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24 May 2012, 3:10 pm
We have written a fair amount here about the problem of robo-signed affidavits in debt collection cases (see, for instance, Judge Dismisses American Express Complaint After Finding Robo-Testimony; Court Rejects Chase Robo-Testimony; Robo-Signing Nixes Bank of America's Summary Judgment Claim; Law review article: robo-signing and lack of proof), and the mainstream media has written a great deal about the issue of robo-signed affidavits in mortgage foreclosure cases. [read post]
24 May 2012, 3:10 pm
We have written a fair amount here about the problem of robo-signed affidavits in debt collection cases (see, for instance, Judge Dismisses American Express Complaint After Finding Robo-Testimony; Court Rejects Chase Robo-Testimony; Robo-Signing Nixes Bank of America's Summary Judgment Claim; Law review article: robo-signing and lack of proof), and the mainstream media has written a great deal about the issue of robo-signed affidavits in mortgage foreclosure cases. [read post]
9 Jun 2012, 3:17 pm
Anyone who takes the leap and requests a review will get one as long as they meet certain criteria: Mortgages had to be in the foreclosure process in 2009 or 2010 The mortgage must be on a primary residence The mortgage must have been serviced by one of the 14 servicers or their affiliates, including Bank of America, JPMorgan Chase, Citibank and Wells Fargo. [read post]
14 Dec 2010, 3:42 pm by Randall Reese
  Chapter 11 Plan of Reorganization Filed by Official Committee of Unsecured Creditors Tribune Company First Amended Chapter 11 Plan of Reorganization for Tribune Company and its Subsidiaries Proposed by Certain Holders of Step One Senior Loan Claims  Joint Plan of Reorganization for Tribune Company and its Subsidiaries Proposed by Aurelius Capital Management, LP, on Behalf of its Managed Entities, Deutsche Bank Trust Company Americas, in its Capacity as Successor Indenture… [read post]
31 Oct 2011, 9:15 am by William Carleton
Point B - Streamline the Process and Reverse the Presumption of Innocence: It is too expensive and inconvenient to have to chase every singal infringer in federal court. [read post]
14 Aug 2009, 4:50 pm by Donald Oder
  This is particularly so for large creditors like American Express and Chase who are both currently engaged in this practice. [read post]
30 Dec 2009, 8:42 am by Meaghan Olson
The government quickly took over, and forced a sale to JP Morgan Chase, marking WaMu’s fate as the largest bank failure ever in the US. [read post]
9 Jun 2015, 9:22 am by Greene LLP
Bank, Bank of America, and JPMorgan Chase quickly settled the False Claims Act suits brought against them, Quicken has filed a suit against the Justice Department. [read post]
12 Apr 2016, 5:17 pm by Sabrina I. Pacifici
  I am gratified that this office has developed investigations, first against JPMorgan Chase and now against Goldman Sachs, that have led to significant civil settlements that hold bad actors in this market accountable. [read post]
28 Feb 2014, 9:46 am by Dorsey
The second case was brought against JP Morgan Chase Bank by its bank tellers. [read post]
31 Oct 2011, 3:42 am by Laura Sandwell
JP Morgan Chase Bank N.A. and another v Berliner Verkehrsbetriebe (BVG) Anstalt des Oeffentlichen Rechts, heard 11 November 2010. [read post]
11 Nov 2010, 9:02 am by Chris Jaglowitz
 Here’s a sampling: The Association's Response to the Halt on Foreclosures – Colorado HOA Law blog Associations Facing Mortgage Foreclosures Head On – Florida Condo & HOA Law blog The Futures and Financial Well Being of Condominiums and HOAs are Further at Risk From the Foreclosure "Moratorium" Issued by America's Largest Banks and Mortgage Companies – New Jersey Law Blog Impact of… [read post]
22 Apr 2013, 2:41 pm by Fraud Fighters
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]
21 Dec 2008, 2:00 pm
A man in Fresno, California, was accused of robbing a bank. [read post]
16 Jun 2023, 7:41 am by Silver Law Group
If you’re considering becoming a whistleblower, Silver Law Group and the Law Firm of David Chase have created a strategic alliance to represent SEC whistleblowers like you. [read post]
30 Nov 2019, 12:01 am by rhapsodyinbooks
Usdin noted: The men who ran US Steel, General Motors, the Chase Manhattan and JP Mortan banks, Standard Oil, and, until FDR’s presidential nomination, the Democratic Party joined the du Pont brothers and Raskob in a crusade against what they viewed as populist tyranny. [read post]