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BUD'S GOODS & PROVISIONS CORP. v. DOE

CIVIL ACTION NO. 22-40002-TSH.

630 F.Supp.3d 320 (2022)

BUD'S GOODS & PROVISIONS CORP., Plaintiff, v. John DOE, Lam Yan Wun Merton, and HSBC Bank, USA, Defendants.

United States District Court, D. Massachusetts.

Signed September 23, 2022.

Attorney(s) appearing for the Case

Barry S. Pollack, Peter J. Duffy, Pollack Solomon Duffy LLP, Boston, MA, for Plaintiff.

Sean R. Higgins, Keith J. McCarthy, K&L Gates LLP, Boston, MA, for Defendant HSBC Bank USA, N.A.

Jeffrey M. Rosin, O'Hagan Meyer PLLC, Boston, MA, for Defendant Lam Yan Wun Merton.

MEMORANDUM OF DECISION AND ORDER

Background

Bud's Good & Provisions Corp. ("Bud's" or "Plaintiff") has brought this action against John Doe, Lam Yan Wun Merton ("Merton") and HSBC Bank USA ("HSBC") alleging claims for Fraud (Count I—John...

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