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16 Apr 2010, 1:27 pm
Distributors of Electronics Assoc.; Nemours Foundation; Premier, Inc.; Premier Farnell; Resource Media; Samsung; Sprout Creation; Stokes Lawrence; and Wells Fargo. [read post]
16 Apr 2010, 10:59 am
Did [Paulson] give a reason why they kicked out all the Wells [Fargo] deals? [read post]
16 Apr 2010, 8:52 am
Wells Fargo’s guy has been with the company since 1988 and in the top legal job since 2001. [read post]
16 Apr 2010, 5:19 am
They fought with each other too often as well. [read post]
14 Apr 2010, 2:05 pm
The Massachusetts state government will soon start moving its money out of accounts it has on deposit in Citi, Bank of America, and Wells Fargo because those giant banks have refused to cap their interest rates at 18 percent. [read post]
14 Apr 2010, 1:43 pm
Just yesterday, the chiefs of Citi, Chase, Wells Fargo and Bank of America testified before Congress, and told lawmakers they are reducing the amount that troubled borrowers owe on their home loans only in limited cases. [read post]
14 Apr 2010, 7:50 am
Wells Fargo Bank, N.A. (4D09-3015), the Fourth District reversed the trial court's order as it related to personal jurisdiction. [read post]
14 Apr 2010, 2:21 am
Thirteen defendants have been charged in a superseding indictment in connection with a mortgage fraud scheme that resulted in approximately $16.9 million in fraudulent mortgage loans, and losses of $9.7 million to the lender, Wells Fargo Bank: Greta Medina, 26, Coral Gables, Florida Ricardo Estrada, 39, Miami, Florida Dania Arguelles, 44, Miami, Florida Fernanda Abrea, 50, Miami, Florida Obed Hernandez, 38, Miami, Florida Martin Mere, …Read More... [read post]
13 Apr 2010, 12:04 pm
Case in point: it is now probable that banking giants Chase, Bank of America, and Wells Fargo may have to set aside an additional $30 billion — yes that’s $30 BILLION — dollars to cover write downs on home equity loans. [read post]
13 Apr 2010, 5:57 am
Wells Fargo Settles Suit to Leave Frying Pan, Walks Directly Into Fire Wells Fargo Bank has finally agreed to settle a lawsuit brought by the NAACP that accused the bank of pushing African Americans into expensive sub-prime mortgages, regardless of credit score. [read post]
12 Apr 2010, 9:50 am
What we end up with is the financial crisis, where banks gambled on high stakes with socialization of their losses and privatization of their gains. [read post]
7 Apr 2010, 10:00 am
April 22, 2010 Evironmental Due Diligence in Commercial Real Estate Transactions Wells Fargo at 530 Fifth Avenue (44th Street), 15th Floor. [read post]
5 Apr 2010, 5:26 pm
A few months into the dispute, defendant Wells Fargo & Company was voluntarily dismissed from the action, leaving only Wells Fargo Bank. [read post]
5 Apr 2010, 3:32 pm
Bank, tried to give jurors the short version of how Ballard what the bank claimed was an undeserved patent. [read post]
1 Apr 2010, 10:51 pm
In this case the non-readers Citibank, Chase and Wells Fargo got beat up in court by a single bankrupt consumer and his lawyer. [read post]
1 Apr 2010, 4:20 pm
Wells Fargo Bank, 593 F.Supp.2d 788, 796 (D.Md.2009). [read post]
1 Apr 2010, 3:20 pm
Given this reality, Wells Fargo cannot cry "foul" when plaintiffs' damages study fails to account for the subjective intent behind each and every fee reversal granted by their banks. [read post]
1 Apr 2010, 4:21 am
Wells Fargo/Wachovia in exchange for avoiding prosecution paid the hefty settlement and admitted that it failed to monitor $420 billion in money transfers to Latin American exchange houses. [read post]
31 Mar 2010, 9:37 am
The banks named as co-conspirators include JP Morgan Chase & Co, UBS AG, Lehman Brothers Holdings Inc., Bear Stearns Cos., Bank of America Corp, Societe General, Wachovia Corp (bought by Wells Fargo), former Citigroup Inc. unit Salomon Smith Barney, and two General Electric financial businesses. [read post]
31 Mar 2010, 9:00 am
Many courts have held these employees to be non-exempt and many large institutions, such as Bank of American NA, JP Morgan Chase & Co., Wells Fargo & Co. and Washington Mutual have been, hit and hit hard, with these kinds of actions. [read post]
