Legal Opinion
Huang v. Hong Kong and Shanghai Banking Corporation LTD
District Court, S.D. New York
Decided September 9, 2022No. 1:20-cv-03548Unknown
1Opinion
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK -------------------------------------------------------x YEN HWA HUANG, Plaintiff, -v- No. 1:20-cv-03548-LTS-SN HONG KONG AND SHANGHAI BANKING CORPORATION LTD., A FOREIGN COMPANY; HSBC BANK USA, N.A., A NATIONAL BANKING ASSOCIATION; AND DOES 1 THROUGH 100, INCLUSIVE, Defendants. -------------------------------------------------------x MEMORANDUM OPINION AND ORDER Plaintiff Yen Hwa Huang (“Plaintiff”), who pleads that she was defrauded out of her life savings by scammers pretending to be Chinese officials who instructed her to wire…
2Cases cited17 opinions
- Ashcroft v. IqbalSupreme Court of the United States · 2009
- Erie Railroad v. TompkinsSupreme Court of the United States · 1938
- Roth v. JenningsCourt of Appeals for the Second Circuit · 2007
- Lerner v. Fleet Bank, N.A.Court of Appeals for the Second Circuit · 2006
- Cromer Finance Ltd. v. BergerDistrict Court, S.D. New York · 2001
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