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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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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. 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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