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JPMORGAN CHASE BANK, N.A. v. 29-33 NINTH AVENUE

22-CV-3865 (JPO).

710 F.Supp.3d 259 (2024)

JPMORGAN CHASE BANK, N.A., Plaintiff, v. 29-33 NINTH AVENUE, LLC, et al., Defendants.

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

Signed January 5, 2024.

Attorney(s) appearing for the Case

Sylvia Ester Simson, Greenberg Traurig, LLP, New York, NY, Ryan Sirianni, Greenberg Traurig, LLP, Garden City, NY, for Plaintiff.

Mario Cacciola, Spencer Derek Wein, Duane Morris LLP, New York, NY, Rebecca Avrutin Foley, Raines Feldman LLP, New York, NY, Phillip M. Hudson, III, Duane Morris LLP, Miami, FL, Robert N. Klieger, Hueston Hennigan LLP, Los Angeles, CA, for Defendant Katz Group USA, Corp.

Alyse F. Stach, Julian David Perlman, Baker & Hostetler LLP, Philadelphia, PA, for Defendants Danucht Entertainment, LLC, Richard Akiva, Jacqueline Akiva.

Philip Rantzer, Manhattan Beer Distributors, Bronx, NY, for Defendant Manhattan Beer Distributors LLC.

James Patrick Wright, Jr., Bond, Schoeneck & King, PLLC, Syracuse, NY, for Defendant Southern Glazers Wine and Spirits of New York, LLC.

Bonnie L. Pollack, Elizabeth Usinger, Cullen and Dykman LLP, Uniondale, NY, for Defendant ConnectOne Bank.

Steven Landy, Steven Landy & Associates, PLLC, New York, NY, for Defendant The N.E.W. Corp.

OPINION AND ORDER

Plaintiff JPMorgan Chase Bank, N.A. ("Chase") brings this interpleader action against Defendants, who are various individuals and entities affiliated with ten Chase bank accounts that Chase froze upon receiving notice of a conflict...

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