FORECLOSURE FRAUD | by DinSFLA
Orcilla v. Big Sur, Inc. | CA Court of Appeal 6th Dist. – Quick Loan never assigned the Note or its interest in the Deed of Trust, wrongful foreclosure and a crap load of various statutory violations

Orcilla v. Big Sur, Inc. | CA Court of Appeal 6th Dist. – Quick Loan never assigned the Note or its interest in the Deed of Trust, wrongful foreclosure and a crap load of various statutory violations

12 February 2016

H/T Gary Dubin Filed 2/11/16 CERTIFIED FOR PUBLICATION IN THE COURT OF APPEAL OF THE STATE OF CALIFORNIA SIXTH APPELLATE DISTRICT VIRGILIO ORCILLA et al., Plaintiffs and Appellants, v. BIG SUR, INC., et al., Defendants and Respondents. excerpt: Plaintiffs Virgilio and Teodora Orcilla lost their San Jose home (the Property) through a nonjudicial foreclosure sale […]

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Angelini v. HSBC USA, N.A. | FL 4DCA – Bank here failed to introduce evidence that it held (through the possession of the blank-indorsed paper) the note, as opposed to merely owned the note, when the foreclosure complaint was filed.

Angelini v. HSBC USA, N.A. | FL 4DCA – Bank here failed to introduce evidence that it held (through the possession of the blank-indorsed paper) the note, as opposed to merely owned the note, when the foreclosure complaint was filed.

11 February 2016

DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA FOURTH DISTRICT DARLENE ANGELINI and S. JOSEPH ANGELINI, Appellants, v. HSBC BANK USA, N.A., AS TRUSTEE ON BEHALF OF ACE SECURITIES CORP. HOME EQUITY LOAN TRUST, SERIES 2007-HE4, ASSET BACKED PASS-THROUGH CERTIFICATES, Appellee. No. 4D14-216 [February 10, 2016] Appeal from the Circuit Court for the Seventeenth […]

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Morgan Stanley Agrees to Pay $2.6 Billion Penalty in Connection with Its Sale of Residential Mortgage Backed Securities

Morgan Stanley Agrees to Pay $2.6 Billion Penalty in Connection with Its Sale of Residential Mortgage Backed Securities

11 February 2016

FOR IMMEDIATE RELEASE Thursday, February 11, 2016 Morgan Stanley Agrees to Pay $2.6 Billion Penalty in Connection with Its Sale of Residential Mortgage Backed Securities The Justice Department today announced that Morgan Stanley will pay a $2.6 billion penalty to resolve claims related to Morgan Stanley’s marketing, sale and issuance of residential mortgage-backed securities (RMBS).  […]

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MERSCORP Holdings Inc. v Malloy | CONN SC – MERSCORP HOLDINGS INC. GETS “BITCH-SLAPPED” BY CONNECTICUT SUPREMES!

MERSCORP Holdings Inc. v Malloy | CONN SC – MERSCORP HOLDINGS INC. GETS “BITCH-SLAPPED” BY CONNECTICUT SUPREMES!

10 February 2016

Clouded Titles Blog   BREAKING NEWS!  … Plus a little Op-Ed!  This just in! The audacity of the Connecticut State Legislature … creating legislation that structured a two-tiered fee system against MERSCORP Holdings, Inc. and its “baby bastard” MERS! The Connecticut Supreme Court has just affirmed an appellate court’s ruling that MERSCORP and its illegitimate child are […]

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OCC Terminates Mortgage Servicing-Related Consent Orders Against U.S. Bank and Santander, Issues Civil Money Penalties

OCC Terminates Mortgage Servicing-Related Consent Orders Against U.S. Bank and Santander, Issues Civil Money Penalties

09 February 2016

FOR IMMEDIATE RELEASE February 9, 2016 Contact: Bryan Hubbard (202) 649-6870 OCC Terminates Mortgage Servicing-Related Consent Orders Against U.S. Bank and Santander, Issues Civil Money Penalties WASHINGTON—The Office of the Comptroller of the Currency (OCC) today terminated mortgage servicing-related consent orders against U.S. Bank National Association (U.S. Bank) and Santander Bank, N.A. (Santander), and assessed […]

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Action 9 helps local family get their home back after HOA foreclosure

Action 9 helps local family get their home back after HOA foreclosure

08 February 2016

WFTV- The Port Orange family who called Action 9 after their home was sold at an HOA foreclosure auction won’t be kicked out after all. They lost their home after failing to pay just $1,900 in association fees. The couple’s attorney had filed a motion to vacate the sale as a long shot. [WFTV] © […]

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Justice Department Reaches $470 Million Joint State-Federal Settlement with HSBC to Address Mortgage Loan Origination, Servicing and Foreclosure Abuses

Justice Department Reaches $470 Million Joint State-Federal Settlement with HSBC to Address Mortgage Loan Origination, Servicing and Foreclosure Abuses

07 February 2016

FOR IMMEDIATE RELEASE Friday, February 5, 2016 Justice Department Reaches $470 Million Joint State-Federal Settlement with HSBC to Address Mortgage Loan Origination, Servicing and Foreclosure Abuses The Justice Department, the Department of Housing and Urban Development (HUD) and the Consumer Financial Protection Bureau, along with 49 state attorneys general and the District of Columbia’s attorney […]

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Quelle Surprise?? FBI is a Member of MERS (Mortgage Electronic Registration Systems, Inc.)

Quelle Surprise?? FBI is a Member of MERS (Mortgage Electronic Registration Systems, Inc.)

04 February 2016

H/T Attorney Kenneth Eric Trent Member Search Results   Corporate Name: FBI Address: 935 Pennsylvania Avenue, City,State,Zip: Washington, DC Toll Free Number: Direct Number: (202) 324-5503 Website: http://www.fbi.gov Member Org ID: 1007334 source: mersinc.org © 2010-15 FORECLOSURE FRAUD | by DinSFLA. All rights reserved.

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Wells Fargo to Pay $1.2 Billion in Mortgage Settlement

Wells Fargo to Pay $1.2 Billion in Mortgage Settlement

04 February 2016

What about the homeowners who were equally screwed?? NYT- Wells Fargo has agreed to pay $1.2 billion to put to rest claims that it engaged in reckless lending under a Federal Housing Administration program that left a government insurance fund to clean up the mess. The bank, which is the nation’s largest mortgage lender, has been […]

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REILLY vs U.S. BANK N.A. | FL 4DCA – Thus,  where  a  defendant  has  not  yet  answered  the  complaint, and the plaintiff has failed to obtain a default, the action is not  yet  at issue.

REILLY vs U.S. BANK N.A. | FL 4DCA – Thus, where a defendant has not yet answered the complaint, and the plaintiff has failed to obtain a default, the action is not yet at issue.

03 February 2016

DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA FOURTH DISTRICT FRANK REILLY, Appellant, v. U.S. BANK NATIONAL ASSOCIATION, as Trustee for JP Morgan Trust 2007-S1, Appellee. No. 4D14-867 [February 3, 2016] Appeal from the Circuit Court for the Seventeenth Judicial Circuit, Broward County; Barry Stone, Senior Judge; L.T. Case No. CACE13011685. Kenneth Eric Trent, […]

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FDIC Announces $62.95 million Settlement With Morgan Stanley Related to RMBS Claims

FDIC Announces $62.95 million Settlement With Morgan Stanley Related to RMBS Claims

02 February 2016

FDIC Announces $62.95 million Settlement With Morgan Stanley Related to RMBS Claims FOR IMMEDIATE RELEASE February 2, 2016 Media Contact: Barbara Hagenbaugh (202) 898-7192 Email: bhagenbaugh@fdic.gov The Federal Deposit Insurance Corporation (FDIC), as receiver for three failed banks, today announced a $62.95 million settlement of residential mortgage-backed securities (RMBS) claims against Morgan Stanley & Company […]

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60 Minutes | Anonymous, Inc. – See what happens when hidden cameras capture New York lawyers being asked to move highly questionable funds into the U.S.

60 Minutes | Anonymous, Inc. – See what happens when hidden cameras capture New York lawyers being asked to move highly questionable funds into the U.S.

01 February 2016

One key point was the use of wires to attorney’s IOLTA/Escrow accounts.  That is how most foreclosure law firms get payments.  CBS- The following is a script from “Anonymous, Inc.” which aired on Jan. 31, 2016. Steve Kroft is the correspondent. Graham Messick and Kevin Livelli, producers. If you like crime dramas and movies with […]

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TFH 1/31/2016 | Foreclosure Workshop #1: How To Argue a Statute of Limitations Defense.

TFH 1/31/2016 | Foreclosure Workshop #1: How To Argue a Statute of Limitations Defense.

31 January 2016

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 – January 31, 2016 Foreclosure Workshop #1: How To Argue a Statute of Limitations Defense. ~ […]

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Hooker v Bank of America Wells Fargo and QLS | WA Supreme Court – Quality’s violations of the Deeds of Trust Act are grounds to sustain Plaintiff’s claim for damages…entitled to a judgment for treble the amount of her injury, along with her costs of suit, including her reasonable attorneys’ fees

Hooker v Bank of America Wells Fargo and QLS | WA Supreme Court – Quality’s violations of the Deeds of Trust Act are grounds to sustain Plaintiff’s claim for damages…entitled to a judgment for treble the amount of her injury, along with her costs of suit, including her reasonable attorneys’ fees

31 January 2016

SUPERIOR COURT OF WASHINGTON FOR KING COUNTY CONNIE L. HOOKER, Plaintiff, v. BANK OF AMERICA, N.A., WELLS FARGO BANK, N.A., QUALITY LOAN SERVICE CORPORATION OF WASHINGTON, INC. and Doe Defendants 1 through 20, inclusive, Defendants. BANK OF AMERICA, N.A., Counterclaimant, v. CONNIE L. HOOKER, CITIMORTGAGE, INC., and UNITED STATES INTERNAL REVENUE SERVICE, Counterclaim Defendants Conclusion […]

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William K. Black | Announcing the Bank Whistleblowers United Initial Initiatives

William K. Black | Announcing the Bank Whistleblowers United Initial Initiatives

30 January 2016

via: http://neweconomicperspectives.org William K. Black January 29, 2016     Bloomington, Minnesota Revised January 30, 2016 I am writing to announce the formation of a new pro bono group and a policy initiative that we hope many of our readers will support and help publicize.  Gary Aguirre, Bill Black, Richard Bowen, and Michael Winston are the founding […]

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Senator Warren Releases “Rigged Justice,” First Annual Report Detailing How Weak Federal Enforcement Lets Corporate Offenders Off Easy

Senator Warren Releases “Rigged Justice,” First Annual Report Detailing How Weak Federal Enforcement Lets Corporate Offenders Off Easy

29 January 2016

Report highlights 20 cases in 2015 in which federal settlements failed to require meaningful accountability to deter wrongdoing, protect workers, investors, taxpayers and families Jan 29, 2016 A PDF copy of the report is available here Washington, DC – United States Senator Elizabeth Warren today released a report titled Rigged Justice: How Weak Enforcement Lets […]

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LUCERO v CENLAR FSB | $213,888.00 JUDGMENT IN FAVOR OF PLAINTIFF FOR EMOTIONAL DISTRESS

LUCERO v CENLAR FSB | $213,888.00 JUDGMENT IN FAVOR OF PLAINTIFF FOR EMOTIONAL DISTRESS

29 January 2016

UNITED STATES DISTRICT COURT WESTERN DISTRICT OF WASHINGTON AT SEATTLE LETICIA LUCERO, Plaintiff, v. CENLAR FSB, et al., Defendants. No. C13-0602RSL MEMORANDUM OF DECISION This matter was heard by the Court in a bench trial commencing on September 24, 2015, and, after a month’s recess to allow defendant Cenlar FSB to produce its witness, concluding […]

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Tharpe v. NATIONSTAR MORTGAGE LLC, Court of Appeals, 11th Cir. | Tharpe has alleged that Nationstar’s business involves the regular collection of thousands of debts from thousands of consumers. That allegation, if true, would support a finding that Nationstar is a “debt collector” within the scope of the FDCPA. See 15 U.S.C. § 1692(6).

Tharpe v. NATIONSTAR MORTGAGE LLC, Court of Appeals, 11th Cir. | Tharpe has alleged that Nationstar’s business involves the regular collection of thousands of debts from thousands of consumers. That allegation, if true, would support a finding that Nationstar is a “debt collector” within the scope of the FDCPA. See 15 U.S.C. § 1692(6).

28 January 2016

ANTHONY THARPE, Plaintiff-Appellant, v. NATIONSTAR MORTGAGE LLC, Defendant-Appellee. No. 15-13153, Non-Argument Calendar.United States Court of Appeals, Eleventh Circuit. January 20, 2016.Before ED CARNES, Chief Judge, MARTIN and ANDERSON, Circuit Judges. DO NOT PUBLISH PER CURIAM. Anthony Tharpe, proceeding pro se, alleges that Nationstar Mortgage violated the Fair Debt Collection Practices Act (FDCPA) through a series […]

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RELY-ON-US, INC. vs TORRES | NYSC – Another Statute of Limitations Foreclosure Dismissal Granted

RELY-ON-US, INC. vs TORRES | NYSC – Another Statute of Limitations Foreclosure Dismissal Granted

28 January 2016

H/T www.younglawgroup.org Rely on Us, Inc., vs Antonio Torres, Carmen Torres, et al.   Torres- Mtd Sol- 20160122 Decision Dismissing Case in Its Entirety © 2010-15 FORECLOSURE FRAUD | by DinSFLA. All rights reserved.

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SETTLEMENT | Duncan v. JPMorgan Chase Bank, N.A. | $8.75 million Settlement has been reached alleging that Chase violated the Fair Credit Reporting Act (“FCRA”)

SETTLEMENT | Duncan v. JPMorgan Chase Bank, N.A. | $8.75 million Settlement has been reached alleging that Chase violated the Fair Credit Reporting Act (“FCRA”)

27 January 2016

eclaim- UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF TEXAS If You Had an Account with Chase, You May be Eligible for a Payment from a Class Action Settlement A federal court authorized this notice. This is not a solicitation from a lawyer. An $8.75 million Settlement has been reached with JPMorgan Chase Bank, […]

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The Glass-Steagall Act: A Legal and Policy Analysis

The Glass-Steagall Act: A Legal and Policy Analysis

27 January 2016

David H. Carpenter Legislative Attorney Edward V. Murphy Specialist in Financial Economics M. Maureen Murphy Legislative Attorney January 19, 2016 Summary The phrase “Glass-Steagall” generally refers to the separation of commercial banking from investment banking. Congress effected a separation of commercial and investment banking through four sections of the Banking Act of 1933—Sections 16, 20, […]

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re: Osceola County Forensic Examination | LETTER FROM DOJ TO TAMPA FBI NOW SURFACES …

re: Osceola County Forensic Examination | LETTER FROM DOJ TO TAMPA FBI NOW SURFACES …

27 January 2016

Clouded Titles- Just a note regarding the Osceola County Forensic Examination … We just got wind of another letter that was written to the Special Agent in Charge at the Tampa FBI from the Chief of the Fraud Section of the U.S. DOJ, regarding the investigation by the FBI in the allegations contained in the […]

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