JPMorgan Chase Bank N.A. v. Grupo Alazan C.A. et al: Complaint (‘$17.2M Fraud’)

Complaint for Interpleader to “determine whether Grupo Alazan or Rojas Chirinos is entitled to certain funds that are presently being held and restrained in JPMorgan bank accounts that are owned or controlled by Rojas Chirinos” in JPMorgan Chase Bank N.A. v. Grupo Alazan C.A. and Pedro Andres Rojas Chirinos, both of Venezuela, at the Circuit Court of the Eleventh Judicial Circuit, in and for Miami-Dade County, Florida, USA.

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Pages: 99

Date: December 23, 2024

Defendants/Respondents: Grupo Alazan C.A., Pedro Andres Rojas Chirinos

Plaintiffs/Applicants: JPMorgan Chase Bank N.A.

Case Number: Xx Xx Xx

Topic: Banks & Trusts

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Diego Pérez Ara, León Cosgrove Jiménez

Topics

Keywords

Grupo Alazan JPMorgan Chase Bank Pedro Rojas Chirinos

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