All posts tagged "mick mulvaney"
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3.1KDeutsche BankOCWEN Altisource Pens Claims of Boardroom Self Preservation in Amherst Deal Collapse
In its attempt to gain control of the Board, OCWEN Altisource launches a proxy fight against Front Yard Residential regards collapse of...
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3.4KDeutsche BankWhen You’ve Got Money, Deutsche Bank Doesn’t Care How Dirty It Is, Or Who You Are.
Epstein made a significant portion of his fortune while banking with Deutsche Bank, even though his criminal record had cost him his...
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3.7KCFPBWho is Theodore ‘Ted’ Frank?
Theodore H. Frank is director at the Hamilton Lincoln Law Institute and the Center for Class Action Fairness. He's known as Ted...
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2.6KAccelerationDeutsche Bank Has Control Over Your American Home in 2020 But Failed the Stress Test Audit
The audit found serious weaknesses and raised doubts about whether Deutsche Bank would reach a stress test score indicating that it is...
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2.8KCFPBMufarrige: One of the CFPB’s Political Hires Who Gutted Payday Lending Rules Include this former Texas Auto Loan Shark With a Cease and Desist Past
We knew predatory lenders bought considerable White House influence by shoveling millions of dollars into Donald Trump’s campaign chest and personal business,...
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3.0KDeutsche BankLIT Told You First These Two Entities Were Wall Street Owned: OCWEN’s Front Yard and Amherst Merger Delayed Due to COVID-19
Goldman Sachs and Credit Suisse advised Amherst Residential on the matter, while Deutsche Bank Securities Inc. advised Front Yard (OCWEN).
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2.0KCFPBCFPB Issues Statement to Define “Abusive” Acts or Practices
The consumer watchdog agency, the CFPB, has power to prohibit consumer-finance practices that are “abusive”. This is new in consumer protection laws.
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2.2KAppellate CircuitJudge Kenneth Marra Votes in Favor of Claim Preclusion and Against Florida AG in Ocwen Case, With Prejudice
Florida Plaintiffs argue Count V attempts to hold Ocwen liable for knowingly maintaining and relying on REALServicing to its own benefit and...
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3.3KDeutsche BankThe Epstein Coverup is Endorsed by the Court of Appeals for the Eleventh Circuit
Federal prosecutors won what may amount to a pyrrhic victory Tuesday in a long-running legal battle over their handling of a sex-trafficking...
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3.2KCFPBThe CFPB is Cashing Out at the Expense of Consumers in Texas and 6 Other States
Unlike small-fry independent lenders, Cottonwood isn’t beholden to anyone. The firm bills itself as “one of the largest privately held” retail lenders...
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2.2K1Editors ChoicePublic Citizen Obtains Order Unsealing former Trump Cabinet Member Mick Mulvaney’s Case Records
Proposed intervenor Adam Levitin, a professor at Georgetown University Law Center wrote a blog post about the sealing of the court papers...
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3.3KFederal LawThe Most Comprehensive FDCPA and TDCPA Opinion in a Debt Collection Lawsuit in Texas We’ve Read. You Should Read It Too.
“Generally speaking, the FDCPA is a strict liability statute, which does not require the plaintiff to show that the violation was either...
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5.9K6Federal LawAnother Texas Federal Court Case Prematurely Decided By the Magistrate Judge While Related Case is On Appeal at The Fifth Circuit
An attorney is a key participant in a mortgage scheme. That’s because being able to point to a lawyer, who is sworn...
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2.2K1Federal LawAll American Prematurely Decided By the Fifth Circuit while Supreme Court Petition is Pending
Fifth Circuit Judges should know their role. When a Supreme Court case is pending (Selia Law v. CFPB), hold your pens says...
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2.2KCFPBCFPB’s former Director’s Tell All Book Explains Why OCWEN is Too Important to the Trump Cabinet and Will Continue to Steal Homes from the People
Yet the court did reject our judgment that lucrative market share is a ‘thing of value,’ holding that PHH could not be...
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3.1K2AccelerationThe Federal Reserve is Bank Owned. Two Banks Own 75 Percent of It. Can You Name Them?
Still, it serves as yet another red flag for those concerned with the power of too-big-to-fail banks that the top two banks...
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3.5KDeutsche BankDonald Trump, Jared Kushner and a German Bank Where You’re Liable to Be Found Dead if You Know Too Much
Dark Towers by David Enrich delivers a master class in financial sleuthing but much about Deutsche Bank and Donald Trump remains unknown.
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3.4K2AccelerationDeutsche Bank Has Paid over $18 Billion Dollars in Fines. America Gives it a Lifetime Key to the Vault of American Homes
Deutsche Bank has faced almost $18.3 billion in fines and legal settlements since the start of 2008. Instead of ejecting them from the USA,...
