All posts tagged "CFPB"
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968Debt CollectorEmplify LLC’s Chase Foreman Appears Pro Se in Foreclosure Proceedings for Investment Property
Previously Acting Pro Se for His LLC, Foreman Faces Legal Challenges Under Texas Law when trying to stop foreclosure of business property.
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962Appellate JudgesUS Gov. Cleanup Continues as Justina DePasquale Leaves a Heavy Footprint of Fraudulent Conveyances
The U.S. government appears to allow unscrupulous bad actors to flip properties rather than returning them to the original homeowners.
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992Appellate JudgesUS Gov. Cleanup of CCTX Continues: Exposing Legal Bandit Dave Medearis and the Foreclosure Scam Fallout
Bandit lawyer Dave Medearis came knockin' and presented his petition claimin' Susan Casias was a felon and he'd pursue justice for victims.
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1.3KCitiMortgageJudicially Protected Foreclosure Scammers Switch Trustee After Being Sued Before Judge Manor
Sandy Forsythe and Justina De Pasquale of New Millennia Properties Switch out Trustees including con man Brian Brewer on Oct. 25, 2024.
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239BigLawDelaware’s Chief Judge Leads the Way in Legal Scrutiny: A Model for State and Federal Courts
Over the 18 months, the Chief Judge of Delaware has identified potential attorney and party misconduct in dozens of related patent cases.
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179CFPBThievin’ with Impunity: $282 Million Reasons Why Lawyers Are Immune from Criminal Prosecution in USA
Bandit Lawyer Daniel S March and his firm filed for bankruptcy, declaring that of the $282M in revenue. all that was left...
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4921BankersThug With a JD Andrew Lehman’s Articles Triggered a Reaction from Indicted and Incarcerated Chris Badsey
COVID Scam: Chris Badsey falsely represented that he had millions of boxes of medical-grade gloves and secured millions in deposits.
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976FraudAnti-Consumer Watchdog CFPB Blanks Andrew Lehman’s Violations of Suspended Judgment
The order imposes a suspended judgment against CFLA and Lehman for redress of $3 million and imposes a civil money penalty of...
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224Bounty HuntersFlorence Banks Left Floundering After Foreclosure Defense Lawyer Bails on Injunction Hearing
Florence Banks sues PHH Mortgage Corporation to stop foreclosure auction, but her attorney doesn't attend the scheduled injunction hearing.
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255Bounty HuntersFinancial Crisis Piggyback Loans: Overstreet Objects to Auction Sale and Eviction
Lee Overstreet's home at Bering Dr in Houston was sold at a monthly non judicial foreclosure auction in Harris County, Texas
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592Appellate CircuitLegal Showdown: Inside the CFPB’s $8 Late Fee Limit Saga and Its Impact on Texas Federal Judiciary
Untangling the Complexity: Dissecting Injunctions, Venue Struggles, and the Moral Fabric of Judicial Conduct Amidst Nationwide Critique.
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952Debt CollectorWho is Chase Foreman of Emplify and Texas REI Unlimited LLC?
Coincidentally, Judge Kristen Hawkins receives this case and personally grants a pro se as an LLC a TRO which raises concerns per...
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347BDF HopkinsPriority Mail: USPS Consistently Loses Time Sensitive Federal Court Filings for Weeks, Not Days
The excessive delays are when legal mailings are sent from Kingwood to the federal court mailing address in Houston, Texas from Joanna...
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382Bounty HuntersForeclosure Tyranny: Legal Entities Seize Homes with Immunity, Contradicting Consumer Protection Laws
Consumer Protection Conundrum: Unsecured Loan Collectors Accountable to Consumer Protection Laws While Foreclosure Entities Enjoy Immunity.
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888BankersOperation Elder Abuse: PHH Mortgage Corporation and Deutsche Bank Judge Shopping Continues
Forum Shopping aka Judge Shopping is a disease in Texas courts says Congress, demanding this form of case assignment be outlawed.
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313CFPBUS Government’s Toothless Response to Predatory Legal Scammers Leaves Homeowners Vulnerable
After lengthy litigation, accused thieving bandit lawyers escape disbarment and jail, slapped with mere fines and a time-out.
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306Bounty HuntersTalkin’ Junk: PHH Ocwen Appealing Adverse Law Suit Decision Triggers Response from Gov. Agencies
The CFPB will do everything under the law to ensure that illegal junk fees don’t drive prices up in the consumer financial...
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253BankersColony Ridge, Texas: DOJ’s Outlandish Claims They Are Filing Their First Predatory Lending Lawsuit
The DOJ then suggest lenders for Colony Ridge do not follow income verification, unlike responsible lenders, blanking 2008 Financial Crisis.
