You will note in the FDIC litigation involving Indymac Bank, Simon Heyrick is listed as Chief Credit Officer, Enterprise Risk Mgt Committee.
You’re acting all tough by sending that email but if we were face to face you would be scared shitless said Piccione...
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.
To the State Bars around the nation. Y'all need to question why you're letting lawyers steal so much client dosh without criminal...
The Department of Justice runs the National Elder Fraud Hotline at 1-833-FRAUD-11 for elders who have been financially exploited.
Allison Baver indicted for allegedly lying to obtain $10 million from the Paycheck Protection Program, the maximum amount available to SMB's.