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15 Oct 2012, 11:48 am
Here's what's happening, according to a recent investigation by The New York Times: Back in February, five of the country's top five banks - JP Morgan Chase, Bank of America, Ally Financial, Wells Fargo and Citibank - all agreed to settle allegations of wrongdoing over their past mortgage practices. [read post]
23 Sep 2022, 7:16 pm by Florian Mueller
It's an arbitrary, discriminatory distinction: while Judge Yvonne Gonzalez Rogers had some serious misconceptions that will hopefully give rise to a reversal and remand, there are issues she figured out pretty well, one of which is that she told Tim Cook Apple was charging the gamers to subsidize Wells Fargo. [read post]
18 Oct 2016, 5:00 am by John Jascob
Wells Fargo executives have come under fire regarding the incident from a number of different lawmakers, including Sen. [read post]
11 Aug 2010, 8:02 am by admin
    Wells Fargo acquired Wachovia, the biggest bank on the East Coast, when Wachovia was on the verge of collapse in late 2008. [read post]
6 Jul 2007, 11:03 am
("FW Roofing") appeals the trial court's summary judgment in favor of Wells Fargo Bank ("Wells Fargo"). [read post]
22 Feb 2012, 9:55 pm by Thomas Cockriel
  As part of the settlement, Bank of America, JPMorgan Chase, Wells Fargo, Citigroup and Ally Financial (formerly GMAC) agreed to commit $25 billion to remedy federal and state violations. [read post]
23 Mar 2016, 12:15 pm by Thompson & Knight LLP
The Debtors’ liabilities total approximately $337 million which includes (i) $111 million owed on account of a 2014 Amended and Restated Credit Agreement with Wells Fargo Bank, N.A., as Administrative Agent, and (ii) $148.5 million on account of a 2015 Indenture between Emerald and U.S. [read post]
3 Sep 2009, 7:39 am
Wells Fargo (2000) 245 Cal.App.4th 245, 263; California Code or Regulations, Title 2, §7293.9(a). [read post]
1 Oct 2011, 5:17 pm by Will Aitchison
Wells Fargo & Co., 672 F.Supp.2d 1008, 1013 (N.D.Cal.2009); Ayers v. [read post]
15 Nov 2011, 12:22 am by Daniel Martin
In 2010 there was a dramatic robbery of Wells Fargo near River Park. [read post]
16 Dec 2010, 5:00 am by J Robert Brown Jr.
And at Wells Fargo, salaries rose more than 500 percent, to between $3,339,156 and $5,600,000, for four officers, including CEO John Stumpf. [read post]
11 Jan 2018, 5:31 am by Charles Sartain
Amicus curiae for Wells Fargo stresses the importance of lending to the exploration industry and the need for stability and certainty in commercial lending transactions. [read post]
20 Nov 2020, 6:57 am by Silver Law Group
  Fidelity Brokerage Services LLC   John Evans   Wells Fargo Clearing Services, LLC   Foreside Fund Services, LLC   Dia Howell   U.S. [read post]
26 Jul 2019, 1:24 pm by ccollins
Five of the firms that self-reported collectively paid over $30M in restitution:  Raymond James Financial Services (RJF) Wells Fargo Advisors (WFC) Raymond James & Associates Wells Fargo Advisors Financial Network LPL Financial (LPLA) Several months later, Edward Jones, AXA Advisors, Janney Montgomery Scott, Stifel Nicolaus & Company (SF), and Stephens Inc. collectively agreed to pay $18M in restitution to charitable and retirement accounts, also… [read post]
11 Mar 2019, 9:08 am by Beth Graham
It would also ensure that financial crimes like the Wells Fargo fake account scandal cannot be hidden from the public in a private and opaque process. [read post]
12 Jan 2018, 8:48 am by Silver Law Group
Morgan Securities, LLC   Kayla Jo Brassesco   Aalim Jamaal Brown   NYLife Securities LLC    Laura Ann Cava   Wells Fargo Clearing Services, LLC   Wells Fargo Advisors LLC   Wesley Claflin   Merrill Lynch, Pierce, Fenner & Smith Inc   Brett Allen DeFore   Raymond James & Associates, Inc. [read post]