Search for: "Wells Fargo Bank National Association" Results 81 - 100 of 185
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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]
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]
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]
11 Sep 2013, 3:00 pm by Sheppard Mullin
Already, a lawsuit has been filed in the Northern District of California by trustees of mortgage bonds (Wells Fargo Bank, National Association, et. al v. [read post]
9 Jul 2021, 10:11 am by Kristian Soltes
The regulation challenged by the North Dakota Retail Association and North Dakota Petroleum Marketers Association was issued 10 years ago, well past the six-year deadline to file suit, the Board of Governors of the Federal Reserve System argued Friday. [read post]
5 May 2010, 12:17 am
The group includes ABN Amro Bank NV, a unit of Royal Bank of Scotland Plc, Bank of America Corp., Bank of New York Mellon Corp., Citigroup Inc., Deutsche Bank AG, HSBC Holdings Plc, JPMorgan Chase & Co., US Bancorp and Wells Fargo & Co.Clearing House PetitionThe Clearing House yesterday also filed a petition asking the full court to reconsider the decision.Bloomberg, majority-owned by New York Mayor Michael Bloomberg, sued after the Fed… [read post]
22 Apr 2013, 5:41 pm by Law Lady
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]
7 Oct 2015, 3:05 pm by Chain | Cohn | Stiles
Other bank tenants over the years include Crocker National Bank, Wells Fargo and Washington Mutual. [read post]
8 Apr 2014, 5:25 pm by Law Lady
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]
11 Jun 2018, 6:38 am by Joy Waltemath
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]
6 Sep 2017, 12:03 pm
15 Oct 2010, 6:28 pm by Robbie L. Vaughn, Esq.
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]
12 Aug 2013, 10:57 am by Robert Thomas (
The first Complaint was brought by Wells Fargo and a number of mortgage holders on behalf of their trusts ("Wells Fargo" suit). [read post]
15 Apr 2016, 2:07 pm by Thompson & Knight LLP
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]
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]