FORECLOSURE FRAUD | by DinSFLA
THIS WEBSITE IS FOR SALE

THIS WEBSITE IS FOR SALE

29 August 2014

Greetings everyone, After 4+ 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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DFS about to agree on a settlement with Deutsche Bank for its alleged part in the manipulation of LIBOR

DFS about to agree on a settlement with Deutsche Bank for its alleged part in the manipulation of LIBOR

27 March 2015

The Economist- DESPICABLE criminals, eye-popping sums of money and doughty defenders of the law are a marketable mix, as any comic-book author can attest. They also tend to feature prominently in the speeches of Benjamin Lawsky, the head of New York’s Department of Financial Services (DFS). The agency is said to be about to agree [...]

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Nomura, RBS ‘crap’ emails come into play in $1 billion mortgage bond trial

Nomura, RBS ‘crap’ emails come into play in $1 billion mortgage bond trial

27 March 2015

Yahoo- NEW YORK (Reuters) – In 2007, a Royal Bank of Scotland Group Plc employee emailed his boss with his view of a sample of mortgages underlying a bond that the bank was underwriting: “This one is crap.” Asked about it this week in Manhattan federal court, Brian Farrell, the employee, said he did not [...]

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Wall Street banks threaten to withhold campaign funds from Dems in tantrum against Elizabeth Warren

Wall Street banks threaten to withhold campaign funds from Dems in tantrum against Elizabeth Warren

27 March 2015

If this doesn’t sound the alarm and call into question of past campaign funds, then I don’t know what to think of this capture? Raw Story- Big Wall Street banks are so upset with Democratic Senator Elizabeth Warren’s call for them to be broken up that some have discussed withholding campaign donations to Senate Democrats [...]

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Ocwen offering indemnification to company directors and executive officers

Ocwen offering indemnification to company directors and executive officers

26 March 2015

Is more legal trouble imminent? Housing Wire- By its own admission, Ocwen Financial (OCN) is facing 21 pending investigations in 15 different states, is currently facing delisting by New York Stock Exchange for delaying the release of its annual report, and has run afoul of investors and homeowners alike. Either in spite of or because [...]

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Foreclosure probe digging deeper into title work done on cases by Colorado attorneys who controlled the bulk of the business during the foreclosure crisis

Foreclosure probe digging deeper into title work done on cases by Colorado attorneys who controlled the bulk of the business during the foreclosure crisis

26 March 2015

A little behind times as we all know most Mills own or control their own title companies. Denver Post- State investigators digging into Colorado attorneys who controlled the bulk of the business during the foreclosure crisis are taking a closer look at a title insurance company with ties to those law firms. In a Denver [...]

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Servicers in DOJ’s Crosshairs Following JPM Robo-Signing Settlement

Servicers in DOJ’s Crosshairs Following JPM Robo-Signing Settlement

26 March 2015

Quit slapping their wrists and put them in jail. Then maybe just maybe they’ll learn from committing any type of fraud. You’re the enablers. National Mortgage News- Mortgage servicers were supposed to have stopped robo-signing foreclosure documents when state and federal authorities cracked down on the practice years ago, but it seems some have not [...]

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Mains v. Citibank (State AND Federal Litigations) | Case Filings and Commentary | FDIC Employee Quits and Goes Public With Complaint Against Chase, WAMU

Mains v. Citibank (State AND Federal Litigations) | Case Filings and Commentary | FDIC Employee Quits and Goes Public With Complaint Against Chase, WAMU

26 March 2015

H/T LivingLies UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF INDIANA NEW ALBANY DIVISION ERIC P. MAINS PLAINTIFF vs CITIBANK, N.A. as TRUSTEE for the W AMU-HE2 Trust CHASE BANK, N.A. CYNTHIA RILEY NELSON & FRANKENBERGER, P.C. Christine A. SAUERER JODI SOBOTTA BLACK KNIGHT Financial Services, LLC (formerly LPS) WASHINGTON MUTUAL BANK BOSE MCKINNEY & EVANS, [...]

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Couple face foreclosure on home they sold in 1994

Couple face foreclosure on home they sold in 1994

25 March 2015

Orlando Sentinel- A recent knock on the door of Sheridon and Susan Turner’s suburban home delivered news that shocked the elderly couple: Wells Fargo was suing them for foreclosure on a home they sold 21 years ago. The Turners sold the house on Hidden Lake Drive in Sanford to homebuyer Alton Ricks in July 1994 [...]

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Lloyd v. The Bank of New York Mellon | FL 4DCA – it cannot be said that the assignment of the note and the mortgage took place “prior to instituting the complaint.”

Lloyd v. The Bank of New York Mellon | FL 4DCA – it cannot be said that the assignment of the note and the mortgage took place “prior to instituting the complaint.”

25 March 2015

DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA FOURTH DISTRICT SUSAN LLOYD and JAMES LLOYD, Appellants, v. THE BANK OF NEW YORK MELLON f/k/a THE BANK OF NEW YORK, as Trustee for the Certificate Holders of CWABS, INC., Asset-Backed Certificates, Series 2006-6, Appellee. No. 4D13-3799 [March 25, 2015] Appeal from the Circuit Court for [...]

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Matthews v. FANNIE MAE (FNMA) | FL 4DCA – unendorsed note payable to Bank of America and not to FNMA attached to complaint and at trial the “original” note with an undated blank indorsement was entered

Matthews v. FANNIE MAE (FNMA) | FL 4DCA – unendorsed note payable to Bank of America and not to FNMA attached to complaint and at trial the “original” note with an undated blank indorsement was entered

25 March 2015

DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA FOURTH DISTRICT PAUL G. MATTHEWS and MARYELLEN L. MATTHEWS, Appellants, v. FEDERAL NATIONAL MORTGAGE ASSOCIATION, Appellee. No. 4D13-4645 [March 25, 2015] Appeal from the Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County; Howard Harrison, Senior Judge; L.T. Case No. 502010CA003425XXXXMB. Paul G. Matthews and [...]

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Jelic v. LaSalle Bank | FL 4DCA – Promissory Note FAIL, Assignment of Mortgage FAIL, PSA FAIL

Jelic v. LaSalle Bank | FL 4DCA – Promissory Note FAIL, Assignment of Mortgage FAIL, PSA FAIL

25 March 2015

DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA FOURTH DISTRICT DIANA JELIC, Appellant, v. LASALLE BANK, NATIONAL ASSOCIATION, Appellee. No. 4D13-4040 [March 25, 2015] Appeal from the Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County; Kenneth Stern, Judge; L.T. Case No. 502009CA004409 XXXXMB AW. Kendrick Almaguer, Peter Ticktin, Josh Bleil and Michael [...]

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Seffar v. Residential Credit Solutions, Inc. | Fla. 4th DCA – because there is a gap in the transfer of the note and mortgage, Bayview did not prove that RCS, and subsequently Bayview, were nonholders in possession.

Seffar v. Residential Credit Solutions, Inc. | Fla. 4th DCA – because there is a gap in the transfer of the note and mortgage, Bayview did not prove that RCS, and subsequently Bayview, were nonholders in possession.

25 March 2015

DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA FOURTH DISTRICT TAOUFIQ SEFFAR, Appellant, v. RESIDENTIAL CREDIT SOLUTIONS, INC., Appellee. No. 4D13-3514 [March 25, 2015] Appeal from the Circuit Court for the Seventeenth Judicial Circuit, Broward County; Dale Ross, Judge; L.T. Case No. CACE10025802. David H. Charlip of Charlip Law Group, LC, Aventura, for appellant. [...]

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BofA must face Chicago-area predatory lending lawsuit

BofA must face Chicago-area predatory lending lawsuit

24 March 2015

Reuters- A federal judge rejected Bank of America Corp’s request to dismiss a lawsuit in which Cook County, Illinois, accused the lender of targeting black and Hispanic borrowers in the Chicago area with subprime mortgages. In a decision dated Thursday, U.S. District Judge Elaine Bucklo in Chicago said Cook County could pursue allegations that the [...]

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Ocwen Financial Intends to Sell Additional $25 Billion Portfolio of Mortgage Servicing Rights to Nationstar

Ocwen Financial Intends to Sell Additional $25 Billion Portfolio of Mortgage Servicing Rights to Nationstar

24 March 2015

Source: OCWEN March 24, 2015 Ocwen Financial Intends to Sell Additional $25 Billion Portfolio of Mortgage Servicing Rights to Nationstar   ATLANTA, March 24, 2015 (GLOBE NEWSWIRE) — Ocwen Financial Corporation (NYSE:OCN) announced today that its subsidiary, Ocwen Loan Servicing, LLC (“Ocwen”) and Nationstar Mortgage LLC, an indirectly-held, wholly-owned subsidiary of Nationstar Mortgage Holdings Inc. [...]

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Yale Law Clinic Seeks Relief for Homeowners Burdened with Underwater Second Mortgages

Yale Law Clinic Seeks Relief for Homeowners Burdened with Underwater Second Mortgages

24 March 2015

Yale Law School- The Mortgage Foreclosure Litigation Clinic at Yale Law School, along with the Connecticut Fair Housing Center (CFHC), has filed an Amicus Brief with the Supreme Court of the United States in support of Respondents, David Caulkett and Edelmiro Toledo-Cardona, in Bank of America v. Caulkett. The case presents the question of whether [...]

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Indiana AG fights for mortgage foreclosure protection

Indiana AG fights for mortgage foreclosure protection

23 March 2015

NWI Times- The Indiana Attorney General says financially stressed Northwest Indiana families need all the protection they can get from mortgage companies racing to foreclose on them. “I fought long and hard against these mortgage bankers who want to go back to business as usual,” Greg Zoeller said last week. He said he is lobbying [...]

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DEEDS TO NOWHERE aka HOW TO SCREW UP A CHAIN OF TITLE

DEEDS TO NOWHERE aka HOW TO SCREW UP A CHAIN OF TITLE

23 March 2015

Clouded Titles- What a better way to preface the upcoming Quiet Title Workshop in Las Vegas (April 16th-18th; see the Clouded Titles website for details) than to relate some of the more serious title issues that could certainly affect the standing of the property owner (or alleged property owner) to be able to file a [...]

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New York regulator Lawsky aims at Deutsche Bank over Libor: FT

New York regulator Lawsky aims at Deutsche Bank over Libor: FT

23 March 2015

REUTERS- Benjamin Lawsky, New York state’s financial services regulator, has added himself to the regulators investigating Deutsche Bank AG for manipulation of the Libor benchmark borrowing rate, the Financial Times reported on Sunday, citing unnamed sources. The New York Department of Financial Services’ probe of the German bank marks the first Libor investigation for the [...]

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Bank of America, N.A. v. Phillip V. Pate, et al. | FL 1st DCA – Unclean hands is an equitable defense, akin to fraud, to discourage unlawful activity | $250,000 in punitive damages affirmed

Bank of America, N.A. v. Phillip V. Pate, et al. | FL 1st DCA – Unclean hands is an equitable defense, akin to fraud, to discourage unlawful activity | $250,000 in punitive damages affirmed

21 March 2015

IN THE DISTRICT COURT OF APPEAL FIRST DISTRICT, STATE OF FLORIDA IN THE DISTRICT COURT OF APPEAL FIRST DISTRICT, STATE OF FLORIDA NOT FINAL UNTIL TIME EXPIRES TO FILE MOTION FOR REHEARING AND DISPOSITION THEREOF IF FILED CASE NO. 1D14-251 BANK OF AMERICA, N.A., AND THIRD-PARTY DEFENDANT, HOMEFOCUS SERVICES, LLC, Appellants, v. PHILLIP V. PATE [...]

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JPMorgan Mortgage-Securities Deal Challenge Tossed by Judge

JPMorgan Mortgage-Securities Deal Challenge Tossed by Judge

21 March 2015

Bloomberg- JPMorgan Chase & Co.’s $13 billion fraud settlement with the U.S. can’t be blocked by a watchdog group because it couldn’t prove it was harmed by the deal. Better Markets Inc.’s lawsuit challenging the U.S Justice Department’s agreement with the bank was dismissed by a federal judge. The group, founded by a hedge fund [...]

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Missing Citigroup Checks Spur Lawmaker to Call for Investigation

Missing Citigroup Checks Spur Lawmaker to Call for Investigation

21 March 2015

Bloomberg- Citigroup Inc.’s failure to pay 24,000 people owed money as part of a settlement with the government over foreclosure abuses has prompted a U.S. lawmaker to call for an investigation into whether banks missed other borrowers. Maxine Waters, the senior Democrat on the House Financial Services Committee, sent a letter Friday to the inspectors [...]

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Ocwen settles class action over mortgage interest tax breaks

Ocwen settles class action over mortgage interest tax breaks

20 March 2015

Reuters- Ocwen Loan Servicing has agreed in principle to settle a nationwide class action accusing it of causing homeowners to lose valuable tax breaks by misreporting mortgage interest to U.S. tax authorities, according to a court filing on Wednesday.” If the deal goes through, it will be very good for the class,” plaintiffs’ lawyer David [...]

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GARY DUBIN LAW OFFICES FORECLOSURE DEFENSE HAWAII and CALIFORNIA
Chip Parker, www.jaxlawcenter.com

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