September 13, 2011No. 1:11-cv-639 (MAD/DRH)PublishedCited by 1 opinion

1Opinion of the Court

MEMORANDUM-DECISION AND ORDER

MAE A. D’AGOSTINO, District Judge:

I. INTRODUCTION

In a complaint dated June 2, 2011 (the “Complaint”), Plaintiff pro se alleges that Defendant, through fraudulent means, converted an application for a credit card into a promissory note that it then exchanged “for a bank liability to create an[ ] ‘open’ credit-card account.” See Dkt. No. 1 at 4. Currently before the Court is Defendant’s motion to dismiss the Complaint. See Dkt. No. 7.

II. BACKGROUND

Approximately twelve years ago, Plaintiff claims that he was offered a credit card for his business from Advanta Bank…

2Cases cited41 opinions

  1. Ashcroft v. IqbalSupreme Court of the United States · 2009
  2. Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
  3. Exxon Mobil Corp. v. Saudi Basic Industries Corp.Supreme Court of the United States · 2005
  4. Chambers v. Time Warner, Inc.Court of Appeals for the Second Circuit · 2002
  5. Cuoco v. MoritsuguCourt of Appeals for the Second Circuit · 2000

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3Cited by1 opinion

  1. Dickson v. MittaDistrict Court, N.D. New York · 2022

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