All posts tagged "consumer financial protection bureau"
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141Dark MoneyCurry Town Corruption: Lehman’s Criminal Defense Attorney Paul Morgan Defends Syed Enterprises
From Sexual Assault Allegations to Federal Felony Conviction for Kickbacks, that's Not Enough to Strip Syed of his Medical License in Texas.
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4.6KCFPBThe Book of Lehman: CFPB Claim Probated $3M from Felon Andrew Lehman But Now the US Gov. Defend Him
In 2019 the CFPB sued Felon on Paper Andrew Lehman for lying about being a lawyer and accused him of egregious acts,...
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338Bank of AmericaIndymac Mortgage Fraud: Restitution for Investors But Burke Dishonorably Blocked in Federal Courts for 14 Yrs
Perry told staff that he wanted the name of any underwriter who was not approving loans...staff to inflate applicants’ financial information.
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445BankersCFPB’s Advisory that Time-Barred Debts Cannot Be Pursued and Non Judicial Foreclosures Threatened
CFPB advises that time-barred foreclosure debt is strictly off-limits for collection by foreclosure mill lawyers and debt collectors.
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886Appellate 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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467CFPBUS 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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492Bounty 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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946BankersTexas Bankers Association and Intervenors Obtain Bond-Free Nationwide Injunction Against CFPB
For the foregoing reasons, the Court hereby ORDERS that Intervenors’ Motions for Preliminary Injunction are GRANTED.
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1.4KCFPBLate Pursuit of Justice: CFPB Targets Restitution from Jim and Melissa Carnes in 2025 Kansas Federal Court Trial
Time Takes its Toll: CFPB's late stand against illegal payday lenders James and Melissa Carnes for hiding assets after $40 million judgement.
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1.1KBankersThe Greatest Theft: Public Records Unveil Graveyard of Citizens Homes Stolen by Wall Street Greed
Texas Housing Scandal Unearthed: Wall Street's Grip on 1,379 Foreclosed Homes Revealed by LIT in Harris County Lawsuit
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519BankruptcyPHH Mortgage’s Obstructionism Crushed by Judge Doris Pryor’s Ruling for Intervenors
Intervenor Plaintiffs seek to modify the protective order so that they can access materials produced by Ocwen in this case - granted.
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2.0KCFPBUnlicensed Debt Collector Gordon Engle Receives No Jail Time for Serious Financial Crimes
Despite the fanfare surrounding the $23 million dollar settlement by NC's AG, the real truth is Engle escaped jail due to public...
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1.7KTexasA Texas Lemon: The OCCC Only List 57 Registered Debt Management and Settlement Companies in 2022
An astounding figure, since there are thousands of debt co's offering debt mgt services, debt settlement and related regulated svcs in TX.
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1.7KAppellate JudgesTexas Debt Collector Operating Without a License Sued in Houston, Before Judge Al Bennett
There's another couple of lawyers in Texas operating without a State Issued Bond and License, Mark and Shelley Hopkins of Hopkins Law,...
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1.3KDebt CollectorRetired Military Veteran Wants Mr. Cooper aka Nationstar Mortgage Servicing To Stop Acting Unlawfully
At the time of the filing of this Complaint, consumers, nationally, have lodged over Six-Thousand (6,000) complaints with the watchdog CFPB.
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1.8KAppellate JudgesEleventh Circuit: Federal Judge Abused His Powers By Documented Perjury, But He Can Still Preside Over Case
A 3-Panel consisting of familiar Judges Charles Wilson, Kevin Newsom and R Lanier Anderson defies logic and the law in this perverted...
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1.3KAppellate JudgesSecond Circuit and Amici from CFPB Ensure Homeowner Can Obtain Meaningful Relief from PHH Ocwen
We do not believe that Naimoli needs to make an additional showing of damages to survive summary judgment on her § 1024.35...
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1.9KCFPBTo Rogue Debt Collector: We’re Comin’ For Your Home
Douglas engaged in the highly unusual transfer of a personally significant asset—his $1.6 million residence—to two insiders for a dollar.
