WebMar 25, 2016 · BARNES, Presiding Judge. Robert Sparra filed this action in Gwinnett County Superior Court against Deutsche Bank National Trust Company, Select Portfolio Servicing, Inc., and Rubin Lubin, LLC, (defendants) asserting claims for wrongful foreclosure, promissory estoppel, Fair Debt Collection Practices Act (FDCPA) … WebJan 8, 2024 · Deutsche Bank Aktiengesellschaft (Deutsche Bank or the Company) has agreed to pay more than $130 million to resolve the government’s investigation into violations of the Foreign Corrupt Practices Act ... Penalties associated with both the FCPA and wire fraud conspiracies reflect a discount of 25 percent off the middle of the …
Wrongful Foreclosure: Deutsche Bank, Y
WebApr 5, 2024 · CA – Deutsche Bank National Trust Co v Patrick Soria et al “Defendants, and each of them initiated a malicious campaign to disrupt the chain of title to prevent Plaintiff from enforcing its contractual rights in the 2006 DOT by way of recording fraudulent documents to purportedly assign the rights under the 2006 DOT without the consent of … WebApr 12, 2024 · By Luc Cohen. NEW YORK, April 11 (Reuters) - A former Deutsche Bank AG investment banker has been charged in an indictment unsealed on Tuesday with misappropriating funds from investors whom he ... fly reel maintenance
Foreclosure Fraud Revealed: Your Mortgage Documents …
WebApr 12, 2024 · By Luc Cohen. NEW YORK, April 11 (Reuters) - A former Deutsche Bank AG investment banker has been charged in an indictment unsealed on Tuesday with … WebJul 2, 2010 · Deutsche Bank asserts that because the second foreclosure action was pending when the case was filed, the trustee was on notice of Deutsche Bank’s interest due to the fact it was a defendant and the complaint listed it as holding an interest in the property. This Court agrees. WebHome - Supreme Court of the United States fly reel parts and supplies