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Khalilah Suluki v. Credit One Bank, N.A.
Date: 05-28-2025
Case Number: 21-cv-01156
Judge: Sidney H. Stein
Court: United States District Court fro the Southern District of New Yock
Plaintiff's Attorney: Alisa Tiwari, Matthew W.H. Wessler, Leonard A.
Bennett, Craig Carley Marchiando, Abel L. Pierre
Defendant's Attorney: Heidi E. Siegmund, Matthew A. Fitgerald, Philip A. Goldstein, and Jarrod D. Shaw
Plaintiff sued on a Fair Credit Reporting Act theory, alleging that defendant bank failed to conduct a reasonable investigation into her dispute claiming identity theft committed by her mother. Plaintiff contends that a reasonable investigation would have led to a finding that the account was fraudulent.
Affirmed
About This Case
What was the outcome of Khalilah Suluki v. Credit One Bank, N.A.?
The outcome was: The district court granted summary judgment to the bank. Affirmed
Which court heard Khalilah Suluki v. Credit One Bank, N.A.?
This case was heard in United States District Court fro the Southern District of New Yock, NY. The presiding judge was Sidney H. Stein.
Who were the attorneys in Khalilah Suluki v. Credit One Bank, N.A.?
Plaintiff's attorney: Alisa Tiwari, Matthew W.H. Wessler, Leonard A. Bennett, Craig Carley Marchiando, Abel L. Pierre. Defendant's attorney: Heidi E. Siegmund, Matthew A. Fitgerald, Philip A. Goldstein, and Jarrod D. Shaw.
When was Khalilah Suluki v. Credit One Bank, N.A. decided?
This case was decided on May 28, 2025.