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31 May 2016, 1:36 pm
Eghbali received a top-producing loan officer award, the "President's Cup", from Wells Fargo from 2011 to 2014 which according to the CFPB meant that he also received a bonus on each loan he closed. [read post]
29 May 2016, 6:40 am
Those five companies were Bank of America, Bank of New York Mellon, JPMorgan Chase, State Street and Wells Fargo. [read post]
18 May 2016, 8:28 am by Thompson & Knight LLP
Bank National Association, as indenture trustee; (iii) $2.2 billion pursuant to several senior unsecured notes with Wells Fargo Bank National Association, as indenture trustee; and (iv) $88 million pursuant to certain indentures with U.S. [read post]
18 May 2016, 8:25 am by Thompson & Knight LLP
Debtors’ liabilities total approximately $3 billion in funded debt obligations which include: (i) $1.25 billion pursuant to a 2014 RBL Credit Agreement with Wells Fargo Bank N.A., as administrative agent; (ii) $650 million pursuant to 2015 Senior Secured Notes with Delaware Trust Company, as successor indenture trustee; (iii)  $1.155 billion pursuant to several senior unsecured notes with Wilmington Trust Company as successor indenture trustee and certain trade… [read post]
18 May 2016, 8:19 am by Dennis Crouch
That decision may shed some light on the patent cases as well. [read post]
17 May 2016, 2:30 pm
Wells Fargo Bank, which were directed to “collecting data,” “recognizing certain data within the collected data set,” and “storing the recognized data in memory. [read post]
17 May 2016, 2:30 pm
Wells Fargo Bank, which were directed to “collecting data,” “recognizing certain data within the collected data set,” and “storing the recognized data in memory. [read post]
17 May 2016, 6:01 am by Thompson & Knight LLP
Debtors’ liabilities total approximately $1.3 billion in funded debt obligations, which include:    (i) $113 million in secured debt pursuant to a 2012 reserve-based credit facility with Wells Fargo Bank N.A., as administrative agent; and (ii) $1.075 billion in principal and $44 million in interest pursuant to senior unsecured notes with Wilmington Savings Fund Society as successor indenture trustee. [read post]
16 May 2016, 12:45 pm by Thompson & Knight LLP
Debtors’ liabilities total approximately $7.695 billion in funded debt obligations which include: (i) $1.9 billion pursuant to a 2013 Lien Credit Agreement with Wells Fargo Bank N.A., as administrative agent; (ii) $1 billion pursuant to a 2015 Second Lien Notes with Delaware Trust Company, as successor trustee; (iii) $3.023 billion pursuant to several senior unsecured notes with Wilmington Trust Company, as indenture trustee; (iv) $899 million pursuant to a 2010… [read post]
12 May 2016, 8:19 pm by Kelly Phillips Erb
As the trustee, Thomas had access to the trust’s bank account at Wachovia Bank (now Wells Fargo). [read post]
8 May 2016, 7:15 pm by Consuella Pachico
Duke Tran, a former customer service specialist at the bank, says his supervisor berated himThe post Wells Fargo Fired Worker Who Called Their Policies Unethical appeared first on Legal Reader. [read post]
3 May 2016, 1:42 am by Dennis Crouch
by Dennis Crouch Laches: The Supreme Court granted SCA’s writ of certiorari on the question of whether laches defense applies to block back-damages in patent cases. [read post]
2 May 2016, 12:43 pm by Thompson & Knight LLP
Midstates’ liabilities total approximately $2.045 billion in funded debt obligations which includes: (i) $249.2 million pursuant to a 2012 Credit Agreement with SunTrust Bank as administrative agent; (ii) $625 million pursuant to the 2015 Senior Lien Notes with Wilmington Trust, N.A. as trustee and collateral agent; (iii) $529.7 million  pursuant to the 2015 Third Lien Notes with Wilmington Trust, N.A. as a trustee and collateral agent (iv) $293.6 million pursuant to the 2020… [read post]
26 Apr 2016, 4:30 am by Mark Astarita
While the SEC took billions of dollars from the big banks in fines and penalties, as I asked last week, (Wells Fargo Pays 1.2 Billion Dollars) Why did no top bankers go to prison? [read post]
18 Apr 2016, 9:58 am by Dennis Crouch
by Dennis Crouch Cuozzo: Prof Mann provides his preview of the April 25 oral arguments in Cuozzo v. [read post]