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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Law 360

MARCH 1, 2022

has blasted JPMorgan Chase & Co.'s s proposal to resolve claims based on the pleadings that the electric car company owes the bank $162 million for stock warrants, telling a New York federal judge the proposal relies "heavily on a one-sided view of disputed facts."

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Law 360

JANUARY 24, 2022

not owe JPMorgan Chase & Co. 162 million for stock warrants, but the bank purposely misconstrued a 2018 tweet by Elon Musk to rake in a windfall of the electric car company's shares, Tesla told a New York federal court Monday. Not only does Tesla Inc.

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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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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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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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Finance Court 40

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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