Search for: "Wells Fargo Delaware Trust Company"
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23 Jan 2024, 9:01 pm
Wells Fargo Investors’ $1 billion settlement against Wells Fargo comes in the wake of years of scandal and resolves allegations that the bank concealed its inability to clean up its act. [read post]
14 Apr 2023, 11:59 am
In March of this year, Wells Fargo agreed to remit $30 Million to settle liability for 124 apparent violations of three sanctions programs. [read post]
27 Mar 2023, 9:01 pm
Several cases pending at the circuit court level may have wide-ranging effects on securities litigation as well. [read post]
3 Jan 2023, 1:47 pm
Rather, the settlement was in the Delaware Chancery Court breach of fiduciary duty lawsuit filed against the directors and officers of a SPAC, as well as the SPAC’s sponsors, related to MultiPlan. [read post]
2 Sep 2022, 4:00 am
House in Alaska, defeating Sarah Palin and becoming the first Alaska Native to win a seat in Congress as well as the first woman to clinch the state’s at-large district. [read post]
7 Apr 2022, 3:17 pm
That’s one question raised by payments-industry experts after The Wall Street Journal reported Wednesday that Bank of America Corp. and Wells Fargo & Co. [read post]
19 Nov 2021, 10:47 am
Indeed, the troubles of Wells Fargo continue, with Senator Elizabeth Warren sending a letter on September 13, 2021, to Federal Reserve Chairman Jerome H. [read post]
22 Jan 2020, 6:00 am
Wells Fargo estimates that vapor products now make up close to 5 percent of the total tobacco market. [read post]
8 Feb 2019, 6:04 am
Aruba Networks Posted by Brian Broughman (Indiana University), on Thursday, February 7, 2019 Tags: Appraisal rights, Delaware cases, Delaware law, Market efficiency, Merger litigation, Mergers & acquisitions [read post]
17 Dec 2017, 3:28 pm
In fact, FIA was created by Bank of America (holding company) to consolidate its credit card operations in a Delaware-located national bank. [read post]
17 Dec 2017, 3:28 pm
In fact, FIA was created by Bank of America (holding company) to consolidate its credit card operations in a Delaware-located national bank. [read post]
13 Sep 2017, 7:01 am
Imagine if Bank of America, JP Morgan, US Bank, Wells Fargo and all of the other banks used one ledger to track the movement of cash and each of them had a copy to prevent fraud. [read post]
25 Aug 2017, 12:56 pm
Wells Fargo has reported that: Borrowers are making fewer payments on loans bundled into bonds backed by sub-prime loans in 2015-16, compared with 2013 and 2014 bonds. [read post]
28 Sep 2016, 9:36 am
Earlier in the year, Kwasnik also pled guilty to securities fraud in Delaware, utilizing the client trust account of his law firm to commingle monies from both frauds. [read post]
18 May 2016, 8:25 am
Debtors’ liabilities total approximately $3 billion in funded debt obligations which include: (i) $1.25 billion pursuant to a 2014 RBL Credit Agreement with Wells Fargo Bank N.A., as administrative agent; (ii) $650 million pursuant to 2015 Senior Secured Notes with Delaware Trust Company, as successor indenture trustee; (iii) $1.155 billion pursuant to several senior unsecured notes with Wilmington Trust Company as successor… [read post]
16 May 2016, 12:45 pm
Debtors’ liabilities total approximately $7.695 billion in funded debt obligations which include: (i) $1.9 billion pursuant to a 2013 Lien Credit Agreement with Wells Fargo Bank N.A., as administrative agent; (ii) $1 billion pursuant to a 2015 Second Lien Notes with Delaware Trust Company, as successor trustee; (iii) $3.023 billion pursuant to several senior unsecured notes with Wilmington Trust Company, as indenture trustee; (iv)… [read post]
29 Feb 2016, 4:43 pm
Last year also saw Delaware decisions that are likely to change the landscape of M&A litigation and interesting developments in the area of SEC enforcement. [read post]
3 Aug 2014, 11:34 am
., DANIEL KOHN, BARBARA KOHN, DIANE MALHORTRA, VIKRANT MALHORTA, and MARUICE BASSALI, Respondents. 4th District.Creditors' rights -- Discovery -- Personal financial information of non-party individual who was associated with corporate judgment debtor -- Trial court departed from essential requirements of law in denying non-party's motion for protective order seeking to prevent discovery of her personal financial information where judgment creditors failed to establish any facts… [read post]
30 Nov 2011, 2:15 pm
JP Morgan Chase went from A+ to A; Goldman Sachs, Bank of America, Morgan Stanley and Citigroup were downgraded from A to A-; and Wells Fargo was cut from AA- to A+. [read post]
6 Sep 2011, 1:56 am
Other subprime securities lawsuit settlements this summer included the following: Washington Mutual, $208.5 million (refer here); Wells Fargo Mortgage Backed Securities, $125 million (refer here); National City, $168 Million (refer here); Colonial Bank, $10.5 million (refer here); and Lehman Brothers executives, $90 million (refer here). [read post]
