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UNITED STATES DISTRICT COURT WESTERN DISTRICT OF NORTH CAROLINA CHARLOTTE DIVISION Civil Action No. 3:13-cv-446 UNITED STATES OF AMERICA, Plaintiff, v. BANK OF AMERICA CORPORATION,
Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Tuesday, August 6, 2013 Department of Justice Sues Bank of America for Defrauding Investors in
Third District Court of Appeal State of Florida, July Term, A.D. 2013 Opinion filed July 31, 2013. Not final until disposition of timely filed motion
Reuters- * Bank says damages in FHFA lawsuit could be up to $1.6 bln * H1 pretax up 10 pct to $14.1 bln as costs,
H/T Alexis Goldstein Citibank conducts illegal forecloses. Gov't does a review, finds abuse. Hires company Citi OWNS to issue checks FORTUNE- Are you missing a
Bloomberg- Here's someone else who should be relieved at the way last week’s settlement worked out between JPMorgan Chase & Co. and federal energy regulators,
So why is it they cannot get anything on Wall Street? There MUST BE TONS info on the real criminals who are destroying this planet!!
2013-Ohio-3308 FIFTH THIRD MORTGAGE COMPANY, Plaintiff-Appellee, v. KENNETH L. PERRY, ET AL., Defendants-Appellants. No. 12CA13.Court of Appeals of Ohio, Fourth District, Pickaway County.Released: July 24,
Bankers and Tradesman- Bank of America moved to block a potential class-action suit in federal district court yesterday, saying the plaintiffs had failed to produce
Reuters- On Tuesday, the small California city of Richmond announced that it has sent notices to 624 homeowners whose houses are worth less than they
Oregon Live- Two weeks ago, a jury in Hillsboro found that JPMorgan Chase broke state law when it foreclosed on a Washington County adult foster
Pepper Hamilton LLP- An individual debtor in a chapter 7 bankruptcy brought an adversary proceeding seeking to recover from a mortgagee for negligent misrepresentation and
Have a feeling CWABS et al and CWALT et al are the chosen ones! HW- Bank of America’s legal troubles in the mortgage space are
NYT- New York’s top prosecutor is investigating some of the nation’s largest banks in connection with their use of credit-reporting databases that disqualify people seeking
NEW YORK – Last night, Governor Andrew M. Cuomo signed S.4530A/A.5582, known as the “Certificate of Merit” bill, into law. The Certificate of Merit law
The Denver Post- A foreclosure lawyer whose firm is under state investigation for alleged bill-padding also faces federal discipline for misrepresenting documents she used to
NOTE: This is only the U.S. and does not include worldwide! HuffPo- The financial crisis likely cost at least a year's worth of U.S. economic
INTRODUCTION Before Washington Mutual Bank, FA (WaMu) was seized by federal banking regulators in 2008, it made many residential real estate loans and used those
JACKSONVILLE, Fla., Aug. 1, 2013 /PRNewswire via COMTEX/ -- UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF FLORIDA JACKSONVILLE DIVISION CITY OF ST. CLAIR SHORES GENERAL
CitiMORTGAGE, INC., Plaintiff-Appellee, v. QUENTIN B. JOHNSON and TONYA M. WHITAKER, Defendants-Appellants, (The Lindent Estates Homeowners Association, Mortgage Electronic Registration Systems, Inc., Capital One Home
LaRouchePAC Policy Committee statement declaring intent their to bankrupt Wall Street. Please share, tweet & post this video everywhere! Report it on your youtube channel
Palm Beach Post- The Florida Bar announced Wednesday that the former owner of a Fort Lauderdale-based foreclosure mill was formally disciplined by the state Supreme