Gregory, Michael
June 2003
Investment Dealers' Digest;6/2/2003, Vol. 69 Issue 22, p7
Trade Publication
A lawsuit has been filed by Arizona government entities and representing bondholders of 1.3 billion dollar in National Century Financial Enterprises Inc.'s (NCFE) securities that seeks to implicate Street ABS research in the collapse of NCFE. The suit claims that Credit Suisse First Boston Corp. (CSFB), J.P. Morgan Chase & Co. and Bank One Corp. were aware of ineligible receivables' inclusion securitization of NCFE.


Related Articles

  • Speculation on JPM Chase Strategy for Settlement. Rieker, Matthias // American Banker;6/13/2005, Vol. 170 Issue 112, p23 

    Reports that following Citigroup Inc.'s settlement of an Enron-related class action, JPMorgan Chase & Co. tops the list of companies still facing claims in the suit. Details of the suit, which was brought by investors of Enron; Speculation on when JPMorgan will settle; Consideration of other...

  • Nat Century Trouble for Chase, Bank One. Julavits, Robert // American Banker;11/12/2002, Vol. 167 Issue 217, p20 

    Reports that J.P. Morgan Chase & Co. and Bank One Corp. are facing questions about their role as trust managers for bonds issued by National Century Financial Enterprises. Filing of lawsuits by Med Diversified Inc. against the companies; Allegations of Me Diversified Inc. against the companies.

  • Where the money is. Peterson, James R. // ABA Banking Journal;Jul2002, Vol. 94 Issue 7, p47 

    Reports on a lawsuit linking nine banks and brokerage firms to the Enron collapse. Implications of the suit brought by Millberg Weiss Bershad Hynes & Lerach, including the addition of banks to the list of third parties that can be sued when companies go bankrupt; Details of the Millberg Weiss...

  • JPM, N.J. Settle Auction-Rate Case.  // American Banker;9/10/2010, Vol. 175 Issue F335, p15 

    The author reports on a settlement that has been reach between the state of New Jersey and the financial services company JPMorgan Chase & Co. regarding a lawsuit in which the company was accused of not disclosing investment risks.

  • MBS Investors Target JPM with Lawsuits.  // American Banker;11/10/2010, Vol. 175 Issue 173, p16 

    The author reports on fraud lawsuits that may be filed against the global investment and banking securities firm JPMorgan Chase & Co. due to its decision to stop foreclosures in September 2010 and allegations that have been made against the company in relation to their mortgage underwriting...

  • New chapter in NCFE saga. Becker, Cinda // Modern Healthcare;1/2/2006, Vol. 36 Issue 1, p6 

    The article discusses the impact of the lawsuit filed by the U.S. Securities and Exchange Commission in December 2005 against former top executives of National Century Financial Enterprises (NCFE) on the hospitals and physicians affected by the sudden cessation of NCFE. The collapse of NCFE has...

  • JP MORGAN TARGET OF CIVIL SUIT. Whalen, Robert // Bond Buyer;2/6/2006, Vol. 355 Issue 32313, p1 

    The article reports on a civil lawsuit against J.P. Morgan Chase & Co. for allegedly costing bond investors and others at least 2.2 billion dollars over more than 20 years by failing to preserve records on about 46 billion dollars of New York state and city bonds.

  • Syncora Suit Alleges Fraud in Jeffco Deal. Sigo, Shelly // Bond Buyer;5/5/2010, Vol. 372 Issue 33311, p1 

    The article reports on the civil suit filed by Syncora Guarantee Inc. which alleges Jefferson County, Alabama and JP Morgan Chase and Co. of fraudulently inducing the company to give more than one billion dollars insurance coverage for the sewer warrants of the county.

  • Morgan Asks For Dismissal. Marx, Claude R. // Credit Union Times;11/9/2011, Vol. 22 Issue 43, p6 

    The article reports on the move of J.P. Morgan Chase & Co. which asked a federal judge to dismiss National Credit Union Association's (NCUA) lawsuit against them as the latter failed to prove that they made misrepresentations to the corporate credit unions when they sold mortgage-backed securities.


Read the Article


Sorry, but this item is not currently available from your library.

Try another library?
Sign out of this library

Other Topics