Search for: "Long v. Wells Fargo Bank"
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23 Jan 2024, 9:01 pm
Wells Fargo Investors’ $1 billion settlement against Wells Fargo comes in the wake of years of scandal and resolves allegations that the bank concealed its inability to clean up its act. [read post]
2 Jan 2024, 5:00 am
Wells Fargo Bank, Lexis Workers’ Compensation Exclusive Remedy Rule—Commercial Travelers—Court of Appeal, affirming trial court’s grant of summary judgment in favor of employer Wells Fargo Bank, held that plaintiffs’ action against employer for wrongful death of their daughter killed in car accident while employed by Wells Fargo Bank and traveling on business was barred by workers’… [read post]
28 Mar 2023, 11:11 am
The agent then issued a series of administrative summonses to Wells Fargo, where Polselli’s wife, Hanna, held an account, and J.P. [read post]
27 Mar 2023, 9:01 pm
Several cases pending at the circuit court level may have wide-ranging effects on securities litigation as well. [read post]
31 Jan 2023, 6:55 am
Wells Fargo Bank N.A., 789 F.3d 889, 896 (8th Cir. 2015) (rejecting plaintiff’s argument that, under the juridical link doctrine, the court must assess standing requirements with reference to the class as a whole); Bahamas Surgery Ctr., LLC, v. [read post]
3 Jan 2023, 1:47 pm
During the period 2020-2022, the number of filings has simply returned to long-term historical levels, compared to the artificially elevated levels that prevailed during the 2017-2019 period. 2. [read post]
6 Oct 2022, 5:45 pm
Wells Fargo Bank and WRI Opportunity Loans II LLC v. [read post]
1 Aug 2022, 4:04 am
Georgie Court of Appeals Reverses Leggett v. [read post]
30 Jun 2022, 9:40 am
UNITED STATES DISTRICT COURT DISTRICT OF MASSACHUSETTS Criminal Action No. 20-10177-PBS UNITED STATES OF AMERICA, v. [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]
9 Aug 2021, 3:27 pm
Bank of Chicago, 123 U.S. [read post]
16 Jul 2021, 4:38 am
Citibank, N.A., Wells Fargo Bank, N.A., and East West Bank were ordered to transfer the entire balance of 13 accounts held by Liu, Wang, Proton, and other entities to the Commission; the accounts had been previously frozen pursuant to a court order.The case is No. 8:16-cv-00974. [read post]
13 Jul 2021, 5:30 am
It didn’t take long for the markets, particularly the liquidity providers, to get nervous. [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]
2 Feb 2021, 5:09 pm
Wells Fargo Bank, N.A., No. [read post]
16 Dec 2020, 3:00 am
TAKINGS Wells Fargo Bank, N.A. v. [read post]
28 Aug 2020, 12:30 pm
Way back in 1983, in Bearden v. [read post]
26 Aug 2020, 1:07 pm
As a result, the (long-delayed) lawsuit goes forward.Judge Murguia's opinion is also fairly nice to Wells Fargo and its counsel in a situation in which other judges might perhaps have been more vitriolic. [read post]
8 Jul 2020, 2:06 pm
Wells Fargo Bank (1974) 11 Cal.3d 352, 363.) [read post]
31 Mar 2020, 2:30 pm
The court also declined to award the wife additional counsel fees and determined that the sum remaining in the husband’s Wells Fargo brokerage account was separate property not subject to equitable distribution. [read post]
