Legal Opinion

Pincover v. JPMorgan Chase Bank, N.A.

District Court, S.D. New York

Decided March 22, 2022No. 1:21-cv-03524Unknown

1Opinion

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORE EDWARD PINCOVER, Plaintiff, 21 Civ. 3524 (PAE) -y- OPINION & ORDER J.P. MORGAN CHASE BANK, N.A. e¢ al., Defendants. PAUL A. ENGELMAYER, District Judge: This case arises from the theft of more than $325,000 from plaintiff Edward Pincover’s (“Pincover”) deposit account held at defendant J.P, Morgan Chase Bank, N.A. (“Chase”), The thieves deposited the stolen funds into accounts held with, among others, defendants KeyBank, N.A. (“KeyBank”), Wells Fargo, TD Bank, N.A. (“TD Bank”), and PNC Bank, N.A. (““PNC”), Chase has compensated…

2Cases cited24 opinions

  1. Ashcroft v. IqbalSupreme Court of the United States · 2009
  2. Chambers v. Time Warner, Inc.Court of Appeals for the Second Circuit · 2002
  3. Koch v. Christie's International PLCCourt of Appeals for the Second Circuit · 2012
  4. Espinal v. Melville Snow Contractors, Inc.New York Court of Appeals · 2002
  5. Roth v. JenningsCourt of Appeals for the Second Circuit · 2007

19 more not listed; retrieve them via the Exa API.

Showing a preview — retrieve the full document via the Exa API.

Powered by the Exa API