Legal Opinion
Bernstein v. JPMORGAN CHASE BANK, N.A.
District Court, S.D. New York
Decided March 28, 2025No. 1:24-cv-03552Unknown
1Opinion
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK RAPHAEL BERNSTEIN, et al., Plaintiffs, -against- 24-CV-3552 (JGLC) JPMORGAN CHASE BANK, N.A., et al., OPINION AND ORDER Defendants. JESSICA G. L. CLARKE, United States District Judge: Plaintiffs Raphael and Jane Bernstein, an elderly couple, were defrauded out of nearly $3 million by their former part-time personal assistant. The Bernsteins, along with their sons John and Daniel, bring this action not against that assistant, but against the banks who they claim violated their own policies and promises by failing to alert them to the…
2Cases cited23 opinions
- Ashcroft v. IqbalSupreme Court of the United States · 2009
- Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
- Simmons v. AbruzzoCourt of Appeals for the Second Circuit · 1995
- Stutman v. Chemical BankNew York Court of Appeals · 2000
- Crawford v. Franklin Credit Management Corp.Court of Appeals for the Second Circuit · 2014
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