DEUTSCHE BANK, TRUMP’S SUGAR DADDY, RAIDED BY POLICE ON SUSPICION OF MONEY LAUNDERING
The German lender, who Trump owes $300 million, is not having a great morning. Vanity Fair- The past few years have not been the best
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The German lender, who Trump owes $300 million, is not having a great morning. Vanity Fair- The past few years have not been the best
DW- A money laundering probe stemming from the "Panama Papers" has led police to Deutsche Bank, according to authorities. Prosecutors believe the bank helped clients
Blockchain and Banking- A few months ago, I posted a blog article questioning the true economic viability of appellate opportunities of a putative junior lien
Blasino Falcon, Appellant, v. Wilmington Savings Fund Society, FSB, Appellee. Case No. 3D17-1799.District Court of Appeal of Florida, Third District.Opinion filed November 21, 2018.An Appeal
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Great Job Gary Dubin Law Offices! CAAP-16-0000806sdo by DinSFLA on Scribd
The National Law Review- The CFPB has filed an amicus brief in the U.S. Supreme Court in support of the respondent/law firm defendant in Obduskey
Wowt- After living in one Omaha home for decades, it'll have a new owner. However, it's not by choice. Judi Lee, 75, is being forced
COMING TO YOU LIVE DIRECTLY FROM THE DUBIN LAW OFFICES AT HARBOR COURT, DOWNTOWN HONOLULU, HAWAII LISTEN TO KHVH-AM (830 ON THE AM RADIO DIAL)
181581_1709_11142018_09410550_i by DinSFLA on Scribd
In Re: BERESFORD BRYAN BERTRAM, THERESA BERTRAM, Debtors. BERESFORD BRYAN BERTRAM, THERESA BERTRAM, Plaintiffs-Appellants, v. HSBC MORTGAGE SERVICES, INC., Defendant-Appellee. No. 17-11774, Non-Argument Calendar.United States
Fox 5- Zombie foreclosures - abandoned houses that are hung up somewhere in the foreclosure process - seem to be the problem that just won’t
COMING TO YOU LIVE DIRECTLY FROM THE DUBIN LAW OFFICES AT HARBOR COURT, DOWNTOWN HONOLULU, HAWAII LISTEN TO KHVH-AM (830 ON THE AM RADIO DIAL)
WLTX- Marcus Green knows the stress and anger of a customer-service nightmare. The repetitive phone calls to a string of service agents, each telling him
JALOPNIK- Bank scandals, electric-vehicle production, carmakers spending cash like a kid with too big of an allowance, recall investigations and how the midterm elections affected
CNN- Wells Fargo has identified 145 more customers whose homes were foreclosed on because of an apparent computer glitch. The embattled bank first revealed a
Lexology- The U.S. Court of Appeals for the First Circuit recently affirmed dismissal of a borrower’s state and federal law claims, concluding that the trial
COMING TO YOU LIVE DIRECTLY FROM THE DUBIN LAW OFFICES AT HARBOR COURT, DOWNTOWN HONOLULU, HAWAII LISTEN TO KHVH-AM (830 ON THE AM RADIO DIAL)
Renaldo vs Deutsche Bank National Trust by DinSFLA on Scribd
JD SUPRA- On October 31, 2018, Florida’s Second District Court of Appeal recently distinguished two of its prior opinions and held that a foreclosure plaintiff
The National Law Review- We have a good one for our lender and servicer friends out there. In Bauer v. Roundpoint Mortg. Servicing Corp., No.
Chicago Tribune- The bank that foreclosed on the home of Cesar Sayoc, the suspect in the pipe bomb mailings, was formerly owned by Treasury Secretary