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Lee T. Corrigan, LLC v. JP Morgan Chase Bank Na

District Court, D. New Hampshire

Decided September 15, 2025No. 1:24-cv-00418Unknown

1Opinion

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF NEW HAMPSHIRE Lee T. Corrigan, LLC v. Civil No. 24-cv-418-LM Opinion No.

2025 DNH 109

P JP Morgan Chase Bank, NA O R D E R Plaintiff Lee T. Corrigan, LLC (“Corrigan”), a New Hampshire-based General Contractor, brings suit against JP Morgan Chase Bank, NA (“Chase”) seeking the return of funds that Corrigan wired to a Chase account that turned out to be controlled by an alleged criminal, posing as the intended recipient. Corrigan alleges that because Chase was aware that the actual account holder was not the intended recipient of Corrigan’s funds,…

2Cases cited16 opinions

  1. Ashcroft v. IqbalSupreme Court of the United States · 2009
  2. Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
  3. Ocasio-Hernandez v. Fortuno-BursetCourt of Appeals for the First Circuit · 2011
  4. MedImmune, Inc. v. Genentech, Inc.Supreme Court of the United States · 2007
  5. Glassman v. Computervision Corp.Court of Appeals for the First Circuit · 1996

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