Search for: "Wells Fargo Corporation"
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24 Jun 2014, 12:47 pm
Wells Fargo Bank, N.A., No. 12 CIV. 7527 JMF, 2013 WL 5312564, at *12 (S.D.N.Y. [read post]
20 Jun 2014, 10:12 am
SCHLUMBERGER TECHNOLOGY CORPORATION v. [read post]
17 Jun 2014, 5:00 am
The companies that we will be covering this year are: Bank of America; Citigroup Inc.; JPMorgan Chase & Co.; General Electric; The Goldman Sachs Group, Inc.; Wells Fargo & Company; Exxon Mobil Corporation; AT&T; Starbucks; Hewlett Packard Company; Twitter Inc.; and Wal-Mart Stores Inc. [read post]
17 Jun 2014, 5:00 am
The companies that we will be covering this year are: Bank of America; Citigroup Inc.; JPMorgan Chase & Co.; General Electric; The Goldman Sachs Group, Inc.; Wells Fargo & Company; Exxon Mobil Corporation; AT&T; Starbucks; Hewlett Packard Company; Twitter Inc.; and Wal-Mart Stores Inc. [read post]
11 Jun 2014, 4:57 am
[JURIST] The US Court of Appeals for the District of Columbia Circuit [official website] on Tuesday rejected [opinion, PDF] Wells Fargo & Co's [corporate website] contention that the bank's participation, along with other national banks, in a $25 billion settlement with the US government over foreclosure abuses [JURIST report] should bar claims bring in a separate civil case. [read post]
9 Jun 2014, 11:14 am
Wells Fargo had called the cell phone number used by the child to collect a debt from a former customer who had listed the phone number on a Wells Fargo account application. [read post]
6 May 2014, 8:43 am
Bauer-Álvarez has successfully represented Wells Fargo Bank, N.A., the indenture trustee and successful plan proponent in In re El Comandante Management Corp.; the representation of the DIP Lender and purchaser of the assets in In re Newcomm Wireless Services, Inc., the representation of Pueblo, Inc. in the acquisition of the Pueblo Supermarkets chain in In re Nutritional Sourcing Corporation, and the representation of the Puerto Rico Tourism Development Fund… [read post]
1 May 2014, 6:40 am
All other relief requests are denied. 11-04550 Anderson & Strudwick, Inc.; Anderson & Strudwick Investment Corporation Donald J. [read post]
26 Apr 2014, 6:23 pm
” The plaintiff also sued Wells Fargo, Estée Lauder, Clinique, and Chico’s, an American retailer with more than 700 stores, for vicarious and contributory infringement, as they were corporate sponsors of the O Magazine “Own Your Power” event. [read post]
18 Apr 2014, 8:24 am
Governor's Coal Ash Action Plan Favors Duke Energy, Threatens Drinking Water - Late last night, North Carolina Governor Pat McCrory released his so-called "Comprehensive Coal Ash Action Plan" claiming the legislation will "close loopholes in state law to strengthen the state's ability to regulate coal ash <> Report Finds Top Banks Moving Away From Coal - Rainforest Action Network (RAN), Sierra Club and BankTrack report that Citigroup and Barclays Seen as… [read post]
19 Feb 2014, 12:46 pm
Bank, Wells Fargo and IBM, Viewpointe was started to address Check21. [read post]
25 Jan 2014, 9:46 am
The supervisory guidance is applicable to eight domestic bank holding companies–Bank of America Corporation; Bank of New York Mellon Corporation, PLC; Citigroup Inc.; Goldman Sachs Group, Inc.; JPMorgan Chase & Co.; Morgan Stanley; State Street Corporation; and Wells Fargo & Company. [read post]
24 Dec 2013, 2:54 pm
Like many such trusts, a corporate trustee, rather than an individual, assumed control of the trust assets, in this case Wells Fargo Bank. [read post]
6 Dec 2013, 3:14 pm
The second effort was more radical but still well within the tradition of invoking government power to affect the power relations between stakeholders in economic activities. [read post]
27 Nov 2013, 8:02 am
The scheme resulted in a loss to Wells Fargo Bank and Freddie Mac of approximately $173,559. [read post]
27 Nov 2013, 7:58 am
., and Well Fargo & Co. each hold more than half of the total banking assets in the country. [read post]
14 Oct 2013, 3:35 pm
SIGNATURE FLIGHT SUPPORT CORPORATION, Appellee/Cross-Appellant. 5th District.Contracts -- Staffing agreement -- Indemnification -- Error to dismiss with prejudice fifth amended complaint alleging defendant breached duty to indemnify plaintiff for claims against plaintiff which were caused by defendant's employees -- Although defendant contended that plaintiff was not party to contract, plaintiff alleged the agreement extended coverage to contracting corporation's subsidiary,… [read post]
28 Sep 2013, 4:35 pm
It was not clear to me from Judge Young's order whether the loan is currently owned by Wells Fargo directly or whether it is still held by Wachovia FSB as a Wells Fargo subsidiary or by some other entity. [read post]
25 Sep 2013, 1:08 am
In his opinion (here), Judge Furman said that Wells Fargo’s theory that FIRREA was not meant to apply to the type of “self-affecting” claim the government asserted against it “is unsupported by the text of the statute which does not exempt from the relevant affected financial institutions those that perpetrate fraud on themselves. [read post]
23 Sep 2013, 3:03 pm
Prior to CUSO, Bautista was associated with SWBC Investment Services, LLC, Financial Network Investment Corporation, and Wells Fargo Investments, LLC. [read post]
