Legal Opinion
Bullion Trading LLC v. J.P. Morgan Chase Bank, N.A.
District Court, S.D. New York
Decided June 22, 2026No. 1:25-cv-05980Unknown
1Opinion
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK BULLION TRADING LLC, Plaintiff, Case No. 1:25-cv-05980 (JLR) -against- OPINION AND ORDER J.P. MORGAN CHASE BANK, N.A., Defendant. JENNIFER L. ROCHON, United States District Judge: Plaintiff Bullion Trading LLC (“Plaintiff” or “Bullion Trading”) brings this action against Defendant JPMorgan Chase Bank, N.A. (“Defendant” or “Chase”) for allegedly blocking or reversing wire transfers from Chase accountholders to Bullion Trading’s account at Waterfall Bank and telling customers that Bullion Trading is a fraudulent or scam business. See…
2Cases cited54 opinions
- Ashcroft v. IqbalSupreme Court of the United States · 2009
- Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
- Foman v. DavisSupreme Court of the United States · 1962
- Chambers v. Time Warner, Inc.Court of Appeals for the Second Circuit · 2002
- DiFolco v. MSNBC Cable L.L.C.Court of Appeals for the Second Circuit · 2010
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