All posts tagged "lender application fraud"
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158BankersColony Ridge, Texas: DOJ’s Outlandish Claims They Are Filing Their First Predatory Lending Lawsuit
The DOJ then suggest lenders for Colony Ridge do not follow income verification, unlike responsible lenders, blanking 2008 Financial Crisis.
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360AccelerationIndymac Bank’s Victor Woodworth: This is What Jail Looks Like for the Sr VP of Predatory Lending
You will note in the FDIC litigation involving Indymac Bank, Victor Woodworth is listed as Senior Vice President.
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572AccelerationIndymac Bank’s Simon Heyrick: This is What Jail Looks Like for the Chief of Predatory Lending
You will note in the FDIC litigation involving Indymac Bank, Simon Heyrick is listed as Chief Credit Officer, Enterprise Risk Mgt Committee.
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372CFPBAnti-Consumer Watchdog CFPB Snags Kickback Scheme by Freedom Mortgage
2008-2023: Can CFPB release a report with precise count of victorious precedential opinions related to predatory lending made by homeowners?
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586Appellate CircuitDenied Rights? Homeowner Barred from Viewing Own PHH Loan File But US Gov Can Demand Direct Access
Federal law, the RFPA, authorizes US gov to obtain 300 PHH Mortgage loan files without notifying or obtaining the consent of any...
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535AccelerationMega Financial Crisis Settlement for Investors But Zero Compensation for True Victims: The Homeowners
The 2008 Scandal: DOJ admits predatory lending was responsible but settlement provides no restitution for true victims: the homeowners.
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642BankersPredatory Lending: The Ultimate Betrayal of Elder Citizens Post 2008 by the American Government
Greed: The greatest theft of American's homes was decided after the 2008 financial crisis where banks were bailed out and homeowners evicted.
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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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710BDF HopkinsBDF Hopkins Response Deemed Legally Incompetent by Burke in Reply in Support of Rule 59(e) Motion
If the law and Const. is applied correctly by an impartial judiciary who follow the rule of law it should have no...
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724BDF HopkinsThe Bounty Hunters, BDF Hopkins Response to Rule 59(e) Motion Re Burke
Burke v PHH Ocwen, Hopkins Law, PLLC, Mark Hopkins and Shelley Hopkins before Bent Judge Al Bennett, SDTX, Houston.
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791BankersDefunct 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.
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1.0KAppellate CircuitRewind 2008: As Phoenix Explained to SCOTUS in 2022, Securitization is a Conflicting Mess
Assignment of the claims back to Petitioners was the only solution to avoid the untenable position of an Indenture Trustee suing itself.
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1.1KBankersTexas Federal Chief Judge Refuses to Label 18 Year Pro Se’s as Vexatious Litigants
This is the Pro Se's ninth lawsuit involving the foreclosure of the Property and third lawsuit against the Attorney Defendant Barrett Daffin.
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1.0KAccelerationTexas Federal Judiciary Collaborate with Unlicensed Debt Collectors to File Vexatious Litigant Motions to Clear Docket
Chief Judge Lee Rosenthal denied label of 'Vexatious Litigant' with at least 9 foreclosure filings spanning 18 years, including 6 since 2017.
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1.3KAppellate JudgesDiscrimination: Obtaining the Mortgage Loan File and Sanctions In Texas Courts Compared with Illinois
LIT compares Federal District Court Discrimination Cases between African Americans in Ill. and Elder Abuse in TX. The Disparity is Alarming
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1.2KAppellate CircuitMortgage Fraud: SunTrust Bought Its Way Out Of Jail. The Staff Weren’t So Fortunate.
This Criminal Appeal re Mortgage Fraud by Staff at SunTrust Bank shows the selective nature of those chosen by the Judiciary to...
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1.5KAppellate JudgesRewind 2008: The Political Life and Crimes of New Jersey Mortgage Broker Rene Abreu
Rene Abreu became involved in the political spectrum, both raising funds and donating to political causes of some high-profiled politicians.
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1.2KAppellate JudgesLender Application Fraud Prosecuted by DOJ in 2020 But Homeowners Are Still Being Unlawfully Denied Same Claim A Decade Later
FHA paid out millions of dollars of insurance claims on Nutter Home Loans. A multitude of these claims involved false certifications.
