Search for: "JPMORGAN CHASE"
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24 Mar 2008, 5:24 pm
JP Morgan Chase yesterday increased its bid for Bear Stearns to $10 per share from its previous bid of $2, fearing a refusal by shareholders to approve its takeover of the beleaguered broking entity. [read post]
13 Aug 2013, 11:07 am
In its Form 10-Q filed with the SEC on August 7, JP Morgan Chase & Co. disclosed that it is responding to parallel criminal and civil investigations by the U.S. [read post]
8 Sep 2011, 3:05 pm
Only a few nanoseconds after JPMorgan Chase Bank agreed to pay $88.3 million dollars to the Office of Foreign Assets Control (“OFAC”) to settle charges that the bank violated the agency’s sanctions on Cuba, Iran and other countries, the Louisiana Municipal Employees Retirement System has filed a derivative action seeking to have the bank’s directors repay the $88.3 million fine. [read post]
31 Oct 2008, 7:49 am
District Court in Manhattan accused Bear Stearns, which was sold in March to JPMorgan Chase & Co., and three of its officers of "egregious misconduct" in a $4 billion transaction structured and marketed by Bank of America and other financing transactions in 2007. [read post]
18 May 2007, 11:57 am
Warner III, the former chairman of JPMorgan Chase, and Richard Levin, an economist who is president of Yale and is close to Mr. [read post]
2 Sep 2011, 5:48 am
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]
9 Nov 2015, 4:20 pm
If so, The White Law Group may be able to help Former JPMorgan Chase & Co. broker Michael Oppenheim pled guilty to securities fraud and embezzlement. [read post]
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]
23 Apr 2011, 4:42 pm
Epsilon, a Dallas-based marketing firm that handles email marketing and database hosting for customers such as JPMorgan Chase Bank, U.S. [read post]
21 Mar 2012, 7:29 am
The court papers offered few new details on the deal between the federal government and 49 states and Bank of America, Wells Fargo, JPMorgan Chase, Citigroup and Ally Financial. [read post]
31 Aug 2023, 3:15 am
JPMorgan Chase Bank, N.A., a potentially significant case pending before the Second Circuit which presented the issue of whether syndicated loans were “securities” for purposes of the Securities Act. [read post]
17 Feb 2012, 12:08 am
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]
17 Dec 2011, 1:19 pm
The list of bailed out banks and financial institutions includes well-known ones such as Citigroup, Bank of America, Capital One, JPMorgan Chase, Goldman Sachs, Discover and many, many others. [read post]
23 Apr 2011, 4:42 pm
Epsilon, a Dallas-based marketing firm that handles email marketing and database hosting for customers such as JPMorgan Chase Bank, U.S. [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]
3 Sep 2011, 6:51 am
These lenders include Bank of America, JPMorgan Chase, Goldman Sachs and Deutsche Bank, among others. [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]
13 Feb 2008, 7:47 am
According to a media report, the SEC sent dozens of "no action" letters to number of public companies, including Bear Stearns, JPMorgan Chase & Co., E-Trade Financial, Croghan Bancshares and Kellwood Co., that the agency will not stand in the way of companies that deny shareholders from recommending various proxy proposals. [read post]
8 Jul 2011, 9:15 am
The banks mentioned, JPMorgan Chase and Bank of America, both took over a lot of nasty mortgages from failed financial institutions (Washington Mutual and Countrywide Financial). [read post]
2 May 2012, 2:54 pm
• The settlement covers home mortgages serviced by Bank of America, JPMorgan Chase & Co., Citigroup Inc., Ally Financial lnc. [read post]
