You will note in the FDIC litigation involving Indymac Bank, Simon Heyrick is listed as Chief Credit Officer, Enterprise Risk Mgt Committee.
Federal law, the RFPA, authorizes US gov to obtain 300 PHH Mortgage loan files without notifying or obtaining the consent of any...
The 2008 Scandal: DOJ admits predatory lending was responsible but settlement provides no restitution for true victims: the homeowners.
In 2014, ABA House of Delegates adopted a resolution urging states to adopt judicial disqualification and recusal procedures.
Assignment of the claims back to Petitioners was the only solution to avoid the untenable position of an Indenture Trustee suing itself.
Colorado Attorney General Phil Weiser announced a lawsuit has been filed targeting One Connection LLC for unauthorized practice of law.
The Court determined that, given the significant and unusual mitigating factors that were present in this case, it would impose no sanction.
Baltimore prosecutor Marilyn Mosby federally indicted on perjury, loan and mortgage application fraud related to two Florida vacation homes.