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Monarch Air Group, LLC et al v. JPMorgan Chase Bank, N.A.
Case Number:
0:21-cv-62429
Court:
Nature of Suit:
Judge:
Firms
Companies
Sectors & Industries:
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September 04, 2025
Fla. Judge Denies Jet Co.'s Bid To Revive Chase Blacklist Suit
A Florida federal judge on Thursday rejected a bid to revive a defamation lawsuit alleging JPMorgan Chase Bank NA wrongly placed a private jet company on an interdiction list over accusations of money laundering for the Russian mafia, saying there was no new evidence to overturn a previous order tossing the case.
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December 19, 2023
Fla. Judge Tosses Airline's Defamation Suit Against Chase
A Florida federal judge on Tuesday tossed a lawsuit that accused JP Morgan Chase Bank NA of defaming an airline company over accusations of laundering money for the Russian mafia, saying the airline could not show new evidence that the bank wrongly prevented the lawsuit from moving forward.