www.carltonfields.com/files/uploads/Documents/2017/realprop/warren-v-wells-fargo-and-co.pdf

Oct 27, 2017 ... Bank, Southwest, N.A. Following its merger with Wachovia, Wells Fargo Bank, Southwest, N.A. took .... See, e.g., Eminence Capital, LLC v. ..... mortgage servicer shall send a written notice to the borrower identifying the reasons for denial. .... Equity 1 Lenders Grp., No. ...... Oct. 22, 2013) (quoting Hamilton v.

www.sec.gov/Archives/edgar/data/72971/000095013409003967/f51597exv21.htm

Delaware. A.G. Edwards Private Equity Partners QP II, L.P.. Delaware ... Colorado. ABD Insurance and Financial Services. California .... Bridgewater Falls Hamilton, LLC. Delaware ...... Wachovia Community Development Enterprises V, LLC.

www.sec.gov/Archives/edgar/data/72971/000119312513078820/d450230dex21.htm

Alternative Strategies Brokerage Services, Inc. ... Alternative Strategies Private Equity Platform, LLC. Delaware. Alternative Strategies Real Estate Platform, LLC. Delaware. American Capital/Wachovia CDO Investor Fund, L.P. ..... Union Hamilton Reinsurance, Ltd. ... Wachovia Community Development Enterprises V, LLC.

www.sec.gov/Archives/edgar/data/72971/000095012311018541/f56816exv21.htm

Virginia. 150 Miami Associates Tenant, LLC. Florida ... A.G. Edwards Hedging Services, Inc. Nevada. ABCA ... AHG Tax Credit Fund V, L.L.C.. Delaware ... American Capital/Wachovia CDO Investor Fund, L.P.. Delaware ... ASGI Private Equity Partners QP 1999 L.P.. Delaware ...... Union Hamilton Reinsurance, Ltd. Bermuda.

law.justia.com/cases/south-carolina/supreme-court/2013/27282.html

In 2001, Michael Coffey obtained a home equity line of credit from the Bank, ... finding that Wachovia Bank, N.A. committed the unauthorized practice of law in ...

supreme.justia.com/cases/federal/us/550/1

WATTERS, COMMISSIONER, MICHIGAN OFFICE OF INSURANCE AND FINANCIAL SERVICES v. WACHOVIA BANK, N. A., et al. certiorari to the united states ...

cdn.ca9.uscourts.gov/datastore/opinions/2014/03/27/12-55278.pdf

Mar 27, 2014 ... v. WACHOVIA MORTGAGE, FSB, a. Division of Wells Fargo Bank NA,. FKA World ... West LLC, in the Superior Court of the State of California.

www.dtcc.com/~/media/Files/Downloads/client-center/NSCC/NSCC-MPID-Directory.xls

29, AGES, 0750, ADVISORY GROUP EQUITY SERVICES LTD. 30, AGIS, 0235 ... 49, ANDZ, 0824, SUNGARD BROKERAGE & SECURITIES SERVICES, LLC. 50, ANOS ..... 464, DREX, 0443, DREXEL HAMILTON, LLC. 465, DRKW ..... 695, FNET, 0141, WACHOVIA SECURITIES FINANCIAL NETWORK, LLC. 696, FNIC ...

caselaw.findlaw.com/ca-court-of-appeal/1593038.html

Case opinion for CA Court of Appeal STEBLEY v. ... Severson & Werson, San Francisco, for Defendant and Respondent Litton Loan Servicing, LLP. ... LLC, after the trial court sustained demurrers to complaints seeking damages and other relief for the ... Wachovia Mortgage, FSB (2010) 185 Cal. ... Rptr.3d 201; Hamilton v.