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Wells Fargo Must Pay $203M Overdraft Award, 9th Circ. Says ...


Oct 29, 2014 ... The case is Veronica Gutierrez et al. v. Wells Fargo Bank NA, case numbers 13- 16195, 13-16598 and 13-16749, in the U.S. Court of Appeals ...

Fladell et al v. Wells Fargo Bank, N.A. et al :: Florida Southern ...


Fladell et al v. Wells Fargo Bank, N.A. et al, Case No. 0:13-cv-60721 in the Florida Southern District Court.

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 Insurance .... 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 ...

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.

motion to dismiss - Reuters


SHARES: SERIES S PORTFOLIO, et al.,. Plaintiffs, ... 250 Vesey Street. New York ... N.A. (“Wells Fargo”) in its role as trustee to certain residential mortgage backed securities: an action by ... -against-. WELLS FARGO BANK, N.A., as Trustee, .... Bank v. Morgan Stanley & Co., Inc.,. No. 1:08-cv-07508 (S.D.N.Y. Feb. 18, 2011)  ...

Fifth Circuit Library Internet Page


14-41127 - Veasey, et al v. Abbott, et al. 14-40955 - McCardell v. U.S. Dept. of Housing and Urban Development. 14-40931 - Rabe v. Wells Fargo Bank, N.A..

Some of our Expert Witness & Litigation ... - MCS Associates


Clausen Miller: Tower Group International v Wells Fargo Bank et al. Check fraud; checking account .... California Attorney General: Stae of California et al v Bank of America. Trust account .... Donaldson Law Offices: Johnstone v First Bank NA. Large commercial ... Johnson & Associates: Veasey v Valley Independent Bank.

July 30: Transactions, foreclosures, etc. - Sarasota Herald-Tribune


Jul 30, 2012 ... Sarasota Military Academy Inc. and Wells Fargo Bank, 5,565,000, ... U.S. Bank NA to LWR Rentals LLC, 305,100, 2428 6181, Lot 37, Greenbrook ... Tanner, Gary et al, 22,478.92, 4166 Central Sarasota Pkwy., 2011 CC 008340 NC. ... Wells Fargo Bank NA vs. ...... Vesey, Dawn L. et al, Mortgage Foreclosure