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14 Aug 2011, 6:18 am
The record of the case shows Wells Fargo tried to prove ownership through a certified copy of the original deed of trust and note, each listing MortgageIT Inc. as the lender, and a notarized statement from a Wells Fargo employee claiming Wells was the rightful possessor of the deed of trust and mortgage and any later assignments. [read post]
23 Jun 2009, 5:59 am
"If these are really loans, they're assets of Mayor Adams, and we have a right to attach them," said Lorne Skinner, a senior vice president in the lending division of Wells Fargo Bank. [read post]
29 Jun 2016, 4:27 pm
Bancorp; Wells Fargo & Company; and Zions Bancorporation. [read post]
18 Aug 2011, 3:28 pm
Wells Fargo, J.P. [read post]
6 Aug 2014, 2:07 pm
The banks that Fattah Jr. is charged with securing loans from by the use of fraudulent applications include Citizens Bank ($26,000); PNC Bank ($30,000); Sun National Bank ($50,000); Bank of America ($10,000); Wachovia, now Wells Fargo ($25,000); United Bank ($50,000); Philadelphia Federal Credit Union ($15,000). [read post]
12 Aug 2012, 7:46 pm
On top of the dog pile is Wells Fargo, which made one-third of all home loans in the first six months of 2012. [read post]
26 Jan 2024, 7:09 am
The average settlement value increased by 17 percent to $46 million, but this is largely due to a single $1 billion settlement by Wells Fargo & Company. [read post]
4 Apr 2011, 8:55 am
Wells Fargo declined to comment. [read post]
25 May 2019, 5:30 am
Wells Fargo Bank, N.A., No. 14-17-00916-CV (Tex.App. [read post]
7 Jul 2016, 11:38 am
Wells Fargo Bank, No. 1:16-cv-00628 (LAK), S.D.N.Y. [read post]
24 Jan 2008, 1:56 pm
• Wells Fargo & Co. [read post]
15 Sep 2011, 5:52 am
An official with the Wells Fargo Wealth Management’s Legal Specialty Group, which shared parts of the survey with AmLaw Daily, said revenue at the firms surveyed increased 4.5 percent. [read post]
26 Jan 2012, 3:23 am
Well, if we had 100,000 DOERS now, we could stop that deal from getting done for sure. [read post]
9 Sep 2011, 11:51 am
Use of precedent like In Re Wells Fargo Residential Mortgage Lending Discrimination Litigation to argue the defense points in opposition to plaintiffs' certification efforts is well worth consideration. [read post]
18 Aug 2011, 8:48 am
Flynn claims that the SEC destroyed files relating to MUIs even in extremely important cases such as the investigation of Bernard Madoff, Goldman Sachs trading in AIG credit default swaps in 2009, financial fraud at Wells Fargo and Bank of America in 2007 and 2008, and insider trading investigations at Deutsche Bank, Lehman Brothers and SAC Capital. [read post]
7 May 2012, 2:27 pm
She had apparently been a well-regarded Wells Fargo employee for five years. [read post]
24 Feb 2012, 8:32 am
” It is likely that Wells Fargo is not alone in these practices. [read post]
24 Feb 2012, 8:32 am
” It is likely that Wells Fargo is not alone in these practices. [read post]
1 Jul 2011, 12:52 am
Bank and Wells Fargo, in their respective foreclosure actions, as the mortgage holders but neither had yet been assigned the mortgages. [read post]
1 Jul 2011, 9:11 am
Lieber points to industry exits from big banks Bank of America and Wells Fargo as a juxtaposition to the fact that reverse mortgages will help millions of people stay in their homes and pay for a variety of retirement expenses in the coming decades. [read post]
