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6 Mar 2019, 9:00 am
I thought, well that’s my logo. [read post]
15 Jun 2011, 1:25 am
At worst, they represent a systemic risk that would bring the US financial system back to the dark days of the fall of 2008. [read post]
12 Aug 2008, 2:00 pm
Adams Holding Corp Appraisal - Commercial 1 Amir Yerushalmi Vision Real Estate Group Investor / Owner 3 Andrea Leppart Phoenix Realty Group Acquisitions 1 Hezi Torati Torati Holdings Development 3 Anthony Cristi WaMu Lending - Commercial 2 Sajjad Chowdhry Zayan Finance Commercial Financier 2 Chanan Oxenhandler REYA Properties Inc. [read post]
29 Jan 2019, 3:12 pm
Industry Sectors Hit: The 2018 filings were once again concentrated in the three historically dominant sectors, which include firms in the health care, technology, and financial services sectors. [read post]
27 Oct 2014, 7:00 am
ACTION NOTICE DATE CLAIM DUE DATE 2014-119 In the Matter of Wells Fargo Advisors, LLCAdministrative Proceeding File No. [read post]
6 Aug 2014, 2:07 pm
The banks that Fattah Jr. is charged with securing loans from by the use of fraudulent applications include Citizens Bank ($26,000); PNC Bank ($30,000); Sun National Bank ($50,000); Bank of America ($10,000); Wachovia, now Wells Fargo ($25,000); United Bank ($50,000); Philadelphia Federal Credit Union ($15,000). [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]
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]
28 May 2010, 6:42 pm
During 2009, Madigan also filed suit against Wells Fargo, alleging the lender engaged in consumer fraud and illegally discriminated against African American and Latino homeowners by selling them high-cost subprime mortgage loans while white borrowers with similar incomes received lower cost loans. [read post]
11 May 2011, 6:59 am
Well shave my head and call me Baldy! [read post]
30 Jan 2012, 3:35 pm
But Haldeman didn’t commit these acts alone… the others involved must be arrested and tried for these crimes so they may be brought to justice as well. [read post]
18 Jun 2012, 5:28 am
I received a 3.25% 30 year fixed … Wells Fargo kept telling me that my loan mod was denied. [read post]
24 Mar 2009, 1:02 am
Wells Fargo agreed to purchase Wachovia for approximately $15 billion the following month. [read post]
7 May 2012, 7:09 am
., Morgan Stanley, UBS Financial Services Inc. and Wells Fargo recently agreed to pay $9.1 million to settle allegations that they sold leveraged and inverse exchange-traded funds to clients who had no business investing in the complex instruments. [read post]
10 May 2024, 6:00 am
At Wells Fargo & Co., senior economist Tim Quinlan is particularly spooked by the “phantom debt” that he can’t see. [read post]
30 Oct 2016, 2:43 pm
This company buys debts for pennies on the dollar from legitimate banks such as Capital One, Wells Fargo, Citi Bank or Chase who have determined that it will cost them more money to try and collect on the debt themselves rather than sell your debt to a third party debt collector such as Cavalry SPV I LLC. [read post]
10 Jul 2011, 12:52 pm
In Leyva, the Nevada Supreme Court ruled that Wells Fargo’s failure to produce all the documents required at the mediation was a “sanctionable offense, and the district court is prohibited from allowing the foreclosure process to proceed. [read post]
16 Apr 2011, 7:25 am
The financial stakes are much higher with the new Indictment. [read post]
21 Feb 2017, 1:58 pm
., Washington Mutual declared bankruptcy, and Wells Fargo obtained government assistance for its buy-out of Wachovia. [read post]
11 Aug 2010, 1:25 pm
Distributors of Electronics Assoc.; Nemours Foundation; Premier, Inc.; Premier Farnell; Resource Media; Samsung; Sprout Creation; Stokes Lawrence; and Wells Fargo. [read post]