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10 Jul 2008, 7:27 am
John Wright of Grand Prairie (Wright & Associates) submitted the standard "identify everybody and everything" interrogatories in a case in which is client had been sued in JP Court. [read post]
9 Jul 2008, 8:50 pm
County commissioners were discussing problems with the central collections office that is used to process traffic ticket payments and handle other paperwork normally done by the JP Courts. [read post]
8 Jul 2008, 11:33 am
JP Morgan Chase’s chief executive, Jamie Dimon, said U.S. regulators should investigate whether people betting on Bear Stearns‘ stock falling deliberately brought down the investment bank. [read post]
7 Jul 2008, 3:31 pm
., JP Morgan Securities Inc., Lehman Brothers, Morgan Stanley, Bear Stearns Cos., and Merrill Lynch & Co. all knew the market was in distress. [read post]
7 Jul 2008, 6:12 am
He then proceeds to show how Sears charges 23.4% and has a default rate of 28.4%; Exxon Mobil charges 21% and has a default rate of 24%, Lowes charges 21% and that JP Morgan, Citi and Bank of America each charge a penalty rate of 30%. [read post]
3 Jul 2008, 8:18 pm
JP Morgan Chase & Co., 521 F.3d 1087 (9th Cir. 2008), the Ninth Circuit shed some light on the limitations of California’s potentially broad Identity Theft Law (Civ. [read post]
3 Jul 2008, 6:40 pm
Here are some items to check out between hot dogs, fireworks, and JP Souza music. [read post]
2 Jul 2008, 1:31 pm
If you were hoping to land a clerkship with JPS, RBG, or AS -- who, by the way, are frequently mentioned by ex-SCOTUS clerks (of all ideological stripes) when you ask them who the smartest of the nine justices are -- sorry, but the courthouse doors are closed. [read post]
30 Jun 2008, 7:18 am
Jamie Dimon, CEO of JP Morgan Chase, financial services, NY3. [read post]
27 Jun 2008, 12:15 pm
Their collapse largely heralded the beginning of the subprime crisis and raised concerns with the future of Bear Stearns, something that would contribute to the loss of confidence in the investment banking firm the following year and its acquisition by JP Morgan.The indictment includes counts alleging disclosure violations and insider trading. [read post]
18 Jun 2008, 7:41 am
(A district judge halted the practice after nearly 100 kids had been spanked in the JP's courtroom since January.) [read post]
17 Jun 2008, 5:00 pm
In this down cycle of the economy, Bear Stearns has already been acquired by JP Morgan. [read post]
17 Jun 2008, 7:55 am
White, the founder of bankrupt development firm Premier Properties USA Inc.The charges include fraud on a financial institution, check fraud and theft-all Class C Felonies stemming from a $500,000 bad check that authorities say White deposited into an account with The National Bank of Indianapolis in January.The check was drawn on an account at JP Morgan Chase that never had a balance of more than $1,000, the prosecutor's office said.White, 50, will be arrested and faces an initial… [read post]
16 Jun 2008, 2:52 pm
Importantly, Accountancyage.com reports that each of the Big Four firms, Deloitte and Touche, Ernst and Young, KPMG and PwC are adding £100,000 to fund this organization.Other contributors include Dresdner Kleinwort, Goldman Sachs, JP Morgan, Merrill Lynch, Morgan Stanley and UBS; banks such as Barclays, HSBC Citigroup and Standard Chartered; and insurers Prudential and Aviva each contributing £100,000 per year for the first three years.The ICFR has chosen Barbara Ridpath,… [read post]
12 Jun 2008, 4:53 pm
Prosecutors say that Naseem retrieved insider information from the internal bases of both Credit Suisse and JP Morgan Chase. [read post]
9 Jun 2008, 11:00 pm
We need to encourage police and JPs to talk, in a general context; not to discuss legal or political issues, but to reveal to both groups that under the carapace of a uniform or behind the elevated bench there are real people trying to do their best in a system that is not always well thought-out. [read post]
5 Jun 2008, 11:29 am
"Many Internet frauds involve fake sites for pharmaceuticals.The McAfee report is based on results from 9.9 million Web sites that were tested in 265 domains for serving malicious code, excessive pop-up ads or forms to fill out that actually are tools for harvesting e-mail addresses for sending spam.Keats said domain name registrars that are strict about authenticating that Web site owners are operating a legitimate business see far fewer malicious Web sites using their services.Where McAfee… [read post]
5 Jun 2008, 7:38 am
SCOTUS ruled much more narrowly (4-1-4, with JP Stevens, the one, siding with Scalia's faction) that a law allowing seizures of "proceeds" from illegal gambling applied only to profits, but not payouts for winning bets or employee wages. [read post]
1 Jun 2008, 2:27 am
Check out co-blogger Steve Dickinson's AmCham article and his speech at the recent JP Morgan China Conferenceon this. 5. [read post]
29 May 2008, 11:01 pm
Dear John Thain has an interesting critical analysis of the series here, here and here, while Larry Ribstein and John Carney point out that Kelly apparently fell for what has become known as "the loophole legend" in regard to JP Morgan's buyout of Bear. [read post]
