Appellate Circuit
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1.8K1Eleventh Circuit Deny Intervenors Motion to Stay in CFPB v Ocwen Case, Despite US Supreme Court Selia Law Case
On Friday, 25th October, the Eleventh Circuit Denied the Intervenors Motion to Stay care of an order by single Judge Beverly B....
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2.8KNinth Circuit First to Stay CFPB Case in Light of Supreme Court Agreeing to Review Selia Law Case
On October 21st, 2019, the Ninth Circuit issued an order withdrawing submission of the appeal and staying all further proceedings until the...
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2.9K4Editors’ Choice: November’s State Bar of Texas Journal Invited Law Professor Fred C. Moss to Discuss Attorney Ethics and Duties Relative to a Clients’ Fraud or Crime
The failure of the offending party’s lawyer to ensure the correction of deposition perjury condones and assists fraud and undermines the justice...
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2.9KNew Residential (NRZ) and that OCWEN Connection
New Residential has a different focus compared to most mREITs, as it invests a large amount of its money into MSRs and...
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4.3KWilliam Erbey of Ocwen Altisource Attacks PIMCO and Blackrock (Who Happen to Be a Major Shareholder in Ocwen Stock)
BlackRock said: The suit is really a misconceived attempt at reputation recovery by William Erbey [who is] the disgraced founder and former...
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2.0KFifth Circuit Judge Willett Opines: Twitter is a Cesspool and an Aggregator of Trollery and Vitriol but I Leveraged it to Get to Where I am Today.
Willett: As a state judge campaigning for office, it was political malpractice not to leverage social media smartly. I loved demystifying &...
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3.8K1Fake Companies, Fake Documents, and an Outrageous Foreclosure Judgment Should Receive Supreme Court Notice. Well, Not if You are Opposing Deutsche Bank, Ocwen or MERS
LIT perused the list of Supreme Court 'denied' Petitions and of course, when it's foreclosure related and has the name Deutsche Bank,...
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2.2KAccording to former Alabama SG and Now 11th Circuit Judge, Newsom Opines; Ocwen’s Statements are Mere ‘Puffery’ in this Investor Law Suit
After careful review, we find that none of Ocwen’s statements rises to the level of an actionable misrepresentation of material fact. Some...
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2.0KCFPB and All American Submit their Letters to the Fifth Circuit as the CFPB Constitutionality Question Rages On
According to All American, its case would thus allow the Supreme Court to decide not only the CFPB’s constitutionality but the equally...
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1.7K1CFPB Constitutionality is an Ongoing Debate And Judge Kenneth Marra in Florida S.D. Court Has Egg On His Chin for Many Reasons (But We’ll Leave the Epstein Case He Presided Over Out of the Equation)
Ocwen contends that under the Supreme Court’s holding in 2018’s Lucia v. Securities and Exchange Commission, a party that raises a constitutional...
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2.5K1There Was Never Going to Be a Pow[e]-Wow On this Deutsche Bank 5th Circuit Appeal with A Very Ethically Challenged 3-Panel of Higginbotham, Ho and Ho, ehem…Engelhardt
In the case of Powe v. Deutsche Bank National Trust Co., the 3-Panel issued a “Single Word” Opinion. The 5th Circuit Are...
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Fifth Circuit Judge Willett Opines: § 1927 sanctions imposed against Attorney(s) for advancing a meritless, immunity-barred claim against Judge are Reasonable
Since 1980, federal courts have awarded stiff sanctions under modern § 1927 to punish the wrongful prolongation of litigation. Here, Morgan persistently...
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2.2KFifth Circuit Affirm Lengthy Jail Sentence for “Sophisticated” Tax Fraud Conviction against a Tax Preparer. The Same Cannot Be Said When Banks Commit Fraud. Not One Banker Went to Jail in Texas
The Government’s first sample of returns estimated a $4,805,820.50 tax loss. To arrive at this figure, the Government reviewed 100 income tax...
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2.0KFifth Circuit Toss WhistleBlower’s Case Against Banks (of Course) Citing Lack of Evidence and the Complainant is Not the “Original Source”
Edward Hendrickson, a former fraud investigator in the Department of Veterans Affairs (VA) Office of the Inspector General, alleged 15 banks knowingly...
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4.8KA Shell Sham Attorney and Non Attorney CFPB Case In FLSD Court is Settled Only for the Related ‘Of Counsel’ (Attorney Michael Herskowitz) to be Indicted in NY For Mortgage and Foreclosure Fraud
Since 2015, attorney Herskowitz has been implicated in at least two other schemes targeting borrowers in foreclosure in Florida and Queens. He...
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2.7KAfter Four Years of Litigation, CFPB is Now Obtaining Judgment(s) from the Court against Rogue Debt Collectors and their Related Entities
Our lawsuit asserts that consumers were harassed, threatened, and deceived as part of a reprehensible scheme to collect debt that was not...
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4.6KTwo Florida Foreclosure Lawyers Matt Fuqua and Clay Milton Commit the Most Abhorrent Act of Ethical Abuse Against Homeowner and Tenant(s); And They Train Government Officials on Ethics
Illegally Locked Out of Her Home for 94 days, Stalked and a Gun Pointed at their Person, this Homeowner was Brutally Treated...
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2.2KThe Court of Appeals for the Seventh Circuit Leads the Charge by Overruling Its Own Precedent
Stare decisis cannot justify adherence to an approach that Supreme Court precedent forecloses. Accordingly, we overrule Amy Travel. The decision by the...
