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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The Office of the Comptroller of the Currency (OCC) released today the “Truth in Lending Act” (TILA) handbook

The Office of the Comptroller of the Currency (OCC) released today the “Truth in Lending Act” (TILA) handbook

19 December 2014

Consumer Compliance (CC) Office of the Comptroller of the Currency Washington, DC 20219 Comptroller’s Handbook CC-TILA Truth in Lending Act December 2014 Introduction The Office of the Comptroller of the Currency’s (OCC) Comptroller’s Handbook booklet, “Truth in Lending Act,” is prepared for use by OCC examiners in connection with their examination and supervision of national [...]

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NATIONAL CREDIT UNION ADMINISTRATION BOARD vs U.S. BANK N A, and BANK OF AMERICA, N A |  NCUA Sues Trustees of 99 Mortgage-Backed Securities

NATIONAL CREDIT UNION ADMINISTRATION BOARD vs U.S. BANK N A, and BANK OF AMERICA, N A | NCUA Sues Trustees of 99 Mortgage-Backed Securities

18 December 2014

IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK NATIONAL CREDIT UNION ADMINISTRATION BOARD, as Liquidating Agent of U.S. Central Federal Credit Union, Western Corporate Federal Credit Union, Members United Corporate Federal Credit Union, Southwest Corporate Federal Credit Union, and Constitution Corporate Federal Credit Union, Plaintiffs, v. U.S. BANK NATIONAL ASSOCIATION, [...]

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U.S. Bank, Bank of America sued over mortgage securities

U.S. Bank, Bank of America sued over mortgage securities

18 December 2014

Of course! REUTERS- The U.S. credit union regulator said on Wednesday it filed a lawsuit against U.S. Bank and Bank of America over mortgage securities sold in the years leading up to the financial crisis. The National Credit Union Administration (NCUA) said the banks broke state and federal laws by failing their duties as trustees [...]

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Deutsche Bank vs Beauvais | FL 3rdDCA – Because the Current Action was based upon the very same accelerated debt as the Initial Action, and because that Current Action was filed after the expiration of the five-year statute of limitations, it was barred

Deutsche Bank vs Beauvais | FL 3rdDCA – Because the Current Action was based upon the very same accelerated debt as the Initial Action, and because that Current Action was filed after the expiration of the five-year statute of limitations, it was barred

17 December 2014

H/T Dave Krieger Third District Court of Appeal State of Florida Opinion filed December 17, 2014. Not final until disposition of timely filed motion for rehearing. ________________ No. 3D14-575 Lower Tribunal No. 12-49315 ________________ Deutsche Bank Trust Company Americas, etc., Appellant, vs. Harry Beauvais, et al., Appellees. An Appeal from the Circuit Court for Miami-Dade [...]

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View all servicers’ National Mortgage Settlement scorecards and corrective action plans

View all servicers’ National Mortgage Settlement scorecards and corrective action plans

17 December 2014

Executive Summary The following summary is an overview of the fourth set of compliance reports that I have filed with the United States District Court for the District of Columbia (the Court) as Monitor of the National Mortgage Settlement. The summary includes: An overview of the process through which my colleagues and I have reviewed [...]

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Monitor: Banks Fail Three Tests, Issues Discovered at Ocwen Joseph Smith reports on NMS compliance, Ocwen consumer relief, and Chase RMBS Settlement

Monitor: Banks Fail Three Tests, Issues Discovered at Ocwen Joseph Smith reports on NMS compliance, Ocwen consumer relief, and Chase RMBS Settlement

17 December 2014

For immediate release: December 16, 2014 Contact: Hannah Harrill 919-508-7821 Monitor: Banks Fail Three Tests, Issues Discovered at Ocwen Joseph Smith reports on NMS compliance, Ocwen consumer relief, and Chase RMBS Settlement RALEIGH, N.C. – Joseph A. Smith, Jr., Monitor of the National Mortgage Settlement (NMS), the Ocwen National Servicing Settlement, and JP Morgan Chase [...]

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OT: UCF Student Planning Conference Fund

OT: UCF Student Planning Conference Fund

17 December 2014

Please help support these UCF students reach their goal. Via GoFundMe We are the University of Central Florida’s Emerging Urban Knights Planning Association.  We are an organization created to help bridge the gap between planning professionals and students.  Our organization helps to create networks and relationships between professionals and students and to educate them on professionalism and technical skills required [...]

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Mortgage Monitor Launches Investigation of Ocwen

Mortgage Monitor Launches Investigation of Ocwen

16 December 2014

They will never get their shit in order no matter how much fraud they find and no matter how many settlements are agreed to. National Mortgage News- Ocwen Financial came under fire Tuesday from Joseph A. Smith, the monitor of the national mortgage settlement, after concerns of conflicts of interest were raised by an unnamed [...]

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Foley says Fidelity was ‘really dumb’ to let LPS get away

Foley says Fidelity was ‘really dumb’ to let LPS get away

16 December 2014

Something tells me he obviously knew what was about to go on with robo-signing! So let the storm calm down and reacquire it…simple. Jacksonville- Nearly a year after reacquiring Lender Processing Services Inc., Fidelity National Financial Inc. Chairman Bill Foley wonders why the company ever got rid of LPS in the first place. “Why we [...]

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Elizabeth Warren was right: The links between Citigroup and government run deep

Elizabeth Warren was right: The links between Citigroup and government run deep

16 December 2014

WaPO- Washington’s version of Six Degrees of Kevin Bacon is much less exciting than everybody else’s. It’s called One Degree of Citigroup, and it’s not much of a game since so many economic policymakers has worked at the banking behemoth. It’s exactly the point Elizabeth Warren made in a big speech last week, expressing anger [...]

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J.P. Morgan Says It’s More Than Half Done With Mortgage-Settlement Consumer Relief

J.P. Morgan Says It’s More Than Half Done With Mortgage-Settlement Consumer Relief

16 December 2014

WSJ- J.P. Morgan Chase JPM & Co. has told an independent monitor it has provided more than half of the $4 billon in consumer aid mandated under its 2013 mortgage-securities settlement with the Justice Department. The bank calculates it should receive about $2.25 billion of credit for such actions as cutting mortgage debts for struggling [...]

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Billionaire investors at OneWest Bank rec’d $1 billion from FDIC. Expected to receive $1.4 billion more

Billionaire investors at OneWest Bank rec’d $1 billion from FDIC. Expected to receive $1.4 billion more

16 December 2014

via: CalReInvest Fact Sheet: OneWest Bank Expected to Receive Over $2.4 billion from the FDIC CALIFORNIA REINVESTMENT COALITION Background: When the Federal Deposit Insurance Corporation (FDIC) sold IndyMac in 2009 and La Jolla Bank in 2010, it agreed to share losses from bad loans with the billionaire investors who bought the two banks. Under the [...]

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Battisti vs Beaver County Tax Claim Bureau | Pa. court overturns house’s tax sale over $6.30 bill

Battisti vs Beaver County Tax Claim Bureau | Pa. court overturns house’s tax sale over $6.30 bill

15 December 2014

H/T CL&P Blog- IN THE COMMONWEALTH COURT OF PENNSYLVANIA In Re: Consolidated Return of The Tax Claim Bureau of the County of Beaver From The August 16, 2011 Upset Sale For Delinquent Taxes Eileen Battisti v. Beaver County Tax Claim Bureau and S.P. Lewis Appeal of: Eileen Battisti BEFORE: HONORABLE DAN PELLEGRINI, President Judge HONORABLE [...]

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Judge lets couple back in home while foreclosure case continues

Judge lets couple back in home while foreclosure case continues

15 December 2014

Home not secured; refrigerator, stove stolen   Jacksonville- A little more than a month after a lender forced an elderly couple out of their home, a judge ruled the two are allowed back in while a foreclosure case is ongoing. Jimmie Thompson and Carrie Bell Smith bought their home on West 35th Street in 1995. [...]

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Remarks by Senator Warren on Citigroup and its bailout provision

Remarks by Senator Warren on Citigroup and its bailout provision

15 December 2014

http://warren.senate.gov Senator Elizabeth Warren spoke on the floor of the Senate on Dec. 12, 2014 about the provision that Citigroup added to the omnibus budget package. © 2010-14 FORECLOSURE FRAUD | by DinSFLA. All rights reserved.

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Elizabeth Warren: Bank giveaway a budget deal breaker

Elizabeth Warren: Bank giveaway a budget deal breaker

11 December 2014

Senator Elizabeth Warren talks with Rachel Maddow about her objections to the surprise addition of a measure in the must-pass spending bill that puts taxpayers back on the hook for risky trading by the same financial giants behind the 2008 crash.   © 2010-14 FORECLOSURE FRAUD | by DinSFLA. All rights reserved.

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Nikooie v. JP Morgan |FL 3rd DCA | “…. when the trial court discovers that the doc taxes have not been paid, the trial court must either dismiss the action without prejudice, or, upon motion, may abate the action to enable the party to purchase and affix the doc stamps.”

Nikooie v. JP Morgan |FL 3rd DCA | “…. when the trial court discovers that the doc taxes have not been paid, the trial court must either dismiss the action without prejudice, or, upon motion, may abate the action to enable the party to purchase and affix the doc stamps.”

11 December 2014

Third District Court of Appeal State of Florida Opinion filed December 10, 2014. Not final until disposition of timely filed motion for rehearing. ________________ No. 3D10 – 3090 Lower Tribunal Nos. 07- 1168, 08-12927 ________________ Akbar Nikooie, Appellant/Cross-Appellee. vs. JPMorgan Chase Bank, N.A., General Mortgage Associates, Inc., and Attorneys’ Title Insurance Fund, Inc., Appellees/Cross-Appellants.  EXCERPT: [...]

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Amador v. U.S. Bank | FL 4DCA | Because Bank failed to establish when it became the owner of the note, the trial court erred in finding Bank had standing to initiate the foreclosure action

Amador v. U.S. Bank | FL 4DCA | Because Bank failed to establish when it became the owner of the note, the trial court erred in finding Bank had standing to initiate the foreclosure action

11 December 2014

DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA FOURTH DISTRICT SOSA and ALEX AMADOR, Appellants, v. U.S. BANK NATIONAL ASSOCIATION, Appellee. No. 4D13-1657 [December 10, 2014] Appeal from the Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County; Howard H. Harrison, Judge; L.T. Case No. 502008CA035877. Andrea H. Duenas of the Law Office [...]

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Citigroup Wrote the Wall Street Giveaway Congress Just Snuck Into a Must-Pass Spending Bill

Citigroup Wrote the Wall Street Giveaway Congress Just Snuck Into a Must-Pass Spending Bill

10 December 2014

The bill, drafted almost entirely by Citigroup, would allow banks to do more high-risk trading with taxpayer-backed money. Mother Jones- A year ago, Mother Jones reported that a House bill that would allow banks like Citigroup to do more high-risk trading with taxpayer-backed money was written almost entirely by Citigroup lobbyists. The bill passed the [...]

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Freddie Mac Announces Holiday Eviction Moratorium Between December 17, 2014 and January 2, 2015

Freddie Mac Announces Holiday Eviction Moratorium Between December 17, 2014 and January 2, 2015

10 December 2014

Freddie Mac (OTCQB: FMCC) today announced a nationwide suspension of eviction lockouts between December 17, 2014 and January 2, 2015. The moratorium applies to all foreclosed occupied single family homes and 2-4 unit properties that had Freddie Mac owned-or guaranteed mortgages. Freddie Mac Quote: Attribute to Chris Bowden, Senior Vice President of REO at Freddie Mac. [...]

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Fannie Mae Announces Eviction Moratorium for the Holidays Between December 17, 2014 and January 2, 2015

Fannie Mae Announces Eviction Moratorium for the Holidays Between December 17, 2014 and January 2, 2015

10 December 2014

Keosha Burns 202-752-4058 WASHINGTON, DC – Fannie Mae (FNMA/OTC) announced today that it will suspend evictions of foreclosed single family properties during the holiday season. From December 17, 2014 through January 2, 2015 families living in foreclosed properties will be allowed to remain in the home, although legal and administrative proceedings for evictions may continue [...]

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Lawmakers consider barring foreclosures on Sandy homes

Lawmakers consider barring foreclosures on Sandy homes

09 December 2014

A state Senate committee endorses the idea of creating a 3-year moratorium protecting Sandy-damaged residences from being foreclosed on. My Central Jersey- Homes damaged by Superstorm Sandy couldn’t be foreclosed on for three years if a plan endorsed Monday by a Senate committee becomes law. The financial breathing room faces more hurdles in Trenton before [...]

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GARY DUBIN LAW OFFICES FORECLOSURE DEFENSE HAWAII and CALIFORNIA
Chip Parker, www.jaxlawcenter.com
Damian Figueroa, South Florida Realtor, Real Estate Agent
Susan Chana Lask, www.appellate-brief.com
Jamie Ranney, www.NantucketLaw.pro

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