Search for: "Wells Fargo Bank, N.A., Successor In Interest to Wachovia Bank, N.A." Results 1 - 7 of 7
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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]
8 Dec 2011, 1:45 pm by William McGrath
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]
28 Sep 2013, 4:35 pm by Adam Levitin
 The defendant Wells Fargo, as successor in interest to the lender, Wachovia FSB, argued that the state law causes of action on which the suit were based were preempted by a federal statute that governs federal savings banks. [read post]
9 Nov 2017, 6:31 am by Wolfgang Demino
Godoy guaranteed the promissory note.GDG defaulted on the note, and Wells FargoWachovia's successor by merger and holder of the note — foreclosed on the real property securing the note on November 1, 2011. [read post]
9 Nov 2017, 6:31 am by Wolfgang Demino
Godoy guaranteed the promissory note.GDG defaulted on the note, and Wells FargoWachovia's successor by merger and holder of the note — foreclosed on the real property securing the note on November 1, 2011. [read post]
27 Oct 2014, 12:05 pm by Law Lady
., Defendants, JOSE RICUARTE DIAZ HERRERA, Claimant-Appellant, WACHOVIA BANK, a Division of Wells Fargo Bank, N.A., et al., Garnishees, MERCURIO INTERNATIONAL S.A., et al., Claimants. 11th Circuit. [read post]