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24 Nov 2012, 11:43 am
Bronx Probate Lawyers said the total estate resources in the state of New York consist of less than a thousand dollars in an account in a branch of a Chase Manhattan Bank located in Queens, County. [read post]
20 Nov 2012, 2:05 pm by Phillips & Cohen
The latest settlements bring the total amount recovered so far from the whistleblower lawsuit to $162 million.The mortgage lenders that settled the whistleblower lawsuit and the amounts they paid are: Countrywide Home Loans Inc. ($45 million), PNC Bank ($38 million), First Tennessee Bank ($16 million), SunTrust Mortgage ($10.2 million) and CitiMortgage ($7.5 million).In March, JPMorgan Chase agreed to pay $45 million to settle similar claims against it.The whistleblower… [read post]
16 Nov 2012, 11:52 am
Case Discussion and Decision In regard to restoring the plaintiff’s name on the Chase Bank Accounts the court declines to direct that this action take place. [read post]
16 Nov 2012, 8:20 am
The suspects fled the scene and later led the police on a high speed chase. [read post]
16 Nov 2012, 2:12 am by Mandelman
  At 51 years old, I’d have to say that remembering back to college days is generally a pleasurable experience…not always though. [read post]
15 Nov 2012, 8:39 am by Thomas McAvity
Chase, Bank of America and other major banks have sent thousands of letters to their customers claiming that the bank was going to forgive the debt the customer owed to it. [read post]
13 Nov 2012, 11:19 am by Larry Tolchinsky
Banks Bank of America Short Sale Program Chase Short Sale Program CitiMortgage Program Wells Fargo Short Sale Program Federal Agencies HAFA – Fannie Mae Short Sales Program HAFA – Freddie Mac Short Sales Program HAFA – Non – GSE Short Sales Program (Memo Extending to December 31, 2013) Larry Tolchinsky’s Tip: This list isn’t written in stone. [read post]
6 Nov 2012, 2:13 pm
Barack Obama University of California $1,092,906 Microsoft Corp $761,343 Google Inc $737,055 US Government $627,628 Harvard University $602,992 Mitt Romney Goldman Sachs $994,139 Bank of America $921,839 Morgan Stanley $827,255 JPMorgan Chase & Co $792,147 Credit Suisse Group $618,941 Sector Totals Barack Obama (D) Agribusiness $1,881,709 Communications/ Electronics $18,885,143 Construction $3,723,263 Defense $985,575 Energy & Natural Resources $2,172,790 Finance,… [read post]
2 Nov 2012, 11:52 am by Karen K. Harris
This paved the way for the creation of banking behemoths like Citigroup, Bank of America, and JPMorgan Chase, which is widely considered a major cause of the 2008 financial collapse. [read post]
31 Oct 2012, 10:15 am by By JESSICA SILVER-GREENBERG
JPMorgan Chase is suing Javier Martin-Artajo, the manager who directly supervised Bruno Iksil, the so-called London Whale whose outsize positions prompted the bank's multibillion-dollar trading loss. [read post]
30 Oct 2012, 11:40 am by James Hamilton
  But he noted that the only entity with sufficient financial and managerial resource to absorb a large asset or liability portfolio, without ``suffering chronic indigestion,’’ is another large financial institution, citing examples during the crisis of Bear Stearns being swallowed by JP Morgan Chase, Merrill Lynch by Bank of America and Washington Mutual by Citigroup. [read post]
26 Oct 2012, 1:53 pm by Nicole Mazzocco
JP Morgan Chase Bank and the co-owner of a unit in a Coventry condominium complex entered into a mortgage agreement that was recorded in 2005. [read post]
24 Oct 2012, 11:08 am
Borrowers Over Allegedly Discriminating Lending Practices, Institutional Investor Securities Blog, December 21, 2011 JPMorgan Chase Must Pay Oil Heiress’s Trust $18M For Derivatives Investments, Account Mismanagement, and Unsuitable Investment Advice, Stockbroker Fraud Blog, October 12, 2012 [read post]
21 Oct 2012, 6:00 am by Christine Wilton
October 2nd was a big day for the big 5 [Bank of America, Chase, Wells Fargo, GMAC/Ally, Citibank] as their the last day for the nation's five largest mortgage companies to implement the servicing reforms in the National Mortgage Settlement, according to Professor Katie Porter, California's settlement monitor. [read post]
17 Oct 2012, 10:49 am by Peter Snow
In the last few months, cyber terrorists disrupted the websites of major financial institutions like Bank of America Corp. and JPMorgan Chase & Co. using distributed denial-of-service (“DDoS”) attacks to overload the institutions’ servers with 10 to 20 times more traffic than they are normally required to process. [read post]
  In 2004 Bank One Corp. merged with JPMorgan and the bank managed the trust for two more years after that. [read post]