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123RF LLC v. HSBC BANK USA, N.A.

21 Civ. 8519(NRB).

663 F.Supp.3d 391 (2023)

123RF LLC, Plaintiff, v. HSBC BANK USA, N.A., Defendant.

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

Signed March 23, 2023.

Attorney(s) appearing for the Case

Evangeline Zimmerman Burbidge, Paul Llewellyn, Tobias George Snyder, Lewis & Llewellyn LLP, San Francisco, CA, Evan Steele Fensterstock, Fensterstock, P.C., New York, NY, for Plaintiff.

Jeremy Michael Amar-Dolan, Phillips Lytle LLP, Buffalo, NY, Preston Lee Zarlock, Phillips Lytle LLP, New York, NY, for Defendant.

MEMORANDUM AND ORDER

123RF LLC ("123RF" or "plaintiff") alleges that, over the course of almost two years, hundreds of unauthorized Automated Clearing House debits ("unauthorized transactions" or "ACH debits") were made from plaintiff's account, totaling close to $1.5 million. The source...

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