Search for: "United States v. Wells Fargo" Results 181 - 200 of 285
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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]
13 Apr 2012, 11:49 am by William McGrath
The proceeding is unusual in that, while the Commission was still attempting to obtain information from Wells Fargo which it sought in investigative subpoenas, it sent Wells Fargo a "Wells Notice," stating that the Commission staff was "considering recommending" an enforcement action against the bank. [read post]
6 Feb 2012, 5:25 am
The lawsuit from the mortgage unit of Schneiderman's office alleges that Bank of America, Wells Fargo, JP Morgan Chase and MERSCorp, the MERS parent company, of filing false and misleading foreclosures in New York. [read post]
5 Jan 2012, 8:22 am by Katherine J. Neikirk
United States Fidelity and Guaranty Co., holding that a third-party beneficiary had no standing to reform a contract between the insured and his insurance company. [read post]
4 Jan 2012, 12:33 am by Kevin LaCroix
Other settlements include the following: Merrill Lynch Mortgage Backed Securities, $315 million (refer here); Lehman Brothers offering underwriters settlement, $417 million (refer here); Washington Mutual, $208.5 million (refer here); Wells Fargo Mortgage Backed Securities, $125 million (refer here); National City, $168 Million (refer here); Colonial Bank, $10.5 million (refer here); and Lehman Brothers executives, $90 million (refer here) and E*Trade, $79 million (refer here). [read post]
29 Dec 2011, 6:50 am by Andrew Frisch
State of Iowa, 165 F.R.D. 89, 92 (S.D.Iowa 1996) (considering potential prejudice to the defendant and judicial economy), Monroe v. [read post]
30 Nov 2011, 2:15 pm by Mandelman
 JP Morgan Chase went from A+ to A; Goldman Sachs, Bank of America, Morgan Stanley and Citigroup were downgraded from A to A-; and Wells Fargo was cut from AA- to A+. [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]
15 Oct 2011, 4:43 am by Mandelman
  So, plotting data on a ‘V” shaped model but having it turn out to be a different letter of  the alphabet, is a like drawing the route New Jersey on a map of Australia. [read post]
8 Oct 2011, 10:58 pm by hjabbar
What do you do if you need to file bankruptcy but you work for Bank of America or Chase, Wells Fargo, or any bank for that matter? [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]