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5 Apr 2011, 2:06 am
As discussed below, just in the past week there were dismissal motion rulings in cases involving Freddie Mac, Wachovia/Wells Fargo, and AIG. [read post]
2 Oct 2008, 12:05 pm
Nev. 2008), in which the court sanctioned the attorneys for Wells Fargo (and Wells Fargo itself) for refusing to correct a stipulation allowing relief from the automatic stay ON THE WRONG HOUSE. [read post]
Quiet Title & the Staute of Limitations – When is a Plaintiff in Undisturbed Possession of the Land?
2 Jun 2020, 8:30 am
Wells Fargo was not pleased with the result. [read post]
8 Nov 2016, 4:09 am
City of Miami and Wells Fargo & Co. v. [read post]
9 Dec 2009, 1:11 am
Perhaps Wells Fargo should be an inspiration for all of us. [read post]
8 Oct 2008, 4:19 pm
The parties to the North Carolina lawsuit in which Wachovia's former CEO, Bud Baker, obtained a Temporary Restraining Order against Citigroup's efforts to acquire the banking operations of Wachovia have agreed to a Consent Scheduling Order. [read post]
14 Apr 2011, 6:00 am
The Huertas obtained a home equity loan from Wells Fargo and entered into an arbitration agreement with Wells Fargo as part of the loan process. [read post]
22 Aug 2011, 12:45 pm
A 49-year-old Fargo man died after becoming pinned under a large metal bin while working at Butler Industries, a manufacturing and distributing company of agricultural equipment. [read post]
9 Jan 2015, 9:49 pm
Wells Fargo Bank, 2013-1588, -1589, 2014-1112, -1687 (Fed. [read post]
24 Dec 2019, 7:38 am
According to FINRA Disciplinary actions for December 2019, the following individuals were suspended from FINRA for failing to comply with a FINRA arbitration award or settlement agreement pursuant to FINRA rules: NAME FORMER EMPLOYERS Amparo, Nelson Citizens Securities, Inc Santander Securities LLC Bethan, Frank Quest Capital Strategies, Inc Wells Fargo Clearing Services, LLC Brown, Andrew Worden Capital Management LLC … [read post]
1 May 2014, 6:40 am
Promissory Notes (often called up-front forgivable loans) are commonly used as a recruiting tool by many of the major brokerage firms in the securities industry, including Morgan Stanley Smith Barney, Banc of America Investment Services, Wells Fargo, Merrill Lynch, Ameriprise , and UBS Financial Services. [read post]
11 Mar 2015, 8:58 am
Local 137 engaged in classic illegal secondary activity, such as, displaying inflatable rats at Well Fargo locations, picketing Wells Fargo locations, disrupting deliveries to Wells Fargo, and causing Wells Fargo bad publicity. [read post]
2 Dec 2019, 11:02 am
Back in 2015 Credit Suisse decided to shut down its private banking operations, and announced a a transition agreement that lets Credit Suisse brokers move to Wells Fargo. [read post]
18 Aug 2013, 7:29 am
Story at California Attorney's Fees Blog. [read post]
26 Oct 2017, 12:38 pm
America is now just like any Third-World Banana Republic -- complete with impunity for big companies, who can do anything they want to you More from Public Justice's Paul Bland about the shameful Congressional vote to let criminal corporations bar ripped-off consumers from joining together to hold them accountable:A nice story that sets forth how arbitration clauses that ban class actions mean that consumers don’t go to arbitration (click to hear)The reporter had asked “gee, will… [read post]
20 Jul 2015, 3:04 pm
“Although the cases reported having contact with animals while at the fair, we are looking into other possible exposures as well. [read post]
10 Nov 2023, 8:25 am
His prior employer was Wells Fargo Clearing Services, LLC (CRD#:19616), also of Tucson. [read post]
21 Feb 2019, 2:04 pm
The city of Philadelphia, Pennsylvania is suing Bank of America (BAC), Goldman Sachs (GS), Citigroup (C), Wells Fargo & Co. [read post]
1 Jun 2023, 8:17 am
Her previous employers include Wells Fargo Advisors Financial Network, LLC (CRD#:11025) and Wedbush Securities Inc. [read post]
18 Mar 2017, 3:55 am
Most recently, Wells Fargo drew attention and sharp criticism when it admitted to creating millions of unauthorized accounts in its customers’ names and then charging them fraudulent fees associated with the accounts. [read post]