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1 May 2014, 9:05 am
Brown, Anthony Fargo, and Sheila S. [read post]
6 Aug 2014, 2:07 pm
The banks that Fattah Jr. is charged with securing loans from by the use of fraudulent applications include Citizens Bank ($26,000); PNC Bank ($30,000); Sun National Bank ($50,000); Bank of America ($10,000); Wachovia, now Wells Fargo ($25,000); United Bank ($50,000); Philadelphia Federal Credit Union ($15,000). [read post]
3 Dec 2019, 2:00 am
They will likely include those referenced within the charge, such as coworkers, supervisors, and employees who witnessed events, but others not referenced within the charge may have relevant information as well, such as HR professionals. [read post]
19 Sep 2023, 11:56 pm
A promissory note, often called an up-front forgivable loan, is commonly used as a recruiting tool by many of the major brokerage firms in the securities industry, including Morgan Stanley, Merrill Lynch, Wells Fargo, Ameriprise, and UBS Financial Services. [read post]
12 May 2010, 1:45 pm
Establishes New Complex Commercial Litigation Division, Requires Early Consideration of eDiscovery http://tinyurl.com/2dja56p Disclosing Personal Information Across the Border - http://tinyurl.com/32p6qyh Discovery on Enterprise Archives and Content Platforms - http://bit.ly/bES21j Duke Conference on Civil Procedure and eDiscovery-Day 2 - http://tinyurl.com/2a7x6my E-Discovery, Business Goals and Best Practices - http://bit.ly/asmqhm E-mails Reveal Wells Fargo Worries -… [read post]
4 Mar 2016, 12:25 pm
Wells Fargo Bank, National Association, et al., No. 14-1473 L. [read post]
20 Aug 2011, 9:21 pm
.'s Metromedia requirements. t.co/DBE3x51 B-SDNY, post-Marshall, requires change to term of confirmed plan requiring claims ag. ex-D&Os be brought in BK Ct only. t.co/DBE3x51 B-SDNY notes as an aside that it has sustained objections to broad plan releases for former D&Os in 4 identified areas. t.co/DBE3x51 B-SC interprets when "cause" exists under §363(k) to grant or deny a disputed lender the right to credit bid in a sale. http://t.co/zXNGkks … [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]
22 Jul 2012, 8:35 am
If Wachovia (which has since been purchased by Wells Fargo) earned greater than a one-half of one percent return on those illegal deposits, then they still made profit from the enterprise despite the fines and forfeitures. [read post]
9 May 2022, 7:24 am
For example, as a former state pension overseer told NPR, “Let’s take Wells Fargo, for instance. [read post]
5 Jul 2023, 9:01 pm
Mar. 15, 2023), in which shareholders relied on 220 Demand documents to allege that the Wells Fargo board ignored “pervasive issues of discrimination” that resulted in multiple scandals, including allegations that the bank held fake interviews with minority candidates. [read post]
14 Jun 2009, 10:07 am
An Oyster Bay strip mall has sued several banks, including Wells Fargo and LaSalle Bank, accusing them of predatory lending, claiming that representatives talked them into a terrible refinancing package that has made their previously stable debt unmanageable. [read post]
28 May 2010, 6:42 pm
During 2009, Madigan also filed suit against Wells Fargo, alleging the lender engaged in consumer fraud and illegally discriminated against African American and Latino homeowners by selling them high-cost subprime mortgage loans while white borrowers with similar incomes received lower cost loans. [read post]
8 Feb 2012, 5:18 am
Wells Fargo & Co. v. [read post]
25 Jan 2019, 9:41 am
Banks ALLY FINANCIAL https://media.ally.com/2019-01-18-Ally-Expands-Assistance-Program-to-Customers-Affected-by-Government-Shutdown BANK OF AMERICA https://message.bankofamerica.com/shutdown/ CHASE https://media.chase.com/news/chase-assists-during-government-shutdown US BANK https://www.usbank.com/newsroom/news/us-bank-launches-new-low-rate-quick-loan-for-customers-needing-assistance-during-federal-government-shutdown.html WELLS FARGO… [read post]
14 May 2012, 1:26 am
Oh, I know Wells Fargo will deny having done whatever it is that the other idiots have done, whenever bets go bad, but then we’ll soon find out that they were lying and not only did the same thing, but they did it to an even greater degree than the other morons du jour of the financial aristocracy. [read post]
9 Nov 2010, 9:18 pm
” Well, Bravo once again, JPM Chase! [read post]
19 Apr 2011, 12:41 pm
Bancorp, and Wells Fargo. [read post]
20 Jul 2020, 1:43 pm
Wells Fargo told its employees to delete TikTok from their company devices. [read post]
18 Jul 2017, 2:26 pm
REPOST OF JULY 10, 2017 CRPB PRESS RELEASE CONSUMER FINANCIAL PROTECTION BUREAU ISSUES RULE TO BAN COMPANIES FROM USING ARBITRATION CLAUSES TO DENY GROUPS OF PEOPLE THEIR DAY IN COURTFinancial Companies Can No Longer Block Consumers From Joining Together to Sue Over WrongdoingWASHINGTON, D.C. [read post]
