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GARAY v. U.S. BANCORP

No. 02 CV 4007(ADS)(WDW).

303 F.Supp.2d 299 (2004)

Jamie GARAY, Plaintiff, v. U.S. BANCORP, Defendant.

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

February 3, 2004.

Attorney(s) appearing for the Case

Jamie Garay, Stonybrook, NY, pro se Plaintiff.

Dorsey & Whitney LLP, New York, NY, David C. Singer, Esq., Joseph B. Shumofsky, Esq., Of Counsel, Attorneys for the Defendant.

MEMORANDUM OF DECISION AND ORDER

SPATT, District Judge.

On July 15, 2002, Jamie Garay, ("Garay" or the "plaintiff') commenced this action against U.S. Bancorp (the "defendant"), asserting seven causes of action, three claims relying on criminal violations and four state common law claims: (1) aiding and abetting identity theft; (2) aiding and abetting mail fraud; (3) obstructing justice; (4) gross negligence; (5) failure to provide due diligence; (6) aiding...

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