It appears to LIF, from this and related articles we're publishing, that NYC Lawyer Craig McGrain's Factoring company was behaving more like an investor/owner than injured...
LIF Notes the Disclaimer: To be clear, our conclusion in this case applies only to secured parties that are not assignees within the meaning of §...
Ocwen also filed a proof of claim, alleging that more than $2 million of its funds, which should have been deposited in an IOLTA account, had...
Sitting by designation, Judge Moody decided that you can file a motion to dismiss when you're the govt, without officially intervening.
If you notice, it's the same lower court judge, Timothy Batten, who is prejudiced in favor of the Banks and not applying the law equally.
Judge Davis suggests the "wait and see" approach to claims Wells Fargo fraudulently changed maturity dates on HELOC loans ends this case.
LIT has focused on the Magistrate Judge's motion to dismiss findings and order. As with the Brahman Partners case, this law suit would be settled shortly...
Ocwen did not have appropriate rules and procedures in place to prevent potential conflicts of interest, or, if Ocwen did have those rules and procedures, William...
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