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Pleadings and Discovery

Class action complaint raising HAMP TPP claims under state UDAP and FDCPA laws, contract, good faith and fair dealing, and promissory estoppel. Lucia v. Wells Fargo Oct. 2010  (joined with Corvello in 9th Circuit appeal with favorable decision) LUCIA and Lucia, on behalf of themselves and all others similarly situated, Plaintiffs, v. WELLS FARGO BANK, N.A. d/b/a Wells Fargo Home Mortgage and Does 1 through 10, Defendants., 2010 WL 4271748 (N.D.Cal.) 9th Cir various HAMP claims, class action.

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Second Amended Class Action Complaint to enforce loan modification agreements, raising contract, good faith and fair dealing, promissory estoppel and UDAP claims. Bosque v Wells Fargo D. Mass.  Aug. 17, 2010  

Similar claims: 
Bosque v Wells Fargo Bank, N.A., 762 F Supp 2d 342 [D Mass 2011] breach of contract, good faith and fair dealing, UDAP Class action, extensive Westlaw pleadings and memos.
 

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Appellate briefs addressing trustee’s duty of good faith in foreclosing, UDAP claims, U.S.  Bank NA v Lyons  Washington Supreme Court, Main Brief Oct. 2013; Amicus Brief of Northwest Consumer Law Center & Northwest Justice Project  filed April 25, 2014.

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Appellate briefs addressing HAMP TPP class action claims under state UDAP and FDCPA statutes, breach of contract, good faith and fair dealing, and promissory estoppel. Corvello and Lucia v. Wells Fargo
Appellant’s Main Brief  9th Cir. Mar. 22, 2012 and Appellant’s Reply Brief May 23, 2012.  Karen LUCIA and Jeffrey Lucia, on behalf of themselves and all others similarly situated, Plaintiffs, v. WELLS FARGO BANK, N.A. d/b/a Wells Fargo Home Mortgage and Does 1 through 10, Defendants., 2010 WL 4271748 (N.D.Cal.) 9th Cir various HAMP claims, class action
 

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Appellate briefs addressing HAMP TPP class action claims under state UDAP and FDCPA statutes, breach of contract, good faith and fair dealing, and promissory estoppel. Corvello and Lucia v. Wells Fargo
Appellant’s Main Brief  9th Cir. Mar. 22, 2012 and Appellant’s Reply Brief May 23, 2012.  LUCIA and Lucia, on behalf of themselves and all others similarly situated, Plaintiffs, v. WELLS FARGO BANK, N.A. d/b/a Wells Fargo Home Mortgage and Does 1 through 10, Defendants., 2010 WL 4271748 (N.D.Cal.) 9th Cir various HAMP claims, class action
 

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Opposition to motion to dismiss Complaint alleging failure to implement loan modification, raising breach of contract, negligence, promissory estoppel, and UDAP against servicer and loan owner. D. Mass. Jan. 2014. Hannigan v Bank of America Feb. 2014 HANNIGAN and Hannigan, Plaintiffs, v. BANK OF AMERICA, N.A. and Wells Fargo Bank, N.A., as Trustee for the Certificate holders of Banc of America Mortgage Securities, Inc., Mortgage Pass-Through Certificates, Series 2004-7, Defendant., 2014 WL 8388851 (D.Mass.) detailed facts, perm mod, 93A and negligence, contract.

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Motion to compel answers to request for production of documents, including loan modification data and servicer’s training material, Wigod v. Wells Fargo Bank (N.D. Ill) Aug. 24, 2012) and Reply to Defendant’s Opposition to Motion to Compel Production of Documents,  Oct. 2012 WIGOD, Finlinson and Finlinson, on behalf of themselves and all others similarly situated, Plaintiffs, v. WELLS FARGO BANK, N.A.

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