Search for: "Wells Fargo, N.A." Results 141 - 160 of 366
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25 Feb 2020, 4:30 am by Andrew Lavoott Bluestone
Bank National Association, Wells Fargo Bank, N.A., Hogan Lovells US, LLP, and Jordan Estes (hereinafter collectively the U.S. [read post]
16 Jul 2021, 4:38 am by John Jascob
Citibank, N.A., Wells Fargo Bank, N.A., and East West Bank were ordered to transfer the entire balance of 13 accounts held by Liu, Wang, Proton, and other entities to the Commission; the accounts had been previously frozen pursuant to a court order.The case is No. 8:16-cv-00974. [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]
8 Dec 2011, 1:45 pm by William McGrath
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]
16 Apr 2021, 9:12 am by Public Employment Law Press
It is "designed to insure to the diligent suitor the right to a hearing in court until he or she reaches a judgment on the merits,"citing Wells Fargo Bank, N.A. v Eitani, 148 AD3d 193. [read post]
16 Apr 2021, 9:12 am by Public Employment Law Press
It is "designed to insure to the diligent suitor the right to a hearing in court until he or she reaches a judgment on the merits,"citing Wells Fargo Bank, N.A. v Eitani, 148 AD3d 193. [read post]
24 May 2014, 9:25 am by Jordan Bublick
Wells Fargo Bank, N.A., 2013 WL 5944075 (SD Fla. 2013) that such a second foreclosure action is not bared if the second foreclosure action is based on payment default different than those in the first foreclosure case and the new defaulted payments are within five years at the time of the filing of the second foreclosure action. [read post]
19 Jun 2014, 7:25 pm by Jordan Bublick
Yesterday, June 18, 2014, the 11th Circuit Court of Appeals issued its decision in the case of Wells Fargo Bank, N.A. vs. [read post]
2 May 2016, 12:43 pm by Thompson & Knight LLP
Midstates’ liabilities total approximately $2.045 billion in funded debt obligations which includes: (i) $249.2 million pursuant to a 2012 Credit Agreement with SunTrust Bank as administrative agent; (ii) $625 million pursuant to the 2015 Senior Lien Notes with Wilmington Trust, N.A. as trustee and collateral agent; (iii) $529.7 million  pursuant to the 2015 Third Lien Notes with Wilmington Trust, N.A. as a trustee and collateral agent (iv) $293.6 million pursuant to the… [read post]
10 Oct 2014, 7:40 am by MBettman
Case Background In December of 2002, George and Bridget Kuchta signed a note and mortgage with Wells Fargo Home Mortgage, Inc. [read post]
3 Feb 2012, 9:22 am by Big Tent Democrat
The lawsuit names JPMorgan Chase Bank, N.A., Bank of America, N.A., Wells Fargo Bank, N.A., as well as Virginia-based MERSCORP, Inc. and its subsidiary, Mortgage Electronic Registration Systems, Inc. [read post]