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September 12, 2018 | The Recorder

Ex-Goldman Sachs VP Joins Pillsbury Winthrop's Bay Area Base

Timothy Brugh, a former vice president at The Goldman Sachs Trust Co., has joined the firm as a partner in San Francisco and Silicon Valley.
4 minute read
August 23, 2018 | Law.com

Higher Law: A Taxing Dispute in Pot Law | Shunned by Banks | RICO Case Fails | Plus: In the Weeds

Two issues continue to bedevil cannabis companies—and the vendors that serve those companies: the Internal Revenue Service and pot-wary banks. Plus: An Oregon judge dismissed a RICO case, and we've got your calendar of events. Welcome to Higher Law.
7 minute read
May 01, 2018 | Texas Lawyer

Lake Jackson Attorney Pleads to Bank Fraud Over Beach House Sales

Kirk Lawrence Brannan, 64, admitted to conspiring with three co-defendants from 2005 to 2009 to execute a scheme that prosecutors allege defrauded Wells Fargo Bank and other lenders out of $5.3 million.
3 minute read
March 15, 2018 | The Legal Intelligencer

Judge Says Ex-Wells Fargo Employee's Tax Returns Discoverable in Dispute Over FMLA Settlement

A Montgomery County judge said a former Wells Fargo bank manager should be compelled to hand over her tax returns in a breach of contract action she filed arising out of a Family and Medical Leave Act settlement she entered into with the bank.
3 minute read
October 24, 2017 | New York Law Journal

Taxpayer Proves Victorious in 'Real Estate Professional' Case

In their Taxation column, Ezra Dyckman and Daniel W. Stahl discuss the case 'Windham v. Commissioner,' noteworthy because the taxpayer was able to convince the Tax Court that she met the test for qualifying as a real estate professional despite having a separate job as a stockbroker.
5 minute read
May 03, 2017 |

Treasury GC Pick Brent McIntosh Discloses Big Law Income, Clients

Brent McIntosh, the Sullivan & Cromwell partner nominated to be general counsel to the U.S. Treasury Department, reported earning nearly $2.9 million in income from the firm last year, according to his financial disclosure on file at the U.S. Office of Government Ethics.
22 minute read
May 03, 2017 | National Law Journal

Treasury GC Pick Brent McIntosh Discloses Big Law Income, Clients

Brent McIntosh, the Sullivan & Cromwell partner nominated to be general counsel to the U.S. Treasury Department, reported earning nearly $2.9 million in income from the firm last year, according to his financial disclosure on file at the U.S. Office of Government Ethics.
22 minute read
September 16, 2016 |

Kistler v. Wells Fargo Bank, PICS Case No. 16-1113 (C.P. Lackawanna Aug. 23, 2016) Minora, J. (memorandum) (7 pages).

The IRS placed a tax lien on defendant's checking account he shared with a girlfriend, and he filed a complaint that was later changed to breach of contract. Remanded from District Court for the Middle District of Pennsylvania, the court examined the proceedings and found numerous fatal flaws in plaintiff's arguments. Defendant raised preliminary objections, which were granted, and plaintiff's amended complaint was dismissed with prejudice, which mooted plaintiff's objections to the preliminary objections.
6 minute read
June 10, 2016 |

State of N.Y. v. Wells Fargo National Bank

Qui Tam Complaint Did Not Plausibly Allege Bank's Trusts Ineligible for REMIC Treatment
1 minute read

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