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6 Jan 2011, 11:07 am
So far Arizona, California, Colorado, Kansas, Florida, Illinois, Nevada, New Jersey, Texas, and Washington have reached agreements with Wells Fargo. [read post]
6 Jan 2011, 5:50 am
In the Washington area, Wachovia branches will continue to offer free checking accounts until they are taken over later this year by Wells Fargo, which acquired Wachovia in 2008.Chase will require new customers to make a monthly direct deposit of $500 or keep a daily balance of $1,500 to avoid the $12 fee on its Total Checking accounts starting next month. [read post]
3 Jan 2011, 8:16 pm
Subpoenas have been sent to Bank of America, Citigroup, JPMorgan Chase, Goldman Sachs and Wells Fargo. [read post]
3 Jan 2011, 12:31 pm
Though the increase was small, and lending rates remain nowhere near the levels we saw in 2008, bankers from major institutions such as Wells Fargo, Bank of America, JPMorgan Chase, PNC and others are quoted as saying they expect corporate lending will continue to increase in 2011. [read post]
31 Dec 2010, 8:41 pm
Ernest Park Kim, previously with Wells Fargo Investments, LLC in Los Angeles, CA, was fined $5,000 and suspended from association with any FINRA member in any capacity for 30 business days in connection with altering the date on a document that firm customers had previously signed and dated without the customers' knowledge, authorization or consent. [read post]
31 Dec 2010, 7:03 am
Barkdull had granted class-action certification to a suit brought by Boynton Beach electrician Loren Banner against his lender, Wells Fargo Bank, Stern and Stern's firm, which handled Wells Fargo's foreclosure work.Who says the Herald doesn't break news? [read post]
30 Dec 2010, 2:02 am
Los Gatos Hotel Corp. has now retained Folio Hospitality Management to manage the hotel.On Wednesday, Los Gatos Hotel Corp. filed an adversary complaint against Joie de Vivre Hospitality, Inc. and Joie de Vivre Hospitality, LLC asserting that the Joie de Vivre companies had failed to turnover several hundred thousand dollars held in an operating account at Wells Fargo and also failed to provide additional information (such as books and records) needed for Folio to manage the hotel… [read post]
30 Dec 2010, 2:02 am
Los Gatos Hotel Corp. has now retained Folio Hospitality Management to manage the hotel.On Wednesday, Los Gatos Hotel Corp. filed an adversary complaint against Joie de Vivre Hospitality, Inc. and Joie de Vivre Hospitality, LLC asserting that the Joie de Vivre companies had failed to turnover several hundred thousand dollars held in an operating account at Wells Fargo and also failed to provide additional information (such as books and records) needed for Folio to manage the hotel… [read post]
29 Dec 2010, 9:52 am
Wells Fargo Bank, N.A. [read post]
28 Dec 2010, 10:04 am
When I first read David Streitfeld’s article headline: “Homes at Risk, and No Help From Lawyers,” which ran on December 20th, in The New York Times I thought… Wow, well it’s about time… maybe someone’s finally gotten it. [read post]
28 Dec 2010, 6:00 am
Bank of America and Wells Fargo have began to issue these Secured credit cards by requiring the customer to make a deposit that they cannot touch in order to be approved for the card. [read post]
27 Dec 2010, 1:45 pm
Supreme Court is empowered to determine whether defendant is liable to pay no-fault benefits (see Marangiello v Kamak, 64 AD2d 624, 625 [1978]), and whether plaintiff is a proper person to pursue that claim "is an issue separate from the subject matter of the action or proceeding, and does not affect the court's power to entertain the case before it" (Wells Fargo Bank Minn., N.A. v Mastropaolo, 42 AD3d 239, 243 [2007]; see Matter of Renee XX. v John ZZ., 51… [read post]
27 Dec 2010, 6:47 am
Bank of America, Chase, Wells Fargo, OneWest, Citibank and Ally Financial have until Jan. 19 to file paperwork showing this. [read post]
24 Dec 2010, 8:49 pm
Judge unloads on Wells Fargo with order on investment program, Poten.com, December 24, 2010 Wells Fargo ordered to pay $30 million for fraud, Star Tribune, June 2, 2010 Wells Fargo to Pay $30M in Compensatory Damages to Four Nonprofits for Securities Fraud, Stockbroker Fraud Blog, June 3, 2010 [read post]
24 Dec 2010, 7:41 am
A Wells Fargo trifecta of breached duties. [read post]
22 Dec 2010, 11:36 am
Blix Street’s lead counsel, Bert Deixler, and the Cassidys’ lead counsel, Sun, as well as his co-counsel, Frederick Feldman, were present in court. [read post]
22 Dec 2010, 11:36 am
The long form agreement—so we can get that part of it consummated as well. [read post]
21 Dec 2010, 1:59 am
In Wells Fargo & Company v. [read post]
19 Dec 2010, 10:30 pm
Yeah, well then let me rephrase my question. [read post]
17 Dec 2010, 9:00 am
Some of them are the Ameriprise Financial Services, Wells Fargo Advisors, LPL Financial, and Edward Jones, Charles Schwab, Chase Investment Services, Morgan Stanley Smith Barney, Raymond James, Merrill Lynch and some others. [read post]
