FORECLOSURE FRAUD | by DinSFLA
THIS WEBSITE IS FOR SALE

THIS WEBSITE IS FOR SALE

29 August 2014

Greetings everyone, After 5+ 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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Housing Tax Reform and Foreclosure Rates

Housing Tax Reform and Foreclosure Rates

01 September 2015

  Richard Dusansky University of Texas at Austin   Firas Zebian Independent August 20, 2015 Journal of Real Estate Finance and Economics, Vol. 51, No. 3, 2015 Abstract: Since the housing market collapse of 2008 and the ensuing economic recession were amplified by rising foreclosure rates, we study the potential impact of housing taxation reform […]

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A Cost-Benefit Analysis of Judicial Foreclosure Delay and a Preliminary Look at New Mortgage Servicing Rules

A Cost-Benefit Analysis of Judicial Foreclosure Delay and a Preliminary Look at New Mortgage Servicing Rules

01 September 2015

  Lawrence R. Cordell Federal Reserve Banks – Federal Reserve Bank of Philadelphia   Lauren Lambie-Hanson Federal Reserve Bank of Philadelphia 2015-03-23 FRB of Philadelphia Working Paper No. FEDPWP15-14 Abstract: Since the start of the financial crisis, we have seen an extraordinary lengthening of foreclosure timelines, particularly in states that require judicial review to complete […]

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Proof of Ongoing Foreclosure Fraud and Mortgage Document Fabrication, in Five Emails

Proof of Ongoing Foreclosure Fraud and Mortgage Document Fabrication, in Five Emails

01 September 2015

Naked Capitalism- Five years ago this month, GMAC became the first mortgage servicer to announce that they would suspend foreclosure operations, due to irregularities in their document preparation. Within a few weeks every major mortgage servicer in America followed suit. This is usually called the robo-signing scandal, but to be more precise we gave it […]

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Federal Deposit Insurance Corporation v. U.S. Bank NA | breaches of two securitization trusts totaling more than $248 million

Federal Deposit Insurance Corporation v. U.S. Bank NA | breaches of two securitization trusts totaling more than $248 million

31 August 2015

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK FEDERAL DEPOSIT INSURANCE CORPORATION AS RECEIVER FOR GUARANTY BANK Plaintiff, -against- U.S. BANK NATIONAL ASSOCIATION, Defendant NATURE OF ACTION 1. This is an action for damages against US Bank for its breaches of contractual and statutory duties under the governing agreements, the New York Streit Act, […]

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Federal Deposit Insurance Corp v. Citibank | lost more than $200 million when selling $420 million of the Guaranty securities (SAMI 2007- AR6)

Federal Deposit Insurance Corp v. Citibank | lost more than $200 million when selling $420 million of the Guaranty securities (SAMI 2007- AR6)

31 August 2015

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK FEDERAL DEPOSIT INSURANCE CORPORATION AS RECEIVER FOR GUARANTY BANK Plaintiff, -against- CITIBANK N.A., Defendant NATURE OF ACTION 1. This is an action for damages against Citibank for its breaches of contractual and statutory duties under the governing agreements, the New York Streit Act, N.Y. Real Property […]

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FDIC vs THE BANK OF NEW YORK MELLON | BNY breached its duties as trustee of 12 RMBS trusts that issued approximately $2 billion in certificates

FDIC vs THE BANK OF NEW YORK MELLON | BNY breached its duties as trustee of 12 RMBS trusts that issued approximately $2 billion in certificates

31 August 2015

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK FEDERAL DEPOSIT INSURANCE CORPORATION AS RECEIVER FOR GUARANTY BANK Plaintiff, -against- THE BANK OF NEW YORK MELLON, Defendant. NATURE OF ACTION 1. This is an action for damages against BNY Mellon for its breaches of contractual and statutory duties under the governing agreements, the New York […]

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Shipmates hope to save terminally-ill sailor’s home from foreclosure

Shipmates hope to save terminally-ill sailor’s home from foreclosure

31 August 2015

WAVY TV – Hundreds of volunteers are rallying around a former Norfolk sailor who has been unable to sell his Chesapeake home. Petty Officer Nick Salter worked at Naval Station Norfolk for six years before he was reassigned in New Mexico. He was diagnosed with skin cancer eight years ago. In 2014, the cancer spread […]

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Bernie Sanders: “The business model of Wall Street is fraud.”

Bernie Sanders: “The business model of Wall Street is fraud.”

31 August 2015

August 30, 2015 – ( CNN ) – Bernie Sanders FULL State of the Union Interview with Jake Tapper       . © 2010-15 FORECLOSURE FRAUD | by DinSFLA. All rights reserved.

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PHOENIX FUNDING, LLC v. AURORA LOAN , MERS | NM: Court of Appeals – QUIET TITLE, Neither the unindorsed note, nor the MERS assignment of mortgage is sufficient to establish Aurora as the holder of the Note

PHOENIX FUNDING, LLC v. AURORA LOAN , MERS | NM: Court of Appeals – QUIET TITLE, Neither the unindorsed note, nor the MERS assignment of mortgage is sufficient to establish Aurora as the holder of the Note

30 August 2015

  Phoenix Funding, LLC, Plaintiff-Appellant, v. AURORA LOAN SERVICES, LLC, and MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC., Defendants-Appellees. No. 33,211.Court of Appeals of New Mexico.Filed August 24, 2015.William F. Davis & Associates, P.C. William F. Davis, Nephi D. Hardman, Albuquerque, NM, for Appellant. Cavin & Ingram, P.A. Stephen D. Ingram, Albuquerque, NM, for Appellees. OPINION ZAMORA, […]

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The Foreclosure Hour 8/30/15 | Pt. 3 Homeowners Bill of Rights and Wrongs: Homeowners Declaration of Remedies

The Foreclosure Hour 8/30/15 | Pt. 3 Homeowners Bill of Rights and Wrongs: Homeowners Declaration of Remedies

29 August 2015

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 . . This Sunday be completing the “Homeowners Bill of Rights and Wrongs” trilogy by presenting “Part Three” (the “Homeowners Declaration of Remedies”) CLICK THIS […]

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Maryland Attorney General settles with Safeguard Properties for wrongfully locking residents out of their homes or damaging their property and belongings taken

Maryland Attorney General settles with Safeguard Properties for wrongfully locking residents out of their homes or damaging their property and belongings taken

28 August 2015

AG Frosh Secures Settlement with Company That Allegedly Locked Residents From Homes And Damaged Property Nation’s Largest Mortgage Services Company Agrees to Improve Practices Baltimore, MD (August 28, 2015) -- Attorney General Brian E. Frosh today announced a settlement with Ohio-based Safeguard Properties, resolving claims that the company’s inadequate policies and procedures resulted in Marylanders […]

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Citimortgage, Inc. v West | an averment appears to conflict with the import of the written assignments of the note and mortgage executed subsequent to that date that are attached to the moving papers

Citimortgage, Inc. v West | an averment appears to conflict with the import of the written assignments of the note and mortgage executed subsequent to that date that are attached to the moving papers

27 August 2015

SUPREME COURT- STATE OF NEW YORK I.A.S. PART 33 – SUFFOLK COUNTY Hon. THOMAS F. WHELAN Justice of the Supreme Court —————————————————————X CITIMORTGAGE, INC., Plaintiff -against- BLAIR WEST, ANN M. WEST, a/k/a ANN WEST, JP MORGAN CHASE BANK, N.A AMERICAN EXPRESS TRAVEL RELATED SERVICES, INC., and and “JOHN DOE #1″ to “JOHN DOE #10″, the […]

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Woman pays her back taxes, but county wants her home

Woman pays her back taxes, but county wants her home

27 August 2015

WSMV Channel 4- Jennifer Dupuis fell behind on her property taxes. The county tried to foreclose on her home, and she came up with the cash. But county officials are telling her to keep her money, they want the house. “I just didn’t understand it, they got their money back,” Dupuis said. “I was four […]

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Tips for pet owners facing foreclosure

Tips for pet owners facing foreclosure

27 August 2015

For most people, pets are part of the family too. Facing foreclosure is a daunting experience for everyone, including pets. Following a few simple guidelines will help ensure pets and their owners will have a positive future. If you are facing foreclosure and have pets The American Humane Association suggests some Dos and Don’ts [pdf] […]

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Represented by Eric Holder’s firm, Wells Fargo fails to overturn class status in overdraft lawsuit

Represented by Eric Holder’s firm, Wells Fargo fails to overturn class status in overdraft lawsuit

27 August 2015

Reuters- A federal judge in Florida has rejected a bid by Wells Fargo to overturn class certification of a lawsuit accusing it of collecting millions of dollars in excessive overdraft fees from struggling checking account customers. The decision clears the way for one of the last class actions pending in Florida federal court involving overdraft […]

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Fiorito v. JPMorgan Chase Bank | the officer’s testimony fell short of establishing that Chase acquired all of WAMU’s assets, including Appellant’s note and mortgage, by virtue of the merger

Fiorito v. JPMorgan Chase Bank | the officer’s testimony fell short of establishing that Chase acquired all of WAMU’s assets, including Appellant’s note and mortgage, by virtue of the merger

26 August 2015

DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA FOURTH DISTRICT TAMRA FIORITO, Appellant, v. JP MORGAN CHASE BANK, NATIONAL ASSOCIATION, as purchaser of the WASHINGTON MUTUAL BANK, f/k/a WASHINGTON MUTUAL BANK, P.A., Appellee. No. 4D13-2813 [August 26, 2015] Appeal from the Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County; Janis Brustares Keyser, […]

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Bankruptcy Judge Sides With Owner on Home Surrender

Bankruptcy Judge Sides With Owner on Home Surrender

26 August 2015

DBR- A Miami bankruptcy judge threw another wrench into the already convoluted and controversial “surrender” issue linking bankruptcy and foreclosure cases. In a ruling that contradicted others by Chief Judge Paul Hyman Jr. in the Southern District of Florida and Judge Michael Williamson in the Middle District, U.S. Bankruptcy Judge A. Jay Cristol said it […]

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Progressives Demand Answers From Clinton on Golden Parachutes for Wall Streeters-Turned-Government Officials

Progressives Demand Answers From Clinton on Golden Parachutes for Wall Streeters-Turned-Government Officials

26 August 2015

The Intercept_- A coalition of eight progressive organizations, using material previously published at The Intercept, have challenged Hillary Clinton to disavow the use of “golden parachute” bonuses for former Wall Street executives who enter government service. In a letter to the Clinton campaign delivered today, the organizations, including Rootstrikers, Democracy for America, CREDO and MoveOn.org […]

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Homeowners’ fight against foreclosure ends with $264K bill

Homeowners’ fight against foreclosure ends with $264K bill

25 August 2015

NY POST- The New York family that in 2009 became the national face of beating back “repugnant” and “repulsive” bank foreclosure practices after a judge ripped up the mortgage on their $525,000 ranch home, not only lost an appeal of the judge’s order — and eventually their home — but were also slapped with a […]

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How Eric Holder’s Corporate Law Firm Is Turning Into a ‘Shadow Justice Department’

How Eric Holder’s Corporate Law Firm Is Turning Into a ‘Shadow Justice Department’

25 August 2015

VICE NEWS- The revolving door between the Department of Justice and a certain corporate law firm is spinning faster than ever. On July 6, former Attorney General Eric Holder returned to his previous employer, Covington & Burling — a firm that’s represented the biggest banks on Wall Street, and is internationally known for its white-collar […]

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The NYDFS Case Against Promontory and the Bigger Problem of Big Four Bank Consulting

The NYDFS Case Against Promontory and the Bigger Problem of Big Four Bank Consulting

24 August 2015

re: The Auditors- The New York Department of Financial Services (NYDFS) says, in the investigative report on Promontory Financial Group that led to its recent sanctions against the bank consulting firm for work at Standard Chartered, that the agency “was created in 2011 to help ensure the safety and soundness of New York’s banking, insurance […]

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Fact Sheet 6b: “Other” Consumer Reports: What You Should Know about “Specialty” Reports

Fact Sheet 6b: “Other” Consumer Reports: What You Should Know about “Specialty” Reports

24 August 2015

1. Introduction Will you be a good employee? Are you likely to wreck your car? Is your checking account frequently overdrawn? Are you in poor health? Will you default on your mortgage? Does your home have water damage? Will you trash the apartment or vacate with rent unpaid? These are some of the unspoken questions […]

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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 FORT MYERS
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