Search for: "Wells Fargo Home Mortgage Corporation" Results 21 - 40 of 129
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10 Nov 2016, 4:38 am by Edith Roberts
City of Miami and Wells Fargo & Co. v. [read post]
8 Jun 2016, 2:49 pm by Kevin LaCroix
Newman the Second Circuit similarly admonished the government’s “insider trading prosecutions . . . targeted at remote tippees many levels removed from corporate insiders,” rejecting the government’s theory as a “doctrinal novelty. [read post]
9 Jun 2014, 11:14 am by Law Lady
Wells Fargo had called the cell phone number used by the child to collect a debt from a former customer who had listed the phone number on a Wells Fargo account application. [read post]
27 Nov 2013, 8:02 am by Allison Tussey
The Hosbrook’s defrauded Wells Fargo Bank and the Federal Home Loan Mortgage Corporation by falsely representing that the short sale was due to personal hardship, that the transaction was an arm’s length transaction, that the sellers and buyers were not family members, and that the seller would not remain in the property subsequent to the sale. [read post]
28 Sep 2013, 4:35 pm by Adam Levitin
Wachovia:  does federal preemption under the Home Owners Loan Act (HOLA) apply to a mortgage that was made by Wachovia FSB, but is now owned by Wells Fargo, N.A.? [read post]
18 Sep 2013, 6:11 pm
When Evans died years later, the mortgage holder, Wells Fargo, demanded full repayment of the outstanding balance, which was nearly $250,000. [read post]
20 Nov 2012, 2:05 pm by Phillips & Cohen
The latest settlements bring the total amount recovered so far from the whistleblower lawsuit to $162 million.The mortgage lenders that settled the whistleblower lawsuit and the amounts they paid are: Countrywide Home Loans Inc. ($45 million), PNC Bank ($38 million), First Tennessee Bank ($16 million), SunTrust Mortgage ($10.2 million) and CitiMortgage ($7.5 million).In March, JPMorgan Chase agreed to pay $45 million to settle similar claims against it.The whistleblower… [read post]
5 Nov 2012, 2:21 pm
(as servicing agent for Federal Home Loan Mortgage Corporation (“Freddie Mac”)). [read post]