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Sharkey v. J.P. Morgan Chase & Co. et al

  1. November 30, 2016

    JPMorgan Slams Whistleblower's Bid To Delay Hearing

    JPMorgan Chase & Co. urged a New York federal court Tuesday not to push back a hearing set for next week on its bid to add a defense in a whistleblower suit alleging it fired a worker after she reported fraud, saying the worker has plenty of time to respond before the hearing.

  2. November 23, 2016

    JPMorgan Trying To Pull A Fast One, Whistleblower Says

    A former JPMorgan Chase & Co. employee who claims she was fired for reporting a client's fraud accused the bank on Tuesday of attempting to delay an impending trial with a last-minute motion to add a failure to mitigate defense.

  3. October 13, 2015

    JPMorgan Beats Whistleblower's Wrongful Termination Suit

    A former JPMorgan Chase & Co. employee was not wrongfully fired in retaliation for claiming a client was engaged in fraud and money-laundering, because there was a separate incident that could have been grounds for termination, a New York federal judge has ruled.

  4. February 11, 2015

    JPMorgan Says Revived Whistleblower Suit Still Falls Flat

    An attorney for JPMorgan Chase & Co. urged a New York federal judge Wednesday to dismiss claims it fired an employee in retaliation for blowing the whistle on a client's alleged fraud and money laundering, after the Second Circuit revived the case in October.

  5. January 28, 2015

    JPMorgan Gave False Justifications For Firing, Ex-Worker Says

    A former JPMorgan Chase & Co. employee allegedly fired for raising concerns about potential fraud recently said the company had offered "blatantly false and inconsistent" justifications for her termination, urging a New York federal court not to toss her Sarbanes-Oxley Act whistleblower claim.

  6. December 23, 2014

    Revived SOX Whistleblower Case Back In JPMorgan's Sights

    A New York federal court had correctly tossed an ex-employee's Sarbanes-Oxley Act whistleblower claim that was later revived by the Second Circuit, JPMorgan Chase & Co. said Monday, arguing that the appeals court's decision clarifying the law in a separate case shouldn't change the outcome.

  7. December 12, 2013

    JPMorgan Escapes Whistleblower Suit Over Alleged Fraud

    A New York federal judge on Wednesday granted JPMorgan Chase & Co.'s bid to toss a lawsuit brought by an ex-employee who claimed the bank fired her for flagging possible fraud, saying the plaintiff didn't show fraud existed and that there was independent cause for her termination.

  8. October 09, 2013

    JPMorgan Pushes To Toss Whistleblower Suit

    JPMorgan Chase & Co. asked a federal judge Wednesday to toss a lawsuit brought by an ex-executive who claims the bank fired her for flagging possible fraud, saying the employee was terminated due to poor job performance.

  9. August 19, 2011

    JPMorgan Can't Shake Ex-Exec's Retaliation Suit

    A New York federal judge on Friday refused to toss an ex-JPMorgan Chase & Co. executive's suit alleging she was fired for raising suspicions about an Israeli client's fraudulent activities, finding that her warnings to superiors were sufficient to keep the suit alive.

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