FORECLOSURE FRAUD | by DinSFLA
TFH 6/16 | Perjury: Another Under Used Homeowner Weapon in the Battle Between Finality Versus Validity in Foreclosure Defense

TFH 6/16 | Perjury: Another Under Used Homeowner Weapon in the Battle Between Finality Versus Validity in Foreclosure Defense

10 June 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 – June 16, 2019 Perjury: Another Under Used Homeowner Weapon in the Battle Between Finality Versus Validity […]

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THIS WEBSITE IS FOR SALE

THIS WEBSITE IS FOR SALE

29 August 2014

Greetings everyone, After 9+ years, I am selling this site that is very well established. I feel the site is best suited for those who practice in defending homes i.e. attorney(s)/forensic auditors/debt consultants/non-profit/ etc.. Ultimately, I would like to find 1 or a group of attorneys that might want to pool in together from across […]

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Seniors were sold a risk-free retirement with reverse mortgages. Now they face foreclosure.

Seniors were sold a risk-free retirement with reverse mortgages. Now they face foreclosure.

13 June 2019

USA TODAY- In a stealth aftershock of the Great Recession, nearly 100,000 loans that allowed senior citizens to tap into their home equity have failed, blindsiding elderly borrowers and their families and dragging down property values in their neighborhoods. In many cases, the worst toll has fallen on those ill-equipped to shoulder it: urban African Americans, many of whom worked for most of […]

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GREEN EMERALD HOMES, LLC v. 21st MORTGAGE CORPORATION | FL 2DCA – 21st Mortgage failed to present legally sufficient evidence of the amount due. We reverse and remand for the trial court to enter an order of involuntary dismissal, which was the remedy Green Emerald properly sought in the trial court.

GREEN EMERALD HOMES, LLC v. 21st MORTGAGE CORPORATION | FL 2DCA – 21st Mortgage failed to present legally sufficient evidence of the amount due. We reverse and remand for the trial court to enter an order of involuntary dismissal, which was the remedy Green Emerald properly sought in the trial court.

12 June 2019

GREEN EMERALD HOMES, LLC, Appellant, v. 21ST MORTGAGE CORPORATION, a Delaware corporation authorized to transact business in Florida, Appellee. Case No. 2D17-2192.District Court of Appeal of Florida, Second District. Opinion filed June 7, 2019.Appeal from the Circuit Court for Hillsborough County; William P. Levens, Senior Judge. Mark P. Stopa of Stopa Law Firm, Tampa (withdrew […]

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Fourth Circuit Provides Relief to Chapter 13 Debtors for Some Underwater Mortgages

Fourth Circuit Provides Relief to Chapter 13 Debtors for Some Underwater Mortgages

12 June 2019

Lexology- In a victory for Chapter 13 debtors, the United States Court of Appeals for the Fourth Circuit recently issued a major decision that changes the way bankruptcy courts in North Carolina will deal with certain home mortgages in Chapter 13. For over 22 years, bankruptcy courts in North Carolina prohibited Chapter 13 debtors from […]

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Henderson v. COPPER RIDGE HOMES, LLC, | MISSISSIPPI SC – Finding that the trial court erred in granting Copper Ridge’s and First Bank’s post-foreclosure motions for dismissal of the Hendersons’ claims, the Court affirms the grant ofjudicial foreclosure, reverses the grant of summary judgment to both parties, and remands the case to the trial court for determination of the Hendersons’ claims.

Henderson v. COPPER RIDGE HOMES, LLC, | MISSISSIPPI SC – Finding that the trial court erred in granting Copper Ridge’s and First Bank’s post-foreclosure motions for dismissal of the Hendersons’ claims, the Court affirms the grant ofjudicial foreclosure, reverses the grant of summary judgment to both parties, and remands the case to the trial court for determination of the Hendersons’ claims.

10 June 2019

H/T DUBIN LAW OFFICES   CINDY HENDERSON AND JOHN HENDERSON, v. COPPER RIDGE HOMES, LLC, RICHARD CONEY, INDIVIDUALLY AND FIRST BANK, A MISSISSIPPI BANKING CORPORATION. No. 2017-CA-00959-SCT.Supreme Court of Mississippi.June 6, 2019.Appeal from Pike County Circuit Court, 06/28/2017, Hon. Michael M. Taylor. Macy Derald Hanson Dennis I. Horn Shirley Payne W. Brady Kellems Joseph Preston […]

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Note Capital Group, Inc. v. Perretta | RI SC –  the Perrettas contend that Note Capital was not entitled to enforce the note because the chain of title to the note was tainted by an improper transfer… that Note Capital was not entitled to enforce the note secured by a mortgage on their property because the note had been lost by the previous holder of the note, American Residential Equities, LIX, LLC (ARELIX),2 prior to the assignment of the mortgage to Note Capital

Note Capital Group, Inc. v. Perretta | RI SC – the Perrettas contend that Note Capital was not entitled to enforce the note because the chain of title to the note was tainted by an improper transfer… that Note Capital was not entitled to enforce the note secured by a mortgage on their property because the note had been lost by the previous holder of the note, American Residential Equities, LIX, LLC (ARELIX),2 prior to the assignment of the mortgage to Note Capital

10 June 2019

H/T DUBIN LAW OFFICES 2019-17-7 by DinSFLA on Scribd © 2010-19 FORECLOSURE FRAUD | by DinSFLA. All rights reserved.

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HELL YES!! DID DEUTSCHE BANK SWEEP POSSIBLE MONEY LAUNDERING BY TRUMP UNDER THE RUG?

HELL YES!! DID DEUTSCHE BANK SWEEP POSSIBLE MONEY LAUNDERING BY TRUMP UNDER THE RUG?

06 June 2019

Vanity Fair- Last month, the New York Times reported that anti-money-laundering specialists at Deutsche Bank had flagged “suspicious activity” on the accounts of both Donald Trump and Jared Kushner in 2016 and 2017, advising that they be reported to a financial-crimes regulator—only to be told by higher-ups that their concerns were unfounded and to stop being so “negative.” And you’ll never believe […]

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NY Attorney General James Announces Payments To Borrowers From $45 Million Multi-State Settlement With PHH Mortgage Corporation

NY Attorney General James Announces Payments To Borrowers From $45 Million Multi-State Settlement With PHH Mortgage Corporation

04 June 2019

Borrowers in New York State will Receive More Than $666,000 in Total NEW YORK – Attorney General Letitia James today announced payments to over 800 New Yorkers from a $45 million settlement with New Jersey-based mortgage lender and servicer PHH Mortgage Corporation. “Today, homeowners who were unfairly and unwittingly victimized receive a piece of justice […]

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BOGDEN v. CITIGROUP, INC., | Cal: Court of Appeal, 2nd Appellate Dist. – Bogden argues that her attorney’s declaration was sufficient under Code of Civil Procedure section 473, subdivision (b) to justify mandatory relief from the dismissal of her action against defendants and respondents Citigroup, Inc., Citibank, N.A., Citi Residential Lending, Inc., CitiMortgage Inc., Associates First Capital Corp. and CR Title Services (collectively, Citibank). We agree and reverse.

BOGDEN v. CITIGROUP, INC., | Cal: Court of Appeal, 2nd Appellate Dist. – Bogden argues that her attorney’s declaration was sufficient under Code of Civil Procedure section 473, subdivision (b) to justify mandatory relief from the dismissal of her action against defendants and respondents Citigroup, Inc., Citibank, N.A., Citi Residential Lending, Inc., CitiMortgage Inc., Associates First Capital Corp. and CR Title Services (collectively, Citibank). We agree and reverse.

03 June 2019

  DIANA BOGDEN, Plaintiff and Appellant, v. CITIGROUP, INC., et al., Defendants and Respondents. No. B278352.Court of Appeals of California, Second District, Division Five.Filed May 30, 2019.APPEAL from a judgment of the Superior Court of Los Angeles County, Super. Ct. No. BC526888, Holly E. Kendig, Judge. Reversed. Diana Bogden, in pro. per., for Plaintiff and […]

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Unique Concerns When Foreclosing Junior Liens on Real Estate in Ohio

Unique Concerns When Foreclosing Junior Liens on Real Estate in Ohio

03 June 2019

Lexology- There has been some significant activity recently involving the rights and obligations of junior real estate lienorsin Ohio who file foreclosures to realize on real estate liens. The purpose of this post is to discuss that activity and remind lenders and their counsel of one important right of senior lenders that has not changed. 1. […]

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TFH 6/2 | Discovering Discovery: What Every Homeowner Needs To Know About How Enhanced Discovery Techniques Can Defeat Attempts at Foreclosure by Securitized Trusts

TFH 6/2 | Discovering Discovery: What Every Homeowner Needs To Know About How Enhanced Discovery Techniques Can Defeat Attempts at Foreclosure by Securitized Trusts

02 June 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 – June 2, 2019 Discovering Discovery: What Every Homeowner Needs To Know About How Enhanced Discovery Techniques […]

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Senior citizen threatens to come back to his bank with a gun if they foreclose on his home

Senior citizen threatens to come back to his bank with a gun if they foreclose on his home

30 May 2019

NY Daily News- An 67-year-old man in a small town in Illinois told bank employees he would “bring a gun back” if they foreclosed on his house. When police contacted the man asking that he not do so, he said he wouldn’t. Identified only as a resident of Princeville, Ill., the senior citizen is accused […]

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Bank Not Liable for Death of Woman Evicted Following Foreclosure

Bank Not Liable for Death of Woman Evicted Following Foreclosure

30 May 2019

MetNews- The  Ninth U.S. Circuit Court of Appeals yesterday affirmed a summary judgment in favor of Wells Fargo in an action against it alleging the wrongful death of a 62-year-old woman it evicted from a home on which the bank foreclosed after she fell behind in her payments, having ceased working in light of having […]

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PL III, LLC v. Puu Lani Ranch Corp. | HAWAII ICA – Another, MAJOR Appellate Victory for DUBIN LAW OFFICES!

PL III, LLC v. Puu Lani Ranch Corp. | HAWAII ICA – Another, MAJOR Appellate Victory for DUBIN LAW OFFICES!

29 May 2019

CAAP-14-0001115mop by DinSFLA on Scribd © 2010-19 FORECLOSURE FRAUD | by DinSFLA. All rights reserved.

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California Supreme Court Confirms Lender Foreclosure Option

California Supreme Court Confirms Lender Foreclosure Option

28 May 2019

NatLawReview- Earlier this month, in Black Sky Capital v. Cobb, the California Supreme Court addressed the following question: when a creditor holds senior and junior liens on the same property, can the creditor non-judicially foreclose on the senior lien, and then seek a deficiency judgment against the borrower on the junior debt? For 25 years, California […]

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TFH 5/26 | An Evening with Max Gardner Discussing Securitization, Foreclosure, and Bankruptcy (originally broadcast on October 20, 2013)

TFH 5/26 | An Evening with Max Gardner Discussing Securitization, Foreclosure, and Bankruptcy (originally broadcast on October 20, 2013)

26 May 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 – MAY 26, 2019 An Evening with Max Gardner Discussing Securitization, Foreclosure, and Bankruptcy (originally broadcast on […]

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U.S. Bank National Association v. Kim | HAWAII ICA – DUBIN LAW OFFICES DOES IT AGAIN!! JUDGMENTS VACATED!!!

U.S. Bank National Association v. Kim | HAWAII ICA – DUBIN LAW OFFICES DOES IT AGAIN!! JUDGMENTS VACATED!!!

22 May 2019

H/T DUBIN LAW OFFICES! 8189407027 by DinSFLA on Scribd © 2010-19 FORECLOSURE FRAUD | by DinSFLA. All rights reserved.

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NATIONSTAR MORTGAGE LLC v. Adee | NY: Appellate Div., 3rd Dept. – Based on the foregoing, defendants satisfied their burden of establishing that plaintiff was not entitled to foreclose on the subject property.

NATIONSTAR MORTGAGE LLC v. Adee | NY: Appellate Div., 3rd Dept. – Based on the foregoing, defendants satisfied their burden of establishing that plaintiff was not entitled to foreclose on the subject property.

22 May 2019

2019 NY Slip Op 03873 NATIONSTAR MORTGAGE LLC, Doing Business as CHAMPION MORTGAGE COMPANY, Appellant, v. BRIAN S. ADEE et al., as Trustees of the Gerald F. and Marjorie C. Adee Trust, Respondents, et al., Defendants. 527518.Appellate Division of the Supreme Court of New York, Third Department.Decided May 16, 2019.Appeal from an order of the […]

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FL HOMES 1 LLC v. KOKOLIS | FL 4DCA – VOID! Full of sound and fury, this foreclosure case is the tale of the legal chaos that can happen when a mortgage holder initiates a foreclosure action but fails to include the sole record title holder as a party.

FL HOMES 1 LLC v. KOKOLIS | FL 4DCA – VOID! Full of sound and fury, this foreclosure case is the tale of the legal chaos that can happen when a mortgage holder initiates a foreclosure action but fails to include the sole record title holder as a party.

21 May 2019

  FL HOMES 1 LLC and JOSE PEREZ, Appellants, v. TOULA KOKOLIS, as Trustee of the TOULA KOKOLIS REVOCABLE TRUST dated July 2, 2014, and FL HOMES, LLC, Appellees. No. 4D18-2709.District Court of Appeal of Florida, Fourth District.May 15, 2019.Appeal from the Circuit Court for the Seventeenth Judicial Circuit, Broward County; Joel T. Lazarus, Judge; […]

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TFH 5/19 | Is a Homeowner’s Appeal Moot Upon  the Sale of Foreclosed Property? — Another Major Finality Versus Validity Controversy Today in State and Federal Courts

TFH 5/19 | Is a Homeowner’s Appeal Moot Upon the Sale of Foreclosed Property? — Another Major Finality Versus Validity Controversy Today in State and Federal Courts

19 May 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 – MAY 19, 2019 Is a Homeowner’s Appeal Moot Upon the Sale of Foreclosed Property? — Another […]

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Grosso v. HSBC BANK USA, NA EX REL. ACE SECURITIES CORP. | FL 4DCA – the homeowner was entitled to prevailing party attorney’s fees. We reverse and remand for the trial court to grant attorney’s fees and determine the reasonableness of the amount sought.

Grosso v. HSBC BANK USA, NA EX REL. ACE SECURITIES CORP. | FL 4DCA – the homeowner was entitled to prevailing party attorney’s fees. We reverse and remand for the trial court to grant attorney’s fees and determine the reasonableness of the amount sought.

15 May 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.May 8, 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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His lawn overgrew while he was tending to his mom’s estate. Now, he faces foreclosure and a $30,000 fine.

His lawn overgrew while he was tending to his mom’s estate. Now, he faces foreclosure and a $30,000 fine.

14 May 2019

WAPO- The grass got long. Jim Ficken knows it. But was it so long that he should have to pay the city of Dunedin, Fla., nearly $30,000 and lose his home to foreclosure? Ficken, for one, would rather ask a judge. The 69-year-old retiree is now at risk of losing his home because he doesn’t […]

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