Search for: "Wells Fargo Bank v. Lawes" Results 241 - 260 of 543
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7 Apr 2013, 10:28 pm by Kirk Jenkins
In the closing days of the March term, the Illinois Supreme Court allowed a petition for leave to appeal in Wells Fargo Bank, N.A. v. [read post]
18 Mar 2017, 3:55 am by AZ
Most recently, Wells Fargo drew attention and sharp criticism when it admitted to creating millions of unauthorized accounts in its customers’ names and then charging them fraudulent fees associated with the accounts. [read post]
18 Mar 2017, 3:55 am by AZ
Most recently, Wells Fargo drew attention and sharp criticism when it admitted to creating millions of unauthorized accounts in its customers’ names and then charging them fraudulent fees associated with the accounts. [read post]
16 Jul 2021, 4:38 am by John Jascob
Citibank, N.A., Wells Fargo Bank, N.A., and East West Bank were ordered to transfer the entire balance of 13 accounts held by Liu, Wang, Proton, and other entities to the Commission; the accounts had been previously frozen pursuant to a court order.The case is No. 8:16-cv-00974. [read post]
23 Feb 2012, 3:32 am by Victoria VanBuren
A federal judge in Manhattan on Wednesday denied a bid by Citigroup Inc. and Discover Bank to dismiss a long-running antitrust suit accusing them of conspiring with American Express and Wells Fargo to impose mandatory arbitration clauses on credit card holders from 1999 to 2003. [read post]
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]
27 Jan 2011, 7:23 pm by Adam Levitin
 Wells Fargo, as trustee, has sued EMC (formerly Bear now JPM subsidiary) for failure to hand over loan files. [read post]