Search for: "Davis v. Wells Fargo "
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28 Jan 2022, 3:59 am
A cause of action based upon fraud must be commenced within six years from the time of the fraud, or within two years from the time the fraud was discovered, or with reasonable diligence could have been discovered, whichever is longer (see CPLR 203[g]; 213[8]; Coleman v Wells Fargo & Co., 125 AD3d 716, 716). [read post]
30 Apr 2021, 10:38 am
, United States v. [read post]
8 Feb 2019, 6:04 am
McIntosh, Wachtell, Lipton, Rosen & Katz, on Thursday, February 7, 2019 Tags: Accounting, Accounting standards, Board oversight, Boards of Directors, Compliance and disclosure interpretation, Financial reporting, GAAP, SEC, SEC enforcement, Securities enforcement, Securities regulation Amicus Brief of Law and Finance Professors in Verition Partners v. [read post]
10 Aug 2018, 7:43 am
Wells Fargo Bank v. [read post]
29 May 2018, 7:23 am
”) Wells Fargo Bank v. [read post]
21 Jul 2017, 6:04 am
Pastuszenski, Goodwin Procter LLP, on Tuesday, July 18, 2017 Tags: California, Class actions, Jurisdiction, New York, PSLRA, Securities Act, Securities litigation, Shareholder suits, SLUSA, State law, Supreme Court CalPERS v. [read post]
19 May 2017, 12:23 pm
; Wells Fargo Bank, N.A. v. [read post]
28 Apr 2017, 6:02 am
Jackson, Harvard Law School, on Saturday, April 22, 2017 Tags: Accountability, Bank boards, Banks, Boards of Directors, CFPB, Compliance & ethics, Consumer protection, Financial institutions, Financial regulation, Incentives, Misconduct, Oversight, Proxy advisors, Risk oversight, Shareholder voting, Wells Fargo Assessing Financial Advisor Compensation Disclosure Following Vento v. [read post]
10 Nov 2016, 4:38 am
City of Miami and Wells Fargo & Co. v. [read post]
21 Sep 2015, 8:59 am
It seems like forever ago that the then venerable North Carolina institution, Wachovia Bank, failed and was acquired by Wells Fargo. [read post]
7 Mar 2013, 1:40 pm
§ 1332, held in Wells Fargo v. [read post]
22 Aug 2012, 9:31 am
” The Second Circuit Court of Appeals, recently issued a similar decision in Davis v. [read post]
17 Oct 2011, 5:58 am
Wells Fargo Bank, 633 F.3d 529, 533 (7th Cir. 2011). [read post]
7 Sep 2011, 6:00 am
Crawford v. [read post]
3 Aug 2011, 7:59 am
Wells Fargo Bank (2002) 102 Cal.App.4th 308, 316. [read post]
30 Jun 2011, 5:10 am
California disability Lawyer Sues Liberty Mutual In the case of Melinda Martinez v Wells Fargo Long Term Disability Plan & Liberty Life Assurance Company of Boston, the plaintiff's California disability attorney filed the lawsuit at the District Court for the Southern District of California. [read post]
24 Apr 2011, 4:18 am
The complaints are well written and outline the causes of action. [read post]
12 Jan 2011, 11:13 am
Davis did not apply for credit from the defendants during the ECOA’s statute of limitations, nor was there a change to the terms [...] [read post]
7 Oct 2010, 8:54 pm
Wells Fargo & Co. et al (Docket Report) District Court M D Florida: Manufacturer of electronic voting systems did not infringe method claims requiring action by end user voters: Voter Verified, Inc. v. [read post]
5 Apr 2010, 3:32 pm
The Clearing House was represented by Sullivan & Cromwell and Fitzpatrick, Cella, Harper & Scinto, and locally by a Tyler firm, Flowers Davis. [read post]