Search for: "JP MORGAN-CHASE BANK"
Results 61 - 80
of 915
Sorted by Relevance
|
Sort by Date
1 Nov 2011, 5:21 pm
In a severe blow to the quest to recover funds for the benefit of victims of Bernard Madoff's $50 billion Ponzi scheme, a New York federal judge threw out $20 billion of common law claims that the court-appointed trustee had asserted against banking giants JP Morgan Chase & Co. [read post]
14 Feb 2009, 1:41 pm
These are Bank of America, Wells Fargo, JP Morgan Chase, and Citigroup. [read post]
8 Jul 2008, 11:33 am
JP Morgan Chase’s chief executive, Jamie Dimon, said U.S. regulators should investigate whether people betting on Bear Stearns‘ stock falling deliberately brought down the investment bank. [read post]
4 Jul 2011, 11:15 am
Jamie Dimon, of JP Morgan Chase bluntly stated that Chase would not be reducing the principal balances. [read post]
9 Feb 2010, 7:08 am
JP Morgan Chase Bank, et al., a Feb. 3rd decision by the Court of... [read post]
29 Jun 2011, 11:37 am
Circuit Court of Appeal has revived a securities fraud lawsuit filed by bondholders of the now failed Washington Mutual Bank against JP Morgan Chase & Co. [read post]
8 Jun 2009, 7:42 pm
The City of Cleveland advanced a novel legal theory when it sued a host of lenders, including Ameriquest, Bank of America, Bear Stearns, Citigroup, Countrywide, Credit Suisse, Deutsche Bank, JP Morgan Chase, and others. [read post]
14 Jun 2010, 4:00 pm
Morgan Chase, Washington Post, May 28, 2010 Lehman Brothers Sues JPMorgan Chase & Co. [read post]
8 Jul 2011, 12:40 pm
JP Morgan Chase will pay $228 million to settle SEC charges that it rigged nearly 100 transactions involving municipal-bond auctions, according to David Benoit’s and Jessica Holzer’s Wall Street Journal article entitled “J.P. [read post]
2 Jun 2011, 11:00 am
JP Morgan Chase compensated Mr. [read post]
18 Jul 2010, 9:59 am
On July 9, an investment firm that lost $1.2 billion dollars in mortgage backed securities sued Bank of America, Barclays, Credit Suisse, Bear Stearns (now a part of JP Morgan Chase), Citigroup, Goldman Sachs, Morgan Stanley, UBS and Deutsche Bank, in Massachusetts State Court for fraud for selling securities they knew were doomed to fail due to a lack of underwriting and oversight in the mortgage lending industry. [read post]
14 Jul 2009, 7:34 am
“JP Morgan Chase and the Chase Bank abuse their so-called “Payment Protector Plan” by calling in loans and canceling enrollment for customers who are supposed to be protected by the plan, a class action claims in Federal Court. [read post]
14 Apr 2012, 6:41 am
JP Morgan Chase Bank, No. 10-2444, 2012 WL 1134065 (4th Cir. [read post]
19 Oct 2010, 4:43 am
As a result, JP Morgan Chase will have 115,000 cases under review. [read post]
13 Jun 2012, 11:06 am
JP Morgan Chase & Co. chief executive Jamie Dimon told members of the Senate Banking Committee today that it is unrealistic to think on-site regulators could have prevented the firm's $2 billion-plus trading loss, which he characterized as "purely a management mistake. [read post]
12 Mar 2009, 8:28 am
Why else would JP Morgan Chase have to outsource its IT department to India? [read post]
18 May 2015, 7:49 am
On May 8, 2015, the Federal Home Loan Bank of Boston filed a stipulation of voluntary dismissal with prejudice of claims it levied against JP Morgan Chase & Co., the Bear Stearns Companies Inc., EMC Mortgage Corporation and other entities. [read post]
5 Apr 2016, 3:09 pm
According to the indictment, McDonald participated in a conspiracy to defraud federally insured financial institutions in connection with multiple residential mortgage loans made by JP Morgan Chase Bank and Washington Mutual Bank. [read post]
24 Jul 2012, 8:13 am
My learned and astute co-editor, Solomon Wisenberg, bridled at the thought of a criminal investigation of the Libor bank scandal (see here), which he believes will be a waste of time, and of the JP Morgan Chase trading loss (see... [read post]
5 Oct 2011, 1:31 am
Michael Wilkerson, Joyce Wilkerson, Lee Garell, and Denise Haines were charged with engaging in a scheme to defraud JP Morgan Chase's predecessor, Chase Manhattan Bank, by fraudulently obtaining home loans valued at more than $6 million for properties located in Schwenksville and Glenmoore, Montgomery County, Penn. [read post]
