H/T Alina Virani UNITED STATES DISTRICT COURT DISTRICT OF SOUTH CAROLINA IRWIN J. LIPTON, Derivatively on Behalf of WORLD ACCEPTANCE CORPORATION, Plaintiff, v. A. ALEXANDER

See the ruling here: Goodin v. Bank of America, N.A., | USDC, M.D. Florida – FCCPA results in $100,000 punitive against Bank of America -

Jack Wright of MSFRAUD.org has passed away. Jack was a true hero who helped many throughout the years while battling the banks himself. He will

National Mortgage News- Banks are still haunted by bad underwriting of mortgage loans from the last housing boom, and the nightmare could endure for months

DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA FOURTH DISTRICT SHERMAN BALCH and ANNMARIE BALCH, Appellants, v. LASALLE BANK N.A., as Trustee for Washington

Bankruptcy News- A law firm that at one time handled 40% of home foreclosures in New Jersey has filed for bankruptcy, blaming its mortgage-lender clients

DBR- Bankruptcy judges are sending a strong message to homeowners: They will face penalties if they surrender their property to get bankruptcy protection and keep

H/T JD Supra Celia Elmira Smith, Appellant, v. Reverse Mortgage Solutions, Inc., etc., Appellee. Case No. 3D13-2261.District Court of Appeal of Florida, Third District.Opinion filed

Coming this Sunday August 9th 2015 -- you don't want to miss The Foreclosure Hour -- We want the world to know what happens when

DAVID WEINER, individually, and on behalf of other members of the public similarly situated, Plaintiff, v. OCWEN FINANCIAL CORPORATION, a Florida corporation, and OCWEN LOAN

IBTimes- Federal prosecution of white-collar crime has hit a 20-year low, according to a new report on Department of Justice data. The analysis of thousands

CIT’s Total Assets Increase to More Than $65 Billion; Total Deposits Increase to More Than $30 Billion1 Combines CIT’s National Lending Platform with OneWest’s Regional

Decided on July 29, 2015 SUPREME COURT OF THE STATE OF NEW YORK Appellate Division, Second Judicial Department PETER B. SKELOS, J.P. L. PRISCILLA HALL

NYT- The Promontory Financial Group occupies a position of trust in the global financial system, acting as a consultant to big banks, foreign nations and

NEW YORK SUPREME COURT - QUEENS COUNTY HSBC BANK USA, etc., Plaintiff(s), - against - ROBERT SAN-MIGUEL, et al., Excerpt: Plaintiff has failed to meet

Decided on July 29, 2015 SUPREME COURT OF THE STATE OF NEW YORK Appellate Division, Second Judicial Department PETER B. SKELOS, J.P. L. PRISCILLA HALL

New York Times- After Lucy Circe became disabled and could no longer work, she applied to Bank of America for a mortgage loan modification on

H/T Alina Some snippets: We agree with that conclusion. Due diligence does not mean that borrowers must presume their bank is lying or dissembling and

Residential Credit Solutions to Pay $1.5 Million for Servicing Wrongs WASHINGTON, D.C. – Today the Consumer Financial Protection Bureau (CFPB) took action against Residential Credit

Decided on July 29, 2015 SUPREME COURT OF THE STATE OF NEW YORK Appellate Division, Second Judicial Department PETER B. SKELOS, J.P. L. PRISCILLA HALL