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DAY v. CORNÈR BANK (OVERSEAS) LTD.

No. 10-cv-1339 (RCL).

789 F.Supp.2d 136 (2011)

Tonya Kay DAY, Plaintiff, v. The CORNÈR BANK (OVERSEAS) LIMITED, et al., Defendants.

United States District Court, District of Columbia.

June 10, 2011.

Attorney(s) appearing for the Case

George Alex Lambert , Law Office of the Leonard Suchanek, Washington, DC, for Plaintiff.

Joseph Whitehead , Lauren Beck Kerwin , Michael Joseph McGuinn , Mark Joseph MacDougall , Akin Gump Strauss Hauer & Feld, LLP, Washington, DC, for Defendants.

MEMORANDUM OPINION

ROYCE C. LAMBERTH, Chief Judge.

I. INTRODUCTION

This case centers on the existence, or nonexistence, of an offshore bank account in the Caribbean. Plaintiff, a United States citizen living in Las Vegas, alleges that her mother set up an account in excess of $14 million at Cornèr Bank (Overseas) Limited ("CBL"), the Bahamian-based, wholly-owned subsidiary of the Swiss bank Cornèr Banca S.A. ("CB"), and that since her...

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