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    Irving Picard et al v. Primeo Fund: Writ of Summons

    Writ of Summons and Statement of Claim filed by Irving Picard, as Trustee for the liquidation of the business of Bernard L. Madoff Investment Securities, LLC, and Bernard L. Madoff Investment Securities, LLC at the Grand Court of the Cayman Islands.

    Irving H. Picard et al v. Harley International (Cayman) Limited (in liquidation)

    Writ of Summons and Statement of Claim filed by Irving H. Picard, as Trustee for the liquidation of the business of Bernard L. Madoff Investment Securities, LLC, and Bernard L. Madoff Investment Securities, LLC (in Securities Investor Protection Act liquidation) against Harley International (Cayman) Limited (in liquidation) at the Grand Court of the Cayman Islands.

    Assured Guaranty v. EMC Mortgage Corp.

    Assured Guaranty is seeking to recover more than $30 million that it has paid out in mortgage backed securities claims and an order protecting it from having to satisfy future claims that could total tens of millions of dollars more.

    Assured Guaranty v. JPMorgan

    Assured Guaranty is seeking damages against JPMorgan for alleged fraud regarding municipal bonds issued by a county in Alabama that has allegedly exposed the insurer to claims of up to $378 million.Assured Guaranty Municipal Corp., f.k.a. Financial Security Assurance Inc.

    Mexico investigates Forex.com.mx

    Mexico has requested evidence from JPMorgan Chase Bank, Capital Market Services LLC, and IFX Markets Inc. in the United States as part of a criminal investigation into an alleged unlicensed financial intermediary known as Forex.com.mx. Details are contained in an

    Mexico: Forex.com.mx

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Mexico into Forex.com.mx for allegedly acting as a financial intermediary without a license.

    Canadians accuse GISBeX ‘stock exchange’ of fraud

    A Costa Rica based Internet 'stock exchange' that was exposed by OffshoreAlert five years ago is being sued for fraud by four Canadians and a corporation domiciled in Ontario.A civil complaint was filed against GISBeX Clearing Corporation, S.A., a.k.a. The

    Carlo DeMaria et al v. GISBeX Clearing Corporation SA et al: Complaint

    Complaint in Carlo DeMaria, Jimmy DeMaria, Mauro Marchioni, Giuseppe DeMaria, and Municipal Web Portal Systems, Inc. v. GISBeX Clearing Corporation, S.A., a.k.a. The Global Internet Stock Brokerage Exchange, Inc.; Moneyline Brokers, Sandias Azucaradas JEM, S.A., Bastille Advisors, Inc., Bayswater, Inc., David K. Rushing, Michael Rushing, Robin Rushing, Roger G. Coleman, and Cynthia A. Taylor at the U. S. District Court for the Southern District of Florida.

    USA: Joseph Francis Pulli et al

    Motion for the issuance of a letter rogatory to Andorra for a criminal investigation in the USA into alleged fraud by Joseph Francis Pulli, Dario Dari, Davide D'Angelantonio, Sandro D'Angelantonio, Amanda Giovannoni, Maurizio Mantovani, Sandro Parisi, Francis Villas and Scandinavian Title Company.

    Brazil: Hassib Mohamad Awali

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Brazil into Hassib Mohamad Awali for suspected money laundering.

    British Virgin Islands: Kevin Sweeney (Alabama)

    Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from the British Virgin Islands - for a criminal investigation into Kevin Sweeney for the suspected theft of funds from his employer, VP Bank.

    Millennium Bank investors bring class action against JPMorgan

    A class action complaint has been filed against New York based financial services firm JPMorgan Chase & Co. on behalf of victims of a $68 million fraud allegedly perpetrated by Millennium Bank, an offshore bank that was licensed in St.

    British Virgin Islands: Kevin Sweeney (Florida)

    Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from the British Virgin Islands - for a criminal investigation into Kevin Sweeney for allegedly stealing from and defrauding his employer, VP Bank.