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17 Oct 2008, 5:23 pm
JPMorgan Chase Bank (SD Ind., Judge Lawrence), a 17-page opinion, Judge Posner writes:This appeal requires us to interpret a gloss that the Indiana courts have placed on their state's statute of frauds: an oral agreement that the statute of frauds would otherwise render unenforceable creates a binding contract if failing to enforce the agreement would produce an "unjust and unconscionable injury and loss. [read post]
17 Feb 2012, 12:08 am by Bankruptcy Legal Group
Last month on our San Diego bankruptcy law blog, we discussed how the U.S. states' attorneys general were pursuing a $25 billion settlement agreement with at least five major lending institutions including Wells Fargo, JPMorgan Chase, Bank of America, Citibank and Ally Financial over fraudulent foreclosure practices between 2008 and 2011 that caused homeowners in California and throughout the entire U.S. to lose their homes. [read post]
16 Sep 2008, 4:05 pm
For that matter, ask attorneys at JPMorgan Chase, BoA, or Barclays how secure they feel about their jobs. [read post]
22 Feb 2020, 6:28 am
JPMorgan Chase (“JPM”), the largest US bank, is by far the largest global lender and underwriter to the fossil fuel sector, providing nearly $196 billion in lending and underwriting in the three years (2016-2018) since the Paris Agreement was adopted in 2015. [read post]
2 Sep 2011, 5:48 am by Mike Scarcella
The Federal Housing Finance Agency complaints are expected to be filed in the next several days against banks that include Bank of America, Goldman Sachs and JPMorgan Chase. [read post]
27 Jun 2012, 3:25 pm by jleaming@acslaw.org
by Jeremy Leaming Up until the $2 billion trading loss debacle at JPMorgan Chase, right-wing lawmakers in Congress, primarily the House, were feverishly working to water down with new legislative measures Dodd-Frank, the financial reform law passed in the wake of the Great Recession. [read post]
30 Aug 2011, 6:01 pm by Clif Burns
By now you’ve probably read the JPMorgan Chase Bank (“JPMC”) agreed to pay to the Office of Foreign Assets Control (“OFAC”) the whopping amount of $88.3 million to settle charges that it violated just about every sanctions program on OFAC’s books. [read post]
24 Oct 2013, 11:45 pm by RegBlog
Department of Justice (DOJ) reached a tentative settlement with JPMorgan Chase & Co. for $13 billion.President Barack Obama named Patricia Campbell-Smith to lead the Court of Federal Claims.The Securities and Exchange Commission (SEC) proposed rules to allow more people to make equity-based investments in startups.The Centers for Disease Control and Prevention (CDC) raised concerns about flavored cigars attracting youths to smoking.The Internal Revenue Service (IRS) announced… [read post]
16 Nov 2009, 5:31 pm
Related Web Resources: JPMorgan to Pay $75 Million in Alabama Case, NY Times, November 4, 2009 Read the civil complaint (PDF) Read the administrative complaint (PDF) [read post]
15 May 2018, 3:05 pm by Sabrina I. Pacifici
BizJournals: The nation’s largest banks — and public companies, for that matter — are preparing for a timeout from the courtroom following years of being pummeled by shareholder and investor lawsuits in the wake of the Great Recession. [read post]
17 Dec 2021, 5:35 am by Mark Astarita
Morgan Securities LLC (JPMS), a broker-dealer subsidiary of JPMorgan Chase & Co., for widespread and longstanding failures by the firm and its employees to maintain and preserve written communications. [read post]
29 Jun 2011, 11:37 am
More Blog Posts: JP Morgan Chase Agrees to Pay $861M to Lehman Brothers Trustee, Stockbroker Fraud Blog, June 28, 2011 National Credit Union Administration Board Files $800M Mortgage-Backed Securities Fraud Lawsuits Against JP Morgan Securities, RBS Securities, and Other Financial Institutions, Institutional Investor Securities, June 23, 2011 Securities Practices of JPMorgan Chase & Goldman Sachs Under Investigation by Federal Investigators, Institutional Investor… [read post]