The chief executive officer of defunct reverse mortgage provider Live Well Financial Inc., Michael Hild, used lenders “like an ATM”.
Andrew Franzone was charged with defrauding investors of almost $40 million, and a good part went towards funding his extravagant lifestyle.
This complete Cause of Action codes table is issued by the Administrative Office of the U.S. Courts.
Billups v. Deutsche Bank National Trust Co. and PHH Mortgage Corp., N.D. Illinois (1:19-cv-05891) District Court, N.D. Illinois
The Duns have pled a plausible claim that PHH Mortgage failed to provide an accurate payoff statement, e.g. omitting the insurance proceeds.
Complaint: Ocwen has and continues to conceal the source, nature, and extent of the mishandling of the Loan while making material misrepresentations...
Ocwen changed the locks on this homeowner in a time of disaster in Houston (Hurricane Harvey) and also there's the big issue...
LIT pays tribute and remembrance to trucker DANE RUTTER, who needlessly lost his life due to a selfish act of an off-duty cop...
The initial communication and validation notice was issued in the foreclosure complaint drafted by the law firm and self-proclaimed debt collector representing...
The DOJ indict Carlos E. Kepke, a Houston tax attorney who conspired with Billionaire Robert Smith to hide $225 million in untaxed...
The Burkes filed their Petition for Rehearing en banc to allow all the active judges who are not recused and able to...
In an opinion from the Sixth Circuit Opinion.
When Alwin Gerald Morgan filed his Chapter 11 bankruptcy petition, he claimed a family homestead exemption for a property in which he...
Class Action lawyer James Kauffman attempted to intervene in a similar case in Fl, Morris v. PHH Mortgage Corporation (0:20-cv-60633), District Court,...
Mario German is a Florida attorney with a checkered past, based upon review by LIT. We found a clear case of closing...
At the time this suit was filed, Ocwen was a limited liability company whose sole member was Ocwen Mortgage Servicing, a company...
You'd never think William Erbey's Ocwen Altisource has been fined in excess of $3 Billion dollars when you read his tale below....
Creditor Rights Attorney's Locke Lorde are Debt Collectors and Dana L. Rowell, the substitute trustee, lists herself online as working for Altisource's...