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20 Nov 2012, 9:24 am
Fletcher is following along the same aggressive, fight-back at the bank stance that Lisa Wigod took in her lawsuit against a denied mortgage loan modification up in Illinois and the battle that Amira Jackmon is fighting with Wells Fargo in a legal courtroom over in California. [read post]
31 Mar 2011, 10:50 pm
The court stated "By stipulating to judgment against them, plaintiffs conceded the validity of Wells Fargo's allegations that the sale had been duly conducted and operated to transfer "duly perfected" legal title to the property. [read post]
7 May 2010, 11:03 am
City of Fargo, No. 08-1894 (Apr. 12, 2010). [read post]
8 Mar 2010, 8:51 am
As reported in the New York Post, Wells Fargo vice president had the following quote, “If someone doesn’t come to us saying, ‘I’ve done everything I can, I used all my savings, I borrowed money and, by the way losing my job and moving to another city, and have all the documentation,’ then we’re not going to do a short sale. [read post]
21 May 2020, 7:05 am
According to FINRA Disciplinary actions for February 2020, the following individuals were suspended from FINRA for failing to comply with a FINRA arbitration award or settlement agreement pursuant to FINRA rules: NAME FORMER EMPLOYERS Cline, Kevin Source Capital Group, Inc Ridgemont Securities, Inc Delaney, Maxwell Brill Securities, Inc National Securities Corporation Henrich, Todd National Securities Corp Obsidian Financial Group … [read post]
4 Jun 2012, 4:41 am
Wells Fargo had card agreements at schools with the most students; its contracts were at 43 campuses that have over 2 million students. [read post]
15 Feb 2012, 8:09 am
County Waterworks Districts, UCLA Medical Center, Wells Fargo and the IRS. [read post]
25 Mar 2011, 10:19 am
They used money from their 401(k) only to have the payment rejected by Wells Fargo, according to the report. [read post]
17 Aug 2011, 3:07 pm
After reviewing the whistleblower’s letter and supporting documents, Senator Grassley sent the letter to the SEC seeking a full accounting of any document destruction policies, including whether the allegations are correct that the SEC destroyed documents related to Bernard Madoff, Goldman Sachs, Wells Fargo, Bank of America, Deutsche Bank, Lehman Brothers, and SAC Capital. [read post]
17 Feb 2008, 11:24 pm
Bibby performed restructuring and due diligence advisory services for notable clients including Kellogg, Brown & Root and Wells Fargo Bank. [read post]
6 Feb 2012, 8:44 pm
" I stack that one up against the cover story in Forbes about Wells Fargo "The Bank that Works," as the headline writer announces. [read post]
1 Apr 2011, 6:27 am
We cover news surrounding large-cap US financial companies, including Citigroup, Bank of America, Wells Fargo and JPMorgan Chase and discuss the fledgling industry of peer to peer lending. [read post]
22 Feb 2012, 12:00 pm
Negotiations in the settlement with lenders Wells Fargo, Citigroup and Ally Financial resulted in a payout of $116,785 for each service member who lost his or her home to illegal foreclosure since 2006. [read post]
29 Nov 2007, 12:33 pm
Many major credit card companies, including Citibank, Capital One, Wells Fargo and MBNA (now FIA Card Services), prohibit collection agencies from collecting in-house attorney's fees. [read post]
12 Jan 2018, 8:51 am
Wells Fargo Advisors, LLC Manuel Tomas Paredes Worden Capital Management LLC Spartan Capital Securities, LLC Phillip Eugene Pistilli Joseph Stone Capital LLC Spartan Capital Securities, LLC Charles Courtney Sandoval Allstate Financial Services, LLC SII Investments, Inc. [read post]
11 Jan 2012, 3:41 pm
(Bankruptcy)Wells Fargo Bank v. [read post]
1 Nov 2011, 1:25 pm
Chase and Wells Fargo have also announced a similar plan. [read post]
15 Sep 2011, 5:52 am
An official with the Wells Fargo Wealth Management’s Legal Specialty Group, which shared parts of the survey with AmLaw Daily, said revenue at the firms surveyed increased 4.5 percent. [read post]
7 Jul 2011, 11:19 pm
Morgan Chase, Wells Fargo, Ally Financial (formerly GMAC), Citigroup and Bank of (everything in) America. [read post]
4 Apr 2016, 5:51 am
Central Council of Tlingit and Haida Indian Tribes of Alaska (Child Support)In re Doe (Indian Child Welfare Act – Termination of Tribal Rights)Wells Fargo Bank, Nat. [read post]
