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7 May 2012, 7:09 am by D. Daxton White
., Morgan Stanley, UBS Financial Services Inc. and Wells Fargo recently agreed to pay $9.1 million to settle allegations that they sold leveraged and inverse exchange-traded funds to clients who had no business investing in the complex instruments. [read post]
8 Jun 2016, 2:49 pm by Kevin LaCroix
On May 23, 2016, in an interesting development in one of the more high profile lawsuits to arise out of the financial crisis, the Second Circuit reversed the $1.27 billion civil penalty that Southern District of New York Judge Jed Rakoff  imposed on Countrywide and several related defendants in a case involving the company’s sale of mortgages to government sponsored entities. [read post]
10 May 2024, 6:00 am by Michelle
At Wells Fargo & Co., senior economist Tim Quinlan is particularly spooked by the “phantom debt” that he can’t see. [read post]
10 Oct 2014, 7:40 am by MBettman
Case Background In December of 2002, George and Bridget Kuchta signed a note and mortgage with Wells Fargo Home Mortgage, Inc. [read post]
25 Mar 2016, 8:36 am by John Elwood
Wells Fargo Bank, N.A., 15-712. [read post]
23 Aug 2010, 4:15 am by Maxwell Kennerly
Last week, after more than a year of drafting following oral argument, and nearly two years after the original District Court order, a Third Circuit panel (Chief Judge Scirica and Judges Fisher and Greenberg) issued their magnum opus on pleading Section 1 antitrust violations after Twombly and RICO Act "enterprises" after Boyle in the consolidated Multi-District Litigation In re: Insurance Brokerage Antitrust Litigation. [read post]
11 May 2011, 6:51 am by Tomassi Law Associates
JPMorgan, based in New York, argued that transferring to district court was mandatory, not discretionary, because the case involves “novel and unsettled” issues of non-bankruptcy federal law that “fall well beyond” the expertise of a bankruptcy judge. [read post]
15 Jun 2009, 3:00 am
(IPKat) Patent rights ownership confusion - Magna and Russian Sberbank to offer an additional Euro 400 million to be offered in form of no-interest collateral backed loan (IP finance)   Global - Copyright Copyright holders acknowledge losing battle for public consciousness at World Copyright Summit (Intellectual Property Watch) Senator Hatch speaks at World Copyright Summit (IP Watchdog) Treaty to improve access to copyrighted materials for visually impaired (IP Osgoode)   Africa… [read post]
21 Oct 2010, 12:47 pm by Bexis
”   Well, product liability defendants and their lawyers should care. [read post]
12 Nov 2011, 2:47 am
Meanwhile, Cindy went to another financial institution, Wells Fargo, and asked for an $8,000 loan to consolidate her bills (or some of them at least). [read post]
19 Jun 2010, 5:59 am by Mandelman
  In fact, I wrote an article about that abomination last year, titled: “Wells Fargo’s Ghetto Loans and the Mud People. [read post]