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4 Oct 2013, 2:00 pm by Carlos A. Kelly
Between the time we began preparation of the September 12 update and the time we posted the update, the hearing on the plaintiffs' motion for a preliminary injunction and the defendants' motion to dismiss in the Wells Fargo Bank v. [read post]
18 Jul 2018, 7:35 am by John Jascob
Its key investors include American Airlines, Citigroup, JPMorgan and Wells Fargo. [read post]
8 Oct 2018, 2:10 pm by Native American Rights Fund
Wells Fargo & Company (Fraudulent Banking Practices)State Courts Bulletinhttps://www.narf.org/nill/bulletins/state/2018.htmlThe People v. [read post]
14 Jun 2017, 5:49 am by Second Circuit Civil Rights Blog
Wells Fargo, 797 F.3d 160 (2d Cir. 2015), the Second Circuit said that "The proper time for a plaintiff to move to amend the complaint is when the plaintiff learns from the District Court in what respect the complaint is deficient. [read post]
14 Jan 2014, 12:00 am
The series is sponsored by the Wells Fargo Advisory Center for Finance and Accounting Research in the Olin Business School; the Brown School and the Center for Social Development; the Center for the Interdisciplinary Study of Work and Social Capital in the School of Law; the Department of Economics in Arts & Sciences; the College of Arts & Sciences; and the Federal Reserve Bank of St. [read post]
3 Feb 2016, 10:09 am by Kenneth J. Vanko
Yet, the court issued a broad injunction, even if it was not quite what the employer sought.The second case is Wells Fargo Ins. [read post]
30 Apr 2015, 6:26 am by John Jascob
In the order, the SEC noted that the whistleblower applied for an award in cases against Citigroup, Merrill Lynch, Navistar International, Wells Fargo Securities, and Morgan Stanley Investment Management.To qualify for an award, a whistleblower must voluntarily provide the Commission with original information that leads to the successful enforcement of a covered judicial or administrative action. [read post]
24 Oct 2014, 8:00 am by Joanna Herzik
After closing on a purchase or refinance loan with Wells Fargo Home Mortgage, you're eligible for a $500 award card to redeem at your choice of participating merchants. [read post]
8 Nov 2013, 1:05 pm by WOLFGANG DEMINO
 SPANISH LANGUAGE VERSIONS OF CONTRACTS AND ACCOUNT DOCUMENTATION IN LITIGATION Some banks, such as Wells Fargo and Bank of America (FIA Card Services, N.A.), cater to ethnic submarkets by offering written materials, including cardmember agreements and monthly account statements, to customers belonging to various national or ethnic groups in their own language. [read post]
14 Mar 2015, 10:27 am by Charles (Chuck) Rubin
In October 2013, he sold his homestead and deposited his $458,696.67 share of the sale proceeds into a Wells Fargo investment account entitled “FL Homestead Account. [read post]
28 Sep 2016, 5:58 am by Staci Zaretsky
[WSJ Law Blog] * Wells Fargo CEO John Stumpf will forfeit $41 million in bonus and stock awards in the wake of the lender's sham accounts scandal. [read post]