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11 Jun 2009, 8:33 am
Yesterday I posted excerpts from an affidavit claiming that Wells Fargo steered lenders who could have had prime loans to more expensive subprime loans. [read post]
24 Apr 2012, 8:45 am
., now known as Wells Fargo Advisors ("Wachovia"), was for far less than Grayson requested. [read post]
26 Jul 2013, 1:33 pm
Eggers, a 69 year old Wells Fargo Employee, was terminated after a background check revealed he had been convicted in 1963 for putting a cardboard cutout of a dime in a washing machine, nearly 50 years after the offense. [read post]
9 Feb 2012, 9:56 am
The terms of the settlement deal — which are binding upon Bank of America, JPMorgan Chase, Wells Fargo, Citigroup and Ally Financial (formerly GMAC) — require the banks to reduce the outstanding balance of many mortgages, refinance others and also send out checks to thousands of Americans who were improperly foreclosed on or facing an unlawful foreclosure suit. [read post]
5 Dec 2009, 5:39 pm
In Wells Fargo Funding v. [read post]
12 Sep 2014, 1:57 pm
Wells Fargo Bank (M.D. [read post]
9 Feb 2009, 3:09 pm
., Wells Fargo Securities, LLC, Bank of America Securities LLC, Merrill Lynch & Co. [read post]
11 Jul 2013, 7:25 am
., Wells Fargo Advisors, TD Ameritrade Inc. [read post]
2 Feb 2007, 11:23 am
Javelin Strategy and Research, an independent research group, this week released a new report -- funded by Visa, Wells Fargo and Checkfree -- that found that in 2006, 8.4 million Americans were hit by identity fraud, a full half a million fewer than in 2005. [read post]
6 May 2014, 8:43 am
Bauer-Álvarez has successfully represented Wells Fargo Bank, N.A., the indenture trustee and successful plan proponent in In re El Comandante Management Corp.; the representation of the DIP Lender and purchaser of the assets in In re Newcomm Wireless Services, Inc., the representation of Pueblo, Inc. in the acquisition of the Pueblo Supermarkets chain in In re Nutritional Sourcing Corporation, and the representation of the Puerto Rico Tourism Development Fund in the… [read post]
7 Jan 2013, 8:45 pm
It was big news today as the government reached an $8.5 billion settlement to resolve foreclosure abuse issues involving ten major mortgage banks including Bank of America, JPMorgan Chase, Wells Fargo and Citibank. [read post]
2 Apr 2014, 7:57 am
Aouad, 35, Garnet Valley, Pennsylgania, was sentenced to 70 months in prison and restitution of $5,462,682 for a mortgage fraud scheme involving fraudulently obtained mortgages to purchase properties in North Wildwood, New Jersey, and Dorchester, Masschusetts, and a bank fraud scheme involving fraudulently obtained lines of credit at Wachovia Bank, now Wells Fargo Bank. [read post]
18 Jul 2024, 12:48 pm
He was previously employed with Wells Fargo Advisors, LLC (CRD# 19616) of Wilmington, NC, as both a broker and investment advisor. [read post]
9 May 2016, 1:59 am
This gives the true owner the right to sue for his/her own property or the value and loss of use of it, as well as going to law enforcement authorities since conversion usually includes the crime of theft.I gotta give Law.com credit for that lovely admission that "conversion" is "... [read post]
1 Jun 2019, 1:51 am
Well, maybe it's not as far fetched as you might think. [read post]
31 Oct 2019, 11:27 am
Cir. 2018).Something is not necessarily well-understood, routine, and conventional simply because itis disclosed in a prior art reference. [read post]
29 Dec 2011, 5:20 am
In Wells Fargo Bank, NA v. [read post]
23 Oct 2017, 8:48 am
So far, scandals at Wells Fargo and Equifax have drawn public awareness to the need for access to class actions. [read post]
7 Jun 2024, 6:44 am
Wells Fargo Investments, LLC David Ferneding Stifel, Nicolaus & Company, Incorporated Wells Fargo Clearing Services, Inc. [read post]
26 Apr 2014, 11:00 am
Wife left her previous employer and went to work for Wells Fargo, who paid her over $2.8 million as a transitional bonus. [read post]
