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7 Mar 2016, 2:53 am
$30 Million Claims By Former Wells Fargo Broker And CustomerDepending upon whether you look at the damages demanded in the initial FINRA Arbitration Statement of Claim or the revision presented at the arbitration hearing, we got two really, really unhappy campers suing Wells Fargo Advisors LLC. [read post]
28 Aug 2020, 8:54 am
Indicted And Arrested For Conspiracy To Commit Wire Fraud (DOJ Release)SEC Charges Florida Men for Ponzi Scheme Targeting Investors in Puerto Rico (SEC Release)SEC Charges Firm and Its CEO with Unlawful Sales of Securities (SEC Release)CFTC Charges 5 Canadians, 1 American, and 4 Companies in $165 Million Global Binary Options Fraud Scheme (CFTC Release)FINRA Imposes Censure, Fine and Restitution on Wells Fargo Clearing Services and Wells Fargo Advisors Financial… [read post]
5 Dec 2015, 11:00 pm
Open a checking account at Wells Fargo Bank and you'll have to sign an agreement that says you can't sue the company — that any disputes have to go to a private arbitrator, not to court.But what if a Wells Fargo employee then creates a separate, bogus account in your name? [read post]
9 Nov 2017, 6:31 am
Even if a pleading were required, Wells Fargo tried the issue by consent because Wells Fargo did not object before rendition of judgment that Godoy was asserting this defense in the absence of any pleading to support it. [read post]
22 Aug 2013, 8:02 am
It noted that Wells Fargo, and others, signed "Servicer Participation Agreements" with the U.S. [read post]
15 Jan 2015, 2:04 pm
Wells Fargo Bank, N.A. [read post]
4 Oct 2016, 1:18 pm
First Wells Fargo, now Morgan Stanley. [read post]
2 Apr 2007, 3:57 pm
In 2002, an 18-year old community college student named Joshua Endres signed up for a Wells Fargo credit card, allegedly based in part on the promise made by a sales representative that it could provide overdraft protection for his Wells Fargo checking account. [read post]
1 Dec 2015, 1:41 pm
We have been discussing this for weeks now - Credit Suisse and Wells Fargo made a mistake when they capped transition bonuses at 5 million dollars.Now, maybe Wells Fargo entered the deal with Credit Suisse, knowing that it was not going to take any big producers, but that is doubtful. [read post]
12 Oct 2017, 5:23 pm
Before the trial, Wells Fargo had attempted to settle with the plaintiff by offering $125,000. [read post]
13 Mar 2013, 7:38 pm
According to the now-deceased plaintiff, a Wells Fargo typo ultimately resulted in foreclosure on his home. [read post]
9 Apr 2010, 2:11 pm
Taking In re Wells Fargo Home Mortgage Overtime Pay Litig. [read post]
5 Dec 2013, 6:30 pm
They arranged a mortgage with Wells Fargo Bank for $391,250. [read post]
8 Jul 2010, 4:54 am
Wells Fargo first challenged whether the bankruptcy court had jurisdiction to enter the class certification order, id., at 4. [read post]
8 Dec 2018, 6:25 am
The article tells us that Wells Fargo & Co. executives were warned that an auto insurance plan could be overcharging customers four years before the bank scrapped the program, according to a complaint released by a Judge. [read post]
1 Feb 2010, 5:04 am
Cristie Drumm, a spokeswoman for the banking giant, said Wells Fargo is examining state and federal laws to determine what the bank's risk is in [read post]
10 Apr 2011, 7:06 pm
She and Wells Fargo reached a confidential settlement in February of this year. [read post]
3 Mar 2014, 2:12 pm
Because it might well matter in a future case. [read post]
6 Jul 2015, 7:17 am
Wells Fargo faces major test of broker liability for selling F Squared A Wells Fargo Advisors client has asked arbitrators to recover money he says he lost investing with F-Squared Investments Inc., his lawyer said Wednesday, testing whether investors can challenge brokerage firms who sold the troubled asset manager’s products. [read post]
17 Feb 2011, 8:01 pm
Wells Fargo wouldn’t respond. [read post]
