FORECLOSURE FRAUD | by DinSFLA - Part 2
RIDICULOUS!!! Wells Fargo Exec Who Headed Phony Accounts Unit Collected $125 Million

RIDICULOUS!!! Wells Fargo Exec Who Headed Phony Accounts Unit Collected $125 Million

12 September 2016

FORTUNE – Wells Fargo & Co’s WFC -0.37% “sandbagger”-in-chief is leaving the giant bank with an enormous pay day—$124.6 million. In fact, despite beefed-up “clawback” provisions instituted by the bank shortly after the financial crisis, and the recent revelations of massive misconduct, it does not appear thatWells Fargo is requiring Carrie Tolstedt, the Wells Fargo […]

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COLOSSAL FRAUD | Thousands of complaints suggest account issues are not limited to Wells Fargo

COLOSSAL FRAUD | Thousands of complaints suggest account issues are not limited to Wells Fargo

12 September 2016

MARKET WATCH – The news that Wells Fargo secretly created over two million accounts generated outrage across the country. Wells Fargo WFC, -0.37% said it regrets and takes responsibility for “any instances where customers may have received a product that they did not request.” It’s refunded $2.6 million, or an average of $25, to customers […]

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TFH 9/11/2016 | Foreclosure Workshop #21: Saterbak v. JPMorgan Chase Bank and Lucioni v. Bank of America — A Case Study on How Not To Argue and How Not To Decide a Foreclosing Mortgagee’s Standing or Lack Thereof in Foreclosure Actions

TFH 9/11/2016 | Foreclosure Workshop #21: Saterbak v. JPMorgan Chase Bank and Lucioni v. Bank of America — A Case Study on How Not To Argue and How Not To Decide a Foreclosing Mortgagee’s Standing or Lack Thereof in Foreclosure Actions

09 September 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 – September 11, 2016 Foreclosure Workshop #21: Saterbak v. JPMorgan Chase Bank and Lucioni v. Bank […]

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National Mortgage Settlement Monitor’s Update on Ocwen’s Compliance

National Mortgage Settlement Monitor’s Update on Ocwen’s Compliance

08 September 2016

Introduction The following pages provide an overview of my report to the United States District Court for the District of Columbia on Ocwen’s compliance with the servicing standards. Close followers of the National Mortgage Settlement (NMS or Settlement) will recall that Ocwen was a successor servicer to one of the original servicers in the Settlement, […]

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CLOUDED TITLES | Nevada Supreme Court hears case on real estate crisis foreclosure sales

CLOUDED TITLES | Nevada Supreme Court hears case on real estate crisis foreclosure sales

08 September 2016

LAS VEGAS REVIEW- CARSON CITY — A case that could affect the validity of thousands of Las Vegas foreclosure sales stemming from the real estate crisis that began nearly a decade ago was heard Thursday by the Nevada Supreme Court. The court is now expected to rule on the question of the constitutionality of the […]

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Wiping out housing’s ‘zombies': Banks sell off foreclosed remnants of crash

Wiping out housing’s ‘zombies': Banks sell off foreclosed remnants of crash

08 September 2016

CNBC- Halloween isn’t here just yet, but the zombies are already multiplying by the thousand — zombie foreclosures. After having left the worst remnants of the housing crash in foreclosure limbo-land, banks are now taking those vacant, foreclosed homes and selling them at a fast clip. They are the so-called zombie foreclosures. The result is […]

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5,300 Wells Fargo employees fired for creating over 2 million phony accounts

5,300 Wells Fargo employees fired for creating over 2 million phony accounts

08 September 2016

CNN- Everyone hates paying bank fees. But imagine paying fees on a ghost account you didn’t even sign up for. That’s exactly what happened to Wells Fargo customers nationwide. On Thursday, federal regulators said Wells Fargo employees secretly created millions of unauthorized bank and credit card accounts — without their customers knowing it — since […]

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Consumer Financial Protection Bureau Fines Wells Fargo $100 Million for Widespread Illegal Practice of Secretly Opening Unauthorized Accounts

Consumer Financial Protection Bureau Fines Wells Fargo $100 Million for Widespread Illegal Practice of Secretly Opening Unauthorized Accounts

08 September 2016

Bank Incentives to Boost Sales Figures Spurred Employees to Secretly Open Deposit and Credit Card Accounts WASHINGTON, D.C. — Today the Consumer Financial Protection Bureau (CFPB) fined Wells Fargo Bank, N.A. $100 million for the widespread illegal practice of secretly opening unauthorized deposit and credit card accounts. Spurred by sales targets and compensation incentives, employees […]

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Ober v. TOWN OF LAUDERDALE-BY-THE-SEA, Fla: 4DCA | The lis pendens statute serves to discharge liens that exist or arise prior to the final judgment of foreclosure unless the appropriate steps are taken to protect those interests. However, it does not affect liens that accrue after that date.

Ober v. TOWN OF LAUDERDALE-BY-THE-SEA, Fla: 4DCA | The lis pendens statute serves to discharge liens that exist or arise prior to the final judgment of foreclosure unless the appropriate steps are taken to protect those interests. However, it does not affect liens that accrue after that date.

07 September 2016

JAMES OBER, Appellant, v. TOWN OF LAUDERDALE-BY-THE-SEA, a Florida Municipality, Appellee. No. 4D14-4597.District Court of Appeal of Florida, Fourth District. August 24, 2016.Appeal from the Circuit Court for the Seventeenth Judicial Circuit, Broward County; Thomas M. Lynch, IV, Judge; L.T. Case No. 14-006782 (05). Manuel Farach of McGlinchey Stafford, Fort Lauderdale, for appellant. Susan L. […]

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A Crisis of Missed Opportunities? Foreclosure Costs and Mortgage Modification During the Great Recession

A Crisis of Missed Opportunities? Foreclosure Costs and Mortgage Modification During the Great Recession

06 September 2016

Stuart A. Gabriel University of California, Los Angeles – Anderson School of Management   Matteo M. Iacoviello Federal Reserve Board – Trade and Financial Studies   Chandler Lutz Copenhagen Business School June 25, 2016 Abstract: This paper investigates the housing and broader economic effects of the 2000s crisis-period California Foreclosure Prevention Laws (CFPLs). The CFPLs […]

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Consumer Financial Protection Bureau Monthly Complaints Snapshot Spotlights Bank Account and Service Complaints

Consumer Financial Protection Bureau Monthly Complaints Snapshot Spotlights Bank Account and Service Complaints

06 September 2016

WASHINGTON, D.C. – Today, the Consumer Financial Protection Bureau (CFPB) released a monthly complaint snapshot highlighting consumer complaints about bank accounts and services. The report shows that consumers continue to experience problems managing their accounts. This month’s report also highlights trends seen in complaints coming from Ohio. As of Aug. 1, 2016, the Bureau has […]

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Judge allows Wayne County foreclosure auctions to go on

Judge allows Wayne County foreclosure auctions to go on

06 September 2016

Detroit Free Press- Judge allows Wayne County foreclosure auctions to go on Wayne County’s tax foreclosure auctions will continue in light of a judge’s ruling today in a class-action lawsuit the ACLU of Michigan brought this summer to address Detroit’s foreclosure crisis. Wayne County Treasurer Eric Sabree, who was named as a defendant in the lawsuit, said he […]

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Robert Jacobsen v. Aurora Loan Services | “…. a genuine dispute of material fact remains regarding whether Aurora properly made a credit bid. …. We therefore reverse the district court’s grant of summary judgment on the wrongful foreclosure claim and remand for further proceedings … “

Robert Jacobsen v. Aurora Loan Services | “…. a genuine dispute of material fact remains regarding whether Aurora properly made a credit bid. …. We therefore reverse the district court’s grant of summary judgment on the wrongful foreclosure claim and remand for further proceedings … “

05 September 2016

Court Listener Original Combined Opinion From the court   |   Our backup   NOT FOR PUBLICATION UNITED STATES COURT OF APPEALS FILED FOR THE NINTH CIRCUIT SEP 02 2016 MOLLY C. DWYER, CLERK U.S. COURT OF APPEALS ROBERT E. JACOBSEN, et al., No. 12-17026 Plaintiffs-Appellants, D.C. No. 3:12-cv-0135- RS v. ORDER AURORA LOAN SERVICES, LLC, et […]

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BLANKENCHIP v. CitiMORTGAGE | “… Accordingly, the court must deny Citi’s motion for summary judgment on plaintiffs’ wrongful foreclosure claim. …. and leave it for a jury to determine whether Citi’s actions reach the requisite level of intent.

BLANKENCHIP v. CitiMORTGAGE | “… Accordingly, the court must deny Citi’s motion for summary judgment on plaintiffs’ wrongful foreclosure claim. …. and leave it for a jury to determine whether Citi’s actions reach the requisite level of intent.

05 September 2016

RANDY BLANKENCHIP and SUSAN BLANKENCHIP, Plaintiffs, v. CITIMORTGAGE, INC.; CALWESTERN RECONVEYANCE, LLC; and DOES 1-50, inclusive, Defendants. Civ. No. 2:14-02309 WBS AC. United States District Court, E.D. California. August 26, 2016. Randy Blankenchip, Plaintiff, represented by Andre M. Chernay, United Law Center, Henry Joseph Hymanson, United Law Center & Sandeep Singh Dhillon, United Law Center. […]

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Deutsche Bank Natl. Trust Co. v Brewton | NY Appellate Division, 2nd Department – Here, the plaintiff failed to establish, prima facie, that it was a holder or assignee of the note prior to commencement of the action.

Deutsche Bank Natl. Trust Co. v Brewton | NY Appellate Division, 2nd Department – Here, the plaintiff failed to establish, prima facie, that it was a holder or assignee of the note prior to commencement of the action.

01 September 2016

Decided on August 31, 2016 SUPREME COURT OF THE STATE OF NEW YORK Appellate Division, Second Judicial Department RUTH C. BALKIN, J.P. SANDRA L. SGROI COLLEEN D. DUFFY FRANCESCA E. CONNOLLY, JJ. 2014-05653 (Index No. 459/10) [*1]Deutsche Bank National Trust Company, etc., appellant, v Stuart Brewton, respondent, et al., defendants.   Hogan Lovells US LLP, […]

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TFH 9/4/16 | Special Labor Day Rebroadcast of the January 12, 2014 Foreclosure Hour Radio Show entitled: Special Robo-Signer Exclusive Expose.

TFH 9/4/16 | Special Labor Day Rebroadcast of the January 12, 2014 Foreclosure Hour Radio Show entitled: Special Robo-Signer Exclusive Expose.

31 August 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 – September 4, 2016 Special Labor Day Rebroadcast of the January 12, 2014 Foreclosure Hour Radio […]

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Deutsche Bank National Trust Company v. Wuensch | WI Appeals Court – we conclude that, after Wuensch unambiguously demanded proof at trial that the plaintiff possessed the note at issue, the plaintiff failed to offer any evidence on the possession issue at  trial

Deutsche Bank National Trust Company v. Wuensch | WI Appeals Court – we conclude that, after Wuensch unambiguously demanded proof at trial that the plaintiff possessed the note at issue, the plaintiff failed to offer any evidence on the possession issue at trial

31 August 2016

OFFICE OF THE CLERK WISCONSIN COURT OF APPEALS 110 EAST MAIN STREET, SUITE 215 P.O. BOX 1688 MADISON, WISCONSIN 53701-1688 Telephone (608) 266-1880 TTY: (800) 947-3529 Facsimile (608) 267-0640 Web Site: www.wicourts.gov DISTRICT IV Before Kloppenburg, P.J., Higginbotham and Blanchard, JJ. Thomas Wuensch appeals a foreclosure judgment, which the circuit court granted after a bench […]

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HSBC v LEES | FL 4DCA –  Supporting Striking of Witness

HSBC v LEES | FL 4DCA – Supporting Striking of Witness

31 August 2016

DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA FOURTH DISTRICT HSBC BANK MORTGAGE CORPORATION (USA), Appellant, v. DAVID T. LEES; VICTORIA WOODS HOMEOWNERS’ ASSOCIATION, INC.; WYNDAM PARK HOMEOWNERS ASSOCIATION, INC.; RAINA M. RUELLE; and Unknown Tenant(s) In Possession Of The Subject Property, Appellees. No. 4D15-2083 [August 31, 2016] Appeal from the Circuit Court for […]

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DeGiacomo v. First Call Mortgage Company (In re Reznikov) | Recording Requirements: When “Duly Acknowledged” Is Not Enough

DeGiacomo v. First Call Mortgage Company (In re Reznikov) | Recording Requirements: When “Duly Acknowledged” Is Not Enough

31 August 2016

BANKRUPTCY REALESTATE INSIGHT DeGiacomo v. First Call Mortgage Company (In re Reznikov), 548 B.R. 606 (Bankr. D. Mass. 2016) – A chapter 7 trustee sought to avoid a recorded mortgage based on a defective acknowledgment and then to preserve the lien of the mortgage for the benefit of the bankruptcy estate. The mortgagee objected – […]

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LIBERTY MORTGAGE CORPORATION v. Fiscus, Colo: Supreme Court 2016 | Here, the purported maker possesses a valid forgery defense, his negligence did not contribute to the forgery, and he did not ratify the forged documents.

LIBERTY MORTGAGE CORPORATION v. Fiscus, Colo: Supreme Court 2016 | Here, the purported maker possesses a valid forgery defense, his negligence did not contribute to the forgery, and he did not ratify the forged documents.

30 August 2016

  Liberty Mortgage Corporation, a Georgia corporation; BB&T Corporation, a North Carolina corporation; and Branch Banking and Trust Company, a North Carolina corporation; Petitioners, v. Raymond L. Fiscus, a/k/a Ray Fiscus. Respondent. Supreme Court Case No. 14SC586.Supreme Court of Colorado, En Banc.May 16, 2016.Dufford, Waldeck, Milburn & Krohn, LLP, Christopher G. McAnany, Grand Junction, Colorado, […]

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Foreclosure crisis worsens in Massachusetts, spurring cries of state inaction

Foreclosure crisis worsens in Massachusetts, spurring cries of state inaction

30 August 2016

MassLive- The effects of the Great Recession may be receding, but many Massachusetts homeowners remain underwater. The number of foreclosures is rising, and that trend is expected to continue. The reason, experts say, is a backlog of old foreclosures that were stalled due to a state law that are only now proceeding. But advocates for homeowners say […]

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Why Subprime Mortgages Lend Themselves to Securitization

Why Subprime Mortgages Lend Themselves to Securitization

30 August 2016

National Mortgage News- There’s no shortage of banks making large mortgages to borrowers with pristine credit and plenty of liquid assets. Yet very few of these loans get bundled into collateral for mortgage bonds, putting them in the hands of capital markets investors. Contrast this with loans to borrowers with shaky or damaged credit, which […]

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