Laws In New York
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440Dissenting Second Circuit Appeals Judge Joseph Bianco Slams PHH Mortgage’s Sanction Outcome
The bankruptcy court levied substantial financial penalties on PHH to convey a message that they must not violate court orders repeatedly.
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377Indymac Bank’s Revival Attempt by Fannie Mae Defeated in New York Supreme Court
Despite a default judgment, Indymac Bank, Ocwen Loan Servicing, LLC and Fannie Mae vindictively litigated to reinstate their case. They lost.
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472Indymac Bank’s Victor Woodworth: This is What Jail Looks Like for the Sr VP of Predatory Lending
You will note in the FDIC litigation involving Indymac Bank, Victor Woodworth is listed as Senior Vice President.
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823Indymac Bank’s Simon Heyrick: This is What Jail Looks Like for the Chief of Predatory Lending
You will note in the FDIC litigation involving Indymac Bank, Simon Heyrick is listed as Chief Credit Officer, Enterprise Risk Mgt Committee.
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877Denied Rights? Homeowner Barred from Viewing Own PHH Loan File But US Gov Can Demand Direct Access
Federal law, the RFPA, authorizes US gov to obtain 300 PHH Mortgage loan files without notifying or obtaining the consent of any...
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621Mega Financial Crisis Settlement for Investors But Zero Compensation for True Victims: The Homeowners
The 2008 Scandal: DOJ admits predatory lending was responsible but settlement provides no restitution for true victims: the homeowners.
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963Houston Bandit and Sanctioned Lawyer Ray L Shackelford is Invited to Co-Defend Thievin’ Scammer
The defendants engaged in a business email compromise scheme in which they scammed victims out of more than $5 million.
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548Center for Judicial Ethics for State Courts: Judicial Disqualification Based on Campaign Contributions
In 2014, ABA House of Delegates adopted a resolution urging states to adopt judicial disqualification and recusal procedures.
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836Former Deutsche Bank Trader Matthew Connolly Decides to Sue Former Employer in NY Federal Court
Matthew Connolly led DB's NY trading desk, was convicted of wire fraud, conspiracy and sentenced to home confinement and a $100,000 fine.
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891Talebli v. Fairport Asset Management REO LLC and MidWest Financial Group
Midwest Financial Group is one of the country’s leading purchasers and servicers of performing, sub-performing, and non-performing loans.
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1.2KSDNY Bankruptcy Court Received an Emergency Call from SDTX re Elizabeth Thomas
SDNY Bankruptcy Judge Cecilia Morris is less worried about suicide and more about protecting judicial Ochlocracy in this backtracked opinion.
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1.1KRewind 2008: As Phoenix Explained to SCOTUS in 2022, Securitization is a Conflicting Mess
Assignment of the claims back to Petitioners was the only solution to avoid the untenable position of an Indenture Trustee suing itself.
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906Ocwen Tried to Stiff Moelis & Co For Introducing New Residential. The Courts Rightly Disapprove of that Stunt.
Ocwen retained Moelis in connection with Ocwen’s review of its strategic and financial options after nearly dissolving under Bill Erbey.
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1.4K2Elizabeth Thomas is Temporarily Back in SDTX Federal Court With Support from SDNY Bankruptcy Court
Judge Sean H. Lane signed order granting debtor Thomas Motion to “Reclassify Chase claim as unsecured and Expunge” J.P. Morgan Chase Claim.
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978Is This The Beginning? Making Lawyers Criminally Liable for Their Thievin’ Ways
To the State Bars around the nation. Y'all need to question why you're letting lawyers steal so much client dosh without criminal...
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1.1KSecond 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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726Press 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.
