Search for: "JPMorgan/Chase, Inc."
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29 Apr 2019, 12:55 pm
The defendants are Bank of America NA, Barclays Capital, Wells Fargo Securities, LLC, Citigroup Global Markets, Inc., BNP Paribas Securities Corp., Deutsche Bank Securities, JPMorgan Securities, HSBS Bank Plc, HSBC Securities, JP Morgan Chase Bank, TD Securities, Nomura Securities International Inc., and Merrill Lynch, Pierce, Fenner & Smith. [read post]
26 Mar 2019, 1:20 pm
After months of negotiation, titans including Goldman Sachs, JPMorgan Chase, Apollo Global Management and Ares Capital have agreed to a plan that’s intended to ensure that the manufactured defaults are tied to “legitimate financial stress, not traders’ derivative bets,” according to Bloomberg. [read post]
27 Feb 2019, 7:40 am
Philadelphia is accusing Bank of America, Citigroup, Goldman Sachs, Wells Fargo (WFC), JPMorgan Chase, Barclays, and Royal Bank of Canada (RBC) of colluding together to rig variable rate demand obligations (VRDOs) by agreeing not to compete against one another for re-marketing services involving these securities. [read post]
26 Feb 2019, 7:46 am
In a case titled In re: JPMorgan Chase & Co., No. 18-20825 (5th Cir., February 21, 2019), a group of Chase employees filed a Fair Labor Standards Act (“FLSA”) class action lawsuit against the company in the Southern District of Texas. [read post]
25 Feb 2019, 11:44 am
In JPMorgan Chase & Co. [read post]
25 Feb 2019, 7:22 am
” Hoffmann-La Roche Inc. v. [read post]
21 Feb 2019, 11:44 am
The city of Philadelphia filed a lawsuit Wednesday accusing Bank of America Corp, Barclays Plc, Citigroup Inc, Goldman Sachs Group Inc, JPMorgan Chase & Co, Royal Bank of Canada and Wells Fargo & Co of defrauding the city and public entities out of millions of dollars. [read post]
19 Feb 2019, 12:21 pm
A putative class of investors sued JPMorgan Chase & Co. and a group of precious metals traders employed by the bank in New York federal court Wednesday, saying they manipulated futures contracts through spoofing, days after the U.S. [read post]
19 Feb 2019, 6:08 am
The Education Resources Institute, Inc. [read post]
4 Feb 2019, 11:52 am
To finance the deal, IBM took out a loan from JPMorgan Chase & Co and plans to raise the additional funds by suspending its share repurchase program in 2020 and 2021. [read post]
25 Jan 2019, 5:46 am
Last month, Smith accepted a high-level position at the startup, which Optum calls “ABC” in the lawsuit (a nickname that refers to the three founders’ companies, Amazon, Berkshire Hathaway, and JPMorgan Chase, respectively). [read post]
3 Dec 2018, 11:27 am
(C) and JPMorgan & Chase (JPM). [read post]
11 Nov 2018, 4:03 pm
The Trusts had instead relied on a business records affidavit signed by a “Legal Case Manager” employed by Transworld Systems, Inc. with a assortment of exhibits attached to it. [read post]
28 Sep 2018, 8:20 pm
Kmart, Home Depot Inc, JPMorgan Chase, AT&T Corp and CVS Health Corp have all been defendants in such claims. [read post]
27 Aug 2018, 3:41 pm
LIBOR FIX 2 TEXAS STYLE? [read post]
27 Aug 2018, 12:27 pm
JPMorgan Chase Bank, N.A., 640 F.3d 1194 (11th Cir. 2011); laws regulating fees on stored value gift cards, SPGGC, LLC v. [read post]
6 Jul 2018, 10:00 am
JPMorgan Chase Bank, N.A., 2011 U.S. [read post]
6 May 2018, 8:35 pm
Cathedral Buffet, Inc., April 16, 2018, Siler, E. [read post]
11 Apr 2018, 9:04 am
The suit was filed against JPMorgan Chase & Co, Citigroup, Inc., Bank of America Corp., Barclays PLC, Morgan Stanley, William Blair & Co., BMO Financial Group, and Fifth Third Bancorp, claiming the firms used a “Robo Resetting” device to fraudulently impose “artificially high interest rates” on the VRDOs so they would not have to be remarketed. [read post]
2 Apr 2018, 7:12 am
Nikooie and against JPMorgan and ATIF. [read post]
