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15 Mar 2019, 6:26 am
Wiley, as an analyst for JPMorgan Chase Bank, accessed without authorization personal identifiers, including names and Social Security numbers of JPMorgan Chase account holders. [read post]
30 Jun 2009, 10:59 am
Billionaire Len Blavatnik filed a lawsuit against JPMorgan Chase this week, claiming that the investment bank had mismanaged a $1 billion investment account that held assets on behalf of Blavatnik's company, Access Industries. [read post]
6 Sep 2013, 2:31 pm by Elie Mystal
Continue reading »Follow Above the Law on Twitter or become a fan on Facebook.Tags: Federal Government, JPMorgan Chase, Law Schools, Money, Richard Hunt, Student Debt, Student Debts, Student Loan Bubble, Student Loan Debt, Student Loan Repayment, Student Loans, Wall Street     [read post]
17 May 2015, 6:45 am
A few hours before the United States Department of Justice announced its settlement with JPMorgan Chase, Citigroup, Barclays, the Royal Bank of Scotland (“RBS”) and UBS over charges of having manipulated the foreign currency markets, I offered my take on what I thought was coming down the old regulatory and prosecution pike. [read post]
28 Jun 2011, 7:56 am
Describing JP Morgan Chase as an “active enabler” that “knew” about the fraud being perpetrated by Bernard Madoff, the Madoff bankruptcy trustee has amended his complaint against JPMorgan Chase to increase the amount of compensatory damages claimed from $5.4 billion to $19 billion, an amount that is based on the trustee’s latest estimate of principal lost by all Madoff investors by the time the Ponzi scheme collapsed in December 2008,… [read post]
6 Feb 2015, 5:59 am
” Two days after the Court rendered its opinion, the U.S. plaintiffs moved for approval of a preliminary settlement with JPMorgan Chase bank. [read post]
13 May 2015, 6:01 pm by Frank Marciano
    Source: Bank of America and JPMorgan Chase Agree to Erase Debts From Credit Reports After Bankruptcies – NYTimes.com The two banks have agreed to update borrowers’ reports within the next three months to reflect that the debts were canceled. [read post]
2 Nov 2011, 8:30 am
Oral Argument in case# 10-3413; JPMorgan Chase & Com v. [read post]
26 Nov 2010, 4:00 am by By BEN PROTESS
Elizabeth Warren, the head of the new Consumer Financial Protection Bureau, has already met with top bankers including Jamie Dimon of JPMorgan Chase and Vikram S. [read post]
19 Aug 2008, 1:53 pm
CCMP Capital, a private equity firm spun off from JPMorgan Chase, said on Tuesday that it has appointed Gregory Brenneman, a corporate executive known as a turnaround expert, as its new chairman. [read post]
3 Mar 2011, 5:53 am by By EVELYN M. RUSLI
He also confirmed that the micro-blogging service is not talking to JPMorgan Chase about an equity stake. [read post]
4 Jan 2007, 9:17 am
Sara Ireton, a supply chain management consultant with JPMorgan Chase Vastera, explains well why manufacturers should focus on 10 factors when looking to source internationally in this IndustryWeek article. [read post]
Jamie Dimon is sticking to a similar script: once again, he will apologize for his bank's huge trading loss while playing down its effect on JPMorgan Chase and the broader financial system. [read post]
17 Feb 2012, 9:56 am by By MICHAEL J. DE LA MERCED
The request for a subpoena comes as part of the estate's lawsuit against JPMorgan Chase, which asserts that the bank precipitated Lehman's demise by illegally taking $8.6 billion in collateral from the firm. [read post]
11 May 2012, 12:14 pm by By QUENTIN HARDY
A seemingly innocent principle from the technology world, Moore's Law, could be one of the factors that helped JPMorgan Chase's hedging strategy go awry. [read post]
23 Aug 2017, 4:01 am by Legal Profession Prof
A complaint has been filed by the Michigan Attorney Grievance Administrator alleging misuse of a trust account On or about June 4,2016, JPMorgan Chase provided notice to the Commission that on June 3, 2016, an online payment transfer in the... [read post]