Apr 8, 2016 ... Wells Fargo Bank Admits That It Certified that Loans Were Eligible for FHA
Mortgage ... civil mortgage fraud claims against Wells Fargo Bank, N.A. (Wells
Fargo) and Wells Fargo .... The case settled by today's settlement is captioned
United States v. Wells Fargo Bank, N.A., et. al., 12-cv-7527 (S.D.N.Y.).
Jun 7, 2013 ... A Maryland federal jury on Friday let Wells Fargo Bank NA and off the hook in a ...
Long & Foster Real Estate Inc. to Wells Fargo in exchange for kickbacks. ... The
plaintiffs are represented by Cyril V. Smith and William K. Meyer of ... Wells Fargo
Bank NA et al., case number 1:07-cv-03442, in the U.S. District ...
A-0180741, US MONEY RESERVE INC, CECIL A ROBERTS ET AL, 11/13/07 ....
A-0187094, WELLS FARGO BANK NA, ANA STEED ET AL, 06/17/10 .... A-
0192879, GREEN TREE SERVICING LLC, JIMMY LEE ROLISON ET AL, 08/16/
12 .... A-0195846, DITECH FINANCIAL, LLC, JOHN V GROSS JR ET AL, 06/30/