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822 results found

Article

Cozen O'Connor | USA | 2 Mar 2020

New Jersey Assembly Overwhelmingly Approves Anti-STOLI Legislation

As many of you may know, Cozen O’Connor was victorious last year in obtaining a ruling by the New Jersey Supreme Court in Sun Life Assurance Company…
Article

Paul Weiss | USA | 24 Feb 2020

Wells Fargo Reaches Resolutions with DOJ and SEC for $3 Billion, Agrees to a Deferred Prosecution Agreement

On February 21, 2020, Wells Fargo & Company and its subsidiary, Wells Fargo Bank, N.A. (collectively, “Wells Fargo”), entered into resolutions with…
Article

Robins Kaplan LLP | USA | 24 Feb 2020

Financial Daily Dose 2.24.2020 | Top Story: Wells Fargo to Pay $3 Billion to Resolve DOJ and SEC Investigations

Wells Fargo & Co. agreed to pay a total of $3 billion to resolve criminal and civil investigations by the DOJ and SEC. Wells Fargo admitted “that it…
Article

Paul Weiss | USA | 28 Jan 2020

OCC Takes Unprecedented Enforcement Actions Against Eight Former Wells Fargo Executives, Including the Former Chairman & CEO, Head of the Bank, General Counsel, and Risk and Audit Executives

As the latest chapter in the aftermath of the Wells Fargo fake accounts scandal, on January 23, 2020, the Office of the Comptroller of the Currency…
Article

Jenner & Block LLP | USA | 11 Nov 2019

Texas Jury Awards $200 Million In Mobile Banking Patent Dispute

On November 6, a jury in the Eastern District of Texas awarded the United Services Automobile Association (USAA) a $200 million verdict finding that…
Article

Ellis & Winters LLP | USA | 21 Aug 2019

Do Treble Damages Count toward the Amount in Controversy for Federal Jurisdiction?

This post concerns an intriguing question of civil procedure. We wrote a few years ago about whether the trebling feature in N.C. Gen. Stat. § 75-16…
Article

Maurice Wutscher LLP | USA | 28 Jun 2019

Fla. App. Court (3rd DCA) Allows Private Right of Action for Erroneous Estoppel Letter

The Florida District Court of Appeal of the Third District recently reversed the dismissal of a mortgagor’s second amended complaint alleging that…
Article

Squire Patton Boggs | USA | 7 May 2019

Sheer Call Numbers Do Not Equate To An ATDS

The bare allegation of a large number of calls received is not enough to infer the employment of an automatic telephone dialing system (ATDS) to make…
Article

Arent Fox LLP | Australia, Brazil, Canada, etc. | 25 Jan 2019

Arent Fox Privacy Report: Behind the Screens

A broad coalition of more than 200 retailers, banks and technology companies (the Business Roundtable) released new recommendations for national…
Article

Carrington Coleman | USA | 23 Jan 2019

Court erred in holding that Wells Fargo failed to prove its capacity to sue for non-judicial foreclosure

The Woomers’ home mortgage went through several assignments before they defaulted on their payments in 2016. The only contested issue in this…
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