Search for: "United States v. Wells Fargo" Results 81 - 100 of 284
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5 Aug 2021, 2:22 pm by Lawrence B. Ebert
See, e.g., United Student Aid Funds, Inc. v. [read post]
16 May 2016, 12:45 pm by Thompson & Knight LLP
On May 11, 2016, Linn Energy, LLC  and certain of its affiliates (collectively, “Linn Energy” or the “Debtors”) filed for Chapter 11 bankruptcy protection in the United States Bankruptcy Court for the Southern District of Texas, Victoria Division. [read post]
9 May 2013, 11:17 am
Apr. 9, 2013), the United States Court of Appeals for the Ninth Circuit affirmed the dismissal of four class action lawsuits filed by employees against brokerage firms Wells Fargo, Bank of America, and Morgan Stanley. [read post]
9 Jun 2010, 5:27 am by Robert Brandt
The bank was probably exercising its right to a setoff, a right recognized in virtually all states in the United States. [read post]
9 Nov 2016, 7:50 am by Matthew L.M. Fletcher
(Indian Child Welfare Act – Termination of Parental Rights)Wells Fargo Bank v. [read post]
9 Oct 2018, 7:42 am by Matthew L.M. Fletcher
Wells Fargo & Company  (Fraudulent Banking Practices) State Courts Bulletin People v. [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]
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]
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 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]