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Zero Point MGMT v. Chase Bank/JP Morgan Chase Co.

Court
S.D. New York
Jurisdiction
USA
Decided
2025-11-24
AI tool
Implied
Outcome
Non-lawyer trustee barred from proceeding pro se
Monetary penalty
None reported

What was hallucinated

Fabricated: Case Law | Plaintiff cited 'Weaver v. United States, 98 Fed. Cl. 680, 684 (2011)'; the Court's research found no such case and identified it as a fake citation. || Fabricated: Case Law | Plaintiff cited 'Fed. Home Loan Mortg. Corp. v. Mendel, 894 F. Supp. 2d 107, 111 (E.D.N.Y. 2012)'; the Court found this case does not appear to exist. || Misrepresented: Case Law | Plaintiff relied on Jordan v. Fox, Rothschild, O’Brien & Frankel, 20 F.3d 1250 (3d Cir. 1994) but the Court found the case exists and does not support the proposition cited—holding was mischaracterized.

Sanction teardown · S.D. New York, USA · 2025-11-24

Zero Point MGMT v. Chase Bank/JP Morgan Chase Co.

What happened

In S.D. New York, USA, a filing relied on an unnamed/unconfirmed AI tool to help draft legal argument. The court identified the following problems with the citations in that filing:

  • Fabricated (Case Law)
    Plaintiff cited 'Weaver v. United States, 98 Fed. Cl. 680, 684 (2011)'; the Court's research found no such case and identified it as a fake citation.
  • Fabricated (Case Law)
    Plaintiff cited 'Fed. Home Loan Mortg. Corp. v. Mendel, 894 F. Supp. 2d 107, 111 (E.D.N.Y. 2012)'; the Court found this case does not appear to exist.
  • Misrepresented (Case Law)
    Plaintiff relied on Jordan v. Fox, Rothschild, O’Brien & Frankel, 20 F.3d 1250 (3d Cir. 1994) but the Court found the case exists and does not support the proposition cited—holding was mischaracterized.

Which AI tool

an unnamed/unconfirmed AI tool. Note: Charlotin's public database records tool attribution only where a court order, brief, or reporting on the matter states it explicitly; "unidentified" or "implied" means the record indicates AI use but does not name a specific product — we do not guess.

Outcome

Non-lawyer trustee barred from proceeding pro se

How Citation Safe would have caught this

Citation Safe runs three deterministic layers before a brief is filed: (1) does the citation exist against CourtListener's database of published opinions, (2) if quoted, does that exact language appear in the source, (3) does the cited case actually support the proposition it is cited for. Fabricated case citations fail Layer 1. Fabricated or misattributed quotations fail Layer 2 even when the underlying case is real. Misrepresented holdings — a real case cited for a proposition it does not support — are the target of Layer 3. None of these checks involve asking another language model whether the citation looks right; they are lookups and text-matches against the actual source, which is why a hallucinated citation has to survive a direct lookup against the authoritative source — not another model's opinion — to earn a VERIFIED stamp; our measured false-verify rate is published live at /quality.

Check a brief before you file it → · See our live false-verify rate

Source: https://www.damiencharlotin.com/documents/1090/ZERO_POINT_MGMT_v._Chase_Bank_USA_24_November_2025.pdf, via Damien Charlotin's public AI Hallucination Cases Database (CC0).

Source: https://www.damiencharlotin.com/documents/1090/ZERO_POINT_MGMT_v._Chase_Bank_USA_24_November_2025.pdf

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