December 03, 2021
A federal judge has tossed a Florida man's suit accusing JPMorgan Chase and an Ohio law firm of fraudulent trust administration and defrauding the court, and ordered him and his attorney to cover the defendants' attorney fees and costs as a sanction for filing the "frivolous" suit.
September 20, 2021
An attorney urged a Florida federal judge Friday to deny JPMorgan's motion for sanctions against him in a suit accusing the bank of fraudulent trust administration and defrauding the court, arguing the sanctions bid is at best "ignorant" and at worst an attempt to "cudgel him" into accepting the fraud.
September 07, 2021
A Florida federal court should sanction an attorney for asking that it review both matters that have already been resolved and an Ohio state court's 2008 ruling, JPMorgan has argued in a case in which it faces fraud allegations concerning a trust.