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SULUKI v. CREDIT ONE BANK, NA

21-cv-1156 (SHS).

666 F.Supp.3d 403 (2023)

Khalilah SULUKI, Plaintiff, v. CREDIT ONE BANK, NA, Defendant.

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

Signed March 30, 2023.

Attorney(s) appearing for the Case

Craig Carley Marchiando , Leonard Anthony Bennett , Consumer Litigation Associates, P.C., Newport News, VA, Drew David Sarrett , Consumer Litigation Associates, PC, Richmond, VA, Abel Luc Pierre , Law Office of Abel L. Pierre, PC, New York, NY, for Plaintiff.

Heidi Siegmund , McGuireWoods LLP, Richmond, VA, Jarrod D. Shaw , McGuire-Woods LLP, Pittsburgh, PA, Philip A. Goldstein , McGuireWoods LLP, New York, NY, for Defendant.

OPINION & ORDER

Plaintiff Khalilah Suluki's ("plaintiff" or "Suluki") claims arise from alleged identity theft perpetrated by her own mother, Khadijah Suluki ("Suluki's mother" or "Khadijah"), whom she claims opened and used various bank accounts in plaintiff's name without her knowledge...

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