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NES FINANCIAL CORP. v. JPMORGAN CHASE BANK, NAT.

No. 11 Civ. 3437(VM).

907 F.Supp.2d 448 (2012)

NES FINANCIAL CORP., Plaintiff, v. JPMORGAN CHASE BANK, NATIONAL ASSOCIATION, Defendant.

United States District Court, S.D. New York.

November 28, 2012.

Attorney(s) appearing for the Case

David Philip Jang, Joel Maximino Melendez, Justin Michael Ellis, Robert Kelsey Kry, Steven Francis Molo, Mololamken, LLP, New York, NY, for Plaintiff.

John Morgan Callagy, Damon William Suden, David I. Zalman, Melissa Errine Byroade, Kelley Drye & Warren, LLP, New York, NY, for Defendant.

DECISION AND ORDER

VICTOR MARRERO, District Judge.

Plaintiff NES Financial Corp. ("NESF") brought this action against defendant JPMorgan Chase Bank, National Association ("JPMorgan") alleging a variety of claims stemming from the acquisition by NESF of J.P. Morgan Property Exchange Inc. ("JPEX") — JPMorgan's Section 1031 like-kind exchange business. The Court conducted a bench trial on September 19, 20, 24-25, 27-28, October 1, and November...

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