All posts tagged "wells fargo"
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1.9KAppellate CircuitFifth Circuit Toss WhistleBlower’s Case Against Banks (of Course) Citing Lack of Evidence and the Complainant is Not the “Original Source”
Edward Hendrickson, a former fraud investigator in the Department of Veterans Affairs (VA) Office of the Inspector General, alleged 15 banks knowingly...
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2.0KDeutsche BankWarren Buffett – the Bankers Loan Shark stakes in Large Retail Banks and Investment Banks As the Great Recession II Looms
Mr. Buffett has come under criticism for standing behind Wells Fargo following the banks sales-practices scandal in 2016. He has said that...
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2.1KDeutsche BankWarren Buffett – the Bankers Loan Shark – Just Earned another $12 Billion Dollars by Leveraging His Position
This all goes back to Berkshire’s 2011 deal to invest $5 billion in preferred shares of Bank of America, which at the...
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2.1K2Federal Law$5.4 Million Dollar Mortgage Fraud Gets Texas Attorney 3 Years Prison but a Non-Lawyer in Texas gets 13 Years Prison for $1.8 Million. Justice.
Lawyer v Non-Lawyer Mortgage Bank Fraud Sentencing in S.D. Federal Court(s) in Texas; the Disparity is Clear and Obvious.
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2.1KEditors ChoiceEditors Choice: U.S. Supreme Court Rule Debt Collecting Foreclosure Attorneys are Not Debt Collectors under the FDCPA
Congress may think these state protections adequate, or it may choose to expand the reach of the FDCPA. Regardless, for the reasons...
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1.3KFifth CircuitThe Fifth Circuit Bakes a Riddle to Favor Banks Against Homeowner Rights
The opinion is a good news for lenders and bad news for homeowners as there is now some precedent that lenders cannot...
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1.3KEditors ChoiceEditors Choice: Is Foreclosure Debt Collection? The US Supreme Court Heard Oral Arguments on Monday (Minus a Recovering Justice Ginsberg)
Justice Samuel Alito (for the Fifth Circuit) seemed the most receptive to that argument (a foreclosure is NOT a debt collection), telling...
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1.8KFifth CircuitCan We Get a P-Wease for a Two Count Remand Against Ocwen for Breach of Contract?
It appears that the Fifth Circuit Court of Appeals has a New Years Resolution in relation to review of foreclosure cases by...
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1.3KEditors ChoiceEditors Choice: Is Foreclosure Debt Collection? The US Supreme Court to Decide if FDCPA Applies to Foreclosure Mills and Bounty Hunting Attorneys
Were the Supreme Court to want to include attorneys effecting nonjudicial foreclosures under the FDCPA’s definition of debt collectors, it might find...
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1.3KForeclosuresNo Merit in Alexanders’ Claims against Wells Fargo
The district court announced its decision in a careful ten-page Memorandum Opinion and Order. It explained that the defect Plaintiff complains of—lack...
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1.3KFifth CircuitA Plethora of Lawsuits is an Expensive Mistake
Kim brought several lawsuits which were combined and disposed by the Fifth Circuit, confirming Bank win in this foreclosure appeal.
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1.6KFifth CircuitFailure to State a Claim
Riley brought this lawsuit, which was disposed by the Fifth Circuit, for the often and too common ruling of failure to state...
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1.3KDeed of TrustA Valentines Day Opinion with a Thorny Message for Homeowners
The homeowners brought this lawsuit, but failed to present arguments sufficiently. The court 3-panel said if it was done correctly, it could...
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2.2KForeclosuresThis Is How My QWR “Foreclosed” Wells Fargo
Upon receipt of the documents and answers, an exam and audit may be conducted that may lead to a further document request...
