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19 Oct 2014, 4:05 am
”’ (Still, the Wells Fargo court applied Dukes to deny class certification.) [read post]
14 Oct 2014, 7:39 am
During the conspiracy, Marisa McCollough worked at Wells Fargo Bank, a position she used to help falsify records about the loan applicants’ account balances. [read post]
10 Oct 2014, 7:40 am
Case Background In December of 2002, George and Bridget Kuchta signed a note and mortgage with Wells Fargo Home Mortgage, Inc. [read post]
6 Oct 2014, 5:36 pm
It must repay Wells Fargo. [read post]
4 Oct 2014, 5:44 am
Wells Fargo Bank N.A., 717 F.3d 224 (1st Cir 2013). [read post]
4 Oct 2014, 3:44 am
Wells Fargo Bank N.A., 717 F.3d 224 (1st Cir 2013). [read post]
2 Oct 2014, 4:21 am
As demonstrated in a recent FINRA arbitration brought against Wells Fargo Securities and Deutsche Bank Securities, those who feel that they were defrauded into such investments are still strapping on the gloves and climbing into the ring. [read post]
20 Sep 2014, 10:00 am
Wells Fargo Bank, N.A. [read post]
5 Sep 2014, 7:59 am
Why does it matter if Wells Fargo and JP Morgan decide to leave the mortgage industry? [read post]
26 Aug 2014, 1:48 pm
” Examples of some of Miami’s current bank-funded projects are Miami Beach’s Loews hotel, landing a $175 million loan by the U.S. arm of Germany’s Deutsche Bank; the Downtown Doral project, at $65 million; the condo building at 5252 Paseo, $40.3 million; and an up-coming 80,000-square-foot retail building, $25 million, all funded by Wells Fargo. [read post]
20 Aug 2014, 5:40 am
The Wells Fargo BDC Index, an index that tracks a basket of BDCs returned 5.58%. [read post]
15 Aug 2014, 9:02 pm
b) If your mortgage lender or servicer is Bank of America, Chase Bank, CitiBank, GMAC/Ocwen, or Wells Fargo and it is either not allowing reaffirmations or using that as an excuse to not proceed with a refinancing or modification, contact the California Monitor for the National Mortgage Settlement. [read post]
3 Aug 2014, 11:34 am
Five days left to vote for The Appellate Gourmet(c) Blog! [read post]
29 Jul 2014, 3:43 pm
And Bank of America is hated by a good distance, by the way, with Wells Fargo, Chase and Citibank in the pack following them. [read post]
29 Jul 2014, 3:43 pm
And Bank of America is hated by a good distance, by the way, with Wells Fargo, Chase and Citibank in the pack following them. [read post]
26 Jul 2014, 6:16 am
In the wake of New York's investigation, other state probes and private suits, many of the largest mortgage servicers, including JPMorgan, Wells Fargo and Citigroup, renounced commissions in 2012 and 2013. [read post]
25 Jul 2014, 12:31 pm
Demand for multifamily housing fueled by Miami’s strong employment rate Wells Fargo economists assert that the Miami unemployment rate is dropping and will continue to do so, and is the “only large metro area in the state with employment above its prerecession peak. [read post]
25 Jul 2014, 7:24 am
The Espinels both admitted in their separate plea agreements that, beginning in 2006 and continuing through 2010, the two of them defrauded First California Bank and Wells Fargo Bank in connection with mortgage loans they obtained to purchase a $750,000 rental property in Daly City and a $600,000 rental property in San Bruno, California. [read post]
18 Jul 2014, 10:01 am
As part of the transaction, the proceeds paid were to be used to satisfy a mortgage against the real property for $76,864.98 held by Wells Fargo Home Mortgage. $84,109.57 of purchase funds were deposited into Metro East‘s escrow account, however the fiduciary funds were misused by Steinke. [read post]
Former Loan Officer sentenced to two years in prison for role in $40.8 million mortgage fraud scheme
15 Jul 2014, 5:02 pm
Wells Fargo Home Mortgage released more than $4.6 million based on fraudulent mortgage loan applications. [read post]
