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8 Apr 2020, 3:56 pm
., Main Street Lending Program, Main Street Emergency Grant Program, Amazon (benefitting Seattle), Bacardi (for restaurants and bars), FaceBook, Goldman Sachs, Google, the James Beard Foundation (food industry), JP Morgan, Kiva, Yelp (restaurants and nightlife), Wefunder, Restaurant Workers’ Community Foundation, the National Restaurant Association in Education Foundation, Opportunity funds, and Revel Systems. [read post]
21 Mar 2016, 8:36 am
While big banks like JP Morgan Chase, Bank of America and Wells Fargo have been civilly fined billions of dollars—most of which are tax deductible—, not one of their executives has been indicted, much less prosecuted, for fraud (or any other type of criminal wrongdoing) associated with the financial meltdown. [read post]
11 Jun 2020, 7:25 am
The wire instructions were to a JP Morgan Chase Bank account in Beverly Hills, California, and the account holder was designated as Wealth Assurance Private Client with an address in Santa Monica, California. [read post]
19 Feb 2025, 5:15 am
Architects, LLP, 157 AD3d at 853; JP Morgan Chase Bank, N.A. v Novis, 157 AD3d at 777). [read post]
13 Jul 2010, 11:52 am
This summer, the firm took us to watch a taping of David Letterman, a Broadway show, a tour of King Tut’s Egyptian treasures and we had a team running in the JP Morgan 5k challenge in Central Park, to name just a few examples. [read post]
6 Jun 2018, 5:46 pm
Many of the companies at the top of the list for total payouts are in the financial services industry, including Bank of America ($381 million); Wells Fargo ($250 million); JP Morgan Chase ($160 million) and State Farm Insurance ($140 million). [read post]
10 Feb 2011, 7:40 am
Patent No. 6,982,874 entitled THERMAL SOLUTION FOR ELECTRONIC DEVICES and owned by JP Morgan Chase Bank. [read post]
10 Apr 2011, 4:36 pm
Judgments outstanding The following Supreme Court judgments remain outstanding: R (SK) (Zimbabwe) v Secretary of State for the Home Department, heard 10-11 Feb 2010 JP Morgan Chase Bank N.A. and another v Berliner Verkehrsbetriebe (BVG) Anstalt des Oeffentlichen Rechts, heard 11 November 2010 Al Rawi and others (Respondents) v The Security Service and others (Appellants), heard 24 -27 January 2011 Home Office (Appellant) v Tariq (Respondent), heard 24 – 27 January 2011 … [read post]
10 Nov 2021, 8:12 am
District Judge Rodney Gilstrap’s attention that ‘a trust in which his spouse has an interest’ held stock in the companies, which also include IBM, JP Morgan, Home Depot and many others, while he presided over cases brought between 2011 and 2018. [read post]
3 Nov 2011, 8:40 am
When the couple met the husband had been working in London for about 2 years with JP Morgan & Co, and was earning about £50,000, which was a substantial sum at that date, particularly given his age, and which had increased to about £120,000 by the time the ante-nuptial agreement was executed. [read post]
27 Apr 2017, 11:46 pm
We understand that only three FI Banks are included in the MOF’s list; they are HSBC Bank (China) Company Limited, Standard Chartered Bank (China) Limited and JP Morgan Chase Bank (China) Company Limited. [read post]
24 Jan 2024, 4:29 pm
On September 29, Goldman Sachs, JP Morgan, and Bank of America agreed to pay a total of roughly $53 million to settle CFTC charges relating to a variety of swap dealer activities including failures related to swap data reporting. 10 — Exelon (SEC). [read post]
9 May 2011, 2:03 am
Judgments outstanding The following Supreme Court judgments remain outstanding: R (SK) (Zimbabwe) v Secretary of State for the Home Department, heard 10-11 Feb 2010 JP Morgan Chase Bank N.A. and another v Berliner Verkehrsbetriebe (BVG) Anstalt des Oeffentlichen Rechts, heard 11 November 2010 Al Rawi and others (Respondents) v The Security Service and others (Appellants), heard 24 -27 January 2011 Home Office (Appellant) v Tariq (Respondent), heard 24 – 27 January 2011 R (on… [read post]
8 Mar 2021, 12:30 am
Alayne Fleischmann, who, after being ignored by her superiors, went to the SEC and DOJ with evidence that her employer JP Morgan Chase was manufacturing and selling mortgage-backed securities that did not meet its own credit requirements. [read post]
15 Jan 2024, 7:31 pm
JP Morgan Chase Bank, NA, 406 Ill. [read post]
25 Jun 2009, 12:30 pm
Additional funding for the Mount Hope project was provided by Council Member Maria Baez, the National Development Council, Deutsche Bank, Citibank, the Independence Community Foundation, the Hagedorn Fund, the Booth Ferris Foundation, New York State Energy Research and Development Authority, and JP Morgan Chase, as well as individual donors. [read post]
15 Jul 2011, 6:35 am
The United States Attorney wishes to recognizes each of these investigative agencies as well as the security departments of Wells Fargo and JP Morgan Chase for their outstanding efforts. [read post]
18 Jun 2017, 9:07 pm
” PTAB Affirmed Section 101 Rejection: Ex parte Fei (JP Morgan Chase Bank) (May 26, 2017) Art Unit 3691: Data Processing: Financial, Business Practice, Management, or Cost/Price Determination Summary of claimed subject matter: “’A computer implemented method’ which includes steps for ‘receiving . . . one or more data sets comprising data’ ‘receiving . . . one or more data sets comprising account transaction data,’… [read post]
26 Jun 2011, 11:27 am
Judgments outstanding The following Supreme Court judgments remain outstanding: JP Morgan Chase Bank N.A. and another v Berliner Verkehrsbetriebe (BVG) Anstalt des Oeffentlichen Rechts, heard 11 November 2010 Al Rawi and others (Respondents) v The Security Service and others (Appellants), heard 24 -27 January 2011 Home Office (Appellant) v Tariq (Respondent), heard 24 – 27 January 2011 Perpetual Trustee Company Limited v BNY Corporate Trustee Services Limited and Lehman… [read post]
17 Aug 2014, 9:01 pm
Justice Drager also denied without prejudice the husband’s request for credits on the parties’ joint Goldman Sachs and JP Morgan accounts and their interest in Greycroft Partners, L.P. [read post]
