All posts tagged "reo"
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1.1KAppellate JudgesUS Gov. Cleanup of CCTX Continues: Exposing Legal Bandit Dave Medearis and the Foreclosure Scam Fallout
Bandit lawyer Dave Medearis came knockin' and presented his petition claimin' Susan Casias was a felon and he'd pursue justice for victims.
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885BankersEpiphany Strikes Gold within Texas Courts by Invoking a Fraudulent Application of the Starker Exchange
The Stark Reality: This latest fraudulent conveyance real estate scam is now endorsed by both the district and appellate courts in Texas.
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1.0KAppellate JudgesLIT’s Foreclosure Scam Squad Series: CCTX and Jason A. LeBoeuf Continue their Thievin’ in Open Court
Christian Consultants of Texas is owned by Kevin Pawlowski, an insurance broker. This latest lawsuit is related to another case on LIT.
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1.3KFederal JudgesSelene Finance LP Wants Money Back For Defending Itself and a Vendor in a Maryland Class Action
Selene Finance LP seeks indemnification and damages from M&M Mortgage Services Inc for its breaches of its contracts with Selene Finance LP.
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2.1K1BankruptcyWho Are Christian Consultants of Texas, the “We Save Homes, We Buy Houses” Equity-Stripping Scammers?
They are a company in violation of many state and federal laws, who have been scammin', lyin' and stealin' homes from vulnerable...
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951Debt CollectorFairport REO Hire Rogue Unlicensed Texas Law Firm to Pursue Charged-Off Home Loan Debt
The courts are acting illegally and allowing debt buyers to steal homes. Once the lender charges a debt off, it becomes unsecured.
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1.2KAppellate CircuitPredatory Lending and Financial Institution Fraud is a Financial Windfall in Federal Court for ResCap
The case is now on appeal to the 8th Circuit. ResCap's judgment found at least 64 percent of loans sold to RFC...
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1.1KDebt CollectorLIT’s Foreclosure Tracker is Now Following John in D. Massachusetts v. Mr. Cooper
Mr. Cooper violated Massachusetts Law by engaging in deceptive debt collection practices on a debt previously discharged in bankruptcy.
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857Federal JudgesBounty Hunter Mark Hopkins Goes All Hawaiian With David Erza in W.D. Tex.
Austin Attorney Mark Hopkins arrives in Judge Erza's court of Counsel for Codilis in this local foreclosure in W.D. Tex. federal court.
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3.7KAppellate JudgesJeffrey Epstein’s Little Black Book of Princes’, Law Professors and Now this Prosecutor turned Judge is Just Horrifying
While Bruce E. Reinhart was an assistant U.S. attorney, he learned confidential, non-public information about the Jeffrey Epstein case.
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3.4KDeutsche BankDerobing the Unconstitutional Epstein 3-Panel. The Eleventh Circuit Vacates their April Ruling and Will Rehear the Epstein Case En Banc
The 11th Circuit has decided en banc to hear the Epstein case, vacating the prior panel which included two senior judges and...
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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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3.0KDeutsche 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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2.6KAcceleration26 Attorney Generals Call for Seniors with Mortgage and Loans to Be Pandemic Protected. Texas Ain’t One of Them
As a result of the COVID-19 pandemic, millions of Americans are now facing financial uncertainty; senior citizens have been among the hardest...
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2.3KCFPBRep. Katie Porter Introduces Bill to Crack Down on Unconfirmed Agency Officials
Congresswoman’s legislation comes as “acting” officials lead Department of Homeland Security and other agencies overseeing COVID-19 pandemic response.
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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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2.0KForeclosuresA Fannie Mae Employee Followed the Company Rules of Conduct and Ended Up in Jail for Six Years
Ex-Fannie Mae Employee Found Guilty in Multi-Million Dollar Scheme Involving Property Listings and Approval of Below-Market Sales
