Search for: "Leon v. Wells Fargo Bank" Results 1 - 5 of 5
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18 Feb 2020, 4:46 am by Andrew Lavoott Bluestone
Similarly, we agree with the Supreme Court’s determination to grant that branch of the motion of the BNYM defendants which was pursuant to CPLR 3211(a)(7) to dismiss the second cause of action against BNYM as trustee (see Wood v Villanueva, 175 AD3d 1465; Zuniga v BAC Home Loans Servicing, L.P., 147 AD3d 882; Acocella v Wells Fargo Bank, N.A., 139 AD3d 647, 649; Jahan v U.S.Bank N.A., 127 AD3d 926, 927). [read post]
13 Apr 2017, 9:23 pm by Laurence Hooper
Ponce de Leon soon may be ordered reinstated at Wells Fargo — which would follow another high-profile reinstatement ordered last week by the Labor Department, of an unnamed Wells Fargo banker who was awarded $5.4 million in damages and fees for being fired after reporting fraud, the largest such award under SOX. [read post]
13 Mar 2009, 1:05 am
Charles WESTCHESTER COUNTYCivil Practice Action Against Minor Vacated; Minor Served Without Second Service Upon Parent, Guardian Wells Fargo Bank NA v. [read post]