Search for: "Wachovia Bank"
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6 Aug 2014, 2:07 pm
The banks that Fattah Jr. is charged with securing loans from by the use of fraudulent applications include Citizens Bank ($26,000); PNC Bank ($30,000); Sun National Bank ($50,000); Bank of America ($10,000); Wachovia, now Wells Fargo ($25,000); United Bank ($50,000); Philadelphia Federal Credit Union ($15,000). [read post]
22 Jul 2014, 5:57 am
In the years before the financial crisis, life insurers for banks including Wachovia and Fifth Third Bancorp invested their premiums in a hedge fund run by Citigroup. [read post]
8 Jul 2014, 7:32 am
According to the indictment and evidence at trial, from 2003 to 2008, the defendants conspired to perpetrate a complex $49.6 million mortgage fraud scheme against various FDIC-insured lenders, including Bank of America, Regions Bank, SunTrust Bank, and Wachovia Bank. [read post]
30 May 2014, 2:23 pm
Wells Fargo acquired Wachovia in 2009. [read post]
2 Apr 2014, 7:57 am
The Wachovia Bank loans that Aouad facilitated went into default and caused losses to Wachovia Bank of approximately $400,000. [read post]
21 Mar 2014, 9:49 am
Hanauer & Co from 12/2008 – 09/2009, Wachovia Securities from 10/2007 – 12/2008, and Metlife Securities Inc from 06/2007 -10/2007. [read post]
21 Mar 2014, 6:00 am
Wachovia Bank, the condominium association advertised a foreclosure sale of a unit, subject to Wachovia’s first deed of trust. [read post]
14 Mar 2014, 7:57 am
Mumbower earned a commission from Wachovia Bank for each loan that closed. [read post]
10 Mar 2014, 2:45 pm
Additional information is available at the conference web site: http://www.stlouisfed.org/CBRC2014 The illustration is of the Wachovia bank building in Winston-Salem. [read post]
10 Mar 2014, 10:55 am
Wells Fargo Advisors, LLC (f/k/a Wachovia Securities, LLC) Respondent is liable and shall pay to Claimant compensatory damages of $2,298,062.00 which includes prejudgment interest through May 17, 2013 at the legal rate provided by Florida law. [read post]
4 Mar 2014, 4:47 am
Plaintiff: Razor Capital II, LLC Original Creditor: Wells Fargo / Wachovia Plaintiff’s Attorney: Jorge Palma, Esq. [read post]
15 Jan 2014, 10:28 am
His federal lawsuit recently withstood a motion to dismiss by the bank." [read post]
13 Jan 2014, 7:46 am
Seven defendants have been charged with running an alleged mortgage fraud scheme which resulted in the approval of approximately $49.6 million in fraudulent loans, and millions in losses to the lenders, including Bank of America, Regions Bank, SunTrust Bank, and Wachovia Bank. [read post]
13 Dec 2013, 7:52 am
The indictment alleges three victims: the City of Chicago, Cole Taylor Bank, and a consortium of banks consisting of Bank of America (as successor to the former LaSalle Bank National Association), Associated Bank, Northern Trust, and Wachovia Bank. [read post]
28 Nov 2013, 8:54 am
Wells Fargo Bank (click for link to case). [read post]
24 Nov 2013, 3:35 pm
Instead, the bank was merely acting to protect its own interests in the property it had purchased, for which Schilke was paying them back. [read post]
28 Sep 2013, 4:35 pm
The defendant Wells Fargo, as successor in interest to the lender, Wachovia FSB, argued that the state law causes of action on which the suit were based were preempted by a federal statute that governs federal savings banks. [read post]
18 Sep 2013, 8:58 am
Subsequently, the Madhanys and several other investors signed a $12,000,000 loan guarantee with Wachovia 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]
1 Aug 2013, 4:00 pm
Wachovia Bank, French decided to move the interlocking irrevocable trust accounts benefitting his children to Wachovia Bank. [read post]
