Bankers
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1.2KMarc Dann, Former Ohio AG, Pursues PHH Ocwen For Immorally Stressin’ Out Homeowners
The judgment in the Foreclosure remains active and the Crewses are in fear of the imminent scheduling of a foreclosure sale of...
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812Meanwhile, the Underdog Lawyer is Also Filin’ a Consumer Credit Complaint in Oregon
Wells Fargo willfully failed to comply with the requirements of the FCRA. Plaintiff has suffered and continues to suffer actual damages.
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1.1KTD Bank Accused of Unethical and Discriminatory Practices in Commercial Foreclosure Case
Darby Borough removed all tenants by police to help defendant stopping rental income so that plaintiff will not be able to pay...
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1.0KForclosure Tracker: Julio Returns to S.D. Texas Federal Court and Back to Judge Crane
There's no random, blind draw system as the Chief Justice of the United States Supreme Court, John Roberts suggested in his year...
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992Party Not Served: Dismissal With Prejudice is an Abuse of Discretion Sayeth Judge Stephen Higginson, CA5
An argument which was completed snubbed in Burke v. Ocwen Loan Servicing, L.L.C., No. 19-20267 (5th Cir. Mar. 30, 2021)
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733Press Release: The National Elder Fraud Squad Is Ready to Stop Financial Fraud
The Department of Justice runs the National Elder Fraud Hotline at 1-833-FRAUD-11 for elders who have been financially exploited.
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687Wall St Investors Hedge Bets on Senior Living Communities and Bankers Respond by Accelerating Loan Default Litigation
Nearly 8% of the $41 billion in outstanding senior-living bonds are in default as of December 2021. Yet investors remain bullish.
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1.2KHispanic Community Bankers Becoming Super-Rich on Undisbursed PPP Loan Fees
Robert Alpert received $60M+ in cash from the special dividend; Eric Donnelly received $91M out of a total $238M PPP-induced dividend.
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1.3KThe Inn at Los Patios Apartments Senior Living Community in San Antonio Defaults on Mortgage
BONYM file federal law suit requesting receiver be appointed as the near $28M commercial mortgaged debt is in default.
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8722021 Will Be the REIT Index’s Best Year Since 1976 in Terms of Absolute Performance
Investors who bet on real estate investment trusts at the beginning of 2021 are reaching for top shelf champagne these days.
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2.0KThe Fantasy Play: A Corrupt Lawyer, A Deutsche Banker and a Wayward Juror Walk Into a Federal Court in NY
The corrupt lawyer receives 15 years instead of the mandatory life sentence and the Deutsche Bag, errr, banker gets to walk...read on.
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851Rewind 2008: Beau Biden “The Mortgage Crisis Was No Accident”.
The financial system only works when everyone plays by the rules and when rules are broken, public servants need to fight for...
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724The Department of Justice Foreclosure Crisis Settlements for Homeowners Were Shameful and Unlawful Sayeth Congress
It is a cruel irony that those who have lost the most to the foreclosure crisis seem to be helped the least...
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939ResCap’s Mortgage Fraud Damages Expert Dr. Karl Snow in the Universal Mortgage Case
RFC points out 1.5 million loans caused less than $900 million in losses, while the 463,000 at-issue loans caused $42 billion in...
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744Deutsche Bank is On the Mat by Origination and Underwriting Mortgage Fraud Expert Steven I. Butler
Seventy five percent of mortgage loans were originated with one or more breaches that substantially increased the credit risk associated with the...
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684Rewind 2008: ResCap Settlement In Re Home Loan Center (HLC) aka LendingTree Update
LendingTree will be responsible for the difference of $58.5 million minus the amount that ResCap receives through the HLC Bankruptcy.
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1.2KPredatory Lending and Financial Institution Fraud is a Financial Windfall in Federal Court for ResCap
The case is now on appeal to the 8th Circuit. ResCap's judgment found at least 64 percent of loans sold to RFC...
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742It’s BDF Hopkins v. Ex Employee Jason LeBoeuf in Watkins Removed Foreclosure Litigation Against Regions Bank
BDF and Hopkins are one and the same, debt collectors. Opposing counsel worked in the foreclosure department as a lawyer at BDF...
