Search for: "Wells Fargo, N.A." Results 341 - 360 of 366
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30 Mar 2011, 8:55 pm by Craig Robins
  In that case, Baum represented mortgagee Wells Fargo, who it turned out failed to have standing to bring the case in the first place. [read post]
4 Jun 2014, 5:57 am by Joel R. Brandes
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]
20 Jun 2014, 10:12 am by Don Cruse
By statute, the carrier has a subrogation interest to recover the amounts it had previously expended, as well as to treat the amounts recovered as a sort of advance against the carrier’s future payment obligation. [read post]
8 Apr 2016, 10:11 am by John Elwood
Wells Fargo Bank N.A., 15-712, might be proof against the subtleties of remand from removal. [read post]
16 May 2019, 10:21 am by MOTP
Elizondo III, PLLC (collectively, “Elizondo”) unwittinglydeposited a counterfeit check into Elizondo’s IOLTA account with Cadence Bank,N.A., and Cadence credited the account with provisional settlement funds.Elizondo then requested that Cadence wire transfer funds from his IOLTA accountto a third-party account overseas, and the parties executed a wire transferagreement under which Cadence agreed to transfer the funds from a “verifiedcollected balance. [read post]
18 Oct 2016, 9:52 am by Larry Tolchinsky
Florida is a “judicial foreclosure state. [read post]
2 Feb 2011, 4:28 pm by Law Lady
WELLS FARGO BANK, N.A., Appellee. 5th District.Civil rights -- Speech -- Association -- County and fire department officer did not violate a firefighter's First Amendment right to intimate association when they demoted him for an extramarital affair with one of his subordinates, because county's interest in discouraging intimate, extramarital association between supervisors and subordinates is so critical to effective functioning of fire department that it… [read post]
18 Nov 2010, 12:37 pm by Bexis
Sept. 30, 2009), a medical device case that we discussed before, the court ruled in no uncertain terms that TwIqbal applied to any complaint removed to federal court:Contrary to Plaintiffs’ assertions, it is well-settled that the Federal Rules of Civil Procedure apply in federal court, irrespective of the source of the subject matter jurisdiction, and irrespective of whether the substantive law at issue is state or federal. [read post]
25 Mar 2016, 8:36 am by John Elwood
Wells Fargo Bank, N.A., 15-712. [read post]
8 Jun 2016, 2:49 pm by Kevin LaCroix
On May 23, 2016, in an interesting development in one of the more high profile lawsuits to arise out of the financial crisis, the Second Circuit reversed the $1.27 billion civil penalty that Southern District of New York Judge Jed Rakoff  imposed on Countrywide and several related defendants in a case involving the company’s sale of mortgages to government sponsored entities. [read post]
14 Feb 2011, 7:07 am by Mandelman
Bank N.A. is the trustee for the First Franklin Mortgage Loan Trust… blah, blah, blah… got it? [read post]