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23 Jun 2017, 2:06 pm
Now my poor client who was fired by Wells Fargo, must defend herself against their counterclaim lawsuit. [read post]
22 Jun 2017, 3:54 pm
The most current customer complaint pending against Parthemer is from May 2017, alleging Parthemer made unsuitable investments starting in 2009 when Parthemer was employed at Wells Fargo Advisors and Morgan Stanley Smith Barney. [read post]
22 Jun 2017, 2:55 pm
According to FINRA, in 2008, Wells Fargo (WFC) reviewed its OTC options trading reporting procedures. [read post]
21 Jun 2017, 8:47 am
Wells Fargo Bank, N.A. 16-1208 Disclosure: Goldstein & Russell, P.C., whose attorneys contribute to this blog in various capacities, is among the counsel to the petitioner in this case. [read post]
21 Jun 2017, 7:59 am
Wells Fargo Bank, NA, 16-1208 Issue: Whether the U.S. [read post]
20 Jun 2017, 9:40 pm
., Wells Fargo false accounts). [read post]
16 Jun 2017, 5:54 am
On November 22, 2016 Wells Fargo Advisors (Wells Fargo) terminated Hill based on activity alleged to have happened at his prior firm when the broker entered into an AWC with FINRA agreeing to a fifteen month suspension from the industry. [read post]
14 Jun 2017, 5:52 pm
Jeff Sovern has an excellent new article about arbitration clauses and class action waivers that uses the Wells Fargo fake account scandal as a test case. [read post]
14 Jun 2017, 12:51 pm
Wells Fargo and Morgan Stanley hit with $1.8 million in claims Two NFL players have hit Wells Fargo and Morgan Stanley with $1.8 million in claims, accusing the firms of not properly supervising a former broker and Miami Beach nightclub owner, Aaron Parthemer. [read post]
14 Jun 2017, 5:49 am
Wells Fargo, 797 F.3d 160 (2d Cir. 2015), the Second Circuit said that "The proper time for a plaintiff to move to amend the complaint is when the plaintiff learns from the District Court in what respect the complaint is deficient. [read post]
12 Jun 2017, 1:12 pm
Well, yes and no. [read post]
12 Jun 2017, 1:12 pm
Well, yes and no. [read post]
12 Jun 2017, 9:14 am
The mortgagee retained the right to approve the location and depth of the wells drilled under the Lease and other mineral leases subject to the mortgage. [read post]
12 Jun 2017, 9:14 am
The mortgagee retained the right to approve the location and depth of the wells drilled under the Lease and other mineral leases subject to the mortgage. [read post]
12 Jun 2017, 9:14 am
The mortgagee retained the right to approve the location and depth of the wells drilled under the Lease and other mineral leases subject to the mortgage. [read post]
12 Jun 2017, 9:14 am
The mortgagee retained the right to approve the location and depth of the wells drilled under the Lease and other mineral leases subject to the mortgage. [read post]
12 Jun 2017, 9:12 am
Gloria’s Ranch ultimately filed suit against Tauren, Cubic, EXCO, and Wells Fargo for their failure to provide a recordable instrument evidencing the expiration of the lease. [read post]
12 Jun 2017, 9:12 am
Gloria’s Ranch ultimately filed suit against Tauren, Cubic, EXCO, and Wells Fargo for their failure to provide a recordable instrument evidencing the expiration of the lease. [read post]
12 Jun 2017, 9:12 am
Gloria’s Ranch ultimately filed suit against Tauren, Cubic, EXCO, and Wells Fargo for their failure to provide a recordable instrument evidencing the expiration of the lease. [read post]
12 Jun 2017, 9:12 am
Gloria’s Ranch ultimately filed suit against Tauren, Cubic, EXCO, and Wells Fargo for their failure to provide a recordable instrument evidencing the expiration of the lease. [read post]
