All posts tagged "kickbacks"
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1.2KFDCPAHagens Berman’s Amici Decimates Toyota’s ‘Unripe’ Question
The Toyota Automakers ask the Court to substitute a fundamentally different question. The Automakers question and their arguments have no place here.
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1.5KAppellate CircuitTrending in Florida. A Motion to Intervene against Ocwen PHH
After PHH Ocwen decided not to settle with the Kaufmann Group - the lawyer group now wants in on this case, the...
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1.4KAppellate CircuitOCWEN is a Debt Collector
U.S. District Judge Corrigan admits that there is a split in Florida federal courts re convenience fees assessed against OCWEN borrowers.
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1.5KAppellate CircuitThe Petrobras Scandal Sidebar Arbitration Agreement is Decided At the Fifth Circuit and the Decision is Correct.
Petrobras relies on a Fifth Circuit opinion to support that the district court should have considered the public policy issue. This cannot...
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1.6KAppellate CircuitThe Petrobras Scandal Resulted in the Largest Foreign Class Action Settlement in History. Meanwhile in Texas, Fifth Circuit Judge Catharina Haynes is bias towards Petrobras
Broken Robes: Judge Catharina Haynes of the Fifth Circuit has a financial interest in the outcome of the Cadenas case in Texas....
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1.2KForeclosuresA Fannie Mae Employee Followed the Company Rules of Conduct and Ended Up in Jail for Six Years
Ex-Fannie Mae Employee Found Guilty in Multi-Million Dollar Scheme Involving Property Listings and Approval of Below-Market Sales
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2.3KEditors ChoiceHouston Personal Injury Lawyer Jeffrey Stern Indicted for Alleged Barratry, Witness Tampering, Obstruction, Destruction of Evidence and Tax Evasion Along with Co-Conspirators
Stern and his co-conspirators sought to enrich themselves by illegally recruiting clients through the payment and receipt of illegal kickbacks in order...
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795Debt CollectorCFPB Lawsuits Against Mortgage Insurers Kickbacks Revisited
CFPB's paltry fine; in the context of the massive amount of mortgage fraud that occurred in this industry, a $15 million penalty...
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1.1KFDCPAAs We Have Stated Before, the Highest Court in the United States Refuses to Hear Any Cases Related to the Financial Crisis in 2008. This Article Revisits the US Supreme Court Decision to Reverse its Grant Related to a RESPA Class Action in 2011.
Seven years ago the U.S. Supreme Court decided to dismiss as improvidently granted its agreement to hear the following RESPA case. Since...
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832ForeclosuresRESPA Violations: Definition, Examples & Penalties Which You Should Know About
RESPA requires servicers mortgages provide borrowers with timely and pertinent disclosures regarding the nature and costs of the real estate settlement process.
A MESSAGE TO GOV. ABBOTT
