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4 May 2017, 6:44 pm by The Clinton Law Firm
Wells Fargo Bank, NA v Null, 304 Mich App 508, 537; 847 NW2d 657 (2014); Detroit Int’l Bridge Co v Commodities Export Co, 279 Mich App 662, 672; 760 NW2d 565 (2008). [read post]
9 Jul 2009, 3:05 am
Both Byrd and Harris resigned from Bank of America (BOA) to join Wells Fargo Advisors, formerly known as Wachovia Securities, LLC ("Wachovia"). [read post]
7 Nov 2011, 12:53 pm
The major banks, including Bank of America, Chase, Citibank, Wells Fargo, GMAC, and EMC, will have to fund these independent reviews to evaluate whether borrowers suffered financial injury through error, misrepresentation, fraud, or other deficiencies in the foreclosure process. [read post]
9 Aug 2011, 10:44 am by Bankruptcy Legal Group
Bankruptcy Judge Mary Walrath gave her approval to the plan, which will give 75 to 80 percent of the company to the Bayside group, with Wells Fargo & Co. and the Bank of Ireland receiving the rest. [read post]
4 May 2012, 6:44 am by Keith Griffin
., UBS Financial Services and Wells Fargo Advisors – for their role in selling the risky investments to retail clients who, because of their conservative risk profiles, should never have purchased them. [read post]
7 Oct 2008, 12:51 am
Todd Smith in his Texas Appellate Law Blog Bank of America taken to Woodshed over Mortgages - Orange County lawyer Aaron Morris on his Business Law Report Marketing a Law Firm is About Forging Connections - Small business coach Stephen Fairley of The Rainmaker Institute in The Rainmaker Blog The Battle Between Citigroup And Wells Fargo For Wachovia Comes To North Carolina - Greensboro attorney Mack Sperling of Brooks Pierce at his blog, the North Carolina Business… [read post]
17 May 2016, 6:01 am by Thompson & Knight LLP
Debtors’ liabilities total approximately $1.3 billion in funded debt obligations, which include:    (i) $113 million in secured debt pursuant to a 2012 reserve-based credit facility with Wells Fargo Bank N.A., as administrative agent; and (ii) $1.075 billion in principal and $44 million in interest pursuant to senior unsecured notes with Wilmington Savings Fund Society as successor indenture trustee. [read post]
29 Mar 2021, 11:50 am by Adam Faderewski
Dave is managing counsel to Wells Fargo Bank in Houston where she serves on the DEI Council and Pro Bono Committee. [read post]
6 Aug 2015, 10:01 pm by News Desk
Teresa Bergholz, assistant professor in the Department of Veterinary and Microbiological Sciences at North Dakota State University-Fargo. [read post]
1 May 2009, 4:27 am
  "The law of the case doctrine, however, is not implicated because the court did not alter a ruling by another court of coordinate jurisdiction but rather its own ruling (Wells Fargo Bank, N.A. v Zurich Am. [read post]
8 Mar 2010, 8:51 am by Carmen Dellutri
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]
17 Dec 2009, 5:51 pm
He'll be followed next year by post-boomers Priya Sanger, a 44-year-old Wells Fargo senior counsel, and Lieff Cabraser Heimann & Bernstein partner Kelly Dermody, 42, in 2012. [read post]
29 Jun 2013, 8:16 pm by Jennifer R. Dixon
Wells Fargo N.A., Case No. 5D12-2015 (Fla. 5th DCA June 28, 2013). [read post]
27 May 2019, 5:24 am
The recent sales practice scandal at Wells Fargo, leading to the dismissal of more than 5300 employees, shows that the compliance challenge is an ongoing and permanent one—and it is not limited to the financial industry at all. [read post]
13 May 2010, 7:39 am by doug
As I reported here last month, Cahill, who is also an independent candidate for governor in the upcoming November elections, decided to withdraw state funds from three banks — Bank of America, Citigroup, and Wells Fargo — that do not honor the Massachusetts usury statutes. [read post]
30 Mar 2009, 2:59 pm
The Romanian phishers posed as representatives from JP Morgan Chase, Comerca Bank, LaSalle Bank, US Bank, Wells Fargo and others. [read post]
14 Dec 2015, 12:57 pm by Thompson & Knight LLP
Cubic also owes $29.9 million to Wells Fargo Energy Capital, Inc., under an Amended and Restated Credit Agreement, also executed in October 2013. [read post]
7 Apr 2011, 8:31 am by Gritsforbreakfast
The Guardian article hones in on activities at Wachovia, which was later acquired by banking giant Wells Fargo, noting that "the bank was sanctioned for failing to apply the proper anti-laundering strictures to the transfer of $378.4bn – a sum equivalent to one-third of Mexico's gross national product. [read post]