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TRAN v. CITIBANK, N.A.

Civil Action No. 15-1309 (JDB).

208 F.Supp.3d 302 (2016)

Mai Thi Thu TRAN, Plaintiff, v. CITIBANK, N.A., Defendant.

United States District Court, District of Columbia.

Signed September 23, 2016.

Editors Note
Applicable Law: 28 U.S.C. § 1332
Cause: 28 U.S.C. § 1332 Diversity - Personal Injury
Nature of Suit: 360 P.I.: Other
Source: PACER

Attorney(s) appearing for the Case

Donald M. Temple, Donald M. Temple, P.C., Washington, DC, for Plaintiff.

Sarah E. Meyer, Virginia W. Barnhart, Treanor, Pope & Hughes, P.A., Towson, MD, for Defendant.

MEMORANDUM OPINION

This negligence lawsuit stems from allegedly unauthorized transfers from plaintiff Mai Thi Thu Tran's Citibank checking account. Defendant Citibank moved to dismiss, arguing that Tran's claims are time-barred under the bank's Client Manual, the Electronic...

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