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Wells Fargo Strikes Out: Court Denies Motion to Enforce Consent Judgment to Stop SDNY False Claims Act Case

13 Feb 2013, 8:02 pm by A. Brian Albritton

Wells Fargo Bank N.A.,12-cv-7527, U.S. [read post]

False Claims Act & Qui Tam Law - http://www.falseclaimsactlawblog.com/

Bankruptcy Discharge Does Not Prevent Ability To File FDCPA Lawsuit

12 Nov 2012, 4:38 pm

Wells Fargo Bank, N.A. 276 F.3d 502 (9th Cir. 2002) the District Court lacked subject matter jurisdiction and that the proper forum for Mr. [read post]

San Jose Bankruptcy & Fair Debt Collection Practices Act Lawyer Blog - http://www.sanjosebankruptcyfdcpalawyer.com/

Federal Government Sues Bank of America for Fraud: Fannie Mae and Freddie Mac Want Actuals and Exemplary Damages From Countrywide "Hustle" Scheme. Bank of America Says Nope.

25 Oct 2012, 10:09 am by Rosa Schechter

Here is their initial, complete statement on the matter: Bank of America has stepped up and acted responsibly to resolve legacy mortgage matters. [read post]

Florida Commercial News - http://www.floridacommercialnews.com/

CFTC Securities Fraud Roundup: Commissioner Bart Chilton Wants Financial System to Adopt Risk-Based Compensation System, Agency Nets $3M in Four Speculative Limits Cases, & Two Registered Futures Entities Pay $539K Over Inadequate Supervision Allegations

9 Oct 2012, 3:53 pm

Also, JP Morgan Chase Bank NA (JPM) consented to pay a $600K penalty over allegations that it went beyond speculative position limits in Cotton No. 2 futures contracts on the IntercontinentalExchange U.S. [read post]

Institutional Investor Securities Blog - http://www.institutionalinvestorsecuritiesblog.com/

Wells Fargo v. Cabazon Band — Enforcement of Trust Indenture

17 Aug 2012, 6:52 am by Matthew L.M. Fletcher

Wells Fargo Bank, N.A. v. [read post]

Turtle Talk - http://turtletalk.wordpress.com/

Mortgage foreclosure, securities fraud, contracts and tofu, tuscany kale, roaste pepper stir fry with fresh ginger and garlic

7 Aug 2012, 3:15 pm by Law Lady

U.S. [read post]

The Appellate Gourmet (c) - http://appellategourmetappealsinflorida.blogspot.com/

Cases for CaseWatch: Insurance July 2012 Edition

3 Jul 2012, 10:06 am by Goldberg Segalla LLP

JP Morgan Chase Bank, N.A. [read post]

The Insurance and Reinsurance Report - http://insurancecoverage.typepad.com/insurance_and_reinsurance/

Who’s SARE-y now? No “Whole Business Enterprise” Exception to Single Asset Real Estate Provisions of Bankruptcy Code

25 Jun 2012, 5:18 am

Bank of America, N.A. [read post]

Broken Bench Bytes - http://blogs.kramerlevin.com/brokenbenchbytes/

D.C. Council Chairman Charged with Bank Fraud

6 Jun 2012, 12:04 pm by Zoe Tillman

According to today’s charging document, Brown allegedly submitted a “falsified employment verification document” as part of his application in 2005 to Industrial Bank, N.A. for a home equity loan. [read post]

The BLT: Blog of Legal Times - http://legaltimes.typepad.com/blt/

D.C. Council Chairman Charged with Bank Fraud

6 Jun 2012, 12:04 pm by Zoe Tillman

According to today’s charging document, Brown allegedly submitted a “falsified employment verification document” as part of his application in 2005 to Industrial Bank, N.A. for a home equity loan. [read post]

The BLT: Blog of Legal Times - http://legaltimes.typepad.com/blt/

Fee Fi Fo FIRREA: NC Business Court On Maintainability Of Claims Against Banks Which Buy The Assets Of Failed Banks

15 May 2012, 7:18 am by Mack Sperling

Colonial Bank, N.A., 2012 NCBC 25. [read post]

North Carolina Business Litigation Report - http://www.ncbusinesslitigationreport.com/

Appeals, good timing, bad timing and malpractice, with sun dried tomatoes sauteed with garlic, balsamic vinegar and Greek oregano over wild salad greens

10 May 2012, 12:33 pm by Law Lady

WELLS FARGO BANK, N.A., Defendant. [read post]

The Appellate Gourmet (c) - http://appellategourmetappealsinflorida.blogspot.com/

Cramming for finals: the last two calendars before the summer

8 May 2012, 9:55 pm by David Ettinger

MBNA America Bank N.A. [read post]

At the Lectern: Practicing Before the California Supreme Court - http://www.atthelectern.com/

McGuireWoods: Recent Cases of Interest to Fiduciaries

5 May 2012, 9:49 am by Juan Antunez

Wachovia Bank, N.A., 2011 U.S. [read post]

Florida Probate Litigation - http://www.flprobatelitigation.com/

Appealing issues, strip searches, and collards with garlic, rosemark, lamb and peppercorns

1 May 2012, 12:58 pm by Law Lady

JP MORGAN CHASE BANK, N.A., ET AL., Appellees/Cross-Claimants/plaintiffs. 3rd District.Appeals -- Timeliness -- Untimely motion for rehearing did not toll rendition of final order for purposes of appeal -- Appeal dismissedIVORY MILES, JR., Appellant, v. [read post]

The Appellate Gourmet (c) - http://appellategourmetappealsinflorida.blogspot.com/

Practitioner Discovery Tip: Your Discovery Objection is Meaningless (Shh, Don't Tell the Client).

13 Apr 2012, 10:42 am by South Florida Lawyers

Wachovia Bank, N.A., 2008 WL 4938418, *4 (S.D. [read post]

South Florida Lawyers - http://southfloridalawyers.blogspot.com/

Weekly eDiscovery News and Views - March 28, 2012

28 Mar 2012, 4:53 am by Rob Robinson

Bank N.A. v. [read post]

Information Governance Engagement Area - http://infogovernance.blogspot.com/

CAFC finds agency interpretation wins in Price v. Panetta

16 Mar 2012, 2:28 pm by Lawrence B. Ebert

See Chase Bank USA, N.A. v. [read post]