Citibank, N.A. v. Affinity Processing Corp.

MEMORANDUM OF DECISION AND ORDER

SPATT, District Judge.

This diversity case involves allegations of fraud, misrepresentation, and equitable estoppel by New York-based Citibank, N.A. (“Citibank” or the “plaintiff’) arising out of a service agreement with South Carolina-based Affinity Technology Group, Inc. and its wholly owned subsidiary, Affinity Processing Corporation (collectively, “Affinity” or the “defendants”).

Presently before the Court is Affinity’s motion to dismiss the complaint pursuant to Rule 12(b)(6) of the Federal Rules of Civil Procedure (“Fed. R. Civ.P.”) or, alternatively, to…