Legal Opinion
JP Morgan Chase Bank v. Winnick
District Court, S.D. New York
Decided June 23, 2004No. 03 Civ. 8535(GEL)PublishedCited by 58 opinions
1Opinion of the Court
OPINION AND ORDER
LYNCH, District Judge.
This action presents another strand in the web of litigation surrounding the alleged accounting fraud and eventual bankruptcy of the telecommunications company Global Crossing, Ltd. (“GC”). Plaintiff JP Morgan Chase Bank brings this action on behalf of a syndicate of commercial banks (“the Banks”) against various officers, directors, and employees of GC in connection with a series of loans extended to GC between August 17, 2001, and September 28, 2001, pursuant to a credit agreement entered into in August 2000 (the “Credit Agreement”). The Banks claim…
2Cases cited41 opinions
- Celotex Corp. v. Catrett, Administratrix of the Estate of CatrettSupreme Court of the United States · 1986
- Conley v. GibsonSupreme Court of the United States · 1957
- Clark-Fitzpatrick, Inc. v. Long Island Rail RoadNew York Court of Appeals · 1987
- Weyant v. OkstCourt of Appeals for the Second Circuit · 1996
- Dallas Aerospace, Inc., Plaintiff-Counter-Defendant-Appellant v. Cis Air Corporation, Defendant-Counter-Claimant-AppelleeCourt of Appeals for the Second Circuit · 2003
36 more not listed; retrieve them via the Exa API.
3Cited by58 opinions
- DDJ Management, LLC v. Rhone Group LLCNew York Court of Appeals · 2010
- Greene v. Gerber Products Co.District Court, E.D. New York · 2017
- JP Morgan Chase Bank v. WinnickDistrict Court, S.D. New York · 2005
- Musalli Factory for Gold & Jewellry v. JPMorgan Chase Bank, N.A.District Court, S.D. New York · 2009
- BNP Paribas Mortgage Corp. v. Bank of America, N.A.District Court, S.D. New York · 2013
53 more not listed; retrieve them via the Exa API.