Search for: "WACHOVIA BANK "
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2 Oct 2009, 6:49 am
The city, once the home to two mega-banks, lost Wachovia to Wells Fargo not too long ago. [read post]
29 Sep 2009, 7:15 am
"...AAJ lost a lawsuit against Wachovia Bank over the collapse of a 2007 loan deal to finance the association's purchase of an office building as its new Washington headquarters. [read post]
29 Sep 2009, 7:15 am
"...AAJ lost a lawsuit against Wachovia Bank over the collapse of a 2007 loan deal to finance the association's purchase of an office building as its new Washington headquarters. [read post]
28 Sep 2009, 4:50 pm
Regular Citi litigation counsel Paul Weiss doesn't like to sue other banks, so Citi has tapped Greg Joseph, whom it previously called upon in the litigation over its aborted Wachovia deal. [read post]
25 Sep 2009, 7:54 am
Wachovia Bank, JPMorgan and other major financial institutions have filed their second motion to dismiss a complaint brought against them by more than a dozen state and local governments alleging price-fixing and bid-rigging of municipal derivatives markets. [read post]
14 Sep 2009, 1:30 pm
Credit markets froze as banks refused to lend not only to families and businesses, but to one another. [read post]
9 Sep 2009, 10:53 am
Wachovia, Cuomo... [read post]
2 Sep 2009, 9:30 am
Wachovia Sec., LLC, Civ. [read post]
31 Aug 2009, 4:54 am
According to the allegations underlying the class action complaint, defendants acted as closing agent when plaintiffs refinanced home loans that they had with Wachovia Bank, id., at 208. [read post]
30 Aug 2009, 8:54 pm
According to the allegations underlying the class action complaint, defendants acted as closing agent when plaintiffs refinanced home loans that they had with Wachovia Bank, id., at 208. [read post]
28 Aug 2009, 2:37 pm
The case arose on Objections to the Account of Wachovia Bank, N,A, as the Trustee of a perpetual charitable trust. [read post]
27 Aug 2009, 1:40 pm
Once the reward is granted, an individual simply has to go a Wachovia branch and contact Crime Stoppers. [read post]
26 Aug 2009, 10:51 am
It contained a checkbook for the couple’s joint Wachovia bank account, as well as her driver’s license, Social Security card, and four credit cards. [read post]
20 Aug 2009, 7:50 pm
Securities regulators in different states have pushed for Wachovia and other brokerage firms, such as Wells Fargo, Citigroup, Bank of America, and UBS to buyback the frozen auction-rate securities that investors were left with after the market dropped. [read post]
20 Aug 2009, 6:03 pm
Judge Albert Diaz heard from angry former Wachovia shareholders in N.C. [read post]
17 Aug 2009, 6:48 am
However, the bank has since bought a rival, Wachovia, which it said was responsible for its inability to pay the money back in June. [read post]
15 Aug 2009, 9:15 am
In a press release on the ARS agreement with Wachovia, Pennsylvania Securities Commissioner Steven Irwin said the bank "marketed and sold these securities as safe, liquid and cash-like investments when, in fact, they were long-term investments subject to a complex auction process that failed in early 2008, leading to illiquidity and lower interest rates for investors. [read post]
3 Aug 2009, 9:38 am
Citigroup did it, followed by Morgan Stanley, UBS, Merrill Lynch, Wachovia, Bank of America (BofA) and, most recently, Morgan Keegan and Ameritrade. [read post]
3 Aug 2009, 5:05 am
Ridges at Morgan Creek, LLC: (McDowell)(Diaz):claims for false and misleading sales practices in sale of lots in a real estate development, including allegations that the defendants, which include Wachovia, Bank of America, and BB&T, were part of a joint venture or common enterprise. [read post]
3 Aug 2009, 2:17 am
The defendants were indicted for their respective roles in obtaining two fraudulent loans, one from Bank of America and the other from Wachovia, each in the amount …Read More... [read post]
