Search for: "US Bank Wells Fargo Bank, N.A."
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26 Feb 2020, 11:00 am
Wells Fargo also entered a civil settlement agreement under the Financial Institutions Reform, Recovery and Enforcement Act of 1989 (FIRREA) based on Wells Fargo’s creation of false bank records. [read post]
5 Apr 2010, 5:26 pm
Plaintiffs alleged that defendants Wells Fargo & Company and Wells Fargo Bank, N.A. improperly assessed overdraft charges on their customers' debit card transactions. [read post]
2 Feb 2011, 12:00 pm
Cruz, had applied with Wells Fargo Bank, N.A. to modify his loan under HAMP. [read post]
10 Apr 2011, 7:53 am
Wells Fargo Bank, N.A., 2011 WL 860470 (S.D.Fla. [read post]
10 Apr 2011, 7:53 am
Wells Fargo Bank, N.A., 2011 WL 860470 (S.D.Fla. [read post]
14 Dec 2011, 2:45 pm
Wells Fargo Bank, N.A., successor by merger to Wachovia Bank N.A., has agreed to pay $46 million to settle charges brought by the Securities and Exchange Commission that Wachovia fraudulently rigged bids in municipal bond reinvestment transactions in 25 states and Puerto Rico. [read post]
17 Mar 2017, 8:23 pm
Wells Fargo Bank, N.A. 16-902 Issue: Whether, where the right to foreclose is extinguished as a matter of law by federal statute (Truth in Lending Act) and a unanimous Supreme Court decision (Jesinoski v Countrywide Home Loans, Inc.), and a homeowner’s home is foreclosed upon by improper foreclosure judgment, a lender can use res judicata to bar examination of an invalid judgment that was barred by federal consumer protection law. [read post]
10 Oct 2014, 7:40 am
Case Background In December of 2002, George and Bridget Kuchta signed a note and mortgage with Wells Fargo Home Mortgage, Inc. [read post]
3 May 2018, 7:45 am
On April 24, 2018, the Supreme Court of Ohio heard oral argument in Wells Fargo Bank, N.A. v. [read post]
29 Sep 2018, 8:29 am
Scores Major Win for Homeowners in Nevada Supreme Court Case, Wells Fargo, N.A. vs. [read post]
Oral Argument Preview: Some Post Schwartzwald Foreclosure Standing Stuff. Bank of America v. Kuchta.
30 Dec 2013, 7:03 am
The original mortgage loan was made through Wells Fargo bank and the Kuchtas executed a promissory note made payable to Wells Fargo. [read post]
20 Sep 2014, 10:00 am
Wells Fargo Bank, N.A. [read post]
21 Feb 2017, 1:27 pm
In Dixon, there was a standard mortgage issued to the borrowers by Wells Fargo Bank, N.A. [read post]
8 Dec 2011, 1:45 pm
The Office of the Comptroller of the Currency announced today that it has "assessed a civil money penalty of $20 million" against Wells Fargo Bank, N.A. [read post]
10 Nov 2009, 4:06 pm
The company, headquartered in Phoenix, sought court approval for a $6.75 million debtor-in-possession (or DIP) financing facility to be provided by Wells Fargo Bank, N.A. [read post]
30 Mar 2008, 2:59 pm
Wells Fargo Bank Minnesota, N.A. [read post]
18 Feb 2020, 4:46 am
Similarly, we agree with the Supreme Court’s determination to grant that branch of the motion of the BNYM defendants which was pursuant to CPLR 3211(a)(7) to dismiss the second cause of action against BNYM as trustee (see Wood v Villanueva, 175 AD3d 1465; Zuniga v BAC Home Loans Servicing, L.P., 147 AD3d 882; Acocella v Wells Fargo Bank, N.A., 139 AD3d 647, 649; Jahan v U.S.Bank N.A., 127 AD3d 926, 927). [read post]
12 Jan 2014, 1:26 pm
Case Background Wells Fargo originally owned the note and mortgage on the Kuchtas’ house. [read post]
7 Oct 2010, 12:28 am
Wells Fargo Securities, LLC and Wells Fargo Bank, N.A. asked the Southern District of Florida bankruptcy court today to dismiss the chapter 11 bankruptcy case of QOC I LLC less than a week after the case was filed. [read post]
6 Sep 2016, 2:42 pm
Wells Fargo Bank, N.A., 84 So.3d 1195, 1196 (Fla. 4th DCA 2012). [read post]
