Posted in Foreclosure Defense

Department of Justice Investigates Deutsche Bank for False Documents Presented to Court in Bankruptcy Foreclosure Case

Findsen Law

This was reported by Reuters, in an article entitled US investigates Deutsche Bank in foreclosure case.  Excerpt below but read the whole case at the link (prior):

NEW YORK, Jan 28 (Reuters) – A branch of the U.S. Department of Justice is investigating whether Deutsche Bank (DBKGn.DE) filed false documents and attempted to mislead a bankruptcyjudge in a foreclosure action.

Although the investigation involves the case of only one homeowner in Connecticut, a court document filed on Jan. 26 by the United States Trustee’s Office said it wants to elicit information about Deutsche Bank’s practices in general in foreclosure cases.

The inquiry involves Deutsche Bank National Trust Co, the Deutsche Bank unit that acts as trustee for thousands of trusts that invested in mortgage-backed securities. The U.S. Trustees’ Office is a division of the Department of Justice responsible for overseeing administration of bankruptcy cases.

In recent…

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One thought on “Department of Justice Investigates Deutsche Bank for False Documents Presented to Court in Bankruptcy Foreclosure Case

  1. This piece is from 2011. Still interesting.

    US Trustee In CT at that time was Tracey Hope Davis.

    On 1/26/11 entry 52 appears on the docket – Motion for 2004 Examination of Representative(s) of Deutsche Bank National Trust Company, as Trustee for Soundview Home Loan Trust
    2005-OPTI Asset Backed Certificates, Series 2005-OPTI Filed by Holley L. Claiborn on behalf of U. S. Trustee, U.S. Trustee. (Attachments: 1 Exhibit 12 Exhibit 23 Exhibit 34 Proposed Order)
    (Claiborn, Holley) (Entered: 01/26/2011)

    Entry 53 occurred at the same time – Request for a Hearing Filed by Holley L. Claiborn on behalf of U. S. Trustee U.S. Trustee, (RE: 52 Motion for Examination filed by U.S. Trustee U. S. Trustee) (Claiborn, Holley) Modified on 1/27/2011 to reflect request for hearing is moot. Motion for 2004 exam is ex-parte. (Waterbury, Susan). (Entered: 01/26/2011)

    What followed were another 67 docket entries, a number of them relating to the scheduling of the hearing, and the continuance of the date of the hearing.

    On 8/5/11 entry 113 shows as a voluntary motion to dismiss filed by the debtors attorney, Linda Tirelli, which was granted 5 days later on 8/10/11.

    No representative of Deutsche was ever examined.

    Tracey Hope Davis, as US Trustee in CT, was appointed as US Trustee in CA and NV on November 27, 2011.

    Draw you own conclusions.

    Like

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