EuroChem Group AG v. JPMorgan Chase Bank N.A. et al: Discovery Application (Switzerland)

Application by EuroChem Group AG, of Switzerland, to take discovery from JPMorgan Chase Bank N.A., Truist Financial Corporation, and Truist Bank for use in legal proceedings in Switzerland regarding “an invoice spoofing incident” in which the bank was allegedly defrauded out of $600,000, filed at the U.S. District Court for the Southern District of New York.

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Pages: 40

Date: August 05, 2024

Defendants/Respondents: JPMorgan Chase Bank N.A., Truist Financial Corporation, Truist Bank

Plaintiffs/Applicants: EuroChem Group AG

Case Number: Xx Xx Xx

Topic: Banks & Trusts

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Patrick Salisbury, Salisbury & Ryan

Topics

Keywords

EuroChem Group JPMorgan Chase Bank Truist Bank Truist Financial Corporation

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