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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In Re Community Bank of Northern Virginia (PNC Bank) | 3rd Cir. COA – Class Action – decision addresses the issues of commonality, TILA/HOEPA, RESPA, standing, active misleading/fraudulent concealment, and equitable tolling

In Re Community Bank of Northern Virginia (PNC Bank) | 3rd Cir. COA – Class Action – decision addresses the issues of commonality, TILA/HOEPA, RESPA, standing, active misleading/fraudulent concealment, and equitable tolling

30 July 2015

H/T Alina Some snippets: We agree with that conclusion. Due diligence does not mean that borrowers must presume their bank is lying or dissembling and therefore that further investigation is needed. Reading the blizzard of paper that sweeps before them is ample diligence in itself. In short, a borrower ought to be able to rely […]

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CFPB Takes Action Against Mortgage Company for Blocking Consumers’ Attempts to Save Their Homes

CFPB Takes Action Against Mortgage Company for Blocking Consumers’ Attempts to Save Their Homes

30 July 2015

Residential Credit Solutions to Pay $1.5 Million for Servicing Wrongs WASHINGTON, D.C. – Today the Consumer Financial Protection Bureau (CFPB) took action against Residential Credit Solutions, Inc. for blocking consumers’ attempts to save their homes from foreclosure. The mortgage servicer failed to honor modifications for loans transferred from other servicers, treated consumers as if they […]

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HSBC Bank USA, N.A. v Roumiantseva | NY App. Div. 2nd Dept. – MERS was never the holder of the note and, therefore, was without authority to assign the note…purported endorsement, attached by a paperclip, was not so firmly affixed to the note did not constitute a valid transfer of the underlying note

HSBC Bank USA, N.A. v Roumiantseva | NY App. Div. 2nd Dept. – MERS was never the holder of the note and, therefore, was without authority to assign the note…purported endorsement, attached by a paperclip, was not so firmly affixed to the note did not constitute a valid transfer of the underlying note

30 July 2015

Decided on July 29, 2015 SUPREME COURT OF THE STATE OF NEW YORK Appellate Division, Second Judicial Department PETER B. SKELOS, J.P. L. PRISCILLA HALL SANDRA L. SGROI BETSY BARROS, JJ.   2013-09197 (Index No. 22274/09) [*1]HSBC Bank USA, National Association, etc., appellant, v Svetlana Roumiantseva, et al., respondents, et al., defendants.   Hogan Lovells […]

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Posted in assignment of mortgage, foreclosure fraud, MERS, MORTGAGE ELECTRONIC REGISTRATION SYSTEMS INC., STOP FORECLOSURE FRAUD0 Comments

David Stern v. Bank of Am. Corp. | Third Federal Judge in a Row Declines to Follow Florida Appellate Opinion on Statute of Limitations for Mortgage Foreclosure

David Stern v. Bank of Am. Corp. | Third Federal Judge in a Row Declines to Follow Florida Appellate Opinion on Statute of Limitations for Mortgage Foreclosure

30 July 2015

Via JDSUPRA – In Stern v. Bank of Am. Corp., No. 2:15-CV-153-FTM-29CM, 2015 WL 3991058 (M.D. Fla. June 30, 2015) United States District Court Judge John Steele became the third consecutive United States District Court Judge in Florida to reject the Third DCA’s ruling in Beauvais, describing Beavais as “contrary to the overwhelming weight of […]

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The Foreclosure Hour: What Every Homeowner Needs To Know About Loan Modifications

The Foreclosure Hour: What Every Homeowner Needs To Know About Loan Modifications

29 July 2015

Facing Foreclosure? If so, you can’t afford to miss a single show! Our upcoming guests will help you save your home. COMING TO YOU LIVE DIRECTLY FROM THE DUBIN LAW OFFICES AT HARBOR COURT, DOWNTOWN HONOLULU, HAWAII   . Host: Gary Dubin - Co-Host:  John Waihee - Guest:  Virginia Parsons - What Every Homeowner Needs To […]

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SIGTARP REPORT | More Than 7 Out of 10 (70%) Homeowners Were Turned Down From Their Servicer for HAMP

SIGTARP REPORT | More Than 7 Out of 10 (70%) Homeowners Were Turned Down From Their Servicer for HAMP

29 July 2015

“We also report that 70% of homeowners who applied for HAMP got turned down, with JP Morgan Chase, Bank of America, and Citi, each turning down 80% or more and Ocwen denying more than 70% of the homeowners.”   SIGTARP for the Troubled Asset Relief Program Advancing Economic Stability Through Transparency, Coordinated Oversight, and Robust […]

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KENNEY v. HSBC BANK USA NA | FL 4DCA – no evidence indicating when the blank endorsement was placed onto the note…the assignment was insufficient to establish HSBC’s standing

KENNEY v. HSBC BANK USA NA | FL 4DCA – no evidence indicating when the blank endorsement was placed onto the note…the assignment was insufficient to establish HSBC’s standing

28 July 2015

  DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA FOURTH DISTRICT GEORGE L. KENNEY a/k/a GEORGE KENNEY, Appellant, v. HSBC BANK USA, NATIONAL ASSOCIATION, AS TRUSTEE FOR DEUTSCHE ALT-A SECURITIES, INC., MORTGAGE PASS-THROUGH CERTIFICATES SERIES 2005-6, SUSIE N. KENNEY a/k/a SUSIE KENNEY, SEA OAKS PROPERTY OWNERS ASSOCIATION, INC., SEA OATS OF JUNO BEACH CONDOMINIUM […]

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Reverse-mortgage nightmare can start after borrower dies

Reverse-mortgage nightmare can start after borrower dies

28 July 2015

Philly- Financial decisions can have consequences that outlive the people who make them. In the case of three women, two in South Philadelphia and one in Delaware County, the decision to take out a reverse mortgage – a special kind of loan that allows borrowers 62 and older to convert a portion of their home’s […]

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JCHS Harvard U: The State of the Nation’s Housing 2015

JCHS Harvard U: The State of the Nation’s Housing 2015

28 July 2015

The State of the Nation’s Housing The State of the Nation’s Housing 2015 DOWNLOAD THE FULL REPORT  Chapter 1 – Executive Summary Chapter 2 – Housing Markets Chapter 3 – Demographic Drivers Chapter 4 – Homeownership Chapter 5 – Rental Housing Chapter 6 – Housing Challenges Chapter 7 – Appendix Tables | Excel Format Media Kit Press Release (pdf) Key Facts (pdf) Report Cover Image (png) Follow […]

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Peuguero v. Bank of America | FL 4DCA – the Bank failed to provide sufficient evidence to support the judgment amount

Peuguero v. Bank of America | FL 4DCA – the Bank failed to provide sufficient evidence to support the judgment amount

27 July 2015

  NATACHA PEUGUERO and ANGELO PEUGUERO, Appellants, v. BANK OF AMERICA, N.A., SUCCESSOR BY MERGER TO BAC HOME LOANS SERVICING, LP, FKA COUNTRYWIDE HOME LOANS SERVICING, LP, Appellee. No. 4D13-3210.District Court of Appeal of Florida, Fourth District.July 15, 2015.Thomas Erskine Ice and Amanda L. Lundergan of Ice Appellate, Royal Palm Beach, and Thomas D. Hall […]

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Utah Revives BofA Foreclosure Fight Tied to Corruption Case

Utah Revives BofA Foreclosure Fight Tied to Corruption Case

27 July 2015

Bloomberg- Utah’s attorney general revived a potential billion-dollar battle with Bank of America Corp. over foreclosure practices after two of his predecessors were charged with corruption for abandoning the fight. The lawsuit is deja vu for U.S. District Judge Bruce Jenkins, who last week allowed Utah Attorney General Sean Reyes to join a homeowner’s case […]

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Farkas v. U.S. Bank | FL 4DCA – not the owner or holder of the note when the suit was filed because the assignment was dated a day after the foreclosure lawsuit was filed

Farkas v. U.S. Bank | FL 4DCA – not the owner or holder of the note when the suit was filed because the assignment was dated a day after the foreclosure lawsuit was filed

27 July 2015

DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA FOURTH DISTRICT JANOS FARKAS, Appellant, v. U.S. BANK, NATIONAL ASSOCIATION, as Trustee for WAMU Mortgage Pass Through Certificate for WMALT Series 2007-OA4, Appellee. No. 4D13-3006 [May 27, 2015] Appeal from the Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County; Diana Lewis, Judge; L.T. Case […]

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Hillary Clinton will not propose reinstating a bank break-up law known as the Glass-Steagall Act

Hillary Clinton will not propose reinstating a bank break-up law known as the Glass-Steagall Act

27 July 2015

Robert Reich- Hillary Clinton won’t propose reinstating a bank break-up law known as the Glass-Steagall Act – at least according to Alan Blinder, an economist who has been advising Clinton’s campaign. “You’re not going to see Glass-Steagall,” Blinder said after her economic speech Monday in which she failed to mention it. Blinder said he had […]

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DK CONSULTANTS LLC RELEASES THE OSCEOLA COUNTY, FLORIDA FORENSIC EXAMINATION

DK CONSULTANTS LLC RELEASES THE OSCEOLA COUNTY, FLORIDA FORENSIC EXAMINATION

26 July 2015

Special Thanks to Heroes Dave Krieger & DK CONSULTANTS LLC for this report! Clouded Titles- SAN ANTONIO, TEXAS — As of this date and time, approval has been given by the attorneys representing the Osceola County, Florida Clerk of the Circuit Court, Hon. Armando Ramirez, to release the Forensic Examination conducted of his real property […]

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Balch v. LASALLE BANK NA | FL 4DCA- plaintiff must show that the endorsement occurred prior to the inception of the lawsuit… Secondly, the assignment is insufficient to establish standing, as the assignment was executed after the complaint was filed

Balch v. LASALLE BANK NA | FL 4DCA- plaintiff must show that the endorsement occurred prior to the inception of the lawsuit… Secondly, the assignment is insufficient to establish standing, as the assignment was executed after the complaint was filed

25 July 2015

  SHERMAN BALCH and ANNMARIE BALCH, Appellants, v. LASALLE BANK N.A., as Trustee for Washington Mutual Mortgage Pass-through Certificates WMART Series 2006-5 Trust, Appellee. No. 4D14-2057.District Court of Appeal of Florida, Fourth District.June 17, 2015.Sherman Balch and AnnMarie Balch, Palm City, pro se. Jeffrey T. Kuntz and Thomas H. Loffredo of Gray Robinson, P.A., Fort […]

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BANK OF AMERICA v. DELGADO | FL 3rd DCA – the Bank failed to prove the amount due on the note

BANK OF AMERICA v. DELGADO | FL 3rd DCA – the Bank failed to prove the amount due on the note

23 July 2015

District Court of Appeal of Florida,Third District. BANK OF AMERICA, N.A., etc., Appellant, v. Brian D. DELGADO, et al., Appellee. No. 3D13–910. Decided: May 6, 2015 Before SHEPHERD, C.J., and EMAS and SCALES, JJ. Liebler, Gonzalez & Portuondo, and Alan Pierce, J. Randolph Liebler, Tricia J. Duthiers, Jeremy Roth and Mary J. Walter, for appellant. […]

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Former Attorney General Eric Holder is poised to make millions by returning to one of Wall Street’s most highly regarded defense firms

Former Attorney General Eric Holder is poised to make millions by returning to one of Wall Street’s most highly regarded defense firms

23 July 2015

TruthOut- Well, well, well. Eric Holder is returning to his cushy job at Covington & Burling where he reportedly pulled in $2.5 million the last year he was there. Holder didn’t think it was strange he was returning to one of Wall Street’s most highly regarded defense firms after all the bankers he let breezily […]

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Gibson Dunn | 2015 Mid-Year Update on Corporate Non-Prosecution Agreements (NPAs) and Deferred Prosecution Agreements (DPAs)

Gibson Dunn | 2015 Mid-Year Update on Corporate Non-Prosecution Agreements (NPAs) and Deferred Prosecution Agreements (DPAs)

23 July 2015

Gibson Dunn- 2015 came in like a lion, bringing with it remarkable policy changes regarding corporate non-prosecution agreements (“NPA”) and deferred prosecution agreements (“DPA”).  The Department of Justice’s (“DOJ”) leadership has articulated new bright-line approaches to post-resolution conduct, including the unprecedented step of revoking an NPA.  The judiciary has edged further toward a more interventionist […]

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CFPB Orders Discover Bank to Pay $18.5 Million for Illegal Student Loan Servicing Practices

CFPB Orders Discover Bank to Pay $18.5 Million for Illegal Student Loan Servicing Practices

22 July 2015

Discover’s Illegal Servicing Practices Affected Private Student Loan Borrowers Transferred from Citibank WASHINGTON, D.C. — Today the Consumer Financial Protection Bureau (CFPB) took action against Discover Bank and its affiliates for illegal private student loan servicing practices. The CFPB found that Discover overstated the minimum amounts due on billing statements and denied consumers information they […]

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Wells Fargo stress test: Severe downturn could lead to $10.7B loss

Wells Fargo stress test: Severe downturn could lead to $10.7B loss

22 July 2015

WS Journal- Wells Fargo & Co. said Friday it projected an overall $10.7 billion loss if the U.S. economy were to go through a severe downturn during a 2 1/4 year period ending June 30, 2017. The bank projected losses of $57.6 billion — $46.1 billion for loan losses, $9.6 billion in trading and counterparty […]

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How to Stay Afloat in the Coming $150B HELOC Reset Tidal Wave

How to Stay Afloat in the Coming $150B HELOC Reset Tidal Wave

22 July 2015

National Mortgage News- Resetting home equity lines of credit to the tune of $150 billion over the next 48 months, combined with a near-certain increase in short term interest rates over that same period, could very well be a bad situation for institutions who hold these assets. Simply creating a preemptive solution, or series of […]

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REPORT| The Wall Street caused financial crisis will cost the United States more than of $20 trillion

REPORT| The Wall Street caused financial crisis will cost the United States more than of $20 trillion

22 July 2015

Better Markets- Better Markets released an extensive Cost of the Crisis Report detailing how the 2008 financial crash and the economic catastrophe it caused will cost the United States more than $20 trillion. The Report was released the day before the fifth anniversary of President Obama signing the historic Dodd-Frank Financial Reform and Consumer Protection […]

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