Search for: "JP MORGAN CHASE BANK" Results 461 - 480 of 915
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24 Oct 2011, 2:52 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]
24 Oct 2011, 2:52 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]
22 Oct 2011, 12:34 pm
Not long after bowing out of talks over a possible $25 billion dollar settlement between state and federal officials and the country’s largest banks (including Bank of America Corp, Citigroup, and JP Morgan Chase & Co.) [read post]
19 Oct 2011, 7:27 pm
Ghost of Lehman Brothers haunts European politicians and bankers, Washington Post, October 18, 2011 Europe's leaders take another swing at debt crisis, Chicago Tribune, October 19, 2011 More Blog Posts: UBS to Pay $2.2M to CNA Financial Head for Lehman Brothers Structured Product Losses, Stockbroker Fraud Blog, January 4, 2011 Lehman Brothers Lawsuit Claims Its Bankruptcy Was In Part Due to JP Morgan Chase’s Seizure of $8.6 Billion in Cash Reserves,… [read post]
9 Oct 2011, 6:13 am
Jeff Barnes, a California attorney who also has an office in Boca Raton, has filed a unique Florida lawsuit against JP Morgan Chase. [read post]
6 Oct 2011, 10:58 pm
El Bank of America anunció que cobrará $5 dólares de comisión por compras con tarjeta de débito, mientras que las instituciones bancarias Wells Fargo, JP Morgan Chase, Sun Trust y Regions Financial han anunciado aumentos de comisiones en las últimas semanas. [read post]
5 Oct 2011, 6:53 pm by Taras Rudnitsky
We were retained after our client was sued by JP Morgan Chase’s Legal Department attorneys Philip A. [read post]
5 Oct 2011, 1:31 am
Michael Wilkerson, Joyce Wilkerson, Lee Garell, and Denise Haines were charged with engaging in a scheme to defraud JP Morgan Chase's predecessor, Chase Manhattan Bank, by fraudulently obtaining home loans valued at more than $6 million for properties located in Schwenksville and Glenmoore, Montgomery County, Penn. [read post]
30 Sep 2011, 2:10 pm by McNabb Associates, P.C.
The Federal Bureau of Investigation (FBI) on September 29, 2011 released the following: “Pennsylvania Pastor Charged in Mortgage Fraud Scheme PHILADELPHIA— Michael Wilkerson, Joyce Wilkerson, Lee Garell, and Denise Haines were charged today with engaging in a scheme to defraud JP Morgan Chase’s predecessor, Chase Manhattan Bank, by fraudulently obtaining home loans valued at more than $6 million for properties located in Schwenksville… [read post]
27 Sep 2011, 12:08 pm
A former JP Morgan Chase employee, Linda Almonte, has filed an SEC whistleblower case against the bank, making some very serious claims against Chase with regard to its debt collection practices. [read post]
23 Sep 2011, 7:06 am by Frank Pasquale
According to Story, nine big banks, including such familiar names as JP Morgan Chase, Morgan Stanley, Goldman Sachs, and Citigroup, had already checkmated this plan by setting up their own, secretive clearinghouse to trade credit default swaps, and cut a deal with the Chicago Mercantile Exchange that gave them effective control of another new clearinghouse. [read post]
23 Sep 2011, 7:06 am by Frank Pasquale
One of Dodd-Frank's provisions called for most derivatives to be traded via clearinghouses, putting buyers and sellers in closer touch with each other and cutting out middlemen.According to Story, nine big banks, including such familiar names as JP Morgan Chase, Morgan Stanley, Goldman Sachs, and Citigroup, had already checkmated this plan by setting up their own, secretive clearinghouse to trade credit default swaps, and cut a deal with the Chicago… [read post]
16 Sep 2011, 8:48 am by Michelle Leder
Earlier this week, there was one of those big financial conferences in Manhattan that we weren’t invited to, but which we learned about (as we do most things) via an SEC filing, specifically this 8-K filed by JP Morgan Chase (JPM). [read post]
12 Sep 2011, 9:01 am by Kim Krawiec
This is roughly the same number of times that a single financial institution -- JP Morgan Chase – met with federal agencies on Volcker Rule interpretation and implementation. [read post]
7 Sep 2011, 7:47 am by guest-writer
Among those named in the suit were many of the country’s largest banks, including Bank of America, JP Morgan Chase, CitiGroup, and Morgan Stanley. [read post]
3 Sep 2011, 12:52 am
Bank of America Corp., Citigroup Inc., JP Morgan Chase & Co., and Goldman Sachs Group Inc. were some of the financial firms which were targeted by the lawsuits. [read post]
3 Sep 2011, 12:52 am
Bank of America Corp., Citigroup Inc., JP Morgan Chase & Co., and Goldman Sachs Group Inc. were some of the financial firms which were targeted by the lawsuits. [read post]