Search for: "Wells Fargo Bank, National Association (Inc.)"
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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]
17 Dec 2017, 3:28 pm
All too well understood by those in the know. [read post]
14 Nov 2019, 2:26 pm
Wells Fargo Bank, 23 Cal. [read post]
17 Dec 2017, 3:28 pm
All too well understood by those in the know. [read post]
28 Nov 2018, 12:03 pm
Finally, in Wells Fargo Bank, NA v. [read post]
18 Jun 2012, 11:42 am
In an effort to convince the bank to allow the principal of the bonds to be used to make the quarterly loan payment, on June 28, 2007, Mock, Hulse, and Hulse, Jr. sent a letter to the bank that (a) falsely claimed that H&H was on the “doorstep” of obtaining a loan from Wells Fargo that would allow the bank to be paid in full and (b) described how the loan proceeds had been used without disclosing the fact that more than half the loan… [read post]
10 Aug 2010, 4:24 am
Household Int’l, Inc., 376 F.3d 656, 661 (7th Cir. 2004). [read post]
18 Feb 2014, 2:38 pm
I have been counsel in numerous securities arbitration cases against such brokerage firms as Merrill Lynch, Bank of America, Morgan Stanley Smith Barney, Wells Fargo, Securities America, Oppenheimer, UBS and many others. [read post]
14 Jun 2011, 9:39 pm
MSMCH had acquired the mortgage loans and then transferred and pooled them to Morgan Stanley Capital Inc., which then transferred them to a trust that had LaSalle Bank National Association serve as a trustee. [read post]
31 Mar 2014, 7:21 am
Wells Fargo Home Mortg., 2014 WL 351688, ___Fed. [read post]
9 Apr 2009, 8:34 am
Wells Fargo Bank, N.A., 420 F.Supp.2d 1018, 1021 (D.Minn. 2006); Hendricks v. [read post]
25 Oct 2012, 10:09 am
The Government’s Complaint seeks damages and civil penalties under the False Claims Act and the Financial Institutions Reform, Recovery, and Enforcement Act of 1989 (“FIRREA”) for engaging in a scheme to defraud the Federal National Mortgage Association (“Fannie Mae”) and the Federal Home Loan Mortgage Corporation (“Freddie Mac”). [read post]
9 Dec 2011, 5:25 am
Wachovia, now a part of Wells Fargo, admits responsibility in the DOJ settlement. [read post]
14 Jan 2021, 12:09 pm
Wells Fargo (bank customer fraud, investor fraud) – Wells Fargo & Co. agreed to pay $3 billion to resolve civil and criminal charges that its “cross-selling” practices led to millions of accounts being opened for customers under false pretenses. [read post]
5 Jul 2012, 5:00 am
He can be reached at 248.786.3124 and sbest@weltman.com. [1] Wells Fargo Bank, NA v. [read post]
Federal Regulators to Bring Enforcement Actions Against Banks… May Get Rid of Hot Towels in Washroom
17 Feb 2011, 8:27 am
AB says that Bank of America Corp., JPMorgan Chase & Co., Wells Fargo & Co., and Ally Financial Inc. [read post]
8 Apr 2014, 5:25 pm
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]
6 Oct 2022, 5:45 pm
Wells Fargo Bank and WRI Opportunity Loans II LLC v. [read post]
30 Jul 2019, 9:22 am
Wells Fargo Bank, National Ass’n, 776 F.3d 1343 (Fed. [read post]
13 May 2007, 8:36 pm
The New York bank joins Citigroup Inc., Wells Fargo & Co. and Fifth Third Bancorp, which also are experimenting with the loans. [read post]
