June 11, 2018

Cababie et al v. J.P. Morgan Chase Bank, N.A.

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Case Number:

1:18-cv-05249

Court:

New York Southern

Nature of Suit:

Other Fraud

Judge:

Robert W. Sweet

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

Coverage

  1. June 12, 2018

    JPMorgan Sued For $1.2B Over Mexican Properties Trust

    J.P. Morgan Chase Bank N.A. tricked a Mexican real estate developer into transferring properties worth "hundreds of millions of dollars" into its control by fraudulently promising to sell them, according to a $1.2 billion lawsuit filed in New York federal court Monday.

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