Search for: "JP Chase Bank"
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21 Jun 2013, 7:31 am
The US Court of Appeals for the Second Circuit has upheld a lower court ruling barring Irving Picard, the trustee supervising the dissolution of Bernard Madoff's Ponzi scheme in bankruptcy, from recovering almost $30 million from JP Morgan Chase and other banks he alleges aided Madoff's fraud. [read post]
19 Jun 2013, 4:54 am
She was paid her first wages via a JP Morgan Chase Payroll Card. [read post]
5 Jun 2013, 9:06 am
By exercising its discretion to waive the 90-day notice period, the EBSA allowed JP Morgan Chase Bank NA and ADP Inc. to terminate immediately and wind up approximately 180 defined contribution pension plans abandoned due to corporate crises or neglect. [read post]
10 May 2013, 3:51 pm
The WSJ opined today: For the sin of steering the bank through the disaster intact, the JP Morgan Chase chairman and CEO now finds himself the target of a political campaign to weaken his authority... [[ This is a content summary only. [read post]
8 May 2013, 9:17 am
Moreover, banks such as Bank of America and JP Morgan Chase have profited enormously by allowing payday lenders to make withdrawals. [read post]
22 Apr 2013, 2:41 pm
The Working Group commenced its first legal action October 2, 2012, when New York Attorney General Eric Schneiderman, in his role as co-chair of the group, filed a Martin Act lawsuit against JP Morgan Chase Bank for allegedly making false representations and omissions to promote the sale of RMBS to investors. [read post]
15 Apr 2013, 1:13 pm
Reuters reports that the Office of the Comptroller of the Currency is expected to issue a cease and desist order against JP Morgan Chase, which served as Bernard Madoff's bank, for failing to conduct adequate due diligence and report suspicious... [read post]
4 Apr 2013, 6:54 am
An attorney who deposited a cashier's check purported drawn on a JP Morgan Chase bank account into his trust account sued the bank when it dishonored the check. [read post]
28 Mar 2013, 4:45 am
JP Morgan Chase Bank (S.D. [read post]
26 Mar 2013, 12:35 pm
The repeal of Glass- Steagall opened up the door for massive mergers between commercial and investment banks such as JP Morgan and Chase Bank, effectively changing the banking landscape in the United States. [read post]
26 Mar 2013, 8:15 am
JPMorgan Chase Bank (2013 WL 1098436), the borrower had a $975,000 construction loan. [read post]
24 Mar 2013, 10:23 am
JP Morgan Chase decides that it doesn't want to risk bloody confrontations between its own security guards and the occupiers. [read post]
22 Mar 2013, 5:00 am
JPMorgan Chase Bank, N.A., ___ Cal.App.4th ___ (Mar. 18, 2013), the Court of Appeal (Fourth Appellate District, Division Three) nicely summarized the three-way split in authority on "unfair" conduct in UCL consumer actions: Several definitions of “unfair” under the UCL have been formulated. [read post]
20 Mar 2013, 4:20 am
Spoliation In February 2013, a federal court in Ohio granted the EEOC’s motion for Rule 37 sanctions against JP Morgan, finding that the bank purged data relevant to claims that it discriminated against a class of female mortgage consultants by directing lucrative phone calls to male employees (EEOC v JP Morgan Chase Bank, NA 2013). [read post]
18 Mar 2013, 12:00 am
JP Morgan Chase Bank, District Judge Gregory L. [read post]
8 Mar 2013, 3:28 pm
McGeough reports that JP Morgan Chase paid one of his distressed clients $30,000 to do a short sale. [read post]
6 Mar 2013, 11:35 am
JP Morgan Chase, No. 2:09-cv-00864, the Equal Employment Opportunity Commission claimed that a bank treated a class of female mortgage consultants differently than their male counterparts by, among other things, directing more lucrative calls in the call queue to male employees based on the skills it assigned to each individual mortgage consultant. [read post]
26 Feb 2013, 4:48 pm
Michael Wilkerson, 47, Pottstown, Pennsylvania, and Denise Haines, 43, Birdsboro, Pennsylvania, were convicted of engaging in a scheme to defraud JP Morgan Chase's predecessor, Chase Manhattan Bank, by fraudulently obtaining home loans valued at more than $6 million [read post]
19 Feb 2013, 12:07 pm
The Big Banks here (i.e., Ally Financial (formerly GMAC); Bank of America; Citibank, JP Morgan Chase, Wells Fargo) aren’t helping people with underwater mortgages in loan modifications, nor are they jumping to modify mortgages for those in distressed circumstances that are asking for mortgage loan modifications. [read post]
11 Feb 2013, 12:45 am
There were also revelations this past week in the civil litigation that Belgian bank Dexia filed in 2012 against JP Morgan and its affiliates. [read post]
