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17 Dec 2013, 8:00 am
Wells Fargo Securities, LLC, 2012 WL 712111 (N.D. [read post]
13 Dec 2013, 10:52 am
Both were apparently based on evidence that the checks were drawn on Bank of America and Wells-Fargo Bank and on three credit unions. [read post]
13 Dec 2013, 9:31 am
The order referenced in the article is here: 353 SCT Order Dismissing Counterclaim against Wells Fargo And materials: 166 Ayala Opposition 270 Wells Fargo Motion 342 Ayala Reply [read post]
12 Dec 2013, 7:41 am
According to plea documents, Wells Fargo Bank contracted with U.S. [read post]
8 Dec 2013, 9:35 pm
It helped negotiate the extraction of $42 million from Wells Fargo, and is pursuing tens of millions in claims against Bank of America and other lenders. [read post]
6 Dec 2013, 3:14 pm
The second effort was more radical but still well within the tradition of invoking government power to affect the power relations between stakeholders in economic activities. [read post]
6 Dec 2013, 12:42 pm
ORIGINAL CREDITOR PROFILE: WELLS FARGO BANK, N.A. [read post]
5 Dec 2013, 6:30 pm
They arranged a mortgage with Wells Fargo Bank for $391,250. [read post]
3 Dec 2013, 7:00 am
In an effort to convince the Bank to allow the principal of the bonds to be used to make the quarterly loan payment, on June 28, 2007, Mock, Hulse, and Hulse Jr. sent a letter to the Bank that (a) falsely claimed that H&H was on the “doorstep” of obtaining a loan from Wells Fargo that would allow the Bank to be paid in full, and (b) described how the loan proceeds had been used without disclosing the fact that more than half the loan proceeds had been used to buy… [read post]
28 Nov 2013, 8:54 am
Wells Fargo Bank (click for link to case). [read post]
27 Nov 2013, 8:02 am
The scheme resulted in a loss to Wells Fargo Bank and Freddie Mac of approximately $173,559. [read post]
27 Nov 2013, 7:58 am
., and Well Fargo & Co. each hold more than half of the total banking assets in the country. [read post]
25 Nov 2013, 6:19 am
Wells Fargo employs over 20,000 registered individuals and maintains over 7,000 registered locations. [read post]
21 Nov 2013, 1:23 pm
This morning, the Illinois Supreme Court filed its opinion in Wells Fargo Bank, N.A. v. [read post]
20 Nov 2013, 2:08 pm
Wells Fargo Bank, N.A. v. [read post]
15 Nov 2013, 4:21 am
Mishandled terminations hurt the films reputation as well as internal morale.Firms Better Act Quickly Earlier this week ALM Daily reported on the recent Wells Fargo and Citiback Law Firm financial surveys: "The underproductivity is largely centered in the partner level of all the law firms," says Jeff Grossman, of Wells Fargo, who notes that associates are logging many more hours than partners. [read post]
11 Nov 2013, 12:45 pm
Wells Fargo noted that Fannie Mae and Freddie Mac had opted out of a class settlement approved in 2011 in a suit alleging misstatements in the offering documents for the RMBS securitizations. [read post]
11 Nov 2013, 12:24 pm
Furthermore, Wells Fargo had the knowledge of Mr. [read post]
11 Nov 2013, 10:20 am
Atha Noorzi, a 51 year old limo car driver was driving his client Patrick Sheehan, a 54 year old Wells Fargo Banker from JFK airport to Larchmont, NY when the 45 year old driver of a black SUV driving in the opposite direction lost control of his vehicle. [read post]
9 Nov 2013, 12:11 pm
Once Steinmetz defaulted on the loan, the trustee of Steinmetz’s trust, Wells Fargo, refused to make distributions to cover the debt. [read post]
