All posts tagged "deutsche bank"
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1.5KEditors ChoiceHow Deutsche Bank Became A Mainstay Of Donald Trump’s Business Empire
While Congressional investigators wait for Deutsche Bank to turn over the president's financial records, we examine how the German financial institution came...
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3.5K1Editors ChoiceTexas Pastor, Wife and Teenage Daughter found Dead in Home they lost to Foreclosure in Apparent Murder-Suicide
Texas Pastor Keahey and his wife, who once taught elementary school, were going through financial difficulties prior to their deaths. The home...
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2.3K2Editors ChoiceThe Department of Justice and the FBI Mortgage Fraud Division is a Press Machine to Hide the Truth – Joe Otting is Guilty of Mortgage Fraud Himself
The FBI and DOJ Press Release Indicting 4 People with Mortgage Fraud. The Bankers All Escaped any Internment post 2008 and indeed...
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2.0KAccelerationA Decade Later, An IndyMac Clone is Funded in Austin – 360 Mortgage Group – As Round II of Foreclosures Are Targeted
This lender plans to underwrite $1B in mortgages with no income, no asset verification. Resi investors can borrow from an Austin-based lender...
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2.4KAccelerationDeutsche Bank and the Two Billion Reasons the Donald Trump Cabinet is Filled with Bankers, Lawyers and Foreclosure Kings
Ms. Vrablic, an intensely private person who rarely discussed personal matters with her colleagues, steered more than $300 million in loans to...
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4.1KLaws In TexasIf you’re looking for a List of Licensed Mortgage Servicers, Illinois is Great, Texas – Not so Much
The Department of Savings and Mortgage Lending is an agency of the State of Texas and is subject to the oversight and...
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2.4KFifth CircuitIt’s Crear the Fifth Circuit will not Liberally Construe any Pro Se Arguments in Foreclosure Cases
Homeowner Crear sued his lender and its loan servicer to prevent them from foreclosing on his property. Motion denied in favor of...
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1.3KDebt CollectorNo Reyes of Hope as Fifth Circuit Manipulates Numbers to Ignore It’s Own Precedent FDCPA Case Law
Before recording a privilege, (aka, start foreclosure proceedings) Steeg Law’s practice is to transmit lien letters to unit owners. These letters relate...
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1.7KLaws In TexasFDIC as Receiver after the 2008 Financial Crisis – The Quietly Settled Deutsche Bank Legal Court Cases
Since the mortgage meltdown, the FDIC has opted to settle cases while helping banks avoid bad press, rather than trumpeting punitive actions...
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1.3KForeclosuresDeutsche Bank Forcible Detainer Action Affirmed at Fifth Circuit in Dallas, Texas
We must reject Smith’s arguments that are based upon her allegation that she did not receive notice of the foreclosure sale. She...
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2.2K1Fifth CircuitThe Fifth Circuit’s Favorite 3-Panel Foreclosure Panel Names Mortgage Servicer as “the Bank”
First, it assumes that the acceleration notice was for only the original loan amount. But the deed of trust granted the Bank...
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1.3KFifth CircuitDeutsche Bank Control the Foreclosure Docket at the Fifth Circuit in January 2019
LOAN MODIFICATION: The Criswells therefore failed to accept that offer in strict compliance with its terms as well. Accordingly, neither agreement constituted...
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1.2KNewsDeutsche Bank Foreclosure Tossed on Appeal in Favor of Homeowners…But It’s Not a Texas Court Ruling
The notice of default, however, was not issued by Ocwen. Rather, the notice was issued and at least initially maintained by the...
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1.6KFake DocumentsThe Kansas Shuffle by Deutsche Bank, an early opinion by NY Judge Schack in the Mortgage Robosigning Scandal
A Kansas City Shuffle is when everybody looks right, you go left .. . It's not something people hear about. Falls on...
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1.4KMortgage ServicersOneWest Bank paid 24 percent of the Loan Book Value to purchase Mortgage Servicing rights of IndyMac after 2008 Bank failure
After IndyMac collapsed in 2008, the receiver/conservator from the FDIC negotiated a sweet deal for Steve Mnuchin to purchase the loan book...
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1.4KNewsDeutsche Bank’s Failed Stress Test is Not a Deficiency but Merely a “Weakness” according to FDIC
The Federal Reserve Board and the Federal Deposit Insurance Corporation on Thursday announced that the resolution plans of four foreign-based banks had...
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6.3KNewsDeutsche Bank’s Close Relationship with US Prosecutors under Spotlight in Libor Case
Fighting a conviction for rigging the Libor benchmark rate, a former Deutsche Bank trader has alleged that the bank’s lawyers handed prosecutors...
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1.6KEditors ChoiceEditors Choice: Wells Fargo Bank, Here’s $15,000 for Wrongful Eviction and Foreclosure, Our Bad
We were desperate. I begged them for help, homeowner Eva Reiner says. But Wells Fargo did not accept their requests for a...
