Search for: "Wells Fargo Bank, Inc." Results 1 - 20 of 637
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21 Feb 2011, 12:12 am by Randall Reese
Wells Fargo Bank, N.A., Bank of Montreal, and The Prudential Insurance Company of America jointly filed involuntary chapter 11 bankruptcy petitions against Conex International, LLC and Advantage Blasting & Coating, Inc. in Delaware on Sunday. [read post]
10 Jan 2008, 2:22 pm
District Court for the District of Maryland, Baltimore Division, against Wells Fargo Bank, N.A. and Wells Fargo Financial Leasing, Inc., claiming that "reverse redlining"... [read post]
20 Jul 2011, 3:42 pm by Securites Lawprof
The Federal Reserve Board issued a consent cease and desist order and assessed an $85 million civil money penalty against Wells Fargo & Company, a registered bank holding company, and Wells Fargo Financial, Inc. [read post]
2 Dec 2011, 10:44 am
Massachusetts Attorney General Martha Coakley filed a lawsuit on December 1, 2011 against JPMorgan Chase & Co., Bank of America Corp., Citigroup Inc., Wells Fargo & Co., and Ally Financial Inc., in state court in Boston. [read post]
18 Mar 2013, 6:52 am by Rebecca Tushnet
ABD was likewise mentioned “in an historical context” in other presentations, e.g., “Wells Fargo Insurance Services USA, Inc. [read post]
28 Oct 2010, 5:31 am by Gallagher & Associates Law Firm
The documents are being refiled in the 23 states where a judge's approval is needed to complete a foreclosure.Wells Fargo’s CEO, John Stumpf, has declined to join Bank of America Corp., Ally Financial Inc.'s GMAC Mortgage and other banks in suspending foreclosures because of flawed paperwork that surfaced at several large banks. [read post]
17 Sep 2021, 1:19 pm by Silver Law Group
Garcia and the MJ companies’ banking activities at Wells Fargo were integral to her scheme to defraud investors. [read post]
18 May 2011, 7:29 pm
Wells Fargo's practices along with other banks have been the subject of negotiations this week with various state and federal agencies. [read post]
14 Nov 2010, 6:56 am
Even though Wells Fargo has admitted to problems in their foreclosure processes they declined to join other mortgage giants Bank of America and Ally Financial Inc. in suspending foreclosures pending an investigation into and a correction of their practices. [read post]
23 Apr 2015, 4:44 pm by MBettman
The caption of the complaint listed the plaintiff as “Wells Fargo Bank, N.A., successor by merger to Wells Fargo Home Mortgage, Inc. fka Norwest Mortgage, Inc. [read post]
5 Jan 2015, 9:59 pm by Patent Docs
" CET filed infringement suits against Wells Fargo Bank, PNC Financial Services Group, Inc. [read post]
27 Jul 2011, 6:25 am
Wells Fargo didn't communicate its actions with the loan servicer, American Home Mortgage Servicing Inc. [read post]