Search for: "Virginia Fargo"
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28 Sep 2016, 9:36 am
Wells Fargo Advisors, LLC and Fulcrum Securities, LLC were ordered to pay $470,000 to investors for their failure to oversee Christopher Cunningham of Virginia, who defrauded elderly clients in a Ponzi scheme. [read post]
29 Jul 2016, 6:21 am
Democrats Discreetly Turn Attention to Presidential Prospects of the FutureNew York Times – Michael Shear | Published: 7/26/2016 On the main stage at the Wells Fargo Center and along the sidelines of the Democratic National Convention, more than a dozen senators, mayors, governors, cabinet members, and state lawmakers are carefully peeking past this year’s presidential election to 2020 or 2024 as they work ballrooms full of delegates, donors, and activists who would be… [read post]
17 May 2016, 6:01 am
On May 12, 2016, Penn Virginia Corporation and certain of its affiliates (collectively, “Penn Virginia” or the “Debtors”) filed for Chapter 11 bankruptcy protection in the United States Bankruptcy Court for the Eastern District of Virginia, Richmond Division. [read post]
25 Feb 2016, 12:25 pm
Borzillo, 59, Bristow, Virginia, a former attorney with the Federal Deposit Insurance Corporation (FDIC) was sentenced to 12 months and one day in prison, followed by two years of supervised release, for defrauding Wells Fargo Bank in connection with the sham short sale of her home to her live-in boyfriend. [read post]
25 Sep 2015, 6:10 am
Crites applied for a loan with Wells Fargo Bank and falsely indicated that his monthly income was $29,000. [read post]
17 Jun 2015, 9:30 pm
And the next time you're in Fargo, check out the display honoring the late Judge Rodney Webb at the US courthouse.Finally, sponsored lectures and other public programs on historical topics are too numerous to list. [read post]
31 Mar 2015, 6:09 pm
West Virginia University researchers aim to develop innovative protein sources for the growing population by repurposing protein from underutilized resources, specifically the water-soluble proteins from fish processing byproducts that contain mineral, amino acid, and fatty acid profiles. [read post]
11 Sep 2014, 11:56 am
Wells Fargo and Citibank seem to refer to the laws of South Dakota, and Capital One to Virginia. [read post]
24 Apr 2014, 5:22 pm
., $414,185 Virginia Tech, Blacksburg, Va., $424,955 University of Idaho, Moscow, Idaho, $424,930 Purdue University, West Lafayette, Ind., $423,204 Iowa State University, Ames, Iowa, $424,846 Western Kentucky University, Bowling Green, Ky., $209,928 University of Maryland, College Park, Md., $424,999 Lincoln University, Jefferson City, Mo., $147,110 North Dakota State University, Fargo, N.D., $147,603 University of Houston, Houston, Texas, $304,163 University of Wisconsin, Madison,… [read post]
18 Apr 2014, 8:24 am
<> VA Supreme Court Protects Climate Scientists' Private Emails - The University of Virginia (UVA) doesn't have to release the private emails of climate scientists like Michael Mann -- university was correct in defining deliberative records as "proprietary." [read post]
8 Apr 2014, 5:25 pm
VIRGINIA J. [read post]
17 Jul 2013, 9:45 am
Take these examples: Indiana (1998), Virginia (1999), Tennessee (2001), Nebraska (2002), and Kentucky (2003) all passed second-offense felony cruelty laws, and later came back and upgraded them to first-offense felony—Indiana and Virginia in 2002, Nebraska in 2003, Tennessee in 2004, and Kentucky in 2007. [read post]
11 Jul 2013, 10:31 am
Numerous federal cases and other court actions have been unsealed involving attorneys, mortgage brokers, real estate professionals, and developers, who are charged with federal crimes pertaining to mortgage fraud. 1. [read post]
10 Jun 2013, 6:28 am
” In another instance, O, along with other businesses (including the other defendants), held an “Own Your Power” event at which celebrities posed for promotional photographs in front of an “Own Your Power” backdrop that also contained trademarks for Chico’s, Wells Fargo, Clinique, and O magazine. [read post]
10 Apr 2013, 3:08 pm
The report includes what state's law applies according to the banks that issue the most popular credit cards: Issuer State Years credit card debt is collectible in court American Express Utah 4 Chase Delaware 3 Bank of America Delaware 3 Citi South Dakota 6 Capital One Virginia* 3 Discover Delaware 3 US Bank ** ** Wells Fargo South Dakota 6 USAA Nevada 4 Barclays Delaware 3 *Capital One says Virginia law rules, unless the cardholder's state has a… [read post]
25 Mar 2013, 1:09 am
Case Amount Links BofA/Merrill Lynch Merger $2.43 billion Here Citigroup Bondholders’ Action $730 million This Post Wells Fargo/Wachovia… [read post]
15 Mar 2013, 9:00 am
In 2009, Weihua Huang was terminated by the University of Virginia in retaliation for reporting U.Va's alleged mismanagement of grant money and a jury awarded him $160,000 in back pay and $500,000 in compensatory damages. [read post]
19 Sep 2012, 6:45 am
A former bank teller's defamation and wrongful termination action against Wells Fargo, filed in the Western District of Virginia, has been decided in Wells Fargo's favor. [read post]
21 Aug 2012, 10:09 am
Hire an experienced West Virginia bankruptcy attorney and file for Chapter 7 or Chapter 13 bankruptcy. [read post]
14 Aug 2012, 1:30 pm
The United States' wind power capacity reached 47,000 MW by the end of 2011 and has since grown to 50,000 MW, enough electricity to power 13 million homes annually or as many as in Nevada, Colorado, Wisconsin, Virginia, Alabama, and Connecticut combined. [read post]
