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JPMorgan Chase Bank, N.A., 2024 WL 283474 (S.D.N.Y., January 25, 2024) See also: Customer was not “under duress” to agree to clickwrap agreement for continued services Court finds clickwrap independent contractor agreement enforceable Court holds browsewrap agreement not enforceable [read post]

Internet Cases - http://blog.internetcases.com

Parallel Business and Matrimonial Divorce Proceedings

8 Jan 2024, 4:55 am by Franklin C. McRoberts

Under this principle, “[i]t is not necessary that the precise legal theories presented in the first action also be presented in the second action” (JPMorgan Chase Bank, N.A. v Luxama, 172 AD3d 1341 [2d Dept 2019]), so long as both suits “aris[e] out of the same subject matter or series of alleged wrongs” (JFK Family Ltd. [read post]

New York Business Divorce - http://www.nybusinessdivorce.com/

CFTC issues orders and fines over $53 million against Goldman, JP Morgan and Bank Of America for swap data failures

3 Oct 2023, 8:44 am by jeffreynewmanadmin

Morgan (JPMorgan Chase Bank, N.A., J.P. [read post]

Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/

Cleary Discusses Second Circuit Decision That Syndicated Loans Are Not Securities

26 Sep 2023, 9:01 pm by renholding

JP Morgan Chase,[1] concluding that the plaintiff failed to adequately plead that the syndicated term loans at issue were securities. [read post]

The CLS Blue Sky Blog - https://clsbluesky.law.columbia.edu/

Paul Weiss Discusses Second Circuit Decision Confirming Syndicated Bank Loan Not a “Security”

4 Sep 2023, 9:01 pm by renholding

JPMorgan Chase Bank, N.A., Case No. 17-cv-6334 (PGG), 2020 WL 2614765 (S.D.N.Y. [read post]

The CLS Blue Sky Blog - https://clsbluesky.law.columbia.edu/

Second Circuit Says Syndicated Loans Aren’t Securities

31 Aug 2023, 3:15 am by John Jenkins

JPMorgan Chase Bank, N.A., a potentially significant case pending before the Second Circuit which presented the issue of whether syndicated loans were “securities” for purposes of the Securities Act. [read post]

TheCorporateCounsel.net Blog - http://www.thecorporatecounsel.net/Blog/

Sufficiently Conspicuous: Arbitration Agreements and Class Action Waivers for Subscription-Based Businesses

19 Jul 2023, 6:29 am by Erik K. Swanholt, John J. Atallah and Cole K. Waldhauser

JPMorgan Chase Bank, N.A, No. 2:22-cv-00806-DAD-JDP, 2023 WL 3030990 (E.D. [read post]

Consumer Class Defense Counsel - https://www.foley.com/en/insights/blogs/consumer-class-defense-counsel

Legal Déjà Vu: The Law of Preclusion and Re-Litigation of Standing-Based Dismissals

16 Jul 2023, 6:44 pm by Franklin C. McRoberts

Bank N.A., ___ AD3d ___, 2023 NY Slip Op 03719 [2d Dept July 5, 2023]). [read post]

New York Business Divorce - http://www.nybusinessdivorce.com/

When Money is Not Enough–The Request for “Drastic Sanctions”

10 Jul 2023, 11:54 am by Katherine Gallo

In my Discovery Referee cases I am seeing more motions going to the brink with one party bringing a motion for issue, evidence and/or terminating sanctions. [read post]

Resolving Discovery Disputes - http://www.resolvingdiscoverydisputes.com/

Securities and Exchange Commission charges Charlie Javice former owner of student loan assistance company Frank with fraud on sale

4 Apr 2023, 8:28 am by jeffreynewmanadmin

The Securities and Exchange Commission has charged Charlie Javice, the founder of the former student loan assistance company Frank, with fraud in connection with the $175 million sale of the company to JPMorgan Chase Bank, N.A. [read post]

Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/

Notes on “All Bark, No Bite? Antitrust Under Biden.”

30 Mar 2023, 8:28 am by Barry Barnett

Michael Lee, JPMorgan Chase Bank, N.A.: The ban idea has already happened in some states, including California. [read post]

The Contingency - https://www.thecontingency.com/

Could Syndicated Loans Be Securities?

16 Mar 2023, 4:15 am by David Lynn

JPMorgan Chase Bank, N.A. [read post]

TheCorporateCounsel.net Blog - http://www.thecorporatecounsel.net/Blog/

MERCEDES LEWIS v. OLAYINKA OLASIMBO, et al.

8 Feb 2023, 7:08 am by Unreported Opinions

Bank”) and JPMorgan Chase Bank, N.A. [read post]