Blue Mountain Homes, LLC v. Page | HAWAII ICA - Defining a non-bonafide third party purchaser
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LAW360- The government on Monday defended its False Claims Act claims against New York mortgage foreclosure law firm Rosicki Rosicki & Associates PC and two
CNN- Wells Fargo recently discovered that some workers altered documents about business customers, raising new concerns about the embattled bank's internal system of checks-and-balances. The
JOHN S. TURAN AND MERCEDES TURAN, Appellants, v. NATIONSTAR MORTGAGE, LLC, RAINBOW SPRINGS PROPERTY OWNERS ASSOCIATION, INC., PROGRESSIVE INSURANCE COMPANY, AS SUBROGEE OF DONNA VEZINA,
KELI N. JOHNSON and THOMAS E. JOHNSON, Appellants, v. DEUTSCHE BANK NATIONAL TRUST COMPANY AMERICAS, as Trustee RALI 2007-QS1, Appellee. Case No. 2D16-4262.District Court of
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Reuters- Royal Bank of Scotland (RBS.L) has agreed to pay a smaller-than-expected $4.9 billion to resolve a U.S. investigation into its sale of mortgage-backed securities,
Bloomberg- If HSBC Holdings Plc, UBS Group AG and Wells Fargo & Co. were concerned that the Trump administration might continue the big-ticket bank penalties
CNN- A federal judge has ordered Wells Fargo to pay $97.3 million in damages to mortgage workers in California who weren't paid enough for their
WHEC- Eric and Alison Endicott could finally breathe Tuesday night after several tense moments during the meeting of the Monroe County Legislature. The legislature voted
H/T Dubin Law Offices LEXOLOGY- The U.S. Court of Appeals for the Seventh Circuit recently affirmed a trial court’s finding that a servicer did not
Fortune- Equifax has once again revised the number of people potentially impacted by 2017’s massive data breach, telling Congress that tens of thousands more could
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IN THE APPELLATE COURT OF ILLINOIS SECOND DISTRICT U.S. BANK TRUST NATIONAL ASSOCIATION, Not in Its Individual Capacity but Solely as Owner Trustee For Queen’s
NYT- Wells Fargo’s tab for its sham accounts scandal shot up again on Friday, when the bank agreed to pay $480 million to settle a
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By Joshua LaBar Michigan State University College of Law Abstract Like many Americans across the country, Michigan residents have faced a staggering number of foreclosures
CNN- General Electric is still haunted by its disastrous adventure in subprime mortgage lending more than a decade ago. GE (GE) shut down WMC, its