Legal Opinion
McCarthy
District Court, E.D. New York
Decided March 25, 2025No. 2:23-cv-05818Unknown
1Opinion
UNITED STATES DISTRICT COURT EASTERN DISTRICT OF NEW YORK Steven McCarthy, Plaintiff, 2:23-cv-5818 -v- (NJC) (JMW) JP Morgan Chase Bank, Defendant. MEMORANDUM AND ORDER NUSRAT J. CHOUDHURY, United States District Judge: Plaintiff Steven McCarthy (“McCarthy”) brought this case against Defendant JPMorgan Chase Bank, N.A. (“Chase”)1 on July 31, 2023, seeking relief following an incident in which McCarthy, through a series of wire transfers, transferred $247,000 from his Chase bank accounts to scammers in Thailand. (Compl., ECF No. 1.) While the Complaint does not expressly identify a cause of…
2Cases cited18 opinions
- Ashcroft v. IqbalSupreme Court of the United States · 2009
- Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
- Chambers v. Time Warner, Inc.Court of Appeals for the Second Circuit · 2002
- Tarasoff v. Regents of University of CaliforniaCalifornia Supreme Court · 1976
- Fischer & Mandell LLP v. Citibank, N.A.Court of Appeals for the Second Circuit · 2011
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