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A judge overseeing the case ruled last week that it could move forward as a class-action lawsuit. ... JP Morgan Chase alleged in a court filing that the Virgin Islands granted Epstein over $300 ...
A federal judge on Monday approved a $290m preliminary settlement in a lawsuit from alleged abuse victims accusing JPMorgan Chase of turning “a blind eye” to the Jeffrey Epstein sex ...
Buried in a roughly 200-page quarterly filing from JPMorgan Chase last month were eight words that underscore how contentious the bank’s relationship with the government has become.
In December 2023, claim forms began mailing to millions of business owners in the class who accepted Visa and/or Mastercard payment cards during the 15-year class period from January 1, 2004, to January 25, 2019. [3] The claims period was extended from May 31 to August 30, 2024, and further extended to February 4, 2025.
The agreement covers one of two lawsuits alleging JPMorgan ignored warnings about its longtime client and facilitated his alleged sex trafficking JPMorgan settles lawsuit with Jeffrey Epstein ...
Attorneys filed a preliminary plan to facilitate a $290 million settlement fund for JPMorgan Chase to compensate victims of Jeffrey Epstein.
On April 23, 2009, JPMorgan Chase was served with a complaint from MLSMK [117] Investment Company, a Palm Beach, Florida partnership that directly deposited $12.8 million into Madoff's account between October and early December 2008. The lawsuit alleges the bank of aiding Madoff's crime by maintaining his checking accounts and trading with his ...
JPMorgan Chase (since 2008) Providian Financial Corporation was an American financial services company founded in 1997, which became one of the leading credit card issuers in the United States before it was sold to Washington Mutual for approximately US$ 6.5 billion in October 2005.