Search for: "Banks v. Wells"
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26 Mar 2012, 12:11 pm
In Securities and Exchange Commission v. [read post]
6 Oct 2008, 4:05 pm
March 13, 2008) the other is Wachovia Bank v. [read post]
6 Jun 2017, 3:06 pm
As the bank loudly promises to restore consumer trust, Wells Fargo is quietly insisting that defrauded customers should be barred from holding it accountable in court by pointing to “ripoff clauses” buried deep in its contracts.Customers represented in Mitchell v. [read post]
6 Jun 2017, 3:06 pm
As the bank loudly promises to restore consumer trust, Wells Fargo is quietly insisting that defrauded customers should be barred from holding it accountable in court by pointing to “ripoff clauses” buried deep in its contracts.Customers represented in Mitchell v. [read post]
14 Dec 2009, 2:43 pm
”Banks’ Power to Assess FeesTo the extent that the New Jersey Consumer Fraud Act claims in Mann v. [read post]
24 Apr 2008, 2:49 pm
Banks, 2008 WL 1805374 (E.D. [read post]
3 Jan 2012, 12:00 pm
See Greenwood v. [read post]
1 Mar 2010, 1:58 pm
Wells Fargo Bank Minn., N.A. v Mastropaolo, 42 AD3d 239). [read post]
11 Apr 2010, 8:58 pm
City Bank, 2010 N.Y. [read post]
17 Mar 2017, 8:23 pm
Wells Fargo Bank, N.A. 16-902 Issue: Whether, where the right to foreclose is extinguished as a matter of law by federal statute (Truth in Lending Act) and a unanimous Supreme Court decision (Jesinoski v Countrywide Home Loans, Inc.), and a homeowner’s home is foreclosed upon by improper foreclosure judgment, a lender can use res judicata to bar examination of an invalid judgment that was barred by federal consumer protection law. [read post]
27 Jul 2022, 6:57 am
(v) To ensure UKIB maintains the UK government’s credit rating, HMT intends to provide backing to UKIB such that rating agencies would consider it to have a sovereign credit rating. [read post]
12 Jul 2007, 8:27 pm
Traveling into the national bank official's "Heart of Darkness," the New York Bankers Association, OCC Chief Counsel gave a speech yesterday on the Watters v. [read post]
1 Jun 2023, 2:17 pm
Central Time when the tragic news from Dallas came across the airwaves—or perhaps later that day, which would confirm that our courts always remain open, even in times of crisis—a minor event of little note occurred here in California: A First District Court of Appeal, Division One panel filed its opinion in Oliver v. [read post]
11 Dec 2014, 1:00 am
This case, Linde et al. v. [read post]
22 May 2009, 10:10 am
We have a proven track record in the matter as dealings with many other faulty investment banks, brokers, as well as security and investment fraud. [read post]
3 Oct 2011, 12:55 pm
A lot better than traditional bank robbery, anyway. [read post]
2 May 2009, 12:34 pm
However, no such right of privacy in banking records is recognized in the United States, see United States v. [read post]
29 Nov 2022, 4:13 am
Bank Securities Litigation, 478 F. [read post]
25 Apr 2011, 9:17 pm
In 2007, a few months before Oscar, the Fifth Circuit de-certified an Enron shareholder class action suit against four banks who were involved in the Nigerian Barge transaction, alleging a violation of 10b-5 (Regents of the U. of Calif. v. [read post]
18 Jan 2022, 1:41 am
Maryland Turns 35, But Its Health Is Declining, EFF Carpenter v. [read post]
