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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:

  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.

  2. February 06, 2019

    Chase Unlikely To Take Hit In Alleged $17M Workspace Scam

    A Manhattan federal judge looked unlikely Wednesday to let investors claiming they were duped by fraudster Renwick Haddow pursue JPMorgan Chase Bank on the theory the bank aided in Haddow's alleged $17 million workspace startup fraud, hinting criminal restitution may be their best chance to recover.

  3. July 17, 2018

    Investors Say JPMorgan Knew About Alleged Ponzi Scheme

    A group of Chinese investors compared U.K. fraudster Renwick Haddow to Bernie Madoff on Monday in an effort to keep their suit against JPMorgan Chase & Co. alive, telling a New York federal judge that given Haddow's notoriety, the bank wasn't clueless about his operation of an alleged multimillion-dollar Ponzi scheme out of its accounts.

  4. November 06, 2017

    Chinese Investors Who Lost $3M In Bar Works Fault JPMorgan

    A group of Chinese investors who say office space fraud scheme Bar Works robbed them of $3 million on Monday sued J.P. Morgan Chase & Co. for allegedly overlooking "red flags" connected to the company and its boss, Renwick Haddow, who is wanted on federal fraud charges.