Search for: "Wells Fargo, N.A."
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24 Feb 2020, 8:25 am
Wells Fargo Bank, N.A., 143 So. 3d 1008, 1011 (Fla. 3d DCA 2014)). [read post]
21 Feb 2020, 1:29 am
Wells Fargo & Company and its subsidiary, Wells Fargo Bank, N.A., agreed to pay $3 billion to resolve their potential criminal and civil liability stemming from a practice between 2002 and 2016 of pressuring employees to meet unrealistic sales goals that led thousands of employees to provide millions of accounts or products to customers under false pretenses or without consent, often by creating false records or misusing customers’ identities. [read post]
20 Feb 2020, 9:06 am
The panel members are: Steven Boms, Executive Director, FDATA 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]
7 Jan 2020, 9:16 pm
Wells Fargo Bank, N.A. [read post]
7 Jan 2020, 2:17 pm
Turner & Company, LLC Capital Asset Funds Tax Exempt Portfolio American General Financial Corporation Wells Fargo Bank N.A CD. [read post]
20 Oct 2019, 5:58 am
& HSBC Securities USA, Inc.; Wells Fargo; & Goldman Sachs & Co. [read post]
1 Oct 2019, 4:40 am
., 155 AD3d 1009, 1010 [2017] [internal quotation marks omitted]; see Wells Fargo Bank, N.A. v Eitani, 148 AD3d 193, 197 [2017]). [read post]
6 Sep 2019, 10:41 am
Wells Fargo Bank, N.A. [read post]
3 Sep 2019, 1:49 pm
In 2018, our client entered into a variable rate mortgage agreement with the Wells Fargo Bank, N.A. in order to purchase a residential home. [read post]
3 Sep 2019, 1:49 pm
In 2018, our client entered into a variable rate mortgage agreement with the Wells Fargo Bank, N.A. in order to purchase a residential home. [read post]
21 Aug 2019, 4:31 am
., 155 AD3d 1009, 1010 [2017] [internal quotation marks omitted]; see Wells Fargo Bank, N.A. v Eitani, 148 AD3d 193, 197 [2017]). [read post]
15 Aug 2019, 11:24 pm
" Schedule D of each trust agreement lists a Guaranty Agreement between TERI and Bank One, N.A. [read post]
5 Aug 2019, 12:17 pm
In a nutshell, this happened to borrower Kwang Sheen with his lender Wells Fargo Bank, N.A. [read post]
25 May 2019, 5:30 am
Wells Fargo Bank, N.A., No. 14-17-00916-CV (Tex.App. [read post]
22 May 2019, 6:52 pm
Wells Fargo Bank, N.A., No. 14-12-00686-CV, 2013 WL 6047031, at *4 (Tex. [read post]
16 May 2019, 10:21 am
Elizondo III, PLLC (collectively, “Elizondo”) unwittinglydeposited a counterfeit check into Elizondo’s IOLTA account with Cadence Bank,N.A., and Cadence credited the account with provisional settlement funds.Elizondo then requested that Cadence wire transfer funds from his IOLTA accountto a third-party account overseas, and the parties executed a wire transferagreement under which Cadence agreed to transfer the funds from a “verifiedcollected balance. [read post]
11 May 2019, 11:47 am
Wells Fargo Bank, N.A. [read post]
10 May 2019, 11:37 am
Wells Fargo Bank, N.A. [read post]
2 May 2019, 12:31 pm
Wells Fargo, have also followed the pack, and now plead an account-stated claim in addition to their cause of action for breach of contract. [read post]
