Sentences with phrase «lawsuit named the bank»

The lawsuit named the Bank, the Investors, and Herzberg, and made a variety of allegations to support the Broker's commission claims.

Not exact matches

But JPMorgan has nevertheless been named in a series of class - action lawsuits targeting the industry, and is the subject, alongside other banks and merchants, of a Commodity Futures Trading Commission (CFTC) probe.

A New York City advocacy group for low - income and minority residents filed a lawsuit against JPMorgan Chase Bank last fall for what it says are illegal and exploitative tactics that have cost the two named plaintiffs thousands of dollars in penalty fees it contends they shouldn't have had to pay.

Many of the Wall Street banks named in the current lawsuits have already paid large fines to regulators over charges they rigged other markets or market benchmarks.

I'm a big fan of going after the companies that charged upfront fees that were harmful to consumers but when you start naming companies like Global, Noteworld, Rocky Mountain Bank and LowerMyBills, you then put yourself in the category of the «et al» bottom feeder who will drag everyone and their mother into a lawsuit just to get a huge settlement that your law firm will keep.

The banks named as defendants in the lawsuit are Bank of America Corp., Credit Suisse Group AG, Goldman Sachs Group Inc., J.P. Morgan Chase & Co., Morgan Stanley & Co. and UBS Group AG.

The lawyer hired for the personal injury case only named the Bank in the lawsuit and not the Shopping Mall or any other companies.

As you may know, Quicklegal Inc. has been named as a defendant in a lawsuit and all of its bank account funds are currently frozen pending the outcome of the litigation.