FORECLOSURE FRAUD | by DinSFLA
TFH 5/21 | Foreclosure Workshop #33: Nationstar Mortgage LLC v. Akepa Properties LLC — When Is a Foreclosing Plaintiff’s Lack of Standing Jurisdictional, resulting in Dismissal?

TFH 5/21 | Foreclosure Workshop #33: Nationstar Mortgage LLC v. Akepa Properties LLC — When Is a Foreclosing Plaintiff’s Lack of Standing Jurisdictional, resulting in Dismissal?

21 May 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 –  May 21 TFH 5/21 | Foreclosure Workshop #33: Nationstar Mortgage LLC v. Akepa Properties LLC […]

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Lima v. DEUTSCHE BANK NATIONAL TRUST COMPANY, Court of Appeals, 9th Circuit |   violated Hawaii Revised Statutes (HRS) § 480-2, which prohibits “unfair or deceptive acts or practices in the conduct of any trade or commerce.”

Lima v. DEUTSCHE BANK NATIONAL TRUST COMPANY, Court of Appeals, 9th Circuit | violated Hawaii Revised Statutes (HRS) § 480-2, which prohibits “unfair or deceptive acts or practices in the conduct of any trade or commerce.”

18 May 2017

  LIONEL LIMA, Jr.; BARBARA-ANN DELIZO-LIMA; CALVIN JON KIRBY III, individually and on behalf if all those similarly situated, Plaintiffs-Appellants, v. DEUTSCHE BANK NATIONAL TRUST COMPANY; THE LAW OFFICE OF DAVID B. ROSEN; DAVID B. ROSEN, Defendants-Appellees. EVELYN JANE GIBO, individually and on behalf of all others similarly situated, Plaintiff-Appellant, v. U.S. BANK N.A.; THE […]

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UNGA v JPMORGAN CHASE | HAWAII ICA – Vacate the Order Granting Plaintiff’s Motion for Summary Judgment … Dismiss for Lack of Jurisdiction

UNGA v JPMORGAN CHASE | HAWAII ICA – Vacate the Order Granting Plaintiff’s Motion for Summary Judgment … Dismiss for Lack of Jurisdiction

17 May 2017

Congratulations to gdubin@dubinlaw.net   028550503 (1) by DinSFLA on Scribd © 2010-17 FORECLOSURE FRAUD | by DinSFLA. All rights reserved.

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Steve Mnuchin’s Former Financial Freedom Settles Alleged Liability for Servicing of Federally Insured Reverse Mortgage Loans for $89 Million

Steve Mnuchin’s Former Financial Freedom Settles Alleged Liability for Servicing of Federally Insured Reverse Mortgage Loans for $89 Million

16 May 2017

FOR IMMEDIATE RELEASE Tuesday, May 16, 2017 Financial Freedom Settles Alleged Liability for Servicing of Federally Insured Reverse Mortgage Loans for $89 Million Financial Freedom has agreed to a settlement with the United States of more than $89 million to resolve allegations that it violated the False Claims Act and the Financial Institutions Reform, Recovery, […]

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Philadelphia sues Wells Fargo, alleges predatory lending

Philadelphia sues Wells Fargo, alleges predatory lending

15 May 2017

Reuters- The City of Philadelphia sued Wells Fargo & Co on Monday, accusing the largest U.S. mortgage lender of predatory lending, which violates the federal Fair Housing Act. The lawsuit came two weeks after the U.S. Supreme Court, in a case also involving Wells Fargo, said cities can sue lenders for alleged discrimination that causes […]

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RBS CEO sees potential to settle major U.S. mortgage probe

RBS CEO sees potential to settle major U.S. mortgage probe

15 May 2017

Reuters- Royal Bank of Scotland (RBS.L) Chief Executive Ross McEwan said the bank is in talks to settle one of the two major U.S. investigations into allegations it mis-sold mortgage-backed securities that it needs to overcome before the British government can sell its shares in the bailed-out bank. McEwan has been trying to clean up […]

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TFH 5/14 | Rebroadcast of “Ten Hidden Secrets of Securitized Trusts They Desperately Do Not Want You or Your Judge To Know.”

TFH 5/14 | Rebroadcast of “Ten Hidden Secrets of Securitized Trusts They Desperately Do Not Want You or Your Judge To Know.”

13 May 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 –  May 14 Rebroadcast of “Ten Hidden Secrets of Securitized Trusts They Desperately Do Not Want […]

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Wall Street’s obscene spending confessions: From a $150K backyard golf course to a $100K ‘sin tax’

Wall Street’s obscene spending confessions: From a $150K backyard golf course to a $100K ‘sin tax’

11 May 2017

CNBC- “What’s the point of having f— you money if you never say f— you?” – Bobby Axelrod (Damien Lewis) in the Showtime series “Billions” F— you money is a common expression on Wall Street. You work hard to earn that obscene paycheck so f— you, I’m going to spend hard, too. Bobby Axelrod’s No. […]

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Regulator warns Fannie, Freddie may need to draw on Treasury funds next year

Regulator warns Fannie, Freddie may need to draw on Treasury funds next year

11 May 2017

Washington Examiner- Fannie Mae and Freddie Mac’s government overseer warned Congress Thursday that the two bailed-out mortgage giants face the possibility of having to draw billions of dollars from the Treasury Department by next year, a risk that could roil markets if that borrowing is seen as another bailout. Mel Watt, the director of the […]

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ALERT | Brooklyn Court Quietly Moves to Toss Out Hundreds of Foreclosure Cases

ALERT | Brooklyn Court Quietly Moves to Toss Out Hundreds of Foreclosure Cases

09 May 2017

DNAinfo NY- Kings County Supreme Court is about to quietly dismiss thousands of foreclosure cases on Tuesday — in what lawyers say will deal a severe blow to homeowners with pending cases. The court said it planned to dismiss all cases filed before Jan. 1, 2016 that have seen no court activity after Sept. 30, […]

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What’s really going on between Goldman Sachs and the federal government?

What’s really going on between Goldman Sachs and the federal government?

09 May 2017

NY Post- Just for laughs, let’s start out with this idea — that Goldman Sachs acts as an agent of the federal government. Let’s see if I can persuade you. For starters, it wasn’t too long ago that then-President-elect Donald Trump vowed to drain the swamp — before he went ahead and hired six Goldman […]

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Reverse Mortgage Solutions, Inc. v. Estate of Ruby Hayes | Florida Supreme Court gift to Banksters … BACKFIRES. Statute of Limitations ruled VALID with REVERSE MORTGAGES. Death do you proud.

Reverse Mortgage Solutions, Inc. v. Estate of Ruby Hayes | Florida Supreme Court gift to Banksters … BACKFIRES. Statute of Limitations ruled VALID with REVERSE MORTGAGES. Death do you proud.

08 May 2017

Lexology & HOME EQUITY THEFT REPORTER– The Circuit Court of the Eleventh Judicial Circuit in and for Miami-Dade County, Florida recently dismissed a second foreclosure complaint, filed more than five years after the initial complaint and alleging the same incident of default, as barred by the statute of limitations. In so ruling, the Court also […]

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Nunez v. JP Morgan Chase Bank, NA, Dist. Court, MD Florida – Court finds that Nunez has presented sufficient evidence on which a reasonable jury could find that Chase violated RESPA and that she was damaged as a result

Nunez v. JP Morgan Chase Bank, NA, Dist. Court, MD Florida – Court finds that Nunez has presented sufficient evidence on which a reasonable jury could find that Chase violated RESPA and that she was damaged as a result

08 May 2017

  ARELIS NUNEZ, Plaintiff, v. J.P. MORGAN CHASE BANK, N.A., Defendant. Case No. 6:14-cv-1485-Orl-31GJK.United States District Court, M.D. Florida, Orlando Division.May 1, 2017.Arelis Nunez, Plaintiff, represented by Jeffrey Neil Golant, The Law Offices of Jeffrey N. Golant, P.A.. Arelis Nunez, Plaintiff, represented by Sean Xavier Foo, Law Offices of Jeffrey N. Golant, P.A., Ashley Renee […]

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TFH 5/7 | Foreclosure Workshop #32: U.S. Bank v. Kim — Lessons Learned from 35 Years of Foreclosure Defense in Hawaii, Identifying Five Common Major System Deficiencies Urgently Needing Reform in Every State.

TFH 5/7 | Foreclosure Workshop #32: U.S. Bank v. Kim — Lessons Learned from 35 Years of Foreclosure Defense in Hawaii, Identifying Five Common Major System Deficiencies Urgently Needing Reform in Every State.

07 May 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 –  May 7 Foreclosure Workshop #32: U.S. Bank v. Kim — Lessons Learned from 35 Years […]

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Flint sends foreclosure notices to 8,000 residents who refused to pay for contaminated water

Flint sends foreclosure notices to 8,000 residents who refused to pay for contaminated water

04 May 2017

The Raw Story- The ongoing saga of lead-contaminated water in Flint, Michigan, got yet another layer on May 4, when 8,002 residents received foreclosure notices for failure to pay their water bills, according to the Washington Post. The notices came a few weeks after the city ended a program that assisted residents in paying bills […]

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Goldman Sachs win streak is focus of Treasury-rigging probe

Goldman Sachs win streak is focus of Treasury-rigging probe

04 May 2017

NY POST- The Justice Department’s investigation into Wall Street’s rigging of the $14 trillion Treasury market is zeroing in on Goldman Sachs — just as the bank’s former employees have taken over the agency that’s at the center of the probe, The Post has learned. Goldman Sachs won almost all auctions for US Treasury bonds […]

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Berman v. HSBC BANK USA, NA, Cal: Court of Appeal, 3rd Appellate Dist. | we conclude the trial court erred: the denial letter constituted a material violation of section 2923.6

Berman v. HSBC BANK USA, NA, Cal: Court of Appeal, 3rd Appellate Dist. | we conclude the trial court erred: the denial letter constituted a material violation of section 2923.6

03 May 2017

  STANLEY P. BERMAN, Plaintiff and Appellant, v. HSBC BANK USA, N.A., Defendant and Respondent. No. C081487.Court of Appeals of California, Third District, Nevada.Filed April 11, 2017.Appeal from the Superior Court No. CU14080886. NOT TO BE PUBLISHED California Rules of Court, rule 8.1115(a), prohibits courts and parties from citing or relying on opinions not certified […]

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Beneficial v Tovar |  NY Appellate Division, Second Department, Decision & Order AFFIRMING the dismissal of mortgage foreclosure action as statutorily time-barred!

Beneficial v Tovar | NY Appellate Division, Second Department, Decision & Order AFFIRMING the dismissal of mortgage foreclosure action as statutorily time-barred!

03 May 2017

Supreme Court of the State of New York Appellate Division: Second Judicial Department RUTH C. BALKIN, J.P. JEFFREY A. COHEN ROBERT J. MILLER VALERIE BRATHWAITE NELSON, JJ. 2015-02811 DECISION & ORDER Beneficial Homeowner Service Corp., appellant, v Theresa A. Tovar, also known as Theresa Tovar, respondent, et al., defendants. (Index No. 061092/14 Perkins Coie LLP, […]

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DOBSON BAY CLUB II DD, LLC v LA SONRISA DE SIENA, LLC | Arizona Supreme Court Invalidates Late Fee Assessed on Unpaid Principal Balance at Maturity

DOBSON BAY CLUB II DD, LLC v LA SONRISA DE SIENA, LLC | Arizona Supreme Court Invalidates Late Fee Assessed on Unpaid Principal Balance at Maturity

02 May 2017

Lexology- The Arizona Supreme Court filed an opinion on April 25, 2017, in which the Court invalidated a five percent late fee assessed against the unpaid principal balance when the loan matured, holding that it was an unenforceable penalty. The promissory note at issue provided that the borrower would pay a five percent late fee […]

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How the FHA May Impact the Supreme Court Foreclosure Ruling

How the FHA May Impact the Supreme Court Foreclosure Ruling

02 May 2017

DSNEWS- In a 5-3 decision on Monday, the U.S. Supreme Court determined that cities can sue banks over lost tax revenue on foreclosed properties from urban blight. Law360 reported that Miami has the standing to sue Bank of America Corp. and Wells Fargo & Co. under the Fair Housing Act, stating that the banks’ discriminatory […]

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Supreme Court says cities can sue banks over predatory loans

Supreme Court says cities can sue banks over predatory loans

01 May 2017

USA Today- The Supreme Court ruled Monday that cities can sue banks for discriminatory mortgage lending practices, but they must prove that predatory loans led to damages such as lost tax revenue and higher spending on municipal services. The decision was a partial victory both for Miami, which sought standing to sue banks under the Fair […]

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A Whistle Was Blown, but Who Was Listening?

A Whistle Was Blown, but Who Was Listening?

30 April 2017

NEW YORK TIMES- The Securities and Exchange Commission calls itself the whistle-blower’s advocate. But one participant in the agency’s lauded whistle-blower program isn’t so sure. He is Michael J. Lutz, an accounting specialist who raised his hand in early 2013 when he was at Radian Group, the giant mortgage insurer. At the time, Radian was […]

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

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