Search for: "Wells Fargo Bank, N.A. Corporation" Results 21 - 40 of 93
Sorted by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
8 Dec 2011, 1:45 pm by William McGrath
The Office of the Comptroller of the Currency announced today that it has "assessed a civil money penalty of $20 million" against Wells Fargo Bank, N.A. [read post]
6 May 2014, 8:43 am by Ed. Microjuris.com Puerto Rico
Bauer-Álvarez has successfully represented Wells Fargo Bank, N.A., the indenture trustee and successful plan proponent in In re El Comandante Management Corp.; the representation of the DIP Lender and purchaser of the assets in In re Newcomm Wireless Services, Inc., the representation of Pueblo, Inc. in the acquisition of the Pueblo Supermarkets chain in In re Nutritional Sourcing Corporation, and the representation of the Puerto Rico Tourism… [read post]
24 Dec 2013, 2:54 pm
Like many such trusts, a corporate trustee, rather than an individual, assumed control of the trust assets, in this case Wells Fargo Bank. [read post]
17 Aug 2013, 12:17 pm by Taras Rudnitsky
We have defended debt collection lawsuits filed by numerous debt collectors, including A&A North American Financial, American Express, Arrow Financial Services, Asset Acceptance LLC, CACH LLC, Capital One, Cavalry Portfolio Services, Chase Bank USA, Chrysler Credit Corporation, Citibank, Discover Bank, Equable Ascent Financial, FIA Card Services, HFC Collection Center, HSBC Bank, Hudson & Keyse, JGB Portfolio Services, JP Morgan Chase, LVNV Funding,… [read post]
17 Aug 2013, 12:17 pm by Taras Rudnitsky
We have defended debt collection lawsuits filed by numerous debt collectors, including A&A North American Financial, American Express, Arrow Financial Services, Asset Acceptance LLC, CACH LLC, Capital One, Cavalry Portfolio Services, Chase Bank USA, Chrysler Credit Corporation, Citibank, Discover Bank, Equable Ascent Financial, FIA Card Services, HFC Collection Center, HSBC Bank, Hudson & Keyse, JGB Portfolio Services, JP Morgan Chase, LVNV Funding,… [read post]
22 Sep 2021, 12:08 pm by Fred Abrams
Prosecutors asked the Court to allow the IRS to serve the John Doe summonses on: Federal Express Corporation; FedEx Ground Package System, Inc.; DHL Express; United Parcel Service, Inc.; the Federal Reserve Bank of New York; The Clearing House Payments Company LLC; HSBC Bank USA, N.A.; Citibank, N.A.; Wells Fargo Bank, N.A.; and Bank of America, N.A. [read post]
6 May 2010, 4:59 pm by Randall Reese
., Bergland Architects, LLC, and Island Water World in an apparently attempt to block the foreclosure of the resort by the resort's lender, Wells Fargo Bank N.A. [read post]
17 May 2016, 6:01 am by Thompson & Knight LLP
Debtors’ liabilities total approximately $1.3 billion in funded debt obligations, which include:    (i) $113 million in secured debt pursuant to a 2012 reserve-based credit facility with Wells Fargo Bank N.A., as administrative agent; and (ii) $1.075 billion in principal and $44 million in interest pursuant to senior unsecured notes with Wilmington Savings Fund Society as successor indenture trustee. [read post]
20 Oct 2019, 5:58 am by Fred Abrams
& HSBC Securities USA, Inc.; Wells Fargo; & Goldman Sachs & Co. [read post]
19 Jul 2010, 5:02 pm by Randall Reese
Bank, N.A. as Indenture Trustee for Corus Statutory Trusts I, III & V The Bank of New York Mellon Trust Company, N.A., as Indenture Trustee for Corus Statutory Trust II, IV, VI, VIII & IX Wilmington Trust Company, as Indenture Trustee for Corus Statutory Trusts VII, X & XIII Wells Fargo BankN.A., as Indenture Trustee for Corus Statutory Trust XII Bank of America, N.A.… [read post]