All posts tagged "lender application fraud"

Colony 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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Indymac 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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Indymac 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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CFPB

Anti-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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Denied 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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Mega 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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Predatory 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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Predatory 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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BDF Hopkins

BDF 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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BDF Hopkins

The 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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Defunct 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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Rewind 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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Texas 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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Texas 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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Appellate Judges

Discrimination: 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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