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May 08, 2013

United States of America v. JPMorgan Chase Bank NA

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Case Number:

2:13-cv-03291

Court:

California Central

Nature of Suit:

Taxes

Judge:

Gary A. Feess

Companies

Sectors & Industries:

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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. August 18, 2014

    Chase Owes IRS In Suit Over Bad Taxpayer Refund, Court Says

    A California federal judge ruled Friday that JPMorgan Chase Bank NA owes the Internal Revenue Service for failing to impose a levy on the bank accounts of a mistakenly refunded taxpayer before the taxpayer withdrew a portion of the refund, saying the burden to protect the money was on the bank.

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