Legal Opinion
NES Financial Corp. v. JPMorgan Chase Bank, National Ass'n
District Court, S.D. New York
Decided November 28, 2012No. 11 Civ. 3437(VM)Published
1Opinion of the Court
DECISION AND ORDER
VICTOR MARRERO, District Judge.
Plaintiff NES Financial Corp. (“NESF”) brought this action against defendant JPMorgan Chase Bank, National Association (“JPMorgan”) alleging a variety of claims stemming from the acquisition by NESF of J.P. Morgan Property Exchange Inc. (“JPEX”) — JPMorgan’s Section 1031 like-kind exchange business. The Court conducted a bench trial on September 19, 20, 24-25, 27-28, October 1, and November 8, 2012 to adjudicate NESF’s claims.
The Court now sets forth its findings of fact and conclusions of law pursuant to Rule 52(a) of the Federal Rules of…
2Cases cited15 opinions
- Clark-Fitzpatrick, Inc. v. Long Island Rail RoadNew York Court of Appeals · 1987
- Merrill Lynch & Co. Inc. v. Allegheny Energy, Inc.Court of Appeals for the Second Circuit · 2007
- Harris v. Provident Life And Accident Insurance CompanyCourt of Appeals for the Second Circuit · 2002
- Donald L. Terwilliger, Jr., Plaintiff-Appellee-Cross-Appellant v. Donald L. Terwilliger, III and John Terwilliger, Defendants-Appellants-CrossCourt of Appeals for the Second Circuit · 2000
- Liodas v. SahadiCalifornia Supreme Court · 1977
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