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27 Mar 2014, 2:12 pm
 Judge Gould's dissent says that he "regrets" that he's constrained to disagree, and thinks that especially for entities like Wells Fargo -- a traditional California entity and one with its principal place of business here -- it's silly to say they're not "located" here.But Judge McKeown gets Judge Bybee's vote. [read post]
21 Mar 2014, 9:00 am by Ellen D. Marcus
By contrast, Wells Fargo’s CEO John Stumpf isn’t going anywhere. [read post]
20 Mar 2014, 9:54 am by D. Daxton White
., Deceased Wells Fargo Advisors, LLC Respondent is liable for and shall pay to Claimants $131,127.27 in compensatory damages; Respondent is liable for and shall pay to Claimants attorneys’ fees and costs in the amount of $175,000.00 pursuant to contract and Texas statute. [read post]
20 Mar 2014, 4:25 am by Kevin LaCroix
Garner Jr. at Wells Fargo in Atlanta, who sent us this portrait of his desktop including what I have to presume is a picture of a Georgia Bulldog. [read post]
18 Mar 2014, 7:47 am by Allison Tussey
Wells Fargo Home Mortgage released more than $4.6 million based on fraudulent mortgage loan applications. [read post]
14 Mar 2014, 7:57 am by Allison Tussey
These false VODs were provided to the mortgage lenders, including Wells Fargo Bank, PNC Bank, and others, in support of mortgage applications to purchase real estate located in West Chester, Pennsylvania; North Wildwood, New Jersey; and Boston, Massachusetts. [read post]
10 Mar 2014, 10:55 am by D. Daxton White
Wells Fargo Advisors, LLC (f/k/a Wachovia Securities, LLC) Respondent is liable and shall pay to Claimant compensatory damages of $2,298,062.00 which includes prejudgment interest through May 17, 2013 at the legal rate provided by Florida law. [read post]
10 Mar 2014, 5:01 am by James Edward Maule
Digging around, I discovered that Wells Fargo had done a similar survey of individuals aged 25 to 75, without regard to financial status. [read post]
7 Mar 2014, 9:00 am by P. Andrew Torrez
And Witty isn’t the only executive to bring home the bacon; Wells Fargo’s CEO John Stumpf – already the highest-paid bank CEO in the U.S. [read post]
4 Mar 2014, 4:47 am by Taras Rudnitsky
Plaintiff: Razor Capital II, LLC Original Creditor: Wells Fargo / Wachovia Plaintiff’s Attorney: Jorge Palma, Esq. [read post]
3 Mar 2014, 4:01 pm by Allison Tussey
And the structuring conviction is represented by Oliver’s withdrawal of $9,950 in cash from his Wells Fargo Bank account on May 20, 2011, which was designed to avoid the Bank’s currency transaction reporting requirements. [read post]
3 Mar 2014, 2:32 pm by WOLFGANG DEMINO
District Court’s determination that Wells Fargo did not own the promissory note is a determination on the merits, not one of jurisdiction. [read post]
3 Mar 2014, 4:16 am by Kevin LaCroix
As Buffett himself says in his shareholder letter, “just about everything turned out well for us last year – in certain cases very well. [read post]