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12 Feb 2015, 6:48 am
According to his FINRA Broker Check, Harrison was registered with CUSO Financial Services from 08/2013 – 07/2014, Bancwest Investment Services from 06/2012 – 09/2012, Wells Fargo Advisors from 01/2011 – 06/2012, and Wells Fargo Investments from 09/2006 – 01/2011. [read post]
11 Feb 2015, 6:44 am
Wells Fargo Bank, Nat'l Ass'n, Nos 2013-1588, et al., ___ F.3d ___, 2014 WL 7272219 at *4 (Fed. [read post]
9 Feb 2015, 12:11 pm
From Reuters: A federal judge in California has dismissed lawsuits brought by the Los Angeles Unified School District alleging mortgage discrimination by three of the nation's biggest banks, ruling the district has not shown how it was harmed. [read post]
9 Feb 2015, 8:07 am
Jarvey for their respective roles in a mortgage fraud scheme wherein they ripped off $9.3M from JP Morgan Chase, $1.6M from Wells Fargo and $1.5M from Bank of America. [read post]
6 Feb 2015, 3:55 pm
Previously: Seven cases granted for argument in January 2014 (December 10, 2013) Making a UDJA claim to stave off foreclosure can subject you to paying the lender’s attorney’s fees WELLS FARGO BANK, N.A. v. [read post]
6 Feb 2015, 3:55 pm
Previously: Seven cases granted for argument in January 2014 (December 10, 2013) Making a UDJA claim to stave off foreclosure can subject you to paying the lender’s attorney’s fees WELLS FARGO BANK, N.A. v. [read post]
6 Feb 2015, 8:11 am
Wells Fargo claims TM rights in “Envelope Free” for ATMs. [read post]
28 Jan 2015, 12:34 pm
WHY DID WELLS FARGO BANK HOLD ONTO ALL THE ACCOUNT FUNDS INSTEAD OF GIVING THE DEBTORS 75%? [read post]
22 Jan 2015, 1:49 pm
Wells Fargo and JPMorgan Chase have agreed to pay more than $35 million combined to resolve claims that loan officers at the two banks received kickbacks in exchange for steering mortgage borrowers to a Maryland title company. [read post]
22 Jan 2015, 1:33 pm
Wells Fargo and JPMorgan Chase have agreed to pay more than $35 million combined to resolve claims that loan officers at the two banks received kickbacks in exchange for steering mortgage borrowers to a Maryland title company. [read post]
21 Jan 2015, 8:00 am
The Espinels both admitted in their separate plea agreements that, beginning in 2006 and continuing through 2010, the two of them defrauded First California Bank and Wells Fargo Bank in connection with mortgage loans they obtained to purchase a $750,000 rental property in Daly City, and a $600,000 rental property in San Bruno. [read post]
17 Jan 2015, 9:54 am
On January 14, 2015, the Supreme Court of Ohio heard oral argument in the case of Wells Fargo Bank, N.A. v. [read post]
16 Jan 2015, 6:16 am
– $4 million Morgan Stanley & Co., LLC – $4 million Wells Fargo Securities, LLC – $4 million Needham & Company LLC – $2.5 million Susan Axelrod, FINRA’s Executive Vice President, Regulatory Operations, said in a press release announcing the fine that “FINRA’s research analyst conflict of interest rules make clear that firms may not use research analysts or the promise of offering favorable research to win investment banking… [read post]
15 Jan 2015, 2:04 pm
Wells Fargo Bank, N.A. [read post]
14 Jan 2015, 6:52 pm
Wells Fargo Bank, N.A., 39 Fla. [read post]
12 Jan 2015, 12:56 pm
Wells Fargo Complaint. [read post]
10 Jan 2015, 3:30 am
Wells Fargo debt collection suits come in four categories: DEBT, CONTRACT, BREACH OF CONTRACT, and GARNISHMENT cases. [read post]
9 Jan 2015, 9:49 pm
Wells Fargo Bank, 2013-1588, -1589, 2014-1112, -1687 (Fed. [read post]
5 Jan 2015, 9:59 pm
" CET filed infringement suits against Wells Fargo Bank, PNC Financial Services Group, Inc. [read post]
5 Jan 2015, 6:01 am
On January 14, 2015, the Supreme Court of Ohio will hear oral argument in the case of Wells Fargo Bank, N.A. v. [read post]
