Legal Opinion
Musalli Factory for Gold & Jewellry v. JPMorgan Chase Bank, N.A.
District Court, S.D. New York
Decided March 31, 2009No. 1:08-CV-01720 (LAP)PublishedCited by 38 opinions
1Opinion of the Court
MEMORANDUM AND ORDER
LORETTA A. PRESKA, District Judge.
Plaintiff Musalli Factory for Gold & Jewellry (“Musalli”) brings this diversity action against JPMorgan Chase Bank, N.A. (“Chase”), Chase Investment Services Corporation (“CISC”), and Nicholas Gambella (“Gambella”), asserting claims arising from the alleged diversion of $5 million of Musalli’s funds from a “JP Morgan investment program.” The Defendants now move, pursuant to Rule 12(b)(6) of the Federal Rules of Civil Procedure, to dismiss all nine counts against them. For the reasons stated herein, the motion is GRANTED.
I. BACKGROUND
A.…
2Cases cited54 opinions
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- Chambers v. Time Warner, Inc.Court of Appeals for the Second Circuit · 2002
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3Cited by38 opinions
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