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OKOCHA v. HSBC BANK USA, N.A.

No. 08 Civ. 8650(LAK).

700 F.Supp.2d 369 (2010)

Emanuel Okita OKOCHA, Plaintiff, v. HSBC BANK USA, N.A., et al., Defendants.

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

March 25, 2010.

Attorney(s) appearing for the Case

Okechukwu Valentine Nnebe, Nnebe & Nnebe, New York, NY, for Plaintiff.

Meredith Leigh Friedman, HSBC Bank, USA, N.A. Buffalo, NY, Keith Michael Brandofino, Preston Lee Zarlock, Phillips Lytle LLP, New York, NY, for Defendants.

MEMORANDUM AND ORDER

LEWIS A. KAPLAN, District Judge.

Plaintiff Emanuel Okocha has brought suit against HSBC Bank USA, N.A. ("HSBC"), HSBC Bank Nevada, N.A. ("HSBC Nevada"), HSBC Card Services, Inc. ("Card"), and HSBC Card Services (II), Inc. ("Card II"), for their respective roles in plaintiff's ongoing dispute with them regarding the status of his bank accounts. At the heart of this dispute is a disagreement going back more than ten years as to whether...

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