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13 Dec 2010, 5:50 pm
In October 2010, JP Morgan Chase announced that the company would be temporarily suspending certain foreclosure processes following the discovery that court documents were not being properly reviewed by third party personnel. [read post]
15 Sep 2017, 1:38 pm
Patricia Holtz, lead plaintiff in a Securities Class Action case, is asking the US Supreme Court to reinstate her case against JP Morgan after the bank used SLUSA to justify having the case removed from Illinois State court to federal court. [read post]
7 Jan 2014, 9:35 am
A criminal complaint was filed in the US District Court for the Southern District of New York, charging JP Morgan with two violations of the Bank Secrecy... [read post]
21 Sep 2016, 6:35 am
It is not enough for JP Morgan in this case. [read post]
3 Sep 2019, 10:16 am
In an important court ruling today, New York State Supreme Court Justice James d’Auguste denied a motion by JP Morgan Chase & Co. to throw out a whistleblower suit that could force it to pay millions of dollars to New York. [read post]
14 Mar 2012, 6:43 am
JP Morgan Chase Bank ("JP Morgan") has agreed to settle a qui tam lawsuit filed in 2006 in the United States District Court in Atlanta, Georgia. [read post]
26 Mar 2018, 3:16 pm
Last year in a 411 paragraph decision, the Court of Appeal (JP v. [read post]
1 Nov 2011, 5:21 pm
("JP Morgan") and UBS AG ("UBS"). [read post]
26 Oct 2021, 12:31 am
This blog was co-authored by Shawn Barnett, Director and Hishaam Khan, Candidate Attorney On 20 October 2021 the Supreme Court of Appeal upheld the appeal of JP Markets (Pty) Limited against an order of the High Court which placed it in liquidation. [read post]
11 Feb 2014, 3:50 pm
“On February 10, Better Markets filed a lawsuit in Federal Court in DC challenging the Department of Justice’s (DOJ) unilateral, historic and unprecedented $13 billion settlement with JP Morgan Chase. [read post]
21 Jul 2011, 10:12 pm
JP Morgan Chase, which was decided last November in the Maryland District Court. [read post]
16 Aug 2005, 12:31 pm
The bankruptcy court [read post]
10 Feb 2014, 11:53 pm
Better Markets is asking the court to void the agreement and to bar the Justice Department from enforcing the agreement with JP Morgan until the deal has withstood independent judicial review. [read post]
22 Jun 2012, 10:23 am
JP Morgan Chase & Co. v Indian Harbor Ins. [read post]
7 Aug 2017, 1:00 pm
Real property — Action to quiet title — Legal title to property In this appeal from an action to quiet title in the Circuit Court for Baltimore City, Joseph Hall, Sr., appellant, challenges the court’s granting of a motion for summary judgment in favor of appellee, JP Morgan Chase Bank NA (“Chase”). [read post]
13 Feb 2013, 10:25 am
But in his Feb. 1 judgment, Nova Scotia Supreme Court Justice Gerald Moir concluded that was too much distance to guarantee judicial independence for the JPs. [read post]
7 Jan 2011, 7:12 am
A court-appointed receiver who has been charged with recovering funds for victims of the Ponzi scheme operated by Minnesota businessman Tom Petters recently sued JP Morgan Chase & Co. for more than $300 million. [read post]
3 Oct 2010, 10:54 am
According to ABC News/Money, JP Morgan has stopped 50,000 foreclosures while it reviews documents for errors. [read post]
3 Oct 2010, 10:54 am
According to ABC News/Money, JP Morgan has stopped 50,000 foreclosures while it reviews documents for errors. [read post]
27 May 2010, 9:32 am
Bankruptcy court, claiming that “unjustified” demands by JP Morgan for billions in additional collateral and its refusal to return that collateral in the final days before Lehman’s bankruptcy, contributed to its demise, according to an article in CNNMoney.com by David Ellis, “Lehman sues JP Morgan over its collapse. [read post]
