Search for: "Wells Fargo Bank National Association" Results 61 - 80 of 177
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25 Feb 2020, 4:30 am by Andrew Lavoott Bluestone
Bank National Association, Wells Fargo Bank, N.A., Hogan Lovells US, LLP, and Jordan Estes (hereinafter collectively the U.S. [read post]
29 Nov 2010, 7:09 am by Elie Mystal
“The markets that experienced significant downturns, New York and Southern California, are generally the markets that have had more of an economic recovery,” said Jeffrey Grossman, national managing director in Wells Fargo’s legal specialty group.The findings fall generally in line with a separate report by Citi Private Bank, which surveys firms nationally but did not break out statistics for local regions.So Biglaw firms on the coasts expect 5%… [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]
5 Oct 2016, 7:59 am by D. Daxton White
According to FINRA BrokerCheck, Smith was registered with Wells Fargo Advisors in Williamsburg, VA from02/2015 – 06/2016 and with Morgan Stanley in Williamsburg, VA from 06/2009 – 01/2015. [read post]
5 Jul 2012, 5:00 am by Nicole Kellner-Swick
He can be reached at 248.786.3124 and sbest@weltman.com. [1] Wells Fargo Bank, NA v. [read post]
6 Aug 2014, 2:07 pm by Kelly Phillips Erb
The banks that Fattah Jr. is charged with securing loans from by the use of fraudulent applications include Citizens Bank ($26,000); PNC Bank ($30,000); Sun National Bank ($50,000); Bank of America ($10,000); Wachovia, now Wells Fargo ($25,000); United Bank ($50,000); Philadelphia Federal Credit Union ($15,000). [read post]
28 Jul 2013, 10:02 am by Taras Rudnitsky
We have successfully represented numerous Florida consumers against many debt collectors and credit card companies, including:  A & A North American Financial, American Express, Arrow Financial Services, Asset Acceptance, Barclays Bank, CACH, Cavalry Portfolio Services and Cavalry SPV I, Capital One, Chase Bank, Citibank, Discover Bank, Equable Ascent Financial, FIA, Financial Independence Services, Galaxy Portfolios, HFC Collection Center, HSBC Bank,… [read post]
28 Jul 2013, 10:02 am by Taras Rudnitsky
We have successfully represented numerous Florida consumers against many debt collectors and credit card companies, including:  A & A North American Financial, American Express, Arrow Financial Services, Asset Acceptance, Barclays Bank, CACH, Cavalry Portfolio Services and Cavalry SPV I, Capital One, Chase Bank, Citibank, Discover Bank, Equable Ascent Financial, FIA, Financial Independence Services, Galaxy Portfolios, HFC Collection Center, HSBC Bank,… [read post]
28 Jul 2013, 4:41 pm by Taras Rudnitsky
We have successfully represented numerous Florida consumers against many debt collectors and credit card companies, including:  A & A North American Financial, American Express, Arrow Financial Services, Asset Acceptance, Barclays Bank, CACH, Cavalry Portfolio Services and Cavalry SPV I, Capital One, Chase Bank, Citibank, Discover Bank, Equable Ascent Financial, FIA, Financial Independence Services, Galaxy Portfolios, HFC Collection Center, HSBC Bank,… [read post]
16 Nov 2009, 6:57 am
Steel, a board member of Wells Fargo bank and a former top official at the Treasury Department. [read post]
14 Feb 2017, 9:23 pm by Adam Levitin
Indeed, look no farther than State National Bank of Big Spring, Texas, which has sued the CFPB, alleging that it is unconstitutional, said that it stopped doing remittances because of the rule. [read post]
12 Sep 2013, 11:58 am by Carlos Kelly
On August 7, Wells Fargo Bank, Deutsche Bank National Trust Company, and Deutsche Bank Trust Company Americas, “as trustees for hundreds of residential mortgage-backed securitization . . . trusts” filed a federal lawsuit in the Northern District of California against the City of Richmond and Mortgage Resolution Partners. [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 Jan 2021, 12:09 pm by luiza
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]
11 Feb 2013, 9:33 am by D. Daxton White
In addition they entered into a $450 million unsecured term loan and revolving line of credit with eight lenders, including Wells Fargo Bank. [read post]
29 Mar 2021, 11:50 am by Adam Faderewski
Dave is managing counsel to Wells Fargo Bank in Houston where she serves on the DEI Council and Pro Bono Committee. [read post]