Bankers
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960Georgia Banker Faces 30 Years Said DOJ and Secret Service. At Sentencing A Grandpa Judge Handed Down 10 Months.
Senior Judge Moore is 81. You have to question why these elderly judges are sitting on criminal cases and passing unacceptable jail...
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1.2KWells Fargo: We Stole Your Homes and Your Dreams. Here’s a Token Payment A Decade Later.
Judge William H. Alsup granted final approval to a $40.3M Wells Fargo class action settlement which includes $8.1M in attorney fees.
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1.0KThe Connected Investor and Home Flipper James Martzall Files Suit Against Deutsche Bank
The filing of the present suit seeks to stop and has halted a foreclosure attempt on property at 16543 Inwood Cove, San...
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1.2KSecond Circuit and Amici from CFPB Ensure Homeowner Can Obtain Meaningful Relief from PHH Ocwen
We do not believe that Naimoli needs to make an additional showing of damages to survive summary judgment on her § 1024.35...
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862The Battle Begins for Alan, up Against the Chief of the Southern District, et al
Borrower is allegedly currently past due for the December 1, 2019 payment and all subsequent payments due under the Note.
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769Are Class Actions Heading Back to State Courts Due to SCOTUS?
There needs to be an expedited solution to the ongoing Ochlocracy in the Judicial Branch and the revolving door policy in Congress.
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1.7K1Lawyers in the Trevino Bankruptcy Case Playing Fee Poker with the Court
They are gamblin' on the fact if they pad another $120k in fees, that allows judge to lodestar "reduce" to full original...
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1.2KCan Rocket Mortgage Continue It’s Cavalier Growth In Current Economic Conditions?
Rocket generates most of its purchase loans from its partner channel, where it works with companies including Credit Karma and Salesforce.
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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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848Meanwhile, 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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1.0KParty 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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764Press 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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701Wall 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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9092021 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.
