Browsing Category
Bankers
26 posts
Them and Us: Former Deutsche Bank Trader’s 4 Year Sentence Tossed.
Before their convictions were overturned, Ahuja was sentenced to more than four years in prison and Shor, almost 3 1/2.
Wall Street’s Pretium Buys Real Estate Investor Lender and Bridging Loan Finance Broker Anchor Loans
THIS IS A 2022 UPDATE ON HOW THE GOVERNMENT CONTINUES TO ROLL OUT THE RED CARPET FOR PRETIUM AND SIMILAR WALL ST INVESTMENT FIRMS.
Second Circuit Drops Successors and Assigns Language – or Shoes – to Dismiss FHFA from Class Action
FHFA did not succeed to the interests of Freddie Mac until Sept. 2008, so it acquired no interest in Freddie Mac’s NovaStar bonds until then.
Rewind 2008: The Despicable History of Subversive Mortgage Lending by Non Bank Novastar
Once again, the executives were not charged with any crime after the 2008 financial crisis. This article is a precursor for 2022 updates.
The Importance of 90 Day Mailed Notices (RPAPL 1304)
Contrary to the plaintiff’s contention, the defendants did not waive their contention that the plaintiff failed to comply with RPAPL 1304
The Importance of Service of Process In Court Cases
Contrary to the Supreme Court’s conclusion and the plaintiff’s contention, the defendant did not waive her jurisdictional defense.
Lehman Brothers: The Court-ordered ADR Procedures have been Wildly Successful.
Lehman Brothers bankruptcy is the largest in U.S. history. It invested heavily in predatory mortgages just as housing prices started falling.
2008 Wells Fargo Foreclosure Case Bounced in 2022 Due To Service Failures
Wells Fargo exhibited an unreasonable lack of diligence in the prosecution, including in the attempt to effectuate service of process
Absolute is Acid they Bought a Bouquet of Dandelions rather than Roses
If you’re looking to find out how your unsecured debt is bought and sold by Citibank, read this informative complaint, which outlines it all.
Who’s Betting Against The Bank In This Race to Foreclose?
Ahmed Zayat of Zayat Stables, which owned 2015 Triple Crown winner American Pharoah faces residential foreclosure in 2022.
