Legal Opinion

Abhyankar v. JPMorgan Chase & Co

District Court, S.D. New York

Decided July 15, 2020No. 1:18-cv-09411Unknown

1Opinion

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK -----------------------------------------------------------x YVONNE M. ABHYANKAR by KASHI BEHRSTOCK, as agent, and KASHI BEHRSTOCK, Plaintiff, 18-cv-9411 (PKC) -against- OPINION AND ORDER JPMORGAN CHASE, N.A., Defendant. -----------------------------------------------------------x CASTEL, U.S.D.J. In June 2017, a purported fraudster persuaded plaintiff Yvonne M. Abhyankar to transfer approximately $5,000 out of her checking account with JPMorgan Chase, N.A. (“Chase”). Alarmed by the apparent scam, Abhyankar and her adult daughter,…

2Cases cited23 opinions

  1. Anderson v. Liberty Lobby, Inc.Supreme Court of the United States · 1986
  2. Shelley Weinstock v. Columbia UniversityCourt of Appeals for the Second Circuit · 2000
  3. EBC I, Inc. v. Goldman, Sachs & Co.New York Court of Appeals · 2005
  4. Marie Powell v. National Board of Medical Examiners, University of Connecticut School of Medicine, Bruce M. KoeppenCourt of Appeals for the Second Circuit · 2004
  5. Akins v. Glens Falls City School DistrictNew York Court of Appeals · 1981

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