• Home
  • Topics
  • Banks & Trusts
  • Obsidian Capital SGR SpA v. JPMorgan Chase Bank NA et al: Complaint (‘$1M Phishing Fraud’)
Banks & Trusts Civil Complaint Courts Documents Fraud Italy Luxembourg United States District Court for the Southern District of New York USAAugust 17, 2023

Obsidian Capital SGR SpA v. JPMorgan Chase Bank NA et al: Complaint (‘$1M Phishing Fraud’)

Complaint in Obsidian Capital SGR SpA, formerly known as Fenera and Partners SGR, of Italy v. JP Morgan Chase Bank N.A. and Meg Sales LLC at the U.S. District Court for the Southern District of New York.


    • 8
    August 17, 2023
    JPMorgan Chase Bank N.A., Meg Sales LLC
    Obsidian Capital SGR SpA
    Xx Xx Xx
    Banks & Trusts
    Fraud
    Quinn Emanuel Urquhart & Sullivan, Marc Greenwald

    Topics

    Banks & Trusts Fraud Italy Luxembourg USA

    Keywords

    Fenera and Partners InternationalFashion Trading JPMorgan Meg Sales Mes Sales
    Obsidian Capital
    [ 1 more... ] [ top 5 ]