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BLUM v. CITIBANK, NA

2017-12643, Index No. 602929/17.

162 A.D.3d 631 (2018)

81 N.Y.S.3d 51

2018 NY Slip Op 03958

Walter Blum, Appellant, v. Citibank, NA, Respondent.

Appellate Division of the Supreme Court of New York, Second Department.

Decided June 6, 2018.

Ordered that the order is affirmed, with costs.

This action arises from an alleged fraud perpetrated upon the plaintiff by an unknown individual. The plaintiff maintains a bank account at a branch location of Citibank, NA (hereinafter Citibank). In late 2015 to early 2016, the plaintiff transferred large sums of money from that account to the unknown third party. The plaintiff was allegedly induced to take that action by various fraudulent representations made by...

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