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19 May 2010, 3:18 pm
This comes on the heels of a similar case at Wells Fargo just up the street. [read post]
19 May 2010, 3:18 pm
This comes on the heels of a similar case at Wells Fargo just up the street. [read post]
26 Nov 2012, 8:48 am
Bank, Regions, and Wells Fargo, offer a short term loan "service" for checking account customers with direct deposit. [read post]
1 May 2017, 9:38 am
The Supreme Court handed a partial but significant victory to cities today, holding that the Fair Housing Act allows the city of Miami to bring a lawsuit alleging that two banks, Bank of America and Wells Fargo, violated the law when they issued riskier but more costly mortgages to minority customers than they had offered to white borrowers. [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]
30 Oct 2010, 11:19 pm
Wells Fargo Bank, N.A. [read post]
29 May 2011, 12:26 am
Roughly 30 defendants remain, including US Bank, Wells Fargo, JP Morgan Chase, and Citibank. [read post]
23 Feb 2012, 10:53 am
A $25 billion agreement with Bank of America Corporation, JPMorgan Chase & Co., Wells Fargo & Company, Citigroup Inc. and Ally Financial Inc. was reached by the federal government and 49 state attorneys general to address mortgage loan servicing and foreclosure abuses. [read post]
12 Jun 2013, 3:00 am
However, there is only $273 in the account, and Wells Fargo continues to charge a small inactivity fee each month. [read post]
8 Aug 2023, 12:22 pm
" Wells Fargo was hit with the biggest fines, agreeing to pay the SEC a $125 million penalty and the CFTC another $75 million. [read post]
16 Dec 2020, 3:03 am
Wells Fargo Bank, N.A. v Pickett 2020 NY Slip Op 05795 [187 AD3d 965] October 14, 2020 Appellate Division, Second Department is an interesting example of a conflict of interest and the AD’s suggestion that a legal malpractice case might be appropriate. [read post]
22 Jun 2016, 10:08 pm
First Nat'l Bank of Md., to determine if a duty exists. [read post]
22 Apr 2010, 10:09 pm
Sandler, an attorney representing the bank, who notes that plaintiff's attorney John Relman has filed... [read post]
6 Jun 2012, 2:28 am
Police said they had received what they called a “reliable” tip that the culprit in an armed robbery at a Wells Fargo bank committed earlier was stopped at the red light. [read post]
7 Feb 2023, 9:21 am
Wells Fargo Bank Corp. et al., plaintiff was hired as a senior vice president at the firm’s Southern California branch in 2018. [read post]
22 Jul 2012, 8:35 am
If Wachovia (which has since been purchased by Wells Fargo) earned greater than a one-half of one percent return on those illegal deposits, then they still made profit from the enterprise despite the fines and forfeitures. [read post]
23 Jul 2009, 9:53 am
Wells Fargo Financial Nat. [read post]
16 Aug 2013, 2:36 pm
Borrowers who have finally had enough of this game initiated lawsuits against Wells Fargo Bank. [read post]
8 Oct 2008, 4:19 pm
The parties to the North Carolina lawsuit in which Wachovia's former CEO, Bud Baker, obtained a Temporary Restraining Order against Citigroup's efforts to acquire the banking operations of Wachovia have agreed to a Consent Scheduling Order. [read post]
25 Mar 2011, 10:19 am
They used money from their 401(k) only to have the payment rejected by Wells Fargo, according to the report. [read post]
