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Wells Fargo Bank Agrees to Pay $1.2 Billion for Improper Mortgage ...


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.).

Gutierrez v. Wells Fargo Bank, NA


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 ...

Wells Fargo faces proposed class action over bogus accounts ...


Sep 16, 2016 ... The case is Mitchell et al v. Wells Fargo Bank NA et al, U.S. District Court, District of Utah, No. 16-00966. (Reporting by Karen Freifeld; ...

Youngstown news, courts - The Vindicator


Jan 1, 2016 ... General Motors LLC et al, civil complaint. Wells Fargo Bank NA v. Julie D. Carroll et al, ... Mercy Health Youngstown LLC et al, medical malpractice. Affinity Medical Center v. ... Richard Spillman v. Missy Oliver, decision of ...

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Bourne Valley Court Trust v. Wells Fargo - U.S. Courts


Aug 12, 2016 ... v. WELLS FARGO BANK, NA,. Defendant-Appellant. No. 15-15233. D.C. No. ... Nevada Revised Statutes section 116.3116 et seq. strips.

Wells Fargo sued for fraud, negligence on behalf of bank and ...


Sep 16, 2016 ... Wells Fargo embroiled in a scandal over the opening of sham accounts, was sued on Friday by customers who accused the bank ... The case is Mitchell et al v . Wells Fargo Bank NA et al, U.S. District Court, District of Utah, No.

Post-Cuomo - Spilman Thomas and Battle


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,.