Search for: "Wells Fargo Bank, N.A." Results 41 - 60 of 372
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12 Mar 2012, 11:40 am by Marcia Oddi
For publication opinions today (0): NFP civil opinions today (1): Wells Fargo Bank, N.A., successor in interest to The Money... [read post]
29 Jan 2019, 8:22 pm
HollanderHolding: An arbitration agreement between a bank customer and the bank was enforceable because  the arbitration provision was broad and sufficiently related to the dispute between the parties.Facts:Plaintiff Meghan Stone (“Stone”) alleged that Wells Fargo Bank (the “Bank”) improperly took funds from her account, in violation of the terms of her service agreement (the “Agreement”) with the… [read post]
8 Dec 2011, 12:33 pm by Securites Lawprof
Wachovia Bank N.A. and Wells Fargo Bank, N.A., as its successor, entered into settlements totalling $148 million with 26 state regulators, the SEC and other federal regulators as part of an ongoing national investigation of alleged anticompetitive and fraudulent conduct... [read post]
10 Mar 2010, 8:22 am by Marcia Oddi
For publication opinions today (7): In Wells Fargo Bank, N.A. v. [read post]
27 Aug 2012, 8:45 am by Marcia Oddi
For publication opinions today (5): In Wells Fargo Bank, N.A., Successor in interest to The Money Store Investment Corp., f/d/b/a... [read post]
17 Dec 2010, 8:39 am by scanner1
WELLS FARGO BANK, N.A., Defendant and Appellee. ______________________________________ WELLS FARGO BANK, N.A., Third-Party Plaintiff, v. [read post]
5 Aug 2019, 12:17 pm
In a nutshell, this happened to borrower Kwang Sheen with his lender Wells Fargo Bank, N.A. [read post]
11 Jan 2016, 9:09 am by James Fee
On December 23 and 24, Commerzbank AG filed four actions in the Southern District of New York against Deutsche Bank National Trust Company, HSBC Bank USA, N.A., Wells Fargo Bank, N.A., and the Bank of New York Mellon in their capacities as trustees for a number of RMBS trusts. [read post]
1 Aug 2018, 4:42 am
Wells Fargo Agrees to Pay $2.09 Billion Penalty for Allegedly Misrepresenting Quality of Loans Used in Residential Mortgage-Backed Securities (DOJ Press Release)https://www.justice.gov/opa/pr/wells-fargo-agrees-pay-209-billion-penalty-allegedly-misrepresenting-quality-loans-usedWithout admitting liability, Wells Fargo Bank, N.A. and several of its affiliates (Wells Fargo) entered into a settlement with DOJ… [read post]
2 Dec 2020, 12:46 pm by Amy Schwartz and Dick Thomson
Wells Fargo Bank, N.A., et al., addressing certified questions from the Bankruptcy Court for the District of Nevada, the Nevada Supreme Court rejected the argument that the statute eliminates temporal limits on claims against banks relating to deposit accounts. [read post]
5 Apr 2010, 5:26 pm by The Complex Litigator
Plaintiffs alleged that defendants Wells Fargo & Company and Wells Fargo Bank, N.A. improperly assessed overdraft charges on their customers' debit card transactions. [read post]
18 Mar 2019, 7:22 am by Daily Record Staff
Real property — Foreclosure — Motion to stay This appeal arises from a foreclosure action initiated by Wells Fargo Bank, N.A. [read post]
4 Feb 2019, 7:44 am by Daily Record Staff
Real property — Foreclosure — Timeliness of stay motion This appeal arises from a foreclosure action initiated by Wells Fargo Bank, N.A. [read post]