FORECLOSURE FRAUD | by DinSFLA
THIS WEBSITE IS FOR SALE

THIS WEBSITE IS FOR SALE

29 August 2014

Greetings everyone, After 4+ years, I am selling this site that is very well established. I feel the site is best suited for those who practice in defending homes i.e. attorney(s)/forensic auditors/debt consultants/non-profit/ etc.. Ultimately, I would like to find 1 or a group of attorneys that might want to pool in together from across […]

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Please Support This Site to Stop Foreclosure Fraud

Please Support This Site to Stop Foreclosure Fraud

08 April 2014

Why SFF needs your support? … Because we expose the truth! Please consider supporting this site in effort to continue helping families, homeowners, the legal community and to raise awareness of the bank misdeeds throughout the US. Your support is important to me! SFF has no endowment to fund its activities. I depend on people […]

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In re Estate of Nardoni | Illinois appellate court – The creditor who hesitates may be lost: Illinois court denies deficiency to creditor who did not sell collateral in a timely manner

In re Estate of Nardoni | Illinois appellate court – The creditor who hesitates may be lost: Illinois court denies deficiency to creditor who did not sell collateral in a timely manner

21 May 2015

H/T Lexology IN THE APPELLATE COURT OF ILLINOIS FIRST JUDICIAL DISTRICT In re ESTATE OF DENNIS NARDONI, Deceased (Standard Bank and Trust Company, Petitioner-Appellant, v. Michael D. Hughes, Independent Executor of the Estate of Dennis Nardoni, deceased, Respondent-Appellee). PRESIDING JUSTICE PALMER delivered the judgment of the court. Justices McBride and Gordon concurred in the judgment. […]

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Fannie Mae and Freddie Mac Issue New Eligibility Requirements for Seller/Servicers

Fannie Mae and Freddie Mac Issue New Eligibility Requirements for Seller/Servicers

21 May 2015

FOR IMMEDIATE RELEASE 5/20/2015 ?Washington, DC – The Federal Housing Finance Agency (FHFA) today announced that Fannie Mae and Freddie Mac (the Enterprises) are issuing new operational and financial eligibility requirements for all current and potential single-family mortgage Seller/Servicers. The operational requirements become effective no later than September 1, 2015 and the financial requirements become […]

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Progress Residential announces third single-family rental securitization

Progress Residential announces third single-family rental securitization

21 May 2015

Housing Wire- Progress Residential’s third single-family rental securitization is getting ready to hit the market, which will be collateralized by a $438.7 million loan secured by first priority mortgages on 3,317 income-producing single-family homes. The company announced its first single-family rental securitization in September 2014, and then a second in January of this year. The […]

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BENJAMIN M. LAWSKY TO DEPART NYDFS AFTER FOUR YEARS SERVING AS THE AGENCY’S FIRST SUPERINTENDENT

BENJAMIN M. LAWSKY TO DEPART NYDFS AFTER FOUR YEARS SERVING AS THE AGENCY’S FIRST SUPERINTENDENT

20 May 2015

May 20, 2015 Contact: Matt Anderson, 212-709-1691 BENJAMIN M. LAWSKY TO DEPART NYDFS AFTER FOUR YEARS SERVING AS THE AGENCY’S FIRST SUPERINTENDENT Benjamin M. Lawsky, Superintendent of Financial Services, announced today that he will depart the New York State Department of Financial Services (NYDFS) in late-June after four years serving as the newly created agency’s […]

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U.S. Bank, Natl. Assn. v Rosario | NYSC – The failure to provide a defendant with proper notice of a motion renders the resulting order and judgment entered upon that order nullities, warranting vacatur pursuant to CPLR 5015 (a) (4)

U.S. Bank, Natl. Assn. v Rosario | NYSC – The failure to provide a defendant with proper notice of a motion renders the resulting order and judgment entered upon that order nullities, warranting vacatur pursuant to CPLR 5015 (a) (4)

20 May 2015

Decided on May 19, 2015 Supreme Court, Kings County   U.S. Bank, National Association, AS SUCCESSOR TRUSTEE TO BANK OF AMERICA, N.A. AS SUCCESSOR BY MERGER TO LASALLE BANK N.A., AS TRUSTEE FOR MERRILL LYNCH FIRST FRANKLIN MORTGAGE LOAN TRUST, MORTGAGE LOAN ASSET-BACKED CERTIFICATES, SERIES 2007-2, Plaintiff, against Roberto Rosario; JOSE LOPEZ; CAPITAL ONE BANK […]

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Five global banks to pay $5.7 billion in fines over rate rigging

Five global banks to pay $5.7 billion in fines over rate rigging

20 May 2015

Sex on the beach….15 yrs! Continue to destroy the planet….0 yrs!!   Reuters- Five of the world’s largest banks, including JPMorgan Chase & Co and Citigroup Inc, were fined roughly $5.7 billion, and four of them pleaded guilty to U.S. criminal charges over manipulation of foreign exchange rates, authorities said on Wednesday. A fifth bank, […]

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Ocwen Lawyer Spoon-Fed Questions and Answers to Robo-Witnesses

Ocwen Lawyer Spoon-Fed Questions and Answers to Robo-Witnesses

19 May 2015

Daily Business Review- A Royal Palm Beach attorney alleges an attorney for embattled mortgage servicer Ocwen Financial Corp. improperly spoon-fed questions and answers to unqualified witnesses testifying in foreclosure cases against Florida homeowners. Foreclosure defense attorney Thomas Ice said he’s uncovered a script that was provided to Atlanta-based Ocwen witnesses to crush homeowner defenses and […]

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Shameless Bankster Fails (But Nearly Succeeds) In Attempt To Invoke Statute Of Limitations To Establish Viability Of Its Mortgage Based On Forged Deed; BoA Nearly Gets NYS Courts To Set Aside Over A Century Of Case Law In Close Call

Shameless Bankster Fails (But Nearly Succeeds) In Attempt To Invoke Statute Of Limitations To Establish Viability Of Its Mortgage Based On Forged Deed; BoA Nearly Gets NYS Courts To Set Aside Over A Century Of Case Law In Close Call

19 May 2015

H/T The Home Equity Theft Reporter- Legal Issues: forged deeds, void ab initio (meaning a legal nullity at its inception) vs. voidable, effect upon real property of of encumbrances (ie. mortgages, etc.) based on a forged deed, inapplicability of New York’s recording statute (NY Real Property Law § 291) to a forged deed, inapplicability of […]

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Lawsky Touts Foreclosure Reforms to Ease Burden on Courts, Servicers

Lawsky Touts Foreclosure Reforms to Ease Burden on Courts, Servicers

19 May 2015

National Mortgage News- Calling his state’s foreclosure process “badly broken and in need of change,” New York banking regulator Benjamin Lawsky wants new policies enacted to fast-track vacant property foreclosures and reform the state’s mandatory foreclosure mediation requirements. Foreclosures in the Empire State take an average of 900 days to complete, creating a backlog in […]

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Woman wins $82 Million in lawsuit against debt collection firm, Portfolio Recovery Associates LLC

Woman wins $82 Million in lawsuit against debt collection firm, Portfolio Recovery Associates LLC

19 May 2015

The Kansas City Star- Two years ago, a Kansas City woman learned she was being sued for not paying a credit card debt of $1,130.14. The debt was not hers, she said. Yet the debt collection firm kept demanding that she pay. A Kansas City law firm filed a counterclaim on the woman’s behalf, alleging […]

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This Former Bank Regulator Quit His Job to Fight For His House

This Former Bank Regulator Quit His Job to Fight For His House

18 May 2015

Lawsuit is here: Mains v. Citibank (State AND Federal Litigations) | Case Filings and Commentary | FDIC Employee Quits and Goes Public With Complaint Against Chase, WAMU   VICE- Eric Mains is fulfilling a dream many Americans have had since the onset of the financial crisis seven years ago: He’s attacking fraud in the banking […]

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This is a MUST READ | BURKE v. JPMORGAN CHASE BANK, N.A. | ORDER GRANTING IN PART AND DENYING IN PART MOTION TO DISMISS || Excerpt . . . .”…..the Court finds that Plaintiffs now sufficiently allege that WaMu ceded any interest upon which it might foreclose when it sold the Loan in 2008. …. “

This is a MUST READ | BURKE v. JPMORGAN CHASE BANK, N.A. | ORDER GRANTING IN PART AND DENYING IN PART MOTION TO DISMISS || Excerpt . . . .”…..the Court finds that Plaintiffs now sufficiently allege that WaMu ceded any interest upon which it might foreclose when it sold the Loan in 2008. …. “

18 May 2015

  DEBORAH BURKE and SEAN K. BURKE, Plaintiffs, v. JPMORGAN CHASE BANK, N.A; WELLS FARGO BANK, N.A. AS TRUSTEE FOR JPMORGAN MORTGAGE TRUST MORTGAGE PASS-THROUGH CERTIFICATE SERIES Defendants. Case No. 13-4249 SC.United States District Court, N.D. California.May 11, 2015. ORDER GRANTING IN PART AND DENYING IN PART MOTION TO DISMISS SAMUEL CONTI, District Judge. I. […]

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TILA | Beukes v. GMAC Mortg., LLC || Because Beukes mailed notice within three years, the right of rescission had not expired, but the finance charge disclosed in 2007 did not vary from the actual finance charge by more than one-half of one percent . . . so it must be treated as accurate.

TILA | Beukes v. GMAC Mortg., LLC || Because Beukes mailed notice within three years, the right of rescission had not expired, but the finance charge disclosed in 2007 did not vary from the actual finance charge by more than one-half of one percent . . . so it must be treated as accurate.

17 May 2015

via- http://law.justia.com/cases/federal/appellate-courts/ca8/12-2146/12-2146-2015-05-14.html United States Court of Appeals For the Eighth Circuit ___________________________ No. 12-2146 ___________________________ Dirk Beukes; Gesina Beukes, individuals, Plaintiffs – Appellants, v. GMAC Mortgage, LLC, as Successor in Interest to Homecomings Financial, LLC; Mortgage Electronic Registration Systems, Inc., a Delaware Corporation; Federal National Mortgage Association; John & Jane Does, 1-10, Defendants – Appellees. […]

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After nearly 35 years in business, mortgage law firm Butler & Hosch closes down

After nearly 35 years in business, mortgage law firm Butler & Hosch closes down

16 May 2015

if they didn’t follow the rules…2 words… WARN ACT!   Housing Wire- Mortgage banking industry law firm Butler & Hosch, P.A. filed an Assignment for the Benefit of Creditors to Florida law firm Michael E. Moecker & Associates, an action analogous to Chapter 7 bankruptcy. Butler & Hosch closed their doors this week and laid […]

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Big bank in hot water over kickback allegations

Big bank in hot water over kickback allegations

14 May 2015

Mortgage Originator News- Wells Fargo is once again in hot water, this time over force-placed insurance. The banking giant, along with perennial defendant Assurant, is being sued in federal court over an alleged force-placed insurance kickback scheme, in which plaintiffs claim that Assurant artificially inflated premiums on insurance in order to pay kickbacks to Wells […]

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JPMorgan to Buy $45 Billion of Ocwen’s Loan-Servicing Rights

JPMorgan to Buy $45 Billion of Ocwen’s Loan-Servicing Rights

14 May 2015

Just going to blow right up in their faces AGAIN and I betcha the taxpayers are going to get the bill.   Bloomberg- JPMorgan Chase & Co., the second-biggest servicer of U.S. mortgages, agreed to buy the right to manage about $45 billion in home loans from Ocwen Financial Corp. starting June 1. The deal […]

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Field v. Bank of America, N.A. (In re Gibbs), 522 B.R. 282 (Bankr. D. Hawaii 2014) – Foreclosures: Beware Unexpected Violations

Field v. Bank of America, N.A. (In re Gibbs), 522 B.R. 282 (Bankr. D. Hawaii 2014) – Foreclosures: Beware Unexpected Violations

13 May 2015

Bankruptcy-RealEstate-Insights A bankruptcy trustee sued a mortgage lender to recover for defects in a prepetition non-judicial foreclosure sale. The lender brought a motion to dismiss for failure to state a claim. The primary focus of the court was on claims under the state Unfair and Deceptive Acts or Trade Practices (UDAP) law. The alleged defects […]

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WAS YOUR ORIGINAL LENDER “NON-EXISTENT” AB INITIO?

WAS YOUR ORIGINAL LENDER “NON-EXISTENT” AB INITIO?

12 May 2015

Clouded Titles- Imagine if you will … (Rod Serling … tongue-in-cheek LOL) … You get out your original mortgage or deed of trust, suspecting that the original lender may not have been a real lender at all. But how can you tell? The first plausible idea came from research done by a multitude of paralegals […]

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“The magnitude of falsity is enormous”: Federal judge rips into banks implicated in 2008 collapse

“The magnitude of falsity is enormous”: Federal judge rips into banks implicated in 2008 collapse

12 May 2015

SALON- On Monday, a federal judge ruled, in no uncertain terms, that two banks deliberately misled Fannie Mae and Freddie Mac when it sold them subprime mortages during the housing boom, the New York Times’ Peter Eavis reports. Judge Denise Cote of the Federal District Court in Manhattan wrote that Nomura Holdings and the Royal […]

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U.S. judge rules for FHFA over Nomura in mortgage bond lawsuit

U.S. judge rules for FHFA over Nomura in mortgage bond lawsuit

11 May 2015

REUTERS- A U.S. judge on Monday ruled that Nomura Holdings Inc made false statements in selling mortgage-backed securities to Fannie Mae and Freddie Mac ahead of the 2008 financial crisis. U.S. District Judge Denise Cote in Manhattan ruled for the Federal Housing Finance Agency, the conservator for Fannie Mae and Freddie Mac, in a ruling […]

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“The Department of Justice has decided to decline prosecution” with respect to Libor, Citigroup says

“The Department of Justice has decided to decline prosecution” with respect to Libor, Citigroup says

11 May 2015

LAW 360- The U.S. Department of Justice has elected not to bring a case against Citigroup Inc. in its wide-ranging investigation into alleged rigging of the London Interbank Offered Rate, the bank said in a Monday securities filing. The New York-based bank had earlier said that the Justice Department was looking into the activities of […]

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Banks Prep Defense for Anti-Wall Street Campaigns

Banks Prep Defense for Anti-Wall Street Campaigns

11 May 2015

WSJ- Top executives from the biggest U.S. banks, concerned about anti-Wall Street rhetoric already bubbling up on the 2016 campaign trail, are working to push back against the prevailing narrative that banks are bad. Senior executives from seven of the biggest U.S. banks gathered or dialed into a March 31 meeting on the 51st floor […]

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GARY DUBIN LAW OFFICES FORECLOSURE DEFENSE HAWAII and CALIFORNIA
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Dave Krieger CHAIN OF TITLE ASSESSMENT AND QUIET TITLE WORKSHOPS CHICAGO
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