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17 Mar 2010, 12:45 pm
Bank Secrecy Act, got out of the foreign money-transfer business two years ago.In a statement published Monday in the Wall Street Journal, Wells Fargo said: ``We look forward to resolving this issue and are committed to maintaining compliant and effective anti-money laundering policies and practices, and a strong compliance and risk management culture across the integrated organization. [read post]
17 Mar 2010, 3:39 am
Cochran v. [read post]
16 Mar 2010, 7:49 am
Wells Fargo & Company et al., 2-06-cv-00072 (TXED March 12, 2010, Order) (Folsom, J.). [read post]
16 Mar 2010, 1:14 am
Defendants in the suit include Bank of America, Citibank, Wells Fargo, Wachovia, JPMorgan Chase and SunTrust. [read post]
15 Mar 2010, 3:53 pm
Wells Fargo & Company et al (Docket Report) ITC finds no violation of s 337 by importation and sale of semiconductor integrated circuits by respondents LSI and Seagate (ITC Law Blog) US Patents – Lawsuits and strategic steps General Electric – ITC denies motion for summary determination of no inequitable conduct in certain variable speed wind turbines (ITC Law Blog) Greenshift - Greenshift seeks quick injunction against Cardinal Ethanol (Green Patent Blog)… [read post]
15 Mar 2010, 3:53 pm
Wells Fargo & Company et al (Docket Report) ITC finds no violation of s 337 by importation and sale of semiconductor integrated circuits by respondents LSI and Seagate (ITC Law Blog) US Patents – Lawsuits and strategic steps General Electric – ITC denies motion for summary determination of no inequitable conduct in certain variable speed wind turbines (ITC Law Blog) Greenshift - Greenshift seeks quick injunction against Cardinal Ethanol (Green Patent Blog)… [read post]
12 Mar 2010, 5:09 am
(Docket Report) (271 Patent Blog) District Court E D Texas: Defendant may not present jury argument concerning KSR’s change to obviousness standard: Datatreasurycorp v Wells Fargo & Co et al (Docket Report) District Court E Texas: Entire operating system cannot serve as royalty base where only the workspace switching feature is accused of infringement: IP Innovation, LLC. et al v. [read post]
12 Mar 2010, 5:09 am
(Docket Report) (271 Patent Blog) District Court E D Texas: Defendant may not present jury argument concerning KSR’s change to obviousness standard: Datatreasurycorp v Wells Fargo & Co et al (Docket Report) District Court E Texas: Entire operating system cannot serve as royalty base where only the workspace switching feature is accused of infringement: IP Innovation, LLC. et al v. [read post]
11 Mar 2010, 4:12 pm
Wells Fargo Home Mortgage, Inc. [read post]
10 Mar 2010, 8:22 am
For publication opinions today (7): In Wells Fargo Bank, N.A. v. [read post]
10 Mar 2010, 6:33 am
Help on New HAMP litigation theory: NCLC with co-counsel has just brought four class action s on behalf of Massachusetts homeowners challenging the failure of Wells Fargo Bank, Bank of America, Indimac, and JP Morgan Chase to honor HAMP agreements to convert temporary mortgage modifications into permanent ones. [read post]
9 Mar 2010, 5:29 am
A North Carolina Business Court judge has cut a proposed fee award in an investor class action arising from the Wells Fargo/Wachovia merger “because he thought lawyers had charged too much per hour and spent too much time working on the case. [read post]
8 Mar 2010, 8:51 am
As reported in the New York Post, Wells Fargo vice president had the following quote, “If someone doesn’t come to us saying, ‘I’ve done everything I can, I used all my savings, I borrowed money and, by the way losing my job and moving to another city, and have all the documentation,’ then we’re not going to do a short sale. [read post]
8 Mar 2010, 8:51 am
As reported in the New York Post, Wells Fargo vice president had the following quote, “If someone doesn’t come to us saying, ‘I’ve done everything I can, I used all my savings, I borrowed money and, by the way losing my job and moving to another city, and have all the documentation,’ then we’re not going to do a short sale. [read post]
8 Mar 2010, 7:41 am
Wells Fargo & Company et al., 2-06-cv-00072 (TXED March 4, 2010, Order) (Folsom, J.) [read post]
7 Mar 2010, 12:06 pm
Wells Fargo Bank, N.A. has agreed to provide $3.5 million in debtor-in-possession (DIP) financing. [read post]
6 Mar 2010, 9:33 am
Wells Fargo & Co., 2009 WL 3861764 (N.D.Cal.2009), while the defendant cites to Tumulty v. [read post]
5 Mar 2010, 3:02 am
Feinberg believes the compensation paid to Wells Fargo's chief executive for 2009 "raises serious questions," he told CNBC on Thursday. [read post]
4 Mar 2010, 12:44 pm
Bank of America and Wells Fargo were sued in Massachusetts for providing trial modifications, but failing to permanently modify the loan. [read post]
3 Mar 2010, 6:01 am
Wells Fargo & Co. et al., 2-06-cv-00072 (TXED February 26, 2010, Order) (Folsom, J.) [read post]
