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8 Aug 2008, 7:22 pm
Among the other firms being investigated for inappropriate sales of auction-rate securities are the following: Morgan Stanley, Goldman Sachs, Bank of America, JP Morgan Chase, RBC, Wachovia/A.G. [read post]
8 Aug 2008, 3:31 pm
Those firms include the following: Morgan Stanley, Goldman Sachs, Bank of America, JP Morgan Chase, RBC, UBS, Wachovia/A.G. [read post]
8 Aug 2008, 1:43 pm
A group consisting of so called experts from some of the top financial institutions such as HSBC, Lehman Brothers, JP Morgan Chase, and Bank of America, has just released a 160 page report entitled, "Containing Systemic Risk: The Road to Reform. [read post]
29 Jul 2008, 1:00 pm
JP Morgan Chase & Co., ___ F.3d ___ (7th Cir. [read post]
28 Jul 2008, 2:56 pm
Perimeter Mortgage Funding originated mortgage loans and sold them to larger lenders, including to Fannie Mae, Freddie Mac, Colonial Bank, JP Morgan Chase, Wachovia and Washington Mutual. [read post]
25 Jul 2008, 3:17 am
Since then, Cuomo has sent subpoenas to 100 individuals and 30 entities, including JP Morgan Chase & Co, Citigroup Inc., Goldman Sachs Group, Inc., and Merrill Lynch and Co. [read post]
8 Jul 2008, 11:33 am
JP Morgan Chase’s chief executive, Jamie Dimon, said U.S. regulators should investigate whether people betting on Bear Stearns‘ stock falling deliberately brought down the investment bank. [read post]
3 Jul 2008, 8:18 pm
JP Morgan Chase & Co., 521 F.3d 1087 (9th Cir. 2008), the Ninth Circuit shed some light on the limitations of California’s potentially broad Identity Theft Law (Civ. [read post]
30 Jun 2008, 7:18 am
Jamie Dimon, CEO of JP Morgan Chase, financial services, NY3. [read post]
17 Jun 2008, 7:55 am
White, the founder of bankrupt development firm Premier Properties USA Inc.The charges include fraud on a financial institution, check fraud and theft-all Class C Felonies stemming from a $500,000 bad check that authorities say White deposited into an account with The National Bank of Indianapolis in January.The check was drawn on an account at JP Morgan Chase that never had a balance of more than $1,000, the prosecutor's office said.White, 50, will be arrested and… [read post]
12 Jun 2008, 4:53 pm
Prosecutors say that Naseem retrieved insider information from the internal bases of both Credit Suisse and JP Morgan Chase. [read post]
29 May 2008, 12:46 pm
Oral Argument in case: 07-3042; JP Morgan Chase & Co v. [read post]
28 May 2008, 9:42 am
According to Charles Gasparino of CNBC.com, JP Morgan Chase has launched a major round of layoffs in the firm's highly regarded investment banking department. [read post]
20 May 2008, 9:58 am
The casualties at JP Morgan will certainly continue to mount as JPMorgan merges with Bear Stearns. [read post]
17 May 2008, 4:11 pm
JP Morgan Chase Bank and Litton Loan Servicing, a Jan . 22, 2008 COA where the Court upheld an $8 million judgment that Conseco Inc. won against former director James D. [read post]
14 May 2008, 1:30 pm
But we just checked in with them, and they don't know whether it was an in-house lawyer at JP Morgan Chase or someone at Wachtell Lipton, JPMorgan's outside counsel on the deal. [read post]
5 May 2008, 6:05 am
In the last days before the sub-prime bubble burst, the competition between companies led most banks to make business decisions (aggressively chasing deals with lower and lower underwriting standards) that were rational only on the theory that everyone else was doing it (otherwise known as "irrational exuberance" in 1999). [read post]
24 Apr 2008, 3:42 pm
., JP Morgan Chase and Co., and Goldman Sachs Group. [read post]
16 Apr 2008, 4:30 am
The settlements occurred as follows: July 2005, The Royal Bank of Scotland, $20 million July 2005, Royal Bank of Canada, $49 million August 2005, Canadian Imperial Bank of Commerce, $274 million August 2005, The Toronto-Dominion Bank, $130 million August 2005, JP Morgan Chase, $982 million May 2006, Credit Suisse, $94 million July 2006, Merrill Lynch, $29.5 million October 2006, Fleet Bank, $10.4 million November 2006, Barclays, $144 million December 2007,… [read post]
15 Apr 2008, 7:12 am
[8] Andrew Ross Sorkin, JP Morgan Pays $2 a Share for Bear Stearns, Mar. 17, 2008, [www.nytimes.com] [9] Id [read post]
