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4 Jun 2012, 11:01 am
McGurk dismissed New Century from the quiet title to chase them in bankruptcy court, and proceeded against the others in the quiet title lawsuit. [read post]
4 Jun 2012, 9:56 am
The victim banks included Washington Mutual (now JPM Chase), Bank of America, American Sterling Bank, ING Bank, IndyMac Bank, and Merrill Lynch & Co. [read post]
4 Jun 2012, 9:56 am
The victim banks included Washington Mutual (now JPM Chase), Bank of America, American Sterling Bank, ING Bank, IndyMac Bank, and Merrill Lynch & Co. [read post]
3 Jun 2012, 11:54 am
Dear Readers:Resent research has shown that the typical wrongful foreclosure case involving big lenders such as Bank of America, Wells Fargo, Chase, Citibank, Deutche Bank, and Mortgage Electronic Registration Services (aka MERS) have all the rulings going in their favor. [read post]
2 Jun 2012, 9:27 am
For instance, tomorrow, I’m turning in Goldman Sachs CEO Lloyd Blankfein for insider trading, securities fraud, bank robbery, collusion, and a whole list of other very serious legal sounding things. [read post]
1 Jun 2012, 5:06 am
They hail from Morgan Stanley, Deutsche Bank, Bear Stearns, D.E. [read post]
31 May 2012, 7:40 am
After days of discussions, Jamie Dimon of JPMorgan Chase has agreed to testify before the Senate Banking Committee on June 13, and he is also expected to appear before a House panel later in the month. [read post]
31 May 2012, 5:38 am
First National Bank of Holmes County, 735 So.2d 963, 969 (Miss. 1999). [read post]
31 May 2012, 4:49 am
Sloan School of Management, argues on the Economix blog that Jamie Dimon, the chief executive of JPMorgan Chase, should give up his place on the Federal Reserve Bank of New York, in the wake of the trading debacle. [read post]
30 May 2012, 5:45 pm
Twenty-seven years ago, he fired the gun that killed Benny Posey after a high-speed chase that sprang from a botched marijuana deal. [read post]
30 May 2012, 1:37 pm
Senate, Governor of Indiana, Governor of Montana, Maryland Senate, Vermont Senate, New York City Council, Southern Medical Association, ESOMAR, NC Pharmacy Association, The Prescription Access Litigation Project, Minnesota Senior Federation, Danske Bank, Sveriges Riksdag, Sveriges Radio Sommar, Svenska Nyhetsbrev AB, Entreprenörsdagen, Stockholms Läns Landsting, Läkemedelskommittén i Jämtlands län, Gräv 08-Undersökande Journalister, Västsvenska… [read post]
27 May 2012, 10:44 am
This leaves a case open to penalties that may come close to – but probably not meet or exceed- the fines against JPMorgan Chase, et al., in the original agreement. [read post]
26 May 2012, 9:51 am
Morgan Chase & Co. is finding few friends on Capitol Hill…. [read post]
25 May 2012, 11:30 am
While Jamie Dimon, the chief executive of JPMorgan Chase, has agreed to testify before a Congressional committee in June to discuss the bank's recent multibillion-dollar trading loss, he has not committed to a date. [read post]
25 May 2012, 8:31 am
Industry groups have been seeking broader exemptions, but their efforts have stalled since JPMorgan Chase announced a loss of at least $2 billion on a trade that may or may not (depending on who you ask) have been allowed had the Volcker Rule already been in effect. [read post]
24 May 2012, 9:00 pm
Morgan Chase reportedly hired former Securities and Exchange Commission (SEC) enforcement chief William McLucas to respond to the bank’s multi-billion dollar trading loss predicament.Germany dismissed a French-led call for euro-zone governments to issue common bonds, a day before a European Union summit at which investors met to brainstorm solutions to the debt crisis.The Consumer Financial Protection Bureau (CFPB) took the first steps in creating a consumer protection… [read post]
24 May 2012, 6:37 pm
Per the Commission’s complaint, in 2006 Connolly allegedly started misrepresenting to clients that their funds were to be solely used for the property linked to the vehicle they had in invested in when (unbeknownst to them) he actually was mixing monies in bank accounts and using their funds for other purposes. [read post]
24 May 2012, 3:10 pm
We have written a fair amount here about the problem of robo-signed affidavits in debt collection cases (see, for instance, Judge Dismisses American Express Complaint After Finding Robo-Testimony; Court Rejects Chase Robo-Testimony; Robo-Signing Nixes Bank of America's Summary Judgment Claim; Law review article: robo-signing and lack of proof), and the mainstream media has written a great deal about the issue of robo-signed affidavits in mortgage foreclosure cases. [read post]
24 May 2012, 3:10 pm
We have written a fair amount here about the problem of robo-signed affidavits in debt collection cases (see, for instance, Judge Dismisses American Express Complaint After Finding Robo-Testimony; Court Rejects Chase Robo-Testimony; Robo-Signing Nixes Bank of America's Summary Judgment Claim; Law review article: robo-signing and lack of proof), and the mainstream media has written a great deal about the issue of robo-signed affidavits in mortgage foreclosure cases. [read post]
24 May 2012, 10:44 am
If the bank fails, someone will reach into your pocket to pay for the cleanup. [read post]
