DJSP Enterprises, Inc. DJSP 401(k) / ERISA Stock Fraud Class Action
Source: www.lawyersandsettlements.com DJSP Enterprises, Inc. has been accused of securities fraud. If you are a current or former employee or are a member of any …
Posts in category securities fraud
bankruptcycdocdsCorruptionFannie MaeforeclosureForeclosure Fraudfreddie macFront PageMERSmortgage electronic registration systemMortgage Fraudsecurities fraud
Former Bank Officials from JPMorgan Chase / Bank of America Plead GUILTY to Inflating Appraisals, Falsifying Loan Apps and Fabricating Documents
And all this time I though it was them damn scumbag deadbeat homeowners that manipulated the files to get the loans approved… ~ Each Face …
bankruptcycdocdsCorruptionFannie MaeforeclosureForeclosure Fraudfreddie macMERSmortgage electronic registration systemsecurities fraud
Whoopsie – Bank America Screws Another Homeowner – Bank of America’s Error Cost Cape Coral Woman a House
Excerpts from the report… Nicole DePuy thought she was one of the lucky ones when she walked out of Harborside Event Center on Jan. 27 …
bankruptcycdocdsCorruptionFannie MaeforeclosureForeclosure Fraudfreddie macMERSmortgage electronic registration systemsecurities fraud
Fannie Mae Execs Were Showered With Countrywide VIP Loans
In a letter to the Federal Housing Finance Agency – the government agency that regulates Fannie Mae and a smaller competitor, Freddie Mac – Issa …
bankruptcycdocdsCorruptionFannie MaeforeclosureForeclosure Fraudfreddie macMERSmortgage electronic registration systemsecurities fraud
KABOOM!!! DJSP Enterprises, David J. Stern Sued for Violations of Federal Securities Laws – Stan Cooper and Neeraj Methi v Djsp Enterprises, Inc; David J. Stern and Kumar Gursahaney
STAN COOPER and NEERAJ METHI, Individually and On Behalf of All Others Similarly Situated, Plaintiffs, v. DJSP ENTERPRISES, INC; DAVID J. STERN; and KUMAR GURSAHANEY …
bankruptcycdocdsCorruptionFannie MaeforeclosureForeclosure Fraudfreddie macMERSmortgage electronic registration systemMortgage Fraudsecurities fraud
Part Deux – 2nd Full Deposition of the Infamous Cheryl Samons of the “Law Offices” of David J. Stern
Hat tip to reader jstchillin for emailing over this depo… I now present to you a 2nd Depo of the Infamous Cheryl Samons of the …
bankruptcycdocdsCorruptionFannie MaeforeclosureForeclosure Fraudfreddie macFront PageMERSmortgage electronic registration systemMortgage Fraudsecurities fraud
Foreclosure FAIL – The Case to Follow in FL – Sovereign Bank, Plaintiff, Vs. Florida Default Law Group, p.l., DBA Echevarria Codilis & Stawarski, Defendants
HA! Check this out… Not only is this the most comical case ever, it enlightens us all on the internal procedures and the secret contracts …
bankruptcycdocdsCorruptionFannie MaeforeclosureForeclosure Fraudfreddie macMERSmortgage electronic registration systemMortgage Fraudsecurities fraud
MERS – Mortgage Electronic Registration Systems, Inc. – Update
Commentary by George W. Mantor Excerpts from the report… MERS was back in the news again last week with the announcement that they were making …
bankruptcycdocdsCorruptionFannie MaeforeclosureForeclosure Fraudfreddie macMERSmortgage electronic registration systemsecurities fraud
Another Insider Comes Forward From Provest – Other Monsters in the Sea – Sewer Service
Here is an interesting comment that appears to be from an employee over at ProVest LLC in relation to this post… Another Insider Comes Forward …
bankruptcycdocdsCorruptionFannie MaeforeclosureForeclosure Fraudfreddie macMERSmortgage electronic registration systemMortgage Fraudsecurities fraud
Bank of America – Confiscating Homes They Don’t Own – BofA Attempts Foreclosure on Current Loan They Do Not Own
Well this is surprising… MORTGAGE MELTDOWN Frustration with banks reaching boiling point Errors, inaction, morass of red tape vex homeowners trying to fend off foreclosure …