Search for: "JP Williams"
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2 Oct 2012, 1:00 pm
“Many regional banks and other financial institutions are seeking to recover losses based on fraudulently manipulated Libor rates,” said Securities Fraud Attorney William Shepherd. [read post]
10 Sep 2012, 12:01 pm
The SEC has charged Atlanta-based securities brokerage firm JP Turner & Company, as well as its executive vice-president and head of supervision, Michael Bresner, and its president William Mello, with compliance violations and failure to supervise. [read post]
10 Sep 2012, 6:08 am
The SEC has charged Atlanta-based securities brokerage firm JP Turner & Company, as well as its executive vice-president and head of supervision, Michael Bresner, and its president William Mello, with compliance violations and failure to supervise. [read post]
24 Aug 2012, 6:08 am
Ross determined which tips would be presented to the NTCC for cash reward approval and prepared the list of Crime Stoppers cash rewards that were to be paid each month and sent the lists to JP Morgan Chase Bank. [read post]
17 Aug 2012, 2:09 pm
The National Mortgage Settlement Agreement was entered into by only 5 mortgage loan servicers: Bank of America, Wells Fargo, JP Morgan Chase, Citibank, and Ally (aka GMAC). [read post]
16 Aug 2012, 7:30 pm
” said Shepherd Smith Edwards and Kantas, LLP Founder and Securities Lawyer William Shepherd. [read post]
18 Jul 2012, 8:29 pm
“Again, no jail time for anyone,” commented Shepherd Smith Edwards and Kantas, LTD, LLP Founder and Stockbroker Fraud Lawyer William Shepherd. [read post]
16 Jul 2012, 7:08 pm
This is a half-quadrillion dollars if you are wondering about the next step up,” said Shepherd Smith Edwards and Kantas, LTD, LLP Founder and Institutional Investment Fraud Attorney William Shepherd. [read post]
27 Jun 2012, 5:00 am
One study of large companies noted the following examples: (Chuck Hagel, Senator, Nebraska), General Electric (Sam Nunn, Senator, Georgia), Ford (Richard Gephardt, Representative, Missouri & Jon Huntsman, Governor, Utah), JP Morgan (William Gray, Representative, Pennsylvania), Pfizer (William Gray, Representative, Pennsylvania), Dell (William Gray, Representative, Pennsylvania), Prudential (Gaston Caperton, Governor, West Virginia), Purdential… [read post]
18 Jun 2012, 5:00 am
Futter 75,000 170,000 0 0 245,000 William H. [read post]
12 Jun 2012, 7:43 pm
During the 1980’s mandatory arbitration agreements with clients of securities firms were enforced by the courts,” said FINRA Arbitration Attorney William Shepherd. [read post]
30 May 2012, 7:26 am
Accordingly, we affirm the circuit court's denial of Williams' motion to suppress. . . . [read post]
18 May 2012, 12:47 pm
” Besides being the nation’s biggest bank, JP Morgan Chase is supposedly its most prudent. [read post]
16 May 2012, 5:30 pm
New Underwriting Class Action Against Allstate Alleges Overvaluation of Homes – Hartford, CT lawyer Wystan Ackerman of Robinson & Cole on the firm’s Insurance Class Actions Insider Judge Selna To Deny Two Motions in FCPA Case Which Had Attacked DOJ’s Relationship With Company That Cooperated During Investigation – Washington, DC lawyer William McGrath of Porter Wright on the firm’s Federal Securities Law Blog $200,000,000 False Imprisonment… [read post]
11 May 2012, 5:40 pm
William Hill said the level of betting on Greece quitting first was such that it had become too risky to continue taking bets ... [read post]
1 May 2012, 12:58 pm
JP MORGAN CHASE BANK, N.A., ET AL., Appellees/Cross-Claimants/plaintiffs. 3rd District.Appeals -- Timeliness -- Untimely motion for rehearing did not toll rendition of final order for purposes of appeal -- Appeal dismissedIVORY MILES, JR., Appellant, v. [read post]
24 Feb 2012, 8:32 am
Subpoenas have been sent to lenders including: JP Morgan Chase CitiMortgage Bank of America Citigroup Morgan Stanley Mortgage Capital Holdings Should the words “force place insurance” come out of your mortgage company representative’s mouth, ask questions. [read post]
24 Feb 2012, 8:32 am
Subpoenas have been sent to lenders including: JP Morgan Chase CitiMortgage Bank of America Citigroup Morgan Stanley Mortgage Capital Holdings Should the words “force place insurance” come out of your mortgage company representative’s mouth, ask questions. [read post]
15 Feb 2012, 11:47 am
Firm lawyers also represented AT&T in its (failed) acquisition of T-Mobile USA and JP Morgan Chase in settling charges related to municipal derivatives. [read post]
14 Feb 2012, 1:03 pm
Massachusetts securities regulator William Galvin is subpoenaing Bank of America Corp. over two collateralized loan obligations that led to investors to lose $150 million. [read post]
