FORECLOSURE FRAUD | by DinSFLA
Wells Fargo told staff to keep quiet about missing papers: lawsuit

Wells Fargo told staff to keep quiet about missing papers: lawsuit

23 August 2016

Reuters- A former employee accused Wells Fargo & Co of instructing workers at a call center to refrain from telling customers about lost deeds or other missing documents, and of firing the worker who called the policy unethical, according to a lawsuit made public this week. Duke Tran, who was a customer service specialist at […]

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CFPB Takes Action Against Wells Fargo for Illegal Student Loan Servicing Practices

CFPB Takes Action Against Wells Fargo for Illegal Student Loan Servicing Practices

23 August 2016

Washington, D.C. – The Consumer Financial Protection Bureau (CFPB) today took action against Wells Fargo Bank for illegal private student loan servicing practices that increased costs and unfairly penalized certain student loan borrowers. The Bureau identified breakdowns throughout Wells Fargo’s servicing process including failing to provide important payment information to consumers, charging consumers illegal fees, […]

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Shaw v. CitiMORTGAGE, INC., Dist. Court, D. Nevada | Thus, trebling this amount, the court shall enter judgment in the amount of $719,550.00+ in favor of Shaw and against CMI for punitive damages.

Shaw v. CitiMORTGAGE, INC., Dist. Court, D. Nevada | Thus, trebling this amount, the court shall enter judgment in the amount of $719,550.00+ in favor of Shaw and against CMI for punitive damages.

23 August 2016

  LESLIE J. SHAW, Plaintiff, v. CITIMORTGAGE, INC.; et al., Defendants. No. 3:13-CV-0445-LRH-VPC.United States District Court, D. Nevada.August 17, 2016.Leslie Shaw, Esq., Plaintiff, represented by John Ohlson, John Ohlson. CitiMortgage, Inc., Defendant, represented by Andrew A. Bao, Wolfe & Wyman LLP & Colt B. Dodrill, Wolfe & Wyman LLP. ORDER LARRY R. HICKS, District Judge. […]

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JPMorgan ends WaMu disputes with FDIC, to receive $645 million

JPMorgan ends WaMu disputes with FDIC, to receive $645 million

22 August 2016

Reuters- JPMorgan Chase & Co (JPM.N) on Friday said it will receive $645 million in a settlement of litigation with the Federal Deposit Insurance Corp and Deutsche Bank AG (DBKGn.DE) arising from its purchase of Washington Mutual Inc’s banking operations during the financial crisis in 2008. According to a regulatory filing, JPMorgan will collect the […]

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Affected Indiana AG Zoeller: Hoosiers can claim $2M in reimbursements from HSBC settlement for foreclosure abuses starting Aug. 24

Affected Indiana AG Zoeller: Hoosiers can claim $2M in reimbursements from HSBC settlement for foreclosure abuses starting Aug. 24

22 August 2016

INDIANAPOLIS, Ind. – Hoosiers should be on the lookout for mailed notices coming this month that will provide instructions on how to claim reimbursements from the $470 million federal-state settlement with mortgage lender and servicer HSBC, Indiana Attorney General Greg Zoeller said. The state-federal settlement, which was announced in February, addressed mortgage servicing and foreclosure […]

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Lawmakers Overseeing Wall Street Given Bigger, More Favorable Loans Than Others: Study

Lawmakers Overseeing Wall Street Given Bigger, More Favorable Loans Than Others: Study

21 August 2016

ibtimes- It is good to be king, as the old saying goes — and apparently it’s also good to get a seat on a congressional committee that oversees the finance industry. According to a new study, those lawmakers tend to get larger loans and at more favorable interest rates right when they get appointed to those […]

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Foreclosure Workshop #19: Bank of America v. Reyes-Toledo, A Case Study on How To Get Appellate Courts To Ask the Correct Questions

Foreclosure Workshop #19: Bank of America v. Reyes-Toledo, A Case Study on How To Get Appellate Courts To Ask the Correct Questions

19 August 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 – August 21, 2016 Foreclosure Workshop #19: Bank of America v. Reyes-Toledo, A Case Study on […]

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Investor finds body of previous owner in foreclosure

Investor finds body of previous owner in foreclosure

18 August 2016

KOAA- A real estate investor made a sobering discovery inside a property in Fountain that he bought at auction last week. The body of the previous owner was lying on the bed. Fountain Police tell News 5 a neighbor called in January to request a welfare check at the home, but when officers arrived, nothing suspicious was […]

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Attorney General Bondi Takes Action to Stop Foreclosure Fraud

Attorney General Bondi Takes Action to Stop Foreclosure Fraud

18 August 2016

NOT REALLY! That action should’ve happened back in 2010 but guess she has a different definition of what foreclosure fraud is? After all she does like to bend the rules when you pay to play. August 18, 2016 Contact: Whitney Ray Phone: (850) 245-0150 Attorney General Bondi Takes Action to Stop Foreclosure Fraud   TALLAHASSEE, […]

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Fannie Mae Releases 1,136 pages of Servicing Guide Update

Fannie Mae Releases 1,136 pages of Servicing Guide Update

17 August 2016

Click image below for pdf © 2010-15 FORECLOSURE FRAUD | by DinSFLA. All rights reserved.

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Fannie Mae Reminds Homeowners and Servicers of Options for Areas Affected by the Louisiana Flooding

Fannie Mae Reminds Homeowners and Servicers of Options for Areas Affected by the Louisiana Flooding

17 August 2016

Pete Bakel 202-752-2034 WASHINGTON, DC – Fannie Mae (FNMA/OTC) is reminding those affected by the floods in Louisiana of the options available for mortgage assistance. Under Fannie Mae’s guidelines for single-family mortgages, servicers have the ability to grant an initial period of forbearance to any borrower they believe has been affected by this natural disaster. […]

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When R I C O ARRESTS …. George v. Urban Settlement Services | Because we conclude that the plaintiffs’ first amended complaint states a facially plausible ** RICO ** claim against BOA …. we reverse and remand for further proceedings

When R I C O ARRESTS …. George v. Urban Settlement Services | Because we conclude that the plaintiffs’ first amended complaint states a facially plausible ** RICO ** claim against BOA …. we reverse and remand for further proceedings

16 August 2016

10th Circ. Revives RICO Claims Against BofA, Others By John Kennedy Law360, New York (August 15, 2016, 9:02 PM ET) — The Tenth Circuit reversed a Colorado federal court’s dismissal of class claims against Bank of America Corp. and others involving the federal Home Affordable Modification Program, finding Monday that homeowners sufficiently proved a possible Racketeer […]

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Deutsche Bank Natl. Trust Co. v Royal Blue Realty Holdings, Inc | NYSC – The Court held that plaintiffs foreclosure action was time-barred because it filed the instant action after the six-year statute of limitations period expired

Deutsche Bank Natl. Trust Co. v Royal Blue Realty Holdings, Inc | NYSC – The Court held that plaintiffs foreclosure action was time-barred because it filed the instant action after the six-year statute of limitations period expired

16 August 2016

DEUTSCHE BANK NATIONAL TRUST COMPANY AS TRUSTEE FOR AMERICAN HOME MORTGAGE ASSET TRUST 2006-6, MORTGAGE-BACKED PASS-THROUGH CERTIFICATES SERIES 2006-6 Plaintiff, -against- ROYAL BLUE REALTY HOLDINGS, INC., JOHN SOUTO A/K/A JOHN R. SOUTO, AS HEIR TO THE ESTATE OF SERGE J. SOUTO A/K/A SERGE SOUTO, MIDLAND FUNDING LLC, SING YU INTERNATIONAL INC SY MARBLE & GRANITE […]

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Nevada Supreme Court Strikes Significant Blow Against HOA Super-Priority Foreclosure-Sale Purchasers

Nevada Supreme Court Strikes Significant Blow Against HOA Super-Priority Foreclosure-Sale Purchasers

15 August 2016

Lexology- In September 2014, the Nevada Supreme Court held that an HOA could foreclose on its nominal super-priority lien and extinguish a senior mortgage in SFR Investments Pool 1, LLC v. U.S. Bank, N.A., a ruling that initially seemed cataclysmic to the mortgage industry. SFR Investments spawned thousands of contentious quiet-title actions, each pitting the […]

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Poag v. NATIONSTAR MORTGAGE, LLC |FL 1DCA – Because the evidence was insufficient to support reestablishment of the lost note, we reverse the final judgment

Poag v. NATIONSTAR MORTGAGE, LLC |FL 1DCA – Because the evidence was insufficient to support reestablishment of the lost note, we reverse the final judgment

15 August 2016

BRIAN and CYNTHIA POAG, Appellants, v. NATIONSTAR MORTGAGE, LLC, Appellee. Case No. 1D15-2464.District Court of Appeal of Florida, First District. Opinion filed August 11, 2016.An appeal from the Circuit Court for Duval County, A. C. Soud, Jr., Senior Judge. Thomas R. Pycraft, Jr., John J. Spence, David D. Naples, Jr., and Michael J. Pelkowski of […]

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A.G. Schneiderman Announces $100 Million Multi-State Settlement With Barclays Over Role Artificially Manipulating Interest Rates

A.G. Schneiderman Announces $100 Million Multi-State Settlement With Barclays Over Role Artificially Manipulating Interest Rates

11 August 2016

A.G. Schneiderman Announces $100 Million Multi-State Settlement With Barclays Over Role Artificially Manipulating Interest Rates Manipulated Interest Rates Hurt Government And Not-For-Profit Entities In New York And Across The Country  NEW YORK – Attorney General Eric T. Schneiderman today announced a $100 million, 44-state settlement with Barclays Bank PLC and Barclays Capital Inc. for fraudulent and […]

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Lawyers exploit foreclosure ‘rescue’ fee loophole

Lawyers exploit foreclosure ‘rescue’ fee loophole

11 August 2016

Center for Public Integrity- In 2011, three attorneys set up a firm called The Mortgage Law Group that took advantage of a federal program aimed at helping people threatened with foreclosure to stay in their homes. Business boomed. In just over two years the Chicago firm signed up more than 5,200 clients who paid more […]

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Nearly 650,000 borrowers to receive more money from Independent Foreclosure Review

Nearly 650,000 borrowers to receive more money from Independent Foreclosure Review

10 August 2016

Remaining funds to be distributed to borrowers who already received money Housing Wire- The clock is now at zero for the borrowers eligible for payment under the Independent Foreclosure Review Payment Agreements who have not yet cashed or deposited their check, and their money is going to the borrowers who already cashed their checks. As […]

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TFH 8/14 | Foreclosure Workshop #18: PennyMac v. Travis — A Case Study of How America’s New Crime Cartel Consisting of the FDIC, Chase, and PennyMac Are Laundering Fraudulent Promissory Notes Through Our Foreclosure Courts

TFH 8/14 | Foreclosure Workshop #18: PennyMac v. Travis — A Case Study of How America’s New Crime Cartel Consisting of the FDIC, Chase, and PennyMac Are Laundering Fraudulent Promissory Notes Through Our Foreclosure Courts

10 August 2016

Special Guest: Dr. James Kelley, Forensic Document Examiner ~ 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 – August 14, 2016 Foreclosure Workshop #18: […]

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FHFA Announces Results of Fannie Mae and Freddie Mac Dodd-Frank Act Stress Tests

FHFA Announces Results of Fannie Mae and Freddie Mac Dodd-Frank Act Stress Tests

09 August 2016

FOR IMMEDIATE RELEASE 8/8/2016 Washington, D.C. – The Federal Housing Finance Agency (FHFA) today released a report providing the results of annual stress tests Fannie Mae and Freddie Mac (the Enterprises) are required to conduct under the Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act).  The Dodd-Frank Act requires certain financial institutions with […]

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Foreclosure records reviewed in probe of Travis County deputy’s death

Foreclosure records reviewed in probe of Travis County deputy’s death

09 August 2016

My Statesman- On the same morning hundreds of mourners gathered for the funeral of Travis County sheriff’s Sgt. Craig Hutchinson, his home near Round Rock was set to be publicly sold due to a foreclosure, documents obtained by the American-Statesman and KVUE-TV show. SunTrust Mortgage Inc. filed a notice at the Williamson County clerk’s office […]

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575 ADAMS, LLC v. WELLS FARGO BANK, NA | FL3DCA – 575 Adams seeks a writ of certiorari quashing the trial court’s order granting Wells Fargo Bank’s motion for a protective order, which prevents 575 Adams from deposing the only witness listed to testify on Wells Fargo’s behalf, Nathan Shue (“Shue”), Wells Fargo’s servicer’s corporate representative

575 ADAMS, LLC v. WELLS FARGO BANK, NA | FL3DCA – 575 Adams seeks a writ of certiorari quashing the trial court’s order granting Wells Fargo Bank’s motion for a protective order, which prevents 575 Adams from deposing the only witness listed to testify on Wells Fargo’s behalf, Nathan Shue (“Shue”), Wells Fargo’s servicer’s corporate representative

08 August 2016

575 Adams, LLC, Petitioner, v. Wells Fargo Bank, N.A., etc., Respondent. Case No. 3D16-1240.District Court of Appeal of Florida, Third District. Opinion filed August 3, 2016.A Writ of Certiorari to the Circuit Court for Miami-Dade County, Lower Tribunal No. 14-9285, John Schlesinger, Judge. Neustein Law Group, P.A., and Nicole R. Moskowitz, for petitioner. Marinosci Law […]

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