FORECLOSURE FRAUD | by DinSFLA
TFH 6/25 |  10 Easy Ways To Lose a Judicial Foreclosure Case: The Most Common Mistakes Made Defending Against Foreclosure

TFH 6/25 | 10 Easy Ways To Lose a Judicial Foreclosure Case: The Most Common Mistakes Made Defending Against Foreclosure

25 June 2017

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 –  June 25 10 Easy Ways To Lose a Judicial Foreclosure Case: The Most Common Mistakes […]

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US Office of the Solicitor General files Amicus Brief in Investor False Claims Suit re: Schneider v JP Morgan Chase

US Office of the Solicitor General files Amicus Brief in Investor False Claims Suit re: Schneider v JP Morgan Chase

22 June 2017

IN THE UNITED STATES COURT OF APPEALS FOR THE DISTRICT OF COLUMBIA CIRCUIT UNITED STATES OF AMERICA, EX REL. LAURENCE SCHNEIDER, ET AL., Plaintiffs, LAURENCE SCHNEIDER, Plaintiff-Appellant, v. JPMORGAN CHASE BANK, NATIONAL ASSOCIATION; JPMORGAN CHASE & CO.; CHASE HOME FINANCE, LLC, Defendants-Appellees. On Appeal from the United States District Court for the District of Columbia […]

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Trump seeks sharp cuts to housing aid, except for program that brings him millions

Trump seeks sharp cuts to housing aid, except for program that brings him millions

21 June 2017

WaPO- President Trump’s budget calls for sharply reducing funding for programs that shelter the poor and combat homelessness — with a notable exception: It leaves intact a type of federal housing subsidy that is paid directly to private landlords. One of those landlords is Trump himself, who earns millions of dollars each year as a […]

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Blockchain: Digitally Rebuilding the Real Estate Industry by Avi Spielman

Blockchain: Digitally Rebuilding the Real Estate Industry by Avi Spielman

21 June 2017

Blockchain: Digitally Rebuilding the Real Estate Industry by Avi Spielman ABSTRACT There are tremendous potential applications for blockchain technology, an innovative distributed ledger database system, within the real estate industry. This paper will explore one aspectrecording property titles- by comparing the benefits and limitations of a blockchain with those of the current record keeping system. […]

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Thomas Gaffney: THE PEER-TO-PEER BLOCKCHAIN MORTGAGE RECORDING SYSTEM: SCRAPING THE MORTGAGE ELECTRONIC REGISTRATION SYSTEM AND REPLACING IT WITH A SYSTEM BUILT OFF OF A BLOCKCHAIN

Thomas Gaffney: THE PEER-TO-PEER BLOCKCHAIN MORTGAGE RECORDING SYSTEM: SCRAPING THE MORTGAGE ELECTRONIC REGISTRATION SYSTEM AND REPLACING IT WITH A SYSTEM BUILT OFF OF A BLOCKCHAIN

19 June 2017

THE PEER-TO-PEER BLOCKCHAIN MORTGAGE RECORDING SYSTEM: SCRAPING THE MORTGAGE ELECTRONIC REGISTRATION SYSTEM AND REPLACING IT WITH A SYSTEM BUILT OFF OF A BLOCKCHAIN. Spring, 2017 Wake Forest Journal of Business and Intellectual Property Law 17 Wake Forest J. Bus. & Intell. Prop. L. 349 Author Thomas Gaffney + Excerpt I. INTRODUCTIONThis Comment examines the mortgage […]

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CenturyLink Faces Class-Action Lawsuit Seeking Up to $12 Billion For Wells Fargo Like Scheme

CenturyLink Faces Class-Action Lawsuit Seeking Up to $12 Billion For Wells Fargo Like Scheme

19 June 2017

Bloomberg- CenturyLink Inc., sued last week by a former employee for allegedly running a sales incentive scheme and firing her for drawing attention to it, is now the subject of a class-action complaint seeking damages as high as $12 billion. The complaint, which comes as the Monroe, La., telecommunications company is in the midst of a $34 billion merger with Level 3 Communications Inc., seeks to establish a […]

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TFH 6/18 | Special Re-Broadcast of the Exclusive Tell-All Interview with Bank of America Robo Whistle Blower — Identifying Alleged Manufacturing Plants Nationwide Creating Counterfeit Loan Documents

TFH 6/18 | Special Re-Broadcast of the Exclusive Tell-All Interview with Bank of America Robo Whistle Blower — Identifying Alleged Manufacturing Plants Nationwide Creating Counterfeit Loan Documents

17 June 2017

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 –  June 18 Special Re-Broadcast of the Exclusive Tell-All Interview with Bank of America Robo Whistle […]

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Deutsche Bank reaches $170 million Euribor-rigging settlement

Deutsche Bank reaches $170 million Euribor-rigging settlement

15 June 2017

Reuters- Deutsche Bank AG (DBKGn.DE) will pay $170 million to settle an investor lawsuit claiming it conspired with other banks to manipulate the benchmark European Interbank Offered Rate and related derivatives. A preliminary settlement was filed on Monday with the U.S. District Court in Manhattan, and requires a judge’s approval. It follows similar settlements with […]

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Wells Fargo Is Accused of Making Improper Changes to Mortgages

Wells Fargo Is Accused of Making Improper Changes to Mortgages

14 June 2017

NYT- Even as Wells Fargo was reeling from a major scandal in its consumer bank last year, officials in the company’s mortgage business were putting through unauthorized changes to home loans held by customers in bankruptcy, a new class action and other lawsuits contend. The changes, which surprised the customers, typically lowered their monthly loan […]

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WOODLANDS COMMUNITY ASSOC., INC. v. Mitchell, NJ: Appellate Div. | defendant here in winterizing the unit and changing the locks do not serve to deem it a mortgagee in possession and do not render defendant responsible for the unpaid condominium fees and assessments

WOODLANDS COMMUNITY ASSOC., INC. v. Mitchell, NJ: Appellate Div. | defendant here in winterizing the unit and changing the locks do not serve to deem it a mortgagee in possession and do not render defendant responsible for the unpaid condominium fees and assessments

13 June 2017

WOODLANDS COMMUNITY ASSOCIATION, INC., Plaintiff-Respondent, v. ADAM T. MITCHELL, Defendant, and NATIONSTAR MORTGAGE, LLC, and U.S. BANK, N.A., Successor Trustee to Bank of America, N.A. as Successor to LaSalle Bank, N.A. as Trustee for the Merrill Lynch First Franklin Mortgage Loan Trust, Mortgage Loan Asset-Backed Certificate Series 2007-3, Defendant-Appellant. Docket No. A-4176-15T2.Superior Court of New […]

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Inside Wells Fargo’s Plan to Fix Its Culture Post-Scandal

Inside Wells Fargo’s Plan to Fix Its Culture Post-Scandal

12 June 2017

Fortune- When news of the Wells Fargo fake-­accounts scandal broke this past September, the company’s stock responded as it had for much of the year: It rose. A U.S. congressman would soon label the bank “a criminal enterprise,” late-night television hosts would bash it mercilessly, and plaintiffs would file lawsuits that the company recently estimated […]

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TFH 6/11 | Foreclosure Workshop #35: Szymanski v. Wailea Resort Company, Ltd. — Despite Due Process and Equal Protection Requiring “Like Cases Be Treated Alike,” Homeowners in Foreclosure Have Had Those Constitutional Rights Violated Daily by American Courts.

TFH 6/11 | Foreclosure Workshop #35: Szymanski v. Wailea Resort Company, Ltd. — Despite Due Process and Equal Protection Requiring “Like Cases Be Treated Alike,” Homeowners in Foreclosure Have Had Those Constitutional Rights Violated Daily by American Courts.

11 June 2017

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 –  June 11 6/11 | Foreclosure Workshop #35: Szymanski v. Wailea Resort Company, Ltd. — Despite […]

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U.S. joins whistleblower lawsuit that accuses Los Angeles of misusing HUD money

U.S. joins whistleblower lawsuit that accuses Los Angeles of misusing HUD money

08 June 2017

HW- The federal government is joining a lawsuit that accuses the city of Los Angeles of misusing hundreds of millions of dollars from the Department of Housing and Urban Development that were earmarked for providing accessible housing for people with disabilities, the Department of Justice announced this week. The lawsuit, which stems from a whistleblower […]

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House passes sweeping bank deregulation bill

House passes sweeping bank deregulation bill

08 June 2017

Politico- House Republicans on Thursday united to pass a comprehensive bill that would dismantle the landmark banking regulations enacted after the 2008 financial crisis. The legislation, approved by a vote of 233-186, represents the GOP’s opening salvo in the coming debate over easing the rules on the financial system, a move sparked by the election […]

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Former CEO of OneWest Bank is Trump’s pick for key financial regulatory post

Former CEO of OneWest Bank is Trump’s pick for key financial regulatory post

07 June 2017

LA TIMES- President Trump on Tuesday nominated Joseph Otting, the former chief executive of Pasadena’s OneWest Bank and an ally of Treasury Secretary Steven Mnuchin, to a key financial regulatory position. The move drew fire from consumer advocates and Democrats, who pointed out that Otting would be in a position of overseeing banks even though […]

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Justice Department Weighs in Against Wells Fargo in a Whistle-Blower Suit

Justice Department Weighs in Against Wells Fargo in a Whistle-Blower Suit

07 June 2017

NYT- Fresh woes for Wells Fargo and a victory for two of its whistle-blowers occurred late Tuesday when the Justice Department filed a friend-of-the-court brief in a lawsuit brought against the bank by two former employees, who were fired after they tried to report misdeeds they had observed to their supervisors. The government’s filing adds heft to a […]

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US Bank v  MATTOS | HI SC – there is a genuine issue of material fact as to whether Ocwen had authority to sign the second assignment of mortgage to U.S. Bank… “Qualified” Robo-Witness Fail

US Bank v MATTOS | HI SC – there is a genuine issue of material fact as to whether Ocwen had authority to sign the second assignment of mortgage to U.S. Bank… “Qualified” Robo-Witness Fail

06 June 2017

H/T GARY DUBIN LAW! IN THE SUPREME COURT OF THE STATE OF HAWAII —oOo— _________________ U.S. BANK N.A. IN ITS CAPACITY AS TRUSTEE FOR THE REGISTERED HOLDERS OF MASTR ASSET BACKED SECURITIES TRUST 2005-NC1, MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 2005-NC1, Respondent/Plaintiff-Appellee, vs. JOSEPH KEAOULA MATTOS, CHANELLE LEOLA MENESES, Petitioners/Defendants-Appellants, and CITIFINANCIAL, INC., ASSOCIATION OF APARTMENT OWNERS […]

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MD Attorney General Frosh Announces $95 Million Settlement with Deutsche Bank Settlement Resolves Claims of Misleading Investors that Purchased Residential Mortgage Backed Securities

MD Attorney General Frosh Announces $95 Million Settlement with Deutsche Bank Settlement Resolves Claims of Misleading Investors that Purchased Residential Mortgage Backed Securities

05 June 2017

Attorney General Frosh Announces $95 Million Settlement with Deutsche Bank Settlement Resolves Claims of Misleading Investors that Purchased Residential Mortgage Backed Securities; Provides $80 Million in Relief to Maryland Consumers BALTIMORE, MD (June 1, 2017) – Maryland Attorney General Brian E. Frosh announced today that the Securities Division of the Office of Attorney General has […]

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TFH 6/4 |  How To Use the Rules of Evidence To Defeat Foreclosure by Successfully Challenging the Admissibility of a Foreclosing Plaintiff’s Offers of Proof

TFH 6/4 | How To Use the Rules of Evidence To Defeat Foreclosure by Successfully Challenging the Admissibility of a Foreclosing Plaintiff’s Offers of Proof

04 June 2017

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 –  June 4 How To Use the Rules of Evidence To Defeat Foreclosure by Successfully Challenging […]

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COMPLAINT | OCWEN LOAN SERVICING, LLC, v. FIDELITY INFORMATION SERVICES, LLC – Fraudulent Billing and billed Ocwen for money spent for expensive hotels, strip clubs, casinos, and personal gifts

COMPLAINT | OCWEN LOAN SERVICING, LLC, v. FIDELITY INFORMATION SERVICES, LLC – Fraudulent Billing and billed Ocwen for money spent for expensive hotels, strip clubs, casinos, and personal gifts

02 June 2017

SUPERIOR COURT OF THE STATE OF CALIFORNIA COUNTY OF SACRAMENTO OCWEN LOAN SERVICING, LLC, Plaintiff, v. FIDELITY INFORMATION SERVICES, LLC, Defendant COMPLAINT FOR: (1) FRAUD AND DECEIT; (2) NEGLIGENT MISREPRESENTATION; (3) VIOLATION OF CALIFORNIA BUSINESS AND PROFESSIONS CODE SECTION 17200, ET SEQ.; (4) BREACH OF CONTRACT; (5) UNJUST ENRICHMENT; and (6) DECLARATORY RELIEF DEMAND FOR […]

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HOW WELLS FARGO’S CUTTHROAT CORPORATE CULTURE ALLEGEDLY DROVE BANKERS TO FRAUD

HOW WELLS FARGO’S CUTTHROAT CORPORATE CULTURE ALLEGEDLY DROVE BANKERS TO FRAUD

01 June 2017

Vanity Fair- Once upon a time, in 1970, long before America’s banking system was dominated by six giant institutions—JPMorgan Chase, Bank of America, Wells Fargo, Citigroup, Goldman Sachs, and Morgan Stanley—Dennis Hambek started working as a messenger at the National Bank of Washington in Ellensburg, Washington. Over the years, as his career advanced from messenger […]

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NY Mayor de Blasio and Comptroller Stringer Announce Plan to Cut Ties With Wells Fargo for City Deposits and Banking Transactions

NY Mayor de Blasio and Comptroller Stringer Announce Plan to Cut Ties With Wells Fargo for City Deposits and Banking Transactions

01 June 2017

New York City Mayor Bill de Blasio and Comptroller Scott M. Stringer jointly announced today that they will vote to prohibit New York City from entering into new contracts for deposits with Wells Fargo, as well as suspend the bank’s role as a senior book-running manager for NYC General Obligation and Transactional Finance Authority bond […]

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GARY DUBIN LAW OFFICES FORECLOSURE DEFENSE HAWAII and CALIFORNIA
Kenneth Eric Trent, www.ForeclosureDestroyer.com

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