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23 Jul 2012, 7:57 am
The former owner of a Kansas City minor league basketball team will go away for 51 months for crimes that included not remitting payroll tax withholidngs, reports CJOnline.com: James Clark, 53, of Overland Park, a former owner of the Kansas City Knights basketball team, pleaded guilty to one count of tax fraud and one count of bank fraud. [read post]
2 Jun 2014, 2:33 pm
., Appellee. 3rd District.Dissolution of marriage -- Alimony -- Income -- Trial court erred in not imputing income where wife, despite having once been promised by husband she would not have to work again, admitted her unemployment was self-imposed and expert testimony established she qualified for available jobs -- Sale of marital home -- On remand, if marital home, in which wife was residing at time of trial, has been sold, trial court should consider whether wife has leftover funds, not used to… [read post]
2 May 2015, 10:24 am
JP MORGAN CHASE BANK NATIONAL BANK, et. al., Appellees. 3rd District.Injunctions -- Repeat violence -- No error in denying motion to dissolve injunction where motion challenged merits of injunction rather than alleging change in circumstances since injunction was enteredALFRED WASHINGTON, Appellant, v. [read post]
24 Jun 2014, 9:39 am
PAGA had been enacted, the Court found, in response to a governmental problem: too few tax resources chasing too many Labor Code violations. [read post]
27 Oct 2023, 6:00 am
The rule aims at governing the practice of sharing consumer data through open banking. [read post]
3 Aug 2011, 4:47 am
With Wells Fargo, Citigroup, JPMorgan Chase and Fannie Mae already either conducting housing destruction programs of their own, someone should be tearing down homes near you sometime this year. [read post]
25 May 2020, 5:17 pm
At trial, the petitioner trumpets the respondents’ $30 million company valuation on their net worth statements given to the bank and the bank’s reliance thereon. [read post]
26 Jun 2019, 7:52 am
The MAS currently provides banking licenses to digital-only subsidiaries of licensed banks. [read post]
28 Sep 2020, 7:27 am
UBS was aware that many banks were chasing the same clients—billionaires and millionaires—and strove to make their meetings memorable. [read post]
3 Oct 2011, 5:00 pm
But let’s cut to the chase of the questions before the Arizona Supreme Court, awaiting decision. [read post]
17 Dec 2010, 8:46 am
Before the following year would come to its end, Bear Stearns would be handed off to Jamie Dimon, CEO of JPMorgan Chase, essentially in the middle of the night… initially for just $2 a share, although the price was soon raised to $10 a share in deference to Bear’s shareholders. [read post]
6 Dec 2009, 6:48 pm
How have we changed how the banking industry operates? [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]
22 Apr 2013, 5:41 pm
LISA INGRAM, Appellee. 4th District.Civil procedure -- Sanctions -- Dismissal -- Trial court abused its discretion in dismissing case as sanction for discovery violations without making express factual findings demonstrating such a severe sanction was warrantedDEUTSCHE BANK NATIONAL TRUST COMPANY, as Trustee of MSAC 2007-HE6, Appellant, v. [read post]
28 Mar 2008, 4:17 pm
``They wanted to make sure that people kept paying their credit cards, and what they're getting is more foreclosures.''Washington Mutual, Bank of America Corp., JPMorgan Chase & Co. and Citigroup Inc. spent $25 million in 2004 and 2005 lobbying for a legislative agenda that included changes in bankruptcy laws to protect credit card profits, according to the Center for Responsive Politics, a non-partisan Washington group that tracks political donations.The… [read post]
21 Nov 2019, 8:44 am
Separately, JPMorgan Chase & Co. veteran Ray Fischer is joining to lead cards, retail and merchant services, adding to the ranks of that firm’s alums now at Wells Fargo. . . . [read post]
5 May 2010, 7:41 am
Morgan Chase & Co.; Merrill Lynch and its parent, Bank of America Corp.; Citigroup Inc.; and Barclays PLC. [read post]
16 Apr 2022, 8:06 am
” The Central Bank is a legally separate entity. [read post]
26 May 2011, 5:29 am
I mean, they might as well be caught on camera dining and dancing at a lavish affair hosted by Goldman Sachs, JPMorgan Chase, Morgan Stanley, Citibank and Bank of America, at which they are all presented with checks for a million dollars apiece. [read post]
11 Nov 2018, 4:03 pm
If they never made any payments on their respective loans, Foster and Mock were in effect net beneficiaries of the predatory loans (at least as long as the Trusts do not garnish their bank accounts, if any, judgments secured). [read post]
