All posts tagged "steve mnuchin"
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308Appellate 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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261BankersDefunct 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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257Appellate 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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326Appellate 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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338Debt CollectorAll that Magic Has Left the Building for Texas Businessman Byron Barr, Who Now Faces Foreclosure
B B Barr was an investor in Las Vegas Magician Steve Wyrick who ended up in Bankruptcy owing $58M, incl. $7.5M to...
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264Debt 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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520BankersRewind 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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1.6KAppellate JudgesCFPB and All American Submit their Post Yellen Letters to the Fifth Circuit Resulting in Extra Briefing Requested
Will the Pro Se Burkes be afforded the same relief and supplemental briefing requested from CA5 in their Motion to Stay after...
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493BankersJustice Gorsuch: “In this world, real people are injured by actions taken without lawful authority.”
Appellants, Joanna Burke and John Burke (“Burkes”), now file a motion to stay based on the events of last week at the...
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448BankersCollins v Yellen, The FHFA Supreme Court Decision 2021 Remands to Fifth Circuit
The court dealt a blow to shareholders, turning away a claim that the Federal Housing Finance Agency exceeded its statutory authority.
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1.7KDeutsche 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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9663BankersWhy is the Department of Justice Releasing Redacted Lender Details in Loan Fraud Scheme?
Three corrupt bankers and loan officers earned just shy of $7 million dollars in commissions with origination of $876 million in fraudulent...
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605BankersRewind: 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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488Appellate 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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667BankersClass 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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1.7KAppellate 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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617CFPBMnuchin 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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477CFPBLee 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...
