Search for: "WELLS FARGO BANK, N.A"
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9 Nov 2017, 6:31 am
BOYCE, Justice.Appellee Wells Fargo Bank, N.A. sued appellant Gerald Godoy to collect a deficiency on a debt that Godoy guaranteed. [read post]
3 Feb 2012, 9:22 am
The lawsuit names JPMorgan Chase Bank, N.A., Bank of America, N.A., Wells Fargo Bank, N.A., as well as Virginia-based MERSCORP, Inc. and its subsidiary, Mortgage Electronic Registration Systems, Inc. [read post]
10 Sep 2013, 11:42 am
Wells Fargo Bank N.A., Case No. 4:11-DV-1440 (S.D. [read post]
10 Apr 2012, 5:43 am
Foreclosure and Claims Process Review Wells Fargo: Audit Memorandum No. 2012-AT-1801 – Title: Wells Fargo Bank, Foreclosure and Claims Process Review Larry’s Tip: As we periodically discuss here, the AG Settlement has really been more of a benefit to these big five national banks than anyone else, particularly the Florida homeowner and those Floridians who lost their homes to foreclosure. [read post]
12 Jan 2014, 1:26 pm
Case Background Wells Fargo originally owned the note and mortgage on the Kuchtas’ house. [read post]
Former Loan Officer sentenced to two years in prison for role in $40.8 million mortgage fraud scheme
15 Jul 2014, 5:02 pm
According to documents filed in this case and statements made in court: While working in various positions – including branch manager, sales manager and loan officer – within Wells Fargo Home Mortgage Inc., a division of Wells Fargo Bank N.A., Serao entered into a conspiracy to submit mortgage loans to his employer for financially unqualified “straw buyers” based upon false and fraudulent information contained in Uniform… [read post]
11 Feb 2014, 10:37 am
When MERS executed the assignment to Wells Fargo Bank, N.A. on December 1, 2009, Wells Fargo obtained all of MERS's rights and interest in the deed of trust (originating from the lender, Jefferson Mortgage Services), including the "right to foreclose and sell the Property." [read post]
18 Feb 2020, 4:46 am
Similarly, we agree with the Supreme Court’s determination to grant that branch of the motion of the BNYM defendants which was pursuant to CPLR 3211(a)(7) to dismiss the second cause of action against BNYM as trustee (see Wood v Villanueva, 175 AD3d 1465; Zuniga v BAC Home Loans Servicing, L.P., 147 AD3d 882; Acocella v Wells Fargo Bank, N.A., 139 AD3d 647, 649; Jahan v U.S.Bank N.A., 127 AD3d 926, 927). [read post]
21 Feb 2017, 1:27 pm
In Dixon, there was a standard mortgage issued to the borrowers by Wells Fargo Bank, N.A. [read post]
20 Dec 2013, 11:13 am
Wells Fargo Bank, N.A., 2013 Westlaw 6017497 (N.D. [read post]
20 Dec 2013, 11:13 am
Wells Fargo Bank, N.A., 2013 Westlaw 6017497 (N.D. [read post]
17 Aug 2013, 12:17 pm
We have defended debt collection lawsuits filed by numerous debt collectors, including A&A North American Financial, American Express, Arrow Financial Services, Asset Acceptance LLC, CACH LLC, Capital One, Cavalry Portfolio Services, Chase Bank USA, Chrysler Credit Corporation, Citibank, Discover Bank, Equable Ascent Financial, FIA Card Services, HFC Collection Center, HSBC Bank, Hudson & Keyse, JGB Portfolio Services, JP Morgan Chase, LVNV Funding, Mainstreet… [read post]
17 Aug 2013, 12:17 pm
We have defended debt collection lawsuits filed by numerous debt collectors, including A&A North American Financial, American Express, Arrow Financial Services, Asset Acceptance LLC, CACH LLC, Capital One, Cavalry Portfolio Services, Chase Bank USA, Chrysler Credit Corporation, Citibank, Discover Bank, Equable Ascent Financial, FIA Card Services, HFC Collection Center, HSBC Bank, Hudson & Keyse, JGB Portfolio Services, JP Morgan Chase, LVNV Funding, Mainstreet… [read post]
16 Jul 2021, 4:38 am
Citibank, N.A., Wells Fargo Bank, N.A., and East West Bank were ordered to transfer the entire balance of 13 accounts held by Liu, Wang, Proton, and other entities to the Commission; the accounts had been previously frozen pursuant to a court order.The case is No. 8:16-cv-00974. [read post]
30 Oct 2010, 11:19 pm
Wells Fargo Bank, N.A. [read post]
19 Jun 2014, 7:25 pm
Yesterday, June 18, 2014, the 11th Circuit Court of Appeals issued its decision in the case of Wells Fargo Bank, N.A. vs. [read post]
18 Mar 2014, 7:47 am
According to documents filed in this case and statements made in court: While working in various positions—including branch manager, sales manager, and loan officer—within Wells Fargo Home Mortgage Inc., a division of Wells Fargo Bank N.A., Serao entered into a conspiracy with Stephen Corba, Charles Harvath, Joseph Witkowski, and others to submit mortgage loans to his employer for financially unqualified “straw buyers”… [read post]
9 Dec 2010, 6:41 am
Plaintiffs, a putative class of bank customers, brought an action against the STAR ATM Network and several large banks including Bank of America, N.A., JPMorgan Chase Bank, N.A., Citibank, N.A., Suntrust, and Wells Fargo Bank, N.A. [read post]
12 Dec 2010, 11:24 pm
, Credit Agricole Corporate and Investment Bank and Wells Fargo Bank, N.A. [read post]
23 Jan 2012, 5:03 pm
Sheets, Wells Fargo Bank, N.A. received and reviewed your recent correspondence regarding your concerns as it relates to your Grandfather’s mortgage. [read post]
