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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]
7 Jul 2024, 2:42 pm by Sabrina I. Pacifici
The Daily Hodl: “JPMorgan Chase, Bank of America and 7 Mega Banks Paying $46,000,000 [that’s Trillion] Over Alleged Conspiracy To Rig Trillion-Dollar Derivatives Market… Lawyers representing investors have filed for preliminary approval of a $46 million cash settlement against JPMorgan Chase, Bank of America, Goldman Sachs, BNP Paribas, Citigroup, Deutsche Bank, Morgan Stanley, NatWest and UBS to end an eight-year-old antitrust suit. [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]
21 Oct 2009, 2:52 am
Some investors defrauded by epic swindler Bernard Madoff on Tuesday added accounting firm KPMG, JPMorgan Chase and Bank of New York Mellon to a civil lawsuit in a New York court. [read post]
22 Jan 2010, 2:38 am by By DEALBOOK
President Barack Obama's plan to limit financial risk-taking could force banks, such as Goldman Sachs or JPMorgan Chase, to shed parts of their private equity operations. [read post]
18 Jun 2012, 10:24 am by By BEN PROTESS
The JPMorgan Chase chief executive, who will testify on Tuesday before the House Financial Services Committee, plans to stick to the script from his first appearance last week on Capitol Hill, with prepared remarks that are virtually identical. [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]
20 May 2015, 12:01 pm by D Daniel Sokol
Today, the Department of Justice Antitrust Division announced five guilty pleas for banks (Citicorp, JPMorgan Chase, Barclays, Royal Bank of Scotland) in the Forex investigation. [read post]
17 Oct 2010, 11:31 pm by By DEALBOOK
Banks like JPMorgan Chase offer to help big investors like pension funds earn a little extra. [read post]
17 Sep 2008, 10:15 am
I’ve just added Bear Stearns Companies Inc. contracts, including the Agreement and Plan of Merger by and between the Bear Stearns Companies Inc. and JPMorgan Chase & Co. [read post]