Search for: "United States v. Wells Fargo" Results 1 - 20 of 284
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12 Aug 2010, 1:30 pm by The Complex Litigator
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]
4 Oct 2011, 9:46 am
The Federal Court Judge explained the history of debt collection laws in the United States, stating: "Following World War II there was an explosion of consumer credit in the United States. [read post]
6 Dec 2016, 8:17 am by Elizabeth Dalziel
On November 23, 2016, Wells Fargo successfully defended a class action lawsuit relating to the recent fake account scandal, Mitchell v. [read post]
6 Dec 2016, 8:17 am by Elizabeth Dalziel
On November 23, 2016, Wells Fargo successfully defended a class action lawsuit relating to the recent fake account scandal, Mitchell v. [read post]
7 Nov 2011, 6:02 am
Johnson had purchased 200 to 300 homes across the United States since the 1970s, and was in the business of refurbishing, renting and selling them. [read post]
14 Apr 2019, 7:54 am by MOTP
 According to Wells Fargo's summary-judgment evidence, the account agreement states that by using the Wells Fargo Visa card, a cardholder accepts the terms of the account agreement. [read post]
6 Dec 2013, 12:42 pm by WOLFGANG DEMINO
 The Wells Fargo choice-of-law paragraph states as follows: This Agreement and your account, as well as our rights and duties and your rights and duties regarding this Agreement and your account, will be governed by and interpreted in accordance with the laws of the United States and, to the extent applicable, the law of the State of South Dakota, regardless of where you reside or use your account at any time. [read post]
3 Apr 2017, 2:27 pm by Aaron Rubin
Wells Fargo Securities LLC in the United States District Court for the Southern District of New York. [read post]
18 Mar 2010, 11:12 am
The United States Court of Appeals for the 9th Circuit ruled in favor of Wells Fargo Home Mortgage Inc., WFC Holdings Corporation, Wells Fargo & Company, and Wells Fargo Financial Services Inc. on the issue of whether overcharging a settlement service fee to the consumer violates the real estate settlement procedures act (RESPA). [read post]
1 May 2012, 6:06 am by Mandelman
  Wells Fargo’s employee, Michael Dolan, states in his declaration that he is an Operations Analyst in Wells Fargo’s Mortgage Lending Operations, located at 4101 Wiseman Blvd. in San Antonio, Texas. [read post]