June 29, 2017

Citigroup to Settle MBS Suit for $24.9 Million

Citigroup to settle MBS suit for $24.9 million (Reuters) – Citigroup Inc has agreed to pay … [Read more...]

Citigroup to Settle MBS Suit for $24.9 Million

Citigroup to settle MBS suit for $24.9 million (Reuters) – Citigroup Inc has agreed to pay … [Read more...]

FDIC Sues Major Banks for $2.1 Billion that Pushed and Sold Residential Mortgage Backed Securities with False Statements About Quality

FDIC Sues Major Banks for $2.1 Billion AUSTIN (CN) – The FDIC, as receiver for Guaranty Bank, … [Read more...]

HSBC, Credit Suisse Sacrifice Employees to U.S., Lawyers Say

HSBC, Credit Suisse Sacrifice Employees to U.S., Lawyers Say Swiss banks are turning over thousands … [Read more...]

SEC Charges Wells Fargo for Selling Complex Investments Without Disclosing Risks

SEC Charges Wells Fargo for Selling Complex Investments Without Disclosing Risks Washington, D.C., … [Read more...]

JPMorgan, Citi Units Sued by FDIC Over Colonial Sales

  JPMorgan, Citi Units Sued by FDIC Over Colonial Sales JPMorgan Chase & Co. (JPM) and … [Read more...]

Forced Placed Insurance | Ties to Insurers Could Land Mortgage Servicers in More Trouble

Ties to Insurers Could Land Mortgage Servicers in More Trouble When banks buy insurance on the homes … [Read more...]

In re: JPMorgan Chase Mortgage Modification Litigation | JPMorgan Chase Fails to End US Mortgage Modification Lawsuit

JPMorgan Chase Fails to End US Mortgage Modification Lawsuit * Homeowners claim bank misled them … [Read more...]

Help Wanted | Part Time Attorney Needed – If you passed your boards with a D+, and you can sign your name, you possess all the credentials required for this job

Wow… From a recently posted Craigslist ad… We are a collection agency/debt buyer. What … [Read more...]

JPMorgan Chase Employee Allegedly Steals $100,000 From Man With Alzheimer’s

JPMorgan was unwilling to disclose the name of the employee targeted in the lawsuit, Green said. … [Read more...]

JPMorgan Chase Employee Allegedly Steals $100,000 From Man With Alzheimer’s

JPMorgan was unwilling to disclose the name of the employee targeted in the lawsuit, Green said. … [Read more...]

Lisa Epstein Qualifies for August 14 Election for Palm Beach County Clerk of the Circuit Court (despite best efforts of local Democratic Party)

For Immediate Release June 15, 2012 Lisa Epstein Qualifies for August 14 Election for Palm Beach … [Read more...]

Michael Olenick | How Servicers Lie to Mortgage Investors About Losses

Michael Olenick: How Servicers Lie to Mortgage Investors About Losses By Michael Olenick, creator of … [Read more...]

New York AG Eric Schneiderman Hires Prosecutor for Mortgage Probe

New York AG hires prosecutor for mortgage probe (Reuters) – New York Attorney General Eric … [Read more...]

FINRA Fines Citigroup Global Markets $3.5 Million for Providing Inaccurate Performance Data Related to Subprime Securitizations

FINRA Fines Citigroup Global Markets $3.5 Million for Providing Inaccurate Performance Data Related … [Read more...]

Matt Gardi | Save the Teachers! – Divest from Fannie Mae

Save the Teachers! – Divest from Fannie Mae What would you rather invest in, our kids, or a … [Read more...]

Wells Fargo files Unlawful Detainer to evict DEADBEAT owners who strategically defaulted… But these “deadbeats” are a CITY GOVERNMENT

Wells Fargo Sues Stockton Again Wells Fargo Serves Unlawful Detainer To City Of Stockton STOCKTON, … [Read more...]

SEC Charges Deloitte and Touche (JP Morgan’s Independent Foreclosure Review Firm) with Violating U.S. Securities Laws in Refusal to Produce Documents

Glad me have these boys on the job reviewing the fraudulent foreclosures… ~ SEC Charges … [Read more...]

MBS | Bank Loan Bundling Investigated by Biden-Schneiderman: Mortgages

“I can’t imagine a better securities law claim than to say that you represented that these were … [Read more...]

Bloomberg’s Editorial On MBS Failures – The First Time Mortgage-Backed Securities Failed

Bloomberg’s Editorial On MBS Failures It was rather amusing to read this over the weekend from … [Read more...]

A Must Read Fraudclosure Story | MSNBC – Inside the Wells Fargo Foreclosure Factory: Pushing the Files

“Last year, Wells Fargo earned $3.3 billion in profits from its mortgage servicing business, … [Read more...]

Judes Tells Bank of America CEO Brian Moynihan He Must Testify in MBIA Lawsuit

Bank of America CEO Moynihan must testify in MBIA lawsuit: judge (Reuters) – A New York judge … [Read more...]

KABOOM | Bank of NY Mellon Must Face Lawsuit on Countrywide

Bank of NY Mellon must face lawsuit on Countrywide April 3 (Reuters) – A federal judge … [Read more...]

KABOOM | Bank of NY Mellon Must Face Lawsuit on Countrywide

Bank of NY Mellon must face lawsuit on Countrywide April 3 (Reuters) – A federal judge … [Read more...]

Ah, So There Are No Notes? HSH Nordbank Sues Barclays Over Mortgage Backed Securities

The Market Ticker – Ah, So There Are No Notes? Here we go…. In its complaint Monday, HSH … [Read more...]

An Insider’s View of an Actual RMBS Securitization at Mandelman U.

    So, do you remember the article I posted the other day about accounting for a pool of … [Read more...]

Deutsche Bank to Pay $32.5 Million to Settle Mortgage Suit – Massachusetts Bricklayers and Masons Trust Funds v. Deutsche Alt-A Securities

Deutsche Bank to Pay $32.5 Million to Settle Mortgage Suit Deutsche Bank AG (DBK), Germany’s biggest … [Read more...]

IF TRUE, IT’S TREASON – CBO Director Douglas Elmendorf and the Impact of the Foreclosure Crisis

  During the fall of 2010, Lan T. Pham, PhD was a “senior staffer financial economist” at the … [Read more...]

IF TRUE, IT’S TREASON – CBO Director Douglas Elmendorf and the Impact of the Foreclosure Crisis

  During the fall of 2010, Lan T. Pham, PhD was a “senior staffer financial economist” at the … [Read more...]

SEC Files Subpoena Enforcement Action Against Wells Fargo for Failure to Produce Documents in Mortgage-Backed Securities Investigation

U.S. SECURITIES AND EXCHANGE COMMISSION Litigation Release No. 22305 / March 23, 2012 Securities and … [Read more...]

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