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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 & Co. (NYSE:WFC) :: Law360


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.

Deal Gets Wells Fargo Force-Placed Insurance Suit Tossed - Law360


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 ...

Commerzbank AG Has Sued Wells Fargo Bank For Over $100 ...


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.

Post-Cuomo: The Floodgates Have Not Opened and Walters Still ...


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 ,.