Search for: "Wells Fargo Bank"
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21 Mar, 2007 3:18 am
... joint owner of the real property located at 5015 Cumberland Street, Capitol Heights, Maryland (the "Property"). Wells Fargo Bank, N.A. ("Wells Fargo")
is a secured creditor by virtue of a promissory note, repayment of which is secured by a deed ... even though the automatic stay did not arise as to the Debtor pursuant to Section
362(c)(4)(A)(i). Wells Fargo argued that the "vitality of the codebtor stay is at the mercy of the
status of the automatic stay." The Court held that the terms of Section ...
17 Nov 12:19 pm
... against Wells Fargo Bank and Bank of New York Mellon on behalf of investors who purchased Medical Capital notes. The class action alleges that the banks failed to safeguard
investor assets while acting as trustees of the Special Purpose Corporations created by Medical Capital Holdings. The action, Michel Rapoport v. Wells Fargo Bank, National Association et. al, has not yet been certified
by the court. There are currently two separate ...
6 Jul, 2007 11:39 am
... , the San Francisco Superior Court recently granted preliminary approval of a class action settlement that plaintiffs reached with Wells
Fargo Bank. The case is entitled Gutierrez v AutoWest et al. The Settlement Class Notice was mailed
on or ... to disclose itemization of gross capitalized cost in auto leases. The remaining lawsuit, which concerns false advertising as well as deceptive lease documentation, is
scheduled to go to trial on August 13, 2007, against the non-settling defendants. These ...
29 Jan, 2008 6:00 am
... Wells Fargo Bank v. Superior Court, ___ Cal.App.4th ___
(Jan. 25, 2008), the Court of Appeal (First Appellate District, Division One) ... and whether that conduct coincides with a transaction involving a covered security. (Kutten v.
Bank of America, N.A. (E.D.Mo., Aug. 29, 2007, Civ. No ... omissions are couched in terms of a fiduciary duty or claims of fraud, they are, in
essence, claims that the Bank misrepresented or omitted key information about the securities transactions in which they were involved ...
19 Jul, 2007 3:36 pm
Today Wells Fargo Bank announced that "it has surpassed the
$1 billion mark in loans for Leadership in Energy and Environmental Design-certified buildings. " according to the Milwaukee Business Journal. See full article here
[milwaukee.bizjournals.com]
24 Sep, 2007 12:05 pm
The overwhelming majority of pro se civil litigants lose in the trial court. And it is my strong, strong sense that a similarly high percentage of pro se litigants lose when they
attempt to file an appeal. But there's an exception that proves every rule. And this is one of them. Scott Holcomb wins his appeal of the demurrer granted to Wells Fargo Bank. In a decision that gives hope -- albeit, in truth,
merely the smallest of glimmers of hope -- to pro se litigants everywhere.
17 Aug 6:48 am
... modified just 2%. As Corona loan modification attorneys, we cannot help but notice that Wells Fargo -- and other banks with similar executive compensation -- frequently denies loan modifications and fights other pro-consumer measures ... 's. Our
Vista loan modification lawyers believe the priorities implied by these compensation decisions are ultimately bad for the bank, the economy and
of course, mortgage borrowers. Howard | Nassiri has an active practice helping homeowners secure loan modifications ...
9 Jun 2:13 pm
http://www.newsinferno.com/archives/6730 Date Published: Tuesday, June 9th, 2009 Wells Fargo and
Bank of America have reached separate agreements to settle securities fraud charges with various state and federal regulators. ... , state and
federal regulators and other parties to attempt to provide liquidity for institutional investors by the end of the year. According to CNN.com, Bank of America has not admitted nor denied any of the charges detailed by the settlement order. THE HAYES LAW FIRM, www. ...
29 Sep 8:11 am
... huge financial losses from Medical Capital Holdings are now taking legal action against Wells Fargo & Co. and The Bank of New York Mellon Corp., charging that the two banks, which served as trustees
for five of Medical Capital's special-purpose corporations, failed to protect MedCap investors. All ... claims executives with Medical Capital "used the trustee-controlled accounts as
their personal piggy banks," siphoning off fees of nearly $325 million to spend on such lavish perks as an ...
8 Jul, 2008 12:08 am
On July 1, 2008 the much anticipated District Court decision in the Jones v. Wells Fargo case was
released. In her decision, District Judge Helen G. Berrigan affirmed the judgment of Eastern District of Louisiana Bankruptcy Court Judge Elizabeth Magner on all but one issue, and
remanded that issue for further consideration. In what can only be called [...]
5 Jun 12:07 pm
... me. But I still don't understand. What I hear Justice Mosk saying is that a depository bank doesn't have any liability on a check if the
intended payee and the ... established Wall Street broker named "Carlin Equities Corporation," the thief opens up a bank account with a
virtually identical name ("Won Charlie Yi dba Carlin Corporation"), cashes ... the Court of Appeal says that, as a matter of law, even if there's negligence, the Bank's not liable. I keep thinking: "I've got to be totally off base here ...
4 Feb 3:34 pm
Originally posted on WalletPop… Several banks are getting their fair share of negative publicity for engaging in questionable spending after accepting bailout money (compliments
of the taxpayers). The bailout money was theoretically meant to help financial institutions stay in business and to help loosen up tight credit markets. But time and again, we're seeing
the banks [...]
1 Mar, 2008 3:46 am
Appeals - Interlocutory appeal from order dismissing debtor's adversary complaint as to three of eight defendants would be denied. Leave to file an interlocutory appeal from a
bankruptcy court order dismissing the debtor's adversary complaint, which asserted claims under the Truth in Lending Act (TILA), as to three of eight named defendants, would be denied,
a federal district court in Florida has determined. It was undisputed that the issue on appeal, which involved whether a debtor who enters ...
10 Jan, 2008 2:22 pm
Here's a novel approach: The Mayor and City Council of Baltimore filed suit in the U.S. District Court for the District of Maryland, Baltimore Division, against Wells Fargo Bank, N.A. and Wells
Fargo Financial Leasing, Inc., claiming that "reverse redlining"...
18 Apr, 2008 9:01 pm
... risk and financial leverage and oversight risk. Institutional-Grade Investment and Banking Process Designed Around Family Needs Ultra-high-net-worth families have ...
(NYSE:WFC) is a diversified financial services company with $575 billion in assets, providing banking, insurance, investments, mortgage and consumer finance through almost 6,000
stores and the internet (wellsfargo.com) across North America and internationally. Wells Fargo
Bank, N.A. is the only bank in the U.S., and one of only two ...
3 Mar, 2008 6:00 am
... opposing papers except that to which objections have been sustained. (Smith v. Wells Fargo
Bank, N.A. (2005) 135 Cal.App.4th 1463, 1472.) "Generally, if ... either 365 or 366 days." (See also Fletcher v. Security Pacific National
Bank (1979) 23 Cal.3d 442, 448.) The UCL does not proscribe ... , untrue or misleading advertising." (§ 17200.) The UCL "governs
'anti-competitive business practices' as well as injuries to consumers, and has as a major purpose 'the preservation of fair business competition.' ...
14 Jul 6:00 am
... headline. FOX Business reports: Yet I could not resist asking Wells Fargo Bank NA why it filed a civil complaint against itself in a mortgage foreclosure ... Singer P.A. -- to defend itself against its own lawsuit, according to
court documents. Wells Fargo's defense lawyers even filed an answer to their client's ... All other
allegations of the complaint are denied." According to the article, such cases of large banks suing themselves for foreclosure have become more common, at least in Florida,
thanks ...
5 Mar 12:06 pm
... allegations that they made false statements in the prospectus and registration statement for certificates that were collateralized by Wells
Fargo Bank, NA. The lawsuit, filed on behalf of thousands of investors that bought the certificates
from Wells Fargo ... by engaging in these alleged actions. According to the securities fraud lawsuit,
the defendants concealed from investors that Wells Fargo revised its underwriting practices in 2005
and became involved in high risk subprime mortgage lending. ...
19 Dec, 2008 9:19 pm
... arbitration clause in the brokerage agreement between Ronnie and Ira Brown and Wells Fargo
Bank, NA was unconscionable. However, he had decided that it was up to a jury to decide whether ... . She claimed that when she was under
duress while caring for her ailing husband, the bank pressured her into selling nearly 75,000 stock shares at $24.71 ... the dispute through
arbitration. Related Web Resources: C.A. Orders Hearing on Claim Bank Defrauded Drug Chain Founder, MetNews.com, November 26, 2008 Brown v. ...
21 May 8:06 pm
... regularly misrepresented the securities when marketing them. Brown says that nearly 40% of the ARS that the Wells defendants sold are owned
by Californians. ARS investors included individuals, non-profits ... securities should not be considered cash-like equivalents. In November 2007, a Wells Fargo Bank's Trust Department reportedly sent a memo warning against
buying ... recourse loans with favorable rates. Related Web Resources: Calif. AG sues Wells Fargo for
$1.5 billion, News Daily, April 23, 2009 Read ...
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