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29 Apr 2013, 6:33 am
In the Matter of the FINRA Arbitration Between Wells Fargo Advisors, LLC, Claimant, vs. [read post]
28 Apr 2013, 9:15 pm by admin
In late June 2007, Tandy Kertanis returned a package of loan documents to Wells Fargo. [read post]
25 Apr 2013, 11:23 am by Alex Braden
Chesterfield Development Company (Chesterfield) and Wells Fargo Bank, N.A. v. [read post]
22 Apr 2013, 5:41 pm by Law Lady
Appeals -- Certiorari -- No basis for certiorari review regarding grant of motion for protective order as to interrogatories and order declaring plaintiff a “vexatious litigant” -- Jurisdiction -- Appeal of dismissal for failure to state a cause of action with leave for plaintiff to amend is dismissed for lack of jurisdiction because the dismissal is a non-final orderPATRICK NEPTUNE, Appellant, v. [read post]
19 Apr 2013, 5:00 am by Bexis
Wells Fargo Bank, NA, 2012 WL 844520, at *2-3 (E.D. [read post]
17 Apr 2013, 7:44 am by Kevin LaCroix
The next largest MBS securities suit settlement is the December 2011 $315 million Merrill Lynch mortgage backed securities settlement, followed by the $125 million Wells Fargo mortgage backed securities suit settlement. [read post]
16 Apr 2013, 7:51 am by D. Daxton White
  Wells Fargo Bank acts as Trustee of the Cypress Income Fund II under an Indenture dated March 15, 2005. [read post]
12 Apr 2013, 5:32 am
Brokerage employees say firms' away account policies are illegal handcuffs... [read post]
10 Apr 2013, 3:08 pm
The report includes what state's law applies according to the banks that issue the most popular credit cards: Issuer State Years credit card debt is collectible in court American Express Utah 4 Chase Delaware 3 Bank of America Delaware 3 Citi South Dakota 6 Capital One Virginia* 3 Discover Delaware 3 US Bank ** ** Wells Fargo South Dakota 6 USAA Nevada 4 Barclays Delaware 3 *Capital One says Virginia law rules, unless the cardholder's state has a longer… [read post]
8 Apr 2013, 12:46 pm by Editorial Board
  The defendants included Wells Fargo Bank, Harding Advisory, Structured Asset Investors and the three CDOs. [read post]
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]
26 Mar 2013, 8:36 am by Sheldon Toplitt
In the interim, RDA Holding Co. secured a $105 million debtor-in-possession loan from lenders organized by a Wells Fargo & Co. unit. [read post]
25 Mar 2013, 1:09 am by Kevin LaCroix
In their discussion of this issue as well as in other features of their memorandum, the plaintiffs’ lawyers -- by highlighting the vulnerabilities of their case -- appear to be anticipating criticism that the settlement is not even larger than it is. [read post]
22 Mar 2013, 1:12 pm by Bexis
  See also Wells Fargo Bank, N.A. v. [read post]