FORECLOSURE FRAUD | by DinSFLA - Part 2
Gray v. LA SALLE BANK, NA || We will therefore reverse the judgment and remand the case for further proceedings consistent with this opinion. ||| **** April 17, 2008 (the 2008 Assignment) **** . At the time the 2008 Assignment was executed, WaMu ***** “did not legally exist,” ***** || Excuse me? W+T+F? UHHH … I thought WAMU “DIED” September 25, 2008?

Gray v. LA SALLE BANK, NA || We will therefore reverse the judgment and remand the case for further proceedings consistent with this opinion. ||| **** April 17, 2008 (the 2008 Assignment) **** . At the time the 2008 Assignment was executed, WaMu ***** “did not legally exist,” ***** || Excuse me? W+T+F? UHHH … I thought WAMU “DIED” September 25, 2008?

05 June 2018

  GINA M. GRAY et al., Plaintiffs and Appellants, v. LA SALLE BANK, N.A. et al., Defendants and Respondents. No. H042337.Court of Appeals of California, Sixth District.Filed May 31, 2018.Appeal from the Santa Clara County, Superior Court No. 1-14-CV263333. NOT TO BE PUBLISHED IN OFFICIAL REPORTS California Rules of Court, rule 8.1115(a), prohibits courts and […]

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Is New York City headed for another foreclosure crisis?

Is New York City headed for another foreclosure crisis?

04 June 2018

TRD- When Canadian fashion mogul Maurice Benisti’s company lent nearly $19 million to a buyer of a new apartment at Extell Development’s One57, there was no indication that the deal was doomed. But the entity reportedly linked to Sheri Izadpanah failed to pay back the mortgage by its due date of July 8, 2016, and […]

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Foreclosure Mill Phelan Hallinan Again Dodges Foreclosure Fee Class Suit

Foreclosure Mill Phelan Hallinan Again Dodges Foreclosure Fee Class Suit

04 June 2018

LAW 360- A Pennsylvania appeals court has upheld the dismissal of a proposed class action against Phelan Hallinan & Schmieg LLP over foreclosure-related legal fees, agreeing Friday that expanded statutory protections against excessive charges were enacted too late for the couple filing the suit. The Superior Court agreed in a published decision that amendments to the state’s Loan Interest and […]

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TFH 6/3/2018 | Paragraph 22, The Notice of Default and Right To Cure: How To Use This Most Overlooked Foreclosure Defense To Defeat Summary Judgment and Win at Trial (Foreclosure Workshop #16: Rebroadcast from July 17, 2016)

TFH 6/3/2018 | Paragraph 22, The Notice of Default and Right To Cure: How To Use This Most Overlooked Foreclosure Defense To Defeat Summary Judgment and Win at Trial (Foreclosure Workshop #16: Rebroadcast from July 17, 2016)

02 June 2018

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 3, 2018 .  ——————— Paragraph 22, The Notice of Default and Right To Cure: How […]

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Here comes another global financial crisis …

Here comes another global financial crisis …

31 May 2018

The Week- Is another global financial crisis on the horizon? Investors are increasingly worried that an escalating political crisisin Italy could lead to a populist, euroskeptic government taking power. As a result, there’s rising uncertainty about whether the country might eventually abandon the euro currency zone or default on its giant debt pile. To make things […]

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MTGLQ Investors, LP v. Brennan | Hawaii ICA –  MTGLQ concedes that there is no evidence of record of the original plaintiff (BOA’s) standing as holder of the original Promissory Note when the complaint for foreclosure was filed…. VACATED

MTGLQ Investors, LP v. Brennan | Hawaii ICA – MTGLQ concedes that there is no evidence of record of the original plaintiff (BOA’s) standing as holder of the original Promissory Note when the complaint for foreclosure was filed…. VACATED

31 May 2018

h/t Dubin Law Offices 034935589 by DinSFLA on Scribd © 2010-17 FORECLOSURE FRAUD | by DinSFLA. All rights reserved.

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JPMorgan Chase Bank v. Rundgren | Hawaii ICA – VACATED! genuine material fact as to whether JP Morgan Chase was entitled to enforce the subject Note at the time this foreclosure action was commenced

JPMorgan Chase Bank v. Rundgren | Hawaii ICA – VACATED! genuine material fact as to whether JP Morgan Chase was entitled to enforce the subject Note at the time this foreclosure action was commenced

31 May 2018

Via DUBIN LAW OFFICES 034937431 by DinSFLA on Scribd © 2010-17 FORECLOSURE FRAUD | by DinSFLA. All rights reserved.

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FANNIE MAE v AMARAL |  HAWAII ICA – Here OneWest did not attach the Note to its Complaint and the Declariation fails to establish, or even mention that OneWest possessed the Note at time it filed its Complaint … Order & Judgment VACATED!

FANNIE MAE v AMARAL | HAWAII ICA – Here OneWest did not attach the Note to its Complaint and the Declariation fails to establish, or even mention that OneWest possessed the Note at time it filed its Complaint … Order & Judgment VACATED!

30 May 2018

Congratulations to DUBIN LAW OFFICES 034924951 (1) by DinSFLA on Scribd © 2010-17 FORECLOSURE FRAUD | by DinSFLA. All rights reserved.

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Congress Amends Eight Consumer Statutes | NCLC Digital Library

Congress Amends Eight Consumer Statutes | NCLC Digital Library

30 May 2018

H/T Gary Dubin DIRECT LINK – https://library.nclc.org/congress-amends-eight-consumer-statutes#content-0 CONTENTS Tenant Protections After Foreclosure of Landlord’s Property Servicemembers’ Protection from Foreclosure Credit Reporting Security Freezes and Fraud Alerts Credit Reporting of Veterans’ Medical Debt Free Credit Monitoring to Consumers on Active Duty or the National Guard Protections for Borrowers of Private Student Loans Exemption for Manufactured Home Dealers […]

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Randall v. DITECH FINANCIAL, LLC | CA 4th Appellate Dist., 1st Div. – we conclude the complaint adequately stated a claim under section 1692f(1) of the FDCPA and can be amended to state a claim under section 1692f(6) of the FDCPA, we conclude the complaint can also be amended to state a claim under the UCL and the court should permit Randall an opportunity to do so.

Randall v. DITECH FINANCIAL, LLC | CA 4th Appellate Dist., 1st Div. – we conclude the complaint adequately stated a claim under section 1692f(1) of the FDCPA and can be amended to state a claim under section 1692f(6) of the FDCPA, we conclude the complaint can also be amended to state a claim under the UCL and the court should permit Randall an opportunity to do so.

29 May 2018

  D.C. RANDALL, JR., Plaintiff and Appellant, v. DITECH FINANCIAL, LLC, Defendant and Respondent. No. D072142.Court of Appeals of California, Fourth District, Division One.Filed May 24, 2018.APPEAL from a judgment of the Superior Court of San Diego County, Super. Ct. No. 37-2016-00014205-CU-OR-CTL, Joel M. Pressman, Judge. Reversed and remanded with directions. Legal Aid Society of […]

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TFH 5/27/18 | Kipuhulu Sugar Co. v. Nakila — Does a Different Statute of Limitations Apply to the Enforcement of Mortgages than to the Enforcement of Notes? (Foreclosure Workshop #48: Rebroadcast from October 15, 2017)

TFH 5/27/18 | Kipuhulu Sugar Co. v. Nakila — Does a Different Statute of Limitations Apply to the Enforcement of Mortgages than to the Enforcement of Notes? (Foreclosure Workshop #48: Rebroadcast from October 15, 2017)

26 May 2018

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 27, 2018 .  ——————— Kipuhulu Sugar Co. v. Nakila — Does a Different Statute of […]

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How the banking rule rollback will affect your mortgage, credit and more

How the banking rule rollback will affect your mortgage, credit and more

24 May 2018

CNBC- Legislation that eases banking regulations — and modifies rules governing credit reports and some consumer loans — was signed into law by President Donald Trump on Thursday. The bill, which was approved by the Senate in March, passed the House on Tuesday by a vote of 258 to 159. The measure rolls back some of the […]

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Calif. homeowners sue Utah mortgage servicer over foreclosures

Calif. homeowners sue Utah mortgage servicer over foreclosures

24 May 2018

Reuters- A Utah-based national mortgage servicer has been hit with a proposed class action accusing it of failing to help struggling California homeowners avoid foreclosure, violating a state consumer protection law. Filed on Wednesday in Los Angeles federal court, the lawsuit said Select Portfolio Servicing denied homeowners’ applications for mortgage assistance without properly reviewing them […]

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Congress approves plan to roll back post-financial-crisis rules for banks

Congress approves plan to roll back post-financial-crisis rules for banks

22 May 2018

Washington Post- The House on Tuesday passed a plan to roll back banking regulations passed in response to the 2008 financial crisis, sending the bill to President Trump to sign. The measure leaves the central structure of the post-financial-crisis rules in place, but it would make the most significant changes to weaken the Dodd-Frank banking […]

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Blue Mountain Homes, LLC v. Page | HAWAII ICA – Defining a non-bonafide third party purchaser

Blue Mountain Homes, LLC v. Page | HAWAII ICA – Defining a non-bonafide third party purchaser

22 May 2018

h/t DUBIN LAW OFFICES 034873322 by DinSFLA on Scribd © 2010-17 FORECLOSURE FRAUD | by DinSFLA. All rights reserved.

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USA ex rel. PETER D. GRUBEA, v. ROSICKI, ROSICKI & ASSOCIATES, P.C., et al., |  FANNIE MAE (FNMA) Attorney Network Agreements

USA ex rel. PETER D. GRUBEA, v. ROSICKI, ROSICKI & ASSOCIATES, P.C., et al., | FANNIE MAE (FNMA) Attorney Network Agreements

21 May 2018

Fannie 1998 Law Firm Agrmt by DinSFLA on Scribd Fannie 2013 Law Firm Retention Agreement by DinSFLA on Scribd © 2010-17 FORECLOSURE FRAUD | by DinSFLA. All rights reserved.

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USA ex rel. PETER D. GRUBEA, v. ROSICKI, ROSICKI & ASSOCIATES, P.C., et al., |  Rosicki’s argue FNMA knew about the marked up expenses and did not care.  Bank of America argues it does not matter and this pleading by the Govt discloses many of the shenanigans taking place between Fannie Mae and loan servicers (notably Bank of America)

USA ex rel. PETER D. GRUBEA, v. ROSICKI, ROSICKI & ASSOCIATES, P.C., et al., | Rosicki’s argue FNMA knew about the marked up expenses and did not care. Bank of America argues it does not matter and this pleading by the Govt discloses many of the shenanigans taking place between Fannie Mae and loan servicers (notably Bank of America)

21 May 2018

Rosicki Opposition to Motion to Dismiss (1) by DinSFLA on Scribd © 2010-17 FORECLOSURE FRAUD | by DinSFLA. All rights reserved.

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TFH 5/20/2018 | Foreclosure Workshop #59: Spadaro vs. Moore (Part Two) — A Two-Hour Special  Concluding Our Examination of Foreclosure Deficiency Judgment Procedures and How and Why Most Courts Are Abandoning Traditional Judge-Made Equity Forfeitures

TFH 5/20/2018 | Foreclosure Workshop #59: Spadaro vs. Moore (Part Two) — A Two-Hour Special Concluding Our Examination of Foreclosure Deficiency Judgment Procedures and How and Why Most Courts Are Abandoning Traditional Judge-Made Equity Forfeitures

20 May 2018

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 20, 2018 .  ——————— Foreclosure Workshop #59: Spadaro vs. Moore (Part Two) — A Two-Hour […]

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Gov’t Fights Foreclosure Law Firm’s Bid To Ax FCA Claims

Gov’t Fights Foreclosure Law Firm’s Bid To Ax FCA Claims

17 May 2018

LAW360- The government on Monday defended its False Claims Act claims against New York mortgage foreclosure law firm Rosicki Rosicki & Associates PC and two related companies over allegations that they caused Fannie Mae to pay millions of dollars in reimbursement claims for fraudulently inflated foreclosure expenses. U.S. attorneys told a New York federal court […]

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Wells Fargo altered documents about business clients

Wells Fargo altered documents about business clients

17 May 2018

CNN- Wells Fargo recently discovered that some workers altered documents about business customers, raising new concerns about the embattled bank’s internal system of checks-and-balances. The improper activity took place in 2017 and early 2018 and was brought to light by multiple Wells Fargo (WFC) employees who alerted management, a person familiar with the matter told CNNMoney. The document […]

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TURAN v. NATIONSTAR MORTGAGE, LLC | FL 5DCA- As the Turans correctly argue, Florida Rule of Civil Procedure 1.500(b) authorizes the entry of a default by the court, but when a party has filed or served any document in the action, “that party must be served with notice of the application for default

TURAN v. NATIONSTAR MORTGAGE, LLC | FL 5DCA- As the Turans correctly argue, Florida Rule of Civil Procedure 1.500(b) authorizes the entry of a default by the court, but when a party has filed or served any document in the action, “that party must be served with notice of the application for default

16 May 2018

  JOHN S. TURAN AND MERCEDES TURAN, Appellants, v. NATIONSTAR MORTGAGE, LLC, RAINBOW SPRINGS PROPERTY OWNERS ASSOCIATION, INC., PROGRESSIVE INSURANCE COMPANY, AS SUBROGEE OF DONNA VEZINA, ET AL., Appellees. Case No. 5D17-215.District Court of Appeal of Florida, Fifth District.Opinion filed April 27, 2018.Appeal from the Circuit Court for Marion County, S. Sue Robbins, Judge. Mark […]

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JOHNSON vs DEUTSCHE BANK TRUST COMPANY |  FL 2DCA-  the evidence of its standing as an owner or holder of the Johnsons’ promissory note was insufficient to sustain a summary judgment in its favor

JOHNSON vs DEUTSCHE BANK TRUST COMPANY | FL 2DCA- the evidence of its standing as an owner or holder of the Johnsons’ promissory note was insufficient to sustain a summary judgment in its favor

16 May 2018

  KELI N. JOHNSON and THOMAS E. JOHNSON, Appellants, v. DEUTSCHE BANK NATIONAL TRUST COMPANY AMERICAS, as Trustee RALI 2007-QS1, Appellee. Case No. 2D16-4262.District Court of Appeal of Florida, Second District.Opinion filed May 11, 2018.Appeal from the Circuit Court for Polk County; Keith P. Spoto, Judge. Mark P. Stopa of Stopa Law Firm, Tampa, for […]

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