Search for: "Wachovia Bank N.A."
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19 Jul 2006, 7:12 am
Wachovia Bank, N.A. v. [read post]
8 Dec 2011, 12:33 pm
Wachovia Bank N.A. and Wells Fargo Bank, N.A., as its successor, entered into settlements totalling $148 million with 26 state regulators, the SEC and other federal regulators as part of an ongoing national investigation of alleged anticompetitive and fraudulent conduct... [read post]
29 Nov 2006, 12:08 pm
Wachovia Bank, N.A., No. 05-1342: The transcript can be accessed at this link. [read post]
18 Mar 2010, 11:26 am
Fervent followers of the Business Court may remember the case of Wachovia Bank, N.A. v. [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]
12 Dec 2011, 6:00 am
The SEC charged Wachovia Bank N.A. with fraudulently engaging in secret arrangements with bidding agents to improperly win business from municipalities and guarantee itself profits in the reinvestment of municipal bond proceeds. [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]
9 Jul 2009, 7:53 am
Wachovia Bank, N.A., NO. 5:08-cv-4702 (E.D. [read post]
28 Jun 2013, 10:42 am
Wachovia Bank, N.A., No. 1:08-cv-1007, order (N.D. [read post]
6 Oct 2008, 4:05 pm
One is Wachovia Bank, N.A. v Harbinger Capital Partners Master Fund I, Ltd., 2008 NCBC 6 (N.C. [read post]
26 Feb 2009, 7:14 pm
Wachovia Bank, N.A., Slip Copy, 2009 WL 413599 (M.D.Fla. [read post]
2 Mar 2012, 12:58 pm
Law Lessons from WACHOVIA BANK, N.A., ET AL. [read post]
3 Feb 2009, 4:30 am
Bank One, N.A., 387 F.3d 426 (5th Cir. 2004) and Firestar Bank, N.A. v. [read post]
28 Aug 2009, 2:37 pm
On August 24, 2009, the PA Superior Court filed its opinion in Wachovia Bank, N.A.'s appeal in The Estate of Anna Fridenberg . [read post]
29 Jan 2009, 12:08 pm
The funds obtained under the four settlements are in addition to approximately $33 million that will be provided as part of a previously announced settlement between the Office of the Comptroller of the Currency (OCC) and Wachovia Bank, N.A., which allegedly processed thousands of unauthorized demand drafts on Suntasia's behalf. [read post]
1 Dec 2011, 5:03 am
In the present case, Wachovia Bank, N.A. [read post]
23 Jul 2009, 5:30 am
Relying on Wachovia Bank, N.A. v. [read post]
30 May 2007, 11:48 pm
Wachovia Bank, N.A. would hardly go down as one of the more significant, noteworthy, or even interesting rulings handed down, and that will certainly prove to be the case as the present Term races toward its (increasingly controversial) end. [read post]
30 May 2007, 11:48 pm
Wachovia Bank, N.A., No. 05-1342, slip op. at 13, 550 U.S. __ (Apr. 17, 2007) ("We have never held that the preemptive reach of the [National Bank Act] extends only to a national bank itself. [read post]
2 Mar 2012, 1:00 pm
Law Lessons from WACHOVIA BANK, N.A., ET AL. [read post]
