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26 Mar 2011, 12:49 am by Tomassi Law Associates
Aurora Bank of America Carrington Chase Citi GMAC/Homecomings HSBC Lender Business Processing Services Litton Ocwen One West Bank PNC/National City Saxon Select Portfolio Servicing SunTrust US Bank Wells Fargo/Wachovia Local, HUD-approved nonprofit counseling organizations onsite include: Affordable Housing Centers of America Arizona Latino Commission Chicanos Por la Causa Community Housing Resources of Arizona Community Services of Arizona GreenPath Help4Kidz … [read post]
17 Aug 2013, 12:17 pm by Taras Rudnitsky
We have defended debt collection lawsuits filed by numerous debt collectors, including A&A North American Financial, American Express, Arrow Financial Services, Asset Acceptance LLC, CACH LLC, Capital One, Cavalry Portfolio Services, Chase Bank USA, Chrysler Credit Corporation, Citibank, Discover Bank, Equable Ascent Financial, FIA Card Services, HFC Collection Center, HSBC Bank, Hudson & Keyse, JGB Portfolio Services, JP Morgan Chase, LVNV Funding, Mainstreet Acquisition Corporation,… [read post]
12 Mar 2018, 3:41 am by Stephen Lubben
And we can't use the normal FDIC approach of finding another, bigger bank to take them over, because that would simply create another colossus, like Wells Fargo. [read post]
28 Jan 2012, 8:51 am by Bankruptcy Legal Group
These include Wells Fargo, JPMorgan Chase, Bank of America, Citibank and Ally Financial. [read post]
3 Apr 2011, 9:15 am
A spokesperson for Wells Fargo declined to comment other than to say the bank has decided not to offer services to medical marijuana businesses. [read post]
20 Jul 2015, 3:34 pm by Bill Marler
“Although the cases reported having contact with animals while at the fair, we are looking into other possible exposures as well. [read post]
21 Mar 2012, 6:15 am
Attorney for the District of South Carolina, Bank of America, JPMorgan Chase, Wells Fargo and CitiGroup. [read post]
24 Dec 2011, 5:35 am
" said Ed Delgado, a former Wells Fargo senior vice president and CEO of the Five Star Institute, a mortgage-education provider. [read post]
9 Feb 2007, 8:31 am
They've even got folks from the Wells Fargo and Washington Post blog teams, something that may be of interest to large law firm marketing departments. [read post]
26 Sep 2012, 6:29 am by Lorraine Fleck
Owes $2 Million http://ow.ly/dZHp6  Wells Fargo website hit by access issues amid cyber threats http://ow.ly/dZI2W  MLS house information seen as so private, Toronto Real Estate Board seeks to have public barred from Competition Tribunal hearing http://www.thestar.com/business/article/1261655–mls-house-information-seen-as-so-private-toronto-real-estate-board-seeks-to-have-public-barred-from-competition-tribunal-hearing Canada’s Privacy Commissioner | Red flag… [read post]
15 Aug 2009, 9:15 am
The latest state to order a Wall Street institution to buy back auction rate securities from investors is Pennsylvania, which on Aug. 11 ordered Wells Fargo & Co.'s Wachovia unit to buy back $324.6 million of auction rate securities from an estimated 1,300 Pennsylvania retail investors. [read post]
12 Aug 2008, 7:27 pm
In addition, Goldman Sachs, Bank of America, Wells Fargo, Lehman Brothers, RBC Capital Markets, and Raymond James are reported to be additional targets of the state investigations. [read post]
23 Oct 2007, 7:34 am
New Jersey's own Johnson & Johnson, Texas-based Whole Foods, Massachusetts-based Staples and California's Wells Fargo & Co. were also "partners," as were New York's Pepsi Co. and Mohawk Fine Papers. [read post]
27 May 2014, 5:47 pm by Allison Tussey
  Avery was sentenced to 84 months in prison and ordered to pay restitution in the amount of $10,323,369 to the FDIC as Receiver for Washington Mutual, GMAC Mortgage, SunTrust Mortgage, Wells Fargo Bank, US Bank, and others. [read post]
8 Jun 2009, 7:02 am
(Texas Lawyer) More Subprime Suits: Baltimore officials have claimed in a federal lawsuit that Wells Fargo, by pushing subprime mortgages, tipped hundreds of homeowners into foreclosure and cost the city tens of millions of dollars in taxes and city services. [read post]
21 Dec 2011, 12:55 am by David Zaring
 At any rate, here's how big you have to be to be a Global Systemically Important Financial Institution: Bank of America, Bank of China, Bank of New York Mellon, Banque Populaire CdE, Barclays, BNP Paribas, Citigroup, Commerzbank, Credit Suisse, Deutsche Bank, Dexia, Goldman Sachs Group, Crédit Agricole, HSBC, ING Bank, JP Morgan Chase, Lloyds Banking Group, Mitsubishi UFJ FG, Mizuho FG, Morgan Stanley, Nordea, Royal Bank of Scotland, Santander, Société… [read post]
10 Apr 2012, 6:17 am by Rachel, Law Clerk
  Judge restricts what lawyers can say in Sandusky case Judge: Wells Fargo Engaged in “Reprehensible” Mortgage Abuses, Awards $3.1 Million Punitive Damages Ruling puts test for Legal Aid on trial - Lawyers Weekly So You Think You Are Profitable: 10 Ways to Assess Your Law Firm's Cash Flow Lawyer in hot water over paralegal's theft - Law Times Grand Jury Review Skipped in Trayvon Martin Case Wind turbines don’t affect property assessment, Ontario… [read post]
17 Jul 2008, 5:47 pm
Carey & Danis has filed class action lawsuits on behalf of persons who purchased auction-rate securities from UBS Financial Services and Wells Fargo & Co. [read post]