FORECLOSURE FRAUD | by DinSFLA - Part 2
3/24 TFH | Four New Foreclosure Defense Strategies for Challenging the Standing of Pretender Lenders

3/24 TFH | Four New Foreclosure Defense Strategies for Challenging the Standing of Pretender Lenders

24 March 2019

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 – March 24, 2019 Four New Foreclosure Defense Strategies for Challenging the Standing of Pretender Lenders . […]

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In re the Application of Trustees Under the Will of the Estate of James Campbell, Deceased | HAWAII ICA – we vacate the March 6, 2015 Order Dismissing Petition and the corresponding Final Judgment entered by the Land Court of the State of Hawai’i

In re the Application of Trustees Under the Will of the Estate of James Campbell, Deceased | HAWAII ICA – we vacate the March 6, 2015 Order Dismissing Petition and the corresponding Final Judgment entered by the Land Court of the State of Hawai’i

21 March 2019

Another victory for DUBIN LAW OFFICES 2781454972 by DinSFLA on Scribd © 2010-19 FORECLOSURE FRAUD | by DinSFLA. All rights reserved.

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Office of the Comptroller of the Currency Fines Citibank, N.A. $25 Million for Violating the Fair Housing Act

Office of the Comptroller of the Currency Fines Citibank, N.A. $25 Million for Violating the Fair Housing Act

19 March 2019

NR 2019-27 FOR IMMEDIATE RELEASE March 19, 2019 Contact: Bryan Hubbard (202) 649-6870 Office of the Comptroller of the Currency Fines Citibank, N.A. $25 Million for Violating the Fair Housing Act WASHINGTON—The Office of the Comptroller of the Currency (OCC) today assessed a $25 million civil money penalty against Citibank, N.A., for violations of the […]

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Bayview Loan Servicing LLC v Woods | HAWAII ICA – There is a genuine issue of material fact as to whether Chase Bank had standing when this foreclosure action commenced

Bayview Loan Servicing LLC v Woods | HAWAII ICA – There is a genuine issue of material fact as to whether Chase Bank had standing when this foreclosure action commenced

19 March 2019

Another victory for DUBIN LAW OFFICES   1461414118 by DinSFLA on Scribd © 2010-19 FORECLOSURE FRAUD | by DinSFLA. All rights reserved.

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A Mar-a-Lago Weekend and an Act of God: Trump’s History With Deutsche Bank

A Mar-a-Lago Weekend and an Act of God: Trump’s History With Deutsche Bank

18 March 2019

NYT- As President Trump delivered his inaugural address in 2017, a slight woman with feathered gray hair sat listening, bundled in a hooded white parka in a fenced-off V.I.P. section. Her name was Rosemary T. Vrablic. She was a managing director at Deutsche Bank and one of the reasons Mr. Trump had just taken the […]

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JP Morgan Chase Bank v. Taggart | PA SC – Accordingly, we conclude that Subsection 403(c) requires the lender to provide a second pre-foreclosure notice prior to initiating a second mortgage foreclosure action. Our holding best serves the remedial purposes of Act 6, reflecting the expressed legislative intent to impose a robust notice requirement prior to initiation of any mortgage foreclosure action, without exception. Great Ajax’s predecessor, JP Morgan, was required to deliver a new Act 6 notice prior to initiating the second foreclosure action.

JP Morgan Chase Bank v. Taggart | PA SC – Accordingly, we conclude that Subsection 403(c) requires the lender to provide a second pre-foreclosure notice prior to initiating a second mortgage foreclosure action. Our holding best serves the remedial purposes of Act 6, reflecting the expressed legislative intent to impose a robust notice requirement prior to initiation of any mortgage foreclosure action, without exception. Great Ajax’s predecessor, JP Morgan, was required to deliver a new Act 6 notice prior to initiating the second foreclosure action.

18 March 2019

2019-6-eap-2018 by DinSFLA on Scribd © 2010-19 FORECLOSURE FRAUD | by DinSFLA. All rights reserved.

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TFH 3/17/19 | Eviction Fraud: Another Neglected Aspect of Mortgage Abuse

TFH 3/17/19 | Eviction Fraud: Another Neglected Aspect of Mortgage Abuse

17 March 2019

[SCHEDULING NOTE: DUE TO DAYLIGHT SAVINGS TIME, IN WHICH HAWAII DOES NOT PARTICIPATE, THE FORECLOSURE HOUR BEGINNING THIS SUNDAY WILL BE HEARD ONE HOUR LATER IN MOST MAINLAND TIME ZONES 3:00 PM HAWAII  6:00 PM PACIFIC 9:00 PM EASTERN ON KHVH-AM (830 ON THE DIAL) AND ON iHEART RADIO] COMING TO YOU LIVE DIRECTLY FROM […]

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Dixon v. BRANCH BANKING AND TRUST COMPANY, Ga: Court of Appeals |  Dixon argues that the trial court erred by dismissing his claims for wrongful foreclosure, malicious interference with property, fraud, and RICO. We agree.

Dixon v. BRANCH BANKING AND TRUST COMPANY, Ga: Court of Appeals | Dixon argues that the trial court erred by dismissing his claims for wrongful foreclosure, malicious interference with property, fraud, and RICO. We agree.

14 March 2019

  DIXON et al. v. BRANCH BANKING AND TRUST COMPANY. A18A2010.Court of Appeals of Georgia, Fifth Division.Decided: March 8, 2019.Frank X. Moore, for Appellant. Vincent Justin Arpey, for Appellee. Patrick John Geheren, for Appellee. Nancy Haynes Baughan, for Appellee. NICHOLAS R. CASTRICONE, IV, for Appellee. John Hartshorn Elliott, for Appellee. Appeal from the McF-075. McFADDEN, […]

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Bank of New York Mellon v Dieudonne | Supreme Court of the State of NY Appellate Division: 2nd Judicial Department – Accordingly, we agree with the Supreme Court’s determination granting the defendant’s motion pursuant to CPLR 3211(a)(5) to dismiss the complaint insofar as asserted against her as time-barred

Bank of New York Mellon v Dieudonne | Supreme Court of the State of NY Appellate Division: 2nd Judicial Department – Accordingly, we agree with the Supreme Court’s determination granting the defendant’s motion pursuant to CPLR 3211(a)(5) to dismiss the complaint insofar as asserted against her as time-barred

14 March 2019

H/T DUBIN LAW OFFICES D58508 by DinSFLA on Scribd © 2010-19 FORECLOSURE FRAUD | by DinSFLA. All rights reserved.

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NY attorney general subpoenas Deutsche Bank, Investors Bank for documents on Trump Organization projects

NY attorney general subpoenas Deutsche Bank, Investors Bank for documents on Trump Organization projects

12 March 2019

Washington Examiner- Deutsche Bank and Investors Bank were subpoenaed by the New York attorney general’s office, prompted by former Trump lawyer Michael Cohen’s public testimony to Congress last month. New York Attorney General Letitia James’ office issued the subpoenas late Monday pressing for documents related to the financing of four Trump Organization projects, along with […]

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A Decade After Foreclosure Crisis, Some Are Still Left Behind

A Decade After Foreclosure Crisis, Some Are Still Left Behind

11 March 2019

This past fall marked the 10-year anniversary of the start of the financial crisis. Fueled by risky, subprime mortgages with predatory terms, the financial crisis and ensuing recession was the worst economic disaster in the United States since the Great Depression. Law.com- This past fall marked the 10-year anniversary of the start of the financial […]

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TFH 3/10/19 | Ten Common Mistakes Being Made By Pro Se Foreclosure Defendants Costing Them The Loss Of Their Homes

TFH 3/10/19 | Ten Common Mistakes Being Made By Pro Se Foreclosure Defendants Costing Them The Loss Of Their Homes

10 March 2019

[SCHEDULING NOTE: DUE TO DAYLIGHT SAVINGS TIME, IN WHICH HAWAII DOES NOT PARTICIPATE, THE FORECLOSURE HOUR BEGINNING THIS SUNDAY WILL BE HEARD ONE HOUR LATER IN MOST MAINLAND TIME ZONES 3:00 PM HAWAII  6:00 PM PACIFIC 9:00 PM EASTERN ON KHVH-AM (830 ON THE DIAL) AND ON iHEART RADIO] COMING TO YOU LIVE DIRECTLY FROM […]

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CFPB is Looking Out For Financial Predators Instead of Main Street

CFPB is Looking Out For Financial Predators Instead of Main Street

07 March 2019

Better Markets- To protect Main Street Americans — consumers, investors, homeowners, students, soldiers, retirees and the elderly — from predatory financial behavior and financial instability that can lead to devastating financial crashes like 2008, the Dodd Frank law created the Consumer Financial Protection Bureau (CFPB).  It was designed to be and has been a powerful, […]

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Wall Street bonuses reportedly being targeted again by bank regulators

Wall Street bonuses reportedly being targeted again by bank regulators

07 March 2019

CNBC- Bank regulators are renewing efforts to require Wall Street executives to defer more compensation and claw back bonuses if losses happen, according to The Wall Street Journal. U.S. regulators are hoping to finish rules called for in the sweeping post-financial crisis banking regulation known as the Dodd-Frank Act, the Journal said. The thrust of the rules […]

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Big Banks J.P. Morgan, Wells Fargo, and Bank of America Are Pulling Out of Lower-Income Neighborhoods

Big Banks J.P. Morgan, Wells Fargo, and Bank of America Are Pulling Out of Lower-Income Neighborhoods

06 March 2019

Forbes- Big banks have been closing branches in lower-income areas and shifting more of their attention to wealthier ones, according to a new report from Bloomberg. Overall, there’s been a trend among the biggest banks—specifically J.P. Morgan Chase, Wells Fargo, and Bank of America—to reduce their branch networks. Relying on ATMs and online banking is less expensive. According to S&P […]

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Tracey v. WELLS FARGO BANK, NA | FL 2DCA – Ms. Tracey clearly suffered prejudice when the circuit court permitted the amendment of Wells Fargo’s complaint to conform to the evidence over her objection.

Tracey v. WELLS FARGO BANK, NA | FL 2DCA – Ms. Tracey clearly suffered prejudice when the circuit court permitted the amendment of Wells Fargo’s complaint to conform to the evidence over her objection.

05 March 2019

Accordingly, pursuant to Florida Rule of Appellate Procedure 9.030(a)(2)(A)(v), we certify the following question of great public importance to the Florida Supreme Court: WHEN A PARTY WITH THE BURDEN OF PROOF IN A CIVIL CASE FAILS TO PLEAD THE CLAIM PRESENTED AT TRIAL OR TO ESTABLISH A BASIS IN ADMISSIBLE EVIDENCE FOR A CLAIM AT […]

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TFH 3/3/19 | The Proposed Mortgage Integrity Act (MIA): Some Common Sense Urgently Needed Practical Institutional Reforms For A Foreclosure System Completely Out Of Service

TFH 3/3/19 | The Proposed Mortgage Integrity Act (MIA): Some Common Sense Urgently Needed Practical Institutional Reforms For A Foreclosure System Completely Out Of Service

03 March 2019

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 – March 3, 2019 The Proposed Mortgage Integrity Act (MIA): Some Common Sense Urgently Needed Practical Institutional […]

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CLASS ACTION | Connor v. Midland Credit Management, Inc., Dist. Court, SD Florida

CLASS ACTION | Connor v. Midland Credit Management, Inc., Dist. Court, SD Florida

28 February 2019

  JACKI LYN CONNOR, Plaintiff, v. MIDLAND CREDIT MANAGEMENT, INC., Defendant. Case No. 18-23023-CIV-GOODMAN. [CONSENT CASE]United States District Court, S.D. Florida, Miami Division.February 20, 2019.Jacki Lyn Connor, on behalf of herself and all others similarly situated, Plaintiff, represented by Darren R. Newhart, Consumer Law Organization, P.A., Jack Dennis Card, Jr., Consumer Law Organization, P.A. & […]

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In re Application of Davis |  HAWAII ICA – We conclude that the Land Court erred in finding and concluding that the Declaration establishes a contractual right for the AOAOnto conduct nonjudicial or power of sale foreclosures and erred in granting summary judgment on that basis

In re Application of Davis | HAWAII ICA – We conclude that the Land Court erred in finding and concluding that the Declaration establishes a contractual right for the AOAOnto conduct nonjudicial or power of sale foreclosures and erred in granting summary judgment on that basis

28 February 2019

Congrats to DUBIN LAW OFFICES 7478309530 by DinSFLA on Scribd © 2010-19 FORECLOSURE FRAUD | by DinSFLA. All rights reserved.

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Perez v. DEUTSCHE BANK NATIONAL TRUST COMPANY | FL 2DCA – The trial court erred in denying Perez and Gonzalez’s motion and renewed motion for involuntary dismissal because the mere existence of a default letter in Chase’s business records is legally insufficient to prove compliance with the paragraph 22

Perez v. DEUTSCHE BANK NATIONAL TRUST COMPANY | FL 2DCA – The trial court erred in denying Perez and Gonzalez’s motion and renewed motion for involuntary dismissal because the mere existence of a default letter in Chase’s business records is legally insufficient to prove compliance with the paragraph 22

26 February 2019

  ANGEL L. PEREZ a/k/a ANGEL PEREZ and DORIS GONZALEZ, Appellants, v. DEUTSCHE BANK NATIONAL TRUST COMPANY, as Trustee for JPMorgan Mortgage Acquisition Trust 2007-CH4, Asset Backed, Pass-Through Certificates, Series 2007-CH4; JOSE M. GONZALEZ; POLK COUNTY, FLORIDA; STATE OF FLORIDA DEPARTMENT OF REVENUE; STEPHANIE B. COOPER; STATE OF FLORIDA; and POLK COUNTY CLERK OF THE […]

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First Circuit Invalidates Foreclosure for Paragraph 19 Non-Compliance in Pre-Foreclosure Cure Notice Despite Notice’s Factual Accuracy

First Circuit Invalidates Foreclosure for Paragraph 19 Non-Compliance in Pre-Foreclosure Cure Notice Despite Notice’s Factual Accuracy

25 February 2019

JD SUPRA- Overview: The United States Court of Appeals for the First Circuit recently held that a notice of default and right to cure (“Cure Notice”) potentially misled the borrowers regarding the precise amount of time that the borrowers had to reinstate the loan prior to foreclosure as required by paragraph 19 of the mortgage. As […]

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Kushner Company Reportedly Seeking Federal Loan For $1.15 Billion Real Estate Deal

Kushner Company Reportedly Seeking Federal Loan For $1.15 Billion Real Estate Deal

25 February 2019

White House adviser Jared Kushner remains a key stakeholder in the family business. HUFFPO- Jared Kushner’s family real estate business is seeking federal financing for a $1.15 billion real estate deal, Bloomberg reports. Kushner Cos. has been in talks with federal lenders Fannie Mae and Freddie Mac about backing for its purchase of more than […]

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