Search results for "JPMorgan"

Fifth Circuit Judge Kyle Duncan is Transparent as the Burkes’ Watch His Moves.

Judge Dennis dissents quoting that the case majority (Judges Duncan and Elrod) relies upon was decided under Mississippi state law, rather than,...

Quicken Loans is Secretly Working with Goldman Sachs and Morgan Stanley to Launch Blockbuster IPO

Quicken Loans is working with Morgan Stanley, Goldman Sachs, Credit Suisse, JPMorgan to manage the deal, which would be the largest IPO...

It’s Never Ending: OCWEN’s Alter Ego Altisource Settles with Boston Massachusetts Over More Illegal Takings

Altisource provides property preservation services to Ocwen Loan Servicing LLC for the purpose of protecting its interest in a distressed property.

The Don, The Deutsche and the Doctrine

The political question doctrine refers to the practice in which courts sometimes leave some heated issues to the political branches.

When You’ve Got Money, Deutsche Bank Doesn’t Care How Dirty It Is, Or Who You Are.

Epstein made a significant portion of his fortune while banking with Deutsche Bank, even though his criminal record had cost him his...

Are the 3-Panel at an Appellate Court Obligated to Report Attorney Fraud? Nay, Sayeth the Eleventh Circuit. The Law, However, Does Not Support this Theory.

What started out as an 11th Circuit review of a Fraudulent Transfer Appeal ended up telling the beginning of a 60 minute...

Just Don’t Google It …At Least While Alone Says Order of Temporary Jail Release for Michael Avenatti

While on release in the Venice home of Jay Manheimer, his custodian, Avenatti will be able to review printouts of legal documents to...

Judge David Hittner Replaced Judge Nancy Atlas after a Late Recusal. His Speedy Termination Against the Homeowners Followed

The Case of the Consumers versus the Consumer Watchdog and their BFF, OCWEN, on Appeal at the Eleventh Circuit

Burke v Ocwen and CFPB, that's right, the consumer watchdog objects to the consumers.

Editors Choice: What Does A Robe Mean to A Judge In Texas – in Particular Where There IS Fraud On the Court?

Unbeknownst to many, federal courts have the power under the Federal Rules of Civil Procedure to set aside judgments entered years earlier...

The Federal Reserve is Bank Owned. Two Banks Own 75 Percent of It. Can You Name Them?

Still, it serves as yet another red flag for those concerned with the power of too-big-to-fail banks that the top two banks...

Donald Trump, Jared Kushner and a German Bank Where You’re Liable to Be Found Dead if You Know Too Much

Dark Towers by David Enrich delivers a master class in financial sleuthing but much about Deutsche Bank and Donald Trump remains unknown.

Deutsche Bank Has Paid over $18 Billion Dollars in Fines. America Gives it a Lifetime Key to the Vault of American Homes

Deutsche Bank has faced almost $18.3 billion in fines and legal settlements since the start of 2008. Instead of ejecting them from the USA,...

Too Big To Jail. The 2008 Bankers Are Still All Around You, Laughing at You as They Continue Earning Big Money in 2020.

Too Big To Jail. Bankers responsible for the 2008 Financial Crisis were Never Jailed because the Government and the Watchdogs who were...

What do Deutsche Bank, Bear Stearns, VICI, Susquehanna Bank and Crap Tables Have in Common?

Eric L. Hausler previously served as senior vice president of development for Trump Entertainment Resorts, Inc. and in various roles with Bear...

Donald Trump: It’s Not Only His Wives He Likes Made Outside America….Again

There are 268 items for sale on the Donald Trump Organization’s online store. Of those, 41 are made in the USA. That...

Ghost Hacking Attacks Major Institutions Including Deutsche Bank AG. Should Trump Be Worried?

Inside the clouds, the hackers, known as APT10 to Western officials and researchers, had access to a vast constellation of clients. The...

Meanwhile in Sydney; Deutsche Bank Facing Criminal ‘Cartel’ Charges. Another Country, Another Scandal. That’s How Deutsche Bank Roll.

A four-word handwritten note by a JPMorgan Chase & Co banker has been seized by Australian prosecutors as fundamental to a criminal...