Search for: "Wells Fargo Bank, National Association"
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22 Apr 2013, 5:41 pm
LISA INGRAM, Appellee. 4th District.Civil procedure -- Sanctions -- Dismissal -- Trial court abused its discretion in dismissing case as sanction for discovery violations without making express factual findings demonstrating such a severe sanction was warrantedDEUTSCHE BANK NATIONAL TRUST COMPANY, as Trustee of MSAC 2007-HE6, Appellant, v. [read post]
31 Mar 2014, 7:21 am
Wells Fargo Home Mortg., 2014 WL 351688, ___Fed. [read post]
7 Oct 2015, 3:05 pm
Other bank tenants over the years include Crocker National Bank, Wells Fargo and Washington Mutual. [read post]
1 Dec 2011, 12:56 pm
Morgan Chase & Co., Wells Fargo & Co., Citigroup Inc. and Ally Financial. [read post]
11 Jun 2018, 6:38 am
Walmart, which has long been associated with such practices, is at the top, but the list of the most-penalized employers also includes Bank of America, Wells Fargo, and other large banks and insurance companies, as well as major technology and healthcare corporations. [read post]
15 Oct 2010, 6:28 pm
Bank of America, JP Morgan Chase and GMAC Mortgage announced that they were temporarily halting pending foreclosures, while Wells Fargo has not suspended foreclosures despite the deficiencies uncovered. [read post]
8 Apr 2014, 5:25 pm
TERRI FRITZ, Appellee. 2nd District.Mortgage foreclosure -- Dismissal -- Failure to prosecute -- Record activity -- Motion to amend complaint was a sufficient filing to avoid dismissal for failure to prosecuteDEUTSCHE BANK NATIONAL TRUST CO., Appellant, v. [read post]
12 May 2023, 9:17 am
Joint book-running managers for the offering included Keefe, Bruyette & Woods, Wells Fargo Securities, Morgan Stanley, UBS Investment Bank, and Goldman Sachs, with Deutsche Bank Securities as lead manager, and Compass Point, Ladenburg Thalmann, KeyBanc Capital Markets, Oppenheimer, and Piper Sandler also as co-managers for the offering. [read post]
13 Jun 2022, 3:16 am
SBA data shows that lenders with assets of $50 billion or more provide most small business loans, holding more than 76 percent of them.[3] These lenders are large commercial banks such as Wells Fargo, JP Morgan, and Citibank. [read post]
21 Jun 2012, 8:13 am
Brokerage firms around the country such as Wachovia Securities n/k/a Wells Fargo Securities, Morgan Stanley, UBS, Smith Barney, Merrill Lynch, Bank of America and many others were actively engaged in the selling of Fannie Mae preferred stock to their customers in secondary public offerings and in the aftermarket. [read post]
23 Jan 2010, 8:57 am
The Decision: On January 6, 2010, the United States District Court for the Western District of Wisconsin (the “Court”) issued an order in the case of Wells Fargo Bank, National Association, as Trustee v. [read post]
4 Jun 2018, 6:30 am
National Securities Corp. [read post]
17 Oct 2011, 6:00 am
Some examples for commercial and/or residential lending in this category would be Wells Fargo, JPMorgan Chase or Bank of America. [read post]
14 Jun 2010, 9:03 pm
The Boston-based, nonprofit, and EXTREMELY formidable National Consumer Law Center (“NCLC”), along with co-counsel, has brought four class action lawsuits on behalf of the residents of Massachusetts that challenge the failure of Wells Fargo Bank, Bank of America, J.P. [read post]
27 Oct 2015, 6:24 am
From December 2005, until August 2011, Potter was registered with Wells Fargo Advisors, LLC. [read post]
15 Apr 2016, 2:07 pm
Bank National Association, as trustee (ii) $99.4 million under a 2011 reserve-based Revolving Credit Facility with Wells Fargo Bank, N.A., as Administrative Agent, (ii) $249.45 million under a 2010 Senior Note Indenture with Wilmington Trust, N.A. as successor trustee (iii) $101.08 million in senior notes with Wilmington Trust, N.A., as successor trustee. [read post]
19 Jul 2023, 7:51 am
In March of 2023, the former head of Wells Fargo Bank’s retail banking division, Carrie L. [read post]
18 Mar 2011, 7:31 am
According to the Associated Press, however: “The FDIC has been seeking about $900 million in damages in private negotiations with the executives. [read post]
12 May 2009, 6:23 am
For example, Bank of America acquired Merrill Lynch, JPMorgan acquired Bear Stearns and Washington Mutual, and Wells Fargo acquired Wachovia. [read post]
23 Apr 2007, 8:38 pm
US Bank and Wells Fargo also have lent their support to the hotline, along with the Division of Housing, the Colorado Association of Realtors, Freddie Mac and the Colorado Mortgage Lenders Association [read post]
