FORECLOSURE FRAUD | by DinSFLA
Resources | A comprehensive history documenting the events that caused the 2008 Financial Crisis

Resources | A comprehensive history documenting the events that caused the 2008 Financial Crisis

11 October 2016

The Regulators The Bankers The Mortgage Servicers The Rating Agencies… FIB- This is a comprehensive history documenting the events that caused the 2008 Financial Crisis through news articles, documents, and public pronouncements. We hope this resource will assist fraud investigators and activists in understanding the larger context of the battle we are waging to bring […]

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ASSOC. OF APARTMENT OWNERS OF CENTURY CENTER, INC. v. JIN AN | HI CERTIORARI TO THE ICA – AOAO’s quitclaim deed as part of its analysis or in determining that An’s affidavit satisfied DCRCP Rule 12.1.

ASSOC. OF APARTMENT OWNERS OF CENTURY CENTER, INC. v. JIN AN | HI CERTIORARI TO THE ICA – AOAO’s quitclaim deed as part of its analysis or in determining that An’s affidavit satisfied DCRCP Rule 12.1.

08 December 2016

IN THE SUPREME COURT OF THE STATE OF HAWAII ASSOCIATION OF APARTMENT OWNERS OF CENTURY CENTER, INC., by and through its Board of Directors, Petitioner/Plaintiff-Counterclaim Defendant-Appellee, vs. YOUNG JIN AN, aka Young Ja Kim, AMBROSIA-SPA, INC., Respondents/Defendants-Counterclaimants-Appellants, SCWC-14-0000431 CERTIORARI TO THE INTERMEDIATE COURT OF APPEALS (CAAP-14-0000431 and CAAP-15-0000045; CIV. NO. 1RC13-1-4367) DECEMBER 8, 2016 RECKTENWALD, […]

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Palma v. JPMORGAN CHASE BANK, NAT’L ASS’N | FL 5DCA – involuntary dismissal due to Bank’s failure to comply with a condition precedent to foreclosure

Palma v. JPMORGAN CHASE BANK, NAT’L ASS’N | FL 5DCA – involuntary dismissal due to Bank’s failure to comply with a condition precedent to foreclosure

08 December 2016

  JENNIFER L. PALMA, Appellant, v. JPMORGAN CHASE BANK, NAT’L ASS’N, ET AL. Appellees. Case No. 5D15-3358.District Court of Appeal of Florida, Fifth District.Opinion filed December 2, 2016.Appeal from the Circuit Court for Lake County, Heidi Davis, Judge. Mark P. Stopa, of Stopa Law Firm, Tampa, for Appellant. Elliot B. Kula, W. Aaron Daniel, and […]

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Pittman v. Regions Bank, Ala: Court of Civil Appeals | genuine issue of material fact exists as to whether Regions had lawful title to the property when it sought to eject the Pittmans from the property

Pittman v. Regions Bank, Ala: Court of Civil Appeals | genuine issue of material fact exists as to whether Regions had lawful title to the property when it sought to eject the Pittmans from the property

08 December 2016

  Windham Todd Pittman, Rhonda Pittman, and Jonathan Pittman v. Regions Bank d/b/a Regions Mortgage. No. 2150455.Court of Civil Appeals of Alabama.December 2, 2016.Appeal from Geneva Circuit Court, (CV-14-900095). This opinion is subject to formal revision before publication in the advance sheets of Southern Reporter. Readers are requested to notify the Reporter of Decisions, Alabama […]

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Bank of America, NA v. DARKADAKIS | OH Appeals Court – Bank had no standing because he did not sign the note or mortgage…barred from SOL

Bank of America, NA v. DARKADAKIS | OH Appeals Court – Bank had no standing because he did not sign the note or mortgage…barred from SOL

08 December 2016

2016-Ohio-7694 BANK OF AMERICA, N.A., SUCCESSOR BY MERGER TO BAC HOME LOANS SERVICING LP, fka COUNTRYWIDE HOME LOANS SERVICE, LP, Plaintiff-Appellee, v. WILLIAM DARKADAKIS, et al., Defendants-Appellant. No. 14 MA 0076.Court of Appeals of Ohio, Seventh District, Mahoning County.Dated: November 1, 2016.Civil Appeal from Court of Common Pleas of Mahoning County, Ohio Case No. 12CV01962. […]

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FHFA Announces Successful Implementation of Release 1 of the Common Securitization Platform

FHFA Announces Successful Implementation of Release 1 of the Common Securitization Platform

08 December 2016

Washington, D.C. – The Federal Housing Finance Agency (FHFA) today announced that Release 1 of the Common Securitization Platform (CSP) was successfully implemented on November 21.  This means that Freddie Mac is now using the CSP for Data Acceptance, Issuance Support, and Bond Administration activities related to current single-class, fixed-rate, mortgage-backed securities. The implementation of […]

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Governor Cuomo Announces New Actions to Assist Homeowners Facing Foreclosure and Hold Banks and Mortgage Servicers Accountable For Maintaining “Zombie Properties”

Governor Cuomo Announces New Actions to Assist Homeowners Facing Foreclosure and Hold Banks and Mortgage Servicers Accountable For Maintaining “Zombie Properties”

08 December 2016

Consumer Bill Of Rights and Final Regulation and Are Final Pieces Of Sweeping Legislation Signed By Governor Cuomo to Assist Homeowners Facing Foreclosure Actions Combat Blight Created By Vacant and Abandoned Properties Across New York State Governor Andrew M. Cuomo today announced the Department of Financial Services has published a Consumer Bill of Rights for […]

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Reuters Exclusive: U.S. regulator set to fail Wells Fargo on community lending test – sources

Reuters Exclusive: U.S. regulator set to fail Wells Fargo on community lending test – sources

07 December 2016

Reuters- A U.S. bank regulator is ready to fail Wells Fargo on a national scorecard for community lending, sources familiar with the decision said on Wednesday, in a move that could limit near-term expansion for the bank. Wells Fargo is due to be deemed a bank that “needs to improve” under the Community Reinvestment Act […]

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Taxpayers Have Now Made A $63 Billion Profit From Fannie Mae, Freddie Mac Bailouts

Taxpayers Have Now Made A $63 Billion Profit From Fannie Mae, Freddie Mac Bailouts

07 December 2016

Benzinga- Shares of Federal National Mortgage Assctn Fnni Me FNMA 6.67%and Federal Home Loan Mortgage Corp FMCC 7.15% have been all over the map in the past week following comments from newly-appointed Treasury Secretary Steven Mnuchin. When asked about Fannie Mae and Freddie Mac, Mnuchin said the Trump administration has “got to get them out […]

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FUCHS v. KE KAILANI PARTNERS, LLC – PETITION FOR WRIT OF CERTIORARI | This Petition could result in American homeowners facing foreclosure saving trillions of dollars in equity by policing deficiency judgments as is now being done only in half of the states

FUCHS v. KE KAILANI PARTNERS, LLC – PETITION FOR WRIT OF CERTIORARI | This Petition could result in American homeowners facing foreclosure saving trillions of dollars in equity by policing deficiency judgments as is now being done only in half of the states

06 December 2016

In The Supreme Court of the United States MICHAEL J. FUCHS and KE KAILANI DEVELOPMENT LLC, Petitioners, V. KE KAILANI PARTNERS, LLC, Respondent. On Petition for a Writ of Certiorari to the Hawaii Supreme Court, the Hawaii Intermediate Court of Appeals, and the First Circuit Court of the State of Hawaii a_ PETITION FOR WRIT […]

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National Fair Housing Alliance Accuses Mortgage Giant Fannie Mae of Racial Discrimination in 38 U.S. Metro Areas

National Fair Housing Alliance Accuses Mortgage Giant Fannie Mae of Racial Discrimination in 38 U.S. Metro Areas

06 December 2016

Mortgage Giant Fannie Mae Accused of Racial Discrimination in 38 U.S. Metro Areas  National Fair Housing Alliance and 20 Civil Rights Groups File Federal Lawsuit Over Neglected Foreclosures WASHINGTON, D.C. — Today, the National Fair Housing Alliance (NFHA) and 20 local fair housing organizations from across the United States filed a housing discrimination lawsuit against […]

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TFH 12/4 | What Every Homeowner Needs To Know Regarding How To Prove that the Promissory Note Your Foreclosing Mortgagee Submits to Court Is a Fake — Featuring Our Special Guest and Expert Computer Forensic Document Examiner, Dr. James Madison Kelley

TFH 12/4 | What Every Homeowner Needs To Know Regarding How To Prove that the Promissory Note Your Foreclosing Mortgagee Submits to Court Is a Fake — Featuring Our Special Guest and Expert Computer Forensic Document Examiner, Dr. James Madison Kelley

03 December 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 – December 4, 2016 Foreclosure Workshop #24: Foreclosure Workshop #24: Tehiva v. Ocwen — A Revealing […]

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Inside Trump Treasury nominee’s past life as ‘foreclosure king’ of California

Inside Trump Treasury nominee’s past life as ‘foreclosure king’ of California

02 December 2016

Steve Mnuchin was once CEO of OneWest bank, which has been accused of lending dubious mortgages to the elderly and evicting thousands in the state The Guardian- Lights flashing, three police cars showed up to Bill Montes-Pack’s quiet suburban street on the morning of 15 December 2015. The Benicia, California, man had stayed up all […]

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21 Lawmakers Come Out To Defend The Consumer Financial Protection Bureau

21 Lawmakers Come Out To Defend The Consumer Financial Protection Bureau

01 December 2016

Consumerist- While most federal agencies will soon see a change in leadership and direction after President-elect Donald Trump takes office, the head of the Consumer Financial Protection Bureau is supposed to be shielded from such sudden changes. A recent court decision put that protection — and the future of the CFPB itself — in question, […]

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Trump to tap billionaire Wilbur Ross for Commerce secretary

Trump to tap billionaire Wilbur Ross for Commerce secretary

29 November 2016

CNN Money- Billionaire investor Wilbur Ross is President-elect Donald Trump’s pick for Commerce secretary, two sources tell CNN. The nomination is expected to be rolled out as part of an economic team announcement on Wednesday, when Trump will likely name Steven Mnuchin as treasury secretary. The Cabinet-level position, which requires Senate confirmation, serves as the […]

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Steven Mnuchin Is Donald Trump’s Expected Choice for Treasury Secretary

Steven Mnuchin Is Donald Trump’s Expected Choice for Treasury Secretary

29 November 2016

NYT- WASHINGTON — Steven Terner Mnuchin, a financier with deep roots on Wall Street and in Hollywood but no government experience, is expected to be named Donald J. Trump’s Treasury secretary as soon as Wednesday, people close to the transition say. Mr. Mnuchin, 53, was the national finance chairman for Mr. Trump’s campaign. He began […]

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Trump is meeting with an ex-bank CEO who wants to abolish the Federal Reserve and return to the gold standard

Trump is meeting with an ex-bank CEO who wants to abolish the Federal Reserve and return to the gold standard

29 November 2016

Business Insider- As President-elect’s Donald Trump’s transition rolls on, more and more attention is being paid to possible selections for a variety of high-ranking positions and meetings that might help decide these appointments. On Monday, Trump will meet with John Allison, the former CEO of the bank BB&T and of the libertarian think tank the […]

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Pro se PREVAILS on “fraud count” | Paul Farah v. Wells Fargo Home Mortgage | AFFIRMED in part, VACATED in part, and REMANDED | Court of Appeals for the Ninth Circuit

Pro se PREVAILS on “fraud count” | Paul Farah v. Wells Fargo Home Mortgage | AFFIRMED in part, VACATED in part, and REMANDED | Court of Appeals for the Ninth Circuit

29 November 2016

Paul Farah v. Wells Fargo Home Mortgage (9th Cir. 2016) Court of Appeals for the Ninth Circuit Filed: November 21st, 2016 Precedential Status: Non-Precedential Docket Number: 14-15357 View original: From the court   |   Our backup  . . . In light of these additional allegations regarding nondisclosure of material information, we conclude that the district court erred in […]

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Green Tree Servicing, L.L.C. v. Easley | Robo-witness testimony dissected and DESTROYED | Judgment reversed and cause remanded

Green Tree Servicing, L.L.C. v. Easley | Robo-witness testimony dissected and DESTROYED | Judgment reversed and cause remanded

29 November 2016

Green Tree Servicing, L.L.C. v. Easley (Ohio Ct. App. 2016) View original: From the court   |   Our backup   Ohio Court of Appeals Filed: November 23rd, 2016 . . . {¶14} As indicated above, Mr. Easley’s Note was endorsed in blank, and, as such, the holder of his Note is its current possessor. See Bank of Am., N.A. […]

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Wells Fargo tries to kill fake account lawsuit

Wells Fargo tries to kill fake account lawsuit

28 November 2016

CNN- Wells Fargo may be sounding a more friendly tone these days, but the big bank is still playing legal hard ball with victims in the fake account scandal. Wells Fargo (WFC) customers have opened a class action lawsuit against the bank over the opening of unauthorized accounts in their names. But Wells Fargo is […]

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Feds Give Up Trying To Hold Bank Of America Accountable For Countrywide’s “Hustle” Mortgage Scam

Feds Give Up Trying To Hold Bank Of America Accountable For Countrywide’s “Hustle” Mortgage Scam

28 November 2016

Consumerist- A nasty four-year legal battle between the Justice Department and Bank of America over a massive mortgage-related scam run by Countrywide Financial has come to a whimpering conclusion, with the DOJ opting to not appeal its most recent defeat in the case. Let’s take a quick spin back a decade to the final years […]

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FNMA v. MIRABELLA AT MIRASOL HOMEOWNERS’ASSOCIATION, INC. | FL 4DCA – we find that Mirabella was entitled to seek the entire amount of unpaid assessments because FNMA failed to “initially join” Mirabella in the FNMA mortgage foreclosure.

FNMA v. MIRABELLA AT MIRASOL HOMEOWNERS’ASSOCIATION, INC. | FL 4DCA – we find that Mirabella was entitled to seek the entire amount of unpaid assessments because FNMA failed to “initially join” Mirabella in the FNMA mortgage foreclosure.

28 November 2016

FEDERAL NATIONAL MORTGAGE ASSOCIATION, Appellant, v. MIRABELLA AT MIRASOL HOMEOWNERS’ ASSOCIATION, INC., Appellee. No. 4D15-4792.District Court of Appeal of Florida, Fourth District.November 23, 2016.Appeal from the Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County; Eli Breger, Senior Judge; L.T. Case No. 2014CA011112. Dariel Abrahamy and Aaron Williams of Greenspoon Marder, P.A., Boca Raton, […]

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TFH 11/27 | Foreclosure Workshop #24: Tehiva v. Ocwen — A Revealing Case Study in Abusive Loan Servicing, Why Federal and State Regulation Continues To Fail, and What the Trump Administration Can and Should Immediately Do About It

TFH 11/27 | Foreclosure Workshop #24: Tehiva v. Ocwen — A Revealing Case Study in Abusive Loan Servicing, Why Federal and State Regulation Continues To Fail, and What the Trump Administration Can and Should Immediately Do About It

24 November 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 – November 27, 2016 Foreclosure Workshop #24: Tehiva v. Ocwen — A Revealing Case Study in […]

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GARY DUBIN LAW OFFICES FORECLOSURE DEFENSE HAWAII and CALIFORNIA
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