Close

Articles Posted in 1st Circuit

Updated:

In Re: JPMorgan Chase Bank, N.A., Docket No. 14-8015: 1st Circuit Affirms Discovery Ruling in Millennium Bank Class Action

August 24, 2015 – The U.S. Court of Appeals for the First Circuit has affirmed the decision of a Magistrate Judge in a Massachusetts federal court case, arising from a $150 million Ponzi scheme known as Millennium Bank.  Several investors brought a class action lawsuit against JPMorgan Chase Bank, N.A.…