Search for: "WELLS FARGO v. USA" Results 1 - 20 of 69
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6 Dec 2013, 12:42 pm by WOLFGANG DEMINO
   WELLS FARGO COLLECTS ITS OWN DEBT Like Discover Bank and American Express, Wells Fargo sues as original creditor to collect money owed on defaulted credit card accounts (rather than selling them off to debt buyers, a practice Chase Bank USA, N.A. is known for). [read post]
26 Jul 2013, 2:13 pm by Craig Hoffman
  Genesco obtained an assignment from Wells Fargo of all rights/claims Wells Fargo had as to Visa. [read post]
4 Jun 2007, 5:31 am
Last Tuesday, in Wells Fargo Bank Minn. v Mastropaolo, 2007 NY Slip Op 04626, the Second Department held that it falls within subdivision (3), and thus must be raised in an answer or pre-answer motion or it is waived. [read post]
2 May 2019, 12:31 pm by MOTP
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]
8 Feb 2009, 5:28 am
The banks call this a "courtesy overdraft," even though no-one in their right mind would pay their bank $35 for the "courtesy" of lending them $4 for a cup of coffee.The list of banks includes, I believe, Citigroup, Chase, Wachovia, Wells Fargo, HSBC, U.S. [read post]