Bankers
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2.7KDeutsche 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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1.9KWired former Wilmington Loan Officer Jailed, Despite Being a Key Witness for the Government
Loan Officer Joseph Terranova was the seventh and final former top Wilmington Trust official sentenced to prison in recent weeks.
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1.9KRESPA and the Qualified Written Requests or QWR for Short. Does it Work?
CFPB Sues Ocwen (but losing badly) Mortgage Servicer’s Widespread Errors, Shortcuts, and Runarounds Cost Borrowers Money, Homes.
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1.4KExclusive: LIT’s Obtained the Opening Statement from the Burkes Sizzlin’ Hot Petition for Rehearing
Abuse of the public trust cannot and must not be tolerated. Corrupt practices in government strike at the heart of social order...
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1.8KOwen’s Easter Basket of Omissions and Whiteouts re Ocwen Loan Servicing et al.
The Burkes filed their Petition for Rehearing en banc to allow all the active judges who are not recused and able to...
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1.1KPress Release: Elder Abuse and Crimes Committed by Federal Judges in America
Why Judicial Immunity has killed democracy.
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1.5KProtected: Owen’s Easter Basket of Omissions and Whiteouts re Hopkins Law et al
There is no excerpt because this is a protected post.
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1.5KThe Judicial Easter Egg Hunt: Owen’s Easter Basket and the Perversion of Justice.
We're not privy to which Quarter Back clerk was assigned to draft the consolidated opinion but we can say emphatically it is...
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2.3KLee Farkas, Mortgage Lending Fraudster, Has Sentenced Reduced to Time Served.
U.S. Judge Brinkema ordered the compassionate release of Taylor, Bean & Whitaker's former chairman and CEO, Lee Farkas, due to susceptibility of...
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1.1KDavis, 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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1.4KA Fifth Circuit Foreclosure Appeal, A Dissent and A Look at the Panel’s History and Experience
We, Judge Owen and Judge Costa, disagree with the dissenting opinion by Judge Haynes regarding the alleged misrepresentation by a Wells Fargo...
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900We’re Dealin’. Let’s Get Informal for the Car Salesman
Nicolas v. PHH Mortgage Corporation, S.D. Texas still percolatin' informally since October 2020 and no movement on docket as at 8 July...
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1.5KClass of 2021: LIT’s Spotted Trappin’ Lawyers in Front of the Singin’ Millionaire Judge Eskridge, S. D. Tex.
Class Action lawyer James Kauffman attempted to intervene in a similar case in Fl, Morris v. PHH Mortgage Corporation (0:20-cv-60633), District Court,...
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1.4KFl. Lawyer Committed Criminal Mortgage Fraud which was Not Reported by Judge Marra. Now He’s Stealin’ Again.
Mario German is a Florida attorney with a checkered past, based upon review by LIT. We found a clear case of closing...
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3.7KJeffrey Epstein’s Little Black Book of Princes’, Law Professors and Now this Prosecutor turned Judge is Just Horrifying
While Bruce E. Reinhart was an assistant U.S. attorney, he learned confidential, non-public information about the Jeffrey Epstein case.
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962Owl Creek v Ocwen, S.D. Fl. is a related Lawsuit to Brahman Partners Filed and by Same Law Firms
LIT has focused on the Magistrate Judge's motion to dismiss findings and order. As with the Brahman Partners case, this law suit...
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1.4KThis Latest 7th Circuit Result Materially Damages Conman Bill Erbey’s Claims in His Ongoing St Croix Lawsuit
At the time this suit was filed, Ocwen was a limited liability company whose sole member was Ocwen Mortgage Servicing, a company...
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1.5KBrahman v. Bill Erbey, Ocwen Altisource et al Ends in a Private Settlement
Ocwen did not have appropriate rules and procedures in place to prevent potential conflicts of interest, or, if Ocwen did have those...
