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Legal action brought by New York State last month against Condor Capital Corp., a Long Island subprime lender accused of ...

Judge Grants Wells Fargo Rights in Condor Case

byCody Lyon

May 16, 2014

A Federal judge granted Wells Fargo & Co. the right to participate in the lawsuit filed against Condor Capital by New ...

Questions Hover as Condor Capital Heads to Court

byCody Lyon

May 12, 2014

In April, N.Y. State’s Department of Financial Services obtained a temporary restraining order in federal court against Hauppauge, N.Y.-based subprime ...

Judge in Condor Case Says Outside Counsel Has Conflicts with Wells Fargo

byPhilip Ryan

May 9, 2014

The judge in the Condor Capital Corp. case brought by the N.Y. State Department of Finance raised concerns that the law ...

N.Y. Auto Fraud Case Will Prompt Stiffer State Scrutiny, Lawyers Say

byCody Lyon

May 5, 2014

Auto lenders should expect increased scrutiny and legal action from state regulators and law enforcement in the coming months, legal experts ...

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Tag: Condor Capital

The Mess at Condor Capital Signals Stiffer State Oversight

Judge Grants Wells Fargo Rights in Condor Case

Questions Hover as Condor Capital Heads to Court

Judge in Condor Case Says Outside Counsel Has Conflicts with Wells Fargo

N.Y. Auto Fraud Case Will Prompt Stiffer State Scrutiny, Lawyers Say

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