All posts tagged "steve mnuchin"
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72bankersClass of 2021: LIT’s Spotted Trappin’ Lawyers in Front of the Singin’ Millionaire Judge Eskridge, S. D. Tex.
Class Action lawyer James Kauffman attempted to intervene in a similar case in Fl, Morris v. PHH Mortgage Corporation (0:20-cv-60633), District Court,...
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82Appellate 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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114CFPBMnuchin Bankrolls Third Wife’s Movie on the Funds from Millions of Illegally Evicted Homeowners During His IndyMac Reign.
Donald Trump’s former Treasury Secretary Steven Mnuchin’s wife Louise Linton is making her directorial debut on the back of illegal foreclosure funds,...
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106CFPBLee 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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1.8KAppellate CircuitA Taxing Texas Decision to Deny En Banc Rehearing Splits Fifth Circuit Right Down the Middle. But The Right Call Was Made.
The 8 Dissenting 5th Cir. Judges Owen, Smith, Elrod, Haynes, Willett, Ho, Engelhardt, Oldham would give Attorney Client Privilege to the Austin,...
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354Donald 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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344Deutsche 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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1.3KEditors 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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1.3KCFPBPayDay Lenders Flex Their Lobbyist and Legal Moxie at the Bureau in Texas LawSlinger.
The industry trade groups challenging the CFPB’s final rule on Payday, Vehicle Title, and Certain High-Cost Installment Loans (the Rule) have filed...
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1.6KAppellate CircuitTrending in Florida. A Motion to Intervene against Ocwen PHH
After PHH Ocwen decided not to settle with the Kaufmann Group - the lawyer group now wants in on this case, the...
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1.5KAppellate CircuitOCWEN is a Debt Collector
U.S. District Judge Corrigan admits that there is a split in Florida federal courts re convenience fees assessed against OCWEN borrowers.
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848CFPBCalifornia Wants its Own CFPB
California is planning to replicate on a state level what the Consumer Financial Protection Bureau was created to be, branding it the...
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1.5KAppellate CircuitThe Frazzled Sequel: Cato File another Amicus Brief into the Fifth Circuit’s All American Case And It’s Hard-Hitting
CATO argue that allowing the CFPB to carry on with unconstitutionally initiated actions would perpetuate the earlier constitutional violation.
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2.3KDeutsche 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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2.2KAppellate JudgesWhen Litigants are Ordered to File an Amended Brief and End Up More Distressed About the Judges than the Opposing Parties, That’s Not Good for Democracy
Dishonorably and shockingly, it has now become a desperate search for judges who can provide a fair and impartial hearing at COA...
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2.0KAppellate JudgesWaiver, Ethics, Other Authorities, Inherent Authority, Truth Seeking and Let’s Add Some Poetry. It’s All in this Motion for Reconsideration at CA5.
It is abundantly clear the Burkes are well within their legal rights to cite the documents and web links which they included...
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1.4KCFPBThe CFPB Claim $3m Restitution from Forensic Loan Scam Co. The Fact is the $3M is Suspended. These Two Thieves Should be In Jail
Andrew Lehman and Michael Carrigan haven't got $30,000 never mind $3 million and that's why its a fully suspended payment. It's a...
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1.4KFederal LawThe Frazzled Sequel: Fifth Circuit Schedule All American for Week of September 21st, 2020 after Selia Law Decision
Fifth-Circuit Panel arranges en banc hearing in Consumer Fin. Prot. Bureau v. All Am. Check Cashing, Inc., No. 18-60302 for week of...
A MESSAGE TO GOV. ABBOTT
