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SINAI HOLDINGS, LLC et al v. JPMorgan Chase Bank, N.A
Case Number:
0:23-cv-62159
Court:
Nature of Suit:
Judge:
Firms
Companies
Sectors & Industries:
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April 30, 2024
Chase Can't Escape Medical Services Co.'s Defamation Suit
A Florida federal judge refused Monday to toss a suit by a medical services company accusing JPMorgan Chase Bank NA of destroying its business by adding it to a "blacklist," canceling its transactions and falsely telling its business partners that sanctions typically applied to violators of international laws or human rights statutes caused the cancellations.
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November 15, 2023
Medical Services Co. Sues Chase Over Defamatory 'Blacklist'
A Fort Lauderdale-area medical services company accused JPMorgan Chase Bank NA of destroying its business by adding it to a "blacklist," canceling its transactions and falsely telling its business partners the cancellations were caused by sanctions typically applied to violators of international laws or human rights statutes.