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Thread: Chase v USA IRS Treasury

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  1. #1
    Quote Originally Posted by marcel View Post
    Whatever became of this case? Links no longer work and I can't find it.

    There are no headlines for this but I did see that JP Morgan Chase is under a fourth criminal probe for rigging the price of gold and silver:
    https://wallstreetonparade.com/2020/...felony-counts/
    Have you tried PACER?

  2. #2
    I tracked down an article that articulated:

    The cases are Federal Housing Finance Agency v. Bank of America Corp. (BAC), 11-CV-6195; FHFA v. Barclays Bank Plc., 11-CV- 6190; FHFA v. Citigroup, 11-CV-6196; FHFA v. Credit Suisse Holdings (USA) Inc., 11-CV-6200; FHFA v. Deutsche Bank AG, 11- CV-6192; FHFA v. First Horizon National Corp., 11-CV-6193; FHFA v. Goldman, Sachs & Co., 11-CV-6198; FHFA v. HSBC North America Holdings Inc., 11-CV-6189; FHFA v. JPMorgan Chase & Co., 11-CV- 6188; FHFA v. Merrill Lynch & Co., 11-CV-6202; FHFA v. Nomura Holding America Inc., 11-CV-6201; FHFA v. SG Americas Inc., 11- CV-6203, U.S. District Court, Southern District of New York (Manhattan).

    I will watch Chase specifically on PACER...

    It looks like maybe Tuesday afternoon being a three-day holiday weekend:

    Last edited by David Merrill; 09-05-11 at 01:17 PM.

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