Search for: "High v. Wells Fargo Bank"
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12 Mar 2012, 7:12 pm
Short of that, the bankruptcy court's authority to issue sanctions in a non-core bankruptcy proceeding would have been questionable under Stern v. [read post]
10 Jun 2019, 11:00 am
In April 2017, Wells Fargo recovered more than $180 million from five senior banking executives following their role in the bank’s fraudulent account scandal. [read post]
3 Jan 2017, 3:39 am
Our expert panel on clawbacks – and what you should be doing now – covered that policy, the new Well Fargo one and others in detail. [read post]
14 Oct 2006, 10:13 am
He focuses on the recent settlement by Wells Fargo Bank in which he reports “it agreed to pay $12.8 million to settle a lawsuit claiming the bank unlawfully exempted as many as 4,500 workers from overtime pay by classifying them as analysts or consultants” but denied any wrongdoing. [read post]
8 Jun 2016, 2:49 pm
” In last year’s decision in United States v. [read post]
15 Aug 2019, 11:24 pm
Late in the game, the FMC even bought a financial institution (UNION FEDERAL SAVINGS BANK, now defunct) outright to have even greater control over the make-money-quick scheme and mix its own harvest of high-interest subprime lemons into the securitization pool in 2017. [read post]
11 Mar 2020, 8:47 am
New DEP CALL 6/1/21 Wells Fargo & Co new DEP SH REP SER X Wells Fargo & Co New DEP SHS SER V JPMorgan Chase BK NA Ohio CTF DTD 3/25/13 Citibank N A PRIN Protected MKT LKD CTF DTD 10/22/10 JPMorgan Chase BK NA Columbus Ohio CTF DTD 7/21/14 Morgan Stanley FIN LLC Global GTO Medium, Term NT DTD 9/30/16 EBAY Inc NT 4.00% Callable DTE 1/15/13 The FINRA claim seeks damages between $100,000 and $500,000. [read post]
Guest Post: In Rush to Invalidate Patents at Pleadings Stage, Are Courts Coloring Outside the Lines?
1 Jul 2015, 3:30 pm
Wells Fargo Bank, 776 F.3d 1343, 1349 (Fed. [read post]
13 Apr 2012, 11:49 am
The proceeding is unusual in that, while the Commission was still attempting to obtain information from Wells Fargo which it sought in investigative subpoenas, it sent Wells Fargo a "Wells Notice," stating that the Commission staff was "considering recommending" an enforcement action against the bank. [read post]
10 Nov 2016, 4:38 am
City of Miami and Wells Fargo & Co. v. [read post]
21 Apr 2017, 6:21 am
According to the report, since-fired Wells Fargo executive Carrie Tolstedt told examiners that the high volume of complaints actually was a good sign. [read post]
14 May 2021, 7:51 am
Do Wells Fargo, U.S. [read post]
21 Jul 2017, 6:04 am
Pastuszenski, Goodwin Procter LLP, on Tuesday, July 18, 2017 Tags: California, Class actions, Jurisdiction, New York, PSLRA, Securities Act, Securities litigation, Shareholder suits, SLUSA, State law, Supreme Court CalPERS v. [read post]
3 Feb 2016, 8:57 am
Wells Fargo Bank, National Association, et al., No. 14-1473 W.L. [read post]
5 Oct 2010, 5:00 pm
I litigated this case for a number of months with several attorneys in the Rosicki firm and found all of them to be very courteous, civil and professional Rosicki Firm Gets Into Trouble Over Wells Fargo Mortgage Foreclosure Brought Without Standing In 2008, the Rosicki firm brought a typical mortgage foreclosure action against a Brooklyn homeowner who had a Wells Fargo mortgage (Wells Fargo Bank, N.A. v. [read post]
8 Jan 2011, 2:30 pm
Bank v. [read post]
11 Oct 2008, 10:16 am
Wells Fargo Bank,420 F. [read post]
11 Oct 2008, 10:16 am
Wells Fargo Bank,420 F. [read post]
24 Apr 2011, 4:18 am
I have a high respect for Mr. [read post]
23 Mar 2010, 8:30 pm
Bank of America, Chase, Wells Fargo, HSBC, US Bank, GMAC Mortgage, Deutsche Bank, Sovereign Bank, Citibank, OneWest, M&T Bank, Bank of New York Mellon, to name just a dozen, according to court records. [read post]
