Search for: "Wells Fargo Financial National Bank, N.A." Results 21 - 40 of 45
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6 Dec 2013, 12:42 pm by WOLFGANG DEMINO
 Wells Fargo Bank, N.A. is a major national bank headquartered in Sioux Falls, South Dakota. [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,… [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,… [read post]
16 Apr 2013, 7:51 am by D. Daxton White
Investors in Cypress Income Fund II recently received a letter from Wells Fargo Bank Northwest, N.A. regarding their investment. [read post]
25 Oct 2012, 10:09 am by Rosa Schechter
The Government’s Complaint seeks damages and civil penalties under the False Claims Act and the Financial Institutions Reform, Recovery, and Enforcement Act of 1989 (“FIRREA”) for engaging in a scheme to defraud the Federal National Mortgage Association (“Fannie Mae”) and the Federal Home Loan Mortgage Corporation (“Freddie Mac”). [read post]
30 Jul 2012, 9:52 am
Wells Fargo Bank, N.A.(2011) 198 Cal.App.4th 256, ,the Court held that “facts arising from the legal effect of the documents, such as the status of an entity as the beneficiary, trustee, or its agent,” were properly subject to judicial notice, but that “statements of fact . . , such as whether there was statutory compliance with section 2923.5,” were not. [read post]
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]
8 Dec 2011, 1:38 pm by Jennings, Strouss & Salmon
WASHINGTON — 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]
2 Dec 2011, 10:44 am
Massachusetts Attorney General Martha Coakley filed a lawsuit on December 1, 2011 against JPMorgan Chase & Co., Bank of America Corp., Citigroup Inc., Wells Fargo & Co., and Ally Financial Inc., in state court in Boston. [read post]
9 Nov 2011, 7:04 am
Bank, Wachovia Mortgage, Washington Mutual (WaMu), and Wells Fargo Bank, N.A. [read post]
8 Jun 2011, 4:50 pm by Mandelman
  We’re up against the largest and most politically influential financial institutions the world has ever known. [read post]
14 Feb 2011, 7:07 am by Mandelman
Bank N.A. is the trustee for the First Franklin Mortgage Loan Trust… blah, blah, blah… got it? [read post]
5 Oct 2010, 5:00 pm by Craig Robins
  I litigated this case for a number of months with several attorneys in the Rosicki firm and found all of them to be very courteous, civil and professional   Rosicki Firm Gets Into Trouble Over Wells Fargo Mortgage Foreclosure Brought Without Standing   In 2008, the Rosicki firm brought a typical mortgage foreclosure action against a Brooklyn homeowner who had a Wells Fargo mortgage (Wells Fargo Bank, N.A. v. [read post]
19 Aug 2010, 2:50 pm by THE KONG FIRM PLLC
In addition, depending on the job and circumstances, some employers conduct drug screening and psychological “pen-and-paper” tests, as well as verify DMV records. [read post]