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17 Sep 6:45 pm
... Court Judge, Hon. Roslynn R. Mauskopf, rejected efforts by JPMorgan Chase Bank, N.A. ("Chase") to disavow the existence of the New York State regulation empowering its hourly ... only if the employee had personally negotiated such a right with financial behemoth Chase by way of contract. The Lochner decision - which invalidated early efforts by the States to regulate ... See Andrade, 2009 U.S. Dist. LEXIS 80836, at 5-7, n.1. Thus, the Andrade decision reflects a victory for New York hourly employees ...
Consumer Advocate Legal Update - http://www.consumeradvocatelegalupdate.com/
26 Sep 3:43 am by Matt C. Bailey
... Court Judge, Hon. Roslynn R. Mauskopf, rejected efforts by JPMorgan Chase Bank, N.A. ("Chase") to disavow the existence of the New York State regulation empowering its hourly ... only if the employee had personally negotiated such a right with financial behemoth Chase by way of contract. The Lochner decision - which invalidated early efforts by the States to regulate ... See Andrade, 2009 U.S. Dist. LEXIS 80836, at 5-7, n.1. Thus, the Andrade decision reflects a victory for New York hourly employees ...
Bailey Class Action Daily - http://www.baileydaily.com/
23 May, 2008 1:54 am by Sam Hasler
Time being short, I am relying on The Indiana Lawyer's Bank not required to restrict withdrawals for now: "In JPMorgan Chase Bank, N.A. v. Laura and Dennis Brown, c/o Green, Richard & Trent and Rebecca Recht, , No. 02A03-0801-CV-2, the appellate court had to interpret I.C ... that turns on a very technical point but one that is of importance to many debtors and may affect how collections counsel approach garnishing bank accounts. I promise a follow up over the weekend.
Indiana Civil & Business Lawyer Blog - http://haslerlaw.blogspot.com/
10 Oct, 2008 12:58 pm by Marta Kowalczyk
... ]. ARMs are a type of subprime mortgage loans. See Pittman, supra note 1, n. 7 (2008) ("An ARM is a loan with an interest rate that will readjust after a specific period of ... deposit market share in 17 of its 39 community banking states.") See also Press Release, JPMorgan, JPMorgan Chase Acquires the Deposits, Assets, and Certain Liabilities ... 's acquisition of WaMu has created the largest U.S. depository institution as JPMorgan now obtains over $900 billion of customer deposits. Id. [20] Steverman, ...
The Journal of the Business Law Society - http://www.law.uiuc.edu/bljournal/
19 Jun, 2008 12:15 pm by Michael J. Hassen
... if so, whether those portions of Michigan's UCC are preempted by the National Bank Act. Id. The federal court found it necessary to discuss only the preemption issue ... statute adopted by the agency charged with the enforcement of that statute." Id. (quoting NationsBank of N.C., N.A. v. Variable Annuity Life Ins. Co., 513 U.S. 251 ... after briefing but before oral argument, JPMorgan Chase asked the OCC to confirm that it was authorized under the National Bank Act "to establish and charge a fee to a non ...
Class Action Defense Blog - http://classactiondefense.jmbm.com/
13 Aug 1:22 pm by Dionne Searcey
... said that they were pulling back from the business of using the process for collection matters. Bank of America, based in Charlotte, N.C., is the first major bank to announce that it is withdrawing from all mandatory arbitrations in consumer-related businesses. Other banks previously ... our customers did not feel the same way, so we decided to make a change,” said a Bank of America spokeswoman. In July, JPMorgan Chase, one of the nation’s largest credit-card issuers, announced it would no longer ...
Law Blog - http://blogs.wsj.com/law
6 Oct 4:06 pm by chucknewton
... making each subject to a fee. Now, it has been reported by Law.Com that Wachovia, Bank of America, and Citibank have been sued over "bad-faith" overdraft ... Federal Reserve is considering new rules, and Representative Carolyn Maloney (D-N.Y.) introduced a bill in March that calls for consumers to be alerted every time a debit ... D-Conn.) is expected to introduce similar legislation. Only because of this, banks such as Bank of America, JPMorgan Chase and Wells Fargo announced changes to their overdraft ...
StayViolation.Com - http://www.stayviolation.com/
7 Sep, 2008 6:06 pm by Jeff Sovern
Bob Tedeschi's Mortgages column in today's Times, "Shying Away From N.Y. Loans," reports on a consequence of the new New York subprime law: making it ... Bank Account That Sprang a Leak," about $300,000 in unauthorized withdrawals from the JPMorgan Chase elite private banking operation account of Wall Street activist investor Guy Wyser-Pratte. ... rate is 38 for every 100,000 bill payments. This figure counts mistakes that banks report but doesn't include problems that consumers solve directly through ...
Consumer Law & Policy Blog - http://pubcit.typepad.com/clpblog/
29 Sep, 2008 5:30 pm by Peter Edmonston
Consolidation of the banking industry continues. Citigroup's agreement Monday to buy Charlotte, N.C.-based Wachovia gives it Wachovia's retail and investment banking operations for a price of $2.1 billion, which equates to just $1 a Wachovia share. As with JPMorgan Chase's acquisition of Washington Mutual's operations last week, the Wachovia deal turns Citigroup into a truly nationwide retail [...]
DealBook - http://dealbook.blogs.nytimes.com
20 May, 2008 10:27 am by Marcia Oddi
... publication opinions today (3): In JPMorgan Chase Bank N.A. v. Laura & Dennis Brown, et al, an 8-page opinion, Chief Judge Baker ... and Green, Richard & Trent (the Collection Agency) (collectively, the appellees). Specifically, JPMorgan argues that the trial court erroneously found it to be in contempt because, pursuant to the applicable provisions ... NFP civil opinions today (5): Charles Garrido, Jr. v. Key Bank, N.A. (NFP) - "The sole restated issue is whether a release Garrido signed after ...
The Indiana Law Blog - http://indianalawblog.com/
4 Mar 5:25 am by Lucas A. Ferrara, Esq.
In Racepoint Partners, LLC v. JPMorgan Chase Bank, N.A., Racepoint Partners sued JPMorgan for breach of contract and fiduciary duty. After Enron Corporation filed for bankruptcy in 2001, Racepoint purchased Enron's notes. (JPMorgan served as the indenture Trustee.) Racepoint alleged that, according to the indenture agreement, Enron was supposed to supply JPMorgan with financial statements which complied with federal securities law. ...
Real Estate Law Blog - http://www.nyrealestatelawblog.com/
17 May, 2007 10:47 am by Marcia Oddi
... in which we do not engage when considering the sufficiency of the evidence. See Mitchell, 813 N.E.2d at 428 (finding that father's argument that his actions were justified, not ... , Judge Bailey writes: Appellant-Plaintiff/Cross-Defendant JPMorgan Chase Bank, N.A., successor to Bank One, N.A. ("Chase Bank") appeals a partial summary judgment ruling in a ... Appeals is without jurisdiction to address the appeal. See Anonymous Doctor A v. Sherrard, 783 N.E.2d 296, 298 (Ind. Ct. App. 2003), reh'g denied. ...
The Indiana Law Blog - http://indianalawblog.com/
19 Mar, 2008 11:16 am by Marcia Oddi
... and Opbiz, LLC, a 15-page opinion, Judge Kirsch writes: JPMorgan Chase Bank, N.A. ("Chase") appeals the trial court's dismissal of its action against Desert ... (together, the "Casinos") for lack of personal jurisdiction and on grounds of forum non conveniens. Chase raises the following restated issues on appeal: I. Whether the Casinos have sufficient minimum ... N.Y. 2006). Here, non-party witnesses include employees of GGC and Chase, Gilliatte's family, and Gilliatte's attorney, Easter, all of whom ...
The Indiana Law Blog - http://indianalawblog.com/
29 Aug, 2008 6:23 pm by Marcia Oddi
... hearing or otherwise ultimately wins the case. 164 Ind. App. 513, 515, 329 N.E.2d 642, 644 (1975). Here, the wrongfulness of the injunction was not "finally or ultimately ... ." Id. And as in Willis, Matthew's discipline left bruises and welts, but "[i]n essence it appears from the record that the bruises [and welts] were neither serious nor permanent," militating ... of court. Thus, we affirm the trial court's judgment in all respects." JPMorgan Chase Bank, N.A, et al v. Rita E. Nicholson f/k/a Rita ...
The Indiana Law Blog - http://indianalawblog.com/
29 Jan, 2008 10:35 am by Marcia Oddi
... Bank of America's claims against Bank One, N.A., n/k/a JPMorgan Chase Bank N.A. ("Bank One"). Bank of America raises two issues for our review,1 ... mortgage, which secured a revolving line of credit, had been paid in full. 2. Whether Bank of America was entitled to relief under the doctrine of equitable subrogation. We affirm. * * * Specifically, Ping ... also be awarded visitation time as a de facto custodian. See Nunn v. Nunn, 791 N.E.2d 779, 785 (Ind. Ct. App. 2003) (finding that visitation with a ...
The Indiana Law Blog - http://indianalawblog.com/
21 Oct, 2008 1:39 pm by Barry Barnett
... Seventh Circuit -- per Judge Richard Posner -- turned away a challenge to summary judgment that eliminated claims against a bank for not fulfilling an oral promise to lend money to a cheesecake-making company. The court held that the statute of ... it didn't apply. He thus put verbal flesh on other judges' vague formulations of the equitable defense to a defense. Worth reading. Classic Cheesecake Co., Inc. v. JPMorgan Chase Bank, N.A., No. 07-3910 (7th Cir. Oct. 17, 2008) (applying Indiana law). ...
Blawgletter - http://blawgletter.typepad.com/bbarnett/
16 Apr, 2008 10:59 am by Marcia Oddi
... as to her daughter, A.C. We affirm." In Meldon Wayne Smith v. JPMorgan Chase Bank, N.A. (NFP), a 13-page opinion, the issue was "Whether the trial court properly found that ... . The relevant 2002 loan documents appear to bear Smith's signature. Moreover, Chase designated the transcript of a deposition conducted on September 26, 2006, wherein Smith acknowledged the signatures ... that he signs. Robert's Hair Designers, Inc. v. Pearson, 780 N.E.2d 858, 869 (Ind. Ct. App. 2002). The foregoing facts and ...
The Indiana Law Blog - http://indianalawblog.com/
11 Jan, 2008 9:47 am by Marcia Oddi
... clearly erroneous. The Foster Parents proved that Blake is unfit to be a parent and that the adoption was in H.N.P.G.'s best interests. Affirmed. In Merle V. Bettenhausen, in His Capacity ... must proceed against the distributees [of the estate] rather than the estate." Estate of Penzenik, 749 N.E.2d at 64-65 (citing Estate of Baker v. Lahrman, 505 N ... is reversed and remanded with instructions. NFP civil opinions today (1): JPMorgan Chase Bank, N.A. v. William L. Coglianese, Jr. (NFP) - "We dismiss the ...
The Indiana Law Blog - http://indianalawblog.com/
24 Oct, 2007 6:27 am by MergersAcquisitions Blogger
Yesterday, the Flowers group sent the following letter to VC Strine: The Honorable Leo E. Strine, Jr. Dear Vice Chancellor Strine: We write on behalf of J.C. Flowers II L.P., Bank of America, N.A., JPMorgan Chase Bank, N.A, Mustang Holding...
M & A Law Prof Blog - http://lawprofessors.typepad.com/mergers/
24 Oct, 2007 3:48 pm
... United States, filed a complaint in Delaware's Court of Chancery against the buyout group led by J.C. Flowers and including JPMorgan Chase Bank, N.A. and Bank of America, N.A. seeking, among other things, a court declaration that no Material Adverse Effect has occurred with respect to the merger agreement signed among the parties on April 15, 2007, and seeking payment of a $900 million termination fee from the ...
Corporate Securities Law Blog - http://www.corporatesecuritieslawblog.com/
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