1. Home
  2. Browse Decisions
  3. F.Supp.3d
  4. 649 F.Supp.3d
  5. 649 F.Supp.3d 459 (2023)
 

COSMO. TITLE AGENCY, LLC v. JP MORGAN CHASE BANK

Civil Action No. 5:22-286-DCR.

649 F.Supp.3d 459 (2023)

COSMOPOLITAN TITLE AGENCY, LLC, Plaintiff, v. JP MORGAN CHASE BANK, N.A., et al., Defendants.

United States District Court, E.D. Kentucky, Central Division. (at Lexington).

Signed January 9, 2023.

Attorney(s) appearing for the Case

Jack S. Gatlin , Gatlin Voelker, PLLC, Covington, KY, for Plaintiff.

Gregory C. Djordjevic , Pro Hac Vice, Ulmer & Berne, Cleveland, OH, Jesse R. Lipcius , Pro Hac Vice, Kyle D. Greene , Pro Hac Vice, Ulmer & Berne LLP, Cincinnati, OH, for Defendant JP Morgan Chase Bank, NA.

Heryka R. Krioespel , Pro Hac Vice, John Louis Bishop , McGuire Woods LLP, Charlotte, NC, for Defendant PNC Bank, N.A.

AMENDED MEMORANDUM OPINION AND ORDER

Plaintiff Cosmopolitan Title Agency, LLC ("Cosmopolitan") seeks to recover funds that it sent via wire transfer to an alleged fraudster's PNC bank account.1 Defendant PNC Bank, N.A. ("PNC") has filed a motion to dismiss the claims advanced...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases