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5 Oct 2008, 8:39 pm
Professor Ribstein here and Professor Bainbridge here, discuss the legal issues involved in the three-way dispute between Citibank; Wachovia and Wells Fargo, and whether the Citibank-Wachovia deal can be specifically enforced despite WF's higher later bid. [read post]
29 May 2019, 8:50 am
Hafen was discharged by Wells Fargo on 8/21/2018, after “entering into financial arrangements with clients that were not approved by the firm. [read post]
6 May 2013, 4:25 am
Schneiderman today announced his intention to sue Bank of America and Wells Fargo for repeatedly violating the terms of the National Mortgage Settlement. [read post]
29 May 2023, 1:26 pm
A former Wells Fargo Clearing Services, LLC registered representative attempted to pay $3,800 to purchase an Outback Bowl VIP Club Membership, which included tickets for the New Year's Day 2016 game. [read post]
1 Nov 2008, 11:07 am
Wells Fargo Foothill, 263 S.W.3d 468 (Tex. [read post]
31 Mar 2023, 1:46 pm
A defrauded law firm sued Wells Fargo for its role in honoring a check that turned out to be fraudulent. [read post]
13 Mar 2016, 6:07 am
The investment attorneys of Gana LLP have brought a claim on behalf of an investor who suffered a loss of nearly all of their assets due to investments made by their Wells Fargo Advisors, LLC (Wells Fargo) advisor, Andrew Kevlahan (Kevlahan), almost exclusively in master limited partnerships (MLPs), Business Development Corporations (BDC), commodities linked investments, and other private equity high yield funds. [read post]
24 Jan 2016, 8:33 am
Finally, since October 2012 Lynch has been registered with Wells Fargo out of the firm’s Irvine, California office location. [read post]
9 Aug 2021, 9:48 am
Continue Reading › The post Inappropriate COVID-19 Loan Applications Led To FINRA Sanctions for Brokers From Wells Fargo, J.P. [read post]
18 Nov 2009, 12:45 pm
Keep in mind that Wells Fargo sold nearly $3 billion in ARS. [read post]
1 May 2015, 5:35 am
Today's BrokeAndBroker.com Blog has some 50 shades of gray involving an online dating scam and a victimized Wells Fargo registered person. [read post]
27 Sep 2011, 8:23 am
The risks are increasing for investors in principal protected notes, reverse convertibles and other structured products associated with Bank of America, Citigroup and Wells Fargo. [read post]
24 Feb 2012, 2:37 am
Arbitration Statement of Claim filed in August 2011, Claimant Wells Fargo Advisors sought to recover $25,000 in training fees from Respondent Higley as a result of his alleged breach of his New Financial Advisor Training as a result of his alleged breach of his ... [read post]
12 Oct 2008, 2:20 pm
[JURIST] The US Federal Reserve Board [official website] Sunday approved [press release] a controversial merger between Wachovia bank and Wells Fargo that had prompted a legal challenge from jilted corporate suitor Citigroup [corporate websites]. [read post]
23 May 2010, 12:26 pm
Why does Wells Fargo need that $9,200 in 5-days… or else? [read post]
24 Oct 2016, 4:43 am
The more I re-read a recent FINRA Arbitration Decision involving Wells Fargo, the angrier I become. [read post]
22 Feb 2012, 10:55 am
Skadden, Arps, Slate, Meagher & Flom and Sullivan & Cromwell land lead outside counsel roles for BNP Paribas and Wells Fargo, respectively, on a deal that sees about $9.5 billion in total loan commitments change hands. [read post]
26 Feb 2009, 6:37 pm
Earlier this month, the chief executives of the eight biggest banks in the United States, including Citigroup, Bank of America, Wells Fargo, and Goldman Sachs addressed the House Financial Services Committee in an attempt to persuade US lawmakers that billions of dollars in bailout funds were used as intendedâ€â [read post]
21 Apr 2021, 5:03 am
“Wells Fargo gets new hearing on ability of Oakland to sue over its minority lending practices”: Bob Egelko of The San Francisco Chronicle has this report on an order granting rehearing en banc that the U.S. [read post]
14 May 2012, 12:03 pm
You’re a liar, Wells Fargo. [read post]
