Search for: "Wells Fargo Bank National Association"
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20 Mar 2014, 9:54 am
Stuart, Sr., Deceased Wells Fargo Advisors, LLC Respondent is liable for and shall pay to Claimants $131,127.27 in compensatory damages; Respondent is liable for and shall pay to Claimants attorneys’ fees and costs in the amount of $175,000.00 pursuant to contract and Texas statute. [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]
2 Jan 2014, 7:22 am
According to a Wall Street Journal report, James Arnold Busch worked as a wealth adviser at a Wells Fargo bank branch in Brunswick, Georgia. [read post]
6 Dec 2013, 12:42 pm
Wells Fargo Bank, N.A. is a major national bank headquartered in Sioux Falls, South Dakota. [read post]
3 Dec 2013, 7:00 am
Both men were ordered to pay $39,239,561.06 in restitution to the Federal Land Bank Association of South Alabama. [read post]
14 Oct 2013, 3:35 pm
MICHELLE TURCOTTE, Appellee. 2nd District.Dissolution of marriage -- Child custody -- Relocation of child -- Final judgment denying former wife's petition to relocate with child born of marriage is well-supported by evidence -- No merit to argument that trial court erred in applying factors enumerated in section 61.13001(7) to find that former wife failed to prove by preponderance of evidence that relocation was in best interest of child, but instead should have required former husband to… [read post]
28 Sep 2013, 4:35 pm
HOLA preemption only applies to federal savings and loans, not to national banks. [read post]
27 Sep 2013, 11:37 am
Big banks are big players: Bank of America 15%, JPM Chase 10%, Wells Fargo 10%. [read post]
12 Sep 2013, 12:58 pm
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]
12 Sep 2013, 11:58 am
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]
11 Sep 2013, 4:00 pm
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]
11 Sep 2013, 3:00 pm
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]
3 Sep 2013, 12:00 am
The series is sponsored by the Wells Fargo Advisory Center for Finance and Accounting Research in the Olin Business School; the Brown School and the Center for Social Development; the Center for the Interdisciplinary Study of Work and Social Capital in the School of Law; the Department of Economics in Arts & Sciences; the College of Arts & Sciences; and the Federal Reserve Bank of St. [read post]
17 Aug 2013, 12:17 pm
We have defended debt collection lawsuits filed by numerous debt collectors, including A&A North American Financial, American Express, Arrow Financial Services, Asset Acceptance LLC, CACH LLC, Capital One, Cavalry Portfolio Services, Chase Bank USA, Chrysler Credit Corporation, Citibank, Discover Bank, Equable Ascent Financial, FIA Card Services, HFC Collection Center, HSBC Bank, Hudson & Keyse, JGB Portfolio Services, JP Morgan Chase, LVNV Funding, Mainstreet… [read post]
17 Aug 2013, 12:17 pm
We have defended debt collection lawsuits filed by numerous debt collectors, including A&A North American Financial, American Express, Arrow Financial Services, Asset Acceptance LLC, CACH LLC, Capital One, Cavalry Portfolio Services, Chase Bank USA, Chrysler Credit Corporation, Citibank, Discover Bank, Equable Ascent Financial, FIA Card Services, HFC Collection Center, HSBC Bank, Hudson & Keyse, JGB Portfolio Services, JP Morgan Chase, LVNV Funding, Mainstreet… [read post]
28 Jul 2013, 4:41 pm
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
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
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]
26 Jul 2013, 1:33 pm
Eggers, a 69 year old Wells Fargo Employee, was terminated after a background check revealed he had been convicted in 1963 for putting a cardboard cutout of a dime in a washing machine, nearly 50 years after the offense. [read post]
11 Jul 2013, 10:31 am
In an effort to recover losses associated with the scheme, the United States Attorney’s Office, with the cooperation of the various federal agencies participating in the Mortgage Fraud Task Force, and the United States Marshal’s Service, has seized or encumbered various parcels of real property and other property in North Carolina deemed to be forfeitable to the United States as criminal proceeds of the offense. [read post]
