National Bank of Australia Was Sued in SDNY and Wants Sanctions But Is Told Must Wait

 

By Matthew Russell Lee, Patreon Maxwell Book
BBC - Guardian UK - Honduras - ESPN

SDNY COURTHOUSE, Feb 13 –    Sean Waraich sued National Australia Bank and the CFTC Reparations Program for keeping his money.           

     On February 11, U.S. District Court for the Southern District of New York Judge Andrew L. Carter held a proceeding. Inner City Press covered it.

  In January, Judge Carter dismissed Waraich's complaint for lack of jurisdiction.

Then NAB moved for sanctions.   On February 11 Judge Carter said the sanctions motion is not ripe given that Waraich, pro se, has appealed.

The case is Waraich v. National Australia Bank Ltd. et al., 21-cv-5220 (Carter) 

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