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8 Aug 2017, 1:02 pm
Is anyone willing to vouch for more than a few dozen? [read post]
5 Aug 2017, 11:50 am
So the general limitations period still applies.[3]Applying the general rule that the time period for foreclosing on a lien is the same four-year period within which the creditor could have sued to recover the underlying debt, see Hoarel, 910 S.W.2d at 144, the statute of limitations for foreclosing to collect the repair assessments levied against Mahmoud and Jackson in 2006 and 2007 expired in 2010 and 2011, well before the Attorney Defendants sent their first demand… [read post]
3 Aug 2017, 7:19 am
Those individuals collectively received a paltry $172,433 in relief.Consumers need the arbitration rule, and they need it now.Recent scandals such as those involving Wells Fargo Bank, which fraudulently opened bank accounts and charged consumers debit card fees, point to this need. [read post]
1 Aug 2017, 9:33 am
Fraudulent Practices Heiser, the employee who alleges that she was fired because she exposed the program, recognized the fraudulent aspects of the company’s sales practices when she learned about the notorious scandal involving Wells Fargo. [read post]
1 Aug 2017, 8:28 am
If you need a reason to get your ducks in a row with the handling of electronic information, here's your wake-up call. [read post]
1 Aug 2017, 4:59 am
I'm often asked about my political affiliation or leanings. [read post]
29 Jul 2017, 9:56 am
HSBC BANK USA, N.A. v CRUM No. 3:14-CV-3522-B USDC Tex. [read post]
29 Jul 2017, 9:47 am
To make a bad situation worse, some banks (like Wells Fargo) refuse to settle the dispute in court. [read post]
28 Jul 2017, 2:49 pm
University of Minnesota researchers created a sponge that uses nanotechnology to absorb quickly mercury, as well as bacterial and fungal microbes from polluted water. [read post]
28 Jul 2017, 8:42 am
We went to court twice this month in our client’s case against Wells Fargo, where our client claimed race discrimination, and the bank sued her back for alleging stealing money from the vault. [read post]
28 Jul 2017, 8:24 am
Great article in the New York Times this morning from Gretchen Morgenson regarding Wells Fargo forcing unwanted auto insurance on borrowers. [read post]
28 Jul 2017, 8:24 am
Great article in the New York Times this morning from Gretchen Morgenson regarding Wells Fargo forcing unwanted auto insurance on borrowers. [read post]
28 Jul 2017, 8:03 am
Also see Wells Fargo Bank, N.A. v. [read post]
28 Jul 2017, 5:50 am
“Unbeknownst to me, the view I was using to conduct the review has a set limit of documents that it showed at one time,” said Wells Fargo’s attorney, Angela Turiano, a New York-based principal at Bressler, Amery & Ross, in an affidavit. [read post]
26 Jul 2017, 12:00 am
Brokerage firms suggesting that investors borrow against their securities to originate non-purpose loans has been at a number of large brokerage firms including Morgan Stanley, UBS, Wells Fargo and other firms. [read post]
25 Jul 2017, 5:25 am
One presumes these are real Wells Fargo clients and not the millions of fake ones. [read post]
24 Jul 2017, 3:22 pm
Wells Fargo blamed its outside counsel, who in turn blamed their outside discovery vendor.The lesson for Wells Fargo is obvious - as is the lesson for lawyer and law firms. [read post]
23 Jul 2017, 9:10 am
That’s essentially what a class of consumers are alleging Wells Fargo did for more than a decade while its aggressive sales team were encouraged to do everything in their power to meet their quotas. [read post]
21 Jul 2017, 8:52 am
He is currently employed at Wells Fargo Clearing Services, LLC and has been employed there since January 2013. [read post]
21 Jul 2017, 6:04 am
Mendelsohn, Paul, Weiss, Rifkind, Wharton & Garrison LLP, on Saturday, July 15, 2017 Tags: Anti-corruption, Disgorgement, DOJ, FCPA, Misconduct, SEC, SEC enforcement, Securities enforcement, Supreme Court Balancing the Governance of Financial Institutions Posted by David Min, University of California, Irvine, on Sunday, July 16, 2017 Tags: Agency costs, Banks, Dodd-Frank Act, Failed banks, Fiduciary… [read post]
