Legal Opinion
JPMorgan Chase Bank, N.A. v. 29-33 Ninth Avenue, LLC
District Court, S.D. New York
Decided January 5, 2024No. 1:22-cv-03865Unknown
1Opinion
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK JPMORGAN CHASE BANK, N.A., Plaintiff, 22-CV-3865 (JPO) -v- OPINION AND ORDER 29-33 NINTH AVENUE, LLC, et al., Defendants. J. PAUL OETKEN, District Judge: Plaintiff JPMorgan Chase Bank, N.A. (“Chase”) brings this interpleader action against Defendants, who are various individuals and entities affiliated with ten Chase bank accounts that Chase froze upon receiving notice of a conflict among various parties with an interest in the accounts.1 Chase seeks an accounting of the rightful ownership of those funds, which have been frozen since…
2Cases cited42 opinions
- Ashcroft v. IqbalSupreme Court of the United States · 2009
- Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
- Equal Employment Opportunity Commission v. Waffle House, Inc.Supreme Court of the United States · 2002
- State Farm Fire & Casualty Co. v. TashireSupreme Court of the United States · 1967
- Curiano v. SuozziNew York Court of Appeals · 1984
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