Law 360

JANUARY 14, 2025

The founder of student financial aid startup Frank has asked a Manhattan federal judge to block prosecutors from comparing her to well-known convicted fraudsters at her upcoming trial on charges that she tricked JPMorgan Chase & Co. into buying her company for $175 million.

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Law 360

MARCH 6, 2025

A JPMorgan Chase & Co. engineering executive on Thursday told a Manhattan federal jury that Frank founder Charlie Javice and her deputy asked him to produce artificial data for millions of purported users of the education company's services, in order to induce the bank into buying the startup for $175 million.

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Law 360

MAY 18, 2023

The founder of shuttered financial aid assistance company Frank was indicted on Thursday in New York federal court on fraud charges over an alleged scheme to swindle JPMorgan Chase & Co. into buying her startup.

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Court 52

Law 360

MARCH 27, 2023

the parent company of LendingClub Bank, said Monday it has named a former JPMorgan Chase & Co. LendingClub Corp., vice chairman and general counsel to its board of directors.

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The Paralegal Resource

NOVEMBER 20, 2013

The biggest bank in the country, JPMorgan Chase & Co, is all set to be the single company to be the highest penalty payer in the history of America. have almost finalized the agreement which states that JPMorgan will be paying around $13 billion to the department. The banks and Department of Justice of U.S

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Law 360

NOVEMBER 5, 2021

A JPMorgan Chase & Co. stockholder has stepped up a probe into an alleged multi-year company scheme to manipulate securities and commodities markets, suing in Delaware's Chancery Court late Friday for corporate records to assess fiduciary liability for a recent $920 million Justice Department settlement.

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Law 360

JUNE 2, 2023

The embattled co-founder of college finance fintech Frank has asked a Delaware federal court to partially lift a pause on discovery in a suit she is facing from her company's buyer, JPMorgan Chase, arguing the bank has evidence that would exonerate her in the case.

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Law 360

AUGUST 18, 2023

JPMorgan Chase & Co. Morgan Securities LLC of purposely overvaluing the shares of an online grocer and concealing certain information related to the company's internal controls, saying projections of future value are inactionable.

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ClimateChange-ClimateLaw

NOVEMBER 4, 2022

On October 19th, 2022, a coalition of 19 Republican attorneys general (“AGs”) announced an investigation into six NZBA signatories: Bank of America, Citigroup, Goldman Sachs, JPMorgan Chase, Morgan Stanley, and Wells Fargo (the “NZBA Investigation”). companies engaged in the fossil fuel business. Honda Motor Co.,

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