Search for: "High v. Wells Fargo Bank"
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23 Jan 2024, 9:01 pm
The high-profile securities class actions resolved in 2023 include two against Wells Fargo for an aggregate value of $1.3 billion, as well as a $450 million settlement with Kraft Heinz. [read post]
29 Nov 2023, 9:01 pm
In addition, the Whistleblower Program continued to grow significantly with a record-high number of awards and tips. [read post]
5 Jul 2023, 9:01 pm
Mar. 15, 2023), in which shareholders relied on 220 Demand documents to allege that the Wells Fargo board ignored “pervasive issues of discrimination” that resulted in multiple scandals, including allegations that the bank held fake interviews with minority candidates. [read post]
27 Mar 2023, 9:01 pm
Conversely, “Retail Trade” filings increased from 4% to 9%, the high watermark in recent years. [read post]
3 Jan 2023, 1:47 pm
With the drop in valuations, there have been fewer high-fliers to attract the attention of the short sellers. [read post]
9 May 2022, 7:24 am
For example, as a former state pension overseer told NPR, “Let’s take Wells Fargo, for instance. [read post]
13 Apr 2022, 12:55 pm
In both FTC v. [read post]
24 Mar 2022, 8:25 am
Failing to follow Wells Fargo policies and U.S. banking regulations that could have revealed the fraud. [read post]
17 Sep 2021, 1:19 pm
Garcia and the MJ companies’ banking activities at Wells Fargo were integral to her scheme to defraud investors. [read post]
13 Jul 2021, 5:30 am
Enron’s credit lines dried up and the “run on the bank” was on. [read post]
14 May 2021, 7:51 am
Do Wells Fargo, U.S. [read post]
30 Apr 2021, 10:38 am
Subsequent banking transactions involving a Wells Fargo bank account in the name of the “Jackson Law Firm” and the DEA undercover agent’s bank account occurred. [read post]
28 Aug 2020, 12:30 pm
Way back in 1983, in Bearden v. [read post]
26 Aug 2020, 1:07 pm
" But Judge Murguia takes the high road. [read post]
11 Mar 2020, 8:47 am
New DEP CALL 6/1/21 Wells Fargo & Co new DEP SH REP SER X Wells Fargo & Co New DEP SHS SER V JPMorgan Chase BK NA Ohio CTF DTD 3/25/13 Citibank N A PRIN Protected MKT LKD CTF DTD 10/22/10 JPMorgan Chase BK NA Columbus Ohio CTF DTD 7/21/14 Morgan Stanley FIN LLC Global GTO Medium, Term NT DTD 9/30/16 EBAY Inc NT 4.00% Callable DTE 1/15/13 The FINRA claim seeks damages between $100,000 and $500,000. [read post]
10 Jan 2020, 2:44 pm
Wells Fargo asked the controller for verification that the wire transfer was legitimate. [read post]
10 Jan 2020, 2:44 pm
Wells Fargo asked the controller for verification that the wire transfer was legitimate. [read post]
5 Jan 2020, 2:52 pm
Supreme Court’s March 2018 entry of its opinion in Cyan, Inc. v. [read post]
5 Jan 2020, 2:52 pm
Supreme Court’s March 2018 entry of its opinion in Cyan, Inc. v. [read post]
15 Aug 2019, 11:24 pm
Late in the game, the FMC even bought a financial institution (UNION FEDERAL SAVINGS BANK, now defunct) outright to have even greater control over the make-money-quick scheme and mix its own harvest of high-interest subprime lemons into the securitization pool in 2017. [read post]
