Search results for "deutsche"

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  6

  Bankruptcy

  Deutsche Bank’s Decade Long Pursuit for a Dilapidated Property Worth Less Than $125k

  The historical purpose of exemption laws has been to protect a debtor from creditors, to provide her with the basic necessities of...

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  40

  bankers

  Rewind 2008 Series: The Fraudulence on Homeowners In Re FDIC, Indymac, OneWest and Deutsche Bank

  FDIC, having transferred all of IndyMac’s assets to OneWest in 2009, no longer had authority to execute the assignment to the trust...

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  19

  Appellate Circuit

  That German Bank and the Skulduggery of Deutsche Bank National Trust Company

  Deutsche Bank National Trust Company was an unsecured creditor when the banks failed in 2008. Now it's a fraudulent vehicle for the...

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  51

  bankers

  FEMA and HUD Prevents Deutsche Bank’s Default Judgment of Foreclosure for Texas Homeowner Carlton J. Walker

  Deutsche Bank filed voluntary dismissal of case due to a foreclosure hold placed in the loan instituted by the FEMA and HUD....

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  57

  bankers

  Deutsche Bank and Altisource: Changin’ Locks, Doin’ Homeowners Dirty in the District of Maryland

  Incredibly, Altisource for Deutsche Bank contacted Pepco Electric and had the power company change the account into the name of Altisource.

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  67

  1

  bankers

  Litigation 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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  112

  Acceleration

  Wrongful 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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  127

  Appellate Circuit

  A 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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  100

  Debt Collector

  Cronenwett 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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  172

  bankers

  No 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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  937

  Deed of Trust

  Another 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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  1.4K

  Deutsche Bank

  Deutsche 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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  185

  bankers

  1MDB 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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  356

  Bankruptcy

  Billups 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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  729

  Deutsche Bank

  Deutsche 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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  275

  E.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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  325

  Acceleration

  Davis, 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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  286

  Bankruptcy

  Deutsche 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,...