Search for: "WACHOVIA BANK "
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4 Apr 2011, 8:55 am
The Wachovia matter is part of a broader SEC probe into the nearly $1 trillion dollar CDO biz. [read post]
2 Apr 2011, 8:07 pm
The Guardian has a new investigative report on Wachovia Bank's laundering of billions of dollars for Mexican drug cartels. [read post]
26 Mar 2011, 12:49 am
Aurora Bank of America Carrington Chase Citi GMAC/Homecomings HSBC Lender Business Processing Services Litton Ocwen One West Bank PNC/National City Saxon Select Portfolio Servicing SunTrust US Bank Wells Fargo/Wachovia Local, HUD-approved nonprofit counseling organizations onsite include: Affordable Housing Centers of America Arizona Latino Commission Chicanos Por la Causa Community Housing Resources of Arizona Community Services of Arizona … [read post]
25 Mar 2011, 1:21 pm
Blawgletter wrote a paper class cert in antitrust cases for a Practising Law Institute program that went webinar last month. [read post]
21 Mar 2011, 12:00 am
Other banks took advantage of the same deduction at a cost to taxpayers that some estimate at between $100 billion and $140 billion. [read post]
15 Mar 2011, 10:00 pm
Lawsuits brought by investors damaged by Ponzi schemes also may focus on red flags, as described at "Florida Court Unlikely To Find Wachovia, Mastercard Civilly Liable For Missing Ponzi Scheme". [read post]
15 Mar 2011, 6:34 pm
To our knowledge, Wells Fargo (and Wachovia which was merged into Wells Fargo) is the only bank that has taken this position. [read post]
15 Mar 2011, 12:39 pm
Wachovia, which said operating subsidiaries enjoy the same preemption rights as their parent companies. [read post]
15 Mar 2011, 11:20 am
Gupta, a former Goldman Sachs director, told Raj Rajaratnam that the bank might acquire Wachovia or A.I.G., according to a wiretapped phone call. [read post]
10 Mar 2011, 3:00 pm
On June 17, for example, Judge Karen Murphy of Nassau County ruled that Wachovia Bank lacked standing to foreclose on a home because the document used to prove ownership of the mortgage was incomplete. [read post]
8 Mar 2011, 1:08 am
The PJ Finance companies have obtained a commitment from Gaia Real Estate Investments, LLC to invest $42 million of new equity into the debtors, but have not been successful in engaging the servicers on the secured debt (Wachovia Bank and Torchlight Loan Services) in discussions on a consensual restructuring of the debt. [read post]
7 Mar 2011, 4:00 am
This article originally ran in December 0f 2009, but I’m reposting it because maybe it will be read by someone who will find it even the least bit interesting. [read post]
2 Mar 2011, 8:20 pm
Gosh, this just sounds like a Wachovia v. [read post]
28 Feb 2011, 11:10 am
Bank, Wells Fargo and Wachovia, which merged with it.The bank limits the number of overdraft fees a customer can receive to four a day from 10 a day. [read post]
23 Feb 2011, 1:01 am
From approximately November 2005 through March 2008, Sanders conspired to submit false loan applications to Wells Fargo Bank (formerly known as Wachovia Bank) in order to obtain approximately $12 million in commercial …Read More... [read post]
3 Feb 2011, 8:20 am
With the denouement of both crises, clear winners and losers emerged: Lehman Brothers entered bankruptcy while Bear Stearns, Merrill Lynch and Wachovia survived only because other banks took them over; other banks averted bankruptcy only as a result of massive government bailouts, e.g., Citigroup and Bank of America; some nervously hedged their bets and survived, bloodied, but intact, e.g., Goldman Sachs; and a precious few institutions profited mightily by… [read post]
25 Jan 2011, 6:19 pm
In Florida, Bank of America, Wells Fargo, Chase, Wachovia and CitiMortgage participate in the program. [read post]
24 Jan 2011, 5:42 pm
My office called a manager at Wells Fargo Bank and wrote emails to Wells Fargo demanding they release the account freeze, but the bank ignored our calls and letters. [read post]
11 Jan 2011, 1:46 am
Richard Garcia, 29, Miami, Florida, a former loan officer at Wachovia Bank was sentenced by Judge Paul C. [read post]
6 Jan 2011, 5:50 am
In the Washington area, Wachovia branches will continue to offer free checking accounts until they are taken over later this year by Wells Fargo, which acquired Wachovia in 2008.Chase will require new customers to make a monthly direct deposit of $500 or keep a daily balance of $1,500 to avoid the $12 fee on its Total Checking accounts starting next month. [read post]
