Search for: "Wachovia Bank NA"
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17 Dec 2017, 3:28 pm
In fact, FIA was created by Bank of America (holding company) to consolidate its credit card operations in a Delaware-located national bank. [read post]
30 Aug 2013, 7:20 am
Personal bankers seeking to bring a class-action wage suit against Wells Fargo and Wachovia Bank (acquired by Wells Fargo in 2008) were unable to show that they were subjected to a common policy of denying overtime pay or that class-wide issues predominated, a federal district court in New York held, rejecting their bid for Rule 23 certification of their New York Labor Law (NYLL) claims (Fernandez v Wells Fargo Bank, NA, August 28, 2013, Castel, P. [read post]
18 Jul 2012, 5:01 am
If I'm wrong, I'm more naïve than I thought. [read post]
1 May 2012, 6:06 am
You can call me naïve, but I just can’t believe that even Wells Fargo, the bank that appears committed to being the worst the servicing industry has to offer, wants to do this. [read post]
26 Nov 2010, 12:42 pm
(Part One) Frozen Bank Accounts! [read post]
26 May 2010, 1:40 pm
Following the Supreme Court’s decision in Watters v Wachovia Bank, NA, 550 US 1 (2000), the Court of Appeals focused on the exercise of the national bank’s power to make real estate transactions. [read post]
31 Mar 2010, 10:45 am
., filed suit against Wachovia Bank NA and other entities to recover $15 million in losses related to investments in securities issued by Lehman Brothers. [read post]
25 Sep 2009, 7:54 am
Others that have received such Wells Notices include Bear Stearns Cos., Bank of America NA and UBS, according to the article. [read post]
16 Jul 2008, 3:55 pm
Prosecutors alleged that Le-Nature’s falsely portrayed its financial condition and used this false data in its financial statements to defraud lenders, including Wachovia Bank NA and AIG Capital Equipment Finance. [read post]
3 Feb 2007, 11:59 am
Wachovia Bank, NA, 32 Fla. [read post]
31 Dec 2006, 4:44 pm
Wachovia Bank, NA and Aerosol Packaging, Inc. [read post]