Search for: "Well Fargo Bank"
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17 Oct 2016, 12:43 pm
Wells Fargo Bank,Nat’l Ass’n, 776 F.3d 1343, 1346 (Fed. [read post]
29 Jul 2020, 2:24 pm
Wells Fargo Bank, N.A. [read post]
28 Sep 2016, 9:36 am
Wells Fargo Advisors, LLC and Fulcrum Securities, LLC were ordered to pay $470,000 to investors for their failure to oversee Christopher Cunningham of Virginia, who defrauded elderly clients in a Ponzi scheme. [read post]
22 Apr 2019, 9:48 am
"[W]here the well-pleaded facts do not permit the court to infer more than the mere possibility of misconduct, the complaint has alleged—but it has not `show[n]'—`that the pleader is entitled to relief.'" Iqbal, 556 U.S. at 679 (quoting Rule 8(a)(2)). [read post]
17 Jul 2017, 7:07 pm
Wells Fargo Bank, N.A., Civ. [read post]
24 Oct 2016, 6:25 pm
WELLS FARGO BANK, N.A., et al., Appellees. 3rd District. [read post]
29 Apr 2009, 4:19 pm
As of April 28, the Making Home Affordable website listed the following servicers as having executed HAMP contracts: Bank of America, N.A.; Chase Financial LLC; CitiMortgage, Inc.; Countrywide Home Loans Servicing LP; GMAC Mortgage LLC; Home Loan Services, Inc.; Ocwen Financial Corporation, Inc.; Saxon Mortgage Services; Select Portfolio Servicing; Wells Fargo Bank, N.A.; and Wilshire Credit Corporation. [read post]
18 Oct 2011, 4:28 pm
., Bank of America Corp, CCO Mortgage Corp, Chase Home Mortgage Corp, Citimortgage Inc, Corelogic, Corinthian Mortgage Corp, Everhome Mortgage Corp, GMAC, Guaranty Bank, HSBC Bank, MGIC Investors Services, Nationwide Advantage Mortgage, PMI Mortgage Services Company, Suntrust Mortgage, United Guaranty Corp, Wells Fargo Bank, and Doe Corporations – names and addresses unknown. [read post]
16 Apr 2011, 7:25 am
Translation (mine): He cooperated as well. [read post]
26 Apr 2012, 3:51 pm
A binding access proposal (that would require a 1 percent stake for one year) went to a vote this week at Wells Fargo & Co. [read post]
17 Aug 2012, 2:09 pm
The National Mortgage Settlement Agreement was entered into by only 5 mortgage loan servicers: Bank of America, Wells Fargo, JP Morgan Chase, Citibank, and Ally (aka GMAC). [read post]
9 Jun 2012, 3:17 pm
Anyone who takes the leap and requests a review will get one as long as they meet certain criteria: Mortgages had to be in the foreclosure process in 2009 or 2010 The mortgage must be on a primary residence The mortgage must have been serviced by one of the 14 servicers or their affiliates, including Bank of America, JPMorgan Chase, Citibank and Wells Fargo. [read post]
21 Nov 2016, 9:53 am
The alleged scheme is similar to what we saw with the recent Wells Fargo bank scandal, in which bank employees were put under enormous pressure to meet unrealistic sales goals, driving a huge number of them to unwittingly sign up customers for new accounts they never asked for or approved. [read post]
27 Apr 2012, 6:56 am
Wells Fargo Bank. [read post]
21 Nov 2016, 9:53 am
The alleged scheme is similar to what we saw with the recent Wells Fargo bank scandal, in which bank employees were put under enormous pressure to meet unrealistic sales goals, driving a huge number of them to unwittingly sign up customers for new accounts they never asked for or approved. [read post]
11 Nov 2016, 9:28 am
Wells Fargo Bank – Bank Under Fire for Alleged Wage Theft, Oct. 23, 2016, Orange County FMLA Lawyer Blog [read post]
11 Oct 2008, 10:16 am
Wells Fargo Bank,420 F. [read post]
17 Aug 2012, 6:37 am
Anthony Nitti, Wells Fargo Denied Deduction in District Court, Immediately Raises All ATM Fees to $17 to Make Up Difference* (but follow the asterisk) TaxGrrrl, IRS Offers Tool to Help Students With Financial Aid. [read post]
21 Aug 2012, 10:09 am
Five major mortgage lending banks were involved in the settlement: GMAC, Bank of America, Citi, JP Morgan, and Wells Fargo. [read post]
11 Oct 2008, 10:16 am
Wells Fargo Bank,420 F. [read post]
