Legal Opinion
JPMorgan Chase Bank, N.A. v. Nowak
District Court, S.D. New York
Decided March 28, 2024No. 1:23-cv-06834Unknown
1Opinion
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK JPMORGAN CHASE BANK, N.A., Plaintiff, 23-CV-6834 (JPO) -v- MEMORANDUM MARTIN PIOTR NOWAK, et al., AND ORDER Defendants. J. PAUL OETKEN, District Judge: Plaintiff JPMorgan Chase Bank, N.A. (“Chase”) brings this action against Defendants Martin Piotr Nowak (“Nowak”) and Continentalis Divitiae Express Trust (“Trust” or “Trust Defendant”), alleging that Defendants have sent fraudulent correspondence in an attempt to enforce a fictitious arbitration award against Chase. The Court previously granted Chase’s request for a preliminary…
2Cases cited24 opinions
- Ashcroft v. IqbalSupreme Court of the United States · 2009
- Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
- Burger King Corp. v. RudzewiczSupreme Court of the United States · 1985
- Mullane v. Central Hanover Bank & Trust Co.Supreme Court of the United States · 1950
- Arbaugh v. Y & H Corp.Supreme Court of the United States · 2006
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