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May 19, 2011

NES Financial Corp. v. JPMorgan Chase Bank National Association

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Case Number:



New York Southern

Nature of Suit:

Fraud or Truth-In-Lending


Victor Marrero



Sectors & Industries:

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.


  1. November 29, 2012

    JPMorgan Dodges Suit Over Tax Liability In Trading Unit Sale

    A New York federal judge on Wednesday dismissed a breach of contract suit brought by financial technology provider NES Financial Corp. against JPMorgan Chase Bank NA over the bank's alleged failure to disclose billions in tax liability when NES bought one of its asset trading units.


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