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JPM Related Litigation

May 8, 2013 04:15 PM JPMorgan (JPM) received 'Wells-type' notice from FERC on energy probe
Apr 9, 2013 03:59 PM OCC Says 80% of Homeowners Will Get Under $1,000 in Foreclosure Settlement
Mar 14, 2013 05:28 PM Senate Investigation Reveals JPMorgan (JPM) Sought to Hide 'London Whale' Losses, Skirt Regulation
Mar 14, 2013 05:01 PM Levin Accuses JPMorgan (JPM) of Hiding Whale Loss, Dodging Oversight
Mar 13, 2013 02:51 PM Short Seller Sues Banks, Icahn Over Support of Herbalife (HLF) (BAC) (JPM)
Feb 28, 2013 04:17 PM JPMorgan (JPM) Sees $6.1B in Legal Losses as 'Reasonalby Possible'
Feb 19, 2013 03:32 PM Senate Said to Be Probing JPMorgan (JPM), May Call Dimon for Hearing - WSJ
Jan 16, 2013 02:15 PM London Whale Soaks Jamie Dimon's Pocket Book (JPM)
Jan 16, 2013 01:18 PM JPMorgan (JPM) said to reach out-of-court settlement on 'whale' - Reuters
Jan 16, 2013 08:58 AM J.P. Morgan (JPM) CEO Dimon's Bonus Cut Over 50% in FY12; Updates on CIO Unit
Jan 14, 2013 04:29 PM OCC Issues Cease-and-Desist Against J.P. Morgan (JPM); U.K. FSA Continues Investigation
Jan 14, 2013 04:00 PM JPMorgan (JPM) order to correct CIO, money laundering compliance
Jan 14, 2013 01:59 PM J.P. Morgan (JPM) Pressured as U.S., U.K. Reguators May Bring Formal Action
Nov 20, 2012 08:18 AM New York AG Planning to Sue Credit Suisse (CS) Over Misleading MBS Sales
Nov 16, 2012 01:02 PM JPMorgan (JPM) agrees to pay $297 million to settle lawsuit
Nov 8, 2012 09:26 AM U.S. Banks Gain as J.P. Morgan (JPM) Gains Regulator Favor (GS) (MS) (WFC)
Oct 2, 2012 08:43 AM J.P. Morgan (JPM) Sued by New York Over Alleged MBS Fraud
Oct 1, 2012 05:34 PM New York Sues JPMorgan (JPM) Over Mortgage Securities - Bloomberg
Sep 6, 2012 02:23 PM Compass Point on Banks: Private Label Lawsuit Filed...See Continued Issue (C, GS, UBS, BAC, WFC, JPM, STI, HRB, FHN)
Aug 13, 2012 10:34 AM Canaccord Genuity Morning Coffee on JPMorgan (JPM): Insufficient Funds
Jul 3, 2012 11:56 AM JPMorgan (JPM) Back In Headlines For Possible Market Manipulation
Jun 18, 2012 10:26 AM Canaccord Genuity Morning Coffee on Facebook (FB): Invited to Join Group: Lawsuit
Apr 4, 2012 11:27 AM JPMorgan (JPM) Settles with CTFC Over Credit Extension to Lehman Brothers; Will Pay $20M Fine
Apr 2, 2012 11:42 AM DZ Bank Sued JPMorgan (JPM) Over $402M in Mortgage Securities -Bloomberg
Mar 22, 2012 11:01 AM JPMorgan (JPM), Deutsche Bank (DB), UBS (USB) settle Milan derivatives case -Bloomberg
Mar 20, 2012 12:29 PM JPMorgan (JPM) will pay $150M to settle its Sigma SIV lawsuit -Reuters
Feb 9, 2012 01:23 PM US Announces $25B Settlement Following Probe Into Abusive Foreclosure Practices
Feb 6, 2012 11:25 AM JPMorgan (JPM) may settle its overdraft fee litigation for $110M -Reuters
Feb 3, 2012 11:59 AM NY AG Files Suit Against BofA, JPMorgan, Wells Fargo Over Fraudulent Usage of MERS (BAC) (JPM) (WFC)
Oct 31, 2011 10:47 AM MF Global (MF) Goes Bust
Sep 15, 2011 09:57 AM SEC Pushes for CDO Settlement with Citi (C)
Aug 8, 2011 08:37 AM AIG (AIG) to File Multibillion MBS Suit Against BofA (BAC)
Jul 7, 2011 11:59 AM JPMorgan (JPM) Settles SEC Allegations of Fraudulent Bidding Practices; Will Pay $228M
Jul 7, 2011 11:35 AM JPMorgan (JPM) to Pay $228M to Settle SEC Allegations of Fraudulent Bidding Practices
Jun 21, 2011 01:28 PM JPMorgan (JPM) Will Pay $153.6M to Settle SEC CDO Allegations
Jun 21, 2011 01:14 PM SEC Says JPMorgan (JPM) to Pay $153.6M to Settle CDO Claims; Will Hold Call at 1:30pm ET
Jun 14, 2011 08:55 AM Let the Firestorm Over the Durbin Amendment Begin (C) (BAC) (JPM)
May 6, 2011 07:28 AM JPMorgan (JPM) in 'advanced discussions' with SEC to resolve CDO case
Feb 22, 2011 03:39 PM Citigroup (C) Shares Drop; Madoff Trustee Accuses Bank of Ignoring Ponzi Scheme
Jan 7, 2011 12:34 PM Financial Stocks Fall on Foreclosure Ruling (WFC, USB, BAC, JPM)

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