All posts tagged "smnuchin.com"
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1.6KAppellate 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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1.0KAppellate JudgesFannie Mae Fancies a 10-Acre Ranch Property They Have No Legal Right to Finch
The Loan was transferred and assigned by 1st Mariner Mortgage to Financial Freedom Senior Funding Corp, part of Defunct IndyMac Bank, FSB.
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980BankersDefunct 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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1.4KAppellate JudgesCiti’s Mortgage Subservicer Cenlar FSB Maintains Negative Rating Outlook by Fitch
Perhaps that is why the subsidiary of Cenlar Capital Corporation continues to associate with another negative, BDF Hopkins of Texas.
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1.1K1Appellate CircuitIndyMac Bank Went Bust for Greed. Shockingly, the US Govt Then Turned Against it’s Own People
In the Greatest Theft of Residential Housing, US govt ordered the Judicial Branch to illegally evict millions of families from their homes.
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761Debt CollectorLIT’s Foreclosure Tracker is Watchin’ the Wolves Stalkin’ Juana’s Financial Freedom Reverse Mortgage
Here's a case which brings back memories of Steve 'The Foreclosure King' Mnuchin and his Trump appointed bankster colleague Joe Otting.
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1.2KBankersRewind 2008 Series: The Fraudulence on Homeowners In Re FDIC, Indymac, OneWest and Deutsche Bank
FDIC, having transferred all of IndyMac’s assets to OneWest in 2009, no longer had authority to execute the assignment to the trust...
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2.1KDeutsche BankSteven Mnuchin Is Milking His Government Benefits to the Bitter End
Lodging for the Secret Service during Mnuchin’s April 2021 jaunt to Doha cost taxpayers more than $30,000, according to federal data.
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1.2KBankersChinese Owned Genworth Financial Suspends IPO for Private Mortgage Insurer Enact Holdings
October 2016: Genworth agreed to be acquired by China Oceanwide Holdings Group Ltd., a private financial holding company based in Beijing.
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1.5KBankersRewind: 2008 Financial Crisis: Indymac Bank
At the time its July 11, 2008 closure, IndyMac had assets of about $32 billion, making its failure the fifth largest bank...
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1.1KAppellate CircuitUS Courts Blame Homeowners for the 2008 Foreclosure Crisis. No Mention of Bank Greed.
This bias article examines foreclosure case activities in U.S. district courts during the Great Recession and the subsequent recovery period.
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978CFPBLee Cooperman Sheds Ocwen Stock
Lee Cooperman is the second-largest shareholder with 8.98% of shares outstanding. Other top shareholders include Deer Park Road Corp. Fortress Investment Group...
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1.0KCFPBCorrupt Deutsche Bank Continues to Hold The Golden Key to Wall Street, Despite All the Fines
The charges arise out of a scheme to conceal corrupt payments and bribes made to third-party intermediaries by falsely recording them on...
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1.7KDonald TrumpFraud On The Fifth Circuit by Mnuchin and Co.?
Have the Treasury and FHFA Perpetrated a Fraud on the Fifth Circuit Court of Appeals in Collins v. Mnuchin, now before the...
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1.1KDeutsche BankWhile the People Hit Rock Bottom, American Bankers are Making More Profit than Prior to the Pandemic. What Does That Tell Y’all?
Goldman Sachs among the banks making tons of money thanks to market gains. The investment bank said Wednesday that its profit nearly...
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3.2K1AccelerationPrevailing Homeowner Terri Page versus Deutsche Bank for Attorney Fees Reaches Florida Supreme Court
Foreclosure Defense Attorney Nicole Moskowitz appears before the Florida Supreme Court to argue landmark foreclosure case against Deutsche Bank for legal fees.
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3.0KEditors ChoiceSan Antonio-based USAA Federal Savings Bank Fails Regulator Test. Sounds Familiar.
San Antonio-based USAA Federal Savings Bank received a failing grade over evidence of discriminatory or other illegal credit practices.
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3.5KEditors ChoiceWe’ve Received All Your Inquiries and Emails at LIT and Here’s What We’ve Been Busy Working On
Our blog at LIT has grown so fast, it started creaking under the strain. So we've been busy moving our website and...
