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October 26, 2012
In re: M. Fabrikant &Sons, Inc.
Case Number:
12-4335
Court:
Nature of Suit:
3422 STATUTES-Bkrup Appeals 801
Companies
- ABN AMRO Bank NV
- Bank Leumi le-Israel Ltd.
- Bank of America Corp.
- HSBC Holdings PLC
- Israel Discount Bank Ltd.
- JPMorgan Chase & Co.
Sectors & Industries:
View recent docket activity
Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
Coverage
-
October 15, 2013
2nd Circ. Frees JPMorgan, BofA Of Fabrikant's Fraud Case
The Second Circuit ruled Tuesday that fraudulent conveyance claims brought by the trustee of bankrupt jeweler M. Fabrikant & Sons Inc. against high-profile lenders such as JPMorgan Chase Bank NA, Bank of America NA and Israel Discount Bank of New York were correctly dismissed.
Parties
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