Hamlin Tec, Inc. v. JPMorgan Chase Bank N.A.

UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF ILLINOIS EASTERN DIVISION HAMLIN TEC, INC., ) ) Plaintiff, ) ) No. 23 C 3415 v. ) ) Judge Sara L. Ellis JPMORGAN CHASE BANK N.A., ) ) Defendant. ) OPINION AND ORDER On January 19, 2022, an unknown third party contacted Plaintiff Hamlin Tec, Inc. (“Hamlin”) and pretended to be one of Hamlin’s business vendors. The unknown third party provided Hamlin with bank account information. Bogdan Munteanu, the President and sole owner of Hamlin, went to Defendant JPMorgan Chase Bank N.A. (“Chase”) and completed a transfer of over $130,000 to the third…