Search for: "JPMorgan/Chase, Inc."
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4 Apr 2009, 10:10 am
Lawyers for the holding company, Washington Mutual Inc., argue that the bank was worth more than the $1.9 billion JPMorgan paid for it in a deal arranged by the FDIC. [read post]
12 Feb 2010, 7:36 am
The arbitrators found that Bear, which is now part of JPMorgan Chase & Co , was negligent and failed to adequately supervise the funds. [read post]
2 Feb 2010, 8:55 am
JPMorgan Chase Bank BMC Group Kurtzman Carson Consultants Carl Marks Advisory Group, LLC Lockton Companies, LLC Conway, Del Genio, Gries & Co, LLC Macquarie Capital (USA), Inc. … [read post]
9 Jan 2009, 12:01 am
Defendant JPMorgan Chase Bank N.A, which held the note and mortgage, and defendant Saxon Mortgage Services, Inc., providing services on the mortgage, moved to dismiss the complaint for failure to state a claim, under FED. [read post]
16 Jul 2012, 8:26 am
Morgan Securities, Inc. made this statement in 1998 when Congress assessed the CFTC’s first efforts to regulate the over-the-counter (OTC) derivatives markets. 1 Derivatives, including credit default swaps (CDS)—the instrument that caused JPMorgan Chase’s recent $2 billion (and mounting 2 ) trading loss—remained unfamiliar to the general public and unregulated for the decade that followed. [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]
18 Mar 2008, 2:18 am
FROM THE UPCOMING ISSUE | Bear Stearns sale likely to lead to wave of litigation"Lawyers are predicting that JPMorgan Chase & Co.'s stock-for-stock buyout of The Bear Stearns Companies Inc. at the bargain-basement price of about $2 a share is likely to generate a wave of lawsuits against Bear Stearns by shareholders and employees. [read post]
18 Nov 2008, 9:11 am
Jude Medical Inc. [read post]
18 Oct 2010, 6:53 am
’s GMAC Mortgage Unit and JPMorgan Chase & Co. [read post]
18 Nov 2010, 4:02 pm
Department of HUD, Office of the Comptroller of the Currency, the Federal Housing Finance Agency, Bank of America, Ally Financial Inc, JPMorgan Chase, Wells Fargo Home Mortgage Servicing, Citi Mortgage, and MERS.Jordan E. [read post]
13 Feb 2011, 7:00 pm
On February 8, 2011, Kindred Healthcare, Inc. [read post]
15 Mar 2015, 7:16 am
According to FINRA, PCA or one of the LF entities would then wire Fulco compensation directly to his account at JPMorgan Chase totaling $601,159. [read post]
8 Dec 2011, 2:00 am
(GS) and Citigroup Inc. had their long-term credit grades reduced from A to A-, and JPMorgan Chase & Co. [read post]
22 Jan 2011, 1:32 pm
Iowa Attorney General Tom Miller, the leader of the 50 state investigation, has reported to Bloomberg that the five largest loan servicers, including Bank of America Corp., JPMorgan Chase & Co., Citigroup Inc., Wells Fargo & Co. and Ally Financial Inc., may settle with the 50 states investigating the improper foreclosure practices. [read post]
6 Jul 2022, 2:16 pm
District Judge Jesse Furman in Manhattan dismissed San Diego’s breach of fiduciary claims against affiliates of Barclays Plc, Citigroup Inc, Goldman Sachs Group Inc and JPMorgan Chase & Co, citing the city’s lack of an “agency” relationship with the banks. [read post]
6 Jul 2022, 8:44 am
District Judge Jesse Furman in Manhattan dismissed San Diego’s breach of fiduciary claims against affiliates of Barclays Plc, Citigroup Inc, Goldman Sachs Group Inc and JPMorgan Chase & Co, citing the city’s lack of an “agency” relationship with the banks. [read post]
19 Nov 2011, 5:19 pm
FINRA says that WaMu, Investments Inc., also recommended that customers by floating-rate loan funds, even though these were not appropriate for the investors. [read post]
3 Oct 2017, 12:22 pm
JPMorgan Chase Bank, N.A. and Goldberg v. [read post]
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]
15 Jan 2010, 1:29 pm
The banks are Citigroup, Inc., Bank of America Corp., Bank of New York Mellon Corp., Goldman Sachs Group Inc., JPMorgan Chase & Co., Morgan Stanley, State Street Corp., and Wells Fargo & Co. [read post]
