Search for: "JP Chase Bank"
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15 Jan 2012, 6:53 am
Interesting news report that JP Morgan Chase is apparently stopping its collection lawsuits. [read post]
26 Sep 2009, 3:43 am
JP Morgan Chase Bank, N.A., 2009 U.S. [read post]
2 Jan 2017, 9:50 am
In JP Morgan Chase Bank, N.A. v. [read post]
18 May 2023, 8:00 am
(the driver), and, S.U. and JP Morgan Chase Bank (the vehicle owners), the bank sought to dismiss the case brought against it on the grounds that a federal law -- known as the “Graves Amendment” -- shielded it from vicarious liability. [read post]
14 May 2012, 7:57 am
Robbie Conal The New York Times reports that JP Morgan, "which emerged from the financial crisis as the nation’s biggest bank, disclosed on Thursday that it had lost more than $2 billion in trading, a surprising stumble that promises to escalate the debate over whether regulations need to rein in trading by banks. [read post]
18 May 2015, 7:49 am
On May 8, 2015, the Federal Home Loan Bank of Boston filed a stipulation of voluntary dismissal with prejudice of claims it levied against JP Morgan Chase & Co., the Bear Stearns Companies Inc., EMC Mortgage Corporation and other entities. [read post]
2 Jun 2011, 11:00 am
JP Morgan Chase compensated Mr. [read post]
29 Jun 2011, 11:37 am
Circuit Court of Appeal has revived a securities fraud lawsuit filed by bondholders of the now failed Washington Mutual Bank against JP Morgan Chase & Co. [read post]
18 Jul 2010, 9:59 am
On July 9, an investment firm that lost $1.2 billion dollars in mortgage backed securities sued Bank of America, Barclays, Credit Suisse, Bear Stearns (now a part of JP Morgan Chase), Citigroup, Goldman Sachs, Morgan Stanley, UBS and Deutsche Bank, in Massachusetts State Court for fraud for selling securities they knew were doomed to fail due to a lack of underwriting and oversight in the mortgage lending industry. [read post]
27 Dec 2011, 11:42 am
Earlier this month, a New Orleans woman filed a lawsuit against JP Morgan Chase Bank, N.A. and its insurance company in Orleans Parish Civil District Court for injuries she allegedly sustained while using a drive-through teller. [read post]
5 Apr 2016, 3:09 pm
According to the indictment, McDonald participated in a conspiracy to defraud federally insured financial institutions in connection with multiple residential mortgage loans made by JP Morgan Chase Bank and Washington Mutual Bank. [read post]
7 Jan 2011, 7:12 am
A court-appointed receiver who has been charged with recovering funds for victims of the Ponzi scheme operated by Minnesota businessman Tom Petters recently sued JP Morgan Chase & Co. for more than $300 million. [read post]
5 Oct 2011, 6:53 pm
We were retained after our client was sued by JP Morgan Chase’s Legal Department attorneys Philip A. [read post]
22 Mar 2012, 3:46 pm
The lawsuit sought to recover money not only from JP Morgan Chase, but also from seven other banks and mortgage companies including CitiMortgage, Bank of America, Wells Fargo Bank, PNC Bank, and Washington Mutual Bank. [read post]
8 Jul 2011, 12:40 pm
JP Morgan Chase will pay $228 million to settle SEC charges that it rigged nearly 100 transactions involving municipal-bond auctions, according to David Benoit’s and Jessica Holzer’s Wall Street Journal article entitled “J.P. [read post]
26 Feb 2013, 4:48 pm
Michael Wilkerson, 47, Pottstown, Pennsylvania, and Denise Haines, 43, Birdsboro, Pennsylvania, were convicted of engaging in a scheme to defraud JP Morgan Chase's predecessor, Chase Manhattan Bank, by fraudulently obtaining home loans valued at more than $6 million [read post]
5 Oct 2011, 1:31 am
Michael Wilkerson, Joyce Wilkerson, Lee Garell, and Denise Haines were charged with engaging in a scheme to defraud JP Morgan Chase's predecessor, Chase Manhattan Bank, by fraudulently obtaining home loans valued at more than $6 million for properties located in Schwenksville and Glenmoore, Montgomery County, Penn. [read post]
12 Jun 2012, 11:55 am
If you live in Northern California and you are having problems with your loan, there may be assistance for you through the $25 billion settlement obtained with Bank of America Corp, JP Morgan Chase & Co., Wells Fargo & Co, Citigroup Inc. and Ally Financial Inc. [read post]
9 Jul 2012, 7:41 am
The wife of a retired minister is suing JP Morgan Chase, claiming the bank's foreclosure action caused her husband's fatal heart attack. [read post]
5 Oct 2010, 1:12 pm
Many banks, including Bank of America, JP Morgan, and GMAC, employed people who processed the paperwork as quickly as possible in order to comply with many local rules and procedure. [read post]
