Application by Karin Ingrid Reza to take discovery from JPMorgan Chase & Co., J.P. Morgan Chase N.A., J.P. Morgan Securities LLC, as successor to J.P. Morgan Clearing Corp.; Prosiris GP LLC, Prosiris Capital Management LP, and Reza Ali “for use in contemplated Cayman Islands court proceedings” for “recoupment of an investment or for investment–related fraud”, filed at the U.S. District Court for the Southern District of New York.
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Application Banks & Trusts Cayman Islands Civil Courts Discovery Documents Fraud Investment Switzerland United States District Court for the Southern District of New York USASeptember 24, 2024
Karin Reza v. JPMorgan Chase & Co. et al: Discovery Application (Cayman Islands)
541
September 24, 2024
JPMorgan Chase & Co., J.P. Morgan Chase N.A., J.P. Morgan Securities LLC, Prosiris GP LLC, Prosiris Capital Management LP, Reza Ali
Karin Ingrid Reza
Topics
Banks & Trusts Cayman Islands Fraud Investment SwitzerlandKeywords
Investcorp Prosiris Opportunities Fund John Ackerley JPMorgan Chase Karin Reza Peter Heaps