Search for: "Wells Fargo & Company"
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19 Dec 2008, 9:19 pm
Sometime between 2003 and 2004, Wells Fargo assigned company vice president and trust administrator Lisa Jill Tepper to serve as Ira and Ronnie Brown's "relationship manager. [read post]
23 Mar 2012, 9:17 pm
If a company doesn’t respond quickly, or at all, what is the SEC going to do? [read post]
18 Mar 2019, 7:20 am
Wells Fargo also assured its customers that Schmidt had been discharged. [read post]
16 Mar 2017, 7:01 am
Nemar accepted an employment offer from “Company X” in February 2016, the same month he finished his final report for Wells Fargo Securities. [read post]
7 Mar 2016, 7:26 am
The Securities and Exchange Commission today charged a Rhode Island agency and its bond underwriter Wells Fargo Securities with defrauding investors in a municipal bond offering to finance startup video game company 38 Studios. [read post]
13 May 2008, 8:10 am
A federal bankruptcy judge has ordered Wells Fargo to pay $250,000 in sanctions for its role as a trustee for a pooled subprime mortgage trust. [read post]
8 Dec 2018, 6:25 am
The article tells us that Wells Fargo & Co. executives were warned that an auto insurance plan could be overcharging customers four years before the bank scrapped the program, according to a complaint released by a Judge. [read post]
3 Mar 2008, 6:00 am
The claim challenged the way the defendant mortgage company, Wells Fargo, calculated interest on plaintiffs' home loans. [read post]
6 May 2015, 11:08 am
This week, Los Angeles City Attorney Mike Feuer famously filed suit against Wells Fargo claiming that the bank's high-pressure sales culture set unrealistic quotas, spurring employees to engage in fraudulent conduct to keep their jobs and boost the company's profits.... [read post]
11 Apr 2017, 5:37 pm
The high-profile nature of the Wells Fargo scandal and the attention-grabbing magnitude of the clawbacks may draw attention to the kind of measures that Wells Fargo adopted. [read post]
5 Dec 2008, 7:58 pm
If Wachovia's Board had not taken the Wells Fargo deal, it faced "the obliteration of most, if not all, of the shareholder equity. [read post]
5 Jun 2015, 10:09 am
Through his companies and others, B. [read post]
27 Sep 2011, 6:25 am
She has had California state legislators write to Wells Fargo on her behalf, had community organizers "blast" Wells Fargo's offices with emails and phone calls, confronted Wells Fargo Regional Vice President at a meeting arranged by the Oakland teachers' union and even been lead away in handcuffs after interrupting Wells Fargo's annual shareholders meeting. [read post]
24 Dec 2019, 11:00 am
The post Wells Fargo Broker Leonard Kinsman Accused Of Falsifying Records appeared first on Securities Arbitration Lawyers Blog. [read post]
25 Jan 2017, 6:28 am
Wells Fargo & Company was accused of allowing employees to open checking and credit card accounts that customers never approved or knew about. [read post]
15 Oct 2008, 3:57 pm
During the discussion, the most animated response came from Wells Fargo Chairman Richard Kovacevich, say people present. [read post]
6 Mar 2021, 12:22 pm
Reed solicited at least six individuals, including at least two Wells Fargo customers, to invest in securities issued by Pebblekick, a software and web development company based in Pasadena, California. [read post]
23 Mar 2016, 8:02 am
We allege that Wells Fargo failed to fully disclose its own economic interest in this bond transaction. [read post]
7 Oct 2010, 12:28 am
QOC I's operations consist primarily of "owning life insurance policies previously issued by insurance companies and sold in the life settlement market" and Wells Fargo is far and away the entity's largest creditor, with a $138.4 million claim that is secured by 283 life insurance policies owned by QOC I. [read post]
25 Jan 2022, 7:38 am
A former customer of Scott Reed, an ex-Wells Fargo Clearing Services broker, has filed a FINRA arbitration claim. [read post]
