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15 Jan 2015, 2:04 pm
Wells Fargo Bank, N.A. [read post]
8 Dec 2015, 9:20 am
Wells Fargo Bank, N.A. [read post]
3 Feb 2012, 9:22 am
The lawsuit names JPMorgan Chase Bank, N.A., Bank of America, N.A., Wells Fargo Bank, N.A., as well as Virginia-based MERSCORP, Inc. and its subsidiary, Mortgage Electronic Registration Systems, Inc. [read post]
25 Feb 2020, 4:30 am
Bank National Association, Wells Fargo Bank, N.A., Hogan Lovells US, LLP, and Jordan Estes (hereinafter collectively the U.S. [read post]
27 Aug 2018, 12:27 pm
New York, 347 U.S. 373 (1954); laws regulating check-cashing fees, Wells Fargo Bank of Tex. [read post]
10 Sep 2013, 11:42 am
Wells Fargo Bank N.A., Case No. 4:11-DV-1440 (S.D. [read post]
30 Oct 2010, 11:19 pm
Wells Fargo Bank, N.A. [read post]
9 Dec 2010, 6:41 am
Plaintiffs, a putative class of bank customers, brought an action against the STAR ATM Network and several large banks including Bank of America, N.A., JPMorgan Chase Bank, N.A., Citibank, N.A., Suntrust, and Wells Fargo Bank, N.A. [read post]
12 Sep 2011, 6:50 am
Wells Fargo Bank, N.A., filing for bankruptcy is not the right path for debtors whose foreclosures have already finished. [read post]
18 Oct 2016, 7:49 am
Wells Fargo Bank, N.A., October 14, 2016, King, C.). [read post]
Former Loan Officer sentenced to two years in prison for role in $40.8 million mortgage fraud scheme
15 Jul 2014, 5:02 pm
According to documents filed in this case and statements made in court: While working in various positions – including branch manager, sales manager and loan officer – within Wells Fargo Home Mortgage Inc., a division of Wells Fargo Bank N.A., Serao entered into a conspiracy to submit mortgage loans to his employer for financially unqualified “straw buyers” based upon false and fraudulent information contained in Uniform… [read post]
19 Oct 2010, 6:13 am
(Wells Fargo Bank, N.A. v. [read post]
25 May 2019, 5:30 am
Wells Fargo Bank, N.A., No. 14-17-00916-CV (Tex.App. [read post]
17 Dec 2017, 3:28 pm
All too well understood by those in the know. [read post]
4 Dec 2017, 6:58 am
Wells Fargo Bank, N.A., 714 F. 3d 769, 778-79 (4th Cir. 2013). [read post]
25 Aug 2010, 11:05 am
And, it prohibits the defendant's use of repeated telephone calls with the intent to "annoy, abuse, or harass," allegations made in the plaintiff's complaint. [read post]
28 Oct 2013, 7:59 am
AC34595 - Wells Fargo Bank, N.A. v. [read post]
16 May 2019, 10:21 am
” Cadence breached the agreement bymaking the transfer using the provisional settlement funds credited to Elizondo’saccount for the unpaid, counterfeit check. [read post]
18 Mar 2014, 7:47 am
According to documents filed in this case and statements made in court: While working in various positions—including branch manager, sales manager, and loan officer—within Wells Fargo Home Mortgage Inc., a division of Wells Fargo Bank N.A., Serao entered into a conspiracy with Stephen Corba, Charles Harvath, Joseph Witkowski, and others to submit mortgage loans to his employer for financially unqualified “straw buyers”… [read post]
2 May 2019, 12:31 pm
Wells Fargo, have also followed the pack, and now plead an account-stated claim in addition to their cause of action for breach of contract. [read post]
