Search for: "Wells Fargo Financial"
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15 Oct 2013, 6:11 am
A state-wide Florida lawsuit against Wells Fargo and QBE Insurance Corp. was settled in May for about $19 million. [read post]
7 Oct 2013, 4:34 pm
From May 2006 until July 2010, Kelly was registered Wells Fargo Advisors, LLC. [read post]
27 Sep 2013, 11:37 am
Big banks are big players: Bank of America 15%, JPM Chase 10%, Wells Fargo 10%. [read post]
25 Sep 2013, 1:08 am
In his opinion (here), Judge Furman said that Wells Fargo’s theory that FIRREA was not meant to apply to the type of “self-affecting” claim the government asserted against it “is unsupported by the text of the statute which does not exempt from the relevant affected financial institutions those that perpetrate fraud on themselves. [read post]
23 Sep 2013, 3:03 pm
Prior to CUSO, Bautista was associated with SWBC Investment Services, LLC, Financial Network Investment Corporation, and Wells Fargo Investments, LLC. [read post]
21 Sep 2013, 6:51 am
The firms that were included in the investigation were Morgan Stanley, LPL Financial, Merrill Lynch, UBS AG, Bank of America Corp., Fidelity Investments, Wells Fargo and Co., Charles Schwab Corp., and TD Ameritrade along with other firms. [read post]
18 Sep 2013, 7:17 am
In the Matter of Adorean Boleancu, Respondent (AWC 2011030687701, March 5, 2013).The AWC alleges that from at least April 2008 through January 2010, while registered at Wells Fargo Advisors, LLC, and its predecessor Wells Fargo Investments, LLC (collectively, “Wells Fargo”), Boleancu converted at least $650,000 from an elderly, widowed customer.Y... [read post]
12 Sep 2013, 12:58 pm
On August 15, as reported on www.nbcbayarea.com, Richmond Mayor Gayle McLaughlin appeared at Wells Fargo headquarters in San Francisco to demand that Wells Fargo drop its federal lawsuit against Richmond. [read post]
12 Sep 2013, 11:58 am
’” On August 15, as reported on www.nbcbayarea.com, Richmond Mayor Gayle McLaughlin appeared at Wells Fargo headquarters in San Francisco to demand that Wells Fargo drop its federal lawsuit against Richmond. [read post]
11 Sep 2013, 4:00 pm
In fact, the Wells Fargo v. [read post]
11 Sep 2013, 3:00 pm
In fact, the Wells Fargo v. [read post]
10 Sep 2013, 11:42 am
Wells Fargo Bank, NA, Case No. 11 Civ. 738 (S.D. [read post]
8 Sep 2013, 11:39 am
Banks such as Bank of America, Chase, Citibank, Union Bank, Wells Fargo and US Bank have not refused to continue to maintain a person's bank accounts simply because they have filed for bankruptcy on a debt owed to them. [read post]
4 Sep 2013, 9:05 pm
Thumbsucker on decline of IBM as employer fingers shareholder value theory promoted by ever-so-wicked Chicago school [Washington Post] Wells Fargo gets a lending-discrimination class action tossed, but there’ll be others where it came from [Andrew Trask] Tweet Tags: banks, mortgages, on TV and radio, securities litigationBanking and finance roundup is a post from Overlawyered - Chronicling the high cost of our legal system [read post]
30 Aug 2013, 7:20 am
Wells Fargo personal bankers (or “financial specialists,” as they were once called at Wachovia) performed customer service and generated business. [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]
17 Aug 2013, 12:17 pm
We have defended debt collection lawsuits filed by numerous debt collectors, including A&A North American Financial, American Express, Arrow Financial Services, Asset Acceptance LLC, CACH LLC, Capital One, Cavalry Portfolio Services, Chase Bank USA, Chrysler Credit Corporation, Citibank, Discover Bank, Equable Ascent Financial, FIA Card Services, HFC Collection Center, HSBC Bank, Hudson & Keyse, JGB Portfolio Services, JP Morgan Chase, LVNV Funding, Mainstreet… [read post]
17 Aug 2013, 12:17 pm
We have defended debt collection lawsuits filed by numerous debt collectors, including A&A North American Financial, American Express, Arrow Financial Services, Asset Acceptance LLC, CACH LLC, Capital One, Cavalry Portfolio Services, Chase Bank USA, Chrysler Credit Corporation, Citibank, Discover Bank, Equable Ascent Financial, FIA Card Services, HFC Collection Center, HSBC Bank, Hudson & Keyse, JGB Portfolio Services, JP Morgan Chase, LVNV Funding, Mainstreet… [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]
13 Aug 2013, 7:08 am
Wise, who was taken into custody at Los Angeles International Airport after arriving on a flight from Puerto Vallarta, Mexico, was arrested pursuant to a four-count indictment that alleges he conspired to fraudulently obtain lines of credit from Wells Fargo Bank, Union Bank and City National Bank. [read post]
