District Court, E.D. New York February 3, 2004, 02 CV 4007(ADS)(WDW) (Garay v. U.S. Bancorp)

MEMORANDUM OF DECISION AND ORDER

SPATT, District Judge.

On July 15, 2002, Jamie Garay, (“Garay” or the “plaintiff’) commenced this action against U.S. Bancorp (the “defendant”), asserting seven causes of action, three claims relying on criminal violations and four state common law claims: (1) aiding and abetting identity theft; (2) aiding and abetting mail fraud; (3) obstructing justice; (4)