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19 Dec 2016, 7:44 am by Renae Lloyd
Last week, the Financial Industry Regulatory Authority Inc. said it wanted to speak to any fired Wells Fargo reps about cross selling at the bank and its retail brokerage, apparently more fallout from the recent scandal. [read post]
12 Sep 2016, 10:14 am by Adam Weinstein
  From 2004 through September 2012, Laubach was associated with Wells Fargo Advisors, LLC. [read post]
16 Aug 2016, 5:57 am by SHG
“It was pretty simple and straightforward,” Aaron Hogue, co-owner of Hogue Inc., said of the situation he faced with Wells Fargo bank. [read post]
28 Jun 2016, 6:41 am by Dennis Crouch
MacroSolve, Inc., No. 15-1369 (district court’s too-high burden) Globus Medical, Inc. v. [read post]
24 Jun 2016, 10:18 am by John Elwood
Resource Investments, Inc. v. [read post]
8 Jun 2016, 2:49 pm by Kevin LaCroix
  In the following guest post, attorneys from the Paul Weiss law firm take a look at the Second Circuit’s decision and discusses its implications, particularly with respect to the government’s use of the the Financial Institutions Reform, Recovery, and Enforcement Act of 1989 (FIRREA) to prosecute financial institutions’ alleged to have committed financial misconduct. [read post]
3 Jun 2016, 6:40 am by Dennis Crouch
Capital One Financial Corporation, et al., No. 15-725 (Claim Construction: whether there a strong presumption against construing terms as subject to 35 U.S.C. [read post]
31 May 2016, 1:36 pm
The Consumer Financial Protection Bureau "CFPB" announced they entered into a consent order on May 26, 2016 with a now former Wells Fargo loan officer employee, David Eghbali, for engaging in a purported illegal mortgage fee-shifting scheme. [read post]
18 May 2016, 8:28 am by Thompson & Knight LLP
Bank National Association, as indenture trustee; (iii) $2.2 billion pursuant to several senior unsecured notes with Wells Fargo Bank National Association, as indenture trustee; and (iv) $88 million pursuant to certain indentures with U.S. [read post]
18 May 2016, 8:19 am by Dennis Crouch
That decision may shed some light on the patent cases as well. [read post]
2 May 2016, 12:43 pm by Thompson & Knight LLP
  According to the declaration of Midstates’ Chief Financial Officer, Nelson M. [read post]
23 Apr 2016, 10:52 am by Adam Weinstein
  From December 2009 until October 2010, Shapiro was registered with Wells Fargo Advisors, LLC. [read post]