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6 May 2022, 9:18 am
Ex-Wells Fargo Broker Jeremy Fortner Allegedly Borrowed Money From Clients Our broker misconduct lawyers investigate claims of losses involving former customers of ex-Wells Fargo Advisors registered representative Jeremy Fortner. [read post]
14 Aug 2012, 3:36 pm
Read the SEC Order (PDF) SEC Charges Wells Fargo for Selling Complex Investments Without Disclosing Risks, SEC, August 14, 2012 More Blog Posts: Wells Fargo & Co. [read post]
26 Aug 2017, 12:37 pm
Wells Fargo opposed her requested relief. [read post]
5 Aug 2013, 4:06 am
John Bulkley Meacham and Wells Fargo Advisors, LLC, Respondents (FINRA Arbitration 12-00793, July 30, 2013).Respondents Meacham and Wells Fargo Advisors generally denied the allegations and asserted various a... [read post]
24 Dec 2019, 11:00 am
The post Wells Fargo Broker Leonard Kinsman Accused Of Falsifying Records appeared first on Securities Arbitration Lawyers Blog. [read post]
6 Oct 2008, 9:41 am
Well before we posted news of the Wachovia - Wells Fargo deal on Friday, ditched suitor Citigroup didn't hold back, threatening action over the move. [read post]
7 Oct 2010, 12:28 am
Wells Fargo Securities, LLC and Wells Fargo Bank, N.A. asked the Southern District of Florida bankruptcy court today to dismiss the chapter 11 bankruptcy case of QOC I LLC less than a week after the case was filed. [read post]
6 Oct 2008, 12:37 pm
It was a busy weekend for the lawyers on the various pieces of the Citigroup-Wachovia-Wells Fargo deals and litigation. [read post]
7 Apr 2011, 10:56 pm
Wells Fargo Securities now manages Wachovia. [read post]
18 Apr 2012, 9:09 am
Federal Judge Elizabeth Magner found Wells Fargo's conduct to be "willful and egregious. [read post]
27 Sep 2011, 6:25 am
She has had California state legislators write to Wells Fargo on her behalf, had community organizers "blast" Wells Fargo's offices with emails and phone calls, confronted Wells Fargo Regional Vice President at a meeting arranged by the Oakland teachers' union and even been lead away in handcuffs after interrupting Wells Fargo's annual shareholders meeting. [read post]
5 Jun 2015, 10:09 am
In this case it is alleged that Wells Fargo received $12 million in fees to hold the trust. [read post]
12 Jan 2015, 12:43 pm
On December 22, National Credit Union Administration sued Wells Fargo, as an RMBS trustee, in the United States District Court for the Southern District of New York. [read post]
17 Aug 2011, 6:44 am
Wells Fargo Bank, the Ninth U.S. [read post]
5 Oct 2008, 3:52 pm
A State Supreme Court Judge in New York (the Supreme Court is the trial court) has heard arguments at his home Saturday and, Citigroup claims, temporarily blocked a signed takeover deal between Well Fargo Bank and Wachovia. [read post]
3 Oct 2008, 5:28 pm
Is Wells Fargo banking on North Carolina corporate law giving it a way out of the contract? [read post]
14 May 2012, 8:26 am
Justice will likely pursue Wells Fargo and try to squeeze some dough out of it before the highest court eventually shuts down this racket. [read post]
30 Jul 2018, 1:13 pm
"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-usedMy case heading to the warehouse involved the same thing by SunTrust Bank, ... [read post]
19 Nov 2010, 9:51 am
Wells Fargo and Citigroup settled their dispute arising from Wells' acquisition of Wachovia after Citigroup had offered to buy Wachovia in October 2008. [read post]
16 Mar 2018, 2:46 pm
Calm down, Timmy, you still run Wells Fargo. [read post]
