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14 Apr 2010, 2:05 pm
The Massachusetts state government will soon start moving its money out of accounts it has on deposit in Citi, Bank of America, and Wells Fargo because those giant banks have refused to cap their interest rates at 18 percent. [read post]
14 Apr 2010, 2:03 pm
Wells Fargo & Co., 2008 WL 4104212, at *2-3 (N.D.Cal. [read post]
14 Apr 2010, 1:43 pm
Just yesterday, the chiefs of Citi, Chase, Wells Fargo and Bank of America testified before Congress, and told lawmakers they are reducing the amount that troubled borrowers owe on their home loans only in limited cases. [read post]
14 Apr 2010, 11:11 am
Well, the story seemed to resonate with Wells Fargo. [read post]
14 Apr 2010, 7:50 am
Wells Fargo Bank, N.A. (4D09-3015), the Fourth District reversed the trial court's order as it related to personal jurisdiction. [read post]
14 Apr 2010, 2:21 am
Thirteen defendants have been charged in a superseding indictment in connection with a mortgage fraud scheme that resulted in approximately $16.9 million in fraudulent mortgage loans, and losses of $9.7 million to the lender, Wells Fargo Bank: Greta Medina, 26, Coral Gables, Florida Ricardo Estrada, 39, Miami, Florida Dania Arguelles, 44, Miami, Florida Fernanda Abrea, 50, Miami, Florida Obed Hernandez, 38, Miami, Florida Martin Mere, …Read More... [read post]
13 Apr 2010, 12:04 pm
Case in point: it is now probable that banking giants Chase, Bank of America, and Wells Fargo may have to set aside an additional $30 billion — yes that’s $30 BILLION — dollars to cover write downs on home equity loans. [read post]
13 Apr 2010, 5:57 am
If you want to catch up, you can find it here: Wells Fargo’s Ghetto Loans and the Mud People. [read post]
12 Apr 2010, 5:11 pm
Wachovia/Wells Fargo has halted its reconstruction efforts pending a determination regarding its foreclosure rights. [read post]
12 Apr 2010, 9:50 am
., the proverbial "tort reform" calls by the medical-insurance establishment; the expansion and relaxation of rules for tax-free corporate mergers and consolidation during the Bush Administration; Treasury's "nullification" of statutory law by administrative fiat in allowing Wells Fargo to use Wachovia's losses in violation of section 382, etc.), and the socialization of losses/privatization of gains that we saw in the way that the… [read post]
11 Apr 2010, 8:15 pm
Under the proposed settlement procedures, which the motion reports were developed with the DIP lenders' agent (Wells Fargo Foothill, Inc.) and the Creditors' Committee. [read post]
9 Apr 2010, 2:11 pm
Taking In re Wells Fargo Home Mortgage Overtime Pay Litig. [read post]
7 Apr 2010, 10:00 am
April 22, 2010 Evironmental Due Diligence in Commercial Real Estate Transactions Wells Fargo at 530 Fifth Avenue (44th Street), 15th Floor. [read post]
5 Apr 2010, 5:26 pm
Wells Fargo & Co., 2010 WL 1233810 (N.D. [read post]
5 Apr 2010, 3:32 pm
While the patent world awaits a Bilski ruling that could have a dramatic impact on business-method patents, an East Texas trial victory in a case involving, yup, business-method patents adds fuel into a what could become a billion-dollar licensing campaign for a holding company. [read post]
1 Apr 2010, 10:51 pm
In this case the non-readers Citibank, Chase and Wells Fargo got beat up in court by a single bankrupt consumer and his lawyer. [read post]
1 Apr 2010, 9:16 pm
Wells Fargo & Company, et al. [read post]
1 Apr 2010, 4:20 pm
Wells Fargo Bank, 593 F.Supp.2d 788, 796 (D.Md.2009). [read post]
1 Apr 2010, 3:20 pm
Here, even Wells Fargo's own damages expert, Dr. [read post]
1 Apr 2010, 4:21 am
Wells Fargo/Wachovia in exchange for avoiding prosecution paid the hefty settlement and admitted that it failed to monitor $420 billion in money transfers to Latin American exchange houses. [read post]
