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6 Oct 2008, 8:59 pm
From Jonathan Glater, a DealBook colleague: After a wild weekend of attempted legal one-upmanship, the skirmishing between Citigroup on the one hand and Wells Fargo and Wachovia on the other appears to be on hold for now. [read post]
8 Jan 2008, 11:01 am
The City of Baltimore has sued Wells Fargo for writing bad loans within city limits, the New York Times reports. [read post]
5 Apr 2017, 12:08 pm
Wells Fargo Bank, Case No. 2:14-cv-01457-APG-CWH (behind paywall), reminds us of the importance of the statute of frauds as a useful doctrine that can clarify when parties have entered... [read post]
21 Oct 2016, 6:02 am
Sadly, I am still in the midst of grading business associations and civil procedure midterms so I cannot finish my substantive post on Wells Fargo yet. [read post]
20 Mar 2019, 11:22 am
Here is the abstract: Whether it is a financial institution like Wells Fargo, an automotive company like General Motors, a transportation company... [read post]
2 Oct 2019, 5:29 am
Apparently JPMorgan Chase, Wells Fargo, Bank of America, SunTrust, BNP... [read post]
8 May 2009, 4:51 am
And in San Francisco, at Wells Fargo, the worry is credit cards - a staggering 26 percent of that bank's card loans, federal regulators have concluded, might go bad if the economy takes a turn [...] [read post]
18 Jun 2020, 6:11 am
Wells Fargo Bank will pay up to $19.6 milliion and change its lending policies to no longer discriminate... [read post]
27 Jul 2011, 3:08 am
An issue of narrow but deep importance (that is, nationwide and for all corporate tax-payers): can the Internal Revenue Service (I.R.S.) issue a summons for Wells Fargo’s Tax Accrual Work Papers (TAWs) or is that privileged attorney work product? [read post]
5 Apr 2014, 12:53 pm
NET Institute Conference on Network Economics Sponsored by the NET Institute, http://www.NETinst.org/ and the Institute for Business Innovation, Haas School of Business May 9, 2014 Wells Fargo Room, Haas School of Business [MAP] Program (also at http://www.NETinst.org/2014_conference.htm) Conference Booklet 8:30-9:00... [read post]
13 Sep 2019, 9:15 pm
In that case, Wells Fargo Bank owned an insurance policy on an abandoned house that an... [read post]
20 Feb 2015, 4:00 am
Decisions by the two judges addressed unscrupulous and illegal bank practices, in these cases by Wells Fargo, that led to wrongful foreclosure. [read post]
3 Dec 2021, 12:31 pm
Today's foreclosure law slip opinion: Wells Fargo Bank, N.A. v. [read post]
8 Aug 2015, 5:00 am
Wells Fargo Sec., LLC, 2015 U.S. [read post]
11 Dec 2009, 1:26 pm
The evicted owner of Bonniedale Farms, upset with the way 136 animals on his farm have been treated since he was forced off the property Monday by Wells Fargo Bank, plans to go before a Superior Court judge Wednesday to... [read post]
10 Oct 2008, 11:30 am
One of the biggest showdowns on Wall Street ended with a whimper Thursday when Citigroup walked away from efforts to block a deal between Wachovia and Wells Fargo, paving the way for a merger that would concentrate power within the American banking industry to just a few firms. [read post]
30 Nov 2011, 12:54 am
Sasser, 32, Lexington, South Carolina, was sentenced to three years’ imprisonment and ordered to pay approximately $1.6 million in restitution to Wells Fargo bank for his role in the preparation and submission of fraudulent loan documents. [read post]
12 Aug 2011, 6:48 pm
(NYSE:WB), a Charlotte-based financial services company now owned by Wells Fargo & Co., has announced the preliminary settlement of the securities class action pending against the company... [read post]
29 May 2020, 7:05 am
‘Hell yeah, it was worth it. [read post]
9 Jul 2009, 12:49 pm
Dow Jones: Sen Grassley Says IRS Defied Congress on Tax Credit, by Martin Vaughan: A senior Republican senator is questioning whether the IRS overstepped its authority in implementing a tax credit in economic stimulus legislation for home energy efficiency upgrades. [read post]
