FORECLOSURE FRAUD | by DinSFLA - Part 2
Judge narrows Cook County’s lawsuit against Bank of America

Judge narrows Cook County’s lawsuit against Bank of America

03 April 2018

Reuters- Cook County, Illinois can proceed with a lawsuit accusing Bank of America of targeting minorities for predatory, high-interest mortgages that allegedly led to thousands of foreclosures, a federal judge in Chicago has ruled. But U.S. District Judge Elaine Bucklo said in her decision on Friday, that several harms Cook County asserted, such as lost […]

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Court throws out Iraq vet’s foreclosure after bank missed deadline

Court throws out Iraq vet’s foreclosure after bank missed deadline

03 April 2018

News Day- A Central Islip military veteran and his wife won their 12-year battle to save their home when the appellate division of the state Supreme Court threw out the foreclosure case against them. Christopher and Barbara Joseph can keep their home “free and clear” of its mortgage now that a four-judge appellate panel ruled […]

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US Bank v Bernice 380 Corp.–Young Law Group Wins ANOTHER Statute of Limitations Dismissal!

US Bank v Bernice 380 Corp.–Young Law Group Wins ANOTHER Statute of Limitations Dismissal!

02 April 2018

US Bank v 380 Bernice Corp- Nassau Sup Ct_SOL Dismissal_declaring 2d Dept Case Law Flatly Rejects Rejects M… by DinSFLA on Scribd © 2010-17 FORECLOSURE FRAUD | by DinSFLA. All rights reserved.

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TFH 4/1/2018 | 20 Winning Ways To Defeat Promissory Notes in Foreclosure Proceedings: Understanding the Differences Between Paper Notes, Securitized Notes, and Cyber Notes (Rebroadcast from February 22, 2015)

TFH 4/1/2018 | 20 Winning Ways To Defeat Promissory Notes in Foreclosure Proceedings: Understanding the Differences Between Paper Notes, Securitized Notes, and Cyber Notes (Rebroadcast from February 22, 2015)

30 March 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 – April 1, 2018 .  ——————— 20 Winning Ways To Defeat Promissory Notes in Foreclosure Proceedings: Understanding […]

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Barclays Agrees to Pay $2 Billion in Civil Penalties to Resolve Claims for Fraud in the Sale of Residential Mortgage-Backed Securities

Barclays Agrees to Pay $2 Billion in Civil Penalties to Resolve Claims for Fraud in the Sale of Residential Mortgage-Backed Securities

30 March 2018

FOR IMMEDIATE RELEASE Thursday, March 29, 2018 Barclays Agrees to Pay $2 Billion in Civil Penalties to Resolve Claims for Fraud in the Sale of Residential Mortgage-Backed Securities Two Former Barclays Executives Agree to Pay $2 Million to Resolve Claims Brought Against Them Individually The United States has reached agreement with Barclays Capital, Inc. and […]

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Tracey v. WELLS FARGO BANK, NA | FL 2DCA – the breach of the modification agreements became an integral part of the basis of Wells Fargo’s theory of recovery as well as the final judgment the circuit court ultimately entered… and so we must reverse the court’s final judgment.

Tracey v. WELLS FARGO BANK, NA | FL 2DCA – the breach of the modification agreements became an integral part of the basis of Wells Fargo’s theory of recovery as well as the final judgment the circuit court ultimately entered… and so we must reverse the court’s final judgment.

29 March 2018

  MARLYN TRACEY, Appellant, v. WELLS FARGO BANK, N.A., as Trustee for the Certificateholders of Banc of America Mortgage Securities, Inc. 2007-2 Trust, Mortgage Pass-Through Certificates, Series 2007-2, Appellee. Case No. 2D16-5091.District Court of Appeal of Florida, Second District.Opinion filed March 23, 2018.Appeal from the Circuit Court for Pinellas County; Karl B. Grube, Senior Judge. […]

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U.S. Bank v Joseph | American Veteran’s 12 year battle with bank ends with Appellate Court reversing the lower court and dismissing foreclosure as barred by the statute of limitations

U.S. Bank v Joseph | American Veteran’s 12 year battle with bank ends with Appellate Court reversing the lower court and dismissing foreclosure as barred by the statute of limitations

29 March 2018

Congratulations to the younglawgroup.org U.S. Bank N.a. v Joseph (2018 NY Slip Op 02155)- 2d Dept SOL_Bankruptcy_CPLR 204(a)_toll_stay_TRO_OSC by DinSFLA on Scribd © 2010-17 FORECLOSURE FRAUD | by DinSFLA. All rights reserved.

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Manhattan U.S. Attorney Announces Lawsuit Against Foreclosure Law Firm Rosicki, Rosicki & Associates For Systematically Overbilling Fannie Mae For Foreclosure Expenses

Manhattan U.S. Attorney Announces Lawsuit Against Foreclosure Law Firm Rosicki, Rosicki & Associates For Systematically Overbilling Fannie Mae For Foreclosure Expenses

28 March 2018

FOR IMMEDIATE RELEASE Wednesday, March 28, 2018 Manhattan U.S. Attorney Announces Lawsuit Against Foreclosure Law Firm For Systematically Overbilling Fannie Mae For Foreclosure Expenses Geoffrey S. Berman, the United States Attorney for the Southern District of New York, and Rene Febles, Deputy Inspector General for Investigations for the Federal Housing Finance Agency (“FHFA-OIG”), announced today […]

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New York foreclosure firm accused of cheating Fannie Mae out of millions

New York foreclosure firm accused of cheating Fannie Mae out of millions

28 March 2018

Housing Wire- A New York foreclosure law firm allegedly used its affiliated companies to “systemically” overcharge for foreclosure-related services and defraud Fannie Mae out of “millions of dollars,” the Department of Justice said in court this week. According to the U.S. Attorney’s Office for the Southern District of New York, Rosicki, Rosicki & Associates engaged in a scheme with its wholly […]

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Florida Passes Bill to Stop Bankruptcy Debtors From “Having Their Cake and Eating It Too”

Florida Passes Bill to Stop Bankruptcy Debtors From “Having Their Cake and Eating It Too”

27 March 2018

Lexology- On March 20, Florida Governor Rick Scott signed Senate Bill 220 into law. The bill is designed to limit the ability of defendants in foreclosure proceedings to keep contesting the foreclosure after agreeing, in bankruptcy, to surrender the property to their lenders. By way of background, when an individual debtor files for bankruptcy, whether under Chapter […]

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Brooks v. BANK OF GENEVA, Ind: Court of Appeals | Because the mortgage is released, the Bank cannot foreclose on it, and its own partial summary judgment motion should have been denied. The Brookses’ claim for abuse of process remains pending.

Brooks v. BANK OF GENEVA, Ind: Court of Appeals | Because the mortgage is released, the Bank cannot foreclose on it, and its own partial summary judgment motion should have been denied. The Brookses’ claim for abuse of process remains pending.

27 March 2018

  R. Kinsey Brooks, Susan K. Brooks, Appellants-Defendants, v. Bank of Geneva, Appellee-Plaintiff. No. 01A05-1709-MF-2174.Court of Appeals of Indiana.March 21, 2018.Appeal from the Adams Circuit Court, Trial Court Cause No. 01C01-1605-MF-16, The Honorable Chad E. Kukelhan, Judge. Andrew L. Teel, Fort Wayne, Indiana, Attorney for Appellant. James R. Williams, Christopher L. Bills, Matthew L. Kelsey, […]

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Vieira v. PENNYMAC CORP. | FL 4DCA – PennyMac failed to prove that prior to suit, Chase Bank had indorsed the note over to JP Morgan. Thus, we conclude that PennyMac failed to prove that JP Morgan had standing at the inception of the suit.

Vieira v. PENNYMAC CORP. | FL 4DCA – PennyMac failed to prove that prior to suit, Chase Bank had indorsed the note over to JP Morgan. Thus, we conclude that PennyMac failed to prove that JP Morgan had standing at the inception of the suit.

27 March 2018

  ROBERTO D. VIEIRA a/k/a ROBERTO VIEIRA and SHAWN D. VIEIRA a/k/a SHAWN VIEIRA, Appellants, v. PENNYMAC CORP. and THE TIMBERS OF BOCA HOMEOWNERS ASSOCIATION, INC., Appellees. No. 4D16-3430.District Court of Appeal of Florida, Fourth District.March 21, 2018.Appeal from the Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County; Susan R. Lubitz, Senior Judge; […]

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After Being AWOL on Wells Fargo’s Decade-Long Illegal Conduct, Promoting the President of the San Francisco Fed to Lead the New York Fed Rewards Failure and Confirms the Fed is Broken

After Being AWOL on Wells Fargo’s Decade-Long Illegal Conduct, Promoting the President of the San Francisco Fed to Lead the New York Fed Rewards Failure and Confirms the Fed is Broken

26 March 2018

Better Markets- FOR IMMEDIATE RELEASE Monday, March 26, 2018 Contact: Nick Jacobs, 202-618-6430 or njacobs@bettermarkets.com     Washington, D.C. – Dennis Kelleher, President and CEO of Better Markets, issued this statement following reports that the President of the San Francisco Fed has been selected to be the next President of the New York Fed: “After being AWOL […]

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Saticoy Bay LLC Series 9641 Christine View v. FANNIE MAE | 9th Cir. – HOA Super-Priority Lien Law Preempted by Federal Statute

Saticoy Bay LLC Series 9641 Christine View v. FANNIE MAE | 9th Cir. – HOA Super-Priority Lien Law Preempted by Federal Statute

26 March 2018

Lexology- Given the significant role Fannie Mae and Freddie Mac have in the national housing market, it is unsurprising that both have become embroiled in the Nevada HOA super-priority lien litigation. Since July 2008 – well before the Nevada Supreme Court held that an HOA’s foreclosure on its super-priority lien could extinguish a first deed […]

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A.G. Schneiderman Announces Record $42 Million Settlement With Bank Of America Merrill Lynch Over Fraudulent “Masking” Scheme In Electronic Trading Division

A.G. Schneiderman Announces Record $42 Million Settlement With Bank Of America Merrill Lynch Over Fraudulent “Masking” Scheme In Electronic Trading Division

26 March 2018

Bank of America Merrill Lynch Admits To Systematically Misleading Clients About How Stock Orders Were Handled; Admits to Violating New York’s Martin Act $42 Million Penalty Is Largest Ever State Recovery In Connection With An Electronic Trading Investigation NEW YORK – Attorney General Eric Schneiderman announced today that Bank of America Merrill Lynch (“BofAML”) will […]

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BofA defrauded clients as it secretly routed trades to Bernie Madoff

BofA defrauded clients as it secretly routed trades to Bernie Madoff

26 March 2018

NY POST- Bank of America secretly routed trades in order to enrich clients like Bernie Madoff while misleading other customers through “masked” messages for five years through 2013, according to the $45 million settlement with New York Attorney General Eric Schneiderman on Friday. BofA, which is led by CEO Brian Moynihan, sold stock at discounted […]

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TFH 3/25 | 10 Ways Courts Could Easily Reduce Otherwise Increasing Residential Foreclosure Case Backlogs by More Than 95% While Protecting Homeowners at the Same Time — Are Any Judge’s Listening? (Rebroadcast from 7/2/17)

TFH 3/25 | 10 Ways Courts Could Easily Reduce Otherwise Increasing Residential Foreclosure Case Backlogs by More Than 95% While Protecting Homeowners at the Same Time — Are Any Judge’s Listening? (Rebroadcast from 7/2/17)

23 March 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 . .  ——————— 10 Ways Courts Could Easily Reduce Otherwise Increasing Residential Foreclosure Case Backlogs by More Than 95% […]

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Liu v. US Bank National Association, DC: Court of Appeals 2018 | when Sonata enforced its super-priority lien to collect six months of unpaid assessments at the foreclosure sale, the Bank’s first deed of trust for the condominium was effectively extinguished and Ms. Liu purchased the condominium free and clear of the Bank’s deed of trust.

Liu v. US Bank National Association, DC: Court of Appeals 2018 | when Sonata enforced its super-priority lien to collect six months of unpaid assessments at the foreclosure sale, the Bank’s first deed of trust for the condominium was effectively extinguished and Ms. Liu purchased the condominium free and clear of the Bank’s deed of trust.

22 March 2018

  ANDREA LIU, Appellant, v. U.S. BANK NATIONAL ASSOCIATION, Appellee. No. 16-CV-262.District of Columbia Court of Appeals.Argued January 31, 2017.Decided March 1, 2018.Appeal from the Superior Court of the District of Columbia, CAR-6539-14, Hon. Ronna L. Beck, Motions Judge. Robert C. Gill for appellant. S. Mohsin Reza for appellee. Before BLACKBURNE-RIGSBY, Chief Judge,[*] and GLICKMAN and THOMPSON, Associate […]

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Is a Foreclosure Crisis Looming in Our Nation’s Capital?

Is a Foreclosure Crisis Looming in Our Nation’s Capital?

22 March 2018

Lexology- The District of Columbia Court of Appeals recently sent a new set of shockwaves through the mortgage industry in the nation’s capital when it released its decision in Andrea Liu v. U.S. Bank National Association. Having held over three years ago that condominium associations have “super-priority” liens for unpaid assessments and can wipe out first […]

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Mortgage company threatens foreclosure for ‘missed’ payments

Mortgage company threatens foreclosure for ‘missed’ payments

21 March 2018

AZ Family- “It’s actually been amazing to look up and see my work on the wall,” said Edwin Valrey-Jung. Valrey-Jung loves photography. So, when he bought his Tempe home last summer, he decorated it with his own artwork. “This is the first time I’ve ever hung any pictures up on the wall and I’m a photographer […]

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U.S. SEC awards Merrill Lynch whistleblowers a record $83 million

U.S. SEC awards Merrill Lynch whistleblowers a record $83 million

21 March 2018

Reuters- The U.S. Securities and Exchange Commission has awarded a record $83 million to three whistleblowers tied to a 2016 settlement with Bank of America Corp’s Merrill Lynch brokerage unit, the whistleblowers’ attorney said on Monday. The SEC announced the size of the awards on Monday but did not say which case led it to […]

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Once an S.E.C. Regulator, Now Thriving as a Lawyer for Whistle-Blowers

Once an S.E.C. Regulator, Now Thriving as a Lawyer for Whistle-Blowers

21 March 2018

NYT- When Jordan A. Thomas left the Securities and Exchange Commission in 2011, he could have landed a job at a top law firm, likely earning $500,000 or more a year to defend corporations and Wall Street firms in government investigations. But Mr. Thomas had another plan: He wanted to build a law practice representing […]

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