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7 Jun 2020, 11:56 pm
Also as a general rule you may want to move your funds out of any bank accounts where you owe the same bank money as some banks such as Wells Fargo have been known to freeze accounts, even when they are not supposed to which could cause you issues with your finances post-bankruptcy filing. 8. [read post]
23 Oct 2020, 12:42 pm
Wells Fargo & Co. 20-405Issue: Whether, by raising standing sua sponte at oral argument in an appeal concerning a partial summary-judgment decision focused solely on the statute of limitations and when discovery was limited to that purpose, the U.S. [read post]
15 Dec 2020, 10:22 am
Wells Fargo Bank, Nat’l Ass’n, 72 So. 3d 205, 207 (Fla. 2d DCA 2011) (“Waste would have provided a justifiable basis for the trial court to exercise its discretion. [read post]
22 Feb 2016, 5:02 am
The docket in the case shows that the day after Judge Feuerstein denied their Rule 67 motion, they wrote to the judge, informing her that they had wired the $400 to an IOLTA account at Wells Fargo Bank and that it would be held there for the benefit of the two plaintiffs. [read post]
13 Sep 2019, 5:49 am
Garrett (Duke University School of Law), on Thursday, September 12, 2019 Tags: Board oversight, Boards of Directors, Compliance & ethics, Compliance and disclosure interpretation, Compliance officer, Corporate crime, Misconduct, Oversight, Securities enforcement, Wells Fargo Stakeholder Governance and the Freedom of Directors to Embrace Long-Term Value Creation Posted by Richard S. [read post]
21 Jul 2017, 6:04 am
Mendelsohn, Paul, Weiss, Rifkind, Wharton & Garrison LLP, on Saturday, July 15, 2017 Tags: Anti-corruption, Disgorgement, DOJ, FCPA, Misconduct, SEC, SEC enforcement, Securities enforcement, Supreme Court Balancing the Governance of Financial Institutions Posted by David Min, University of California, Irvine, on Sunday, July 16, 2017 Tags: Agency costs, Banks, Dodd-Frank Act, Failed banks, Fiduciary… [read post]
14 Dec 2008, 2:26 pm
Dorothy McCorkindale, Wells Fargo of California Insurance Services SPOUSE NOT ON TITLE QUESTION: I am a newly appointed board member. [read post]
13 Feb 2011, 8:26 am
This is interesting as BofA denied our HOA eligibility for the same reasons Wells Fargo just did. [read post]
10 Aug 2012, 9:44 am
She’d received a call from Wells Fargo and, surprise, it turned out the check was fraudulent. [read post]
21 Mar 2016, 8:36 am
While big banks like JP Morgan Chase, Bank of America and Wells Fargo have been civilly fined billions of dollars—most of which are tax deductible—, not one of their executives has been indicted, much less prosecuted, for fraud (or any other type of criminal wrongdoing) associated with the financial meltdown. [read post]
14 Apr 2007, 11:02 am
Just this February, a Texas court ordered Baker Botts, along with co-defendant Wells Fargo & Co., which served as executor of an estate, to pay $71 million to the trust of a widow for breach of fiduciary duty while planning her husband's estate. [read post]
21 Aug 2023, 9:42 am
These resolutions include settlements with the following banks, mortgage originators, and rating agencies: Ally Financial; Aurora Loan Services; Bank of America; Barclays; Citigroup; Credit Suisse; Deutsche Bank; General Electric; Goldman Sachs; HSBC; JPMorgan; Moody’s; Morgan Stanley; Nomura; Royal Bank of Scotland; S&P; Société Générale; Wells Fargo. [read post]
8 Jun 2015, 6:06 am
El Amir used his leftover cash to pay personal expenses, including college tuition for his children, before hacking up the rest and depositing the proceeds into multiple bank accounts at TD Bank, Wells Fargo and Bank of America. [read post]
20 Mar 2014, 9:54 am
., Deceased Wells Fargo Advisors, LLC Respondent is liable for and shall pay to Claimants $131,127.27 in compensatory damages; Respondent is liable for and shall pay to Claimants attorneys’ fees and costs in the amount of $175,000.00 pursuant to contract and Texas statute. [read post]
22 Feb 2022, 2:06 pm
These companies are Carnival Corporation, Citrix Systems, Norwegian Cruise Line Holdings, Occidental Petroleum, Royal Caribbean Cruises, Tyson Foods, and Wells Fargo. 47 of the 54 cases comprise companies headquartered in the United States, while four are China-based companies, two are Canadian, and one company is headquartered in the United Kingdom. [read post]
10 Mar 2014, 10:55 am
Wells Fargo Advisors, LLC (f/k/a Wachovia Securities, LLC) Respondent is liable and shall pay to Claimant compensatory damages of $2,298,062.00 which includes prejudgment interest through May 17, 2013 at the legal rate provided by Florida law. [read post]
28 Mar 2023, 11:11 am
The agent then issued a series of administrative summonses to Wells Fargo, where Polselli’s wife, Hanna, held an account, and J.P. [read post]
5 Jan 2007, 10:34 am
Trademark Use in Commerce The court acknowledges the split of opinion about whether buying keyword ads constitutes a trademark use in commerce, citing on the defendant's behalf the Wells Fargo, U-Haul and 1-800 Contacts adware cases. [read post]
10 Nov 2016, 4:38 am
City of Miami and Wells Fargo & Co. v. [read post]
21 Mar 2011, 5:14 am
., In re Wells Fargo Home Mortg. [read post]
