Search for: "WACHOVIA BANK/WELLS FARGO"
Results 21 - 40
of 292
Sort by Relevance
|
Sort by Date
26 Sep 2014, 7:13 am
" It is owned by Bank of America, BB&T Corporation, JPMorgan Chase, Wachovia, and Wells Fargo. [read post]
29 Aug 2014, 9:58 am
Finally, it also helps that legacy Wachovia advisers have stayed at Wells Fargo, even though the firm didn’t provide large scale retention packages when they purchased Wachovia. [read post]
6 Aug 2014, 2:07 pm
The banks that Fattah Jr. is charged with securing loans from by the use of fraudulent applications include Citizens Bank ($26,000); PNC Bank ($30,000); Sun National Bank ($50,000); Bank of America ($10,000); Wachovia, now Wells Fargo ($25,000); United Bank ($50,000); Philadelphia Federal Credit Union ($15,000). [read post]
22 Jul 2014, 5:57 am
If Wells Fargo had to redeem its policies tomorrow, it would reap at least $12.7 billion. [read post]
30 May 2014, 2:23 pm
Wells Fargo acquired Wachovia in 2009. [read post]
2 Apr 2014, 7:57 am
Aouad, 35, Garnet Valley, Pennsylgania, was sentenced to 70 months in prison and restitution of $5,462,682 for a mortgage fraud scheme involving fraudulently obtained mortgages to purchase properties in North Wildwood, New Jersey, and Dorchester, Masschusetts, and a bank fraud scheme involving fraudulently obtained lines of credit at Wachovia Bank, now Wells Fargo Bank. [read post]
14 Mar 2014, 7:57 am
These false VODs were provided to the mortgage lenders, including Wells Fargo Bank, PNC Bank, and others, in support of mortgage applications to purchase real estate located in West Chester, Pennsylvania; North Wildwood, New Jersey; and Boston, Massachusetts. [read post]
10 Mar 2014, 10:55 am
Wells Fargo Advisors, LLC (f/k/a Wachovia Securities, LLC) Respondent is liable and shall pay to Claimant compensatory damages of $2,298,062.00 which includes prejudgment interest through May 17, 2013 at the legal rate provided by Florida law. [read post]
4 Mar 2014, 4:47 am
Plaintiff: Razor Capital II, LLC Original Creditor: Wells Fargo / Wachovia Plaintiff’s Attorney: Jorge Palma, Esq. [read post]
15 Jan 2014, 10:28 am
But the Miami man went to jail and nearly ended up in prison for a crime organized by an employee at his former bank.An employee at Wachovia Bank, which was bought by Wells Fargo, admitted stealing Gomez's personal information from an account he closed in 2002 and using it to open up another account in a $1.1 million embezzlement.Wells Fargo & Co. discovered the fraud and implicated Gomez, among other suspects. [read post]
28 Nov 2013, 8:54 am
Wells Fargo Bank (click for link to case). [read post]
28 Sep 2013, 4:35 pm
The defendant Wells Fargo, as successor in interest to the lender, Wachovia FSB, argued that the state law causes of action on which the suit were based were preempted by a federal statute that governs federal savings banks. [read post]
30 Aug 2013, 7:20 am
Personal bankers seeking to bring a class-action wage suit against Wells Fargo and Wachovia Bank (acquired by Wells Fargo in 2008) were unable to show that they were subjected to a common policy of denying overtime pay or that class-wide issues predominated, a federal district court in New York held, rejecting their bid for Rule 23 certification of their New York Labor Law (NYLL) claims (Fernandez v Wells Fargo Bank,… [read post]
25 Mar 2013, 1:09 am
In its list of failed bank lawsuit settlements, Cornerstone Research identified two cases – involving Heritage Community Bank and Corn Belt Bank and Trust Company – for which the settlement amounts had not been reported. [read post]
8 Mar 2013, 7:26 am
The parties agreed to settle claims growing directly out of the 2008 home mortgage crisis and based on allegations that Wachovia Bank (acquired by Wells Fargo) failed to disclose that borrowers opting for artificially low monthly payments under the so-called “Pick-a-Payment” program could realize a net increase in their loan principal, and an eventual balloon payment far in excess of the initial monthly payments (and well beyond most… [read post]
26 Nov 2012, 7:28 am
Suffice it to say, these case have not gone very well for the banks. [read post]
31 Oct 2012, 4:57 pm
Wells Fargo’s now-dissolved subsidiary, Wachovia Bank, was also rebuffed in its attempt to compel arbitration, with the district court finding that Wachovia had waived its right to arbitrate. [read post]
6 Oct 2012, 6:00 pm
LBBW Luxemburg SA has filed a securities fraud lawsuit against Wells Fargo & Co. [read post]
1 Oct 2012, 1:13 am
The ten largest credit crisis securities suits settlements are as follows: Case Amount Links BofA/Merrill Lynch Merger $2.43 billion This Post Wells Fargo/Wachovia Bondholders Action … [read post]
30 Aug 2012, 2:43 pm
According to The Wall Street Journal, the two that outsize this was the $627 million that Wachovia Corp. [read post]
