SINAI HOLDINGS, LLC et al v. JPMorgan Chase Bank, N.A

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Case overview

Case Number:

0:23-cv-62159

Court:

Florida Southern

Nature of Suit:

Assault Libel & Slander

Judge:

William P. Dimitrouleas

Firms

  1. 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.

  2. 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.