Search for: "WELLS FARGO BANK, N.A"
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4 Oct 2014, 3:44 am
Wells Fargo Bank N.A., 717 F.3d 224 (1st Cir 2013). [read post]
20 Sep 2014, 10:00 am
Wells Fargo Bank, N.A. [read post]
3 Aug 2014, 11:34 am
., Appellees. 3rd District.Jurisdiction -- Non-residents -- Torts -- Conversion -- Civil procedure -- Relief from judgment -- Action against corporation and individual arising out of business relationship in which corporate defendant agreed to process payments made by plaintiff's customers and to transfer the funds to plaintiff's bank accounts in Florida on a regular basis -- Defendant, who had been properly served with process, did not waive right to challenge circuit… [read post]
24 Jul 2014, 8:30 am
Wells Fargo Bank, N.A., 276 F. 3d at 511. [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]
24 Jun 2014, 12:47 pm
Wells Fargo Bank, N.A., No. 12 CIV. 7527 JMF, 2013 WL 5312564, at *12 (S.D.N.Y. [read post]
20 Jun 2014, 10:12 am
By statute, the carrier has a subrogation interest to recover the amounts it had previously expended, as well as to treat the amounts recovered as a sort of advance against the carrier’s future payment obligation. [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]
19 Jun 2014, 9:15 am
The decision is Wells Fargo Bank, N.A. v. [read post]
4 Jun 2014, 5:57 am
Bank v. [read post]
27 May 2014, 6:27 am
") AC35791 - Wells Fargo Bank, N.A. v. [read post]
24 May 2014, 9:25 am
Wells Fargo Bank, N.A., 2013 WL 5944075 (SD Fla. 2013) that such a second foreclosure action is not bared if the second foreclosure action is based on payment default different than those in the first foreclosure case and the new defaulted payments are within five years at the time of the filing of the second foreclosure action. [read post]
6 May 2014, 8:43 am
Bauer-Álvarez has successfully represented Wells Fargo Bank, N.A., the indenture trustee and successful plan proponent in In re El Comandante Management Corp.; the representation of the DIP Lender and purchaser of the assets in In re Newcomm Wireless Services, Inc., the representation of Pueblo, Inc. in the acquisition of the Pueblo Supermarkets chain in In re Nutritional Sourcing Corporation, and the representation of the Puerto Rico Tourism… [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]
7 Apr 2014, 7:42 am
Category: Recent Decisions;Foreclosure Opinions Body: AC35253 - Wells Fargo Bank, N.A. v. [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]
8 Mar 2014, 5:19 am
Wells Fargo Bank, N.A., Case No. 8:11-CV-2826 (M.D. [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]
10 Feb 2014, 6:25 am
Category: Recent Decisions;Foreclosure Opinions Body: AC35354 - Wells Fargo Bank Minnesota, N.A. v. [read post]
27 Jan 2014, 7:01 am
Category: Recent Decisions;Foreclosure Opinions Body: AC34726 - Wells Fargo Bank, N.A. v. [read post]
