Legal Opinion

Giannone v. Bank of America, N.A.

District Court, E.D. New York

Decided September 22, 2011No. 10-CV-2720 (JFB)(ETB)PublishedCited by 5 opinions

1Opinion of the Court

MEMORANDUM AND ORDER

JOSEPH F. BIANCO, District Judge:

Pro se plaintiff Jonathan Giannone (hereinafter “plaintiff’ or “Giannone”) brought this action against defendants Bank of America, N.A., (hereinafter “BofA”) and United States Secret Service (hereinafter “USSS”) (collectively “defendants”) alleging that they violated the Right to Financial Privacy Act (“RFPA”), 12 U.S.C. §§ 3402, 3403(a).

The defendants have separately moved to dismiss plaintiffs complaint pursuant to Federal Rule of Civil Procedure 12(b)(6), arguing that plaintiffs claims are time-barred and, in the alternative, that…

2Cases cited30 opinions

  1. Ashcroft v. IqbalSupreme Court of the United States · 2009
  2. Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
  3. Harris v. MillsCourt of Appeals for the Second Circuit · 2009
  4. Houston v. LackSupreme Court of the United States · 1988
  5. Cuoco v. MoritsuguCourt of Appeals for the Second Circuit · 2000

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3Cited by5 opinions

  1. Bebry v. ALJAC LLCDistrict Court, E.D. New York · 2013
  2. McCune v. United States Department of JusticeDistrict Court, S.D. Mississippi · 2014
  3. Ortiz v. Fulton County, New YorkDistrict Court, N.D. New York · 2022
  4. Randolph v. BouchardDistrict Court, E.D. New York · 2025
  5. Sibanda v. EllisonDistrict Court, S.D. New York · 2025

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