Popular Links
Right Column
Enforcement Actions: Civil Actions, Desist & Refrain Orders
Case Number: Sacramento Case #: 03AS0001
Date of Initial Action: 03/21/02
Defendants/Respondents: Wells Fargo Financial California, Inc.
Documents:
- Settlement Agreement
- Third Amended Complaint for Permanent Injunction, Civil Penalties and Ancillary Relief
- Second Amended Complaint for Permanent Injunction, Civil Penalties and Ancillary Relief
- First Amended Complaint for Permanent Injunction, Civil Penalties and Ancillary Relief
- Complaint for Permanent Injunction, Civil Penalties and Ancillary Relief
Case Number: U.S. District Court - Eastern District of California — Civil Action #: S-03-0157 GEB JFM
Defendants/Respondents: Wells Fargo Bank, N.A., and Wells Fargo Home Mortgage, Inc.
Documents:
- [Proposed] Final Judgment & Permanent Injunction
- Apppellant/Cross-Appellee's Reply/Answer Brief
- Appeal
- Judgment in a Civil Case
- Defendant's Reply to Plaintiffs' Opposition to Defendant's Motion for Summary Judgment or in the Alternative Partial Summary Judgment
- Memorandum of Points and Authorities in Opposition to Plaintiff's Motion of Summary Judgment
- Declaration of Judy L. Hartley in Support of Defendant's Opposition to Plaintiff's Motion of Summary Judgment
- Defendant's Response to Plaintiff's Statement of Undisputed Facts
- Objections to Declarations of Peter J. Wissinger, David Moskowitz, and John G. Stumpf in Support of Plaintiff's Motion for Summary Judgment
- Memorandum of Points and Authorities in Support of Defendant's Motion for Summary Judgment or in the Alternative Partial Summary Judgment
- Appendix to Memorandum of Points and Authorities in Support of Defendant's Motion for Summary Judgment or in the Alternative Partial Summary Judgment
- Defendant's Notice of Motion and Motion for Summary Judgment or in the Alternative Partial Summary Judgment
- Defendant's Statement of Undisputed Facts in Support of Motion for Summary Judgment or, in the Alternative Partial Summary Judgment
- Declaration of Ken A. Nagashima in Support of Defendant's Motion for Summary Judgment or in the Alternative Partial Summary Judgment
- [Proposed] Order Granting Summary Judgment
- Order of Preliminary Injunction
- Order Denying Wells Fargo's Temporary Restraining Order
- Defendant's Memorandum of Points and Authorities in Opposition to Plaintiffs' Ex Parte Motion for Temporary Restraining Orders
- Defendant's Memorandum of Points And Authorities in Opposition to Amicus Curiae of The Office of the Comptroller of the Currency
- Appendix to Memorandum of Points and Authorities in Opposition to Amicus Curiae of the Office of the Comptroller of the Currency
- Memorandum of Points and Authorities in Opposition to Plaintiffs' Motion for Preliminary Injunction
- Declaration of Charles Agbonkpolar in Support of Defendant's Opposition to Plaintiffs' Motion for Preliminary Injunction
- Declaration of Louisa Broudy in Support of Defendant's Opposition to Plaintiffs' Motion for Preliminary Injunction
- Declaration of DiAun Burns in Support of Defendant's Opposition to Plaintiffs' Motion for Preliminary Injunction
- Declaration of Yolanda Cherry in Support of Defendant's Opposition to Plaintiffs' Motion for Preliminary Injunction
- Declaration of Ken A. Nagashima in Support of Defendant's Opposition to Plaintiffs' Motion for Preliminary Injunction
- Declaration of Patricia R. Speight in Support of Defendant's Opposition to Plaintiffs' Motion for Preliminary Injunction
- Objections to Declarations of John G. Stumpf and Peter J. Wissinger in Support of Plaintiffs' Motion for Preliminary Injunction
Case Number: Before the California Department of Corporations — File #s: 603-6147, 603-6148, 603-5668, 605-1436, & 413-0088 ; OAH File No.: N-2003020658; OAH File No.: N-2003020615
Date of Initial Action: 02/04/03
Defendants/Respondents: Wells Fargo Home Mortgage, Inc.
Documents:
- Settlement Agreement
- Amended Decision
- Accusation - California Finance Lender
- Decision - California Finance Lender
- Accusation - California Residential Mortgage Lender
- Decision - California Residential Mortgage Lender