Monday, June 2, 2014

WELLS FARGO CLASS ACTIONS**CLICK ON THE TITLE TO BE TAKEN TO LAWYERSANDSETTLEMENTS.COM




251 pages found matching Wells Fargo

  • Wells Fargo Agrees $37M to Settle Bid-Rigging Lawsuits
    New York, NY: Class action lawsuits filed by various municipalities against Wells Fargo look set to end, as Wells Fargo & Co has agreed to settle the suits, but they are pending court approval. The lawsuits alleged bid-rigging by Wachovia's municipal derivatives group, according to a report on Reuters.com. Wells Fargo, which acquired Wach...
  • Michelex Corp. Wells Fargo Lending Dispute Settlement
    Wells Fargo filed a lawsuit against the specialty plastic product company over a lending dispute. Wells Fargo sued Michelex, claiming the bank was owed just under $3 million in promissory notes. Michelex has agreed to pay Wells Fargo $1,025,000 by April 20, 2006 and $1,400,000 by August 31, 2006. (Apr-12-06) [ HOUSTON CHRONICLE ] Legal Help ...
  • Wells Fargo & Co. overtime
    A class action lawsuit has been filed against Wells Fargo & Co. on behalf of business systems employees, who have the job titles of "business systems analysts" and "business systems consultants." The suit alleges that Wells Fargo has a common practice of refusing to pay overtime compensation to these business systems employees by unlawfully characteriz...
  • Veterans To Receive Refunds from Wells Fargo
    Washington, DC: According to a report in Army Times , an official from Wells Fargo has said that approximately 60,000 service members and veterans who refinanced their Veterans Affairs Department mortgage loans through Wells Fargo, Wachovia and SouthTrust will receive refunds as the result of a $10 million settlement in a class-action lawsuit. Wells...
  • Wells Fargo, Wachovia Sued for $60 Billion by Citigroup
    Wells Fargo and Wachovia face a $60 billion lawsuit launched by Citigroup, after the tentative deal Citigroup was working on to purchase Wachovia's banking operations was usurped by a rival offer from Wells Fargo & Co. Filed Monday in New York Supreme Court, the complaint seeks more than $40 billion in punitive damages and more than $20 billion in com...
  • Wells Fargo Faces Class Action Over Flood Insurance and Alleged Kickbacks
    Pittsburgh, PA: On April 7, 2011, Plaintiff Desiree Morris filed a class action lawsuit against Wells Fargo Bank, N.A. and Wells Fargo Home Mortgage, Inc., in U.S. District Court in the Western District of Pennsylvania. The lawsuit alleges that Wells Fargo purchased excessive flood insurance for Morris, accepted a commission for purchasing this unne...
  • Mutual Fund Antitrust, Wells Fargo & Company et al. may pay $1.15 million class action settlement for excessive fees
    San Francisco, CA: (Oct-28-07) A class action lawsuit was filed against Wells Fargo & Company, Wells Fargo Investments, LLC, H.D. Vest Investment Services, LLC, Wells Fargo Funds Trust, Wells Fargo Funds Management, LLC, Wells Capital Management Incorporated, Wells Fargo Funds Distributor, LLC, and Stephens Inc., alleging that the defendants had questionab...
  • Possible Wells Fargo & Co. Mortgage Borrower Racial Discrimination Class Action
    A lawsuit has been filed and is seeking class action status against the second largest US mortgage lender alleging racial discrimination towards clients. The lawsuit was filed in US District Court for the Northern District of California and claims San Francisco based Wells Fargo discriminates against black homeowners in how it sets rates and fees. The c...
  • Wells Fargo Faces Loan Discrimination Class Action
    Wells Fargo loan customers in minority communities in Los Angeles filed a class action lawsuit against the lender on Friday, August 5, charging Wells Fargo with discriminatory loan practices. The complaint says Wells Fargo consistently and knowingly discriminated against borrowers in minority neighborhoods resulting in borrowers paying more for their loans t...
  • Wells Fargo to Pay $175M for Discriminatory Lending Practices
    New York, NY: A $175 million settlement has been agreed by Wells Fargo in a discrimination action brought against the nation's largest residential home mortgage originator by the Department of Justice (DOJ). The DOJ alleged Wells Fargo manipulated African-American and Hispanic borrowers into taking on more costly subprime loans or charging them...
  • Wells Fargo Faces Class Action over Alleged HAMP TTP Fraud
    Seattle, WA: Wells Fargo, one of the nation's largest mortgage providers, is the target of a class-action suit claiming the banking giant illegally refused to grant permanent loan modifications it promised homeowners who successfully completed a trial mortgage modification under the tax-payer supported Homeowner Affordable Modification Program ( HAMP. )...
  • Wells Fargo Ordered to Pay $203M in Overdraft Fees Class Action Settlement
    San Francisco, CA: US District Judge William Alsup has issued an order to reinstate a $203 million judgment against Wells Fargo Bank. The judgment is based upon the court's findings, as affirmed on appeal by the Ninth Circuit, that Wells Fargo violated California's unfair competition law by deceiving its customers that debit card purchases would be posted...
  • Wells Fargo Settles Gender Bias Suit for $32 Million
    Washington, DC: A federal judge in Washington has approved a $32 million settlement of a class action brought against Wells Fargo Advisors by a group of women who alleged gender discrimination. Reportedly, some 3000 female financial advisors make up the class. Under the terms of the settlement, Wells Fargo Advisors will implement policies and pr...
  • Wells Fargo Faces Potential Class Action Over Home Equity Credit Lines
    A resident of Westmont Ill, has filed a lawsuit seeking class action status against Wells Fargo & Co of San Francisco, alleging that the company failed to accurately assess the values of its customers' homes when it decided to reduce associated home equity credit lines. Michael Hickman alleges that he had secured a $75,000 home equity line of credit fr...
  • Wells Fargo Financial, Inc. Nonprime Mortgage Fraud Class Action Settlement
    San Francisco, CA: (Apr-26-07) A class action lawsuit filed against Wells Fargo Financial, Inc., the consumer finance subsidiary of Wells Fargo & Company, accused it of having nonprime mortgage lending practices in California. The suit filed in December 2003 in San Francisco Superior Court, had as class members certain California customers who entered into...
  • Wells Fargo Settles New Jersey State Investigation into Pick-a-Payment Mortgages
    New York, NY: Wells Fargo Home Mortgage has reached a settlement of a state investigation into whether mortgages sold by Wachovia Corp., Golden West and World Savings, which were bought by Wells Fargo in 2008, violated the Consumer Fraud Act. They were sold as 'Pick-a-Payment' mortgages and had low monthly payment options. The investigation alleg...
  • Settlement Reached in Wells Fargo & Wachovia Gender Discrimination Class Action
    New York, NY: A settlement has been reached in a class action lawsuit against Wells Fargo Advisors, LLC, Wells Fargo & Co., Wachovia Securities, LLC, a wholly owned subsidiary of Wells Fargo & Co., and Wachovia Corporation (“Wachovia”) (collectively “Wells Fargo” or “Defendants”) in the United States District Court for the District of Columbia...
  • Wells Fargo and Rels Valuation Face Evaluation Suit
    Two homeowners in Phoenix recently filed a lawsuit against Wells Fargo (NYSE: WFC) and its appraisal subsidiary Rels Valuation, claiming the mortgage giant illegally rigged the appraisal process and referred appraisal business to its subsidiary in a scheme to boost profits at the expense of homeowners. The lawsuit, filed under the Racketeering Influenc...
  • Wells Fargo, Rels Valuation Face Class Action over Appraisal Price Fixing
    Two real-estate appraisers have filed a proposed class-action lawsuit against Wells Fargo and Rels Valuation, an appraisal management service, claiming the 2 organizations pressured and intimidated appraisers to deliver artificially inflated home appraisal values to help close loans and increase profits. The suit claims that beginning in 2004 Wells Farg...
  • Wells Fargo
    Ft. Lauderdale, FL: A Florida retiree who gave her Wachovia broker a second chance "to do a better job" with her IRA investments has filed claim against Wells Fargo, formerly known as Wachovia Investments, Inc., after suffering losses, again. The claim against Wells Fargo (NYSE: WFC) contends that the retiree transferred her IRA to another broker-...

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