Federal Law
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3.0K1Deutsche Bank Walked Away from its $7.2 Billion Dollar Homeowner Restitution Agreement with the DOJ and Nobody Blinked an Eye
‘Deutsche’s conduct was among the worst'; On the eve of the financial crisis, Deutsche Bank was the world’s third-largest issuer of residential...
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2.3KThe Real Reason Why the CFPB is Being Dismantled is Political. To Make It Easier For Financial Services Companies, Banks and Non-Banks to Rip Off American Consumers
A report out this week from the watchdog group Allied Progress showing more than half the members appointed to a separate 12-person...
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2.2KDonald Trump Said He Wants to Surround Himself with Goldman Sachs Bankers. He Did. This is How “Honest” They Are.
Bryan Cohen, a Goldman Sachs Vice President, leaked nonpublic information for almost three years in exchange for cash as part of an...
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5.9KJudge in New York Class Action Asks Counsel to Prove “Plan Assets” in RMBS Suit Naming Ocwen as Liable Mortgage Servicer
The first amended complaint also asserts that Ocwen exercised sweeping, unchecked control of the management and disposition of securitized mortgages, and was...
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5.8KOcwen’s Ousted Founder William Erbey Leaves Atlanta for St Croix, Gets Ocwen to Buy His Mansion and Buys a Maltese Passport for a Premium Fee of $725,000. An Ethical Kinda Billionaire.
Ocwen paid Erbey a $500,000 salary and a $1.4 million incentive last year, but his real wealth lies in his large stakes...
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4.0K3Alter Ego Altisource Rebrands [a Group of Ocwen Companies] to Create More Smoke and Mirrors and Illegally Earn Founder William Erbey Billions off Homeowners in USA
Ocwen and Altisource try Rebranding to Deflect from a Decade of Financial and Regulatory Abuse in the lucrative Eviction of US Citizens...
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2.4KUS Bank Sues Bank of America for Defective Mortgage Loans A Decade After the Financial Crisis
The complaint also alleges that First Franklin knew the loans were defective when the trust was formed. U.S. Bank is seeking compensation...
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2.0KFifth Circuit Judge Willett Opines: Twitter is a Cesspool and an Aggregator of Trollery and Vitriol but I Leveraged it to Get to Where I am Today.
Willett: As a state judge campaigning for office, it was political malpractice not to leverage social media smartly. I loved demystifying &...
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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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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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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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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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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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Fifth 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...
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1.6KFederal Courts Nationwide Are Now Rejecting Valid Claims Against Non Banks for Harassment Using a Very Questionable ‘Technical’ Excuse – But Texas Courts Lead the Field
Notably, this is the second case in Texas, after Adams v. Safe Home Security, Inc. (N.D. Tex. July 30, 2019), to hold...
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4.2K2Texas Lawyers Gone Rogue, the October 2019 List of Disciplined Lawyers and Judges & The 10 Bad Attorneys Who are “Privately” Disciplined
Texas Lawyers and Judges Gone Rogue - October 2019 List from the State Bar of Texas.
