August 09, 2024

Stapleton v. JP Morgan Chase Bank, NA

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Case Number:

5:24-cv-04947

See also:

Court:

California Northern

Nature of Suit:

Other Fraud

Judge:

Nathanael M. Cousins

View recent docket activity

Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. August 12, 2024

    Chase Bank Sued Over Alleged Ties To $119M Ponzi Scheme

    Chase Bank "actively accommodated" a purported Ponzi scheme worth more than a hundred million dollars by real estate developer SiliconSage Builders LLC, according to a court-appointed receiver who alleged in a new suit that the bank "went well beyond providing ordinary banking services" to the developer.

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