Search for: "Morgan Chase Management, Inc." Results 81 - 100 of 222
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12 Jul 2022, 5:47 am by Jennifer Brand
” Congratulations to this year’s class of Fastcase 50 recipients: Bobby Balachandran, Founder, President, and CEO, Exterro, Inc. [read post]
7 Mar 2016, 6:45 am by Seyfarth Shaw LLP
Morgan Chase & Co., which held that such employees were non-exempt employees engaged in “production” type activities. [read post]
21 Jul 2012, 4:33 pm
The motion was filed by James Giddens, the Lehman Brothers Inc. trustee, who sought to affirm the denial of securities claims made by dozens of hedge funds and money managers seeking to get back soft dollar credits in their accounts with Lehman. [read post]
27 Dec 2021, 9:38 am by Silver Law Group
Morgan Securities LLC   Bobby Sullins   BB&T Securities, LLC   BB&T Investment Services, Inc. [read post]
5 Mar 2014, 11:06 am by Cynthia Marcotte Stamer
Morgan Chase Hit For $461M For Madoff-Related Bank Secrecy Act Violations Dermatology Practice To Pay $150K To Settle Charges It Breached  HIPAA Breach Notice Rule Employer Faces $2M FLSA Lawsuit For Alleged Worker Misclassification Agencies Proposes To Treat Certain EAP, Dental and Vision Only Plans As ACA & HIPAA Excepted Benefits Businesses Performing Income, Payroll Tax Duties For Employers Confirm Compliance With Updated IRS Procedures IRS To… [read post]
20 Nov 2006, 10:37 am
In addition, he held senior internal audit positions at Continental Bank (currently Bank of America), and First National Bank of Chicago (currently JP Morgan Chase). [read post]
1 Jan 2016, 9:00 am by Dennis Crouch
JPMorgan Chase & Co., No. 15-691 (unclear) Soon to be Denied: Morgan, et al. v. [read post]
21 Mar 2011, 9:02 pm
Morgan Chase & Co. that a bank underwriter--whose job was to evaluate whether to issue loans to individual applicants--did not meet the administrative exemption and was unlawfully denied overtime pay. [read post]
10 Apr 2019, 10:38 am by Greg Mersol
The Fifth Circuit, in JP Morgan Chase & Co., 916 F.3d 494, 504 (5th Cir. 2019), has similarly held that a court cannot send notice to claimants who signed arbitration agreements. [read post]
20 Jul 2012, 1:34 pm
Redding had filed her Montana securities lawsuit against her accountant and number of entities, after a failed $4.5M investment in four TICs in commercial property through DBSI Housing Inc., which promised a steady return and that it would manage the properties. [read post]
31 Jul 2019, 7:02 am by Kristian Soltes
A complaint from the law firm of Morgan and Morgan was filed today with the United States District Court for the Eastern District of Virginia on behalf of the millions of consumers affected by the breach. [read post]
6 Dec 2006, 9:30 am
Morgan Chase settled claims in April 20006 for $425 million, pending court approval. [read post]
21 Mar 2013, 6:50 am by Broc Romanek
Morgan Chase & Co. and Barclays PLC, have taken similar steps. [read post]
7 Jul 2017, 7:16 am by Joy Waltemath
Morgan Chase & Co. that “the job of underwriter falls under the category of production rather than administrative work. [read post]
7 Jan 2022, 2:20 pm by luiza
Morgan Chase – For the second straight year, JPMorgan Chase finds itself among the top three SEC/CFTC recoveries. [read post]
7 Jan 2022, 2:20 pm by luiza
Morgan Chase – For the second straight year, JPMorgan Chase finds itself among the top three SEC/CFTC recoveries. [read post]