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2.1KFifth CircuitCitibank 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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1.7KFifth CircuitTexas 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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1.8KDebt CollectorThe 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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1.8K1Appellate CircuitCFPB 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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1.7KDeutsche BankWhen 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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2.6K1Appellate CircuitThere 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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2.3KAppellate CircuitFifth 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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2.2KAppellate CircuitFifth 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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2.0KAppellate CircuitFifth 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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2.4KEditors ChoiceThe Cost of Failure When You Are an Executive of Deutsche Bank and You Upset the German Bank; Death by “Suicide”
Deutsche Bank : An executive who led the bank branch at the center of a $230 billion money-laundering scandal in Estonia has...
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2.9KDonald TrumpThey Created the Most Catastrophic Financial Crisis in America in 2008. Now, in 2019, These Same Banks Rule the World
As U.S. banks got stronger and their European rivals weakened, client loyalties began to change.
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2.0K2NewsTexas Spent over $5m for the 2019 Inauguration Festivities But No One Has Any Receipts
We have conducted a thorough search, Gov. Abbott’s campaign director, said. The 2019 Texas Inaugural Committee has no responsive records.
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1.3KBankruptcyWhen at First You Don’t Succeed, Try, Try and Try Again; Homeowner Wins ‘A Free House’ in Indiana; And 5th Cir. Judge Higginbotham is Most Likely Not Happy
Due to the creditors’ lack of success in their attempts to foreclose, the litigation has spanned many years, thus increasing the amount...
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2.2KDeutsche BankThe Don is Told; You’re Not Above The Law
As the Supreme Court returns from its summer vacation, Donald Trump was rudely reminded that he is neither king nor sovereign, and...
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1.7KEditors ChoiceEditors Choice: Mick Mulvaney Joins the Rest of The Trump Cabinet in Selecting When to Hide or Pop Out for a Proof of Life Visit; Foreclosure Kings
The head of Trump’s White House staff is lying low — an approach being adopted by a wide swath of Trump aides...
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1.6KFDCPAFederal 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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2.2KDeutsche BankForeclosure King Steve Mnuchin has a New Movie Role: As Julius Ceasar – He’s Eyeing Up Trumps’ Demise and Plans to Be His Replacement
Steve Mnuchin’s abuse of corporate positions of power stretches back at least a decade, as evidenced by the validated charges of foreclosure...
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4.3K2Editors ChoiceTexas 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.
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