Litigation

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JPMorgan Settles Lawsuit Over Alleged Misuse Of Lehman Funds For $20 Million
Posted on 5 Apr 2012 by LexisNexis Litigation Resource Community Staff

By Michael J. Lello WASHINGTON, D.C. - (Mealey's) JPMorgan Chase Bank NA on April 3 agreed to pay $20 million to settle a U.S. Commodity Futures Trading Commission (CFTC) suit alleging that it mishandled Lehman Brothers Inc. customers' funds... Read More

14 Firms Sued By CFTC For Foreign Currency Trading
Posted on 27 Jan 2011 by LexisNexis Litigation Resource Community Staff

WASHINGTON, D.C. - (AP) Federal regulators have filed suit against 14 small firms that officials say are breaking the law by selling foreign-currency contracts to individuals without being registered with a government agency. The lawsuits announced Wednesday... Read More