Search for: "Wells Fargo Home Mortgage Inc"
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3 Aug 2014, 11:34 am
TIGRENT, INC., f/k/a Whitney Information Network, Inc., a Colorado corporation, Appellee. 2 [read post]
Former Loan Officer sentenced to two years in prison for role in $40.8 million mortgage fraud scheme
15 Jul 2014, 5:02 pm
Wells Fargo Home Mortgage released more than $4.6 million based on fraudulent mortgage loan applications. [read post]
9 Jun 2014, 11:14 am
Wells Fargo had called the cell phone number used by the child to collect a debt from a former customer who had listed the phone number on a Wells Fargo account application. [read post]
4 Jun 2014, 5:57 am
Eastern Shipping Worldwide, Inc., 35 AD3d 222, 222 [1st Dept 2006] ). [read post]
8 Apr 2014, 5:25 pm
WYNDSONG ESTATES HOMEOWNERS ASSOCIATION, INC., Appellee. 4th District.Mortgage foreclosure -- Trial court erred in granting summary judgment to bank because an issue of material fact existed as to when the bank took possession of the note -- Argument that the note followed the mortgage when the mortgage was assigned to bank is flawed because the mortgage follows assignment of the noteJOSEPHINE BRISTOL, Appellant, v. [read post]
31 Mar 2014, 7:21 am
Wells Fargo Home Mortg., 2014 WL 351688, ___Fed. [read post]
18 Mar 2014, 7:47 am
Wells Fargo Home Mortgage released more than $4.6 million based on fraudulent mortgage loan applications. [read post]
11 Feb 2014, 10:37 am
Because Wells Fargo was authorized to enforce the deed of trust, we need not address the fourth issue: whether Wells Fargo was entitled to enforce the note. [read post]
19 Dec 2013, 3:02 pm
Boleancu was Vice President, Senior Financial Consultant in the Wealth Management Group of Wells Fargo Advisors, LLC and, before that, a Vice President, Financial Advisor with Morgan Stanley & Co., Inc. [read post]
28 Oct 2013, 7:59 am
AC34595 - Wells Fargo Bank, N.A. v. [read post]
24 Sep 2013, 6:00 am
SCME Mortgage Bankers, Inc. (2003) 109 Cal.App.4th 1134, 1147.) [read post]
11 Jul 2013, 10:31 am
EZN HOMES / PREMIER PROPERTIES INVESTIGATION Chief United States District Judge James C. [read post]
22 Apr 2013, 5:41 pm
VISUAL HEALTH AND SURGICAL CENTER, INC., a Florida corporation, ANTONIO BOLET, individually, Et. [read post]
19 Apr 2013, 5:00 am
Wells Fargo Bank, NA, 2012 WL 844520, at *2-3 (E.D. [read post]
20 Nov 2012, 2:05 pm
The latest settlements bring the total amount recovered so far from the whistleblower lawsuit to $162 million.The mortgage lenders that settled the whistleblower lawsuit and the amounts they paid are: Countrywide Home Loans Inc. ($45 million), PNC Bank ($38 million), First Tennessee Bank ($16 million), SunTrust Mortgage ($10.2 million) and CitiMortgage ($7.5 million).In March, JPMorgan Chase agreed to pay $45 million to settle similar claims against it.The… [read post]
25 Oct 2012, 10:09 am
Romero, the Special Inspector General for the Troubled Asset Relief Program (“SIGTARP”), announced today that the United States has filed a civil mortgage fraud lawsuit against BANK OF AMERICA CORPORATION (“BANK OF AMERICA”) and its predecessors Countrywide Financial Corporation and Countrywide Home Loans, Inc. [read post]
20 Sep 2012, 1:35 pm
Oral argument argued before the Eighth Circuit U.S. [read post]
1 Aug 2012, 5:51 am
Kent Christian*, President, Financial Network, Wells Fargo Didier Descamps, Co-Head Global Markets Americas, HSBC Securities (USA) Inc. [read post]
10th Circuit Rules That Mortgage Borrowers Cannot Sue to Rescind After Three Years - No Matter What!
3 Jul 2012, 9:07 am
Wells Fargo Home Mortg., Inc., 410 F. [read post]
12 Jun 2012, 11:55 am
., Wells Fargo & Co, Citigroup Inc. and Ally Financial Inc. [read post]
