All posts tagged "district court"

Fannie Mae Fancies a 10-Acre Ranch Property They Have No Legal Right to Finch

The Loan was transferred and assigned by 1st Mariner Mortgage to Financial Freedom Senior Funding Corp, part of Defunct IndyMac Bank, FSB.

994

Defunct Predatory Lender Indymac Bank Lives On, Stealing Homesteads Via the Wolves of Wall Street

Financial Freedom, which most recently operated under the parent company CIT Group, and previously was owned by OneWest Bank and IndyMac.

773

Ain’t No Love Today from the Grave Robbin’ Wolves

There's also the question of the blind draw system in N.D. Texas Federal Court, which seems to be broken, at least related...

766

Royal Pacific Retain Rapscallion Lawyer Damian Abreo In Yet Another Removed Foreclosure

Shannon Stephen is a Hard Money Loan Broker who is Facing Foreclosure regarding one of her investment properties in San Antonio, Texas

1.1K

Real Estate Paralegal Tracey Woodson Believes Her Title Claims Are Superior to PHH

Superior Consulting and Tracey Woodson seek declaratory relief, quiet title, and injunctive relief with respect to the Property.

577

Leslie Gates of San Antonio is Removed by His Own Industry With Help from the Lord

Leslie Gates is a regional maintenance manager at The NRP Group LLC, real estate developers in San Antonio, Texas, United States.

1.3K

Who is Royal Pacific Funding Corp.? A Cali Wholesale Residential Mortgage Lender

Defendant ROYAL PACIFIC FUNDING CORP. removes this action from the 244TH Judicial District Court of ECTOR County, Texas to W.D. Texas.

1.0K

Discovery at a Crossroads Over Jurisdiction in Arkansas

In the latest federal filing, the PPP Lenders from Texas Are Being Obtuse with Opposing Counsel and Plaintiffs seek to clarify their...

823

Ensign Title and Escrow Inc. v. PHH Mortgage Corporation Agree to Remand Case

If the Court were to apply the “value of the consequences of the litigation” test, however, the $75,000 threshold would not be...

1.5K

Lawsuit Claims Goodwin Law Facilitated Commission of a Crime in Known $44M Ponzi Scheme

Aiding and abetting is a legal doctrine related to the guilt of someone who aids or abets another person in the commission...

990

US Bank Pursue a Decedent’s Estate with an Original Mortgage Loan of $73k in Federal Court

Decedent Sharon Brock, deceased, executed a mortgage loan with a principal sum of $73,056.00 bearing interest at the rate of 4.000% p.a.

907

We’re Askin’ Wells Fargo Bank Why are They Bringin’ Car Repos and State Property Cases to Federal Court?

Congress needs to raise min. removal sum from $75k to $750k - since post 2008, Wall St stole all affordable homes and...

1.2K

Wells Fargo and Locke Lord Remove an Auto Repo Case From Texas State Court to Federal District Court

What would Snr Judge Sam Sparks of N.D. Tex. District Court and the Court of Appeals for the Fifth Circuit's Judge Carl...

756

DC Circuit: Are Court Documents Public, Senator? We Believe So.

LA Times appeals denial of motions to unseal court records relating to a search warrant executed on Senator Richard Burr re Insider...

1.1K

Perjury in Federal Court: It’s Not What You Do, Write or Say – It’s Which Outlaw You Know

The Response is electronically signed by Alexandra L. Tifford on her own behalf and on behalf of Christopher E. Knight and Michael...

1.4K

PPP Loan Vendor Obtained a Forgivable Loan for Itself Now Seeking Federal Dismissal of Class Action

Capital Plus Financial received $376,800 in a forgivable PPP loan and has yet to repay it despite colossal earnings.

765