FORECLOSURE FRAUD | by DinSFLA
In re: ZACKOWSKI | Wells Fargo Confidential Termination Letter of Law Firm Marinosci Law Group

In re: ZACKOWSKI | Wells Fargo Confidential Termination Letter of Law Firm Marinosci Law Group

22 February 2018

Zachowski Wells Fargo Affidavit by DinSFLA on Scribd © 2010-17 FORECLOSURE FRAUD | by DinSFLA. All rights reserved.

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Attorney General Balderas Issues Cease & Desist Notice to Company for Illegal Mortgage Practices

Attorney General Balderas Issues Cease & Desist Notice to Company for Illegal Mortgage Practices

22 February 2018

FOR IMMEDIATE RELEASE: Contact: James Hallinan (505) 660-2216 February 21, 2018 Attorney General Balderas Issues Cease & Desist Notice to Company for Illegal Mortgage Practices Albuquerque, NM – Today, Attorney General Hector Balderas announced that the Office of the Attorney General’s Consumer and Environmental Protection Division issued a Notice to Cease and Desist to Capital […]

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Dylan Ratigan Running for Congress!!

Dylan Ratigan Running for Congress!!

21 February 2018

via DylanRatigan.com– Friends — Today, I took a step that I never expected to take: I announced that I’m running for Congress. That’s right — the guy who has never voted or run for public office has officially thrown his hat in the ring. So here’s the big question: Why? I was born and raised in […]

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US FDIC sues 16 banks alleging Libor manipulation in Doral collapse

US FDIC sues 16 banks alleging Libor manipulation in Doral collapse

21 February 2018

The media does not report names of banks listed, here it is: COMPLAINT against BARCLAYS BANK PLC, BBA Enterprises Ltd., BBA TRENT LTD. (F.K.A. BBA LIBOR LTD.), Bank of America, N.A., Bank of Scotland PLC, British Bankers Association, COPERATIEVE RABOBANK UA (F.K.A. COPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK, B.A.), Citibank, N.A., Credit Suisse AG, Credit Suisse International, Deutsche […]

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Wells Fargo sends 38,000 erroneous letters in auto flub

Wells Fargo sends 38,000 erroneous letters in auto flub

20 February 2018

Wells Fargo has made missteps in its efforts to make amends to customers who were forced to buy unneeded auto insurance. 38,000 customers received a letter they did not need and that contained no refund. The error was due to a coding mistake caught by the vendor responsible for the communications. CNBC- Wells Fargo has made […]

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BANK OF NEW YORK MELLON v. Laskowski | Illinois Supreme Court Holds Foreclosure Deadline to Challenge Service Tolled While Action Dismissed

BANK OF NEW YORK MELLON v. Laskowski | Illinois Supreme Court Holds Foreclosure Deadline to Challenge Service Tolled While Action Dismissed

20 February 2018

Lexology- Reversing the rulings of both the appellate and the trial courts, the Supreme Court of the State of Illinois recently held that the deadline to file a motion to quash service under the Illinois Mortgage Foreclosure Law (IMFL) did not run while the foreclosure action was dismissed for want of prosecution. A copy of […]

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Don’t Like Your Mortgage Servicer? Good Luck Trying to Switch

Don’t Like Your Mortgage Servicer? Good Luck Trying to Switch

19 February 2018

NYT- Any one of the sins that Wells Fargo committed against consumers would have been bad enough. There was the unnecessary auto insurance it forced auto loan borrowers to buy. And the data breach where scores of the bank’s wealthiest clients woke up to the news that a lawyer for the company had handed over their personal information to […]

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TFH 2/18 | Ten Urgently Needed Structural Reforms of the American Foreclosure System Completely Out of Service

TFH 2/18 | Ten Urgently Needed Structural Reforms of the American Foreclosure System Completely Out of Service

18 February 2018

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 18, 2018  ——————— Ten Urgently Needed Structural Reforms of the American Foreclosure System Completely […]

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DEJESUS v. AMJRK CORP. | FL 2DCA- the trial court erred in determining that a corporation like A.M.J.R.K. could hold a homestead exemption on real property. We agree.

DEJESUS v. AMJRK CORP. | FL 2DCA- the trial court erred in determining that a corporation like A.M.J.R.K. could hold a homestead exemption on real property. We agree.

15 February 2018

  MARITSA DEJESUS, Appellant, v. A.M.J.R.K. CORP. and ALTAGRACIA GUILLEN, Appellees. Case No. 2D17-2374.District Court of Appeal of Florida, Second District.Opinion filed February 9, 2018.Appeal from the Circuit Court for Hillsborough County; Richard A. Nielsen, Judge. John A. Anthony and John W. Landkammer of Anthony & Partners, LLC, Tampa, for Appellant. Pedro W. Rodriguez of […]

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Government can stop tax foreclosure

Government can stop tax foreclosure

15 February 2018

Freep- If you’re anything like me, you feel a little sick when you hear that yet another 36,000 Detroit properties are facing tax foreclosure this year. Tax foreclosure is an autoimmune disorder through which our own local government has become the agent of its own destruction. The city, county and state all have a role […]

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Will a $25 late fee cost a Retired New York state trooper his $340,000 home?

Will a $25 late fee cost a Retired New York state trooper his $340,000 home?

14 February 2018

Palm Beach Post- David Silva didn’t believe he deserved the $25 late fee when his condo switched property managers and his $282 maintenance check for June 2015 wasn’t deposited. He still doesn’t. He paid the maintenance bill when he found out that August it was overdue. But by this year, the late fee and the ones that […]

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In Fight for Attorney Fees, Broward Attorney Blasts Court

In Fight for Attorney Fees, Broward Attorney Blasts Court

13 February 2018

Law- A Broward lawyer whose clients lost their bid for attorney fees suggested judges were sending a message to him and other foreclosure defense lawyers: They may prevail in the courtroom, but lose when it comes to recouping expenses for borrowers who defaulted on mortgages. Outspoken foreclosure defense attorney Roy Oppenheim said a court decision last week indicates lawyers representing homeowners against lenders […]

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Opinion: Wells Fargo auditors could soon deliver another blow to the bank

Opinion: Wells Fargo auditors could soon deliver another blow to the bank

13 February 2018

MarketWatch- Wells Fargo investors have learned a lot about the bank’s worsening issues recently, but they should be watching carefully over the next couple of weeks for possibly more bad news — from the bank’s auditors, KPMG. KPMG must opine on Wells Fargo’s WFC, -0.03% internal controls by around March 1, and investors might not like the answer: […]

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South Florida Court Ruling Is a Catch-22 for Foreclosure Defendants Looking to Collect Attorney Fees

South Florida Court Ruling Is a Catch-22 for Foreclosure Defendants Looking to Collect Attorney Fees

12 February 2018

Law- A successful foreclosure defense strategy later proved problematic for homeowners who couldn’t collect appellate attorney fees despite being the prevailing party. Borrowers Frederick and Jonelle Sabido argued the  Bank of New York Mellon lacked legal standing to foreclose on their property because it was not a signatory on the promissory note and mortgage. But that winning argument would come […]

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Deutsche Bank to Repay Misled Customers

Deutsche Bank to Repay Misled Customers

12 February 2018

Firm and Former Head Trader Settle SEC Charges FOR IMMEDIATE RELEASE 2018-13 Washington D.C., Feb. 12, 2018 — The Securities and Exchange Commission today instituted an enforcement action against Deutsche Bank Securities Inc., which has agreed to repay more than $3.7 million to customers, which includes $1.48 million that was ordered as disgorgement. The SEC’s […]

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TFH 2/11/18 | Foreclosure Workshop #54: US Bank v. Arizumi — 15 Defects To Look For When Analyzing and Defeating a Foreclosing Plaintiff’s Motion for Summary Judgment

TFH 2/11/18 | Foreclosure Workshop #54: US Bank v. Arizumi — 15 Defects To Look For When Analyzing and Defeating a Foreclosing Plaintiff’s Motion for Summary Judgment

11 February 2018

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 11, 2018  ——————— Foreclosure Workshop #54: US Bank v. Arizumi — 15 Defects To […]

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ROBO-SIGNING | Apocalypse now? Two tales of dishonesty, fraud, deceit, misrepresentation

ROBO-SIGNING | Apocalypse now? Two tales of dishonesty, fraud, deceit, misrepresentation

08 February 2018

Much much different for Banksters of course! To expedite the process, the lawyer began signing the client’s president’s name on the foreclosure deeds, and then acting as the notary witness to the false signature. The lawyer then caused the falsely-executed documents to be recorded.   Lexology- In the ethics class that I teach as an […]

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Sundquist v BOA | Lincoln couple in botched Bank of America foreclosure agree to settle for more than $6 million

Sundquist v BOA | Lincoln couple in botched Bank of America foreclosure agree to settle for more than $6 million

08 February 2018

Biz Journals- Under the deal, the bank would not have to pay $40 million in punitive damages previously ordered by a Sacramento bankruptcy judge, if it agrees not to appeal the case. The large award was influenced by the bank’s ongoing treatment of the couple, Erik and Renee Sundquist, when it moved to foreclose on their […]

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Fielding v. PNC BANK NATIONAL ASSOCIATION | FL 5DCA – [T]he evidence fails to show that CHL Inc. was affiliated with either CHL Servicing, LP or BAC.”). Therefore, this absence of proof is fatal to establishing standing.

Fielding v. PNC BANK NATIONAL ASSOCIATION | FL 5DCA – [T]he evidence fails to show that CHL Inc. was affiliated with either CHL Servicing, LP or BAC.”). Therefore, this absence of proof is fatal to establishing standing.

08 February 2018

  JOHN D. FIELDING, Appellant, v. PNC BANK NATIONAL ASSOCIATION, SUCCESSOR BY MERGER TO NATIONAL CITY BANK SUCCESSOR BY MERGER TO FIDELITY FEDERAL BANK AND TRUST, HARBOUR LIGHTS HOMEOWNERS ASSOCIATION, ET AL., Appellees. Case No. 5D16-440.District Court of Appeal of Florida, Fifth District.Opinion filed February 2, 2018.Appeal from the Circuit Court for Brevard County, Charles […]

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PIERRE V. MIDLAND CREDIT MANAGEMENT, INC. | ILL DC – the collector’s silence about the significant risk of losing the ironclad protection of the statute of limitations renders the letter misleading and deceptive as a matter of law.

PIERRE V. MIDLAND CREDIT MANAGEMENT, INC. | ILL DC – the collector’s silence about the significant risk of losing the ironclad protection of the statute of limitations renders the letter misleading and deceptive as a matter of law.

07 February 2018

h/t DUBIN LAW OFFICES   IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF ILLINOIS EASTERN DIVISION RENETRICE R. PIERRE, Individually and on Behalf of others Similarly Situated, Plaintiff, v. MIDLAND CREDIT MANAGEMENT, INC., a Kansas Corporation, Defendant. USCOURTS-ilnd-1_16-cv-02895-1 by DinSFLA on Scribd © 2010-17 FORECLOSURE FRAUD | by DinSFLA. All rights reserved.

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HSBC v Buset | FL 3DCA – Relying heavily on expert legal testimony of an out-of-state lawyer who specialized in securitization, the trial court dismissed the foreclosure after the trial. WE REVERSE

HSBC v Buset | FL 3DCA – Relying heavily on expert legal testimony of an out-of-state lawyer who specialized in securitization, the trial court dismissed the foreclosure after the trial. WE REVERSE

07 February 2018

Third District Court of Appeal State of Florida Opinion filed February 7, 2018. Not final until disposition of timely filed motion for rehearing. ________________ No. 3D16-1383 Lower Tribunal No. 12-38811 ________________ HSBC Bank USA, National Association, etc., Appellant, vs. Joseph T. Buset, etc., et al., Appellees. WebPage (1) by DinSFLA on Scribd © 2010-17 FORECLOSURE […]

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BofA Judge Says ‘No Dice’ to Request to Vacate Scathing Ruling

BofA Judge Says ‘No Dice’ to Request to Vacate Scathing Ruling

07 February 2018

Bloomberg- A bankruptcy judge who slammed Bank of America Corp. for its treatment of a California couple over a foreclosure declined a request to tear up the scathing opinion, saying it was important “to name and to shame” the company in order to shed light on practices that affect consumers. U.S. Bankruptcy Judge Christopher Klein was labeled […]

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