Search results for "indymac"
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114BankersIndymac Bank’s Revival Attempt by Fannie Mae Defeated in New York Supreme Court
Despite a default judgment, Indymac Bank, Ocwen Loan Servicing, LLC and Fannie Mae vindictively litigated to reinstate their case. They lost.
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164BankersThe Fall of Indymac and the Failure of Sen. Chuck Schumer. Fifteen Painful Years Later, He Needs to Go.
The irony in this whole situation is that Sen. Schumer was trying to warn about a run on the bank, when that...
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150AccelerationIndymac Bank’s Victor Woodworth: This is What Jail Looks Like for the Sr VP of Predatory Lending
You will note in the FDIC litigation involving Indymac Bank, Victor Woodworth is listed as Senior Vice President.
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192AccelerationIndymac Bank’s Simon Heyrick: This is What Jail Looks Like for the Chief of Predatory Lending
You will note in the FDIC litigation involving Indymac Bank, Simon Heyrick is listed as Chief Credit Officer, Enterprise Risk Mgt Committee.
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103BDF HopkinsThe 2008 Indymac Bank Fraud is Subject to Replastering In this 2023 Foreclosure Defense Lawsuit
The perjured affidavit by realtor and business savvy Melissa Plaster is blatant, and her lawyer Erick DeLaRogue had to be well aware...
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646BankersDefunct Predatory Lender Indymac Bank Lives On, Stealing Homesteads Via the Wolves of Wall Street
Financial Freedom, which most recently operated under the parent company CIT Group, and previously was owned by OneWest Bank and IndyMac.
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830Appellate CircuitIndyMac Bank Went Bust for Greed. Shockingly, the US Govt Then Turned Against it’s Own People
In the Greatest Theft of Residential Housing, US govt ordered the Judicial Branch to illegally evict millions of families from their homes.
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913BankersRewind 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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1.1KBankersRewind: 2008 Financial Crisis: Indymac Bank
At the time its July 11, 2008 closure, IndyMac had assets of about $32 billion, making its failure the fifth largest bank...
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1.2KCFPBMnuchin Bankrolls Third Wife’s Movie on the Funds from Millions of Illegally Evicted Homeowners During His IndyMac Reign.
Donald Trump’s former Treasury Secretary Steven Mnuchin’s wife Louise Linton is making her directorial debut on the back of illegal foreclosure funds,...
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1.9KBankruptcyWoman Commits Mortgage Fraud by Overstating Income and Modifying Bank Account Records and is Sent to Prison for 30 Months. IndyMac Bank (Deutsche Bank) Add $125k Imaginary Income On a Mortgage Application to enable Securitization Sale Not Charged with a Crime
The district court reviewed this document at sentencing and found it pellucid that Deutsche Bank was taking an assignment as a trustee...
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1.7KAccelerationA Decade Later, An IndyMac Clone is Funded in Austin – 360 Mortgage Group – As Round II of Foreclosures Are Targeted
This lender plans to underwrite $1B in mortgages with no income, no asset verification. Resi investors can borrow from an Austin-based lender...
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1.3KMortgage ServicersOneWest Bank paid 24 percent of the Loan Book Value to purchase Mortgage Servicing rights of IndyMac after 2008 Bank failure
After IndyMac collapsed in 2008, the receiver/conservator from the FDIC negotiated a sweet deal for Steve Mnuchin to purchase the loan book...
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60Fay Servicing LLCReplastered: MJM Investments LLC, Brian Plaster and Bandit Dave’s Repeater Filin’
After dumping foreclosure defense lawyer Erick Delarue, the pass the Plaster stop foreclosure case is back with lawyer Dave Medearis.
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119Bank of AmericaThe One Percenters: Donald Trump Created the Wealthiest Wall St. Cabinet in US History
Trump's Goldman Sachs Cabinet appointments allowed the largest Wall Street players to remain as virulent and parasitic as they are now.
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284BankersLegal Anarchy Unfolds in Minnesota as Replacement Judge’s PHH Mortgage Corp. Ties Spark Citizen Outrage
MN Appoints Judge Who Previously Represented PHH Mortgage. LIT reveals the Minnesota Judiciary's Scandalous Acts enabling Wall St Home Theft.
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246Federal LawTexas Promotes Millionaire’s Dare to Thieve Dream Team: Fraudsters and Texas Real Estate Scammers Wanted
The 5th Cir. allows Texas Real Estate Scammer injunctive relief while LIT wonders why this fraudster is not contesting a long prison...
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162BankersYellowfin’s Debt Collection Fraud: Chasing Unsecured Loans in Texas from Financial Crisis-Era Loans
Breaking Precedent: Texas First Court of Appeals Backs Yellowfin Judgments Amidst Contentious and Jaw-dropping Legal Reasoning.
