Search for: "High v. Wells Fargo Bank" Results 21 - 40 of 141
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10 Jun 2019, 11:00 am by Race to the Bottom
In April 2017, Wells Fargo recovered more than $180 million from five senior banking executives following their role in the bank’s fraudulent account scandal. [read post]
13 Nov 2018, 10:52 am by MBettman
  Sometimes it is obvious, like when Justice O’Donnell recused in Wells Fargo Bank, N.A. v. [read post]
10 Oct 2018, 12:40 pm by Kevin LaCroix
  Whether it is British Petroleum struggling to handle the aftermath of an oil refinery explosion killing 15 Alaskan workers; Wells Fargo adjusting its operations after a massive company fraud committed by 5,300 employees against over two million customer accounts; or any company experiencing a threat to its customers, the same lesson always rings true. [read post]
30 Jun 2018, 9:10 am by Gene Quinn
It will be interesting to see if any validity challenges under the Alice standard are brought by Wells Fargo to the district court. [read post]
16 May 2018, 9:05 pm by Walter Olson
Tags: banks, Seattle “Seattle returns to Wells Fargo because no other bank wants city’s business” is a post from Overlawyered - Chronicling the high cost of our legal system [read post]
30 Sep 2017, 6:44 am by Walter Olson
Wisconsin (land and regulatory takings), Trinity Lutheran (state aid to otherwise qualifying church playground, and Miami versus Wells Fargo and Bank America (scope of damages in fair housing mortgage suit). [read post]
19 Sep 2017, 10:38 am by dawn
October 4, 2016 12:01 AM | Permalink | The Use of Offshore Tax Havens by Fortune 500 CompaniesRead this report in PDF.Download Dataset/Appendix (XLS)Table of ContentsExecutive SummaryIntroductionMost of America’s Largest Corporations Maintain Subsidiaries in Offshore Tax HavensEarnings Booked Offshore for Tax Purposes by U.S. [read post]
21 Jul 2017, 6:04 am
Pastuszenski, Goodwin Procter LLP, on Tuesday, July 18, 2017 Tags: California, Class actions, Jurisdiction, New York, PSLRA, Securities Act, Securities litigation, Shareholder suits, SLUSA, State law, Supreme Court CalPERS v. [read post]
21 Apr 2017, 6:21 am by Laurence Hooper
According to the report, since-fired Wells Fargo executive Carrie Tolstedt told examiners that the high volume of complaints actually was a good sign. [read post]