JPMorgan Chase Bank, N.A. v. Winget et al
Case Number:
2:08-cv-13845
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August 07, 2024
Lender Says Mogul's Privacy Concerns Stymying Trial Prep
Attorneys for a lending agent pursuing a $127 million judgment from an auto parts mogul asked a Michigan federal judge Tuesday to deny the mogul and his bankrupt company's attempts to keep key documents private, saying the inability to share relevant information with their clients is hindering their ability to prepare for trial.
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June 02, 2021
Auto Parts Mogul Must Pay Chase Agent $127M
A federal judge in Detroit has ruled that an auto parts manufacturer accused of failing to make good on a credit agreement must pay more than $127 million and sign over a pair of promissory notes worth $150 million to an administrative agent for JPMorgan Chase Bank, in connection with a complex dispute that spans more than a decade.
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May 21, 2020
Mich. Man Says Court Fudged Ruling In JPMorgan Debt Feud
An auto parts magnate has urged a Michigan federal court to declare his ownership of assets held in his personal revocable trust in a move that seeks to quash JPMorgan Chase's attempts to collect a $425 million judgment in a long-running bankruptcy debt dispute.
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September 13, 2017
Chase's $425M Claim Against Auto Parts Mogul Reaffirmed
JPMorgan Chase came one step closer on Wednesday to recovering $425 million the bank says was improperly taken out of a trust by an auto parts magnate to avoid paying bankruptcy debts, as a Michigan federal court reaffirmed an earlier ruling labeling the move a fraudulent transfer.
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July 05, 2017
Judge Slams Auto Magnate's Fraud In $425M JPMorgan Fight
A Michigan federal judge ripped an auto parts magnate on Wednesday for dissolving a trust and taking possession of its assets in an apparent bid to avoid a $425 million judgment for JPMorgan that followed his business empire's bankruptcy, saying his argument had "disturbing" implications.