All posts tagged "deutsche bank national trust company"

Judge Catharina Haynes (5th Cir.) Sitting on Certain 3-Panel or En Banc Oil & Gas Cases is Ethically Wrong. Here’s Why.

Judge Catharina Haynes of the Court of Appeals for the Fifth Circuit and her Oil and Gas Conflict of Interest(s).

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Judge Thomas M. Reavley of the Court of Appeals for the Fifth Circuit

Mr and Mrs Fifth Circuit. Carolyn Dineen King, former Chief Judge, married fellow Circuit Judge Tom Reavley in 2004 and made some...

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A Consumer Protection Defense Lawyer Weighs in on the CFPB v Selia Law Case before the US Supreme Court

DiResta: I suspect that SCOTUS will, in fact, find the structure unconstitutional on the basis of the separation of powers. But I...

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A Fifth Circuit Single Judge Decides to Get Innovative to Issue Unlawful Orders for a 3-Panel, Who are at The Federalist Society Convention in Washington D.C.

This motion revolves around the Magna Carta and the Constitution, which has been brutally slighted by Judge Patrick E. Higginbotham and the...

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Deutsche Bank Quietly Settles Big Lawsuits in New York (Just after the Italian Convictions)

In total, Deutsche Bank and FTN have agreed to pay a total of $29.5 million into a settlement fund.

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Fifth Circuit Deny Homeowners Motion to Stay in Burke v Ocwen Case, Despite US Supreme Court Selia Law Case

On Monday, 28th October, the Fifth Circuit Denied the Homeowners Motion to Stay care of an order by single Judge Patrick (no...

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Fake Companies, Fake Documents, and an Outrageous Foreclosure Judgment Should Receive Supreme Court Notice. Well, Not if You are Opposing Deutsche Bank, Ocwen or MERS

LIT perused the list of Supreme Court 'denied' Petitions and of course, when it's foreclosure related and has the name Deutsche Bank,...

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Bankruptcy

The Delinquent Don: El Paso Claims US President Donald Trump Owes over them Over Half a Million Dollars for his Last Rally in the Border Texas Town

According to Laura Cruz-Acosta, communications manager for the El Paso city manager’s office, the president has an outstanding bill of $569,204.63 for...

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Deutsche Bank Q2 Earnings – Analyst Not Impressed: “With no upside but lots of downside risks, this isn’t a share I’ll be buying anytime soon.”

Deutsche Bank - Q2 Earnings: The Mountain Just Got Bigger. 2Q earnings were greeted with another 5% share price fall. Quarterly results...

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The Quiet Civil Lawsuit Against Paul Mangione of Deutsche Bank Ends With A Typical Fine and No Jail Time

What many seem to have overlooked in this January 17, 2017 Consent Order, was that this agreement was only a mere 3...

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Bill Of Review

Judge Carolyn Dineen King [Mrs. Reavley] in 1988 Provided the Fifth Circuit a Precedent for Mortgage Application Fraud. In 2015, the 5th Circuit Ignored it, and Again in 2018 in Deutsche Bank v Burke

As we agree with the district court that the false statements had the capacity to influence a savings and loan institution's decision...

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Bankruptcy

Woman Commits Mortgage Fraud by Overstating Income and Modifying Bank Account Records and is Sent to Prison for 30 Months. IndyMac Bank (Deutsche Bank) Add $125k Imaginary Income On a Mortgage Application to enable Securitization Sale Not Charged with a Crime

The district court reviewed this document at sentencing and found it pellucid that Deutsche Bank was taking an assignment as a trustee...

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Deutsche Bank Willfully and Purposefully Evaded Sanctions by Transferring Funds to Iran which Funded the War which Killed U.S. Soldiers and the US Court of Appeals (7th Cir.) Sided with the German Bank

Deutsche Bank found an illegal way to subvert this regulatory scheme .By strategically removing names or otherwise hiding the existence of potentially...

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