FORECLOSURE FRAUD | by DinSFLA - Part 2
Foreclosure Workshop #46: Wells Fargo Bank vs. Cole — Why Organizing the Homeowners SuperPac Is the Mortgage Borrower’s Only Real Hope for Change as Fifteen Million More Homeowners Are Being Targeted for Foreclosure in Our Lower Court

Foreclosure Workshop #46: Wells Fargo Bank vs. Cole — Why Organizing the Homeowners SuperPac Is the Mortgage Borrower’s Only Real Hope for Change as Fifteen Million More Homeowners Are Being Targeted for Foreclosure in Our Lower Court

01 October 2017

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 – October 1  ——————— Foreclosure Workshop #46: Wells Fargo Bank vs. Cole — Why Organizing the […]

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Everything that could cause the next financial crisis, according to Deutsche Bank

Everything that could cause the next financial crisis, according to Deutsche Bank

28 September 2017

Business Insider- Ten years on from the beginning of the financial crisis, things are looking pretty good for the global economy. Growth is solid around the world, and greater regulation should, in theory at least, make a new banking crisis far less likely. However, it would “take a huge leap of faith to say that […]

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Debtor-Filed Proof of Claim in Chapter 13 Bankruptcy Case Leads to Modification of Lien on Principal Residence

Debtor-Filed Proof of Claim in Chapter 13 Bankruptcy Case Leads to Modification of Lien on Principal Residence

28 September 2017

LEXOLOGY- The Bankruptcy Code prohibits a chapter 13 debtor from modifying a mortgage lien on the debtor’s principal residence. Even in situations in which a secured creditor fails to file a proof of claim or otherwise participate in the bankruptcy proceeding, the Bankruptcy Code allows a secured creditor’s lien on a primary residence to pass […]

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Jury Verdict Expands to $298 Million in False Claims Act/FIRREA Case as Court Assesses Treble Damages and Penalties

Jury Verdict Expands to $298 Million in False Claims Act/FIRREA Case as Court Assesses Treble Damages and Penalties

28 September 2017

LEXOLOGY- A federal court in Texas recently entered a massive judgment against a mortgage originator for financial crisis conduct, transforming an already severe $93 million jury verdict into a $298 million punishment, and issuing one of the first judicial opinions regarding how to assess penalties under the Financial Institutions Reform, Recovery, and Enforcement Act of 1989 (“FIRREA”). […]

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Wells Fargo accused of unlawfully repossessing service member’s car while deployed

Wells Fargo accused of unlawfully repossessing service member’s car while deployed

27 September 2017

KSHB- It’s been six years since Army Sgt. Jin Nakamura was serving in a combat zone in Iraq. While fighting for his country, Nakamura learned he was about to be taking on a whole new battle back home. “I was checking my credit history and saw that my car, I thought I was making payments to, was [repossessed],” […]

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JPMorgan Ordered to Pay More Than $4 Billion to Widow and Family

JPMorgan Ordered to Pay More Than $4 Billion to Widow and Family

27 September 2017

Bloomberg- JPMorgan Chase & Co. was ordered by a Dallas jury to pay more than $4 billion in damages for mishandling the estate of a former American Airlines executive, but the verdict will probably be knocked down on appeal. Jo Hopper and two stepchildren won the probate court verdict over claims that JPMorgan mismanaged the administration of […]

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‘Hero’ Judge Urged by Homeowners to Nix $45 Million BofA Penalty

‘Hero’ Judge Urged by Homeowners to Nix $45 Million BofA Penalty

26 September 2017

BLOOMBERG- A California couple who were dragged through a Bank of America Corp. foreclosure called “brazen” and “heartless” by a bankruptcy judge have joined the lender’s request to be spared from a $45 million punishment. U.S. Bankruptcy Judge Christopher Klein in Sacramento, hailed as a “hero judge” by Money magazine for coming down so hard on the […]

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IS TRUMP’S “FORECLOSURE KING” IN OVER HIS HEAD?

IS TRUMP’S “FORECLOSURE KING” IN OVER HIS HEAD?

26 September 2017

Vanity Fair- When Donald Trump was running for president, he vowed to pass a tax-reform bill the likes of which the country hadn’t seen for more than 30 years, which got a lot of people who wouldn’t otherwise be thrilled about the real-estate developer moving into the Oval Office excited. Unfortunately, as the last eight months have […]

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Opinion: Wall Street’s newest regulator is itself

Opinion: Wall Street’s newest regulator is itself

25 September 2017

Market Watch- The Commodity Futures Trading Commission has found a solution to its problem of chronic underfunding — it will let the industry do the investigating. That’s not an overstatement. The head of the CFTC’s enforcement division will lay that framework out in a speech on Monday night, according to a draft received by the New […]

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Lehman Brothers Announces Settlement to Resolve Massive RMBS Claims; Estimation Hearing Slated for Later This Year

Lehman Brothers Announces Settlement to Resolve Massive RMBS Claims; Estimation Hearing Slated for Later This Year

25 September 2017

Lexology- For over eight years, In re Lehman Bros., No. 08-13555-scc (Bankr. S.D.N.Y.), has been one of the most active, complex bankruptcy dockets in the country. A large portion of the remaining contested matters in that case are claims by trustees for residential mortgage backed securities (RMBS), who continue to pursue claims against the Lehman estate […]

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TFH 9/24 | Foreclosure Workshop #45: Park v. Wells Fargo, N.A. — Rethinking the California Court-Generated “Void Versus Voidable” Distinction

TFH 9/24 | Foreclosure Workshop #45: Park v. Wells Fargo, N.A. — Rethinking the California Court-Generated “Void Versus Voidable” Distinction

24 September 2017

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 – September 24  ——————— Foreclosure Workshop #45: Park v. Wells Fargo, N.A. — Rethinking the California […]

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The Foreclosure Crisis and Its Impact on Today’s Housing Market

The Foreclosure Crisis and Its Impact on Today’s Housing Market

21 September 2017

KCET- In recent years, the American public has been treated to a number of films about the 2008 housing crisis: the insightful documentary “The Queen of Versailles”, the dark, simmering “99 Homes”, and the Oscar nominated “The Big Short” to name a few. For all the critical acclaim bestowed upon each, with the exception of […]

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Emigrant Mortgage v. Costa | NJ Court Allows ‘Swindled’ Homeowner’s Fraud Defense in Foreclosure Case

Emigrant Mortgage v. Costa | NJ Court Allows ‘Swindled’ Homeowner’s Fraud Defense in Foreclosure Case

20 September 2017

NJ LAW Journal- A New Jersey appeals court has ruled that a Burlington County woman in danger of losing her home to foreclosure can challenge the action by claiming that she took out a loan for home improvement work that was never done. In a case that began nearly nine years ago, a three-judge Appellate […]

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U.S. watchdog settled for small fine over Wells Fargo phony accounts: report

U.S. watchdog settled for small fine over Wells Fargo phony accounts: report

20 September 2017

Reuters- A consumer watchdog agency could have levied $10 billion in penalties against Wells Fargo & Co last year for opening unauthorized customer accounts, but settled for a fraction of that to resolve the matter quickly, according to regulatory documents released on Tuesday. The documents, unveiled as part of a report written by congressional Republicans, […]

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Rojas v. CITIMORTGAGE, INC., Tex: Court of Appeals, 13th Dist. | Citi’s foreclosure action was time-barred because Citi had not served its suit within the statute of limitations

Rojas v. CITIMORTGAGE, INC., Tex: Court of Appeals, 13th Dist. | Citi’s foreclosure action was time-barred because Citi had not served its suit within the statute of limitations

19 September 2017

  MIGUEL ROJAS AND LOURDES ROJAS, Appellants, v. CITIMORTGAGE, INC., Appellee. No. 13-16-00257-CV.Court of Appeals of Texas, Thirteenth District, Corpus Christi, Edinburg.Delivered and filed September 14, 2017.J. Joseph Vale, Jr., Mike Mills, Daniel P. Tobin, Joseph Vacek, Charles Curran, Brent A. Bishop, for CitiMortgage, Inc., Appellee. Vaughan Waters, for Lourdes Rojas, Appellant. Vaughan Waters, for […]

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JPMorgan Helps Clients Buy Bitcoin Despite CEO Calling Bitcoin ‘a Fraud’

JPMorgan Helps Clients Buy Bitcoin Despite CEO Calling Bitcoin ‘a Fraud’

19 September 2017

Fortune- JPMorgan Chase has been routing customer orders for bitcoin -related instruments, a spokesman said on Monday, despite the bank’s chief executive’s calling the crypto currency “a fraud.” Like other Wall Street banks, JPMorgan acts as an agent for buyers and sellers of Bitcoin XBT, an exchange-traded note designed to track the value of the crypto currency. […]

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HUD ANNOUNCES DISASTER ASSISTANCE FOR HURRICANE VICTIMS

HUD ANNOUNCES DISASTER ASSISTANCE FOR HURRICANE VICTIMS

19 September 2017

Monday, September 18, 2017 HUD ANNOUNCES DISASTER ASSISTANCE FOR GEORGIA STORM VICTIMS Monday, September 18, 2017 HUD ANNOUNCES DISASTER ASSISTANCE FOR U.S. VIRGIN ISLANDS STORM VICTIMS Thursday, September 14, 2017 SENATE CONFIRMS PAMELA PATENAUDE AS HUD’S DEPUTY SECRETARY Thursday, September 14, 2017 HUD AWARDS $55 MILLION FOR HOUSING AND COMMUNITY DEVELOPMENT PROJECTS IN 77 NATIVE […]

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Obama Goes From White House to Wall Street in Less Than One Year

Obama Goes From White House to Wall Street in Less Than One Year

18 September 2017

Bloomberg- Hillary Clinton says she made a mistake when she gave speeches on Wall Street after leaving government. Taking money from banks, she writes in her new memoir, created the impression she was in their pocket. Her old boss doesn’t seem to share her concern. Last month, just before her book “What Happened” was published, Barack Obama […]

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TFH 9/17 | Foreclosure Workshop #44: Branch Banking and Trust Company v. D.M.S.I., LLC — What Every Homeowner Needs To Know Whose Mortgage Loan Was Acquired In Receivership by the Federal Deposit Insurance Corporation (FDIC)

TFH 9/17 | Foreclosure Workshop #44: Branch Banking and Trust Company v. D.M.S.I., LLC — What Every Homeowner Needs To Know Whose Mortgage Loan Was Acquired In Receivership by the Federal Deposit Insurance Corporation (FDIC)

17 September 2017

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 – September 17  ——————— Foreclosure Workshop #44: Branch Banking and Trust Company v. D.M.S.I., LLC — […]

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Wells Fargo’s fraudulent accounts under investigation by Iowa attorney general

Wells Fargo’s fraudulent accounts under investigation by Iowa attorney general

14 September 2017

Demoines Registry- Iowa Attorney General Tom Miller’s office is investigating whether Wells Fargo harmed Iowa consumers through the fraudulent accounts scandal that has rocked the banking giant. Assistant Attorney General Patrick Madigan said the Iowa office has been a part of a multistate investigation since late last year, but he could not comment on any potential […]

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Foreclosure King Treasury Secretary Requested Air Force Plane to Travel on Decadent European Honeymoon

Foreclosure King Treasury Secretary Requested Air Force Plane to Travel on Decadent European Honeymoon

14 September 2017

CNBC- Treasury Secretary Steve Mnuchin and his wife, actress Louise Linton, like nice things. The former Goldman Sachs banker, of course, has hundreds of millions of dollars to purchase nice things of his own, but now that he’s in government the real pièce de résistance is the stuff that money can’t buy. Mnuchin and Linton have taken […]

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Jamie Dimon Slams Bitcoin as a ‘Fraud’

Jamie Dimon Slams Bitcoin as a ‘Fraud’

13 September 2017

Bloomberg- JPMorgan Chase & Co. Chief Executive Officer Jamie Dimon said he would fire any employee trading bitcoin for being “stupid.”  The cryptocurrency “won’t end well,” he told an investor conference in New York on Tuesday, predicting it will eventually blow up. “It’s a fraud” and “worse than tulip bulbs.” If a JPMorgan trader began trading in […]

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