News
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3.8K1Fake Companies, Fake Documents, and an Outrageous Foreclosure Judgment Should Receive Supreme Court Notice. Well, Not if You are Opposing Deutsche Bank, Ocwen or MERS
LIT perused the list of Supreme Court 'denied' Petitions and of course, when it's foreclosure related and has the name Deutsche Bank,...
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3.4KMastermind of $1.3 Billion Investment Fraud (Ponzi) Scheme Robert Shapiro Sentenced to 25 Years in Prison (S.D. Fla.)
Shapiro spearheaded and concealed an enormous Ponzi scheme through his business, Woodbridge. Woodbridge employed approximately 130 people and had offices located throughout...
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2.2KAccording to former Alabama SG and Now 11th Circuit Judge, Newsom Opines; Ocwen’s Statements are Mere ‘Puffery’ in this Investor Law Suit
After careful review, we find that none of Ocwen’s statements rises to the level of an actionable misrepresentation of material fact. Some...
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2.0KCFPB and All American Submit their Letters to the Fifth Circuit as the CFPB Constitutionality Question Rages On
According to All American, its case would thus allow the Supreme Court to decide not only the CFPB’s constitutionality but the equally...
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3.8K1In Milan, a Judge Presides Over Deutsche Banks Criminal Trial. William Broeksmit, a DB Managing Director Won’t Testify. He was Found Hanging by a Dog Leash
Italy took a hard line against bankers involved in helping Banca Monte dei Paschi di Siena SpA falsify its accounts, sentencing Deutsche...
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2.3KFormer Deutsche Bank VP and Comptroller of the Currency Takes Advantage of FDIC Rules to Make Billions
A former top US financial regulator has struck a multibillion-dollar deal with Blackstone to sell a company that helps savers obtain extra...
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1.4KThe CFPB is in Chaos Right Now and We’re Confused Too
Seila Law has filed a petition for a writ of certiorari with the U.S. Supreme Court seeking review of the Ninth Circuit’s ruling that the CFPB’s...
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1.4KSomeone Savvy (That Could Be The Issue) Needs to Hire a Supreme Court Clerk and/or Wordsmith from Black’s Law Dictionary to Oversee Legislative Wording as Congress is Failing Miserably
The Third Circuit’s en banc opinion created a split in the federal circuit courts of appeal, with the Third Circuit holding that...
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2.0KAre You Qualified? Shields and Swords are Being Raised in the Roman-American Colosseum
This atextual, ahistorical doctrine - which shields public officials from liability, even when they break the law - was essentially invented out...
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2.0KCitibank Found Guilty of Being a Greedy Junk-Yard Repo Man
Under federal banking regulations, there is a two-year limit on banks maintaining possession of a foreclosed property. The rules stipulate that banks...
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1.6KTexas Supreme Court forms ‘Judicial Council on Mental Health Legislative Research Committee’
Mathews earned a bachelor's degree from the University of Northern Colorado, going on to receive her J.D. from the University of Houston....
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1.7KThe Consumer Financial Protection Bureau is a Watchdog But Under Kraninger is Nothing More Than an Expensive Consumer Educational School
It’s great to read that the Burkes’ suggestions in their intervenor application are being put forward by a Representative. The CFPB is...
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1.7K1CFPB Constitutionality is an Ongoing Debate And Judge Kenneth Marra in Florida S.D. Court Has Egg On His Chin for Many Reasons (But We’ll Leave the Epstein Case He Presided Over Out of the Equation)
Ocwen contends that under the Supreme Court’s holding in 2018’s Lucia v. Securities and Exchange Commission, a party that raises a constitutional...
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1.7KWhen a Bank Asks A Court to Find For Loan Application Fraud vs. When a Homeowner Asks the Court to Find for Loan Application Fraud
An attorney for the Banc of California told a judge Thursday that his client is seeking a default judgment against the former...
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2.5K1There Was Never Going to Be a Pow[e]-Wow On this Deutsche Bank 5th Circuit Appeal with A Very Ethically Challenged 3-Panel of Higginbotham, Ho and Ho, ehem…Engelhardt
In the case of Powe v. Deutsche Bank National Trust Co., the 3-Panel issued a “Single Word” Opinion. The 5th Circuit Are...
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2.2KFifth Circuit Judge Willett Opines: § 1927 sanctions imposed against Attorney(s) for advancing a meritless, immunity-barred claim against Judge are Reasonable
Since 1980, federal courts have awarded stiff sanctions under modern § 1927 to punish the wrongful prolongation of litigation. Here, Morgan persistently...
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2.2KFifth Circuit Affirm Lengthy Jail Sentence for “Sophisticated” Tax Fraud Conviction against a Tax Preparer. The Same Cannot Be Said When Banks Commit Fraud. Not One Banker Went to Jail in Texas
The Government’s first sample of returns estimated a $4,805,820.50 tax loss. To arrive at this figure, the Government reviewed 100 income tax...
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2.0KFifth Circuit Toss WhistleBlower’s Case Against Banks (of Course) Citing Lack of Evidence and the Complainant is Not the “Original Source”
Edward Hendrickson, a former fraud investigator in the Department of Veterans Affairs (VA) Office of the Inspector General, alleged 15 banks knowingly...
