1. Home
  2. Browse Decisions
  3. F.Supp.2d
  4. 789 F.Supp.2d
  5. 789 F.Supp.2d 136 (2011)
 

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...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases