All posts tagged "deutsche bank"
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2.6KDeutsche BankDeutsche Bank Trader Vorley Found Guilty of Fraud Sentenced to One Year in Jail
Avi Perry, assistant chief of the Criminal Division’s Fraud Section, argued for a sentence of four years and nine months as a...
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1.5KBankersJudge Stands Up to BigLaw and Wall St. Who Lose Eviction Battle in NY, This Time.
The length of the current anti-eviction law, considered in the context of the ongoing coronavirus pandemic, is not extreme enough to override...
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711BankersInflation is Here to Stay Warn the Bankers of Wall St. (2021)
We have a lot of cash and capability because I think you have a very good chance inflation will be more than...
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1.6KDebt CollectorThe Fifth Circuit Goes CrossCountry to Affirm Wrongful Foreclosure to a Non-Bank
Second, the homeowners say a CrossCountry rep advised them in March to pursue a loan modification to stave off foreclosure.
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1.6KBankersTwo Chief Judges Take Different Positions in Eviction and Foreclosure Lawsuits in New York
Chief Judge Lawrence Marks is opposing landlords eviction request and meantime Chief Judge Janet DiFiore is expediting wrongful foreclosures.
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851Bankers1MDB Sue Deutsche Bank While DOJ Quietly Stands Down from it’s Lawsuit Against the German-American Bank of Wall St
The state-owned investment fund 1MDB is suing companies including JPMorgan Chase & Co. and Deutsche Bank AG who helped 1MDB raise more...
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1.2KAppellate CircuitUS Courts Blame Homeowners for the 2008 Foreclosure Crisis. No Mention of Bank Greed.
This bias article examines foreclosure case activities in U.S. district courts during the Great Recession and the subsequent recovery period.
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2.1K1AccelerationHank Greenberg of GT Law and Chief Judge Janet DiFiore’s Friendship Influences Foreclosure Cases
Greenberg, a former State Bar Association president, is counsel to the state’s Commission on Judicial Nomination, which screens Court of Appeals finalists....
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1.6KBankruptcyBillups v. Deutsche Bank National Trust Co. and PHH Mortgage Corp., N.D. Illinois
Billups v. Deutsche Bank National Trust Co. and PHH Mortgage Corp., N.D. Illinois (1:19-cv-05891) District Court, N.D. Illinois
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1.2KForeclosuresRosalie Conner, 90 Years Young Pro Se v. PHH Mortgage Corp., S.D. Tex., before Snr Judge Hoyt
What you can truly classify as an aged debtor, foreclosure mills and their client(s) including Deutsche Bank have no humanity.
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2.8KDeutsche BankDeutsche Bank: Was it Murder or Was It Suicide?
Val Broeksmit – a longtime source about Deutsche Bank – is missing. He's the son of a Deutsche Banker found hanging from a...
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2.4KFederal JudgesFederal Judge Asserts Texas Foreclosure Defense Lawyer’s Repetitive Filings Are Beyond A Joke
Texas lawyer Juan Angel Guerra is no stranger to the law, both sides of it. However, his days as a foreclosure defense...
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2.0KAccelerationOwen’s Easter Basket of Omissions and Whiteouts re Ocwen Loan Servicing et al.
The Burkes filed their Petition for Rehearing en banc to allow all the active judges who are not recused and able to...
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1.5KAccelerationProtected: Owen’s Easter Basket of Omissions and Whiteouts re Hopkins Law et al
There is no excerpt because this is a protected post.
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1.6KAccelerationThe Judicial Easter Egg Hunt: Owen’s Easter Basket and the Perversion of Justice.
We're not privy to which Quarter Back clerk was assigned to draft the consolidated opinion but we can say emphatically it is...
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2.5KBankersLee Farkas, Mortgage Lending Fraudster, Has Sentenced Reduced to Time Served.
U.S. Judge Brinkema ordered the compassionate release of Taylor, Bean & Whitaker's former chairman and CEO, Lee Farkas, due to susceptibility of...
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1.2KBankruptcyPHH Mortgage Corporation v. Rodney Johnson Sr, S.D. Texas
The lack of transparency in certain court cases in the Southern District Federal Court, Houston Div'n has been ratcheted up in recent...
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3.9KAppellate JudgesJeffrey Epstein’s Little Black Book of Princes’, Law Professors and Now this Prosecutor turned Judge is Just Horrifying
While Bruce E. Reinhart was an assistant U.S. attorney, he learned confidential, non-public information about the Jeffrey Epstein case.
