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1 Apr 2019, 2:44 pm
Kirk Lawrence Brannan, 65, Lake Jackson, Texas pleaded guilty today for his role in a mortgage fraud scheme, admitting he conspired with others from 2005 to 2009 to execute a scheme to defraud Wells Fargo Bank and other lenders. [read post]
1 Mar 2010, 1:58 pm
Wells Fargo Bank Minn., N.A. v Mastropaolo, 42 AD3d 239). [read post]
17 Sep 2008, 12:16 pm
In recent days, federal banking regulators reportedly contacted Wells Fargo, JPMorgan Chase , HSBC and several other financial institutions to gauge their interest [...] [read post]
8 Oct 2008, 10:32 am
., Wachovia Corp. and Wells Fargo & Co. [read post]
13 Feb 2008, 4:06 am
Morgan Chase, Washington Mutual, and Wells Fargo -- to offer short reprieves to homeowners on the verge of foreclosure. [read post]
30 Jun 2011, 5:40 am
"Heavyweight investors that forced Bank of America to hand over billions to cover the cost of home loans that later defaulted are now setting their sights on companies like JPMorgan Chase, Citigroup and Wells Fargo," Nelson D. [read post]
24 Dec 2008, 4:09 pm
Just in time for Christmas, shareholders approved two of the biggest bank takeovers to emerge from the recent economic panic: Wells Fargo's takeover of Wachovia and PNC Financial Services Group's acquisition of National City Corp. [read post]
21 Apr 2008, 12:40 pm
Last week’s Federal Circuit decision in DataTreasury Corp. v Wells Fargo & Company highlights the interplay between federal and state laws in IP license agreements. [read post]
19 May 2008, 6:57 am
Wells Fargo no longer limits debtors to a discretionary “contempt remedy” by a bankruptcy judge for pursuing discharged debts against certain bill collectors. [read post]
9 Oct 2017, 8:14 am
Criminal procedure — Motion to suppress evidence — Statements to police Following a jury trial in the Circuit Court for Baltimore County, Anthony Lloyd, appellant, was convicted of robbery, theft, and second-degree assault based on his stealing $3,100 from a Wells Fargo bank. [read post]
16 May 2022, 7:42 am
., substitute trustees acting for Wells Fargo Bank, N.A. [read post]
18 May 2018, 1:45 pm
Jubilee Baltimore received a five-year, $500,000 grant from the Wells Fargo Regional Foundation to support its Central Baltimore Partnership Front and Center Plan: A Comprehensive Equity Strategy for Central Baltimore plan, officials said Friday. [read post]
17 May 2014, 6:28 pm
Wells Fargo Bank (foreclosure, standing, real party in interest); American Founders Bank vs. [read post]
26 Apr 2016, 4:30 am
While the SEC took billions of dollars from the big banks in fines and penalties, as I asked last week, (Wells Fargo Pays 1.2 Billion Dollars) Why did no top bankers go to prison? [read post]
6 Oct 2008, 2:30 am
The increasingly messy fight over Wachovia spilled over into federal district court in lower Manhattan Sunday afternoon, as lawyers of various stripes assembled to argue over the Charlotte bank’s proposed $15.1 billion merger with Wells Fargo. [read post]
10 Nov 2011, 2:53 pm
Vaz has left Lerner for Wells Fargo Advisors in its Melville, New York branch location. [read post]
2 Feb 2009, 1:30 am
Taneja, 48, Fairfax, Virginia, has been sentenced to 84 months in prison, followed by three years of supervised release, and ordered to pay $33 million in restitution to four financial institutions: Franklin Bank, First Tennessee Bank, Wells Fargo Bank, and EMC Mortgage Co., a wholly owned subsidiary of J.P. [read post]
10 Feb 2014, 6:25 am
Category: Recent Decisions;Foreclosure Opinions Body: AC35354 - Wells Fargo Bank Minnesota, N.A. v. [read post]
22 Apr 2022, 4:15 am
In the district courts, Joao, Cedar Lane, and DynaIP campaigns added a fair number of defendants, some interesting competitor-competitor cases cropped up, and Wepay Global Payments LLC continued its single-design-patent campaign, adding Wells Fargo. [read post]
30 Nov 2016, 8:02 am
Demand is flat or falling at large law firms, says the newest Wells Fargo survey released yesterday. [read post]
