Search for: "WELLS FARGO BANK, N. A"
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17 Aug 2012, 2:09 pm
The National Mortgage Settlement Agreement was entered into by only 5 mortgage loan servicers: Bank of America, Wells Fargo, JP Morgan Chase, Citibank, and Ally (aka GMAC). [read post]
6 Sep 2011, 12:17 pm
However, given a recent spat of settlements against Wachovia ($627 million), Washington Mutual ($208.5 million), Wells Fargo ($125 million) and others there is reason to believe that more cases may be headed toward settlement. [read post]
23 May 2009, 5:00 am
The companies are Fortune 100’s top 20, Wells Fargo, Goldman Sachs, and Chesapeake Energy Company, a company with extraordinarily high compensation. [read post]
21 Jul 2011, 2:31 pm
The joint report cited the usual suspects including Citibank, Bank of America, JPMorgan Chase and Wells Fargo, Ally Financial Inc., Aurora Bank, EverBank, HSBC, MetLife Bank, OneWest Bank, PNC, Sovereign Bank, SunTrust Banks, U.S. [read post]
28 Oct 2013, 8:03 am
Wells Fargo Bank, N.A. rendered on October 1, 2013. [read post]
30 Oct 2013, 8:04 am
The scheme to defraud resulted in nearly $3 million in losses to the Small Business Administration, Wells Fargo Bank, and JP Morgan Chase. [read post]
14 Jul 2009, 7:21 pm
"[...]n an all-day "test run" of the case Monday, lawyers for Wells Fargo argued that it will be impossible for the city to assess damages specific to vacant houses that once were purchased with Wells Fargo loans. [read post]
3 May 2010, 8:15 am
Morgan Chase, Citigroup, Goldman Sachs, Wells Fargo and Bank of America—dominate the credit derivatives trade. [read post]
30 Apr 2011, 3:53 pm
The 16 CDS bank dealers are: JP Morgan, Bank of America Merrill Lynch, Barclays, BNP Paribas, Citigroup, Commerzbank, Crédit Suisse First Boston, Deutsche Bank, Goldman Sachs, HSBC, Morgan Stanley, Royal Bank of Scotland, UBS, Wells Fargo Bank/Wachovia, Crédit Agricole and Société Générale.The probe will also examine the behavior of Markit, a UK-based company created originally to… [read post]
26 Jan 2012, 5:16 pm
The Vandorn Defendants said that Wells Fargo owed them a fiduciary duty to vet the deal because one of the Defendants, Cook, was a client in the Bank's Wealth Management Division. [read post]
11 Oct 2011, 10:45 pm
Wells Fargo Bank, N.A., 318 S.W.3d 467, 470 (Tex. [read post]
8 Aug 2023, 9:31 am
Separately, the Commodity Futures Trading Commission announced settlements with Wells Fargo Bank NA, Wells Fargo Securities, LLC, BNP Paribas Securities Corp., BNP Paribas S.A., SG Americas Securities, LLC, Société Générale S.A., Bank of Montreal, and Wedbush Securities Inc., for related conduct. [read post]
16 May 2019, 10:21 am
Cadence Bank v. [read post]
28 Apr 2014, 4:14 pm
Initially, Wells Fargo, Citibank, and JPMorgan Chase replaced debit cards, but not credit cards, while Bank of America and U.S. [read post]
21 Dec 2011, 12:55 am
At any rate, here's how big you have to be to be a Global Systemically Important Financial Institution: Bank of America, Bank of China, Bank of New York Mellon, Banque Populaire CdE, Barclays, BNP Paribas, Citigroup, Commerzbank, Credit Suisse, Deutsche Bank, Dexia, Goldman Sachs Group, Crédit Agricole, HSBC, ING Bank, JP Morgan Chase, Lloyds Banking Group, Mitsubishi UFJ FG, Mizuho FG, Morgan Stanley, Nordea, Royal… [read post]
31 Jan 2012, 9:45 am
Ibanez) submissions on the recent Land Court ruling in Wells Fargo v. [read post]
21 May 2014, 9:21 am
The lenders allegedly defrauded include AmTrust Bank, Bank of America, First Tennessee Bank, JP Morgan Chase Bank, and Wells Fargo. [read post]
19 Jun 2014, 9:15 am
The decision is Wells Fargo Bank, N.A. v. [read post]
6 Oct 2022, 5:45 pm
Wells Fargo Bank and WRI Opportunity Loans II LLC v. [read post]
13 Jul 2012, 6:59 pm
Below is a summary of the mediation results we've seen: Filed Mortgage Servicer Successful Pending Failed Rejected Duration 7/12/2011 HSBC x N/A 7/13/2011 Bank of America x 8 months 7/15/2012 Bank of America x < 5 months, but 7 more months to have proof of claim withdrawn 8/23/2012 Wells Fargo x < 4 months 11/3/2011 Bank of America x 8 months and … [read post]
