Search for: "Wells Fargo Bank, National Bank" Results 181 - 200 of 810
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7 Apr 2011, 8:31 am by Gritsforbreakfast
The Guardian article hones in on activities at Wachovia, which was later acquired by banking giant Wells Fargo, noting that "the bank was sanctioned for failing to apply the proper anti-laundering strictures to the transfer of $378.4bn – a sum equivalent to one-third of Mexico's gross national product. [read post]
9 Dec 2011, 5:06 am
On December 1,the Attorney General for the State of Massachusetts, Martha Coakley, filed a lawsuit against the five largest U.S. lending banks, Bank of America, Wells Fargo JPMorgan Chase & Co., Citigroup Inc., and GMAC, for their roles in the foreclosure crisis which has plagued the country for the last several years. [read post]
22 Jan 2011, 1:32 pm
Iowa Attorney General Tom Miller, the leader of the 50 state investigation, has reported to Bloomberg that the five largest loan servicers, including Bank of America Corp., JPMorgan Chase & Co., Citigroup Inc., Wells Fargo & Co. and Ally Financial Inc., may settle with the 50 states investigating the improper foreclosure practices. [read post]
23 Feb 2013, 10:00 pm by Taras Rudnitsky
Plaintiff:  Razor Capital, LLC Original Creditor:  Wells Fargo Plaintiff’s Attorneys:  Desiree Andreu Plaintiff’s Law Firm:  Law Offices of Andreu, Palma and Andreu, PL Case Outcome:  Case dismissed without our client paying anything Our client was sued by Razor Capital, LLC for claims under Account Stated and Unjust Enrichment, with reference to the National Banking Act. [read post]
25 May 2011, 12:06 am
Bank of America, Wells Fargo and Chase and the nation's biggest banks and mortgage lenders have steadily amassed real estate empires, acquiring a glut of foreclosed homes that threatens to deepen the housing slump and create a further drag on the economic recovery. [read post]
12 Sep 2013, 12:58 pm by Carlos A. Kelly
On August 7, Wells Fargo Bank, Deutsche Bank National Trust Company, and Deutsche Bank Trust Company Americas, "as trustees for hundreds of residential mortgage-backed securitization . . . trusts" filed a federal lawsuit in the Northern District of California against the City of Richmond and Mortgage Resolution Partners. [read post]
9 Mar 2015, 5:43 am
Category: Recent Decisions;Foreclosure Opinions Body: AC36474 - Wells Fargo Bank, N.A. v. [read post]
25 Jan 2011, 7:46 pm by Kevin Funnell
Well, Bank of America and Ally may have decided to "fold 'em," but Wells Fargo has decided to tell the GSEs that they can continue to "hold 'em. [read post]
8 Nov 2016, 5:21 pm by Amy Howe
In 2008, the city of Miami filed what seemed to many to be an ambitious lawsuit against Bank of America and Wells Fargo. [read post]
3 Oct 2008, 12:18 pm
Wells Fargo was advised by a squad from Wachtell, Lipton, Rosen & Katz. [read post]
7 Aug 2009, 5:44 am
A Boston attorney has filed a class action lawsuit against Bank of America Home Mortgage and Wells Fargo Home Mortgage, alleging that the lenders knew or should have known that the loans could grow bigger over time and were unaffordable to borrowers. [read post]
9 Jul 2012, 7:41 am
In May, a California man killed himself in the middle of a battle with Wells Fargo. [read post]
10 Dec 2010, 12:04 pm
It's possible that Wells Fargo and Chase can convince them that their filing was right. [read post]
16 Apr 2012, 10:17 am by admin
The settlement with the nation’s five largest mortgage servicers — Bank of America Corporation, JPMorgan Chase & Co., Wells Fargo & Company, Citigroup Inc., and Ally Financial Inc. [read post]
9 Jun 2011, 8:40 am by Alan White
  BofA, along with Wells Fargo and Chase, will have payments from Treasury suspended until their compliance under the HAMP contracts improves. [read post]
27 Jun 2007, 3:52 am
  Yes, Bank of America, Wells Fargo, JP Morgan, and others are bankrolling the payday lending industry to the tune of hundreds of millions of dollars in lines of credit. [read post]