Fraud

Epleys’ $5 Million Blunder: JPMorgan Chase Sued Over Scammer Incident

Legal and Financial Implications Arising from the $5 Million Wire Transfer Mistake Involving Scammers and JPMorgan Chase

Epley v. JPMorgan Chase Bank, N.A.

(4:24-cv-03735)

District Court, S.D. Texas

OCT 2, 2024 | REPUBLISHED BY LIT: OCT 15, 2024
OCT 15, NOV 20, 2024
FEB 9, MAR 15, 2025

Above is the date LIT Last updated this article.

ORDER granting 15 Motion for Extension of Time Responses due by 3/25/2025..(Signed by Judge Keith P Ellison) Parties notified. (aar4) (Entered: 03/12/2025)

ORDER granting 16 Motion to Abate.(Signed by Judge Keith P Ellison) Parties notified. (aar4) (Entered: 03/12/2025)

U.S. District Court
SOUTHERN DISTRICT OF TEXAS (Houston)
CIVIL DOCKET FOR CASE #: 4:24-cv-03735

Epley et al v. JPMorgan Chase Bank, N.A. et al
Assigned to: Judge Keith P Ellison
Demand: $4,905,000,000

Case in other court:  157th District Court, Harris County, 24-58112

Cause: 28:1441 Notice of Removal

Date Filed: 10/02/2024
Jury Demand: None
Nature of Suit: 140 Negotiable Instrument
Jurisdiction: Diversity

 

Date Filed # Docket Text
02/25/2025 13 Agreed MOTION for Extension of Time to File Response to JPMorgan Chase Bank, N.A.’s Motion for a More Definite Statement by Mark J. Epley, Elizabeth Epley, filed. Motion Docket Date 3/18/2025. (Attachments: # 1 Proposed Order Granting Agreed Motion for Extension of Time to File Their Response to JPMorgan Chase Bank, N.A.s Motion for a More Definite Statement) (Huttenbach, William) (Entered: 02/25/2025)
02/25/2025 14 ORDER granting 13 Motion for Extension of Time Responses due by 3/11/2025..(Signed by Judge Keith P Ellison) Parties notified. (aar4) (Entered: 03/03/2025)
03/11/2025 15 Agreed MOTION for Extension of Time to File Response to JPMorgan Chase Bank, N.A.’s Motion for a More Definite Statement by Mark J. Epley, Elizabeth Epley, filed. Motion Docket Date 4/1/2025. (Attachments: # 1 Proposed Order Granting Second Agreed Motion for Extension of Time to File Response to Chase’s Motion for More Definite Statement) (Huttenbach, William) (Entered: 03/11/2025)
03/11/2025 16 Agreed MOTION to Abate by Mark J. Epley, Elizabeth Epley, filed. Motion Docket Date 4/1/2025. (Attachments: # 1 Proposed Order Granting Agreed Motion to Stay or for Abatement) (Huttenbach, William) (Entered: 03/11/2025)
03/12/2025 17 ORDER granting 15 Motion for Extension of Time Responses due by 3/25/2025..(Signed by Judge Keith P Ellison) Parties notified. (aar4) (Entered: 03/12/2025)
03/12/2025 18 ORDER granting 16 Motion to Abate.(Signed by Judge Keith P Ellison) Parties notified. (aar4) (Entered: 03/12/2025)

 


 

PACER Service Center
Transaction Receipt
03/15/2025 16:26:25

More Definite Statement

Reply in Support of Motion

Response to Motion

Motion to dismiss.

202458112 –

EPLEY, MARK vs. JPMORGAN CHASE BANK NA 

(Court 157, JUDGE TANYA GARRISON)

AUG 30, 2024 | REPUBLISHED BY LIT: AUG 30, 2024
AUG 30 31, 2024

Above is the date LIT Last updated this article.

ORDER SETTING BOND SIGNED

ORDER SIGNED GRANTING TEMPORARY RESTRAINING ORDER

ORDER SIGNED SETTING HEARING

08/30/2024

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Epleys’ $5 Million Blunder: JPMorgan Chase Sued Over Scammer Incident
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