All posts tagged "citibank"
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1.0KBDF HopkinsCenlar FSB Lawsuits Filed in Texas Federal Courts for Year 2022
LIT takes a very close look at why Cenlar FSB are still hiring BDF Hopkins as counsel in foreclosure matters in Texas.
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521Debt CollectorIt Ain’t Difficult to Comply With Texas Debt Collection Laws. Texas Just Refuses to Sanction Rogue Law Firms.
Authorized to collect debts in TX, both the Plaintiff and Counsel have active Surety Bonds filed with the Secretary for the State...
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867Debt CollectorDaniels Eviction Case before Judge Hanks in Houston Federal Court Is a Barnstormer
There's a lot under the hood in this IFP, pro se civil action. We've touched the surface, but we know there's a...
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1.0KBankersBowder v PHH Mortgage Corporation is Another Harassment Complaint
Plaintiffs were unduly inconvenienced and harassed by PHH’s unlawful attempts to collect the discharged subject debt.
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991BankersSydnor v PHH Mortgage Corporation is Another Harassment Complaint
Post-Discharge 12 Yrs Ago and After the First Lawsuit Settled, PHH and OCWEN Continue Making Harassing and Coercive Contacts with Plaintiff.
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1.2KAppellate JudgesThe Art of The Lie, by First Circuit Judge Sandra Lynch
FHFA is not acting as the gov't when it foreclosed on the plaintiffs’ mortgages and was not subject to their Fifth Amendment...
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3.1KFederal LawThe Most Comprehensive FDCPA and TDCPA Opinion in a Debt Collection Lawsuit in Texas We’ve Read. You Should Read It Too.
“Generally speaking, the FDCPA is a strict liability statute, which does not require the plaintiff to show that the violation was either...
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2.9K2AccelerationThe 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...
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1.7KDeutsche BankCalifornia Rises: Housing Affordability Activism
Activism: As Wall Street Bankers sweep up foreclosures and put them into Investment Trusts Called REITs, that means; There are no jobs...
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1.9KFifth 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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1.8KAppellate 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...
