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CITIBANK N.A. v. AFFINITY PROCESSING CORP.

No. CV 02-2857(ADS).

248 F.Supp.2d 172 (2003)

CITIBANK, N.A., Plaintiff, v. AFFINITY PROCESSING CORPORATION and Affinity Technology Group, Inc., Defendants.

United States District Court, E.D. New York.

March 8, 2003.

Attorney(s) appearing for the Case

Landman Corsi Ballaine & Ford, P.C., by: William G. Ballaine, of Counsel, New York City, for Plaintiff.

Andrew Paul Cooper & Associates, by: Andrew Paul Cooper, of Counsel, Mineola, NY, Womble, Caryle, Sandridge & Rice, PLLC, by: Mark P. Henrique, of Counsel, Charlotte, NC, for the Defendants.

MEMORANDUM OF DECISION AND ORDER

SPATT, District Judge. [MT 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...

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