Search for: "Wells Fargo Bank,N.A."
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26 Feb 2020, 11:00 am
Wells Fargo also entered a civil settlement agreement under the Financial Institutions Reform, Recovery and Enforcement Act of 1989 (FIRREA) based on Wells Fargo’s creation of false bank records. [read post]
14 Dec 2011, 2:45 pm
Wells Fargo Bank, N.A., successor by merger to Wachovia Bank N.A., has agreed to pay $46 million to settle charges brought by the Securities and Exchange Commission that Wachovia fraudulently rigged bids in municipal bond reinvestment transactions in 25 states and Puerto Rico. [read post]
3 May 2018, 7:45 am
On April 24, 2018, the Supreme Court of Ohio heard oral argument in Wells Fargo Bank, N.A. v. [read post]
29 Oct 2012, 10:19 am
Wells Fargo Bank, N.A., Case No. 1:12 CV 943, 2012 WL 4958516 (N.D. [read post]
4 Apr 2016, 7:34 am
Wells Fargo Bank, N.A., No. 15-712, Justice Clarence Thomas issued a dissent from the denial of certiorari. [read post]
18 May 2013, 8:58 am
Wells Fargo Bank, N.A. [read post]
13 Jul 2015, 10:24 am
On July 1, Justice Marcy Friedman of the Supreme Court of New York for New York County denied Natixis Real Estate Holdings, LLC’s (“Natixis”) motion to dismiss a repurchase action brought by Wells Fargo Bank, N.A., and Computershare Trust Company, N.A. in their collective capacity as Securities Administrator for Natixis Real Estate Capital Trust 2007-HE2. [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]
1 Sep 2011, 10:54 am
Wells Fargo Bank, N.A. [read post]
6 Jul 2010, 6:41 am
Wells Fargo Bank, N.A. [read post]
28 Oct 2015, 6:25 am
Wells Fargo Bank, N.A. et al – United Stated District Court – Western District of Missouri – October 26th, 2015) involves a dispute over a residential foreclosure. [read post]
5 Nov 2012, 2:21 pm
Legacy then assigned the note and mortgage to Wells Fargo Bank, N.A. [read post]
20 Sep 2014, 10:00 am
Wells Fargo Bank, N.A. [read post]
31 May 2013, 3:29 pm
Wells Fargo Bank, N.A. is the trustee of the trust. [read post]
29 Jan 2019, 8:22 pm
HollanderHolding: An arbitration agreement between a bank customer and the bank was enforceable because the arbitration provision was broad and sufficiently related to the dispute between the parties.Facts:Plaintiff Meghan Stone (“Stone”) alleged that Wells Fargo Bank (the “Bank”) improperly took funds from her account, in violation of the terms of her service agreement (the “Agreement”) with the… [read post]
21 Feb 2013, 4:55 am
Bank N.A. v. [read post]
21 Feb 2013, 4:55 am
Bank N.A. v. [read post]
27 Jun 2013, 7:55 am
In Wells Fargo Bank, N.A. v. [read post]
10 Nov 2009, 4:06 pm
The company, headquartered in Phoenix, sought court approval for a $6.75 million debtor-in-possession (or DIP) financing facility to be provided by Wells Fargo Bank, N.A. [read post]
27 Aug 2015, 5:25 am
In an order designed to terrify civil, domestic and appellate lawyers, the South Carolina Court of Appeals, in an August 26, 2015 order in the case of Wells Fargo Bank, N.A. v. [read post]
