Search for: "Bernard Morgan"
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15 Apr 2013, 1:13 pm
Reuters reports that the Office of the Comptroller of the Currency is expected to issue a cease and desist order against JP Morgan Chase, which served as Bernard Madoff's bank, for failing to conduct adequate due diligence and report suspicious... [read post]
7 Jan 2014, 9:35 am
[corporate website] on Tuesday, which stipulates the bank will pay $1.7 billion to the US government for its role in the Bernard Madoff Ponzi scheme. [read post]
25 May 2018, 11:30 am
Lynch’s previous employment record includes: Morgan Stanley (CRD #149777) of Brea, CA, from 06/01/2009 through 10/24/2012 Continue reading The post FINRA Bars Broker Charles Bernard Lynch, Jr. [read post]
7 Jan 2014, 11:52 am
Morgan Chase Bank, N.A. $461 million for willfully violating the Bank Secrecy Act (BSA) by failing to report suspicious transactions arising out of Bernard L. [read post]
28 Jun 2011, 7:56 am
Describing JP Morgan Chase as an “active enabler” that “knew” about the fraud being perpetrated by Bernard Madoff, the Madoff bankruptcy trustee has amended his complaint against JPMorgan Chase to increase the amount of compensatory damages claimed from $5.4 billion to $19 billion, an amount that is based on the trustee’s latest estimate of principal lost by all Madoff investors by the time the Ponzi scheme collapsed in December 2008, according to… [read post]
27 Jun 2011, 6:00 am
Morgan faces increased heat from Irving Picard, the trustee seeking to recover assets for victims of Bernard Madoff’s fraud. [read post]
1 Nov 2011, 5:21 pm
In a severe blow to the quest to recover funds for the benefit of victims of Bernard Madoff's $50 billion Ponzi scheme, a New York federal judge threw out $20 billion of common law claims that the court-appointed trustee had asserted against banking giants JP Morgan Chase & Co. [read post]
30 Mar 2008, 1:30 pm
So, herewith an urgent recommendation to anybody who loves Bernard Herrrmann's film scores - hurry over to www.screenarchives.com and order your copies. [read post]
1 Mar 2018, 1:10 pm
., Bernard L. [read post]
8 Nov 2011, 10:32 am
[JURIST] Two former Bernard Madoff [JURIST news archive] investors filed a proposed class-action lawsuit against JP Morgan Chase & Co (JPMC) [corporate website] Monday seeking recovery of $19 billion for allegedly aiding Madoff in orchestrating his Ponzi scheme. [read post]
20 Jan 2016, 2:58 am
Dimon to affirm the dismissal of purported shareholder derivative claims alleging that directors of JP Morgan Chase--the primary bankers of Bernard L. [read post]
9 Feb 2011, 8:32 am
Morgan Chase & Co. wants a U.S. district court, rather than a bankruptcy judge, to hear a $6.4 billion lawsuit by the trustee seeking to recover assets for victims of Bernard Madoff's fraud. [read post]
9 Jun 2009, 5:36 am
The Second Circuit has said, "Enough is enough" to plaintiff Bernard P. [read post]
11 Jan 2022, 6:01 am
Civil litigation — Motion to quash subpoena — Morgan doctrine The issue in this interlocutory appeal is whether the Circuit Court for Baltimore City erred when it denied a motion to quash subpoenas requiring former Baltimore Mayor Bernard C. [read post]
21 Jun 2013, 7:31 am
The US Court of Appeals for the Second Circuit has upheld a lower court ruling barring Irving Picard, the trustee supervising the dissolution of Bernard Madoff's Ponzi scheme in bankruptcy, from recovering almost $30 million from JP Morgan Chase and other banks he alleges aided Madoff's fraud. [read post]
22 May 2010, 4:06 pm
A May 10, 2010 episode of Law & Order, “The Taxman Cometh,” centered on the 2010 repeal of the the federal estate tax: Detectives Cyrus Lupo (Jeremy Sisto) and Kevin Bernard (Anthony Anderson) are called in to investigate the death of a young heiress, Annie Douglas (guest star Morgan Lynch), who died of an apparent drug overdose. [read post]
16 Mar 2011, 7:41 am
This month a FINRA Arbitration panel awarded investors Jeffrey and Marisel Lieberman 100% of the losses they claimed as a result of their investments with a hedge fund which acted as a “feeder fund” for Bernard Madoff’s ponzi scheme. [read post]
23 Sep 2011, 7:06 am
In this post, I want to briefly highlight Bernard Harcourt’s work in crossing disciplinary boundaries to engage in the synthesis necessary to truly understand our plight. [read post]
23 Sep 2011, 7:06 am
One of Dodd-Frank's provisions called for most derivatives to be traded via clearinghouses, putting buyers and sellers in closer touch with each other and cutting out middlemen.According to Story, nine big banks, including such familiar names as JP Morgan Chase, Morgan Stanley, Goldman Sachs, and Citigroup, had already checkmated this plan by setting up their own, secretive clearinghouse to trade credit default swaps, and cut a deal with the Chicago Mercantile Exchange that… [read post]
12 May 2011, 7:49 pm
Picard, Madoff Trustee More Blog Posts: Morgan Keegan & Co. [read post]
