August 18, 2023
A Delaware federal judge on Friday paused discovery in JPMorgan Chase's suit claiming it was tricked into buying college financial aid assistance company Frank for $175 million, putting it on hold as prosecutors pursue criminal charges against the startup's executives.
August 09, 2023
The indicted founder of financial aid startup Frank is accusing federal prosecutors of attempting to "maximize pressure" on her by preventing her and her co-defendant from defending themselves against accusations they defrauded JPMorgan Chase Bank NA in order to secure a $175 million buyout.
July 26, 2023
The federal government Tuesday urged a Delaware federal judge to let it intervene in JPMorgan Chase's lawsuit alleging that two top executives of shuttered college financial aid company Frank tricked the bank into buying the startup, and to halt the discovery process while the executives face criminal charges.
July 14, 2023
A Delaware federal judge has smacked down a bid by a newly indicted executive of the shuttered college financial aid company Frank to escape JPMorgan Chase's civil suit alleging that he defrauded the bank into buying the company for $175 million.
July 10, 2023
A Delaware federal judge on Monday threw a wrench into a fintech founder Charlie Javice's wrongful termination suit against JPMorgan Chase, saying the indicted tech entrepreneur will have to try her luck in arbitration before possibly bringing her $28 million case back to federal court.
June 02, 2023
The embattled co-founder of college finance fintech Frank has asked a Delaware federal court to partially lift a pause on discovery in a suit she is facing from her company's buyer, JPMorgan Chase, arguing the bank has evidence that would exonerate her in the case.
April 10, 2023
JPMorgan Chase believes embattled fintech founder Charlie Javice may have transferred a trove of funds related to the fintech's $175 million acquisition gone wrong, according to newly unsealed filings asking a Delaware federal judge to greenlight discovery requests to preserve evidence in the case.
March 21, 2023
JPMorgan Chase has asked a Delaware federal court to send to arbitration counterclaims of wrongful termination brought by the founder of college finance fintech Frank amid its case alleging the founder misrepresented her business during its $175 million acquisition by the bank.
February 27, 2023
Charlie Javice, the founder of college finance fintech Frank, says JPMorgan Chase wrongfully terminated her, costing her millions and slapping her with what she claims are false allegations that she misrepresented her business during Frank's $175 million acquisition.