All posts tagged "fdic"
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1.4KBounty HuntersRodney Underwood Locates Houston Attorney Aaron McCardell for Year 19 Litigation Against PHH
In 2006, Underwood's home was sold for $17k at foreclosure auction. He's been litigating for a total of 19 years. Now he's...
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508BankersThe Fall of Indymac and the Failure of Sen. Chuck Schumer. Fifteen Painful Years Later, He Needs to Go.
The irony in this whole situation is that Sen. Schumer was trying to warn about a run on the bank, when that...
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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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880BradleyPro Se Steven Thomason’s Repetitive Filings Against Deutsche Bank et al, Go Unnoticed
AL - Steven Clayton has been in Federal Court fighting wrongful foreclosure and his criminal conviction for over a decade, without penalty.
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1.6KAppellate JudgesRewind 2008: Terrence W. Boyle is Still a Biased Wall St. Federal Judge in North Carolina in 2022
Here is a perfect example of why lifetime appointments without any accountability as a sitting federal judge leads to bias and ochlocracy.
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1.4KFederal LawGreedy Texas Auto Dealer Expected to End Up in Jail for a Very Long Time
Reagor Dykes Auto Group owner Bart Reagor convicted of lying to a bank about his company's prospects and pocketing much of the...
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1.2KBankersRewind 2008 Series: The Fraudulence on Homeowners In Re FDIC, Indymac, OneWest and Deutsche Bank
FDIC, having transferred all of IndyMac’s assets to OneWest in 2009, no longer had authority to execute the assignment to the trust...
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896Appellate CircuitThat German Bank and the Skulduggery of Deutsche Bank National Trust Company
Deutsche Bank National Trust Company was an unsecured creditor when the banks failed in 2008. Now it's a fraudulent vehicle for the...
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914BankersRewind 2008: Reservation of Rights, Claiming Insurance Funds and Then Taking Homes Illegally
The Debtors acknowledge the rights of all parties with respect to the 2007-08 Blended Tower. They reserve any and all rights they...
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1.6KBankersRewind: 2008 Financial Crisis: Indymac Bank
At the time its July 11, 2008 closure, IndyMac had assets of about $32 billion, making its failure the fifth largest bank...
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1.0KAppellate JudgesUS Supreme Court Rejects Federal Common Law Claims
State law is well equipped to handle disputes involving corporate property rights say US Supreme Court, rejecting federal common lawmaking.
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1.3KDebt CollectorAfter Yvanova: Monica Sciarratta’s Wrongful Foreclosure with Prejudice
Yvanova did not address any of the substantive elements of the wrongful foreclosure tort, and in particular did not address prejudice ....
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1.6KAppellate CircuitDissenting Judge Costa. It’s Moot – But Not When It’s the Bankers Auditor My Colleagues Sayeth
Hometown Judges Carl Stewart and Edith Clement support corrupt and failed Louisiana Bank a reversal in an opinion with a dissent from...
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1.4KLITFDIC Shutters Almena Bank
Almena State Bank's closure marks the second bank failure in a week. Florida regulators closed Fort Walton Beach-based First City Bank the...
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3.1KEditors ChoiceSan Antonio-based USAA Federal Savings Bank Fails Regulator Test. Sounds Familiar.
San Antonio-based USAA Federal Savings Bank received a failing grade over evidence of discriminatory or other illegal credit practices.
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4.7KEditors ChoiceTexas Bank Manager Admits to $11M Theft, So Where’s the Other $16M Gone? (FDIC Paid $27M in Losses)
Bank Managers are Stealing Millions of Dollars and Receiving Light Jail Sentences compared to Citizens Involved in Theft Sums for Small Amounts....
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2.9KDeutsche BankDeutsche Bank Settles Decade Long Texas Law Suit with FDIC Related to its Involvement in Impaired Loans Which Ultimately Created the Biggest Fraud and Financial Crisis in Recent History
The FDIC alleged that banks made untrue, misleading statements about the quality of the mortgage loans in order to sell billions worth...
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3.4KDeutsche BankDeutsche Bankers Get 6 Months “Home Confinement” in Another “Too Big to Jail” Court Case. A German Bank Controlling Your American Lives and the Public “Sleep On”
Matthew Connolly, who once led Deutsche Bank’s pool trading desk in New York, was sentenced by U.S. District Judge Colleen McMahon in...
