Search for: "WELLS FARGO BANK LTD" Results 41 - 60 of 108
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11 Jan 2018, 5:31 am by Charles Sartain
Gloria’s Ranch, in response, asserts that Wells Fargo: Refused to release the expired lease, Is not a bank or a traditional lender, Controlled operations, Admits that it owned a leasehold interest. [read post]
23 Jan 2024, 9:01 pm by renholding
Wells Fargo Investors’ $1 billion settlement against Wells Fargo comes in the wake of years of scandal and resolves allegations that the bank concealed its inability to clean up its act. [read post]
6 Feb 2015, 3:55 pm by Don Cruse
Previously: Seven cases granted for argument in January 2014 (December 10, 2013) Making a UDJA claim to stave off foreclosure can subject you to paying the lender’s attorney’s fees WELLS FARGO BANK, N.A. v. [read post]
6 Feb 2015, 3:55 pm by Don Cruse
Previously: Seven cases granted for argument in January 2014 (December 10, 2013) Making a UDJA claim to stave off foreclosure can subject you to paying the lender’s attorney’s fees WELLS FARGO BANK, N.A. v. [read post]
11 Feb 2015, 6:44 am by Woodrow Pollack
Wells Fargo Bank, Nat'l Ass'n, Nos 2013-1588, et al., ___ F.3d ___, 2014 WL 7272219 at *4 (Fed. [read post]
17 Feb 2016, 9:20 am by Dennis Crouch
Wells Fargo Bank, National Association, et al., No. 14-1473 W.L. [read post]
8 Apr 2014, 5:25 pm by Law Lady
WYNDSONG ESTATES HOMEOWNERS ASSOCIATION, INC., Appellee. 4th District.Mortgage foreclosure -- Trial court erred in granting summary judgment to bank because an issue of material fact existed as to when the bank took possession of the note -- Argument that the note followed the mortgage when the mortgage was assigned to bank is flawed because the mortgage follows assignment of the noteJOSEPHINE BRISTOL, Appellant, v. [read post]
21 Oct 2010, 9:22 pm by Mike
Wells Fargo is a similar case to Mira above, the plaintiff pro se alleges she was a victim of a fraudulent real estate transaction. [read post]
22 Apr 2013, 5:41 pm by Law Lady
BOYNTON-JCP ASSOCIATES, LTD., d/b/a BOYNTON BEACH MALL and SIMON PROPERTY GROUP, INC., Appellee. 4th District.Child custody -- Time sharing -- Order modifying parenting plan to suspend mother's time-sharing during father's week to remedy her noncompliance with previous parenting plan is reversed because it fails to reflect that the change is temporary as the oral pronouncement held -- Remand for clarification that remedial custody arrangement is temporary -- Attorney's fees -- Trial court… [read post]
25 Feb 2015, 5:05 pm by Jeremy Gillula and Joseph Bonneau
Affected domains included sensitive websites like Google (including mail.google.com, accounts.google.com, and checkout.google.com), Yahoo (including login.yahoo.com), Bing, Windows Live Mail, Amazon, eBay (including checkout.payments.ebay.com), Twitter, Netflix, Mozilla’s Add-Ons website, www.gpg4win.org, several banking websites (including mint.com and domains from HSBC and Wells Fargo), several insurance websites, the Decentralized SSL Observatory itself, and even… [read post]
31 Jan 2012, 11:59 am by Katherine Gallo
  See California Civil Discovery Practice (CEB 4th Ed. 2011)  §3.192 citing Wells Fargo Bank v. [read post]
28 Feb 2023, 12:22 pm by Kevin LaCroix
In addition to these settlements that have final court approval hearings already scheduled in 2023, there are a number of other large pending settlements that do not yet have court hearings scheduled, including the settlements in Wells Fargo ($300 million), and Micro Focus International ($107.5 million). [read post]
16 Nov 2023, 9:04 am by Silver Law Group
Collecting over $400 million in combined civil penalties from twenty-five broker-dealers, advisory firms, and credit rating agencies for violations of federal recordkeeping requirements, including: Wells Fargo Bank Scotia Capital HSBC Global technology company ABB, Ltd, agreed to pay a $75 million civil penalty to resolve charges related to an alleged bribery scheme Companies that engaged in self-reporting, self-policing, remediation, and cooperation with SEC… [read post]