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UNITED STATES of America, Plaintiff, v. $7,206,157,717 ON DEPOSIT AT JP MORGAN CHASE BANK, N.A., Defendant in rem.
- Source :
- West's Federal Rules Decisions; 2011, Vol. 274, p125-127, 3p
- Publication Year :
- 2011
-
Abstract
- The article discusses a case filed in the U.S. District Court for the Southern District of New York by the U.S. against financial service company J.P. Morgan Chase Bank N.A. related to money fraud. As stated, billion dollars of Ponzi scheme run by Bernard Madoff were in accounts of investor who was net winner overweighing net losers. According to court, the permissive intervention was not warranted.
Details
- Language :
- English
- ISSN :
- 10484906
- Volume :
- 274
- Database :
- Supplemental Index
- Journal :
- West's Federal Rules Decisions
- Publication Type :
- Periodical
- Accession number :
- 69715107