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5 Jan 2014, 8:52 pm
Attorney JP Sarmiento represented our client and his sister-in-law at the hearing. [read post]
30 May 2011, 7:54 am
Many of those amendments were formerly dead bills, including HB 1507 by Christian, a prosecutor-supported bill that would authorize non-lawyer JPs to issue evidentiary search warrants in smaller counties. [read post]
18 Aug 2008, 5:41 pm
1 Wachtell, Lipton, Rosen & Katz Corporate Transactions for Altria; Bank of America; Cardinal Health; Home Depot; Sears Holdings; Walgreen's; Labor Litigation for Citigroup; Travelers; 2 Cravath, Swaine & Moore LLP Corporate Transactions for Citigroup; IBM; JP Morgan Chase; Kraft; Pfizer; Commercial Litigation for Alcoa; 3 Sullivan &… [read post]
19 Nov 2012, 8:11 am
Attorney JP Sarmiento also accompanied them at their interview. [read post]
30 Jun 2009, 7:04 am
We received help along the way from five students from the Stanford Law School Supreme Court Litigation Clinic - David Schwartz, JP Schnapper-Casteras, Dan Matro, Rakesh Kilaru, and Martine Cicconi - as well as three students from our Supreme Court Litigation Class at Harvard Law School - Andrew Corkhill, Eric Nguyen, and Jane Wang. [read post]
14 Jan 2009, 8:22 am
DWI (1st) AGE: Under 21 or Over 21 Not Having Normal Use of Mental or Physical Faculties (while driving) Offense Level: Class "B" Misdemeanor Punishment Range: 72 hours - 180 days Jail, Up to $2000 fine Proceedings Held: County Court DUI Under 21 Any detectable amount of alcohol Offense Level: Class "C" Misdemeanor Proceedings Held: JP or Municipal Court Punishment Range: Up to $500 fine [read post]
16 Dec 2015, 7:07 am
The White Law Group is investigating the liability that brokerage firms may have for making bad bets on MLPs, including, but not limited to: Legacy Reserves MLP TC Pipelines LP American Midstream Partners JP Energy Partners LP Targa Resources Partners LP Enbridge Energy Partners LP Columbia Pipeline Partners Williams Partners LP Midcoast Energy Partners LP World Point Terminal LP Markwest Energy Partners LP Crestwood Equity Partners LP Shell Midstream Partners LP Rice Midstream Partners LP… [read post]
22 Sep 2008, 10:33 pm
Brown sold the undercover detective over $10,000 in counterfeit U.S. currency and over $15,000 in counterfeit American Express and Visa Travelers Cheques, JP Morgan Chase certified bank checks, United States Postal Service money orders and MoneyGrams co-branded with Wal-Mart, CVS/pharmacy and the American Automobile Association (AAA). [read post]
22 Nov 2010, 5:20 pm
As in real life, like Barry Fox, a research supervisor who worked for nine years at Bear Stearns, and committed suicide from a drug overdose and then jumping from his 29th-floor apartment after he learned he wouldn't be hired by JP Morgan Chase, the movie portrays how some people die over money. [read post]
9 Nov 2006, 5:26 am
As we previously observed, JPS retirement rumors "return each spring, with the birds and the flowers. [read post]
15 Sep 2008, 1:15 pm
With JP Morgan acquiring Bear Stearns and BoA acquiring Merrill, the process is well underway. [read post]
18 Feb 2012, 10:20 am
The Houston office complex is owned by JP Morgan and is distinct for its three 24 story glass and steel towers. [read post]
15 Oct 2013, 6:11 am
The Insurance Journal published an article title, JP Morgan, Assurant Settle Force-Placed Insurance Claims for $300M. [read post]
3 Mar 2016, 6:57 am
JP Morgan Chase Bank, N.A., S213137, the unanimous Court confirmed the protective scope of Code of Civil Procedure § 580b. [read post]
14 Mar 2012, 1:45 pm
Here are just a few of the major awards: JP Morgan paid $45 million to settle a whistleblower lawsuit alleging it charged veterans hidden fees in mortgage refinancing; BOA whistleblower gets $1 million;; Dynacorp agrees to pay $7.7 million in whistleblower case. [read post]
6 Aug 2019, 8:52 am
According to FINRA Disciplinary actions for July 2019, the following individuals were suspended 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 Bender, Charles III Suntrust Investment Services, Inc JP Morgan Securities LLC Bingham, Daniel Essex Securities LLC Investors Capital … [read post]
25 May 2023, 2:10 pm
History The first major regulatory action based on off-channel communications was announced in December 2021, when the SEC and CFTC fined JP Morgan $200 million based on widespread off-channel communications. [read post]
19 Oct 2009, 4:32 am
The list's so long that the IPKat doubts there will be many spare hotel rooms in Tyler, East Texas -- but if you do check in, you'll find yourself jostling for the meusli in the morning with the guys and gals from Adobe, Amazon, Apple, Blockbuster, eBay, Frito-Lay, PepsiCo, Google, JC Penney, JP Morgan Chase, Perot Systems, Playboy Enterprises, Sun Microsystems, Texas Instruments, Yahoo! [read post]
26 Apr 2010, 7:40 pm
The latest announcements of potentially material losses due to forced repurchases of mortgages from Fannie Mae (Deloitte) and Freddie Mac (PwC) were made JP Morgan and Bank of America – both audited by PwC [read post]
26 Jun 2012, 5:25 am
National Note investors initially deposit their funds into an account at JP Morgan Chase Bank titled “investor trust account. [read post]
