Search for: "United States v. Wells Fargo Bank"
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15 Jun 2011, 1:25 am
Levitin also said that the problem could “cloud title to nearly every property in the United States” and could lead to trillions of dollars in losses. [read post]
28 May 2011, 5:34 am
Wells Fargo Bank, N.A. [read post]
26 May 2011, 5:29 am
And in 2009-10, commercial banks gave him $91,975… the American Bankers Association kicked down another $20,000, and Wells Fargo Bank was his single largest campaign contributor at $15,550. [read post]
17 May 2011, 1:46 pm
Wells Fargo Ins. [read post]
2 May 2011, 8:04 am
We've previously reported on the numerous orders entered by Judge King finding various banks' arbitration clauses to be unconscionable.Those orders are now highly suspect in light of the Supreme Court's Concepcion opinion last week.Already the 11th Circuit has vacated at least five of these orders:After oral argument in this case, the United States Supreme Court decided AT&T Mobility LLC v. [read post]
25 Apr 2011, 10:55 am
The United States Department of Agriculture helped research the identification of a bank. [read post]
16 Apr 2011, 7:25 am
Online poker is a game of skill enjoyed by tens of millions of people in the United States and across the world. [read post]
14 Feb 2011, 7:07 am
Agard, Debtor, Chapter 7 The Court: United States Bankruptcy Court, Eastern District of New York The Judge: The Honorable Robert E. [read post]
10 Dec 2010, 3:30 am
Wells Fargo Bank, Nat. [read post]
9 Dec 2010, 6:41 am
Plaintiffs, a putative class of bank customers, brought an action against the STAR ATM Network and several large banks including Bank of America, N.A., JPMorgan Chase Bank, N.A., Citibank, N.A., Suntrust, and Wells Fargo Bank, N.A. [read post]
7 Dec 2010, 11:57 pm
Industries brought this putative class action claiming that in January and February of 2010, Wells Fargo and United States Pan Asian American Chamber of Commerce and United States Pan Asian American Chamber of Commerce Education Foundation ("USPAACC") sent four USPAACC-EF/Wells Fargo Asian Business Leadership Award applications. [read post]
24 Nov 2010, 1:28 am
Wells Fargo Bank, N.A. [read post]
13 Nov 2010, 1:40 am
The present case involves numerous state law claims which Judge Charles Beyer dismissed for being inadequately plead (though Wells Fargo, the substitute defendant, noted that the claims are preempted by the Home Owners Loan Act). [read post]
9 Nov 2010, 9:18 pm
Well, after two months had gone by, and Khast had not heard from WaMu, he called the bank to see what was up. [read post]
18 Oct 2010, 12:23 pm
Wells Fargo Bank, N.A., No. [read post]
12 Aug 2010, 1:30 pm
The Findings of Fact and Conclusions of Law After Bench Trial by United Stated District Court Judge William Alsup (Northern District of California) in Gutierrez v. [read post]
11 Aug 2010, 10:41 pm
Wells Fargo & Co. [read post]
2 Aug 2010, 5:00 am
Wells Fargo Bank, N.A. [read post]
28 Jul 2010, 5:00 am
Wells Fargo Bank, N.A. 2010 WL 2595237 (D.N.J. 2010) Underlying Facts and Procedure In that case, “Plaintiff James Zebrowski procured a mortgage and note from Defendant on December 13, 2002. [read post]
9 Jun 2010, 5:27 am
The bank was probably exercising its right to a setoff, a right recognized in virtually all states in the United States. [read post]
