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5 Apr 2010, 3:32 pm by Joe Mullin
" But Ballard and other plaintiff witnesses told the East Texas jury that DataTreasury’s system for processing checks represented a true breakthrough in the field—one that other banks benefited from, these witnesses said, after a series of meetings with Chase Manhattan bank officials in 1998. [read post]
30 Dec 2009, 8:01 pm
But the money obtained will be better spent beefing up the Investor Protection Fund — and used to educate investors, the vast majority of whom are sorely in need of financial literacy — than going on a wild goose chase trying to identify losers in the IPO scam.There are also some issues pertaining to the methodology for computing the amount: “Again, the Wadhwa committee arrives at the notional loss as the difference between the issue price and the closing price of the… [read post]
16 Nov 2016, 1:26 pm by Dbl Law
Chase College Of Law and graduated magna cum laude. [read post]
1 Apr 2010, 10:51 pm by quincylegal
In this case the non-readers Citibank, Chase and Wells Fargo got beat up in court by a single bankrupt consumer and his lawyer. [read post]
9 Feb 2016, 8:47 am by Malecki Law Team
Malecki Law is interested in hearing from investors who purchased structured notes issued by well-known financial institutions, including Bank of America Merrill Lynch (NYSE: BAC), Citigroup (NYSE: C), Credit Suisse (NYSE: CS), Goldman Sachs (NYSE: GS), JP Morgan Chase (NYSE: JPM), Morgan Stanley (NYSE: MS), UBS (NYSE: UBS), and Barclays (NYSE: BCS). [read post]
12 Mar 2009, 9:32 am
Instead, those funds were deposited in a bank account at Chase Manhattan Bank. [read post]
23 Apr 2008, 5:02 pm
In Andrews v Chevy Chase Bank (click here for the amended complaint), a Wisconsin couple claimed their home loan violated federal lending laws and warranted a “rescission,” or cancellation. [read post]
26 Feb 2012, 1:01 pm by Kathleen L. Ford
JP Morgan Chase Bank continues as the emerging trend in federal preemption analysis under the FCRA. [read post]
16 Sep 2011, 3:00 am by Ted Folkman
So if the Schecks are hoping to chase the same accounts that NML Capital sought to chase, they will likely have trouble. [read post]
30 May 2016, 6:58 pm by Robert Kreisman
The school argued that the trustee, Chase Bank (the successor to First National), refused to take action and had been notified of the school’s intent to sue. [read post]
30 May 2016, 6:58 pm by Robert Kreisman
The school argued that the trustee, Chase Bank (the successor to First National), refused to take action and had been notified of the school’s intent to sue. [read post]
30 May 2016, 6:58 pm by Robert Kreisman
The school argued that the trustee, Chase Bank (the successor to First National), refused to take action and had been notified of the school’s intent to sue. [read post]
16 Dec 2010, 6:20 am
The couple narrowly avoided foreclosure earlier this year through a loan modification, and now says Chase Bank reneged on that deal. [read post]
2 Oct 2018, 5:48 am by Silver Law Group
According to FINRA Disciplinary actions for September 2018, the following individuals were barred from FINRA and cannot currently work for a FINRA brokerage firm for failing to provide FINRA with information it requested or to keep information current with FINRA pursuant to FINRA rules: NAME FORMER EMPLOYERS   Mona Ali   JP Morgan Securities LLC   JP Morgan Chase Bank   Bobbie Jo Besler   Farmers Financial Solutions   State Farm VP Mgmt Corp  … [read post]