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Mealeys

MLex

December 01, 2011

Marchak et al v. JPMorgan Chase & Co. et al

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. February 06, 2015

    JPMorgan Shakes Investor Suit Over $40M Ponzi Scheme

    A New York federal judge Friday tossed an investor suit alleging JPMorgan Chase & Co. and others enabled a $40 million Ponzi scheme carried out by Philip Barry, finding that the suit, first brought in state court, met the requirements for dismissal under the Securities Litigation Uniform Standards Act.

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