Search for: "Wells Fargo Bank,N.A."
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15 Dec 2014, 6:35 am
Wells Fargo Bank, N.A., 2014 WL 6911100, No. 11–2957 (D. [read post]
29 Jan 2018, 6:10 am
Wells Fargo Bank, N.A. and Altman Contractors, Inc. v. [read post]
24 Dec 2013, 2:54 pm
Please note this is simply an illustration of one trust that should not be construed as a comprehensive statement regarding California law on the subject.Wells Fargo Bank, N.A. v. [read post]
18 Oct 2016, 7:49 am
Wells Fargo Bank, N.A., October 14, 2016, King, C.). [read post]
14 Oct 2012, 4:12 pm
Wells Fargo Bank, N.A. 276 F.3d 502 (9th Cir. 2002) the District Court lacked jurisdiction and that the proper forum for Ms. [read post]
31 Oct 2011, 12:00 pm
Wells Fargo Bank, N.A. [read post]
24 Nov 2020, 11:42 am
On February 18, 2020, Wells Fargo terminated the FA and inserted the following allegation on the Form U5: “WF Bank, N.A., registered banker was discharged by the bank after a bank investigation reviewed complaints received by AMIG from two bank customers alleging the customers were enrolled in renter’s insurance policies for which the banker received referral sales credit without the customers’ authorization. [read post]
28 Sep 2013, 4:35 pm
Wachovia: does federal preemption under the Home Owners Loan Act (HOLA) apply to a mortgage that was made by Wachovia FSB, but is now owned by Wells Fargo, N.A.? [read post]
10 Oct 2014, 7:40 am
Case Background In December of 2002, George and Bridget Kuchta signed a note and mortgage with Wells Fargo Home Mortgage, Inc. [read post]
7 Apr 2014, 7:42 am
Category: Recent Decisions;Foreclosure Opinions Body: AC35253 - Wells Fargo Bank, N.A. v. [read post]
8 Dec 2011, 1:45 pm
The Office of the Comptroller of the Currency announced today that it has "assessed a civil money penalty of $20 million" against Wells Fargo Bank, N.A. [read post]
21 Feb 2013, 4:55 am
Bank N.A. v. [read post]
9 Nov 2017, 6:31 am
BOYCE, Justice.Appellee Wells Fargo Bank, N.A. sued appellant Gerald Godoy to collect a deficiency on a debt that Godoy guaranteed. [read post]
25 Feb 2020, 4:30 am
Bank National Association, Wells Fargo Bank, N.A., Hogan Lovells US, LLP, and Jordan Estes (hereinafter collectively the U.S. [read post]
9 Nov 2017, 6:31 am
BOYCE, Justice.Appellee Wells Fargo Bank, N.A. sued appellant Gerald Godoy to collect a deficiency on a debt that Godoy guaranteed. [read post]
10 Sep 2013, 11:42 am
Wells Fargo Bank N.A., Case No. 4:11-DV-1440 (S.D. [read post]
15 Aug 2018, 6:30 am
Wells Fargo Bank, N.A., August 13, 2018, Smith, L.). [read post]
Former Loan Officer sentenced to two years in prison for role in $40.8 million mortgage fraud scheme
15 Jul 2014, 5:02 pm
According to documents filed in this case and statements made in court: While working in various positions – including branch manager, sales manager and loan officer – within Wells Fargo Home Mortgage Inc., a division of Wells Fargo Bank N.A., Serao entered into a conspiracy to submit mortgage loans to his employer for financially unqualified “straw buyers” based upon false and fraudulent information contained in Uniform… [read post]
11 Feb 2014, 10:37 am
When MERS executed the assignment to Wells Fargo Bank, N.A. on December 1, 2009, Wells Fargo obtained all of MERS's rights and interest in the deed of trust (originating from the lender, Jefferson Mortgage Services), including the "right to foreclose and sell the Property." [read post]
20 Dec 2013, 11:13 am
Wells Fargo Bank, N.A., 2013 Westlaw 6017497 (N.D. [read post]
