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Second Circuit Says Syndicated Loans Aren’t Securities

31 Aug 2023, 3:15 am by John Jenkins

JPMorgan Chase Bank, N.A., a potentially significant case pending before the Second Circuit which presented the issue of whether syndicated loans were “securities” for purposes of the Securities Act. [read post]

TheCorporateCounsel.net Blog - http://www.thecorporatecounsel.net/Blog/

Recent Decisions, Legislation and Trends, August 2, 2023

6 Aug 2023, 5:40 am by Joel R. Brandes

Further, the husband’s testimony, as well as his bank records, showed that he made no contributions to his self-directed IRA during the marriage. [read post]

New York Divorce and Family Law Blog - http://brandeslaw.blogspot.com/

Sufficiently Conspicuous: Arbitration Agreements and Class Action Waivers for Subscription-Based Businesses

19 Jul 2023, 6:29 am by Erik K. Swanholt, John J. Atallah and Cole K. Waldhauser

JPMorgan Chase Bank, N.A, No. 2:22-cv-00806-DAD-JDP, 2023 WL 3030990 (E.D. [read post]

Consumer Class Defense Counsel - https://www.foley.com/en/insights/blogs/consumer-class-defense-counsel

Legal Déjà Vu: The Law of Preclusion and Re-Litigation of Standing-Based Dismissals

16 Jul 2023, 6:44 pm by Franklin C. McRoberts

Bank N.A., ___ AD3d ___, 2023 NY Slip Op 03719 [2d Dept July 5, 2023]). [read post]

New York Business Divorce - http://www.nybusinessdivorce.com/

Signature Bank Failed. Are More U.S. Banks Next?

7 Jul 2023, 11:49 am by Race to the Bottom

Are more U.S. [read post]

The Race to the Bottom - https://www.theracetothebottom.org/rttb

Inevitable CAFA Decision from 6th Circuit

21 Apr 2023, 11:11 am by Sean Wajert

Bank of Am., N.A., 733 F.3d 863, 869 (9th Cir. 2013); Scimone v. [read post]

Mass Tort Defense - http://www.masstortdefense.com/

Securities and Exchange Commission charges Charlie Javice former owner of student loan assistance company Frank with fraud on sale

4 Apr 2023, 8:28 am by jeffreynewmanadmin

The Securities and Exchange Commission has charged Charlie Javice, the founder of the former student loan assistance company Frank, with fraud in connection with the $175 million sale of the company to JPMorgan Chase Bank, N.A. [read post]

Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/

Notes on “All Bark, No Bite? Antitrust Under Biden.”

30 Mar 2023, 8:28 am by Barry Barnett

Michael Lee, JPMorgan Chase Bank, N.A.: The ban idea has already happened in some states, including California. [read post]

The Contingency - https://www.thecontingency.com/

The High Cost of Risky Business: Lessons in Vigilance from Enron, Wirecard, and Silicon Valley Bank

15 Mar 2023, 5:14 am by Rob Robinson

The SVB closure may catalyze increased vigilance in U.S. banking system monitoring. [read post]

ComplexDiscovery - https://complexdiscovery.com/

About Morgan Stanley and Your Options After Investment Loss

14 Feb 2023, 7:02 am by Zamansky LLC

However, the firm owns Morgan Stanley Bank, N.A., a national banking subsidiary. [read post]