Search results for "deutsche"
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12bankersLitigation Ensues Claiming $155 Million Fraud and Ponzi Scheme Empowered By Deutsche Bank
Deutsche Bank AG is accused of turning a blind eye to a massive Ponzi scheme that involved fraudulent real estate investments in...
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35AccelerationWrongful Foreclosure: Deutsche Bank, Y’all Violated the Single Filing Rule
Illinois: The “single-refiling rule,” which prohibits actions that have been voluntarily dismissed from being refiled more than once.
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66Appellate CircuitA Foreclosure Defense Lawyer Who Actually Wins Against Deutsche Bank National Trust Company
An affidavit from Elizabeth A. Ostermann, the Vice President of Carrington Mortgage Services, LLC failed to convince appellate judges in NY.
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55Debt CollectorCronenwett and Deutsche Bank National Trust Co. v. Stubblefield, S.D. Tex.
Defendant Mark Stubblefield appeared pro se at the court hearing, but no subsequent answer to Deutsche Bank's Complaint has been filed.
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118bankersNo Attorney Fees Filed by Deutsche Bank Despite Approval by Magistrate Judge Farrer
Magistrate Judge Farrer Questions Mackie Wolf's Complaint and Rejects their Over-arching Default Judgment Demands on Behalf of Deutsche Bank.
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905Deed of TrustAnother Fiddle at the Fifth Favors Deutsche Bank National Trust Co.
Judge Randy Crane accepted Deutsche Bank’s secondary theory—that Ms. Castrellon’s separate suit tolled the statute of limitations.
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1.4KDeutsche BankDeutsche Bank Trader Vorley Found Guilty of Fraud Sentenced to One Year in Jail
Avi Perry, assistant chief of the Criminal Division’s Fraud Section, argued for a sentence of four years and nine months as a...
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159bankers1MDB Sue Deutsche Bank While DOJ Quietly Stands Down from it’s Lawsuit Against the German-American Bank of Wall St
The state-owned investment fund 1MDB is suing companies including JPMorgan Chase & Co. and Deutsche Bank AG who helped 1MDB raise more...
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315BankruptcyBillups v. Deutsche Bank National Trust Co. and PHH Mortgage Corp., N.D. Illinois
Billups v. Deutsche Bank National Trust Co. and PHH Mortgage Corp., N.D. Illinois (1:19-cv-05891) District Court, N.D. Illinois
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655Deutsche BankDeutsche Bank: Was it Murder or Was It Suicide?
Val Broeksmit – a longtime source about Deutsche Bank – is missing. He's the son of a Deutsche Banker found hanging from a...
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230E.D. Tex.Texas Lawyer Bern Mortberg in Tenth Lawsuit to Avoid Deutsche Bank Foreclosure Ain’t Goin’ So Well
Texas lawyer Bern Mortberg has been on the losing side of 10 foreclosure suits circa 2011. This time he lost due to...
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276AccelerationDavis, Deutsche Bank, Due Process and An Unrestrained Constitutional Lawyer Arrive at the Supreme Court
Sounds Familiar: The consumer protection goal of Colorado foreclosures was gutted by the amendments drafted by the creditor attorney Respondents.
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261BankruptcyDeutsche Bank Trust Company Americas v. Mousavi, Commercial Loan Foreclosure Case before Judge Hittner
The unprecedented, global COVID-19 pandemic has had a devastating impact on the hospitality industry. Borrower owns and operates a hotel in Katy,...
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367Deutsche BankKafi, Inc. v. Deutsche Bank, Before Judge Hittner, Should Be Remanded and Not in Discovery
The evidence strongly suggests Deutsche Bank is not a citizen of Germany. Business activities of national banks are controlled by the National...
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310S.D. Tex.Catherine Watkins v. Deutsche Bank National Trust Co., S.D. Tex: Senior Judge David Hittner
Deutsche contends summary judgment is proper because Watkins does not have evidence to support her claims. Watkins did not file a response...
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248Deutsche BankDeutsche Bank Staff Go On Strike Over Poor Pay
The call center employees are among the lowest-paid at Deutsche Bank, with starting wages of around $14.45 per hour.
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236AccelerationTexas Supreme Courts Defective Zepeda Opinion is Gleefully Embraced by Senior S.D. Tex. Judge Werlein in Morris v Deutsche Bank
Deutsche Bank under the doctrine of equitable subrogation stood in the shoes of the prior lienholder and had authority to foreclose on...
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294Deutsche BankAll the D’s: Donald Trump, Dan Getler, Deutsche Bank and the Democratic Republic of the Congo Talk Business Licensing
In a secret, last-minute action, the Trump administration gave Israeli mining tycoon Dan Gertler and his businesses a license to, in effect,...
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