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Other Fraud | New York Southern
Order
OPINION AND ORDER re: 12 MOTION to Dismiss . filed by J.P. Morgan Chase Bank, N.A., 38 JOINT LETTER MOTION for Extension of Time to Complete Discovery addressed to Judge Lewis J. Liman from Sylvia E. Simson dated August 12, 2026. filed by J.P. Morgan Chase Bank, N.A., 15 MOTION to Dismiss Complaint. filed by Wells Fargo Bank, N.A.. Plaintiffs have lost a substantial sum of money to fraud. However, as a matter of law, Plaintiffs cannot sustain their claims against Defendants. For the foregoing reasons, Defendants' motions to dismiss are GRANTED and Plaintiffs' Complaint is DISMISSED with prejudice. The Clerk of Court is respectfully directed to close Dkt. Nos. 12, 15, and 38 and to close the case. SO ORDERED. (Signed by Judge Lewis J. Liman on 8/14/2026) (jjc) Transmission to Orders and Judgments Clerk for processing.
Other Fraud | New York Northern
Response in Opposition to Motion
RESPONSE in Opposition re 426 Motion for Miscellaneous/Other Relief, To Exclude the Opinions and Testimony of C. Wayne Crowell filed by National Payment Corporation. (Neidl, Cynthia)
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