Search for: "Matter of Wells Fargo Bank, N.A." Results 41 - 60 of 117
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23 Jan 2012, 5:03 pm by Mandelman
Sheets, Wells Fargo Bank, N.A. received and reviewed your recent correspondence regarding your concerns as it relates to your Grandfather’s mortgage. [read post]
2 May 2019, 12:31 pm by MOTP
Wells Fargo, have also followed the pack, and now plead an account-stated claim in addition to their cause of action for breach of contract. [read post]
22 Sep 2021, 12:08 pm by Fred Abrams
Prosecutors asked the Court to allow the IRS to serve the John Doe summonses on: Federal Express Corporation; FedEx Ground Package System, Inc.; DHL Express; United Parcel Service, Inc.; the Federal Reserve Bank of New York; The Clearing House Payments Company LLC; HSBC Bank USA, N.A.; Citibank, N.A.; Wells Fargo Bank, N.A.; and Bank of America, N.A. [read post]
12 Nov 2012, 4:38 pm
Wells Fargo Bank, N.A. 276 F.3d 502 (9th Cir. 2002) the District Court lacked subject matter jurisdiction and that the proper forum for Mr. [read post]
26 Jan 2012, 5:16 pm by Mack Sperling
  A claim against a lending bank for anything other than a violation of the terms of the loan documents -- say such as a claim for breach of fiduciary duty -- is almost always doomed to dismissal  Judge Gale of the Business Court last week did exactly that to the borrower's claim in Wells Fargo Bank, N.A. v. [read post]
11 Sep 2018, 4:26 am by Andrew Lavoott Bluestone
, 47 NY2d 170, 178; Wells Fargo Bank, N.A. v Eitani, 148 AD3d 193, 202). [read post]
24 Jul 2011, 2:38 pm by R Grace Rodriguez
Francis (1916) 30 Cal.App. 742, 752.)The trial court dismissed this civil action after sustaining the demurrer of respondent Wells Fargo Home Mortgage, a division of Wells Fargo Bank, N.A. [read post]
27 Dec 2010, 1:45 pm
Supreme Court is empowered to determine whether defendant is liable to pay no-fault benefits (see Marangiello v Kamak, 64 AD2d 624, 625 [1978]), and whether plaintiff is a proper person to pursue that claim "is an issue separate from the subject matter of the action or proceeding, and does not affect the court's power to entertain the case before it" (Wells Fargo Bank Minn., N.A. v Mastropaolo, 42 AD3d 239, 243 [2007]; see… [read post]
4 Mar 2021, 5:01 am by Matthew L.M. Fletcher
However, “a waiver of sovereign immunity cannot, on its own, extend a court’s subject matter jurisdiction” (Oneida Indian Nation v Phillips, 981 F3d at 171), and “[w]aivers of [sovereignty] are to be strictly construed in favor of the Tribe” (Wells Fargo Bank, N.A. v Chukchansi Economic Dev. [read post]