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August 09, 2024

David 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. April 22, 2025

    Chase Bank Can't Ditch Claims It Aided $119M Ponzi Scam

    A California federal judge trimmed on Monday SiliconSage Builders LLC receiver's lawsuit accusing JPMorgan Chase of allegedly helping the now-defunct real estate developer carry out a massive $119 million Ponzi scheme, tossing an unjust enrichment claim, but allowing the bulk of the aiding-and-abetting allegations to survive.

1 other articles on this case. View all »

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