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21 Nov 2013, 1:23 pm by Kirk Jenkins
This morning, the Illinois Supreme Court filed its opinion in Wells Fargo Bank, N.A. v. [read post]
30 Oct 2013, 8:04 am by Allison Tussey
The scheme to defraud resulted in nearly $3 million in losses to the Small Business Administration, Wells Fargo Bank, and JP Morgan Chase. [read post]
27 Oct 2013, 6:29 am by Scott Riddle
October 25, 2013), the issue was whether the Debtors could reopen their Chapter 7 case about three years after it was closed in order to enter into a reaffirmation agreement with Wells Fargo Home Mortgage. [read post]
15 Oct 2013, 6:11 am by Mark S. Humphreys
A state-wide Florida lawsuit against Wells Fargo and QBE Insurance Corp. was settled in May for about $19 million. [read post]
4 Oct 2013, 2:00 pm by Carlos A. Kelly
Between the time we began preparation of the September 12 update and the time we posted the update, the hearing on the plaintiffs' motion for a preliminary injunction and the defendants' motion to dismiss in the Wells Fargo Bank v. [read post]
4 Oct 2013, 1:00 pm by Carlos Kelly
Between the time we began preparation of the September 12 update and the time we posted the update, the hearing on the plaintiffs’ motion for a preliminary injunction and the defendants’ motion to dismiss in the Wells Fargo Bank v. [read post]
28 Sep 2013, 4:35 pm by Adam Levitin
Wachovia:  does federal preemption under the Home Owners Loan Act (HOLA) apply to a mortgage that was made by Wachovia FSB, but is now owned by Wells Fargo, N.A.? [read post]
27 Sep 2013, 11:37 am by Rebecca Tushnet
  Big banks are big players: Bank of America 15%, JPM Chase 10%, Wells Fargo 10%. [read post]
25 Sep 2013, 1:08 am by Kevin LaCroix
Several courts have rejected these defense arguments, and on September 24, 2013, the government’s attempts to rely on this theory got another boost when Southern District of New York Judge Jesse Furman denied Wells Fargo’s motion to dismiss in an action the DoJ brought alleging that the bank had defrauded the government by knowing certifying to federal regulators that thousands of mortgages were eligible for Federal Housing Administration insurance. [read post]
23 Sep 2013, 5:00 am
  Investors holding the mortgages in Richmond sued the city through their Mortgage-bond trustees Wells Fargo, Deutsche Bank, and The Bank of New York Mellon and sought an injunction to halt the plan. [read post]
18 Sep 2013, 6:11 pm
When Evans died years later, the mortgage holder, Wells Fargo, demanded full repayment of the outstanding balance, which was nearly $250,000. [read post]
17 Sep 2013, 1:24 pm by Larry Tolchinsky
Wells Fargo Bank, N.A., where Palm Bay had given its own municipal liens “super-priority” status by a local ordinance in order to get the Palm Bay liens paid. [read post]
17 Sep 2013, 11:07 am by Kprofs2013
Wells Fargo Bank, the issue before the Ninth Circuit was whether Wells Fargo was contractually obligated under the Federal Home Affordable Modification Program (HAMP) to offer plaintiffs a permanent mortgage modification after they had complied with the... [read post]
13 Sep 2013, 10:32 am by Bernadette Duran-Brown
  As reported by Reuters, the federal district court ruled that the lawsuit filed by lenders Wells Fargo, Deutsche Bank and The Bank of New York Mellon is unripe. [read post]
12 Sep 2013, 12:58 pm by Carlos A. Kelly
On August 15, as reported on www.nbcbayarea.com, Richmond Mayor Gayle McLaughlin appeared at Wells Fargo headquarters in San Francisco to demand that Wells Fargo drop its federal lawsuit against Richmond. [read post]
12 Sep 2013, 11:58 am by Carlos Kelly
’” On August 15, as reported on www.nbcbayarea.com, Richmond Mayor Gayle McLaughlin appeared at Wells Fargo headquarters in San Francisco to demand that Wells Fargo drop its federal lawsuit against Richmond. [read post]