FORECLOSURE FRAUD | by DinSFLA
Foreclosure Workshop #22 (A Two-Hour Special with Guest Virginia Parsons):  U.S. Bank, Trustee v. Mattos — A Case Study on How the Hawaii Supreme Court on September 15, 2016 While Conducting Oral Argument Confronted Some of the Most Important Present Issues in Securitized Trust Judicial Foreclosure Litigation.

Foreclosure Workshop #22 (A Two-Hour Special with Guest Virginia Parsons): U.S. Bank, Trustee v. Mattos — A Case Study on How the Hawaii Supreme Court on September 15, 2016 While Conducting Oral Argument Confronted Some of the Most Important Present Issues in Securitized Trust Judicial Foreclosure Litigation.

29 September 2016

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 – October 2, 2016 Foreclosure Workshop #22 (A Two-Hour Special with Guest Virginia Parsons): U.S. Bank, […]

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CLASS ACTION |Polonsky v. Wells Fargo | 5000 Wells employees sue for wrongful termination!

CLASS ACTION |Polonsky v. Wells Fargo | 5000 Wells employees sue for wrongful termination!

30 September 2016

H/T Dave Kreiger SUPERIOR COURT OF CALIFORNIA COUNTY OF LOS ANGELES, UNLIMITED JURISDICTION ALEXANDER POLONSKY; BRIAN ZAGHI each individually, and on behalf of all others similarly situated, Plaintiffs, vs. WELLS FARGO BANK & COMPANY, a Delaware Corporation; WELLS FARGO BANK, NATIONAL ASSOCIATION; and DOES 1 through 50, inclusive, Defendants. CLASS ACTION COMPLAINT FOR: 1. WRONGFUL […]

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Lawmakers: Wells Fargo a ‘criminal enterprise’ like Enron

Lawmakers: Wells Fargo a ‘criminal enterprise’ like Enron

29 September 2016

IT’S NOT JUST WELLS FARGO…IT’S ALLLLLL OF THEM!!! CNN MONEY- Wells Fargo CEO John Stumpf is running “a criminal enterprise” and should be fired or even jailed, several members of Congress claimed. Rep. Michael Capuano on Thursday said the Wells Fargo (WFC) scandal and the people who lead the bank reminded him of “the guys […]

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OCC Assesses $20M Penalty Against Wells Fargo; Orders Restitution for Violations of the Servicemembers Civil Relief Act

OCC Assesses $20M Penalty Against Wells Fargo; Orders Restitution for Violations of the Servicemembers Civil Relief Act

29 September 2016

NR 2016-119 FOR IMMEDIATE RELEASE September 29, 2016 Contact: Bryan Hubbard (202) 649-6870 OCC Assesses Penalty Against Wells Fargo; Orders Restitution for Violations of the Servicemembers Civil Relief Act WASHINGTON—The Office of the Comptroller of the Currency (OCC) today assessed a $20 million civil money penalty against Wells Fargo Bank, N.A., and ordered the bank […]

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Italy’s Banks Look to an Unlikely Savior: Jamie Dimon

Italy’s Banks Look to an Unlikely Savior: Jamie Dimon

29 September 2016

WSJ- After repeated efforts to salvage Italy’s most troubled banks, the country’s government is leaning on an unlikely would-be savior: James Dimon. The J.P. Morgan Chase & Co. chairman and chief executive is an Italophile, his bank has long had a presence in Italy and it has built close ties to the government. It also […]

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BoOm Goes The Dynamite! California Suspends ‘Business Relationships’ With Wells Fargo

BoOm Goes The Dynamite! California Suspends ‘Business Relationships’ With Wells Fargo

28 September 2016

Bloomberg – California, the nation’s largest issuer of municipal bonds, is barring Wells Fargo & Co. from underwriting state debt and handling its banking transactions after the company admitted to opening potentially millions of bogus customer accounts. The suspension, in effect immediately, will remain in place for 12 months. A “permanent severance” will occur if […]

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Wells Fargo Bank N.A. headed to trial – Wells Fargo attempts to Enforce Fake Promissory Note(s),” as the amended complaint lists a cadre of characters in the securitization chain

Wells Fargo Bank N.A. headed to trial – Wells Fargo attempts to Enforce Fake Promissory Note(s),” as the amended complaint lists a cadre of characters in the securitization chain

28 September 2016

In the wake of the massive Wells Fargo Bank N.A. fake-bank-account scam, and Gretchen Morgenson’s September 21, 2016, New York Times piece, In Wells Fargo’s Bogus Accounts, Echoes of Foreclosure Abuses connecting the bogus account practices to Wells’ misconduct in connection with mortgages, and mortgage backed securities, attached are pleadings concerning a case headed for trial against […]

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Wells Fargo slammed with multiple lawsuits over fake accounts & bogus sales

Wells Fargo slammed with multiple lawsuits over fake accounts & bogus sales

28 September 2016

RT- Six former Wells Fargo employees filed a class action lawsuit in federal court against the bank claiming they were demoted or fired when they refused to participate in the bank’s illegal practices of opening fake accounts. The lawsuit is the just the latest of allegations surrounding fraudulent practices which have mostly revolved around the […]

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Wells Fargo CEO forfeits stock awards worth $41 million as company launches probe

Wells Fargo CEO forfeits stock awards worth $41 million as company launches probe

27 September 2016

CNN MONEY- Wells Fargo CEO John Stumpf will forfeit much of his 2016 salary — including his bonus and $41 million in stock awards — as the bank launches a probe into its phony accounts scandal. The fallout from the controversy has also resulted in its first major executive departure. Carrie Tolstedt, who headed the […]

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Mortgage-servicer faces allegations of foreclosure fraud

Mortgage-servicer faces allegations of foreclosure fraud

27 September 2016

WMC Action News 5 – A Shelby County Circuit Court lawsuit and government records revealed a pattern of fraud allegations against mortgage-servicing company Nationstar Mortgage. The WMC Action News 5 Investigators launched an investigation of the Dallas-based mortgage-servicer after it foreclosed on the Cordova, Tennessee, home of Linda Howard. Howard and her husband had owned the […]

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Surviving the Zombie [Foreclosure] Apocalypse

Surviving the Zombie [Foreclosure] Apocalypse

26 September 2016

JD SUPRA- Preparing For A World When Lis Pendens Protections Are All But Ober “BEWARE REAL PROPERTY LITIGATORS” warns a former chair of the Real Property, Probate and Trust Law Section of the Florida Bar. This advice, given in response to a new appellate ruling blunting the protections of Florida’s lis pendens statute, signals the […]

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TFH 9/25 | What Every Homeowner Needs To Know About the Latest Foreclosure Trends and Developments in American Law in Order To Survive in an Inconsistent Legal System Largely Out of Service Which Treats Like Cases Differently.

TFH 9/25 | What Every Homeowner Needs To Know About the Latest Foreclosure Trends and Developments in American Law in Order To Survive in an Inconsistent Legal System Largely Out of Service Which Treats Like Cases Differently.

25 September 2016

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 – September 25, 2016 What Every Homeowner Needs To Know About the Latest Foreclosure Trends and […]

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WILLIAM J. PAATALO, Plaintiff, v. JPMORGAN CHASE BANK, Defendant. | DISMISSED

WILLIAM J. PAATALO, Plaintiff, v. JPMORGAN CHASE BANK, Defendant. | DISMISSED

22 September 2016

WILLIAM J. PAATALO, Plaintiff, v. JPMORGAN CHASE BANK, Defendant. Case No. 6:15-cv-01420-AA. United States District Court, D. Oregon, Eugene Division. September 7, 2016.William J. Paatalo, Plaintiff, represented by John A. Cochran, Pacific Property Law LLC. J.P. Morgan Chase Bank, Defendant, represented by Frederick B. Burnside, Davis Wright Tremaine, LLP, Kaley L. Fendall, Davis Wright Tremaine, […]

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WHY PRIVATE???? – Miami investors win access to secret documents in Fannie Mae fight

WHY PRIVATE???? – Miami investors win access to secret documents in Fannie Mae fight

22 September 2016

Here is the smoking gun – White House and Treasury behind land grab………….. Miami Herald- A federal judge on Tuesday ordered the U.S. Treasury Department to release more than 50 documents it tried to keep secret in a lawsuit over government-backed mortgage giants Freddie Mac and Fannie Mae. The plaintiff is Miami-based mutual fund Fairholme […]

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Gretchen Morgenson: In Wells Fargo’s Bogus Accounts, Echoes of Foreclosure Abuses

Gretchen Morgenson: In Wells Fargo’s Bogus Accounts, Echoes of Foreclosure Abuses

22 September 2016

NYT- John Stumpf, Wells Fargo’s chief executive and chairman, speaking to the Senate Committee on Banking, Housing, and Urban Affairs on Tuesday. Credit Gabriella Demczuk for The New York Times John Stumpf, the chairman and chief executive of Wells Fargo, won a dubious achievement award from one of his interrogators during Tuesday’s scorching hearings on […]

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Judge on Wells Fargo’s Bogus Account Class Action Has Ties to BOA

Judge on Wells Fargo’s Bogus Account Class Action Has Ties to BOA

21 September 2016

Recall all those illegal foreclosures happening in Utah on or about August of 2010? Well back in the day it was exposed that Federal Judge Clark Waddoups’ old law firm where he work for Parr, Brown, Gee & Loveless for nearly 30 years had a conflict of interest since they represent Bank of America and threw out […]

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Marquez v. Weinstein, Pinson & Riley, P.S. | Seventh Circuit Holds Complaint’s Validation Notice Violated FDCPA

Marquez v. Weinstein, Pinson & Riley, P.S. | Seventh Circuit Holds Complaint’s Validation Notice Violated FDCPA

21 September 2016

H/T LEXOLOGY and Gary Dubin   ERICK MARQUEZ, et al., Plaintiffs-Appellants, v. WEINSTEIN, PINSON & RILEY, P.S., et al., Defendants-Appellees. No. 15-3273.United States Court of Appeals, Seventh Circuit.Argued May 19, 2016.Decided September 7, 2016.Stephen R. Swofford, for Defendant-Appellee. Daniel A. Edelman, for Plaintiff-Appellant. Joel D. Bertocchi, for Defendant-Appellee. David M. Schultz, for Defendant-Appellee. Michael D. […]

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[VIDEO] Elizabeth Warren to Wells Fargo CEO Stumpf: “you should be criminally investigated by both the Department of Justice and the Securities and Exchange Commission”

[VIDEO] Elizabeth Warren to Wells Fargo CEO Stumpf: “you should be criminally investigated by both the Department of Justice and the Securities and Exchange Commission”

20 September 2016

© 2010-15 FORECLOSURE FRAUD | by DinSFLA. All rights reserved.

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SABINA v. JPMORGAN CHASE BANK, N.A. |  ME SJC – Chase failed to comply with the statute governing the discharge of a mortgage, 33 M.R.S. § 551 (2015)

SABINA v. JPMORGAN CHASE BANK, N.A. | ME SJC – Chase failed to comply with the statute governing the discharge of a mortgage, 33 M.R.S. § 551 (2015)

20 September 2016

MAINE SUPREME JUDICIAL COURT Reporter of Decisions Decision: 2016 ME 141 Docket: BCD-15-430 Argued: April 7, 2016 Decided: September 13, 2016 Panel: ALEXANDER, MEAD, GORMAN, JABAR, HJELM, and HUMPHREY, JJ. Majority: MEAD, GORMAN, HJELM, and HUMPHREY, JJ. Dissent: ALEXANDER and JABAR, JJ. ALEC T. SABINA et al. v. JPMORGAN CHASE BANK, N.A. GORMAN, J. [¶1] […]

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Report to the Congress and the Financial Stability Oversight Council Pursuant to Section 620 of the Dodd-Frank Act

Report to the Congress and the Financial Stability Oversight Council Pursuant to Section 620 of the Dodd-Frank Act

20 September 2016

Report to the Congress and the Financial Stability Oversight Council Pursuant to Section 620 of the Dodd-Frank Act Board of Governors of the Federal Reserve System Federal Deposit Insurance Corporation Office of the Comptroller of the Currency   bcreg20160908a1 © 2010-15 FORECLOSURE FRAUD | by DinSFLA. All rights reserved.

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‘Big Short’ guru tells whiny bankers to shut up

‘Big Short’ guru tells whiny bankers to shut up

19 September 2016

“Do I think it’s fair? Tough shit,” said Eisman, now a managing director at Neuberger Berman. Reuters- Steve Eisman, the maverick investor whose exploits in the subprime housing market were at the center of “The Big Short”, says bankers should stop griping about regulation. Eisman made a name (and fortune) for himself by accurately predicting […]

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TFH 9/18 |  Ten Hidden Secrets Why More Than 70 Million MERS Mortgages in the United States Are Absolutely Void That Securitized Trusts Desperately Do Not Want You or Your Judge To Know.

TFH 9/18 | Ten Hidden Secrets Why More Than 70 Million MERS Mortgages in the United States Are Absolutely Void That Securitized Trusts Desperately Do Not Want You or Your Judge To Know.

18 September 2016

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 – September 18, 2016 Ten Hidden Secrets Why More Than 70 Million MERS Mortgages in the […]

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