Search for: "Chase Bank NA"
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22 Apr 2013, 5:41 pm
LISA INGRAM, Appellee. 4th District.Civil procedure -- Sanctions -- Dismissal -- Trial court abused its discretion in dismissing case as sanction for discovery violations without making express factual findings demonstrating such a severe sanction was warrantedDEUTSCHE BANK NATIONAL TRUST COMPANY, as Trustee of MSAC 2007-HE6, Appellant, v. [read post]
19 Apr 2013, 5:00 am
Wells Fargo Bank, NA, 2012 WL 844520, at *2-3 (E.D. [read post]
12 Apr 2013, 5:40 am
JPMorgan Chase Bank, NA purportedly holds or services the first priority security deed. [read post]
12 Apr 2013, 4:40 am
JPMorgan Chase Bank, NA purportedly holds or services the first priority security deed. [read post]
20 Mar 2013, 4:20 am
Spoliation In February 2013, a federal court in Ohio granted the EEOC’s motion for Rule 37 sanctions against JP Morgan, finding that the bank purged data relevant to claims that it discriminated against a class of female mortgage consultants by directing lucrative phone calls to male employees (EEOC v JP Morgan Chase Bank, NA 2013). [read post]
15 Oct 2012, 8:59 am
JP Morgan Chase Bank NA, a recent case involving the issue of telecommuting as a reasonable accommodation, an employee with who had panic attacks and other mental disorders was not allowed by the employer to work from home on a temporary basis. [read post]
9 Oct 2012, 3:53 pm
Also, JP Morgan Chase Bank NA (JPM) consented to pay a $600K penalty over allegations that it went beyond speculative position limits in Cotton No. 2 futures contracts on the IntercontinentalExchange U.S. [read post]
20 Aug 2012, 6:15 pm
JPMorgan Chase and Class Counsel have received preliminary approval of a $100 million class settlement in In re Chase Bank USA, NA "Check Loan" Contract Litigation (MDL 2032), a case involving Chase's increases in minimum payment amounts on some Chase cardholders who had taken advantage of low-APR balance transfers. [read post]
17 May 2012, 10:01 am
JPMORGAN CHASE BANK, NA, ET AL., Defendants. [read post]
23 Feb 2012, 3:47 pm
JP Morgan Chase Bank, NA, Plaintiff purchased a large commercial building from Defendants. [read post]
16 Feb 2012, 8:54 am
By Ari Berman, cross-posted from Tom Dispatch DonkeyHotey At a time when it’s become a cliché to say that Occupy Wall Street has changed the nation’s political conversation -- drawing long overdue attention to the struggles of the 99% -- electoral politics and the 2012 presidential election have become almost exclusively defined by the 1%. [read post]
16 Dec 2011, 5:40 pm
Folks like Jamie Daimon, CEO of JPMorgan Chase, and Brian Moynihan, CEO of Bank of America, live in rarified worlds that insulate them from seeing the dirty foreclosure industry tactics that their institutions orchestrate and that we and our clients live with every day. [read post]
13 Sep 2011, 5:11 pm
This check was writen on a UST Development account at Chase Bank. [read post]
13 Jul 2011, 8:19 am
Police this "Self-policing" may seem like an foolishly naïve concept (it is), but it's not uniquely American. [read post]
12 Jun 2011, 1:11 am
So, I’m sure you’ve heard, the Treasury Department announced that would be suspending incentive payments provided to the three largest mortgage hampsters under HAMP until they get their acts together… Bank of America, Chase and Wells Fargo will not be receiving checks that add up to millions of dollars each month, until they can show that they [read post]
6 Jun 2011, 3:46 am
Berliner Verkehrsbetriebe (BVG) v JP Morgan Chase Bank NA (Case C-144/10); [2011] WLR (D) 188 “The exclusive jurisdiction, conferred by article 22(2) of Council Regulation (EC) No 44/2001, on the courts of the member state in which a company had its seat, was confined to proceedings whose principal subject matter comprised the validity of the constitution, the nullity or the dissolution of the company, or the validity of the decisions of… [read post]
22 May 2011, 4:02 am
Some will see in this a welcome piece of common sense, entirely in accord with the manner in which the English High Court and Court of Appeal had addressed (albeit in mirror image) the same issue in the proceedings which the bank had brought: BVG v Morgan Chase Bank NA [2010] EWCA Civ 390. [read post]
16 May 2011, 6:32 am
JPMorgan Chase Bank, NA, the Eleventh Circuit affirmed the district court's dismissal of plaintiff's Florida state law claims as preempted by the National Bank Act. [read post]
10 May 2011, 10:25 am
Summit and affiliates publish magazines and websites and produce conferences for the insurance, accounting, financial services, banking and legal industries. [read post]
25 Apr 2011, 7:47 pm
Many of those I spoke with back then told me that I was naïve, but I just couldn’t believe that all of a sudden there were that many people willing to steal three grand from a middle or working class family at risk of losing their home. [read post]
