Legal Opinion
Marchak v. JPMorgan Chase & Co.
District Court, E.D. New York
Decided February 6, 2015No. 11-CV-5839 (MKB)PublishedCited by 6 opinions
1Opinion of the Court
MEMORANDUM & ORDER
MARGO K. BRODIE, District Judge:
Plaintiffs, seventy-four individual investors, commenced this action on October 27, *2022011, in the Supreme Court of New York, Kings County, against JPMorgan Chase & Co., JPMorgan Chase Bank, N.A., M & T Bank Corporation, HSBC North America, Inc., d/b/a HSBC Bank USA, N.A., and TD Bank, N.A., alleging state law claims of knowing participation in a breach of trust, aiding and abetting fraud, aiding and abetting breach of fiduciary duty, aiding and abetting conversion, unjust enrichment, fraud on the regulator, and common law negligence. On…
2Cases cited38 opinions
- Morrison v. National Australia Bank Ltd.Supreme Court of the United States · 2010
- Morrison v. National Australia Bank Ltd.Court of Appeals for the Second Circuit · 2008
- Merrill Lynch, Pierce, Fenner & Smith Inc. v. DabitSupreme Court of the United States · 2006
- Carol Aurecchione v. Schoolman Transportation System, Inc., Classic Coach and Bill Schoolman, Docket No. 04-0561-CvCourt of Appeals for the Second Circuit · 2005
- Michael A. Lupo v. Human Affairs International, Inc.Court of Appeals for the Second Circuit · 1994
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3Cited by6 opinions
- Anwar v. Fairfield Greenwich Ltd.District Court, S.D. New York · 2015
- Mumin v. Uber Technologies, Inc.District Court, E.D. New York · 2017
- N. Sound Capital LLC v. Merck & Co.District Court, D. New Jersey · 2018
- Babbitt v. Koeppel Nissan, Inc.District Court, E.D. New York · 2020
- Dumontet v. UBS Financial Services, Inc.District Court, S.D. New York · 2024
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