Search for: "WELLS FARGO BANK, N. A" Results 121 - 140 of 200
Sorted by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
16 Feb 2010, 3:44 am by Andrew Lavoott Bluestone
That motion was granted because Franklin submitted validly executed mortgage documents and evidence of Williams's default, and Williams could not raise a triable issue of fact (see Wells Fargo Bank, N.A. v Webster, 61 AD3d 856). [read post]
10 Aug 2023, 7:00 am by Geoff Schweller
On August 8, the CFTC announced that it had settled charges against swap dealer and futures commission merchant (FCM) affiliates of four financial institutions: BNP Paribas, Société Générale, Wells Fargo, and Bank of Montreal. [read post]
9 Jan 2012, 12:58 am by Kevin LaCroix
The first of these was the $125 million settlement of the Wells Fargo mortgage backed securities case, which represented the first settlement of any of the mortgage backed securities cases. [read post]
19 Jun 2009, 2:10 am
[O]n August 23, 2007, a Federal Grand Jury Subpoena was prepared and served on Wells Fargo Bank Texas, N.A., the financial institution responsible for issuing the check/debit card (# xxxx74013491xxxx) [redacted] to checking account number xxx-xxxxxxx. [read post]
20 May 2010, 5:15 am by Mandelman
  I don’t know Johnson’s partner as well, but I’m quite sure he’d be high on that list as well. [read post]
5 Mar 2015, 7:05 am by MBettman
From the date it was issued until the present action, the mortgage was assigned three times: first, from MERS to Wells Fargo Bank on June 9, 2011; second, from Wells Fargo Bank to Selene Finance, LP on August 8, 2011; and third, from Selene Finance LP to Appellee, SRMOF 2009-1 Trust (the Trust) on August 24, 2011. [read post]
1 Aug 2012, 5:51 am by Mandelman
  Vice Chair: Kent Christian President, Financial Network Wells Fargo Treasurer: Bernard B. [read post]