All posts tagged "deutsche bank"
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992Appellate CircuitDenied Rights? Homeowner Barred from Viewing Own PHH Loan File But US Gov Can Demand Direct Access
Federal law, the RFPA, authorizes US gov to obtain 300 PHH Mortgage loan files without notifying or obtaining the consent of any...
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689AccelerationMega Financial Crisis Settlement for Investors But Zero Compensation for True Victims: The Homeowners
The 2008 Scandal: DOJ admits predatory lending was responsible but settlement provides no restitution for true victims: the homeowners.
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651BankersFederal Case Style Altered from Mortgage Servicer to Known Straw Bank With History of Financial Crimes
ORDER for Initial Pretrial and Scheduling Conference set for 5/26/2023 at 01:45 PM in Courtroom 3A Houston before Judge Keith P Ellison.
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1.2KBankersJudge Ewing Werlein Jr turns 87 in September. He’s assigned to Deutsche Bank’s Estate Foreclosure Case
Judicial term limits have become increasingly contentious in the news but LIT has always supported imposing term limits on federal judges.
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2.9KAldridge PiteSteven Crear Jr and Steven Crear Sr Facing Eviction by Deutsche Bank National Trust Co.
Homeowner Crear sued to prevent foreclosure on his property. In 2019 he lost his appeal and now DBNTCO wants the Crear's out...
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1.0KBankersHouston Lawyer William “Bill” Ramey’s PPP Loan Application Fraud
PPP liar loans under the microscope at the Fifth Circuit, a court which has blanked the largest liar loans in American History...
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514Alexander Law PLLCNon Party Nicolas becomes the Plaintiff in this Now Reneged Stipulation of Foreclosure
Pro se litigants can be sanctioned and even labeled a 'vexatious litigant'. Vexatious Texas foreclosure defense lawyers are not.
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930Deutsche BankFormer Deutsche Bank Trader Matthew Connolly Decides to Sue Former Employer in NY Federal Court
Matthew Connolly led DB's NY trading desk, was convicted of wire fraud, conspiracy and sentenced to home confinement and a $100,000 fine.
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1.7KAppellate CircuitPredatory Lending: If Your Foreclosure Involves BDF Law Group, aka Barrett Daffin and Hopkins Law
When you reach 'discovery', Requests for Admissions (RFA's) are an essential tool in both state and federal court to prove your case.
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1.1KDebt CollectorCalvin Saulny’s Insurance Runs Out Against Foreclosure as He Retains Gannon the Cannon
It's a double whammy for the Saulney's as they are currently facing a foreclosure sale by their HOA as well, based on...
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1.1KDebt CollectorDeutsche Bank National Trust Company and The Wolves of Texas v. Dianna Freeman
The Loan Agreement is in default as of July 1, 2021 after Mack Freeman's Death in 2019. A Notice of Default was...
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1.7KForeclosuresRosalie Conner Lives On, As Her Estate Files Against PHH Mortgage Corporation
Dissatisfied with local counsel, PHH Mortgage have retained Bradley, who are flyin' in foreclosure lawyer Graham Gerhardt from Alabama.
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1.0KCFPBThe Wolves of Texas and That Russian-German Bank v the Non-Prisoners, Esta and Lawrence Lippman
Defendants failed to pay the amounts owed on the Loan Agreement, and on April 20, 2020 sent a notice of default.
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996Appellate JudgesGloria Castrellon Returns as Non-Prisoner, Pro Se to Ward Off Deutsche Bank, et al
Gloria Castrellon now Gloria Chapa is removed to federal court by Lawyers for DBNTCO, PHH n MERS, Locke Lord LLP, a foreclosure...
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1.3KAppellate JudgesFifth Circuit Approach the $75K Min. Sum Required for Federal Jurisdiction and Reject Deutsche Bank’s Arguments
Judge Andrew 'Andy' Oldham penned the Opinion for the 3-panel known to favor Deutsche Bank, and which included Judge Haynes and Jolly.
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1.1KBankersDeutsche Mortgage Group Sued by Tenured Foreclosure Defense Lawyer R. Clay Vilt
When did Deutsche Bank National Trust Company become Deutsche Mortgage Group Vilt and Associates? Let us know in the comments section.
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1.2KBankersRewind 2008: Robo-Signing, Chain of Title, Loss Mitigation and Other Issues In Mortgage Servicing
We are finding that there are gaps, gaps in the chain of title, gaps in a lot of documents that are fraudulent....
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1.2KAppellate CircuitRewind 2008: As Phoenix Explained to SCOTUS in 2022, Securitization is a Conflicting Mess
Assignment of the claims back to Petitioners was the only solution to avoid the untenable position of an Indenture Trustee suing itself.
