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3 Sep 2011, 12:52 am
., JP Morgan Chase & Co., and Goldman Sachs Group Inc. were some of the financial firms which were targeted by the lawsuits. [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]
3 Sep 2011, 12:52 am
., JP Morgan Chase & Co., and Goldman Sachs Group Inc. were some of the financial firms which were targeted by the lawsuits. [read post]
9 Aug 2012, 3:00 pm
The settlement involves country’s five largest loan servicers: ALLY/GMAC, BANK OF AMERICA, CITI, JP MORGAN CHASE AND WELLS FARGO. [read post]
29 Jan 2014, 2:08 pm
Lowe’s client made 77 deposits in his personal bank accounts at JP Morgan and Bank of America totally over $460,000 in amounts that were intended to cause the bank to not file a Cash Transaction Report (“CTR”). [read post]
26 Sep 2009, 3:43 am
JP Morgan Chase Bank, N.A., 2009 U.S. [read post]
9 Jul 2010, 7:06 am
In re JP Morgan Chase Bank Home Equity Line of Credit Litig., ___ F.Supp.2d ___ (Jud.Pan.Mult.Lit. [read post]
15 Nov 2011, 6:07 pm
Morgan Chase stipulated to FINRA's findings without admitting or denying the charge. [read post]
19 Nov 2012, 9:28 am
Morgan Chase and Credit Suisse for over $400 million. [read post]
11 Apr 2007, 12:19 am
Morgan Chase &Co. shareholders that they cannot hold the investment bank responsible for securities fraud related to its alleged complicity in helping Enron cover up its true financial situation. [read post]
16 Dec 2015, 7:44 am
All of the causes of action relate to Johnny Burris’ former employment with JP Morgan Chase. [read post]
2 Mar 2012, 1:21 pm
David Kelly of JP Morgan Funds, who gave a sweeping assessment of the American economy and (from his standpoint) how one ought to invest into it. [read post]
9 Oct 2010, 11:21 am
Over at the New York Times, Ron Lieber has an article today with a new angle on the document problems that have caused mortgage lenders like GMAC Mortgage, JP Morgan Chase, and Bank of America to call a halt to foreclosure proceedings. [read post]
5 Feb 2024, 9:01 pm
On January 16, 2024, the Securities and Exchange Commission announced a settled enforcement action against JP Morgan Securities, LLC (“JPMS”) for violating Rule 21F-17(a) of the Securities Exchange Act of 1934.[1] Like other recent 21F-17(a) cases brought by the SEC, the case involved a claim that certain confidentiality language in an agreement with individuals would impede those individuals from reporting potential securities law violations to the SEC in violation of… [read post]
25 Mar 2024, 8:38 pm
In 2019, JP Morgan Securities consented to pay $14M to settle a stockbroker fraud claim brought by one client of Souma’s who blamed him for a $20M loss. [read post]
20 May 2020, 2:17 pm
Morgan Securities LLC HSBS Securities (USA) Inc Arts, Christopher Scarsdale Equities LLC Leeb Brokerage Services Group, Inc Bailey, Michael PFS Investments Inc Bisch, Sarah Santander Securities LLC Edward Jones Bishop, Tywan Charles Schwab & Co., Inc E Trade Securities LLC Borja, Mauricio Allstate Financial Services, LLC Botner, Ryan MML Investors Securities, LLC … [read post]
8 Apr 2008, 5:01 am
Sharon resigned from Bear Stearns on March 17, just one day after the dramatic buyout of Bear Stearns by JP Morgan was finalized.The lawsuit Bear Stearns filed alleges that Sharon violated the terms of his employment agreement, which require him to give 90-days' notice before leaving the company. [read post]
29 Jul 2010, 5:00 am
The recent Kentucky Supreme Court decision in JP Morgan Chase Bank, N.A., v. [read post]
22 Feb 2018, 7:00 am
JP Morgan recently released its 2018 Global M&A Outlook report, predicting that 1) investor confidence from solid GDP growth, 2) disruption risk from technological change, and 3) opportunities from the passing of the US tax reform will drive significant M&A activity in the year ahead. [read post]
25 Mar 2008, 10:10 pm
In this case, Lazard issued a fairness opinion when JP Morgan's transaction with Bear Stearns was first announced that a stock consideration of $2 per share was fair to Bear's shareholders. [read post]
