All posts tagged "lawsinflorida.com"
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1.4KBankruptcySupreme Court to Ocwen. Keep Violating Your National Agreements. However, You will Pay $1k for Each Phone Call.
The court sanctioned Ocwen $1,000 per phone call and debtors claimed they had over 100 calls from Ocwen, so that amounted to...
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926FloridaEx-Florida Senator Frank Artiles Busted in Sham Candidate Arrangement
A former Florida state Republican senator has been charged with three criminal counts involving a sham candidate intended to siphon votes away...
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1.5KAppellate JudgesThis Latest 7th Circuit Result Materially Damages Conman Bill Erbey’s Claims in His Ongoing St Croix Lawsuit
At the time this suit was filed, Ocwen was a limited liability company whose sole member was Ocwen Mortgage Servicing, a company...
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1.5KBankersBrahman v. Bill Erbey, Ocwen Altisource et al Ends in a Private Settlement
Ocwen did not have appropriate rules and procedures in place to prevent potential conflicts of interest, or, if Ocwen did have those...
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2.2KBankersErbey Holding Corporation, et al. v. Blackrock Financial Management Inc., et al.
You'd never think William Erbey's Ocwen Altisource has been fined in excess of $3 Billion dollars when you read his tale below....
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812BankersY’all Circuit and District Court Judges in Federal Courts Should Read How Hands-Off Erbey Is These Days
October 2020, William Erbey pens the following letter...what happened next? Front Yard Residential was liquidated tout suite as they say.
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1.6KAccelerationBill Erbey’s Ocwen Altisource Analyzed Using ASPS’s Latest Accounting Year Submission (31 Dec. 2020)
We earn the majority of our revenue in connection with providing services to two customers. The majority of our revenue is earned...
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1.8KBankersDon’t Blame Him, It Was People Madness. The Third Circuits’ Admiring Tale About William Erbey’s Criminal Organization
As William Erbey's $3 billion dollar admonished Ocwen prey on the American Homeowner after the 2008 Financial Crisis, the executioners, the Judiciary...
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1.8KEleventh CircuitFlorida Federal Judge Mary Scriven Lets SEC’s $170M Real Estate Ponzi Scheme Lawsuit Continue
Brian Davison of EquiAlt, a Florida real estate company can’t escape claims that he scammed 1,100 investors out of more than $170...
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1.9KFederal JudgesRogue Florida Lawyers, Russians, Real Estate and Fraud Claims Assigned to Judge Marra’s Courtroom. Here’s What Happened Next
The facts of this court order is limited to whether or not two attorney's should be sanctioned by Marra and delegated to...
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1.3KLawyer ComplaintsMarch is Wild in the Sunshine State. From Swingin’ Fists to Thievin’ Florida Lawyers and Jailhouse Sex Tapes.
The Florida Supreme Court disciplined nine attorneys, disbarring four, suspending six, reprimanding one and putting one Florida lawyer on probation.
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4.0K1Eleventh CircuitOperation Whiteout: Lyin’ Senior Judge Kenneth “Magic” Marra Tosses CFPB Claims
Judge Kenneth A. Marra's Void Order Granting Ocwen’s Motion for Summary Judgment on 9 out of 10 Claims on the basis of...
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996Appellate JudgesAny High Profile Complaints About Federal Judges Results in Resignation or Retirement. That’s Not Justice, it’s An Expensive Coverup.
Justice was not served. We sent the wrong message to victims of domestic violence by allowing a federal judge to collect a...
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1.4KJudgesFlorida Judge Deborah Ford-Kraus Removed from the Bench for Dishonesty and Fraud
The JQC determined that Ford-Kaus’s conduct demonstrated a present unfitness to hold judicial office. Accordingly, the JQC recommended that Ford-Kaus be removed...
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1.2KJudgesOrdering Baseball Tickets Earns this Florida Circuit Judge an Early Retirement and the Donor, a Lawyer, is Suspended
Circuit Judge John Lakin retires in the midst of an investigation that he took baseball tickets from a law firm with a...
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2.2KLawyer ComplaintsFormer Florida Prosecutor Jeffrey Siegmeister Criminally Charged along with Defense Attorney Marion Michael O’Steen
The indictment accuses Siegmeister of conspiring with defense attorney Marion O’steen of Dixie County between 2013 to 2019 to alter defendants’ charges...
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2.3KAppellate JudgesJudge Cannon’s Sure Pulled Some Similar Bank Foreclosure Cases In Short Order. Repetition Brings One Up to Speed Quickly We Assume.
New US Federal Judge Aileen M. Cannon is assigned two Bank of New York Mellon and two Deutsche Bank National Trust Company...
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1.7KEleventh CircuitFebruary 2021: Florida Bar’s Disciplinary List is Cluttered with Con Artist Lawyers
The Florida Supreme Court disciplined 19 attorneys, disbarring three, revoking the licenses of three, suspending 12 and reprimanding one. One attorney was...
