All posts tagged "indymac bank fsb"
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581BankersHouston 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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1.1KAppellate 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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482Debt CollectorMary J Smart or Alan Lillico or Leslie A Lillico or Twin Peak Investments v Wilmington FSB
Who is paying Texas lawyer James Minerve's fees for this baseless and frivolous filing to stop foreclosure in Harris County District Court?
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979Appellate CircuitIndyMac Bank Went Bust for Greed. Shockingly, the US Govt Then Turned Against it’s Own People
In the Greatest Theft of Residential Housing, US govt ordered the Judicial Branch to illegally evict millions of families from their homes.
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878Federal JudgesA Broken Settlement, Deutsche Bank’s Foreclosure Failures Documented Over 16 Years in Courts in Texas
Mayberry has kept her feet firmly planted in state court. Mackie Wolf switched up the game. However, Karen Mayberry had a trick...
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699BankersThis DOJ Press Release Would Apply to Most Lender Loans in 2008. The Result Is Very Different.
The Bankers found guilty of loan fraud by altering loan payment histories, renaming businesses, and hiding prior defaults by borrowers.
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1.1KBankersRewind 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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1.4KBankersRewind: 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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1.4KAppellate CircuitRevisiting MERS and the Lyin’ Words in Fifth Circuit Opinions
As for MERS being both a “nominee” and a “mortgagee”, the idea that a principal can be its own agent does not...
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1.1KAccelerationTexas Supreme Courts Defective Zepeda Opinion is Gleefully Embraced by Senior S.D. Tex. Judge Werlein in Morris v Deutsche Bank
Deutsche Bank under the doctrine of equitable subrogation stood in the shoes of the prior lienholder and had authority to foreclose on...
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1.5KCFPBMnuchin Bankrolls Third Wife’s Movie on the Funds from Millions of Illegally Evicted Homeowners During His IndyMac Reign.
Donald Trump’s former Treasury Secretary Steven Mnuchin’s wife Louise Linton is making her directorial debut on the back of illegal foreclosure funds,...
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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...
