Bankers
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98033 Felonies Down to One Helps this Thievin’ Credit Union CEO Cop to Only a 6 Month Stint in Orange
Former credit union CEO Saundra Torrence originally faced 33 felony counts of embezzlement, theft, fraud and making false entries, but she pleaded...
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1.3KVivian Tat, an East West Bank Branch Manager Sentenced to Jail
Vivian Tat, an East West Bank branch manager conspired to launder over $25,000 in cash was sentenced to 24 months in federal...
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1.0KMichael Erickson, Loan Officer for Southern Bank Jailed for Fraud
A former bank officer, Michael J. Erickson, Mississippi, sentenced to two years in prison for embezzling funds from Southern Bancorp Bank.
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1.3KCatherine Watkins v. Deutsche Bank National Trust Co., S.D. Tex: Senior Judge David Hittner
Deutsche contends summary judgment is proper because Watkins does not have evidence to support her claims. Watkins did not file a response...
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1.2KThe Supreme Court of Texas Are the Debt Collecting Wolves for Wall Street. Here’s Why.
When the Texas Supreme Court said yes to equitable subrogation for lenders to steal homes in a new precedential opinion, it affirmed...
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787Deutsche Bank Staff Go On Strike Over Poor Pay
The call center employees are among the lowest-paid at Deutsche Bank, with starting wages of around $14.45 per hour.
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1.1KTexas Supreme Courts Defective Zepeda Opinion is Gleefully Embraced by Senior S.D. Tex. Judge Werlein in Morris v Deutsche Bank
Deutsche Bank under the doctrine of equitable subrogation stood in the shoes of the prior lienholder and had authority to foreclose on...
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1.8KMnuchin 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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1.1KAll the D’s: Donald Trump, Dan Getler, Deutsche Bank and the Democratic Republic of the Congo Talk Business Licensing
In a secret, last-minute action, the Trump administration gave Israeli mining tycoon Dan Gertler and his businesses a license to, in effect,...
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1.4KMeanwhile in S.D. Fl. Magic Marra’s Judge Replacement Cannon’s off Into China
China’s Ministry of Justice has notified the Plaintiffs that it is refusing to serve any of the defendants in the country’s first-filed...
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958Lee Cooperman Sheds Ocwen Stock
Lee Cooperman is the second-largest shareholder with 8.98% of shares outstanding. Other top shareholders include Deer Park Road Corp. Fortress Investment Group...
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984Corrupt Deutsche Bank Continues to Hold The Golden Key to Wall Street, Despite All the Fines
The charges arise out of a scheme to conceal corrupt payments and bribes made to third-party intermediaries by falsely recording them on...
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998It’s a No Go for Cho at the US Supreme Court. Of Course, Deutsche Bank is a Party.
The US Supreme Court leads the way in Protecting Deutsche Bank National Trust Company, the admonished German Bank who have been given...
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2.9KThe Most Important Opinion Since the Financial Crisis Was Written By a Magistrate Judge in Texas.
The unpublished panel opinion contradicts not only long-settled Texas law, but also several published decisions of the Fifth Circuit.
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1.1KUpdate: A Texas Lawyer’s Personal Battle and Foreclosure Defense v Deutsche Bank National Trust Co and Ocwen Loan Servicing LLC
The 5th Circuit is indeed trying to ignore the controlling precedent in Texas regarding the deed of trust as nothing more than...
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1.0KOcwen and CFPB’s Failed Mediation is Merely a Delay Tactic
Ocwen's staged failed settlement related to the lawsuit filed by the CFPB in 2017 against the $3 billion dollar admonished mortgage servicer.
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2.1KDid the Texas Supreme Court Decision in Zepeda Push Texas Trial Lawyer Connie Pfeiffer Out of Beck Redden?
Texas Lawyer Constance 'Connie' Pfeiffer's departure date from Beck Redden, where she was a partner for just shy of 16 years is...
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4.3K1Outlaws In Robes (Fl) and (GA)
2021 Most Wanted FL and GA. The Stamp Collection: "Outlaws in Robes." A LIT Series about Federal District Court Judges and Appellate...
