FORECLOSURE FRAUD | by DinSFLA - Part 2
Magaldi v. Deutsche Bank National Trust Company | bank relies to some extent on the assignment, but the assignment was dated 2010—after suit was filed—and does not offer any indication of whether the bank held the note endorsed in its favor or in blank when it commenced the subject litigation

Magaldi v. Deutsche Bank National Trust Company | bank relies to some extent on the assignment, but the assignment was dated 2010—after suit was filed—and does not offer any indication of whether the bank held the note endorsed in its favor or in blank when it commenced the subject litigation

15 June 2016

DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA FOURTH DISTRICT VICTORIA S. MAGALDI, Appellant, v. DEUTSCHE BANK NATIONAL TRUST COMPANY, As Trustee For WAMU 2005-AR6, Appellee. No. 4D15-1043 [June 15, 2016] Appeal from the Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County; Roger B. Colton, Senior Judge; L.T. Case No. 502009CA015214XXXXMB. Victoria […]

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Higgins v. DYCK-O’NEAL, INC. | FL 1st DCA – Appellee was precluded from filing an action at law seeking damages based on Appellants’ failure to satisfy their promissory note on the property at issue, because Appellees had filed a prior foreclosure action which included a prayer for a deficiency judgment

Higgins v. DYCK-O’NEAL, INC. | FL 1st DCA – Appellee was precluded from filing an action at law seeking damages based on Appellants’ failure to satisfy their promissory note on the property at issue, because Appellees had filed a prior foreclosure action which included a prayer for a deficiency judgment

14 June 2016

SYLVIA HIGGINS and COLLIER HIGGINS, Appellants, v. DYCK-O’NEAL, INC., Appellee. Case No. 1D15-4784.District Court of Appeal of Florida, First District. Opinion filed June 9, 2016.Austin Tyler Brown of Parker & DuFresne, P.A., Jacksonville, for Appellants. Susan B. Morrison, Tampa, for Appellee. THOMAS, J. Appellants, Collier Higgins & Sylvia Higgins, seek review of an order denying […]

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RICO | BofA, Countrywide Hit With Appraisal Suits By Home Buyers

RICO | BofA, Countrywide Hit With Appraisal Suits By Home Buyers

14 June 2016

Law360- A proposed nationwide class of home buyers have accused Bank of America Corp., Countrywide Financial Corp. and appraisal firm LandSafe Inc. of conducting phony appraisals in an attempt to secure more loans, filing a lawsuit in California federal court on Thursday stemming from previously settled whistleblower claims. Home buyers in California and Florida allege […]

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Freddie Mac Document Custody Procedures Handbook | Document Delivery and Processing Procedures

Freddie Mac Document Custody Procedures Handbook | Document Delivery and Processing Procedures

13 June 2016

Background Document Custodians must verify certain information contained in the Notes and related documents for the Mortgages sold to Freddie Mac and certify those verifications and that the documents are original. We refer to this process as “certification” or “certifying” the Notes. This chapter details our requirements for certifying Notes delivered to Freddie Mac, including […]

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Why are so many bankers committing suicide?

Why are so many bankers committing suicide?

13 June 2016

NY POST- Three bankers in New York, London and Siena, Italy, died within 17 months of each other in 2013-14 in what authorities deemed a series of unrelated suicides. But in each case, the victim had a connection to a burgeoning global banking scandal, leaving more questions than answers as to the circumstances surrounding their […]

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Fannie Mae | DOCUMENT CUSTODIAN CERTIFICATION JOB AIDS

Fannie Mae | DOCUMENT CUSTODIAN CERTIFICATION JOB AIDS

12 June 2016

These Job Aids provide additional detailed information regarding what is required for institutions that are providing document certification and custody services on behalf of Fannie Mae. These Job Aids supplement the Fannie Mae Requirements for Document Custodians (RDC) and the Fannie Mae Selling and Servicing Guides. We recommend that you print these Job Aids and […]

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Chain of Title Specialist | Advertisement for anyone willing to commit felonies for money – counterfeiter and forger wanted…

Chain of Title Specialist | Advertisement for anyone willing to commit felonies for money – counterfeiter and forger wanted…

12 June 2016

via: https://www5.recruitingcenter.net/Clients/SPS/PublicJobs/controller.cfm?jbaction=JobProfile&Job_Id=14095 Job Description: Job Summary: Provides assistance in demonstrating the Investor has the appropriate legal authority to initiate actions through a complete Chain of Title, by recognizing and preparing the required documents to complete the Note with applicable Endorsements, along with any Assignments and other necessary legal documents. Can work independently with the Investor, […]

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TFH 6/12/16 | Foreclosure Workshop #14: How To Get The United States Supreme Court To Intervene In The Mortgage Crisis In Favor Of Homeowners

TFH 6/12/16 | Foreclosure Workshop #14: How To Get The United States Supreme Court To Intervene In The Mortgage Crisis In Favor Of Homeowners

11 June 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 – June 12, 2016 Foreclosure Workshop #14: How To Get The United States Supreme Court To […]

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Washington Court of Appeals Division One – Schnall v Deutsche Bank and MERS | Because the appointment of the successor trustee was not recorded, the successor trustee was not properly appointed nor vested with the powers of the original trustee

Washington Court of Appeals Division One – Schnall v Deutsche Bank and MERS | Because the appointment of the successor trustee was not recorded, the successor trustee was not properly appointed nor vested with the powers of the original trustee

09 June 2016

IN THE COURT OF APPEALS OF THE STATE OF WASHINGTON MICAH SCHNALL, Appellant, v. DEUTSCHE BANK NATIONAL TRUST COMPANY, MORTGAGE UNPUBLISHED OPINION ELECTRONIC REGISTRATION en SYSTEMS, and JOHN DOES, inclusive 1 through 20, Respondents. FILED: June 6, 2016 Schindler, J. — Under the Deeds of Trust Act, chapter 61.24 RCW, only a properly appointed trustee […]

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Fannie Mae Servicing Guide Announcement SVC -2016 -05

Fannie Mae Servicing Guide Announcement SVC -2016 -05

09 June 2016

Servicing Guide Announcement SVC -2016-05 June 8, 2016 Servicing Guide Updates The Servicing Guide has been updated to include changes related to the following: ? Retirement of Delinquency Counseling Requirements for Community Lending Mortgage Loans ? Fannie Mae HAMP Modification Termination ? Foreclosure Title Costs ? Further Reduction of Servicing Requirements for Florida Acquired Properties […]

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BONY v LIZARRAGA | ICA of Hawaii – We vacate …the Order Granting Motion for SJ and Writ…Judgment for Possession…Order Denying Rehearing…

BONY v LIZARRAGA | ICA of Hawaii – We vacate …the Order Granting Motion for SJ and Writ…Judgment for Possession…Order Denying Rehearing…

08 June 2016

H/T DUBIN LAW   026444381 © 2010-15 FORECLOSURE FRAUD | by DinSFLA. All rights reserved.

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Who Can Go After Banks for the Foreclosure Crisis?

Who Can Go After Banks for the Foreclosure Crisis?

07 June 2016

Cities are arguing that they, too, were damaged by risky loans, and that they should be able to take the lenders to court to regain their losses. The Atlantic- In the wake of the housing crisis, surprisingly few people or institutions have been held accountable for the risky lending practices that nearly wrecked the U.S. […]

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Florida AG Personally Solicited Donation from Trump Before Dropping Trump University Fraud Investigation

Florida AG Personally Solicited Donation from Trump Before Dropping Trump University Fraud Investigation

07 June 2016

Foreclosure Fraud non-Investigation All over again!! cor·rup·tion k??r?pSH(?)n/ noun 1. dishonest or fraudulent conduct by those in power, typically involving bribery. “the journalist who wants to expose corruption in high places” synonyms: dishonesty, unscrupulousness, double-dealing, fraud, fraudulence, misconduct,crime, criminality, wrongdoing; More 2. the process by which something, typically a word or expression, is changed from […]

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Segall v. Wachovia Bank, NA | FL 4DCA – Because Wachovia failed to sufficiently prove that Chase Home merged with Chase Bank, and that Chase Bank thus acquired the note, there was no evidence that Chase Bank had the authority to further transfer the note by assigning the mortgage to Wachovia

Segall v. Wachovia Bank, NA | FL 4DCA – Because Wachovia failed to sufficiently prove that Chase Home merged with Chase Bank, and that Chase Bank thus acquired the note, there was no evidence that Chase Bank had the authority to further transfer the note by assigning the mortgage to Wachovia

06 June 2016

  ABRAHAM SEGALL, Appellant, v. WACHOVIA BANK, N.A., as Trustee for J.P. MORGAN MORTGAGE TRUST 2005-A8, Appellee. No. 4D14-4424.District Court of Appeal of Florida, Fourth District.June 1, 2016.Brian Korte, Scott J. Wortman and Daniel Bialczak of Korte & Wortman, P.A., West Palm Beach, for appellant. Sarah T. Weitz of Weitz & Schwartz, P.A., Fort Lauderdale, […]

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Rattigan v. CENTRAL MORTGAGE COMPANY | FL 4DCA – Because the Bank failed to introduce the note that was the basis for the foreclosure, we reverse and remand for the entry of involuntary dismissal

Rattigan v. CENTRAL MORTGAGE COMPANY | FL 4DCA – Because the Bank failed to introduce the note that was the basis for the foreclosure, we reverse and remand for the entry of involuntary dismissal

06 June 2016

  MARLENE RATTIGAN and ERROL RATTIGAN, Appellants, v. CENTRAL MORTGAGE COMPANY, Appellee. No. 4D15-1087.District Court of Appeal of Florida, Fourth District.June 1, 2016.Evan M. Rosen of Law Offices of Evan M. Rosen, P.A., Fort Lauderdale, for appellants. Shaib Y. Rios of Brock & Scott, PLLC, Fort Lauderdale, for appellee. FORST, J. Appellants Marlene and Errol […]

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Davis v. Wells Fargo | Standing is a jurisdictional predicate, but generally focuses on whether the plaintiff is the right party to bring particular claims, not on whether the plaintiff has sued the right party

Davis v. Wells Fargo | Standing is a jurisdictional predicate, but generally focuses on whether the plaintiff is the right party to bring particular claims, not on whether the plaintiff has sued the right party

04 June 2016

  Davis v. Wells Fargo Court: U.S. Court of Appeals for the Third Circuit Docket: 15-2658 Opinion Date: May 27, 2016 Areas of Law: Banking, Civil Procedure, Insurance Law, Real Estate & Property Law After a foreclosure case, Davis filed various claims against an entity that he calls “Wells Fargo U.S. Bank National Association as […]

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944 CWELT-2007 LLC VS BANK OF AMERICA | FL 3DCA- foreclosure sale cannot be held while a timely motion for rehearing is pending because enforcement of a final judgment is suspended by the filing of the rehearing motion

944 CWELT-2007 LLC VS BANK OF AMERICA | FL 3DCA- foreclosure sale cannot be held while a timely motion for rehearing is pending because enforcement of a final judgment is suspended by the filing of the rehearing motion

01 June 2016

Third District Court of Appeal State of Florida Opinion filed May 25, 2016. Not final until disposition of timely filed motion for rehearing. No. 3D15-2091 Lower Tribunal No. 13-15087 944 CWELT-2007 LLC and Amelia Guerra, Petitioners, vs. Bank of America, N.A., Respondent. A Writ of Certiorari to the Circuit Court for Miami-Dade County, Jose M. […]

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Claim preclusion leads to dismissal in District Court’s mortgage foreclosure action

Claim preclusion leads to dismissal in District Court’s mortgage foreclosure action

01 June 2016

PENN RECORD- The U.S. District Court for the Eastern District of Pennsylvania granted a mortgage fund summary judgment in a foreclosure action on Tuesday, due to claim preclusion under the Rooker-Feldman doctrine. Judge Thomas N. O’Neill Jr. reached this decision in the lawsuit brought by Troy Slaffey against PNMAC Mortgage Opportunity Fund Investors (PNMAC) and […]

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THERE ARE STILL OPEN SEATS AT THE UPCOMING COTA WORKSHOP …

THERE ARE STILL OPEN SEATS AT THE UPCOMING COTA WORKSHOP …

31 May 2016

You still have a little over two days left to register for the upcoming Chain Of Title Assessment Workshop (COTA) on Long Island at the La Quinta Inn & Suites in Bohemia, NY. Here is the flyer for the workshop: COTA FLYER NEW YORK_2016 Here is the registration form for the workshop: COTA WORKSHOP_NEW YORK 2016_REGISTRATION FORM […]

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Brooks v. Bank of America, NA | FL 4DCA- Lender was required to establish by summary judgment evidence that it complied with the mortgage by sending the requisite notice

Brooks v. Bank of America, NA | FL 4DCA- Lender was required to establish by summary judgment evidence that it complied with the mortgage by sending the requisite notice

31 May 2016

  CHESTER A. BROOKS and ARLENE E. BROOKS, Appellants, v. BANK OF AMERICA, N.A., SAN REMO HOMEOWNERS COMMUNITY ASSOCIATION, INC. and UNKNOWN TENANT/OCCUPANT(S), Appellees. No. 4D14-3337.District Court of Appeal of Florida, Fourth District.May 25, 2016.Bruce K. Herman of The Herman Law Group, P.A., Fort Lauderdale, for appellants. Steven H. Gaddy of Phelan Hallinan Diamond & […]

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90-year-old widow fights foreclosure

90-year-old widow fights foreclosure

31 May 2016

NBC26- A 90-year-old Sarasota, Florida widow is facing thousands of dollars worth of fines for code violations. Mary Louise Sikorski has called the little pink house on Webber Street home for decades. She’s scared she’ll lose it. “We’re concerned with how the city is acting,” Sikorski said. Her husband, a military veteran, died years ago. […]

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TFH 5/29/2016 | Exclusive Tell-All Interview With Bank of America Robo Whistleblower

TFH 5/29/2016 | Exclusive Tell-All Interview With Bank of America Robo Whistleblower

29 May 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 – May 29, 2016 Exclusive Tell-All Interview With Bank of America Robo Whistleblower ~ . Host: […]

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