Legal Opinion
Garay v. U.S. Bancorp
District Court, E.D. New York
Decided February 3, 2004No. 02 CV 4007(ADS)(WDW)PublishedCited by 23 opinions
1Opinion of the Court
MEMORANDUM OF DECISION AND ORDER
SPATT, District Judge.
On July 15, 2002, Jamie Garay, (“Garay” or the “plaintiff’) commenced this action against U.S. Bancorp (the “defendant”), asserting seven causes of action, three claims relying on criminal violations and four state common law claims: (1) aiding and abetting identity theft; (2) aiding and abetting mail fraud; (3) obstructing justice; (4) gross negligence; (5) failure to provide due diligence; (6) aiding and abetting in a conspiracy to commit conversion; and (7) invasion of privacy. Pending before the Court is the defendant’s motion for…
2Cases cited16 opinions
- Anderson v. Liberty Lobby, Inc.Supreme Court of the United States · 1986
- Celotex Corp. v. Catrett, Administratrix of the Estate of CatrettSupreme Court of the United States · 1986
- Fred Traguth and Otto Handtke, Individually and Doing Business as Dance Motion Press v. D'LeLa ZuckCourt of Appeals for the Second Circuit · 1983
- Burgos v. HopkinsCourt of Appeals for the Second Circuit · 1994
- Suter v. Artist M.Supreme Court of the United States · 1992
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3Cited by23 opinions
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- Beck v. BabelDistrict Court, N.D. New York · 2020
- Boudreau v. PetitDistrict Court, D. Rhode Island · 2024
- Cain v. U.S. Bank, National AssociationDistrict Court, E.D. New York · 2021
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