Search for: "United States v. Wells Fargo" Results 201 - 220 of 284
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6 Aug 2011, 2:27 pm by Law Lady
Weekly D1676aLife Insurance: WELLS FARGO'S 'STOLI' COUNTERSUIT PROCEEDS AGAINST INSURER, Pruco Life Ins. [read post]
10 Jul 2011, 12:52 pm by lawmrh
In Leyva, the Nevada Supreme Court ruled that Wells Fargo’s failure to produce all the documents required at the mediation was a “sanctionable offense, and the district court is prohibited from allowing the foreclosure process to proceed. [read post]
15 Jun 2011, 1:25 am by Mandelman
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]
26 May 2011, 5:29 am by Mandelman
How can ANYONE support today’s Republicans in the House of Representatives or United States Senate? [read post]
2 May 2011, 8:04 am by South Florida Lawyers
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 by Mike Scarcella
The United States Department of Agriculture helped research the identification of a bank. [read post]
16 Apr 2011, 7:25 am by Jeralyn
Online poker is a game of skill enjoyed by tens of millions of people in the United States and across the world. [read post]
4 Apr 2011, 7:06 am by Chris Jones
The rulings, in class action law suits against the former Wachovia (purchased in early 2009 by Wells Fargo), while not the first major rulings to emanate from mortgage-related business models being pursued at the time of the meltdown, came out of the United States Federal District Court for the Southern District of New York, which, is one of the more relevant U.S. [read post]
16 Feb 2011, 2:40 am
Fargo disclosed the use of a low frequency (LF) RFID tag, but stated this was only an example and noted that a more powerful (high frequency (HF)) tag could be used. [read post]
14 Feb 2011, 7:07 am by Mandelman
Agard, Debtor, Chapter 7 The Court: United States Bankruptcy Court, Eastern District of New York The Judge: The Honorable Robert E. [read post]
9 Dec 2010, 6:41 am by Antitrust Today
     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 by Mike
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]
13 Nov 2010, 1:40 am by Mike
  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]