Search for: "Wachovia Mortgage Corp."
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27 Aug 2018, 12:27 pm
” Wachovia Bank, N.A. v. [read post]
12 Dec 2017, 9:57 am
Hastings Law Journal has a new article (technically a "Note") on predatory lending and the implications of the Second Circuit's holding on federal (non)preemption of state usury laws in Saliha Madden v Midland Funding LLC et al, written by a recent graduate. [read post]
12 Dec 2017, 9:57 am
Hastings Law Journal has a new article (technically a "Note") on predatory lending and the implications of Madden v Midland, written by a recent graduate. [read post]
9 Nov 2017, 6:31 am
Because the Texas Supreme Court has determined that such a waiver applies to all defenses under the applicable statute, we affirm.BACKGROUNDWachovia Bank loaned $250,000 to GDG Mortgage, Inc. in 2005. [read post]
9 Nov 2017, 6:31 am
Because the Texas Supreme Court has determined that such a waiver applies to all defenses under the applicable statute, we affirm.BACKGROUNDWachovia Bank loaned $250,000 to GDG Mortgage, Inc. in 2005. [read post]
5 Nov 2017, 6:02 am
Madden v. [read post]
5 Nov 2017, 6:02 am
Madden v. [read post]
5 Oct 2017, 5:20 pm
See In re The First Marblehead Corp. [read post]
22 Feb 2016, 4:36 pm
Corp, brought to light the potential personal liability faced by directors and officers. [read post]
4 Jan 2016, 3:04 pm
Hertz Corp., 82 Cal. [read post]
25 Mar 2013, 1:09 am
Regions Financial Corp. [read post]
8 Mar 2013, 7:26 am
& A. for Prelim Injunction, In re: Wachovia Corp. [read post]
10 Oct 2012, 7:50 am
Dec. 1, 2006)(Diaz), Wachovia Insurance Services, Inc. v. [read post]
6 Oct 2012, 6:00 pm
(WFC) and its unit Wachovia Corp. over an alleged $1.5 billion securities fraud scam. [read post]
30 Aug 2012, 2:43 pm
According to The Wall Street Journal, the two that outsize this was the $627 million that Wachovia Corp. [read post]
12 Jul 2012, 4:18 pm
Evergreen is Wachovia’s investment management business and part of Wells Fargo (WFC). [read post]
15 Feb 2012, 8:38 am
In Wachovia Bank, the bank processed a line of credit secured by a mortgage on real estate without the involvement of a lawyer. [read post]
9 Jan 2012, 12:58 am
To be sure, the dismissals of a number of other cases has been affirmed on appeal, including the dismissal in the NovaStar Financial case (refer here), Centerline (here); Impac Mortgage (here); Home Banc Corporation (here); Regions Financial Corp. [read post]
8 Dec 2011, 8:02 pm
Other financial firms that have settled similar claims over muni bond bid-rigging are Bank of America, Corp., UBS AG, and JPMorgan Chase & Co. [read post]
14 Nov 2011, 2:13 pm
Morganandnbsp;for misleading investors as to a collateralized debt obligation (CDO) as the housing market deteriorated, and actions against Wachovia Capital Marketsandnbsp;for misconduct in the sale of two CDOs tied to the performance of residential mortgage-backed securities. [read post]
