You will note in the FDIC litigation involving Indymac Bank, Simon Heyrick is listed as Chief Credit Officer, Enterprise Risk Mgt Committee.
TX Supreme Court has never held corps liable for each other's obligations merely because of centralized control, finances n mutual purposes.
What stands out for LIT is Latasha Washington has become aware of debt collection laws and surety bond requirements in Texas.
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.
Charlene Carter is a Christian who believes that abortion is the taking of a human life contrary to the teachings of the Bible.
Protect Reporters from Exploitive State Spying (PRESS) Act
Bandit Lawyer Clay Vilt returns for third attempt and finds himself before sanctioned and admonished Harris County District Judge Ursula Hall
Homeowner Crear sued to prevent foreclosure on his property. In 2019 he lost his appeal and now DBNTCO wants the Crear's out...
Neither Paxton’s office nor Lewis Brisbois have any comment on how they handled the apparent conflict, or why Paxton wasn’t interviewed.
Deplorable: In Texas, for example, hundreds of signatures were forged to help secure loans for people with no assets - Vanderbilt Testimony.
CMH and Vanderbilt intended to release the debts of home owners in order to nullify, or even conceal the fraudulent conduct of...
Employees testified that they forged customer signatures, notary signatures, and even forged dead people’s signatures on many documents.
Judge Lee Rosenthal of Houston presided over the trial wherein Roland aka Stein was sentenced to 10 years and where reasoning was...
Delete Me Demands are emailed via a private entity called Abine, Inc, a computer software development company focused on privacy tools.
In smaller law firms or solo practitioner practices, attorneys may handle various tasks, including those typically performed by paralegals.
Operating an unregistered CSO is a violation of Chapter 393, Finance Code, and may also be a criminal offense.