FORECLOSURE FRAUD | by DinSFLA
Powell v. WELLS FARGO BANK, NA |  FL 4DCA – neither party disputes the validity of the special indorsement appearing on the allonge filed with the original complaint, the Bank was required to prove a chain of transfers starting with the indorsee, GreenPoint Mortgage.

Powell v. WELLS FARGO BANK, NA | FL 4DCA – neither party disputes the validity of the special indorsement appearing on the allonge filed with the original complaint, the Bank was required to prove a chain of transfers starting with the indorsee, GreenPoint Mortgage.

24 April 2017

  MARA POWELL and GLENN KENNETH POWELL, Appellants, v. WELLS FARGO BANK, N.A., as Trustee for Structured Asset Mortgage Investments II Inc., Greenpoint Mortgage Funding Trust 2006-AR2, Mortgage Pass-Through Certificates Series 2006-AR2, MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC., CITY OF FORT LAUDERDALE, FLORIDA, and CITY OF LAUDERHILL, Appellees. No. 4D15-3013.District Court of Appeal of Florida, Fourth […]

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Held v. US Bank NA | FL 4DCA- court erred in granting the bank’s motion because no record activity occurred during the sixty days after the court issued the notice of lack of prosecution

Held v. US Bank NA | FL 4DCA- court erred in granting the bank’s motion because no record activity occurred during the sixty days after the court issued the notice of lack of prosecution

24 April 2017

  JUDY HELD, Appellant, v. U.S. BANK NATIONAL ASSOCIATION, as Trustee for C-BASS 2007-CB7 Trust, Mortgage Loan Asset-Backed Certificates, Series 2006-CB7, UNKNOWN TENANT #1, n/k/a JEAN PIERRE LOUIS, and UNKNOWN TENANT #2, n/k/a ROSE SEIDE, Appellees. No. 4D15-4499.District Court of Appeal of Florida, Fourth District.April 19, 2017.Appeal from the Circuit Court for the Seventeenth Judicial […]

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TFH 4/23 |  Foreclosure Workshop #31: Dowers v. Nationstar Mortgage, LLC — The FDCPA, a Newly Improved and Expanded Weapon in Foreclosure Offense

TFH 4/23 | Foreclosure Workshop #31: Dowers v. Nationstar Mortgage, LLC — The FDCPA, a Newly Improved and Expanded Weapon in Foreclosure Offense

23 April 2017

COMING TO YOU LIVE DIRECTLY FROM THE DUBIN LAW OFFICES AT HARBOR COURT, DOWNTOWN HONOLULU, HAWAII LISTEN TO KHVH-AM (830 ON THE AM RADIO DIAL) ALSO AVAILABLE ON KHVH-AM ON THE iHEART APP ON THE INTERNET . . Sunday –  April 23 Foreclosure Workshop #31: Dowers v. Nationstar Mortgage, LLC — The FDCPA, a Newly […]

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Shaffer v DEUTSCHE BANK NATIONAL TRUST | FL 2DCA- no other document introduced at trial shows that the Shaffer note and mortgage are included in the Deutsche Bank trust.

Shaffer v DEUTSCHE BANK NATIONAL TRUST | FL 2DCA- no other document introduced at trial shows that the Shaffer note and mortgage are included in the Deutsche Bank trust.

23 April 2017

NOT FINAL UNTIL TIME EXPIRES TO FILE REHEARING MOTION AND, IF FILED, DETERMINED IN THE DISTRICT COURT OF APPEAL OF FLORIDA SECOND DISTRICT LINDA L. SHAFFER, Appellant, v. …………… Case No. 2D14-4205 DEUTSCHE BANK NATIONAL TRUST, AS INDENTURE TRUSTEE FOR AMERICAN HOME MORTGAGE INVESTMENT TRUST 2006-1, MORTGAGE BACKED NOTES, SERIES 2006-1, Appellee. Opinion filed April […]

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OCWEN | COMMONWEALTH OF MASSACHUSETTS DIVISION OF BANKS — Temporary Order to Cease and Desist and Order

OCWEN | COMMONWEALTH OF MASSACHUSETTS DIVISION OF BANKS — Temporary Order to Cease and Desist and Order

20 April 2017

COMMONWEALTH OF MASSACHUSETTS DIVISION OF BANKS IN THE MATTER OF: OCWEN LOAN SERVICING, LLC Debt Collector License No: DC0861 Mortgage Lender License No: ML1852 NMLS No. 1852 1661 Worthington Rd., Suite 100 West Palm Beach, FL 33409 Docket No. 2017-001 FINDINGS OF FACT AND TEMPORARY ORDER TO CEASE AND DESIST AND ORDER TO SHOW CAUSE […]

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North Carolina Slaps Ocwen with a Cease-and-Desist Letter

North Carolina Slaps Ocwen with a Cease-and-Desist Letter

20 April 2017

?In completely separate moves, Ocwen came under fire from multiple states across the country. For instance, the state of North Carolina today slapped Ocwen with a cease-and-desist letter that will indefinitely prevent it from acquiring new mortgage servicing rights in the state, as well as originating mortgages that it plans to service. OcwenOrder17_025 by DinSFLA […]

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REBOOT |  CFPB Sues Ocwen for Failing Borrowers Throughout Mortgage Servicing Process

REBOOT | CFPB Sues Ocwen for Failing Borrowers Throughout Mortgage Servicing Process

20 April 2017

Mortgage Servicer’s Widespread Errors, Shortcuts, and Runarounds Cost Borrowers Money, Homes WASHINGTON, D.C. — The Consumer Financial Protection Bureau (CFPB) today sued one of the country’s largest nonbank mortgage loan servicers, Ocwen Financial Corporation, and its subsidiaries for failing borrowers at every stage of the mortgage servicing process. The Bureau alleges that Ocwen’s years of widespread […]

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Acting Manhattan U.S. Attorney Settles Civil Lawsuit Against HSBC Bank USA, N.A., Regarding Failure To Disclose Fraud Or Potential Fraud In Guaranteed Loans

Acting Manhattan U.S. Attorney Settles Civil Lawsuit Against HSBC Bank USA, N.A., Regarding Failure To Disclose Fraud Or Potential Fraud In Guaranteed Loans

20 April 2017

Department of Justice U.S. Attorney’s Office Southern District of New York FOR IMMEDIATE RELEASE Friday, April 14, 2017 Acting Manhattan U.S. Attorney Settles Civil Lawsuit Against HSBC Bank USA, N.A., Regarding Failure To Disclose Fraud Or Potential Fraud In Guaranteed Loans Defendant HSBC Bank USA, N.A., Admits Submitting Dozens of Loans for Payment on SBA […]

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Feds knew of 700 Wells Fargo whistleblower cases in 2010

Feds knew of 700 Wells Fargo whistleblower cases in 2010

19 April 2017

CNN- America’s chief federal banking regulator admits it failed to act on numerous “red flags” at Wells Fargo that could have stopped the fake account scandal years earlier. One particularly alarming red flag that went unheeded: In January 2010, the regulator was aware of “700 cases of whistleblower complaints” about Wells Fargo’s sales tactics.  An […]

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HSBC Challenges Foreclosure Dismissal Amid Claims of ‘Unclean Hands’

HSBC Challenges Foreclosure Dismissal Amid Claims of ‘Unclean Hands’

19 April 2017

Daily Business Review- Things looked grim for HSBC Bank USA N.A. last year when it faced involuntary dismissal of its case after a bench trial and sanctions for prosecuting a foreclosure suit with “unclean hands.” Back then, the trial judge sided with borrowers accusing the bank of building its case on a forged mortgage assignment […]

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Costa v. Deutsche Bank |  NYSD – granted summary judgment (i) in favor of their RPAPL Article 15 claim seeking the cancellation and discharge of record of the Mortgage, a declaration adjudging the Property to be free from an encumbrance arising from the Mortgage, and a declaration discharging Plaintiffs’ obligations under the Note

Costa v. Deutsche Bank | NYSD – granted summary judgment (i) in favor of their RPAPL Article 15 claim seeking the cancellation and discharge of record of the Mortgage, a declaration adjudging the Property to be free from an encumbrance arising from the Mortgage, and a declaration discharging Plaintiffs’ obligations under the Note

18 April 2017

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK VITO V. COSTA and MARION P. COSTA, Plaintiffs, v. DEUTSCHE BANK NATIONAL TRUST COMPANY AS TRUSTEE FOR GSR MORTGAGE LOAN TRUST 2006-OAI, MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 2006-OA1, and SPECIALIZED LOAN SERVICING LLC, Defendants. KATHERINE POLK FAILLA, District Judge: Stripped of its technical jargon, this case is […]

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CFPB Files Suit Against Law Firm for Misrepresenting Attorney Involvement in Collection of Millions of Debts

CFPB Files Suit Against Law Firm for Misrepresenting Attorney Involvement in Collection of Millions of Debts

18 April 2017

WASHINGTON, D.C. – Today, the Consumer Financial Protection Bureau (CFPB) filed a lawsuit in a federal district court against the debt collection law firm Weltman, Weinberg & Reis for falsely representing in millions of collection letters sent to consumers that attorneys were involved in collecting the debt. The law firm made statements on collection calls […]

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Buyers Beware! Florida’s District Courts of Appeal Confirm that Third Party Purchasers Have Little to No Right to Participate in Foreclosure Proceedings

Buyers Beware! Florida’s District Courts of Appeal Confirm that Third Party Purchasers Have Little to No Right to Participate in Foreclosure Proceedings

18 April 2017

Lexology- Third party purchaser lacks standing to participate in foreclosure proceeding, absent assertion of intention to redeem the property. After the Second District Court of Appeal issued a per curiam affirmance of the entry of final judgment of foreclosure in favor of the bank, Judge Sleet issued a specially concurring opinion in which he concluded […]

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Bank of America Protests Judge’s $45 Million Fine In Homeowner Case

Bank of America Protests Judge’s $45 Million Fine In Homeowner Case

18 April 2017

Fox News- Bank of America Corp. asked a bankruptcy judge to reconsider his $45 million fine over its treatment of a California couple who requested lower mortgage payments, calling the amount “unprecedented in its magnitude.” In court papers, bank officials asked Judge Christopher Klein to amend his 107-page ruling against the bank, arguing that his […]

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Mortgage Resolution Servicing, LLC (“MRS”) v JP Morgan Chase |  PLAINTIFFS’ MOTION AND INCORPORATED MEMORANDUM OF LAW CHALLENGING THE DESIGNATION OF THE DEPOSITION TRANSCRIPTS OF THIRD-PARTY WITNESSES BRIAN BLY AND ERIKA LANCE

Mortgage Resolution Servicing, LLC (“MRS”) v JP Morgan Chase | PLAINTIFFS’ MOTION AND INCORPORATED MEMORANDUM OF LAW CHALLENGING THE DESIGNATION OF THE DEPOSITION TRANSCRIPTS OF THIRD-PARTY WITNESSES BRIAN BLY AND ERIKA LANCE

17 April 2017

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK – – – – – – – – – –  – – – – – – – – – – – – – – – – – – – x MORTGAGE RESOLUTION SERVICES, LLC, 1ST FIDELITY LOAN SERVICING, LLC, and S & A CAPITAL PARTNERS, INC., […]

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TFH 4/16 | Paragraph 22, The Notice of Default and Right To Cure: How To Use This Most Overlooked Foreclosure Defense To Defeat Summary Judgment and Win at Trial

TFH 4/16 | Paragraph 22, The Notice of Default and Right To Cure: How To Use This Most Overlooked Foreclosure Defense To Defeat Summary Judgment and Win at Trial

13 April 2017

COMING TO YOU LIVE DIRECTLY FROM THE DUBIN LAW OFFICES AT HARBOR COURT, DOWNTOWN HONOLULU, HAWAII LISTEN TO KHVH-AM (830 ON THE AM RADIO DIAL) ALSO AVAILABLE ON KHVH-AM ON THE iHEART APP ON THE INTERNET . . Sunday –  April 16 Paragraph 22, The Notice of Default and Right To Cure: How To Use […]

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The Man in Charge of Fixing Fannie and Freddie Knows Them All Too Well

The Man in Charge of Fixing Fannie and Freddie Knows Them All Too Well

13 April 2017

NYT- You may not know much about Craig S. Phillips, special counselor to Steven Mnuchin, the United States Treasury secretary. Because Mr. Phillips was not a political appointee, he did not face congressional scrutiny before he began directing our nation’s housing policy, one of his main tasks. Getting to know Mr. Phillips and his background […]

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Mnuchin’s OneWest Avoided Force-Placed Insurance Class Actions During Crisis

Mnuchin’s OneWest Avoided Force-Placed Insurance Class Actions During Crisis

13 April 2017

Bloomberg- OneWest Bank, the mortgage servicer previously owned by Treasury Secretary Steven Mnuchin, has been accused by homeowner groups of a type of foreclosure abuse involving lender-placed, or force-placed, insurance. Mortgage servicers are able to force insurance policies on homeowners during a lapse in coverage, when premiums haven’t been paid or the homeowner has no […]

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Edmonds v. US Bank National Association | FL 2DCA – Because the appellees failed to establish that notice of default was given as required by paragraph 22 of the mortgage

Edmonds v. US Bank National Association | FL 2DCA – Because the appellees failed to establish that notice of default was given as required by paragraph 22 of the mortgage

12 April 2017

DOUGLAS C. EDMONDS and ARCHONDOULA N. EDMONDS, Appellants, v. U.S. BANK NATIONAL ASSOCIATION; JP MORGAN CHASE BANK, NATIONAL ASSOCIATION, Appellees. Case No. 2D15-2590.District Court of Appeal of Florida, Second District. Opinion filed April 5, 2017.Appeal from the Circuit Court for Lee County; James R. Thompson, Senior Judge. Mark P. Stopa of Stopa Law Firm, Tampa, […]

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DiGiovanni v. DEUTSCHE BANK NATIONAL TRUST COMPANY | FL 2DCA – Without any evidence to show that Bankers Trust had been renamed Deutsche Bank, Deutsche Bank failed to show that it had standing to foreclose

DiGiovanni v. DEUTSCHE BANK NATIONAL TRUST COMPANY | FL 2DCA – Without any evidence to show that Bankers Trust had been renamed Deutsche Bank, Deutsche Bank failed to show that it had standing to foreclose

12 April 2017

  LEONARDO N. DiGIOVANNI, Appellant, v. DEUTSCHE BANK NATIONAL TRUST COMPANY f/k/a BANKERS TRUST COMPANY OF CALIFORNIA, NATIONAL ASSOCIATION, AS TRUSTEE FOR VENDEE MORTGAGE TRUST 1999-3, UNKNOWN SPOUSE OF LEONARDO N. DIGIOVANNI; CITY OF CAPE CORAL, FLORIDA, A MUNICIPAL CORPORATION; UNKNOWN TENANT #1 n/k/a KIM MITCHELL; UNKNOWN TENANT #2 n/k/a CHARLIE MITCHELL; UNKNOWN TENANT #3; […]

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The damning 2004 report that Wells Fargo chose to ignore

The damning 2004 report that Wells Fargo chose to ignore

11 April 2017

CNN MONEY- An internal Wells Fargo report prepared 12 years ago — in August 2004 — eerily foretold the fake account scandal that has recently shaken Wells Fargo to its core. That investigation, titled “Gaming,” warned that Wells Fargo employees had an “incentive to cheat” that was “based on the fear of losing their jobs.” […]

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DOJ is probing Barclays over whistleblower scandal

DOJ is probing Barclays over whistleblower scandal

11 April 2017

NY Post- The Justice Department is investigating UK banking giant Barclays and the US Postal Service over an alleged attempt to unmask a whistleblower, The Post has learned. Barclays, at the request of Chief Executive Jes Staley, reached out to postal inspectors after its board received two letters mailed from an anonymous employee complaining about […]

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GARY DUBIN LAW OFFICES FORECLOSURE DEFENSE HAWAII and CALIFORNIA
Kenneth Eric Trent, www.ForeclosureDestroyer.com

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