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Third District Court of Appeal State of Florida Opinion filed February 7, 2018. Not final until disposition of timely filed motion for rehearing. ________________ No.
Bloomberg- A bankruptcy judge who slammed Bank of America Corp. for its treatment of a California couple over a foreclosure declined a request to tear
LUIS H. MORALES and CECILIA MORALES, Appellants, v. FIFTH THIRD MORTGAGE COMPANY, Appellee. No. 4D17-1260.District Court of Appeal of Florida, Fourth District. January 31, 2018.Appeal
Lexology- The Tenth Circuit has weighed in on whether a non-judicial foreclosure is debt collection activity. In doing so, the Tenth Circuit has joined a
Housingwire- A former Fannie Mae employee allegedly made more than $1 million by accepting bribes and approving the sales of foreclosed properties at below market
Reuters- Mick Mulvaney, head of the Consumer Financial Protection Bureau, has pulled back from a full-scale probe of how Equifax Inc failed to protect the
Responding to recent and widespread consumer abuses and other compliance breakdowns by Wells Fargo, the Federal Reserve Board on Friday announced that it would restrict
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)
Dayton Business- The National Fair Housing Alliance, with 19 fair housing organizations, including one in Dayton, filed a lawsuit Thursday in federal court against Deutsche
UNITED STATES COURT OF APPEALS FOR THE TENTH CIRCUIT _________________________________ MARY M. MAYOTTE, Plaintiff - Appellant, v. U.S. BANK NATIONAL ASSOCIATION, As Trustee for Structured
PHH’s challenge to CFPB leadership structure rebuked by full Court of Appeals HousingWire- In a stunning reversal of its previous decision, the full Court of
h/t Dubin Law Offices SUPREME COURT OF THE UNITED STATES Syllabus ARTIS v. DISTRICT OF COLUMBIA CERTIORARI TO THE DISTRICT OF COLUMBIA COURT OF APPEALS
The Intercept- Late last October, several hundred handsomely suited financiers gathered in the ballroom of a luxury Marriott, just two blocks down Pennsylvania Avenue from
ABC- As Jacob Lerma surveyed the skeletal beams of his suburban Houston home that was flooded during Hurricane Harvey, he kept muttering three words as
The lawsuit alleged the bank was using rubber-stamped promissory note endorsements in violation of a consent judgment. DBR- Bank of America agreed to pay $3.4
Deutsche Bank will pay $30 million, UBS $15 million and HSBC $1.6 million to settle civil charges that some of their traders engaged in spoofing
Law 360- A review conducted by the Office of the Comptroller of the Currency in the wake of the Wells Fargo & Co. fake account
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)
Washington Post- Jeffrey Wertkin had a plot to bring in business and impress his new partners after joining one of Washington’s most influential law firms.
Law- Miami-Dade Circuit Judge Pedro P. Echarte Jr. sanctioned Treasury Secretary Steven Mnuchin’s former bank, California-based OneWest Bank, and its law firm for filing a
TBO- In his eight years as a circuit judge, Thomas Minkoff has handled family and civil cases. He oversaw more than 14,000 foreclosure hearings at
2017 IL App (2d) 160967 No. 2-16-0967 Opinion filed November 14, 2017 IN THE APPELLATE COURT OF ILLINOIS SECOND DISTRICT U.S. BANK TRUST NATIONAL )