Search for: "United States v. Wells Fargo Bank" Results 81 - 100 of 208
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2 May 2016, 12:43 pm by Thompson & Knight LLP
Midstates’ liabilities total approximately $2.045 billion in funded debt obligations which includes: (i) $249.2 million pursuant to a 2012 Credit Agreement with SunTrust Bank as administrative agent; (ii) $625 million pursuant to the 2015 Senior Lien Notes with Wilmington Trust, N.A. as trustee and collateral agent; (iii) $529.7 million  pursuant to the 2015 Third Lien Notes with Wilmington Trust, N.A. as a trustee and collateral agent (iv) $293.6 million pursuant to the 2020… [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]
18 Oct 2016, 4:58 am by Edith Roberts
United States, an insider trading case. [read post]
17 May 2016, 2:30 pm
Wells Fargo Bank, which were directed to “collecting data,” “recognizing certain data within the collected data set,” and “storing the recognized data in memory. [read post]
17 May 2016, 2:30 pm
Wells Fargo Bank, which were directed to “collecting data,” “recognizing certain data within the collected data set,” and “storing the recognized data in memory. [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]