Monday, September 19, 2016

Wells Fargo FORM 10-Q QUARTERLY REPORT, 11 — Legal Actions = No mention of Hartzman surviving a motion to dismiss

https://www08.wellsfargomedia.com/assets/pdf/about/investor-relations/sec-filings/2016/second-quarter-10q.pdf
https://www08.wellsfargomedia.com/assets/pdf/about/investor-relations/sec-filings/2016/second-quarter-10q.pdf

"MEMORANDUM OPINION AND ORDER; OSTEEN, JR., District Judge; GEORGE HARTZMAN, Plaintiff, v. WELLS FARGO & COMPANY, Defendant; 1:14CV808"

"...the court finds that Plaintiff has met his burden of pleading an objectively reasonable belief regarding Wells Fargo’s alleged failure to include the receipt of federal monies in its SEC filings...

...At this stage, Plaintiff has alleged enough to show the objective reasonableness of his concerns. If financial experts and the SEC itself were concerned about the materiality of these nondisclosures and possible violations of the securities laws, it is contrary to reason to find it unreasonable for Plaintiff to have believed they were violations as well. 

Which Wells Fargo has not publicly disclosed to the public
its shareholders

As such, the court finds that Plaintiff has alleged that he had an objectively reasonable belief that these actions constituted a violation of the law..."

This the 17th day of February, 2016.

WILLIAM OSTEEN, JR."

http://greensboroperformingarts.blogspot.com/2016/02/memorandum-opinion-and-order-osteen-jr.html
.
.
Safety Save

http://greensboroperformingarts.blogspot.com/2016/11/safety-save.html

Getting closer; "Wells Fargo sales scandal extends to brokerage unit: US senators"

http://greensboroperformingarts.blogspot.com/2016/11/getting-closer-wells-fargo-sales.html

Just in case...

http://greensboroperformingarts.blogspot.com/2016/10/just-in-case.html

We are supposed to meet in early November

http://greensboroperformingarts.blogspot.com/2016/10/we-are-supposed-to-meet-in-early.html

NPR's Chris Arnold; "Former Wells Fargo Employees Join Class Action Lawsuit"

http://greensboroperformingarts.blogspot.com/2016/10/nprs-chris-arnold-former-wells-fargo.html

Awesome; "Former Federal Investigator Says Government Didn't Investigate Wells Fargo Whistleblower Cases"

http://greensboroperformingarts.blogspot.com/2016/10/awesome-former-federal-investigator.html

North Carolina's Consumer Protection Division doesn't really care about helping Wells Fargo's clients

http://greensboroperformingarts.blogspot.com/2016/10/north-carolinas-consumer-protection.html

Warren 'News and Record owner' "Buffett made billions amid Wells Fargo fraud" with the help of Allen Johnson and Amanda Lehmert among others

http://greensboroperformingarts.blogspot.com/2016/10/warren-news-and-record-owner-buffett.html

The CFPB didn't do anything about Wells Fargo until the LA Times did

http://greensboroperformingarts.blogspot.com/2016/10/the-cfpb-didnt-do-anything-about-wells.html

I received a call yesterday from the following two Department of Labor personnel

http://greensboroperformingarts.blogspot.com/2016/10/i-received-call-yesterday-from.html

Dear George Hartzman,

http://greensboroperformingarts.blogspot.com/2016/10/dear-george-hartzman.html

For a meeting with Congressman Mark Walker's office at 10:00 this morning, just in case...

http://greensboroperformingarts.blogspot.com/2016/10/for-meeting-with-congressman-mark.html

John Stumpf's Sarbanes Oxley Securities Fraud at Wells Fargo

http://greensboroperformingarts.blogspot.com/2016/10/john-stumpfs-sarbanes-oxley-securities.html

How Wells Fargo Board Whistleblower Communications didn't get to the board's ethics committee

http://greensboroperformingarts.blogspot.com/2016/09/how-wells-fargo-board-whistleblower.html

"Wells Fargo Whistleblower Claims Get New Scrutiny in Labor Review"

http://greensboroperformingarts.blogspot.com/2016/09/wells-fargo-whistleblower-claims-get.html

From the comments; "Wells Fargo CEO John Stumpf has got to resign now"

http://greensboroperformingarts.blogspot.com/2016/09/from-comments-wells-fargo-ceo-john.html

Wells Fargo Securities Fraud and Insider Trading

http://greensboroperformingarts.blogspot.com/2016/09/wells-fargo-securities-fraud-and.html

Wells Fargo FORM 10-Q QUARTERLY REPORT, 11 — Legal Actions = No mention of Hartzman surviving a motion to dismiss

http://greensboroperformingarts.blogspot.com/2016/09/wells-fargo-form-10-q-quarterly-report.html

Dear Andrew Brod and friends who know who they are; "Wells Fargo's community banking exec reportedly leaving with $124.6 million"

http://greensboroperformingarts.blogspot.com/2016/09/dear-andrew-brod-and-friends-who-know.html