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23 Mar 2012, 12:20 pm
Since I try to avoid legalese where ever possible and eliminate as much unnecessary verbiage from agreements I prepare, I frequently look at the spelling out of dollar amounts, followed by the numerical sum in parentheses, "ten thousand dollars, ($10,000.00), and wonder if we couldn't just eliminate one of those.But then I see a story like, JPMorgan Sued by Trader Over $3 Million Decimal Point, where there is a difference of opinion as to whether an investment… [read post]
23 Mar 2012, 1:18 am
By JP Ellison – We previously reported on the oral arguments in the Supreme Court case Sackett v. [read post]
22 Mar 2012, 3:46 pm
“Our lawsuit alleges that these lenders committed blatant fraud,” said co-lead counsel for JP Morgan Chase, Marlan Wilbanks. [read post]
21 Mar 2012, 8:35 pm
According to the Web Crims, as well as many media outlets, Amos, a possible member of the 99% and Occupy Wall Street, really showed JP Morgan Chase who is boss. [read post]
21 Mar 2012, 6:14 am
Bank of America, Wells Fargo, Citigroup, Ally, and JP Morgan Chase were among the five that settled with the Federal Government for mortgage fraud and abuse. [read post]
19 Mar 2012, 12:22 pm
Further, homeowners with mortgages held by the major lenders such as Bank of America, JP Morgan Chase, Citibank, Wells Fargo and Ally are also covered by the agreement. [read post]
19 Mar 2012, 8:55 am
., did not have standing to take title to the property because, having been acquired by JP Morgan Chase Bank, N.A., prior to the court’s approval of the sale, the plaintiff did not exist at that time. [read post]
19 Mar 2012, 6:00 am
The settlement was reached with Ally/GMAC, Bank of America, JP Morgan Chase, Wells Fargo, and Citi. [read post]
16 Mar 2012, 10:38 am
" With the help of a computer and printer, Davidson would produce checks bearing the names of well-known financial companies like JP Morgan Chase and The Carlyle Group. [read post]
16 Mar 2012, 9:45 am
According to a whistleblower lawsuit filed recently, J.P. [read post]
15 Mar 2012, 8:20 am
Enron’s court-appointed trustee reported that bankers from Citigroup and JP Morgan Chase didn’t merely look the other way; they dreamed up and sold Enron financial schemes specifically designed to allow Enron to commit fraud. [read post]
14 Mar 2012, 1:53 pm
Recently released settlement documents reveal that the historic $25 billion agreement between Bank of America, JP Morgan Chase, Wells Fargo, Citigroup, and Ally Financial included the resolution of six separate whistleblower suits brought under the False Claims Act. [read post]
14 Mar 2012, 1:45 pm
Here are just a few of the major awards: JP Morgan paid $45 million to settle a whistleblower lawsuit alleging it charged veterans hidden fees in mortgage refinancing; BOA whistleblower gets $1 million;; Dynacorp agrees to pay $7.7 million in whistleblower case. [read post]
14 Mar 2012, 9:10 am
THE COMMITTEE ON FINANCIAL SERVICESTHE SECURITIES INVESTOR PROTECTION CORPORATION: PAST, PRESENT, AND FUTURE(PDF of transcript)WEDNESDAY, MARCH 7, 2012 9:30 A.M.? [read post]
14 Mar 2012, 8:42 am
Linda Almonte, a courageous former employee of JP Morgan Chase, recently revealed that many of the debts that JP Morgan sold to collection agencies simply didn’t exist or were wrongly inflated. [read post]
14 Mar 2012, 7:58 am
From September 2008 to March 2010, MBF employees deposited $30 million to $60 million in customer funds into a US government money market fund at JP Morgan, the complaint said. [read post]
14 Mar 2012, 7:27 am
In JP Morgan Chase, N.A. v. [read post]
14 Mar 2012, 6:43 am
JP Morgan Chase Bank ("JP Morgan") has agreed to settle a qui tam lawsuit filed in 2006 in the United States District Court in Atlanta, Georgia. [read post]
13 Mar 2012, 1:37 pm
JP Morgan Chase has agreed to pay $45 million to resolve allegations that the bank defrauded veterans by charging them impermissible fees on home mortgage refinancing transactions. [read post]
12 Mar 2012, 5:54 am
Whether an employee of Merrill Lynch, Smith Barney, Bear Stearns, Lehman Brothers, Wachovia, UBS, Morgan Stanley, JP Morgan or any number of former or current brokerage firms, the inevitable rounds of lay-offs and firm failures play havoc with the registrations of the industry? [read post]
