Fails of Wells Fargo

Lawsuits In opposition to Wells Fargo – Vaughn’s Summaries

prime
of web page

     2018
(1)

Date

ST
File

Plaintiff

Case
Kind

.
End result

Feb. 23,
2018

CA

Metropolis
of Sacramento vs. Wells
Fargo

U.S. District Court docket CA
San Francisco
Case
# 2:18-cv-00416

CIVIL RIGHTS –
FAIR HOUSING ACT

ATTY: Josef Peretz

Filed –
Searching for damages, fines and penalties.

To JUST SEE the knowledge, everybody
desires your cash, FIRST,
YOU will pay, however I am not going to provide cash to Web
Cash-grubbers –
lexislegalnews.com
pacermonitor.com/pricing
providers.saccourt.ca.gov
(EVEN
the
authorities)

unicourt.com
to be extorted for information that
SHOULD BE FREE!
SLIME EVERYWHERE!
Give us your cash, otherwise you CAN’T SEE SH|T.
If it is advisable to know extra, pull out your
WALLET.

.

Feb. 18,
2018

CA

60

30

140

200 – 600

170


prime
of web page

     2017
(7)

Date

ST
File

Plaintiff

Case
Kind

.
End result

Dec. 12,
2017

NM

Navajo
Nation vs. Wells Fargo

U.S. District Court docket NM
Albuquerque
Case # 1:17-cv-01219

PREDATORY PRACTICES AGAINST NAVAJO
MINORS AND ELDERS
FRAUDULENT ACCOUNTS

Filed –
Searching for damages, fines and penalties – $50M

Oct. 13,
2017

AL

Springer
vs. Wells Fargo

Center District Court docket
Alabama

Case # 2:20-CV-000693

CIVIL RIGHTS VIOLATION

Filed

Aug. 28,
2017

CA

Victor
Muniz vs. Wells Fargo

U.S. District Court docket CA
San Francisco
Case # 3:17-CV-04995 MMC

MORTGAGE FEE FRAUD

Class Motion Lawsuit

Filed

Jun. 1,
2017

TX

Richard
Jones, Jr vs. Wells Fargo

U.S. Court docket of Appeals
West Texas
Case # 16-10042

BREACH OF FIDUCIARY DUTY

Filed

Might 12,
2017

MS

McCoy
vs. Wells Fargo

U.S. District Court docket
Mississippi
Case # 3:17-cv-00360

TRUTH IN LENDING FRAUD

Filed

Mar. 28,
2017

UT

Shahriar
Jabbari and Kaylee Heffelfinger vs. Wells
Fargo

U.S. District Court docket CA
San Francisco
Case # 15-CV-02159 VC

UNAUTHORIZED ACCOUNTS OPENED BY
WELLS

Class Motion lawsuit

Settlement

Wells Fargo should pay $110 Million

Feb. 10,
2017

GA

Kenisha
Cross vs. Wells Fargo

U.S. District Court docket CA
Georgia

Case # 1:15-CV-01270 RWS

TCPA VIOLATIONS
OVERDRAFT ROBOCALLS

Remaining Approval Order

Wells Fargo should pay
$30 Million

60

30

140

200 – 600

170


prime
of web page

     2016
(8)

Date

ST
File

Plaintiff

Case
Kind

.
End result

Sep. 16,
2016

UT

Mitchell
vs. Wells Fargo

U.S. District Court docket Utah
Case # 2:16-cv-00966

ABUSE and FRAUD
Three plaintiffs mentioned prospects had been harm by “abusive and
fraudulent techniques” utilized by staff who had been advised that they had
to “do no matter it takes” to fulfill unrealistic gross sales quotas,
together with promoting merchandise that prospects didn’t want or
need.

Wells mentioned they fired 5,300 employees for the fraudulent
exercise. Sadly, they fired the WRONG folks, who
had been merely doing what they had been advised to do. Prime-level
managers ought to have been focused, together with long-time
fraudmeister CEO John Stumpf.

Elizabeth Warren known as out Carrie Tolstedt, who led the
unit the place the alleged misconduct occurred, saying there
appears to be ample justification for recouping not less than some
of her compensation.

Even when she is fired outright, she’s going to STILL stroll with
about $ 87M from her earlier actions at Wells
Fargo.

extracted and paraphrased
from …
Bloomberg.com

Filed

When the he|| will we get to see the repeal of “Too Large to
Jail”? Individuals are simply PREY for grasping, scheming
companies. This should change. Assist Elizabeth
Warren.

We have to REGULATE THE HELL out of the mega
banks
, as a result of they’re getting away with homicide. A number of
get wealthy, whereas hundreds of thousands endure.

Sep. 8,
2016

CA

US
CFPB vs. Wells Fargo

Reference:
Folks vs. Wells Fargo & Co.
Los Angeles Superior Court docket
Case No. BC580778

SECRETLY RAMMING PHONY ACCOUNTS down
prospects’ throats

The Client Monetary Safety Bureau (Bureau) has
reviewed the gross sales practices of Wells Fargo Financial institution, N.A.
(Respondent, as outlined beneath) and decided that it has
engaged within the following acts and practices:
(1) opened unauthorized deposit accounts for current
prospects and transferred funds to these accounts from their
homeowners’ different accounts, all with out their prospects’
data or consent;

(2) submitted purposes for bank cards in
shoppers’ names utilizing shoppers’ facts with out their
data or consent;

(3) enrolled shoppers in onlinebanking providers that
they didn’t request; and

(4) ordered and activated debit playing cards utilizing
shoppers’ facts with out their data or
consent.

Settlement
Wells Fargo should pay $185 M in civil penalties for
secretly opening hundreds of thousands of unauthorized deposit and credit score
card accounts that harmed prospects.

Aug. 22,
2016

CA

US
CFPB vs. Wells Fargo

STUDENT LOAN ILLEGAL FEES
– Impaired shoppers’ skill to attenuate price and
Charges
– Misrepresented the worth of constructing partial
funds
– Charged unlawful late charges
– Failed to replace and proper inaccurate facts
reported to credit score reporting corporations

Fines Imposed
Wells Fargo should reform its practices and pay a $3.6 M
nice
for actions that federal client safety
officers say misled scholar loan debtors and resulted in
some paying pointless charges.

Feb. 5,
2016

MD

US
CFPB vs. Wells Fargo

ILLEGAL KICKBACKS
Common Title of Maryland supplied unlawful kickbacks to
Wells Fargo mortgage brokers in return for borrower
referrals for title insurance coverage and settlement providers, from
2009 to early 2014.

$ 16.2 M settlement.
Initially filed Jan. 2015.

Feb. 3,
2016

NY

F.H.A.
vs. Wells Fargo

Case # 12-cv-7527

RECKLESS LOAN ORIGINATION
Wells Fargo improperly categorized some F.H.A. loans as
qualifying for federal insurance coverage when they didn’t, and that
it knew of the misclassification however failed to tell
housing regulators in regards to the deficiencies earlier than submitting
insurance coverage claims.

Wells Fargo has agreed to pay
$1.2
Billion

to place to relaxation claims that it engaged in reckless
lending underneath a Federal Housing Administration program that
left a authorities insurance coverage fund to wash up the
mess.

Jan. 29,
2016

CA

Franklin
vs. Wells Fargo

Case # 14-cv-2349-MMA-BGS

ILLEGAL ROBOCALLS
From 2009 to 2014, Wells Fargo put calls utilizing automated
dialing expertise and synthetic or prerecorded voice
expertise in an effort to gather on client bank card
accounts.

Choose Anello granted ultimate approval of
the settlement.

Jan. 21,
2016

CA

Younger
vs. Wells Fargo

Case # 4:08-CV-507 RP-CFB

IMPROPER INSPECTION FEES
Wells Fargo improperly ordered a property inspection
at any time when a borrower fell behind on mortgage funds by
forty-five days or extra, after which ordered subsequent
inspections each twenty-five to thirty-five days for as
lengthy because the borrower remained delinquent.

Pursuant to the Settlement Equity
Listening to held on Jan. 21, 2016, the court docket authorised the
Settlement. Nonetheless, appeals have been filed.

Jan. 20,
2016

VA

Manuel
vs. Wells Fargo

Case # 3:14-cv-00238-REP-DJN

FCRA VIOLATIONS
Wells Fargo Financial institution has agreed to a settlement of $12 million
to resolve a category motion lawsuit that claimed the monetary
establishment allegedly violated the federal Honest Credit score
Reporting Act (FCRA) after denying employment to a job
applicant based mostly on the outcomes of a background examine
report.

Settlement – $12 Million

60

30

140

200 – 600

170


prime
of web page

     2015
(5)

Date

ST
File

Plaintiff

Case
Kind

.
End result

Jun. 23,
2015

OR

Amy
Baldin vs. Wells Fargo

Case # 3:12-CV-00648-AC

REFUSED MORTGAGE PAYMENTS
FALSE CREDIT REPORTING

A $ 39.5 Million lawsuit
filed.

Jun. 20,
2015

TX

Militello
vs. Wells Fargo

Case # DC-10-06211

Submitting date illegible

TRUST FRAUD
1. BREACH OF FIDUCIARY DUTY
2. CONSPIRACY TO DEFRAUD
3. NEGLIGENCE AND GROSS NEGLIGENCE

Wells Fargo should pay greater than $ 8
M.

Jun. 15,
2015

TX

McCaig
vs. Wells Fargo

U.S. Court docket of Appeals
Fifth Circuit
Case # 14-40114

VIOLATIONS OF THE TDCA
A jury discovered violations of the Texas Debt Assortment Act by
Wells Fargo and awarded damages and legal professional’s charges.

Wells Fargo raises quite a few points on
enchantment. “We affirm largely however vacate the judgment and
remand for entry in line with this opinion.”

Might 13,
2015

CA

Jabbari
vs. Wells Fargo

Reference:
Los Angeles Superior Court docket
Case No. 4:15-cv-02159

ENCOURAGEMENT OF WORKERS ABUSE
Shahriar Jabbari of Campbell, CA, alleges that he and a
nationwide class of shoppers had been victims of Wells Fargo’s
tolerance and encouragement of abuses by employees in its
branches. The allegations are unfair enrichment and
violations of the federal
Honest Credit score Reporting Act
(FACTA)
and California
unfair competitors and client safety legal guidelines.
.

Additional proceedings in November

Jan. 22,
2015

MD

US
CFPB vs. Wells Fargo
et
al.

Case
# 1:15-cv-00179-RDB

STIPULATED FINAL JUDGMENT AND ORDER
WITH RESPECT TO WELLS FARGO BANK, N.A.

11. A judgment for financial reduction is entered in favor of
the Bureau and the CPD towards Wells Fargo within the quantity of
$10,809,807.71.

16. Wells Fargo should pay a civil cash penalty of
$21,000,000 to the Bureau.

21. Wells Fargo should pay a civil cash penalty of $3,000,000
to the Bureau.

Judgment – $ 35 M

60

30

140

200 – 600

170




prime
of web page

     2013
(8)

Date

ST
File

Plaintiff

Case
Kind

.
End result

Might 17,
2013

FL

Wells Fargo lawsuit settlement

FORCED INSURANCE
The settlement in federal district court docket in Miami offers with
claims that the financial institution and QBE overcharged householders in
Florida for force-placed insurance coverage.

Wells Fargo and QBE have agreed to settle
a lawsuit coping with force-placed insurance coverage insurance policies in
Florida involving 24,000 debtors.

The businesses pays $19.3 million to
compensate the debtors.

Might 15,
2013

CA

Initially,
Gutierrez vs. Wells Fargo
See Aug. 11, 2010

GOUGING and PROFITEERING
Phony overdraft charges

Choose Alsup of the federal ninth circuit
court docket of appeals
reinstated
a $203 million towards Wells
Fargo
.

Might 6,
2013

NY

NY AG Eric Schniederman pronounces that he
will
file
a lawsuit towards Wells Fargo
and
BofA.

FLAGRANT VIOLATIONS
Schneiderman alleges that Wells Fargo has “flagrantly
violated” the phrases of final 12 months’s $25 billion mortgage
settlement. He has documented 210 violations by WF.

Lawsuit to be filed “inside weeks”.
It was recommended that the NY lawsuit may develop into a mannequin
for different states.

Apr. 25,
2013

CA

U.S. District Court docket

FRAUD
In July 2009, the Securities and Change Fee alleged
Medical Capital associates defrauded buyers; one month
later, the corporate went into receivership. In September that
12 months, buyers who had purchased bonds issued by Medical
Capital associates initiated a lawsuit towards Wells Fargo
and Financial institution of New York Mellon Corp. (BK), one other trustee,
alleging the banks failed of their function as trustees by not
catching the fraud.

Wells Fargo & Co. (WFC) agreed to
pay $105 million
to buyers of defunct
medical-receivables-financing-company Medical Capital
Holdings Inc.

Apr. 17,
2013

NY

U.S. vs.
Wells Fargo
U.S. District Court docket, Manhattan
Case No. 12-cv-07527
AKA No. 12-cv-7527

RECKLESS LOAN ORIGINATION
“A decade of misconduct”
“Wells Fargo knew these loans had been no good, however submitted
the claims”, Assistant U.S. Lawyer Jeffrey Oestericher
argued on the listening to, “And that’s fraud.”.

Wells
Fargo requested a decide to dismiss
a
go well with by the U.S. authorities (Oct. 8, 2012) claiming the financial institution
made reckless mortgage loans that prompted losses for a
federal insurance coverage program.

Feb. 28,
2013

CA

Malta vs. Wells Fargo
Case # 10 CV 1290 BEN (NLS)
AND
Allen v. Wells Fargo Auto Finance, Inc.,
Case No. CV 10 2657 W

ILLEGAL ROBOCALLS
The lawsuits allege that Wells Fargo violated the Phone
Client Safety Act by calling cell telephones with out prior
consent utilizing an automatic dialer or with a prerecorded
voice message.

Wells
Fargo denies any legal responsibility however agreed to fund a $17.1
million settlement
to completely resolve each
issues.

Feb. 13,
2013

DC

U.S.
Dept. of Justice

vs.
Wells Fargo
U.S. District Court docket, Manhattan
Case No. 12-cv-7527

FRAUD
The go well with alleges Wells defrauded the FHA’s insurance coverage program
for over a decade.

US
District Choose Rosemary Collyer in Washington refused the
financial institution’s request to dismiss the federal motion.

Jan. 23,
2013

NY

Home
of Europe Funding
vs.
Wells Fargo

Case# 13-00519, U.S. District Court docket, Southern District of
New York

FIDUCIARY FAILURE
“rampant mismanagement” and “flagrant disregard” of their
duties by investing extra of the funds raised by Home of
Europe Funding I in different CDOs than they had been
allowed.

Filed in Manhattan
“160 million in losses anticipated”

60

30

140

200 – 600

170


prime
of web page

     2012
(30)

Date

ST
File

Plaintiff

Case
Kind

.
End result

Dec. 26,
2010

CA

Gutierrez vs. Wells Fargo
ninth U.S. Circuit Court docket of Appeals
(See Aug. 11, 2010)
(See Might 15, 2013)

A U.S. appeals court docket vacated
an injunction and a $203 million restitution order towards
Wells Fargo
& Co in client
litigation over the financial institution’s overdraft insurance policies

“despatched the case again to trial court docket in San
Francisco to find out what reduction is acceptable.”

Dec. 18,
2012

CA

Larry
Delassus vs.
Wells Fargo

Based mostly upon a Wells Fargo TYPO, Wells
Fargo SCREWED Larry Delassus to the extent that he suffered
a large coronary heart assault in court docket and died, on Dec. 18,
2012.

Subsequent court docket session will likely be on Mar. 18,
2013. The decide plans to rule in favor of Wells Fargo,
although they’re clearly culpable.

Dec. 11,
2012

CA

??? vs.
Wells Fargo
Atty. Jeffrey Okay. Berns

Choose-a-Pay Loans
“Wells had failed to offer wide-ranging reductions of loan
balances to delinquent debtors, because it had promised two
years in the past, when it settled a mixed nationwide class-action
go well with.”

Filed

See Dec. 10, 2010

TX

Ybarra et al vs.
Wells Fargo
Case Quantity: 5:2012cv01167

Actual Property – Foreclosures

Filed

Dec. 10,
2012

TX

Darlene Ford vs.
Wells Fargo
Case Quantity 3:2012cv05049

Actual Property – Foreclosures
Trigger: 28:1332

Filed

NY

Kokirtsev vs.
Wells Fargo
Case Quantity: 1:2012cv06056

Actual Property
Trigger: 28:2201 –
Declaratory
Judgement

Filed

Dec. 9,
2012

TX

Aguilar et al vs.
Wells Fargo
Case Quantity 3:2012cv00487

Range
Trigger: 28:1332 –
Different
Contract

Filed

Dec. 6,
2012

NC

Devlin et al vs.
Wells Fargo
Case Quantity: 1:2012cv00388

Actual Property – Foreclosures

Filed

Dec. 5,
2012

PA

Herrera vs.
Wells Fargo
Case Quantity: 2:2012cv06783

Torts – Property – Different
Fraud

Trigger: 15:1691

Filed

CA

Byron Keith Bush vs.
Wells Fargo
Case Quantity: 12-57191
Earlier Case: 2:2012cv04599

Actual Property – Foreclosures

Filed

Nov. 20,
2012

GA

U.S. ex rel vs.
Wells Fargo
U.S. District Court docket, Atlanta
Case # 06-00547


defendants routine observe of making false paperwork and
making false statements to the VA with a view to receive
ensures on loans.

Filed

Nov. 12,
2012

CA

Property of Curlee C. Dennis vs
Wells Fargo
Los Angeles District Court docket
Case Quantity BC 493743

Choose-a-Pay Mortgage
“Wells Fargo loaned an 87 12 months outdated girl 800,000 on a set
revenue of $2,600.  She was African-American and her
property is suing Wells Fargo for elder abuse, discrimination,
fraud, misrepresentation and quiet title.”

Filed

“Wells Fargo bought her domestic on January nineteenth 2013, the public sale
date was February 7, 2013.”

Oct. 8,
2012

NY

U.S.
Dept. of Justice

vs.
Wells Fargo
U.S. District Court docket, Manhattan
Case No. 12-cv-7527

A
decade of misconduct, underneath the Federal False Claims
Act
– false certifications,
mortgage lies
Assigned to Choose Jesse M. Furman
Manhattan Federal District Court docket

Filed
Searching for 100’s of hundreds of thousands

Aug. 17,
2012

VA

Greatest
Medical Inter.
vs.
Wells Fargo

Discrimination –
“The go well with alleges that Wells Fargo discriminated towards
TeamBest(R) corporations when it known as industrial mortgage
loans. The loans had been totally performing with well timed funds
of principal and curiosity.

Filed

Aug. 14,
2012

MN

S.E.C.
Orde
r

#33-9349.pdf

ORDER INSTITUTING ADMINISTRATIVE AND
CEASE-AND-DESIST PROCEEDINGS PURSUANT TO SECTION 8A OF THE
SECURITIES ACT OF 1933,

Wells Fargo fined $6.5 million

Aug. 6,
2012

TX

Ogundipe vs.
Wells Fargo
Houston District Court docket
Case # H-11-2387

Wrongful Foreclosures
Violation of HAMP
Breach of fiduciary responsibility

Memorandum
and Opinion

Abstract judgment for defendant

Aug. 2,
2012

FL

Yovany Gonzalez vs.
Wells Fargo
Case#
50 2012 CA01 4220

Wells Fargo allegedly fired plaintiff
three days earlier than his daughter’s most cancers surgical procedure, on a
pretext, as a result of the remedy was too costly.

Filed – searching for the $15,000 min.
Will demand jury trial and search a a lot increased award

Jul. 23,
2012

FL

Duran vs.
Wells Fargo
Case No.
12-20362-Civ-COOKE/ TURNOFF

Violation
of FCCPA
– Florida Client
Assortment Practices Act

Movement is granted partly and denied in
half. Plaintiff to submit extra facts.

Jul. 16,
2012

FL

Ira
Fladell
vs.
Wells Fargo
Case # 12-cv-61368

Charging inflated drive put insurance coverage
premiums to householders – The premiums had been inflated to cowl
kickbacks within the type of unearned commissions

Filed

Jul. 12,
2012

IL

Justice
Dept.
vs.
Wells Fargo

Racial discrimination – African-American
and Hispanic debtors had been allegedly steered into
high-cost, subprime mortgages

AG Lisa Madigan pronounces judgment: $175
million to be paid to 34,000 Wells prospects as a part of
judgment, with hundreds of thousands extra to be added.

Jun. 15,
2012

WY

Invoice
Kuhl
vs.
Wells Fargo Financial institution
Case #S-11-0221

Illegal
termination

Breach of categorical contract of employment

Filed

Jun. 11,
2012

TX

Schwarz vs.
Wells Fargo Financial institution
Trigger # 04-0150-2-B
Hampton and Associates, P.C.
Haney and Associates, P.C.

Breach of fiduciary responsibility and
mismanagement

Filed fifth amended orig. petition
Probate Court docket, Tarrant County, TX
Searching for $50,000 reduction
Trial scheduled for Oct. 1, 2012

Might 9,
2012

CA

Vicki
and Richard Sutcliffe
vs
Wells Fargo
Case 3:11-cv-06595-JCS

Denial of everlasting loan modification

Phony loan modification
Unfair competitors, breach of contract and dangerous religion

San Francisco federal decide guidelines –
Wells Fargo Loses Bid to Dismiss Home-owner Swimsuit

Apr. 10,
2012

DC

NFHA
vs.
Wells Fargo

Foreclosed properties in White areas are
significantly better maintained and marketed by Wells Fargo than such
properties in African-American and Latino
neighborhoods

Filed – based mostly upon undercover
investigation

Apr. 9,
2012

LA

Michael Jones vs.
Wells Fargo

Mortgage
servicing misconduct

$3.1
million awarded to plaintiff

Federal Choose Elizabeth Magner chided Wells Fargo severely
for “extremely reprehensible” conduct

Mar. 21,
2012

FL

MDI
Holdings
vs.
Wells Fargo

Wells Fargo financial institution overstepped its
boundaries and tried to run MDI’s enterprise

Filed – asking for $15 million

Mar. 9,
2012

IL

Lori
Wigod
vs.
Wells Fargo

Fraud and Breach of Contract

Seventh Circuit Court docket of Appeals says
Chicago home-owner Lori Wigod does have the fitting to sue
Wells Fargo for fraud and breach of contract.

Feb. 14, 2012

CA

Pirelli
Armstrong Tire

Retiree Medical belief vs.
John G. Stumpf
Case
– C 11-2369-SI

Northern California District Court docket
“robo-signing of mortgage paperwork, criminal-enforcement
actions and fair-lending violations.”

Judgment from Choose Susan Illston –
Administrators of Wells Fargo & Co., should face buyers’
claims the financial institution did not correctly disclose particulars of its
foreclosures practices to authorities investigators.

Feb. 10, 2012

CA

Baron
and Budd
vs.
Wells Fargo and JPM Chase

Abusive mortgage default charges

Filed

Feb. 3, 2012

NY

NY
Lawyer Common
vs.
Wells Fargo

“repeatedly submitted court docket paperwork
containing
false
and deceptive facts
that
made it seem that the foreclosing occasion had the authority
to carry a case when in reality it could not have.”

Filed

Jan. 17,
2012

CA

Rousseau
and Rousseau
vs.
Wells Fargo
Case No.
56-2011-00398799-
CU-OR-VTA

SECOND AMENDED COMPLAINT FOR BREACH OF
CONTRACT; BREACH OF GOOD FAITH AND FAIR DEALING;WRONGFUL
FORECLOSURE

Filed

60

30

140

200 – 600

170


prime
of web page

     2011
(33)

Date

ST
File

Plaintiff

Case
Kind

.
End result

Dec. 1,
2011

MA

AG Martha Coakley
State of Massachusetts vs.
Wells Fargo

Illegal
foreclosures, false documentation , robo-signing, and
misleading practices associated to loan
modifications.

Filed

Nov. 28,
2011

KS

Nationwide Credit score Union Advert.
(NCUA) vs.
Wells Fargo Securities
Case
# 11-cv-2649

Wachovia
misrepresented mortgage-backed securities and violated state
and federal legal guidelines.

Filed – approx. $160M

Nov. 2,
2011

NY

Loreley
Financing
vs.
Wells Fargo Securities
Case # 653037/2011

Conspiring to defraud Loreley within the
gross sales of $163.3 million of collateralized debt
obligations

Filed

Oct. 27,
2011

TX

Richard
Davis
vs. AHMSI
and Wells Fargo Financial institution
Case # 1:11-cv-219

Mortgage servicers and their henchmen
(attorneys and actual property brokers) proceed to disregard the
necessities of the Defending Tenants at Foreclosures
Act.

Filed

Oct. 19,
2011

DC

Justin
Genese
vs.
Visa, MasterCard et al.
Case # 11-cv-01838

Banks colluded with Visa and MasterCard
to set artificially excessive charges on ATM charges.

Filed

Oct. 7,
2011

MN

Securian
Monetary
et al
vs. Wells Fargo
Case # 0:11-cv-02957

Dangerous Wells Fargo investments price
plaintiff $40 million

Filed

Oct. 4,
2011

FL

Duran
vs. Wells Fargo
Case #09-03703-CA

Mortgage appraisal and origination
fraud

Filed

Oct. 3,
2011

CA

Barry
Fagan
vs.
Wells Fargo
Case # SC112044

Financial institution and Appraisal Fraud

Ongoing

Sept. 30,
2011

IL

Arriaga
et al v. Wells Fargo Financial institution, NA et al
Case Quantity: 1:2009cv02115

Fraud

Filed
(Orig, submitting was April 6, 2009.)

Sept. 30,
2011

CA

Sound Appraisal vs.
Wells Fargo
Case Quantity 10-16502
Ninth Court docket of Appeals

Conspiracy
to violate the California frequent regulation responsibility of reasonable
process

Filed

“SEPT”

FL

LaBovick Regulation vs.
Wells Fargo
Case # 50 2011CA 013862

Worker
was terminated for bringing to gentle a number of department
violations of the Patriot Act.

Filed – NOBODY will present the date in
Sept. – Introduced on November 10, 2011

Sept. 7,
2011

TX

Gerald
T. Reilly
vs.
Wells Fargo
Case
No. 5:11-cv-743

Fraud, negligent misrepresentation,
conversion, breach of contract, breach of fine religion and
reasonable dealing, unconscionable acts, unjust enrichment, and
for violations of the Texas

Filed

Sept. 1,
2011

MN

Mike
Ciresi
for
9 charitable organizations vs.
Wells Fargo

Fraud and Breach of Fiduciary Obligation by
ClearLend Securities

Filed

Sept. 1,
2011

CA

United
Foreclosures Lawyer Community
vs
Wells Fargo
Case
#
34-2011-00110146

Extremely Predatory Loans

Filed

Aug. 15,
2011

FL

Filed by Jack Pankow for
Brian
and Holly Barnhart
and
American Residence Mortgage Serv.

Fraud, negligent misrepresentation, civil
theft, conspiracy, breach of contract, breach of guarantee
and negligence – Wells Fargo bought home they didn’t
personal

Filed

Aug. 5,
2011

NY

Class
Motion vs.
Wachovia
Most well-liked
Securities
Case 1:09-cv-06351-RJS

Wachovia
did not disclose the true high quality of its bonds and the
financial institution’s monetary well being

Wells Fargo agrees to pay $590
million

Aug. 3,
2011

CA

Chandler,
AARP
vs.
Wells Fargo 11-cv-03831
U.S. District Court docket

Unlawful Reverse Mortgage Foreclosures
Heirs shut out

Filed

Jul. 26,
2011

DC

Division of Justice

Discriminatory
Lending

“Lawsuit in Preparation”

Jun. 23,
2011

GA

Bibby and Donnelly vs.
Wells Fargo
Case
#1:06-CV-0547-MHS

Veterans
had been Charged Hidden, Unlawful Charges

Amended criticism filed
Swimsuit initially filed in 2006

Jun. 15, 2011

GA

Thomas G. Bloomer vs.
Wells Fargo Financial institution
Case # 2:11-cv-00072-LGW-JEG

Wells
fargo foreclosed on plaintiff’s home, when plaintiff by no means
even had a loan with them.

Filed

Might 13,
2011

TX

Householders vs. Wells Fargo

Wells
Fargo didn’t personal the Be aware and thus had no standing to
foreclose
.

Texas Court docket of Appeals affirms Abstract
Judgment

Might 4,
2011

TN

Metropolis of Memphis, TN
Memphis and Shelby counties

Predatory
Mortgage Lending

Wells Fargo Movement to Dismiss denied
“Plaintiffs have adequately pled”

Apr. 29,
2011

NV

Signature Builders
Elko, NV

Unlawful
Foreclosures

Riverside Condominiums

WF should pay $9.5 Million
$5.5 M for Fraud
$2.5 M for Negligent Characterize.
$1.5 M for Breach of Contract

Apr. 25,
2011

MD

Metropolis of Baltimore

Predatory
Lending

Wells Fargo Movement to Dismiss denied.
Case will proceed

Apr. 15,
2011

NY

Wells Fargo vs. U.S.

Abusive
Tax Shelters

Wells denied $115M in tax deductions for
2002

Apr. 12,
2011

PA

Desiree Morris

Flood
Insurance coverage Class Motion

3 courses

Filed

Mar. 30,
2011

CA

880 Los Angeles Debtors

Predatory
Mortgage Lending

WF should pay $3.5 Million

Mar. 7,
2011

CA

Thomas M. Coleman

Movement
to drive arbitration

Breach of fiduciary duties

Order affirmed – Respondent Coleman to
recuperate prices

Feb. 22,
2011

FL

Florida retiree

IRA
malfeasance, extreme buying and selling

Pending

Feb. 21,
2011

GA

Veteran’s Class Motion

Veterans
had been overcharged on mortgages

Wells Fargo should pay $10 Million

Feb. 15,
2011

PA

Patrick
Rodgers
vs.
Wells Fargo

Home-owner Forecloses on Wells Fargo
Wells did not reply mortgage questions

Wells Fargo needed to pay $1,000

Feb. 2,
2011

CA

Shellie
Gordon
vs
Wells Fargo

Extra time Class Motion
Misclassified staff

Filed

Jan. 7,
2011

MA

Massachusetts
Supreme Court docket
vs. Wells
Fargo

Unlawful Foreclosures
Improper/ incomplete paperwork

No extra phony foreclosures
assignments

60

30

140

200 – 600

170


prime
of web page

     2010
(15)

Date

ST
File

Plaintiff

Case
Kind

.
End result

Dec. 30,
2010

CA

Nelson vs. Wells Fargo
Case # BC 452 264

Fraud

?

Dec. 20,
2010

CA

California Lawyer Common

Predatory
Loans Settlement

Wachovia wrongdoing, primarily bringing about its collapse –
Billions are owed to Californians

Wells Fargo has agreed in a settlement to
provide home-loan modifications value $2 billion, and
will even pay $32 million in restitution to debtors who
misplaced their houses via foreclosures.

Nov. 23,
2010

CA

Harwood
Feffer Class Motion

Forster vs. Wells Fargo et al.

ASC improperly and unlawfully induced
debtors to default on their mortgages by informing
debtors that loan modifications wouldn’t be thought-about
for these people who had been present on their
funds

Filed – The lawsuit assaults ASC,
America’s Servicing Firm, which is Wells Fargo’s loan
servicing division

Oct. 27,
2010

NV

Alkimya Group

Fraud
– Breach of Contract
Negligent Misrepresentation

Filed

Oct. 14,
2010

NY

New York Supreme Court docket
Wells Fargo vs. A.D. Paneth

Deadly
Defect
– Mortgage was NEVER
assigned to Wells Fargo

Foreclosures denied

Aug. 11,
2010

CA

Gutierrez vs. Wells Fargo

Gouging
and profiteering –

phony
overdraft charges

Wells Fargo should pay $203 Million

Jul. 19,
2010

MA

Home-owner Group

Mortgage
Modifications Denied

Breech of Contract

Pending

Jun. 30,
2010

FL

Sarasota County

Improper
Funding Recommendation

Swimsuit seeks $40 Million

Jun. 3,
2010

MN

4
Non-profits
vs.
Wells Fargo

Breach of Fiduciary Obligation
Violations of the Minnesota client fraud act

Wells Fargo should pay $30 million

Apr. 29,
2012

CA

Ronald
Ward
et. al. vs.
Wells Fargo

Breach of Contract – Wrongful
foreclosures
Filed in Santa Cruz, CA

Filed
2011
Comply with up

Apr. 15,
2010

IL

Class Motion
Lori
Wigod
vs. Wells Fargo
Case 1:10-cv-02348

1. Breach of Contract
2. Breach of Implied Covenant of Good Religion and Honest
Dealing
3. Promissory Estoppel

?

Apr. 14,
2010

TN

Metropolis of Memphis, TN

Predatory
Lending

Pending

Mar. 10,
2010

NY

Wells
Fargo vs.
Stephen Tyson

Trespass (Foreclosures)

Wells Fargo should pay $155,000

Jan. 12,
2010

DC

Wells Fargo vs. U.S.

Improper
Tax Deductions
– SILO
Improper offers with tax-exempt entities

Wells denied $115M in tax
deductions

Jan. 7,
2010

MD

Metropolis of Baltimore, MD

Predatory
Lending – Ghetto Loans

Dismissed – recession
blamed
Choose caves in to Wells

60

30

140

200 – 600

170


prime
of web page

    2009
(5)

Date

ST
File

Plaintiff

Case
Kind

.
End result

Nov. 20,
2009

CA

California Lawyer Common

Public sale
Price Securities Fraud

Wells Fargo agrees to purchase again nugatory
securities

Oct. 23,
2009

NY

Wells Fargo vs.
Marchione et al.

Wells
Fargo Loses Attraction

Assignments disallowed

Aug. 19,
2009

IL

Michael Hickman vs.
Wells Fargo

Illegally
Minimize Residence Fairness Traces of Credit score

Didn’t present discover
Bogus software program undervalued houses

Filed

Jul. 31,
2009

IL

Illinois Lawyer Common
Case
# 09CH26434

Discriminatory
unlawful lending

Blacks steered to sub-prime loans

Filed

Jul. 23,
2009

CA

Brandi A. McLay vs.
Wells Fargo Financial institution
Superior Court docket, San Diego
Regulation Workplaces of David J. Gallo
Case #
37-2009-00094494-
CU-BT-CTL

Grievance
searching for financial restoration as a
treatment
for:
(1) Conversion;
(2) Unjust enrichment; and
(3) Unfair competitors

Filed
When a buyer makes an ATM error within the financial institution’s favor,
Wells
Fargo merely KEEPS THE
MONEY
.

Apr. 6,
2009

IL

See Arriaga (2011)

prime
of web page

     2008
(2)

Oct. 30,
2008

CA

6,600 Residence Mortgage Consultants – Class
Motion

Unreimbursed Enterprise Bills
Improper deductions

Wells Fargo agrees to pay as much as $10
Million

Oct. 3,
2008

WA

Hagens Berman

Extreme
overdraft charges

Transaction resequencing

Buyer transactions had been illegally
reordered in order to maximise late and overdraft charges.

prime
of web page

     2007
(2)

Dec. 31,
2007

CA

DOLORES MANDRIGUES, et al.
vs.
World Financial savings,
Wachovia Mortgage
Case 5:07-cv-04497-JF

The “Choose-A-Fee
case
(1) Violations of the Reality in Lending Act, 15 U.S.C.
§1601, et seq;
(2) Fraudulent Omissions;
(3) Violation of Bus. & Prof. Code §17200,
et
seq. – “Unfair” and “Fraudulent” Enterprise Practices;
(4) Breach of Contract; and
(5) Breach of the Covenant of Good Religion and Honest
Dealings.

Filed

Nov. 1,
2007

DC

Yvonne Gipson et al.
vs. Wells Fargo
third amended criticism filed June 7, 2010 in Minnesota
Case # 08-CV-4546

Breach of Fiduciary Obligation
1. Participating in prohibited transactions
2. Breach of responsibility of loyalty
3. Breach of Co-Fiduciary Obligation
4. Wells Fargo violated ERISA

Filed

60

30

140

200 – 600

170

prime
of web page

     Abstract
of Case Sorts
     In opposition to Wells Fargo
       The
Sins of Wells Fargo

Altering Paperwork
Appraisal Fraud
Breach of Contract
Breach of Fiduciary Obligation
Breach of Good Religion
Breach of Guarantee
Collusion to Illegally Set ATM Charges
Conspiracy
Defrauding the FHA
Discrimination towards Minorities
Worker Unpaid Extra time
Extreme ATM Charges
Extreme Overdraft Charges

Failure of Required Notification
False Certifications
Falsified Paperwork
FCCPA Violations
Fraudulent Omissions
HAMP Violations
Hidden Unlawful Charges
Improper Funding Recommendation
Inflated Insurance coverage to Pay for Kickbacks
Insurance coverage Overcharges

Mortgage Modification Denials
Mismanagement
Misrepresentation
Mortgage Origination Fraud
Predatory Lending Practices
Property Conversion
Racial Discrimination
Recording False Affidavits
Robosigning

Securities Fraud
Promoting Properties they didn’t personal
Pupil loan improprieties
Unjust Enrichment
Illegal Termination of Workers
Violating CA Bus. & Profess. Code
Violating Monetary Legal guidelines
Violating MI Safety Legal guidelines
Violating Privateness Legal guidelines
Violating Reality in Lending Legal guidelines
Wrongful Foreclosures
.

prime
of web page

     Glossary
of Mortgage
     Monetary Phrases

Duces Tecum

An investigative subpoena which compels a
financial institution to provide paperwork, sometimes used to show property
possession. Typically, banks are unable to show possession, due
to the truth that many mortgages have been buried in
so-called “derivatives”, and traceability is misplaced. This
leads to Wells Fargo (and others) making an attempt to foreclose on
hundreds of mortgages that they DO NOT OWN.

AG

Lawyer Common

AHMSI

American Residence Mortgage Servicing
(Wells Fargo henchmen)

ASC

America’s Servicing Firm (Wells Fargo
henchmen)

CFPB

Client Monetary Safety
Bureau

DIL

Deed In Lieu

ECOA

Equal Credit score Alternative Act

FCRA

Honest Credit score Reporting Act

FDPCA

Honest Debt Assortment Practices Act

FinCEN

Monetary Crimes Enforcement
Community – Treasury Deptartment

FOIA

Freedom of Data Act

FRB

Federal Reserve Board, Federal Reserve
Financial institution

HAFA

Residence Inexpensive Foreclosures
Options

HARP

Residence Inexpensive Refinance Program

HECM

Residence Fairness Conversion Mortgages

HELOC

Residence Fairness Line of Credit score

HUD

U.S. Division of Housing and City
Growth

MERS

Mortgage Digital Registration
System

MLA

Mass Litigation Alliance

Professional Se

Representing one’s self, going to court docket
with out an legal professional

QWR

Certified Written Request

RESPA

Actual Property Settlement Procedures
Act

ROR

Proper
of Recission

TARP

Troubled Asset Reduction Program

TILA

Reality in Lending Act

TPP

Trial Interval Plan

80

360 – 550

80

prime
of web page

Creator’s Notes :

Creating this web page is a really tough job. Why?

1. Most reporters are hacks. They fail to deal with the
fundamental questions who, what, the place, why, when, and the way.
Who’s the plaintiff? Who’re the plaintiff attorneys?
What’s the Case Quantity? Hardly ever given, vastly necessary.
The place was the motion filed? Generally, not even the state is
given.
The place are the precise, on-line PDF paperwork of the court docket
papers?

2. ONE individual writes a poor article, after which 100’s
of others PARROT the misinformation, and non-information. No
one bothers so as to add the precise, essential particulars. Mere
copycats.

3. The attorneys would do nicely to PROVIDE COMPLETE
DETAILS, on their web site, in the event that they wish to elicit help
for his or her case. Only a few do. The typical reader loses
curiosity instantly, as a result of there is no such thing as a place additional to
look. Thoughts-boggling disregard for PR fundamentals and finest
practices.

4. There are MANY extra lawsuits towards Wells Fargo,
however they don’t seem right here, as a result of I REFUSE to spend hours
simply making an attempt to get the fundamental particulars on a single case. If
YOU wish to do it, simply electronic mail me the hyperlinks, and I will likely be
completely satisfied to incorporate the knowledge. And do A LITTLE
analysis.
.

Lawsuit
Depend

 7 – 2017
8 – 2016
  5 – 2015
  1 – 2014
  8 – 2013
30 – 2012
33 – 2011
15 – 2010
  5 – 2009
  2 – 2008
  2 – 2007
116

80

360 – 550

80


prime
of web page

Parody
Pictures of Wells Fargo




Fails
of Wells
Fargo

Too Quite a few
to Depend, however I’ll
attempt.

Fraud, Contrived Charges, Charge
Gouging,
Predatory Lending, Unlawful Foreclosures,
Mortgage Modification Denial,
Phony Account Technology,
and many others.

Please Add
My Case
to this
web page.

Trademark Discover:
“Wells Fargo” is a registered trademark of Wells Fargo and
Firm.
This web site is by no means affiliated with Wells Fargo and
Firm or their associates, and the “Wells Fargo” trademark
is used solely for informational functions.

Disclaimer:
The above information comes straight from Google Search, which
lists lawsuits filed towards Wells Fargo Financial institution within the US. All
reported errors will likely be corrected after verification.
This web page incorporates a Wells Fargo parody picture. The topic
matter is dry – some levity is required.

Thanks very a lot in your
time.
.

prime
of web page


Tags: lawsuits towards wells
fargo, record of instances

Have A Nice
Day!

Vaughn Aubuchon
Creator Bio

Vaughn’s
Summaries

©2011-2020 Vaughn Aubuchon
www.vaughns-1-pagers.com
All Rights Reserved
Website
Map

This Vaughns Lawsuits In opposition to Wells
Fargo
Checklist was final up to date on 2020-12-08.

Read about:   Mortgagequestions Login: PHH Mortgage Services