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November 06, 2017

Zhao et al v. JPMorgan Chase & Co., et al

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Case overview

Case Number:

1:17-cv-08570

Court:

New York Southern

Nature of Suit:

Personal Property: Other

Judge:

Naomi Reice Buchwald

Firms

Companies

Sectors & Industries:

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. March 13, 2019

    JPMorgan Dodges Investor Suit Over $17M Ponzi Scheme

    A New York federal judge on Wednesday freed JPMorgan from investors' claims the bank aided an alleged $17 million workspace startup fraud, ruling the investors failed to show the bank helped move the scheme along or intentionally turned a blind eye.

3 other articles on this case. View all »

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