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PINCOVER v. J.P. MORGAN CHASE BANK, N.A.

21 Civ. 3524 (PAE).

592 F.Supp.3d 212 (2022)

Edward PINCOVER, Plaintiff, v. J.P. MORGAN CHASE BANK, N.A. et al., Defendants.

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

Signed March 22, 2022.

Attorney(s) appearing for the Case

Michael Clark Wimpfheimer, Wimpfheimer&Wimpfheimer, New York, NY, for Plaintiff.

Andrew Peter Karamouzis, Moran & Karamouzis, L.L.P., Rockville Centre, NY, for Defendant Key Bank, N.A.

Stephen Jay Steinlight, Troutman Pepper Hamilton Sanders LLP, New York, NY, for Defendant Wells Fargo.

Anthony Joseph Sylvester, Anthony Carmine Valenziano, Sherman Atlas Sylvester & Stamelman LLP, New York, NY, for Defendants JPMorgan Chase Bank, N.A., JPMorgan Chase & Co.

OPINION & ORDER

This case arises from the theft of more than $325,000 from plaintiff Edward Pincover's ("Pincover") deposit account held at defendant J.P. Morgan Chase Bank, N.A. ("Chase"). The thieves deposited the stolen funds into accounts held with, among others, defendants KeyBank, N.A. ("KeyBank...

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