FDIC, having transferred all of IndyMac’s assets to OneWest in 2009, no longer had authority to execute the assignment to the trust...
While Bruce E. Reinhart was an assistant U.S. attorney, he learned confidential, non-public information about the Jeffrey Epstein case.
LIT has focused on the Magistrate Judge's motion to dismiss findings and order. As with the Brahman Partners case, this law suit...
Ocwen did not have appropriate rules and procedures in place to prevent potential conflicts of interest, or, if Ocwen did have those...
You'd never think William Erbey's Ocwen Altisource has been fined in excess of $3 Billion dollars when you read his tale below....
The 11th Circuit has decided en banc to hear the Epstein case, vacating the prior panel which included two senior judges and...
Epstein made a significant portion of his fortune while banking with Deutsche Bank, even though his criminal record had cost him his...
Federal prosecutors won what may amount to a pyrrhic victory Tuesday in a long-running legal battle over their handling of a sex-trafficking...
Surveillance video of Jeffrey Epstein’s first suicide attempt goes MISSING from Manhattan jail where he was found dead
The CFPB filed a proposed court order requiring Ocwen Financial Corporation to provide $2 billion in principal reduction to underwater borrowers. CFPB,...
After the war, Allied authorities determined that Deutsche Bank had not only actively supported the Nazi regime but had also maintained close...
The appeal courts decision to release the documents came just three days before Epstein was arrested last month, charged with sex trafficking. Prosecutors...
Deutsche Bank only cut ties with Jeffrey Epstein a few MONTHS AGO after an extensive relationship, lending him money and providing trading...
MARY SCHAPIRO, FORMER CHAIRMAN OF THE SECURITIES AND EXCHANGE COMMISSION, SAYS ENFORCEMENT DIRECTOR ROBERT KHUZAMI KILLED THE GOLDMAN MORTGAGE CASE BEFORE IT...