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19 Dec 2013, 3:02 pm
Boleancu was Vice President, Senior Financial Consultant in the Wealth Management Group of Wells Fargo Advisors, LLC and, before that, a Vice President, Financial Advisor with Morgan Stanley & Co., Inc. [read post]
19 Dec 2013, 10:38 am
Lundy made a similar exclusive deal to advertise on the exterior of BARTA buses, another area company; obtained an exclusive contract for rush hour ad slots around weather and traffic updates on the KYW radio station; and had an exclusive contract with the Wells Fargo Center sports and entertainment arena, all by paying “unusually high” advertising fees. [read post]
13 Dec 2013, 10:52 am
Both were apparently based on evidence that the checks were drawn on Bank of America and Wells-Fargo Bank and on three credit unions. [read post]
12 Dec 2013, 7:41 am
Mortgage, a loan servicing company in Nevada, has been sentenced to 18 months in prison for his role in a scheme to defraud Wells Fargo Bank of more than $8 million. [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]
28 Nov 2013, 8:54 am
Wells Fargo Bank (click for link to case). [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]
20 Nov 2013, 2:08 pm
Wells Fargo Bank, N.A. v. [read post]
11 Nov 2013, 12:24 pm
Furthermore, Wells Fargo had the knowledge of Mr. [read post]
9 Nov 2013, 12:11 pm
Once Steinmetz defaulted on the loan, the trustee of Steinmetz’s trust, Wells Fargo, refused to make distributions to cover the debt. [read post]
24 Oct 2013, 6:51 am
Wells Fargo and Merrill Lynch were hit with similar allegations in 2011 and entered into multimillion dollar settlement agreements relating to self-dealing and excessively high fee claims respectively. [read post]
15 Oct 2013, 6:11 am
A state-wide Florida lawsuit against Wells Fargo and QBE Insurance Corp. was settled in May for about $19 million. [read post]
14 Oct 2013, 3:35 pm
JOSEPH KICKLIGHTER, Appellee. 1st District.Civil procedure -- Attorney's fees -- Timeliness of motion -- Tolling -- Pending post-judgment motion to set aside a final default judgment does not toll thirty-day time requirement for serving motion for attorney's fees and costs -- Trial court properly denied motion for attorney's fees and costs filed more than thirty days after final default judgment was filedASAP SERVICES, LLC, a Florida limited liability company, Appellant, vs. [read post]
25 Sep 2013, 1:08 am
-Listed Chinese Companies: As has been well-noted (on this site and elsewhere), in 2011 and 2012, plaintiffs’ lawyers filed a host of securities class action lawsuits against U.S. [read post]
18 Sep 2013, 6:11 pm
Since Wells Fargo is not a California-based company, it asserted its right to transfer the case from state to federal court, in this case the U.S. [read post]
18 Sep 2013, 6:56 am
CanadaMining company hit with 'largest ever' fine by Ontario court for violations of workplace safety law, ReutersProposed legislation would have sex offenders give Ottawa details of itinerary when traveling, Toronto StarDespite human rights issues, Canada pursues trade ties with Russia, Vancouver SunUnited StatesWhite-collar sentences under review by U.S. commission, ReutersFormer Wells Fargo broker pleads guilty in check fraud scheme, ReutersInternationalBribery scandal… [read post]
12 Sep 2013, 12:58 pm
On August 7, Wells Fargo Bank, Deutsche Bank National Trust Company, and Deutsche Bank Trust Company Americas, "as trustees for hundreds of residential mortgage-backed securitization . . . trusts" filed a federal lawsuit in the Northern District of California against the City of Richmond and Mortgage Resolution Partners. [read post]
12 Sep 2013, 12:24 pm
As before, we will have opening remarks from Marci Ryvicker, a Managing Director with Wells Fargo Securities and Wall Street's number one broadcast analyst, and then a panel featuring Lew Dickey (CEO of Cumulus Media), Mary Quass (CEO of NRG Media), Jeffrey Warshaw (CEO of Connoisseur Media), and Larry Wilson (CEO of Alpha Broadcasting and L&L Broadcasting). [read post]
12 Sep 2013, 11:58 am
On August 7, Wells Fargo Bank, Deutsche Bank National Trust Company, and Deutsche Bank Trust Company Americas, “as trustees for hundreds of residential mortgage-backed securitization . . . trusts” filed a federal lawsuit in the Northern District of California against the City of Richmond and Mortgage Resolution Partners. [read post]
11 Sep 2013, 4:00 pm
In fact, the Wells Fargo v. [read post]
