Search for: "WELLS FARGO BANK, N.A"
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23 Mar 2016, 12:15 pm
The Debtors’ liabilities total approximately $337 million which includes (i) $111 million owed on account of a 2014 Amended and Restated Credit Agreement with Wells Fargo Bank, N.A., as Administrative Agent, and (ii) $148.5 million on account of a 2015 Indenture between Emerald and U.S. [read post]
12 Nov 2012, 4:38 pm
Wells Fargo Bank, N.A. 276 F.3d 502 (9th Cir. 2002) the District Court lacked subject matter jurisdiction and that the proper forum for Mr. [read post]
18 Jun 2013, 3:11 pm
Wells Fargo Auto Fin., LLC, No. 04-12-00036-CV, 2012 WL 4578591, at *3 (Tex. [read post]
16 May 2019, 10:21 am
Elizondo III, PLLC (collectively, “Elizondo”) unwittinglydeposited a counterfeit check into Elizondo’s IOLTA account with Cadence Bank,N.A., and Cadence credited the account with provisional settlement funds.Elizondo then requested that Cadence wire transfer funds from his IOLTA accountto a third-party account overseas, and the parties executed a wire transferagreement under which Cadence agreed to transfer the funds from a “verifiedcollected balance. [read post]
8 Jun 2011, 4:50 pm
Five months passed since the judge’s order and Bank of America still hadn’t paid the homeowners their twenty-five hundred and change… well… yawn and double yawn. [read post]
30 Jul 2012, 9:52 am
Wells Fargo Bank, N.A.(2011) 198 Cal.App.4th 256, ,the Court held that “facts arising from the legal effect of the documents, such as the status of an entity as the beneficiary, trustee, or its agent,” were properly subject to judicial notice, but that “statements of fact . . , such as whether there was statutory compliance with section 2923.5,” were not. [read post]
25 Oct 2012, 10:09 am
The federal government has sued the second-biggest bank in the country, Bank of America Corp. [read post]
29 Jun 2011, 8:59 pm
In Wells Fargo Bank Northwest, N.A. v. [read post]
28 Jan 2017, 5:36 am
Wells Fargo Bank Texas, N.A. [read post]
19 Jun 2014, 9:15 am
The decision is Wells Fargo Bank, N.A. v. [read post]
5 Oct 2021, 9:30 am
A $25 million penalty against TD Bank, N.A., which was also ordered to pay an estimated $97 million in customer restitution, resolving claims that the bank misrepresented overdraft fees. [read post]
2 May 2014, 6:13 am
Wells Fargo Bank, N.A., 8:12-CV-557-T-27EAJ, 2013 WL 5925545 (M.D. [read post]
11 Oct 2011, 10:45 pm
Wells Fargo Bank, N.A., 318 S.W.3d 467, 470 (Tex. [read post]
19 Jul 2010, 5:02 pm
Bank, N.A. as Indenture Trustee for Corus Statutory Trusts I, III & V The Bank of New York Mellon Trust Company, N.A., as Indenture Trustee for Corus Statutory Trust II, IV, VI, VIII & IX Wilmington Trust Company, as Indenture Trustee for Corus Statutory Trusts VII, X & XIII Wells Fargo Bank, N.A., as Indenture Trustee for Corus Statutory Trust XII Bank of America, N.A.… [read post]
7 Jan 2020, 2:17 pm
Turner & Company, LLC Capital Asset Funds Tax Exempt Portfolio American General Financial Corporation Wells Fargo Bank N.A CD. [read post]
10 Oct 2012, 9:30 am
Attorneys Office of the Southern District of New York on Tuesday against Wells Fargo Bank, N.A. [read post]
18 May 2016, 8:25 am
Debtors’ liabilities total approximately $3 billion in funded debt obligations which include: (i) $1.25 billion pursuant to a 2014 RBL Credit Agreement with Wells Fargo Bank N.A., as administrative agent; (ii) $650 million pursuant to 2015 Senior Secured Notes with Delaware Trust Company, as successor indenture trustee; (iii) $1.155 billion pursuant to several senior unsecured notes with Wilmington Trust Company as successor indenture trustee and… [read post]
2 Sep 2009, 9:30 am
Wells Fargo Bank, N.A., 420 F. [read post]
28 Nov 2018, 12:03 pm
Wells Fargo Bank, N.A., 189 So.3d 323 (Fla. [read post]
23 Jan 2012, 5:10 am
Wells Fargo Bank, N.A., 276 F. 3d 502 (9th Cir. 2002). [read post]
