123RF LLC v. HSBC Bank USA, N.A.

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK ------------------------------X 123RF LLC, MEMORANDUM AND ORDER Plaintiff, 21 Civ. 8519(NRB) - against – HSBC BANK USA, N.A., Defendant. ------------------------------X NAOMI REICE BUCHWALD UNITED STATES DISTRICT JUDGE 123RF LLC (“123RF” or “plaintiff”) alleges that, over the course of almost two years, hundreds of unauthorized Automated Clearing House debits (“unauthorized transactions” or “ACH debits”) were made from plaintiff’s account, totaling close to $1.5 million. The source and mechanism of these transactions is unclear, as is…