Search for: "JP MORGAN CHASE BANK"
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8 Mar 2011, 6:00 am
Our attorneys at Villanueva & Sanchala have been tracking a recent whistleblower case by a former JP Morgan Chase ("Chase") employee, Linda Almonte ("Almonte"), that alleges that Chase engaged in illegal practices with its credit card debt practices. [read post]
7 Mar 2011, 7:40 am
" AIG, Goldman Sachs, Lehman Brothers, JP Morgan Chase, Bank of America, Countrywide Financial and Morgan Stanley. [read post]
6 Mar 2011, 12:29 pm
Judgments outstanding The following Supreme Court judgments remain outstanding: R (SK) (Zimbabwe) v Secretary of State for the Home Department, heard 10-11 Feb 2010 JP Morgan Chase Bank N.A. and another v Berliner Verkehrsbetriebe (BVG) Anstalt des Oeffentlichen Rechts, heard 11 November 2010 WL Congo 1 and 2 & anr v Secretary of State for the Home Department and KM (Jamaica) v Secretary of State for the Home Department, heard 15-18 November 2010 Baker v… [read post]
5 Mar 2011, 10:11 pm
JP Morgan Chase Bank is the rare case where a bank has modified a debtor's loan balance and interest rate, about which the debtor is claiming the original transaction was fraudulently obtained. [read post]
2 Mar 2011, 10:31 am
Related Web Resources: Goldman Sachs Puts ‘Possible’ Legal Losses at $3.4 Billion, Bloomberg Businessweek, March 1, 2011 Form 10-K, SEC Worst-Case Scenario Losses for JP Morgan & Chase May Be As High as $4.5 Billion, Institutional Investors Securities Blog, February 28, 2011 Goldman Sachs Settles SEC Subprime Mortgage-CDO Related Charges for $550 Million, Stockbroker Fraud Blog, July 30, 2010 [read post]
28 Feb 2011, 4:56 pm
JP Morgan Chase’s $4.5 billion figure is a worst-case estimate. [read post]
27 Feb 2011, 9:32 am
The Wall Street firms: Welcome regulars from Credit Suisse, JP Morgan Chase, Citicorp, Deutsche Bank, Goldman Sachs, UBS, Fidelity, Merrill Lynch, Jeffries & Co., Brown Brothers Harriman, Wells Fargo, Lehman Brothers (ah well), Bank of America, Knight Capital, American Express, Houlihan Lokey, VFinance, and Bank of New York. [read post]
24 Feb 2011, 12:17 pm
A complaint against JP Morgan Chase was also unsealed, which asks for even more money to be clawed back from that bank. [read post]
23 Feb 2011, 10:17 pm
Morgan Chase foreclosed on 14 active-service military families. [read post]
18 Feb 2011, 12:21 pm
And in Picard’s $6.4 billion complaint, here, against JP Morgan Chase, made public earlier this month, the trustee cites this activity in the account of Levy, whom he calls Customer 1, as a reason the bank should have detected fraud. [read post]
10 Feb 2011, 2:47 pm
WAMU was subsequently acquired by JP Morgan Chase Bank (“Chase”) which became the owner of the mortgage note. [read post]
10 Feb 2011, 7:40 am
Patent No. 6,982,874 entitled THERMAL SOLUTION FOR ELECTRONIC DEVICES and owned by JP Morgan Chase Bank. [read post]
10 Feb 2011, 7:40 am
Patent No. 6,982,874 entitled THERMAL SOLUTION FOR ELECTRONIC DEVICES and owned by JP Morgan Chase Bank. [read post]
9 Feb 2011, 6:20 am
The Trustee’s Complaint Against JP Morgan Chase.February 9, 2011 A few days ago, when I was just beginning to read the Trustee’s complaint against JP Morgan Chase, I posted the fairly dramatic introduction to the complaint. [read post]
8 Feb 2011, 9:22 am
Our friend Denise Richardson of givemebackmycredit.com has posted an article about a recent case where the "big bank" JP Morgan Chase's errors caused thousands of military families' mortgages to be overpriced. [read post]
4 Feb 2011, 8:57 am
February 4, 2011Dear Colleagues: I have begun to read the newly unsealed complaint filed by the Trustee against JP Morgan Chase. [read post]
3 Feb 2011, 10:06 am
JP Morgan now owns Bear Stearns. [read post]
27 Jan 2011, 9:44 am
The New York Lawyers' Fund for Client Protection filed a subrogation action against JP Morgan Chase Bank seeking to recover about $1 million paid to 14 claimants who were victims of an attorney's misappropriation of fiduciary funds. [read post]
25 Jan 2011, 12:01 pm
Stern, Law office of Marshall Watson, Shapiro & Fishman, JP Morgan Chase, Bank of America and GMAC. [read post]
20 Jan 2011, 4:12 am
Last month, the Judge chastised JP Morgan Chase, Bank of America and GMAC's Ally Financial for shoddy practices and ordered them to prove that they have cleaned up their acts. [read post]
