Nova Nordeplast Indústria e Comércio de Plásticos Ltda. et al v. JPMorgan Chase & Co. et al: Complaint

Complaint “to seek information, close fraudulent bank account and seek reimbursement” in Nova Nordeplast Indústria e Comércio de Plásticos Ltda. and ACG DO Brasil S.A., described as Brazilian pharmaceutical manufacturing companies based in India v. JPMorgan Chase & Co., John Does Corporations, and John Does at the U.S. District Court for the Eastern District of New York.

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Pages: 14

Date: May 05, 2023

Defendants/Respondents: JPMorgan Chase & Co., John Does

Plaintiffs/Applicants: Nova Nordeplast Indústria e Comércio de Plásticos Ltda., ACG DO Brasil S.A.

Case Number: Xx Xx Xx

Topic: Banks & Trusts

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Link Legal, Nitin Kaushik

Topics

Keywords

ACG DO Brasil JPMorgan Nova Nordeplast Indústria e Comércio de Plásticos

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