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24 Aug 2011, 9:02 am
(The Attorney General could have started with AIG, moved on to JPMorgan Chase, and then turned to the drug-laundering operations within Wells Fargo Bank. [read post]
10 Jul 2023, 11:54 am
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]
18 Mar 2011, 7:31 am
Well, last month’s was funnier, I realize, but this month’s has a lot more important stuff to say. 1. [read post]
1 Nov 2009, 8:58 pm
’” [24] The sale of the Chicago Cubs would bring the Tribune creditors approximately $740 million. [25]The largest of these creditors includes JPMorgan, Chase Bank NA, Major League Baseball, and Merril Lynch Capital Corporation. [26]. [read post]
20 May 2010, 5:15 am
Koskinen, Feddie Mac Loyd Blankfein, Goldman Sachs Jamie Dimon, JPMorgan Chase John Mack, Morgan Stanley Rick Waddell, Northern Trust James Rohr, PNC Ronald Logue, State Street Richard Davis, US Bank John Stumpf, Wells Fargo Johnson and Kwak point out in no uncertain terms that were it not for “massive government intervention in the form of direct investment of taxpayer money, government guarantees for multiple markets, practically unlimited emergency lending by the Federal… [read post]
29 Oct 2021, 9:01 am
District Court for the District of Columbia, lead class lawyers at Hagens Berman Sobol Shapiro, Quinn Emanuel Urquhart & Sullivan and Mehri & Skalet said Bank of America NA agreed to pay $26.4 million, Wells Fargo & Co will pay $20.8 million, and JPMorgan Chase & Co will pay $19.5 million. [read post]
23 Nov 2011, 3:32 pm
As of October of 2011, as a result of the “bailouts,” Goldman Sachs still owes U.S. taxpayers $12.9 billion, JPMorgan Chase owes us $32 billion, Morgan Stanley owes us $25.5 billion, and Bank of America owes us $19.7 billion. [read post]
28 Nov 2011, 7:37 am
How many thousands of bankers fleeing does it take for Europe’s leaders to realize that merely chasing the most recent default is a losing strategy? [read post]
25 Aug 2008, 3:23 am
Instead, Cooper is asking lawyers for CitiFinancial, JPMorgan Chase, and Countrywide Financial to fix problems like peeling paint, broken masonry, and overgrown or trash-filled yards at houses the city says the banks are responsible for maintaining. [read post]
21 Mar 2014, 7:31 am
By Jay Yurkiw In February, there again was a number of interesting spoliation decisions, including an order permitting the defendants to assert a counterclaim for spoliation based on the plaintiffs’ alleged failure to preserve relevant information, another sanctions order in multi-district products liability litigation in which the court looked closely at the breadth of litigation hold notices issued by the defendant in previous litigation, and a sanctions order finding culpable conduct based… [read post]
18 Apr 2016, 9:58 am
by Dennis Crouch Cuozzo: Prof Mann provides his preview of the April 25 oral arguments in Cuozzo v. [read post]
3 Mar 2023, 10:17 am
Investigators also determined Acosta Perez opened bank accounts for the fictitious businesses at JPMorgan Chase Bank, Wells Fargo Bank and Bank of America. [read post]
29 Nov 2011, 8:14 am
” As of September 30th, according to Fitch, the six largest U.S. banks – JPMorgan Chase & Co. [read post]
4 Apr 2014, 3:27 am
In the following guest post, Christopher Laursen, Senior Vice President and Chair, Financial Institutions and Bank Practice at NERA Economic Consulting, takes a look at the current enforcement trends involving the Bank Secrecy Act and the Anti-Money Laundering regulations. [read post]
4 Sep 2012, 1:34 am
In the latest of what is now a lengthening line of cases, on June 12, 2012, the New York Supreme Court, Appellate Division, First Department, applying Illinois law, ruled in a coverage case brought by JPMorgan Chase that owing to settlements reached with underlying carriers in a professional liability insurance program, the excess insurers in the program have no payment obligation because conditions precedent to coverage under the excess carriers’ policies had not been… [read post]
6 Mar 2024, 5:59 am
It will also be the country’s biggest credit-card issuer, with a market share of 19%, ahead of current market leader JPMorgan Chase’s 16%. [read post]
10 Jun 2011, 4:34 am
Based on the evidence uncovered to-date, they have foreclosed illegally countless times, denied modifications to those who qualified under the federal program, and most recently JPMorgan Chase, Bank of America and others were even forced to admit that they violated the Servicemember Civil Relief Act by foreclosing on our soldiers while they are overseas fighting our wars. [read post]
28 Jan 2021, 9:34 am
., JPMorgan Chase & Co., and Wells Fargo Co. [read post]
23 Mar 2007, 8:49 am
Like everyone else, I've been following Steve Stanton's case in Largo. [read post]
4 Sep 2014, 3:19 am
It seems that every day there is yet another story in the business pages about a significant data breach at a major company. [read post]
