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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BofA ‘Hustle’ appeal tests Justice’s novel use of old S&L statute

BofA ‘Hustle’ appeal tests Justice’s novel use of old S&L statute

23 April 2015

Reuters- In successive rulings in 2013, three well-regarded federal judges in Manhattan endorsed the Justice Department’s creative adaptation of an old law from the savings and loan crisis of the 1980s to cases against banks involved in the financial crisis of the 2000s. That April, U.S. District Judge Lewis Kaplan refused to dismiss the government’s […]

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NYDFS ANNOUNCES DEUTSCHE BANK TO PAY $2.5 BILLION, TERMINATE AND BAN INDIVIDUAL EMPLOYEES, INSTALL INDEPENDENT MONITOR FOR INTEREST RATE MANIPULATION

NYDFS ANNOUNCES DEUTSCHE BANK TO PAY $2.5 BILLION, TERMINATE AND BAN INDIVIDUAL EMPLOYEES, INSTALL INDEPENDENT MONITOR FOR INTEREST RATE MANIPULATION

23 April 2015

April 23, 2015 Contact: Matt Anderson, 212-709-1691 NYDFS ANNOUNCES DEUTSCHE BANK TO PAY $2.5 BILLION, TERMINATE AND BAN INDIVIDUAL EMPLOYEES, INSTALL INDEPENDENT MONITOR FOR INTEREST RATE MANIPULATION Widespread Effort by Bank Employees to Manipulate Benchmark Interest Rate Submissions for LIBOR, EURIBOR, TIBOR Deutsche Bank Employee: This “is a corrupt fixing and DB is part of […]

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United States Files Lawsuit Alleging that Quicken Loans Improperly Originated and Underwrote Federal Housing Administration-Insured Mortgage Loans

United States Files Lawsuit Alleging that Quicken Loans Improperly Originated and Underwrote Federal Housing Administration-Insured Mortgage Loans

23 April 2015

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, April 23, 2015 United States Files Lawsuit Alleging that Quicken Loans Improperly Originated and Underwrote Federal Housing Administration-Insured Mortgage Loans   The United States has filed a complaint in the U.S. District Court for the District of Columbia against Quicken Loans Inc. under the […]

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YVANOVA v. NEW CENTURY MORTGAGE CORPORATION  AMICUS BRIEF OF CALIFORNIA ATTORNEY GENERAL KAMALA HARRIS IN SUPPORT OF APPELLANT

YVANOVA v. NEW CENTURY MORTGAGE CORPORATION AMICUS BRIEF OF CALIFORNIA ATTORNEY GENERAL KAMALA HARRIS IN SUPPORT OF APPELLANT

22 April 2015

H/T Abby In The Supreme Court Of California TSVETANA YVANOVA, Plaintiff and Appellant, v. NEW CENTURY MORTGAGE CORPORATION, OCWEN LOAN SERVICING, LLC, WESTERN PROGRESSIVE, LLC, and DEUTSCHE BANK NATIONAL TRUST COMPANY, et al, Defendant-Respondent. EXCERPT- TABLE OF CONTENTS Page INTRODUCTION …………………………………. 1 STATEMENT OF INTEREST …………………………………. 2 ARGUMENT …………………………………. 3 I. CALIFORNIA HAS A STRONG […]

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Hammer v. Residential Credit Solutions, Inc. | Chicago Jury Returns $2Million Verdict for Homeowner

Hammer v. Residential Credit Solutions, Inc. | Chicago Jury Returns $2Million Verdict for Homeowner

22 April 2015

United States District Court Northern District of Illinois – CM/ECF LIVE, Ver 6,1 (Chicago) CIVIL DOCKET (Attached) FOR CASE #: 1:13-cv-06397 Hammer v. Residential Credit Solutions, Inc. . Date Filed #      Docket Text 09/11/2014 42  MEMORANDUM (linked) Opinion and Order:Residential Credit Solution’s motion to dismiss is granted in part and denied in part 30 . […]

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Will banks face a growing number of False Claims Act lawsuits based on government-backed mortgages in default?

Will banks face a growing number of False Claims Act lawsuits based on government-backed mortgages in default?

21 April 2015

Lexology- The legal aid group Advocates for Basic Legal Equality (ABLE) has taken a novel approach to using the False Claims Act by initiating a lawsuit against U.S. Bank. The case claims that U.S. Bank collected payments from the Federal Housing Administration (FHA) for FHA-backed loans deemed to be in default, rather than meeting its […]

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CFPB and Federal Trade Commission Take Action Against Green Tree Servicing for Mistreating Borrowers Trying to Save Their Homes

CFPB and Federal Trade Commission Take Action Against Green Tree Servicing for Mistreating Borrowers Trying to Save Their Homes

21 April 2015

Green Tree to Pay $48 Million in Borrower Restitution and $15 Million Fine for Servicing Failures WASHINGTON, DC (April 21, 2015) — Today the Consumer Financial Protection Bureau (CFPB) and the Federal Trade Commission (FTC) took action against Green Tree Servicing, LLC, for mistreating mortgage borrowers who were trying to save their homes from foreclosure. […]

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Many Who Lost Homes to Foreclosure in Last Decade Won’t Return — NAR

Many Who Lost Homes to Foreclosure in Last Decade Won’t Return — NAR

20 April 2015

One has absolutely NO idea what a homeowner went through with the stress after losing their roof, mind, some their family and most importantly even cost some lives. It’s a nightmare. WSJ- Less than one-third of families who lost their homes to foreclosure or other distress events in the past decade are likely to become […]

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U.S. judge finds Wells Fargo breached 2010 mortgage settlement

U.S. judge finds Wells Fargo breached 2010 mortgage settlement

18 April 2015

REUTERS- Wells Fargo Bank breached a nationwide 2010 legal settlement involving adjustable-payment mortgages, a federal judge ruled, finding that the bank did not properly evaluate homeowners who applied for help to avoid foreclosures. In an order on Wednesday, U.S. District Court Judge Richard Seeborg in northern California told Wells to meet with plaintiffs and find […]

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Fraudulent Income Overstatement on Mortgage Applications During the Credit Expansion of 2002 to 2005 | Atif R. Mian & Amir Sufi

Fraudulent Income Overstatement on Mortgage Applications During the Credit Expansion of 2002 to 2005 | Atif R. Mian & Amir Sufi

17 April 2015

Fraudulent Income Overstatement on Mortgage Applications During the Credit Expansion of 2002 to 2005 Atif R. Mian Princeton University – Department of Economics; Princeton University – Woodrow Wilson School of Public and International Affairs; NBER Amir Sufi University of Chicago – Booth School of Business; NBER April 6, 2015 Kreisman Working Papers Series in Housing […]

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TILA : : : Bank of America v. Peterson | “Jesinoski REMAND”; but an additional “OF NOTE” . . . .

TILA : : : Bank of America v. Peterson | “Jesinoski REMAND”; but an additional “OF NOTE” . . . .

17 April 2015

CURRENT Opinion Bank of America v. Peterson, No. 12-2508 (8th Cir. 2015) In 2014, the Eighth Circuit held that the Petersons’ claim for rescission under the Truth in Lending Act, 15 U.S.C. 1601, was time-barred by 15 U.S.C. 1635(f) because of their failure to file a lawsuit within three years of their transaction with Bank […]

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A.G. Schneiderman Announces Settlement With Ernst & Young Over Auditor’s Involvement In Alleged Fraud At Lehman Brothers

A.G. Schneiderman Announces Settlement With Ernst & Young Over Auditor’s Involvement In Alleged Fraud At Lehman Brothers

15 April 2015

Agreement Resolves Allegations Firm Enabled Bank To Paint False Picture Of Its Financial Statements By Temporarily Removing Tens Of Billions Of Dollars Of Securities From Its Balance Sheet Without Disclosing Those Transactions On Financial Statements Schneiderman: Auditors Will Be Held Accountable For Failures To Honestly And Fairly Audit Public Companies NEW YORK– Attorney General Eric […]

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It’s Even Hard to Buy a House When Your Father Runs Wells Fargo

It’s Even Hard to Buy a House When Your Father Runs Wells Fargo

15 April 2015

WSJ- Even the daughter of the CEO of the largest U.S. mortgage lender is found it hard to buy a home in one of the country’s hottest housing markets. On a conference call Tuesday, Wells Fargo WFC +1.14% & Co. Chairman and CEO John Stumpf offered up his daughter as an example of the difficulties […]

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HSBC USA v Lugo | NY Appellate Div. – Serious issues exist regarding plaintiff’s ownership of the mortgage and note given  the absence of such documents in the record and the fact that the assignment is undated

HSBC USA v Lugo | NY Appellate Div. – Serious issues exist regarding plaintiff’s ownership of the mortgage and note given the absence of such documents in the record and the fact that the assignment is undated

14 April 2015

Decided on April 14, 2015 Tom, J.P., Renwick, DeGrasse, Gische, Clark, JJ.   13454 381904/09 [*1] HSBC USA, etc., Plaintiff-Respondent, v Betty Lugo, Defendant-Appellant, New Century Mortgage Corp., et al., Defendants.   Law Offices of Robert M. Brill, LLC, New York (Robert M. Brill and Anita Jaskot of counsel), for appellant. Eckert Seamans Cherin & […]

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Trouble ahead: Tidal wave of HELOC resets about to hit

Trouble ahead: Tidal wave of HELOC resets about to hit

14 April 2015

This never ending nightmare is far from over! Housing Wire- Home equity lines of credit taken during big housing bubble just before the crash may hit the millions of homeowners with home equity lines of credit with a dramatic spike in their payments. This comes at a time when even economic bulls are seeing a […]

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Mortgage Insecuritization: Pennsylvania Clerks Take on MERS

Mortgage Insecuritization: Pennsylvania Clerks Take on MERS

13 April 2015

The Legal Intellingencer- Two class action lawsuits are winding their way through the courts in Pennsylvania. Both involve county clerks as plaintiffs, and Mortgage Electronic Registration Systems Inc., or MERS, either as a defendant or a participant in allegedly fraudulent practices. They both point to larger problems within the residential mortgage sector. Having suffered through […]

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Wells Fargo Bank, N.A. v Mone | NYSC – whether the note was physically delivered to plaintiff or the note and mortgage were assigned to plaintiff, OCWEN Affidavit Fail

Wells Fargo Bank, N.A. v Mone | NYSC – whether the note was physically delivered to plaintiff or the note and mortgage were assigned to plaintiff, OCWEN Affidavit Fail

12 April 2015

SUPREME COURT – STATE OF NEW YORK I.A.S. PART 37 – SUFFOLK COUNTY WELLS FARGO BANK, N.A. as Trustee for OPTION ONE MORTGAGE LOAN TRUST 2005-2 Asset Backed Certificates, Series 2005-2, Plaintiff, - against - VINCE J. MONE, Defendant ORDERED that this motion (seq. #001) by defendant to compel, this motion (seq. #002) by plaintiff […]

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What Every Homeowner Needs To  Know About Robo Notaries – Part Two on THE FORECLOSURE HOUR 4/12/2015

What Every Homeowner Needs To Know About Robo Notaries – Part Two on THE FORECLOSURE HOUR 4/12/2015

10 April 2015

This coming Sunday Debbie Ramirez is back on the show for Part Two of a discussion on robo notaries. Debbie has done some more interesting research. “What Every Homeowner Needs To Know About Robo Notaries — Part Two” Meanwhile, most if not all of the attention given to robo-signers in the past in foreclosure defense […]

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NMS Monitor: Ocwen Investigation Continues | SunTrust and Ocwen report consumer relief for the fourth quarter 2014

NMS Monitor: Ocwen Investigation Continues | SunTrust and Ocwen report consumer relief for the fourth quarter 2014

09 April 2015

For immediate release: April 7, 2015 Contact: Hannah Harrill 919-508-7821 SunTrust and Ocwen report consumer relief for the fourth quarter 2014 Joseph A. Smith, Jr. releases SunTrust and Ocwen’s self-reported consumer relief RALEIGH, N.C. – SunTrust and Ocwen, parties to the National Mortgage Settlement (NMS), reported their consumer relief activities through the fourth quarter 2014 […]

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Dale Kaymark et al. v. Bank of America and Udren Law Offices PC | 3rd Circ. Rules FDCPA Covers Foreclosure Complaints

Dale Kaymark et al. v. Bank of America and Udren Law Offices PC | 3rd Circ. Rules FDCPA Covers Foreclosure Complaints

09 April 2015

PRECEDENTIAL UNITED STATES COURT OF APPEALS FOR THE THIRD CIRCUIT ______ No. 14-1816 ____________ DALE KAYMARK, individually and on behalf of other similarly situated current and former homeowners in Pennsylvania, Appellant v. BANK OF AMERICA, N.A.; UDREN LAW OFFICES, P.C. ____________ On Appeal from the United States District Court for the Western District of Pennsylvania […]

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Cancer survivor loses her home due to banking confusion

Cancer survivor loses her home due to banking confusion

08 April 2015

ABC11- A Houston, Texas woman is at the end of the line when it comes to trying to save her home. She says, through no fault of her own, the mortgage went into foreclosure and now she has just days to find a new place to live. The trouble started 10 years ago when her […]

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Victims of Financial Wrongdoing Need a More Muscular S.E.C.

Victims of Financial Wrongdoing Need a More Muscular S.E.C.

08 April 2015

NYT- Given the many billions of dollars financial companies have paid in regulatory and legal settlements related to the mortgage crisis, how much money has actually found its way into the pockets of investors harmed by their actions? Less than you may think. To start with, little of the cash generated in most of the […]

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GARY DUBIN LAW OFFICES FORECLOSURE DEFENSE HAWAII and CALIFORNIA
Chip Parker, www.jaxlawcenter.com
Dave Krieger CHAIN OF TITLE ASSESSMENT AND QUIET TITLE WORKSHOPS CHICAGO
Kenneth Eric Trent, www.ForeclosureDestroyer.com

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