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.).
Class Members who are current Wells Fargo customers received payments in the
form of account credits in May 2016. Starting July 1, 2016, Class Members who ...
January 18, 2017 | Florida Southern Brown v. ... Asset Securities Corporation,
Mortgage Pass-Through Certificates, Seri et al v. ... Wells Fargo Bank, N.A. et al.
Feb 4, 2015 ... The case is Keller et al v. Wells Fargo Bank, N.A. et al, case number 2:14-cv-
00422 in the U.S. District Court for the Western District of ...
Jan 10, 2016 ... Commerzbank AG has sued four banks in the United States, ... AG vs. WELLS
FARGO BANK, N.A. et al. ... 15-10033; and Commerzbank AG v.
by: Nicholas P. Mooney II and Angela L. Beblo, Spilman Thomas & Battle, PLLC
... 6 Clearing House Assoc., L.L.C. v. ... enforcement actions"); but see Dwight
Smith, et al., National Banks and Sate Enforcement: Supreme ... Wells Fargo &
Co., Wells Fargo Bank, NA., and Wells Fargo Financial Illinois, Inc., 09-CH-26434