Mark Faughn et al v. JPMorgan Chase Bank: Complaint

Complaint in Mark Faughn, Terrie Faughn, Marvin L. Glass, Carolyn S. Glass, Thomas McIntyre, Deborah McIntyre, and Roger Sparks v. JPMorgan Chase Bank, N.A. at the U. S. District Court for the Western District of Missouri. Plaintiffs claim to have been swindled in a Ponzi scheme involving William Wise and related companies, including Millennium Bank, which was licensed in St. Vincent & The Grenadines.

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Pages: 32

Date: March 13, 2014

Defendants/Respondents: JPMorgan Chase Bank, N.A.

Plaintiffs/Applicants: Roger Sparks, Deborah McIntyre, Thomas McIntyre, Carolyn S. Glass, Marvin L. Glass, Terrie Faughn, Mark Faughn

Case Number: Xx Xx Xx

Topic: Banks & Trusts, Investment

Allegation: Fraud

Topics

Keywords

Bianca Greeves Carolyn S. Glass Deborah McIntyre Jacqueline Hoegel JPMorgan

Kristi Hoegel Mark Faughn Marvin L. Glass Millennium Bank Roger Sparks Sterling I.S., LLC Tamara Miller Terrie Faughn Thomas McIntyre United T of S, LLC United Trust of Switzerland UT of S, LLC Washington Mutual Bank William Wise

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