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The latest consumer advocate: Georgia Lawsuit Mill Operator Transworld Systems Inc.
16 Nov 2017, 12:47 pm by Wolfgang Demino
Bank), not with the Trusts themselves. [read post]
Texas Debt Suit Defense 101 - http://debt-suit-litigation-in-texas.blogspot.com
Quantum Non Meruit: To the Honorable Texas Supreme Court IN RE reasonable attorney fee of $48,000 per hour in Shamoun & Norman LLP v Hill, Albert G, Jr.
10 Oct 2017, 2:58 am by Wolfgang Demino
No. 16-0107 IN THE SUPREME COURT OF TEXAS ---------------------------------------------------------Albert G. [read post]
Texas Debt Suit Defense 101 - http://debt-suit-litigation-in-texas.blogspot.com
Should the CFPB enforce the statute of limitations in student loan collection suits?
6 Oct 2017, 11:39 pm by Wolfgang Demino
See Capital One Bank, N.A. v. [read post]
Texas Debt Suit Defense 101 - http://debt-suit-litigation-in-texas.blogspot.com
CFPB: The Toxic Vegetable in the Beltway Alphabet Soup
5 Oct 2017, 5:20 pm by Wolfgang Demino
(BAGEL & TERI ALTERNATIVE)POOL SUPPLEMENT CHARTER ONE BANK, N.A.NCSLT 2004-1 TRUST AGREEMENT (WACHOVIA TRUST COMPANY, N.A.)DEPOSIT AND SALE AGREEMENTNATIONAL COLLEGIATE STUDENT LOAN TRUST 2004-2 - INDEX FOR NCSLT 2004-2POOL SUPPLEMENT (BANK ONE, N.A.) [read post]
Texas Debt Suit Defense 101 - http://debt-suit-litigation-in-texas.blogspot.com
Transworld Systems, Inc. (TSI) settles with Forrester Winne in fair debt collection action involving National Collegiate Student Loan Trusts (filed in USDC in Maine)
10 Sep 2017, 3:07 pm by Wolfgang Demino
Bank National Association ("US Bank"), and PNC Bank, N.A. [read post]
Texas Debt Suit Defense 101 - http://debt-suit-litigation-in-texas.blogspot.com
DOJ Offshore Bank Resolution Offers Cooperation Road Map
30 Aug 2017, 12:57 pm by Matthew D. Lee
Goldberg said that “[i]n our ongoing investigations, we will continue to draw on information from a variety of sources and to provide substantial credit to those around the globe who provide full and timely cooperation regarding the identity of U.S. tax cheats and the phony trusts and shell companies they seek to hide behind. [read post]
Tax Controversy Sentinel - https://taxcontroversy.foxrothschild.com/
Today's Headlines and Commentary
29 Aug 2017, 12:13 pm by Garrett Hinck
N. [read post]
Lawfare - http://www.lawfareblog.com/
Justice Department’s Latest Offshore Bank Resolution Confirms Value of Self-Disclosure and Voluntary Remediation by At-Risk Foreign Institutions
17 Aug 2017, 2:38 pm by Matthew D. Lee
Goldberg said that “[i]n our ongoing investigations, we will continue to draw on information from a variety of sources and to provide substantial credit to those around the globe who provide full and timely cooperation regarding the identity of U.S. tax cheats and the phony trusts and shell companies they seek to hide behind. [read post]
Tax Controversy Sentinel - https://taxcontroversy.foxrothschild.com/
Who will rein in the HOAs and their attorneys? - Dunning and foreclosure of assessment lien and FDCPA
5 Aug 2017, 11:50 am by Wolfgang Demino
Mahmoud v De Moss Owners Ass'n Inc., No. 15-20618 (5th Cir. [read post]
Texas Debt Suit Defense 101 - http://debt-suit-litigation-in-texas.blogspot.com
EUL v TSI: Some background on Transworld Systems, Inc, the litigation support sub-contractor for NCSLT student loan collection suits
29 Jul 2017, 5:32 pm by Wolfgang Demino
For example, the NCT entities that are named as Defendants here are: National Collegiate Student Loan Trust 2003-1; National Collegiate Student Loan Trust 2004-1; National Collegiate Student Loan Trust 2006-2; National Collegiate Student Loan Trust 2006-3; National Collegiate Student Loan Trust 2006-4; National Collegiate Student Loan Trust 2007-1; National Collegiate Student Loan Trust 2007-2; National Collegiate Student Loan… [read post]
Texas Debt Suit Defense 101 - http://debt-suit-litigation-in-texas.blogspot.com
Homeowner loses foreclosure fight and bank is awarded attorney's fees, but they are added to the debt under the note, to be paid from the proceeds of the sale
29 Jul 2017, 9:56 am by Wolfgang Demino
Ass'n, 988 F. [read post]
Texas Debt Suit Defense 101 - http://debt-suit-litigation-in-texas.blogspot.com
Foreclosure: Accrual of right to foreclose, applicable statute of limitations, and tolling
28 Jul 2017, 8:03 am by Wolfgang Demino
 Murphy, 458 S.W.3d 912, 915 n.1 (Tex. 2015), reh'g denied (June 5, 2015) (citing Tex. [read post]
Texas Causes of Action Blawg - http://causeofactionelements.blogspot.com/
DOJ’s Prosecution of Health Care Exec Illustrates Unique Intersection of Securities & Employment Tax Fraud Schemes
24 Jul 2017, 10:11 am by Matthew D. Lee
Kostelecky (N. [read post]
Tax Controversy Sentinel - https://taxcontroversy.foxrothschild.com/
What conduct has been prevented under FDUTPA? Exploring the factual boundaries of successful FDUPTA claims.
20 Jul 2017, 6:40 am by Charles B. Jimerson, Esq.
” Bankers Trust Co. v. [read post]
Florida Business Litigation Blog - http://www.jimersoncobb.com/blog/category/florida-business-litigation/
Texas counterpart to FDCPA is broader and includes foreclosure activity within debt collection subject to the TDCA
17 Jul 2017, 11:33 pm by WOLFGANG DEMINO
Wells Fargo Bank, N.A. [read post]
Texas Debt Suit Defense 101 - http://debt-suit-litigation-in-texas.blogspot.com
Fifth Circuit rules against homeowners, holding home loan modification agreement was not enforceable under the Texas statute of frauds
16 Jul 2017, 4:22 pm by WOLFGANG DEMINO
JP Morgan Chase Bank, 505 F. [read post]
Texas Debt Suit Defense 101 - http://debt-suit-litigation-in-texas.blogspot.com
Texas Student Loan Suits filed by the Texas Attorney General - Statutory Basis
13 Jul 2017, 6:10 am by WOLFGANG DEMINO
All bonds issued pursuant to the provisions of this chapter are legal and authorized investments for banks, savings banks, trust companies, building and loan associations, insurance companies, fiduciaries, trustees, and guardians, and for the sinking funds of cities, towns, villages, counties, school districts, and all other political subdivisions and public agencies of the State of Texas. [read post]
Texas Debt Suit Defense 101 - http://debt-suit-litigation-in-texas.blogspot.com
Gregory v BANA - Homeowners win appeal in suit against Bank of America over shoddy home equity loan foreclosure process
12 Jul 2017, 12:38 pm by WOLFGANG DEMINO
Bank of America does not argue on appeal why the deed of trust or the note is not a valid contract. [read post]
Texas Debt Suit Defense 101 - http://debt-suit-litigation-in-texas.blogspot.com
National Collegiate Student Loan Trust in Court: Texas appeals court finds proof of ownership in securitized private student loans insufficient to prove collection cases against students and cosigners
11 Jul 2017, 5:40 pm by WOLFGANG DEMINO
Martinez, No. 01-07-00363-CV, 2008 WL 5392023, at *2 n.4 (Tex. [read post]
Texas Debt Suit Defense 101 - http://debt-suit-litigation-in-texas.blogspot.com
Judge Rules “Game Over” In Dismissing A Homeowner’s Wrongful Foreclosure Suit After Multiple Prior Suits On The Same Issues Were Dismissed.
29 Jun 2017, 5:04 pm by Miles Dolinger
A deed of trust to Gillies’ property in Santa Barbara was recorded to secure that loan. [read post]
Real Estate and Land Use Blog - http://www.dolingerlaw.com/blog