Search for: "Wells Fargo Bank,N.A." Results 41 - 60 of 359
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10 Mar 2010, 8:22 am by Marcia Oddi
For publication opinions today (7): In Wells Fargo Bank, N.A. v. [read post]
28 Feb 2020, 10:38 am by luiza
November 8, 2019 – Wells Fargo Bank, N.A. agreed to pay $14.475 million in a settlement with CFTC related to the bank’s actions in a single 2014 FX forward contract trade. [read post]
17 Dec 2010, 8:39 am by scanner1
WELLS FARGO BANK, N.A., Defendant and Appellee. ______________________________________ WELLS FARGO BANK, N.A., Third-Party Plaintiff, v. [read post]
11 Jan 2016, 9:09 am by James Fee
On December 23 and 24, Commerzbank AG filed four actions in the Southern District of New York against Deutsche Bank National Trust Company, HSBC Bank USA, N.A., Wells Fargo Bank, N.A., and the Bank of New York Mellon in their capacities as trustees for a number of RMBS trusts. [read post]
1 Aug 2018, 4:42 am
Wells Fargo Agrees to Pay $2.09 Billion Penalty for Allegedly Misrepresenting Quality of Loans Used in Residential Mortgage-Backed Securities (DOJ Press Release)https://www.justice.gov/opa/pr/wells-fargo-agrees-pay-209-billion-penalty-allegedly-misrepresenting-quality-loans-usedWithout admitting liability, Wells Fargo Bank, N.A. and several of its affiliates (Wells Fargo) entered into a settlement with DOJ… [read post]
14 Dec 2020, 2:10 pm by Elizabeth Lee Beck, Esq.
-summons-12-14-20Download 1-3 [D.E. 1-3] wells-fargo-bank-summons-12-14-20Download [read post]
5 Apr 2010, 5:26 pm by The Complex Litigator
Plaintiffs alleged that defendants Wells Fargo & Company and Wells Fargo Bank, N.A. improperly assessed overdraft charges on their customers' debit card transactions. [read post]
4 Feb 2019, 7:44 am by Daily Record Staff
Real property — Foreclosure — Timeliness of stay motion This appeal arises from a foreclosure action initiated by Wells Fargo Bank, N.A. [read post]
18 Mar 2019, 7:22 am by Daily Record Staff
Real property — Foreclosure — Motion to stay This appeal arises from a foreclosure action initiated by Wells Fargo Bank, N.A. [read post]
3 Dec 2021, 12:31 pm
Today's foreclosure law slip opinion: Wells Fargo Bank, N.A. v. [read post]
15 Dec 2023, 8:52 am
Today's advance release foreclosure law opinion: Wells Fargo Bank, N.A. v. [read post]
20 May 2008, 8:43 am
Cline (Wealth Management Director, Wells Fargo Bank, N.A., Portland, Oregon) has recently published his article entitled The Uniform Prudent Investor and Principal and Income Acts: Changing the Trust Landscape, 42 Real Prop. [read post]
28 Dec 2018, 7:13 am
$575 Million Wells Fargo SettlementOn December 28, 2018, Wells Fargo Bank, N.A. entered into a $575 million settlement with all 50 states and the District of Columbia http://brokeandbroker.com/PDF/WF1812SettlAg.pdf that effectively resolves investigations by the states Attorneys General into: Force-Placed Collateral Protection Insurance; Guaranteed Asset/Auto Protection; Mortgage Rate Lock; andSales Practices related to i)… [read post]
6 Oct 2008, 4:05 pm
  One is Wachovia Bank, N.A. v Harbinger Capital Partners Master Fund I, Ltd., 2008 NCBC 6 (N.C. [read post]