Chase Bank Can't Ditch Claims It Aided $119M Ponzi Scam

By Dorothy Atkins · April 22, 2025, 4:50 PM EDT

A California federal judge trimmed on Monday SiliconSage Builders LLC receiver's lawsuit accusing JPMorgan Chase of allegedly helping the now-defunct real estate developer carry out a massive $119 million Ponzi scheme,...

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Documents

Case Information

Case Title

David Stapleton v. JP Morgan Chase Bank, NA

Case Number

5:24-cv-04947

Court

California Northern

Nature of Suit

Other Fraud

Date Filed

August 09, 2024


Case Title

David Stapleton v. JP Morgan Chase Bank, NA

Case Number

3:24-cv-04947

Court

California Northern

Nature of Suit

Other Fraud

Date Filed

August 09, 2024