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20 Nov 2015, 11:23 pm
They owed Wells Fargo Bank more than $228,000 on a first mortgage and MidFirst Bank more than $67,000 on a second mortgage. [read post]
25 Sep 2013, 1:08 am
In his opinion (here), Judge Furman said that Wells Fargo’s theory that FIRREA was not meant to apply to the type of “self-affecting” claim the government asserted against it “is unsupported by the text of the statute which does not exempt from the relevant affected financial institutions those that perpetrate fraud on themselves. [read post]
9 May 2014, 4:39 am
Morning Sickness Fargo — MOVIECLIPS.com Marge Gunderson of Fargo: Fighting crime and morning sickness! [read post]
3 Apr 2015, 5:14 am
ADVANCE FOR USE SUNDAY, APRIL 5 AND THEREAFTER – The Fargo VA Medical Center in Fargo, seen Thursday, April 2, 2015, is the main hospital for the North Dakota VA health care system, which includes community-based outpatient clinics in Bismarck, Devils Lake, Dickinson, Grafton, Grand Forks, Jamestown, Minot and Williston. [read post]
29 Aug 2008, 4:36 pm
Loomis Armored, USA, Inc., now part of an international conglomerate of cash handling businesses, started out as Wells Fargo in the days of the California gold rush of the nineteenth century. [read post]
6 Jan 2011, 5:50 am
In the Washington area, Wachovia branches will continue to offer free checking accounts until they are taken over later this year by Wells Fargo, which acquired Wachovia in 2008.Chase will require new customers to make a monthly direct deposit of $500 or keep a daily balance of $1,500 to avoid the $12 fee on its Total Checking accounts starting next month. [read post]
29 Aug 2022, 1:04 pm
As I have noted on this site, in recent months shareholder claimants have initiated securities class action lawsuits against, for example, Unilever (discussed here) and Wells Fargo (discussed here) based on the companies’ ESG activities. [read post]
9 Mar 2017, 9:30 pm
The then-head of Wells Fargo Bank, John Stumpf, blamed “bad apples,” and 5,300 salespeople were fired. [read post]
25 Apr 2017, 11:30 am
I have a hard time reconciling this fee petition to the one from the lawyers representing the class in the Ehrenhaus case (which challenged the merger years ago between Wachovia and Wells Fargo). [read post]
14 Jul 2020, 6:11 pm
And, on top of everything, private sector CISOs are drawing a bead on the app, as Wells Fargo and (briefly) Amazon tell their employees to take the app off their work phones. [read post]
23 Apr 2015, 8:27 am
The HUD is a disclosure document required when a mortgage is obtained from an institutional lender (such as Chase, CitiMortgage or Wells Fargo). [read post]
7 Mar 2014, 9:00 am
And Witty isn’t the only executive to bring home the bacon; Wells Fargo’s CEO John Stumpf – already the highest-paid bank CEO in the U.S. [read post]
26 Jan 2024, 7:09 am
The average settlement value increased by 17 percent to $46 million, but this is largely due to a single $1 billion settlement by Wells Fargo & Company. [read post]
15 Mar 2013, 9:00 am
After a week spent locked inside our offices -- or, for some of us, inside courtrooms -- your (usually) infallible Suits by Suits lawyers have finally voted on this week's Inbox: Wednesday, three top multinational banks -- Citigroup, Capital One, and Wells Fargo -- all agreed to broaden their clawback policies after requests by the New York City Comptroller's Office. [read post]
18 Feb 2014, 2:38 pm
I have been counsel in numerous securities arbitration cases against such brokerage firms as Merrill Lynch, Bank of America, Morgan Stanley Smith Barney, Wells Fargo, Securities America, Oppenheimer, UBS and many others. [read post]
2 Nov 2015, 8:13 pm
Records, 236 AD2d 312, 314 [1997]), and it is well settled that courts have the discretion to grant a motion for discontinuance, without prejudice, if no special circumstances exist, such as prejudice to a substantial right of the defendant or other improper consequences (see Tucker v Tucker, 55 NY2d 378, 383 [1982]; GMAC Mtge., LLC v Bisceglie, 109 AD3d 874, 876 [2013]; Wells Fargo Bank, N.A. v Fisch, 103 AD3d 622, 622 [2013]; Mathias v Daily News, 301 AD2d 503, 504… [read post]
21 Sep 2015, 8:59 am
It seems like forever ago that the then venerable North Carolina institution, Wachovia Bank, failed and was acquired by Wells Fargo. [read post]
2 Jun 2021, 5:01 am
Dunbar had been removed by the mayor after he was indicted for obtaining U.S. citizenship through a sham marriage and embezzling money from clients while working for Wells Fargo Bank. [read post]
9 Dec 2015, 5:00 am
- Adviser Attrition at BarclaysBrokers Not Buying the Credit Suisse Wells Fargo DealReviewing Broker Transition Agreements [read post]
21 Dec 2010, 1:59 am
In Wells Fargo & Company v. [read post]
