FORECLOSURE FRAUD | by DinSFLA
Thompson v. JPMorgan Chase Bank | 1st Cir – The bank … had an obligation under paragraph 22 to provide notice and, under Pinti, to make anything it did say accurate and avoid potential deception

Thompson v. JPMorgan Chase Bank | 1st Cir – The bank … had an obligation under paragraph 22 to provide notice and, under Pinti, to make anything it did say accurate and avoid potential deception

22 February 2019

H/T DUBIN LAW OFFICES Case: 18-1559 Document: 00117399340 Page: 1 Date Filed: 02/08/2019 Entry ID: 6231441 United States Court of Appeals For the First Circuit No. 18-1559 MARK R. THOMPSON; BETH A. THOMPSON, Plaintiffs, Appellants, JPMORGAN CHASE BANK, N.A., Defendant, Appellee. APPEAL FROM THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF MASSACHUSETTS [Hon. Rya […]

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The Bank of New York Mellon v. Horner |  CA 4DCA- Foreclosure Sale Valid Even if Party Purporting to Be Beneficiary Wasn’t

The Bank of New York Mellon v. Horner | CA 4DCA- Foreclosure Sale Valid Even if Party Purporting to Be Beneficiary Wasn’t

20 February 2019

h/t metnews g 055500 by on Scribd © 2010-19 FORECLOSURE FRAUD | by DinSFLA. All rights reserved.

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US Bank National Association v. Bank of America, NA, Court of Appeals, 2nd Cir | Plaintiff-Trustee notified Bank of America that it had violated Mortgage Loan Purchase Agreement “MLPA” Representation No. 8 and demanded that Bank of America cure the violation or repurchase the Loan, as provided in the MLPA. Bank of America did not do so.

US Bank National Association v. Bank of America, NA, Court of Appeals, 2nd Cir | Plaintiff-Trustee notified Bank of America that it had violated Mortgage Loan Purchase Agreement “MLPA” Representation No. 8 and demanded that Bank of America cure the violation or repurchase the Loan, as provided in the MLPA. Bank of America did not do so.

20 February 2019

  U.S. BANK NATIONAL ASSOCIATION, AS SUCCESSOR (WELLS FARGO BANK, NA), AS TRUSTEE (REGISTERED HOLDERS OF CITIGROUP COMMERCIAL MORTGAGE TRUST 2007-C6, COMMERCIAL MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 2007-C6), ACTING BY AND THROUGH SPECIAL SERVICER CWCAPITAL ASSET MANAGEMENT LLC, Plaintiff-Appellant, v. BANK OF AMERICA N.A., Defendant-Appellee. Docket No. 16-3560-cv.United States Court of Appeals, Second Circuit.Argued: November 8, […]

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Former Fannie Mae employee found guilty of making millions on shady foreclosure sales

Former Fannie Mae employee found guilty of making millions on shady foreclosure sales

18 February 2019

Ordered to forfeit a property she bought with a duffle bag full of cash Housing Wire- A former Fannie Mae employee is now facing 40 years in prison after being found guilty of accepting millions of dollars in bribes and kickbacks in exchange for selling Fannie Mae-owned foreclosures for less than market value. Back in January 2018, Shirene […]

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TFH 2/17/19 | Special Robo-Signer Exclusive Expose (January 12, 2014 Rebroadcast)

TFH 2/17/19 | Special Robo-Signer Exclusive Expose (January 12, 2014 Rebroadcast)

17 February 2019

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 – February 17, 2019 Special Robo-Signer Exclusive Expose (January 12, 2014 Rebroadcast) .  ———————   This Sunday’s […]

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Attorney Mark Stopa says he never wants to practice law again but the Florida Bar won’t let him retire

Attorney Mark Stopa says he never wants to practice law again but the Florida Bar won’t let him retire

13 February 2019

Embattled foreclosure defense attorney Mark Stopa is seeking “permanent retirement,” in part to head of a hearing on new complaints against him. Tampabay- For months, embattled foreclosure defense attorney Mark Stopa fought for the right to keep practicing law. Stopa now says he never wants to practice again — but can’t retire because the Florida […]

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McGreevey wins: Veteran who alleged illegal foreclosure gets $125,000 settlement

McGreevey wins: Veteran who alleged illegal foreclosure gets $125,000 settlement

13 February 2019

Oregon Live- When Marine Jacob McGreevey returned home to Vancouver after four years in Afghanistan and Iraq war zones, the fight wasn’t over. No, McGreevey launched into more combat, this time against the company he claimed illegally foreclosed on his house. This month, the Marine won. But he did so only after a powerful ally […]

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Venezia v. JP MORGAN MORTGAGE ACQUISITION CORP | FL 4DCA – Because the voluntary dismissal rendered appellants the prevailing party for purposes of attorney’s fees, we reverse.

Venezia v. JP MORGAN MORTGAGE ACQUISITION CORP | FL 4DCA – Because the voluntary dismissal rendered appellants the prevailing party for purposes of attorney’s fees, we reverse.

12 February 2019

  GEORGE P. VENEZIA and VICKY VENEZIA, Appellants, v. JP MORGAN MORTGAGE ACQUISITION CORP., Appellee. No. 4D18-1278.District Court of Appeal of Florida, Fourth District.February 6, 2019.Appeal from the Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County; Cymonie Rowe, Judge; L.T. Case No. 50-2014-CA-009993-XXXX-MB. W. Trent Steele of Steele Law, Hobe Sound, for appellants. […]

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Roussell v. BANK OF NEW YORK MELLON | FL 4DCA- AFFIDAVIT CHAOS, there is a conflict between the printout and the affidavit regarding the entity from whom Nationstar acquired the loan for servicing. A notation on the printout indicated that Nationstar acquired the loan from Specialized Loan Servicing, while the affidavit stated that Nationstar acquired the loan from Green Tree Servicing.

Roussell v. BANK OF NEW YORK MELLON | FL 4DCA- AFFIDAVIT CHAOS, there is a conflict between the printout and the affidavit regarding the entity from whom Nationstar acquired the loan for servicing. A notation on the printout indicated that Nationstar acquired the loan from Specialized Loan Servicing, while the affidavit stated that Nationstar acquired the loan from Green Tree Servicing.

12 February 2019

  SAMANTHA ROUSSELL, Appellant, v. THE BANK OF NEW YORK MELLON, f/k/a THE BANK OF NEW YORK AS SUCCESSOR IN INTEREST TO JP MORGAN CHASE BANK, N.A. AS TRUSTEE FOR STRUCTURED ASSET MORTGAGE INVESTMENTS II TRUST 2006-AR7 MORTGAGE PASS-THROUGH CERTIFICATES SERIES 2006-AR7, Appellee. No. 4D17-3944.District Court of Appeal of Florida, Fourth District.February 6, 2019.Appeal from […]

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Grosso v. HSBC BANK USA, NA | FL 4DCA- We reverse because the voluntary dismissal rendered the homeowner the prevailing party for purposes of attorney’s fees.

Grosso v. HSBC BANK USA, NA | FL 4DCA- We reverse because the voluntary dismissal rendered the homeowner the prevailing party for purposes of attorney’s fees.

11 February 2019

DOMENIC GROSSO a/k/a DOMENIC L. GROSSO, Appellant, v. HSBC BANK USA, N.A., AS TRUSTEE ON BEHALF OF ACE SECURITIES CORP., Appellee. No. 4D17-2874.District Court of Appeal of Florida, Fourth District. February 6, 2019.Appeal from the Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County; Susan R. Lubitz, Senior Judge; L.T. Case No. 50-2012-CA-005882-XXXX-MB. Michael […]

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TFH 2/10 | Featuring Professor John Campbell Revealing the Behind the Scenes Causes of the Mortgage Crisis in America

TFH 2/10 | Featuring Professor John Campbell Revealing the Behind the Scenes Causes of the Mortgage Crisis in America

10 February 2019

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 – February 10, 2019 Featuring Professor John Campbell Revealing the Behind the Scenes Causes of the Mortgage […]

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Justice Department Obtains $750,000 From PHH Mortgage Corp. for Unlawfully Foreclosing on Servicemembers’ Homes

Justice Department Obtains $750,000 From PHH Mortgage Corp. for Unlawfully Foreclosing on Servicemembers’ Homes

06 February 2019

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Wednesday, February 6, 2019 Justice Department Obtains $750,000 From PHH Mortgage Corp. for Unlawfully Foreclosing on Servicemembers’ Homes WASHINGTON –The Justice Department today announced that PHH Mortgage Corporation (PHH) has agreed to pay $750,000 to six servicemembers to resolve allegations that it violated the Servicemembers […]

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Manhattan U.S. Attorney Announces Settlement Of Civil Fraud Claims Against Law Firm Rosicki, Rosicki & Associates, P.C., And Two Affiliates For Inflating Foreclosure- And Eviction-Related Expenses

Manhattan U.S. Attorney Announces Settlement Of Civil Fraud Claims Against Law Firm Rosicki, Rosicki & Associates, P.C., And Two Affiliates For Inflating Foreclosure- And Eviction-Related Expenses

05 February 2019

Manhattan U.S. Attorney Announces Settlement Of Civil Fraud Claims Against Law Firm Rosicki, Rosicki & Associates, P.C., And Two Affiliates For Inflating Foreclosure- And Eviction-Related Expenses Defendants Admit and Accept Responsibility for Their Conduct and Will Pay More Than $6 Million in Total to Resolve Claims Geoffrey S. Berman, the United States Attorney for the […]

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In a Case of First Impression, the Ninth Circuit Begins to Unravel the Mystery of When a Claim to Enforce a Rescission Request under TILA May be Time-Barred

In a Case of First Impression, the Ninth Circuit Begins to Unravel the Mystery of When a Claim to Enforce a Rescission Request under TILA May be Time-Barred

05 February 2019

JD SUPRA- An action by a Washington state borrower to enforce a request for rescission of a loan under the Truth in Lending Act (TILA) is analogous to an action to enforce a contract and must be brought within the Washington state statute of limitations for such a contract claim, given that TILA itself does […]

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Floyd v. Bank of America, NA, | FL 5DCA- she is entitled to attorneys’ fees under section 57.105(7), Florida Statutes (2018), because she prevailed below by proving that while Appellee had standing at the time of trial, it lacked standing at the inception of the foreclosure suit.

Floyd v. Bank of America, NA, | FL 5DCA- she is entitled to attorneys’ fees under section 57.105(7), Florida Statutes (2018), because she prevailed below by proving that while Appellee had standing at the time of trial, it lacked standing at the inception of the foreclosure suit.

04 February 2019

  DANIELA FLOYD, Appellant, v. BANK OF AMERICA, N.A., SUCCESSOR BY MERGER TO BAC HOME LOANS SERVICING, LP F/K/A COUNTRYWIDE HOME LOANS SERVICING, LP AND MIDDLEBROOK PINES CONDOMINIUM ASSOCIATION, INC., Appellees. Case No. 5D17-2712.District Court of Appeal of Florida, Fifth District.Opinion filed January 25, 2019.Appeal from the Circuit Court for Orange County, Julie H. O’Kane, […]

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TFH 2/3 | 10 Ways Courts Could Easily Reduce Otherwise Increasing Residential Foreclosure Case Backlogs by More Than 95% While Protecting Homeowners at the Same Time — Are Any Judge’s Listening? (Rebroadcast from 7/2/17)

TFH 2/3 | 10 Ways Courts Could Easily Reduce Otherwise Increasing Residential Foreclosure Case Backlogs by More Than 95% While Protecting Homeowners at the Same Time — Are Any Judge’s Listening? (Rebroadcast from 7/2/17)

03 February 2019

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 – February 3, 2019 10 Ways Courts Could Easily Reduce Otherwise Increasing Residential Foreclosure Case Backlogs by […]

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Homeowners in government mortgage programs remain at risk of unnecessary foreclosure

Homeowners in government mortgage programs remain at risk of unnecessary foreclosure

31 January 2019

The Hill- One aspect of the recent government shutdown that has received too little attention is that it significantly increased the risk that thousands of struggling homeowners across the nation would lose their homes. For example: in California, an elderly woman who recently lost her husband is on the verge of losing her family home […]

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WELLS FARGO BANK v COLE | HAWAII ICA – ANOTHER VICTORY FOR DUBIN LAW OFFICES!

WELLS FARGO BANK v COLE | HAWAII ICA – ANOTHER VICTORY FOR DUBIN LAW OFFICES!

29 January 2019

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PA Class action lawsuit claims Seterus used unlawful debt collection practices

PA Class action lawsuit claims Seterus used unlawful debt collection practices

28 January 2019

Pennsylvania Record- A home owner has filed a class action lawsuit against Seterus Inc., a specialty mortgage service company, citing alleged violations of the Fair Debt Collection Practices Act, violations of the Pennsylvania Fair Credit Extension Uniformity Act, and violation of the Pennsylvania Unfair Trade Practices and Consumer Protection Law. Kay Wenger filed a complaint […]

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FL CLASS ACTION | Lawsuit says Seterus falsely threatens foreclosure to collect debt

FL CLASS ACTION | Lawsuit says Seterus falsely threatens foreclosure to collect debt

28 January 2019

Reuters- IBM’s mortgage servicing business Seterus has been hit with a proposed class action in Florida accusing it of trying to intimidate homeowners into paying delinquent amounts by making false ultimatums to foreclose on their homes. Filed on Friday in Ft. Myers federal court, the lawsuit said as many as thousands of Florida homeowners received […]

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Association of Apartment Owners of Terrazza/Cortebella/Las Brisas/Tiburon v. Lopez | HI ICA- The Judgment of Possession and Writ of Possession Are VACATED!

Association of Apartment Owners of Terrazza/Cortebella/Las Brisas/Tiburon v. Lopez | HI ICA- The Judgment of Possession and Writ of Possession Are VACATED!

28 January 2019

H/T to DUBIN LAW OFFICES & for their win! 4486141241 by on Scribd © 2010-19 FORECLOSURE FRAUD | by DinSFLA. All rights reserved.

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TFH 1/27/19 | Listeners Forum #2: What the Legal System Can Learn from Our Listeners Regarding Why There Is Increasing Disrespect Among This Nation’s Homeowners and Their Families for Our Legal System

TFH 1/27/19 | Listeners Forum #2: What the Legal System Can Learn from Our Listeners Regarding Why There Is Increasing Disrespect Among This Nation’s Homeowners and Their Families for Our Legal System

27 January 2019

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 – January 27, 2019 Listeners Forum #2: What the Legal System Can Learn from Our Listeners Regarding […]

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