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25 Jun 2014, 4:13 am
Cabrera Capital Markets, Citigroup Global Markets, Mellon Financial Markets, and Wells Fargo Securities were among the underwriters named in the lawsuit.The only remaining defendant now is Lehman's auditors, Ernst & Young, which was added to the case in a Jan. 5, 2012, amended complaint. [read post]
19 Jun 2014, 7:25 pm
Yesterday, June 18, 2014, the 11th Circuit Court of Appeals issued its decision in the case of Wells Fargo Bank, N.A. vs. [read post]
19 Jun 2014, 9:15 am
The decision is Wells Fargo Bank, N.A. v. [read post]
11 Jun 2014, 8:45 am
No proceeds were paid to Wells Fargo Mortgage, the true holder of the mortgage lien, because the title company did not recognize the Reconveyance as fraudulent and treated the Wells Fargo Mortgage lien as having been satisfied. [read post]
9 Jun 2014, 11:14 am
Wells Fargo had called the cell phone number used by the child to collect a debt from a former customer who had listed the phone number on a Wells Fargo account application. [read post]
4 Jun 2014, 6:51 am
I attended a life-changing conference – and I never say stuff like that- in Fargo, ND in May 2013. [read post]
4 Jun 2014, 5:57 am
Plaintiff, an Israeli citizen, was well aware that Jewish religious laws govern Israeli divorces when she consented to the forum selection clause in the agreement. [read post]
2 Jun 2014, 8:00 am
Wells Fargo Home Mortgage offers a free breakeven analysis so you can see if refinancing is right for you. [read post]
27 May 2014, 5:47 pm
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]
27 May 2014, 6:27 am
") AC35791 - Wells Fargo Bank, N.A. v. [read post]
24 May 2014, 9:25 am
Wells Fargo Bank, N.A., 2013 WL 5944075 (SD Fla. 2013) that such a second foreclosure action is not bared if the second foreclosure action is based on payment default different than those in the first foreclosure case and the new defaulted payments are within five years at the time of the filing of the second foreclosure action. [read post]
21 May 2014, 9:21 am
The lenders allegedly defrauded include AmTrust Bank, Bank of America, First Tennessee Bank, JP Morgan Chase Bank, and Wells Fargo. [read post]
7 May 2014, 10:55 pm
The country’s biggest mortgage servicer, Wells Fargo, recently lost its fight to keeps its procedure manual for its mortgage foreclosure lawyers out of a federal court in New York. [read post]
7 May 2014, 10:55 pm
Wells Fargo to answer questions on foreclosure manual The country’s biggest mortgage servicer, Wells Fargo, recently lost its fight to keeps its procedure manual for its mortgage foreclosure lawyers out of a federal court in New York. [read post]
1 May 2014, 5:46 pm
Bank, and Wells Fargo. [read post]
30 Apr 2014, 7:06 am
The book in question is called the “Wells Fargo Home Mortgage Foreclosure Attorney Procedure Manual. [read post]
13 Apr 2014, 7:09 am
As part of the bankruptcy case, the debtor filed an adversary proceeding and questioned the ownership of the mortgage note by Well Fargo. [read post]
8 Apr 2014, 5:25 pm
WELLS FARGO BANK, NATIONAL ASSOCIATION, AS TRUSTEE FOR THE HOLDERS OF THE FIRST FRANKLIN MORTGAGE LOAN TRUST 2006 FF15, Appellee. 4th District.Torts -- Fraudulent misrepresentation -- Action by plaintiff who jointly purchased real property with defendant, alleging that defendant, who made mortgage payments for four years, ceased making mortgage payments after four years, and executed quitclaim deed to plaintiff, falsely represented his marital status to… [read post]
7 Apr 2014, 7:42 am
Category: Recent Decisions;Foreclosure Opinions Body: AC35253 - Wells Fargo Bank, N.A. v. [read post]
2 Apr 2014, 7:57 am
Aouad, 35, Garnet Valley, Pennsylgania, was sentenced to 70 months in prison and restitution of $5,462,682 for a mortgage fraud scheme involving fraudulently obtained mortgages to purchase properties in North Wildwood, New Jersey, and Dorchester, Masschusetts, and a bank fraud scheme involving fraudulently obtained lines of credit at Wachovia Bank, now Wells Fargo Bank. [read post]
