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2 May 2014, 6:13 am
Wells Fargo Bank, N.A., 8:12-CV-557-T-27EAJ, 2013 WL 5925545 (M.D. [read post]
2 May 2014, 4:41 am
On September 13, 2010, [Kidde’s] account at Wells Fargo was closed by the bank's loss prevention department.People v. [read post]
1 May 2014, 5:46 pm
Bank, and Wells Fargo. [read post]
1 May 2014, 6:40 am
Promissory Notes (often called up-front forgivable loans) are commonly used as a recruiting tool by many of the major brokerage firms in the securities industry, including Morgan Stanley Smith Barney, Banc of America Investment Services, Wells Fargo, Merrill Lynch, Ameriprise , and UBS Financial Services. [read post]
30 Apr 2014, 7:06 am
The New York Post reports that one of Wells Fargo’s own foreclosure manuals could be used against the bank in a bankruptcy trial. [read post]
28 Apr 2014, 4:14 pm
Initially, Wells Fargo, Citibank, and JPMorgan Chase replaced debit cards, but not credit cards, while Bank of America and U.S. [read post]
24 Apr 2014, 11:15 am
According to the lawsuit, Wells Fargo practices “dual tracking”, which is when a bank pursues a foreclosure while simultaneously processing loan modifications. [read post]
18 Apr 2014, 8:24 am
Governor's Coal Ash Action Plan Favors Duke Energy, Threatens Drinking Water - Late last night, North Carolina Governor Pat McCrory released his so-called "Comprehensive Coal Ash Action Plan" claiming the legislation will "close loopholes in state law to strengthen the state's ability to regulate coal ash <> Report Finds Top Banks Moving Away From Coal - Rainforest Action Network (RAN), Sierra Club and BankTrack report that Citigroup and Barclays Seen… [read post]
16 Apr 2014, 5:39 pm
However, since then, advances have climbed to nearly $500 billion primarily due to advances to the four largest members of the System: JPMorgan Chase, Bank of America, Citigroup, and Wells Fargo. [read post]
15 Apr 2014, 6:07 am
Wells Fargo has an insurance division. [read post]
8 Apr 2014, 5:25 pm
WYNDSONG ESTATES HOMEOWNERS ASSOCIATION, INC., Appellee. 4th District.Mortgage foreclosure -- Trial court erred in granting summary judgment to bank because an issue of material fact existed as to when the bank took possession of the note -- Argument that the note followed the mortgage when the mortgage was assigned to bank is flawed because the mortgage follows assignment of the noteJOSEPHINE BRISTOL, Appellant, v. [read post]
7 Apr 2014, 7:42 am
Category: Recent Decisions;Foreclosure Opinions Body: AC35253 - Wells Fargo Bank, N.A. v. [read post]
2 Apr 2014, 7:57 am
Aouad, 35, Garnet Valley, Pennsylgania, was sentenced to 70 months in prison and restitution of $5,462,682 for a mortgage fraud scheme involving fraudulently obtained mortgages to purchase properties in North Wildwood, New Jersey, and Dorchester, Masschusetts, and a bank fraud scheme involving fraudulently obtained lines of credit at Wachovia Bank, now Wells Fargo Bank. [read post]
31 Mar 2014, 7:21 am
Wells Fargo Home Mortg., 2014 WL 351688, ___Fed. [read post]
27 Mar 2014, 2:12 pm
Judge Gould's dissent says that he "regrets" that he's constrained to disagree, and thinks that especially for entities like Wells Fargo -- a traditional California entity and one with its principal place of business here -- it's silly to say they're not "located" here.But Judge McKeown gets Judge Bybee's vote. [read post]
21 Mar 2014, 9:00 am
By contrast, Wells Fargo’s CEO John Stumpf isn’t going anywhere. [read post]
20 Mar 2014, 9:54 am
Stuart, Sr., Deceased Wells Fargo Advisors, LLC Respondent is liable for and shall pay to Claimants $131,127.27 in compensatory damages; Respondent is liable for and shall pay to Claimants attorneys’ fees and costs in the amount of $175,000.00 pursuant to contract and Texas statute. [read post]
18 Mar 2014, 7:47 am
Wells Fargo Home Mortgage released more than $4.6 million based on fraudulent mortgage loan applications. [read post]
14 Mar 2014, 7:57 am
These false VODs were provided to the mortgage lenders, including Wells Fargo Bank, PNC Bank, and others, in support of mortgage applications to purchase real estate located in West Chester, Pennsylvania; North Wildwood, New Jersey; and Boston, Massachusetts. [read post]
10 Mar 2014, 10:55 am
Wells Fargo Advisors, LLC (f/k/a Wachovia Securities, LLC) Respondent is liable and shall pay to Claimant compensatory damages of $2,298,062.00 which includes prejudgment interest through May 17, 2013 at the legal rate provided by Florida law. [read post]
