FORECLOSURE FRAUD | by DinSFLA - Part 2
COMPLAINT | OCWEN LOAN SERVICING, LLC, v. FIDELITY INFORMATION SERVICES, LLC – Fraudulent Billing and billed Ocwen for money spent for expensive hotels, strip clubs, casinos, and personal gifts

COMPLAINT | OCWEN LOAN SERVICING, LLC, v. FIDELITY INFORMATION SERVICES, LLC – Fraudulent Billing and billed Ocwen for money spent for expensive hotels, strip clubs, casinos, and personal gifts

02 June 2017

SUPERIOR COURT OF THE STATE OF CALIFORNIA COUNTY OF SACRAMENTO OCWEN LOAN SERVICING, LLC, Plaintiff, v. FIDELITY INFORMATION SERVICES, LLC, Defendant COMPLAINT FOR: (1) FRAUD AND DECEIT; (2) NEGLIGENT MISREPRESENTATION; (3) VIOLATION OF CALIFORNIA BUSINESS AND PROFESSIONS CODE SECTION 17200, ET SEQ.; (4) BREACH OF CONTRACT; (5) UNJUST ENRICHMENT; and (6) DECLARATORY RELIEF DEMAND FOR […]

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HOW WELLS FARGO’S CUTTHROAT CORPORATE CULTURE ALLEGEDLY DROVE BANKERS TO FRAUD

HOW WELLS FARGO’S CUTTHROAT CORPORATE CULTURE ALLEGEDLY DROVE BANKERS TO FRAUD

01 June 2017

Vanity Fair- Once upon a time, in 1970, long before America’s banking system was dominated by six giant institutions—JPMorgan Chase, Bank of America, Wells Fargo, Citigroup, Goldman Sachs, and Morgan Stanley—Dennis Hambek started working as a messenger at the National Bank of Washington in Ellensburg, Washington. Over the years, as his career advanced from messenger […]

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NY Mayor de Blasio and Comptroller Stringer Announce Plan to Cut Ties With Wells Fargo for City Deposits and Banking Transactions

NY Mayor de Blasio and Comptroller Stringer Announce Plan to Cut Ties With Wells Fargo for City Deposits and Banking Transactions

01 June 2017

New York City Mayor Bill de Blasio and Comptroller Scott M. Stringer jointly announced today that they will vote to prohibit New York City from entering into new contracts for deposits with Wells Fargo, as well as suspend the bank’s role as a senior book-running manager for NYC General Obligation and Transactional Finance Authority bond […]

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Peters v. THE BANK OF NEW YORK MELLON | FL 2DCA – Because the Bank failed to prove its ownership of the lost note that it attempted to reestablish and enforce, we reverse

Peters v. THE BANK OF NEW YORK MELLON | FL 2DCA – Because the Bank failed to prove its ownership of the lost note that it attempted to reestablish and enforce, we reverse

31 May 2017

  HAZEL N. PETERS a/k/a HAZEL N. JOHNSON; and UNKNOWN TENANT 1 n/k/a DAVE PETERS, Appellants, v. THE BANK OF NEW YORK MELLON, f/k/a THE BANK OF NEW YORK, AS TRUSTEE FOR BEAR STEARNS ASSET BACKED SECURITIES TRUST 2006-4, ASSET BACKED CERTIFICATES, SERIES 2006-4, and LEO JOHNSON, Appellees. Case No. 2D15-2222.District Court of Appeal of […]

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Mathis v. NATIONSTAR MORTGAGE, LLC | FL 2DCA- To establish its standing as holder in possession of the note as of the time of trial and as of the time the foreclosure complaint was filed, Nationstar needed to submit both the original note and the original allonge.

Mathis v. NATIONSTAR MORTGAGE, LLC | FL 2DCA- To establish its standing as holder in possession of the note as of the time of trial and as of the time the foreclosure complaint was filed, Nationstar needed to submit both the original note and the original allonge.

31 May 2017

  BYRON E. MATHIS, Appellant, v. NATIONSTAR MORTGAGE, LLC; UNKNOWN SPOUSE OF BYRON E. MATHIS; UNKNOWN TENANT IN POSSESSION 1 n/k/a CALVIN GRIFFIN; UNKNOWN TENANT IN POSSESSION 2 n/k/a SHEILA GRIFFIN; UNKNOWN TENANT IN POSSESSION 3 n/k/a TOOKIE SMITH, Appellees. Case No. 2D15-2782.District Court of Appeal of Florida, Second District.Opinion filed May 26, 2017.Appeal from […]

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WELLS FARGO v SWAINE | NYSC – Young Law Group, PLLC Beats NY Mortgage Statute of Limitations, Again! Wells Fargo’s Failed Attempt to Revoke Acceleration.

WELLS FARGO v SWAINE | NYSC – Young Law Group, PLLC Beats NY Mortgage Statute of Limitations, Again! Wells Fargo’s Failed Attempt to Revoke Acceleration.

30 May 2017

Judith Swaine (2016)-Mot. Seq. 001- Mtd Sol- 20170505 Sfo Dismissal (1) by DinSFLA on Scribd © 2010-17 FORECLOSURE FRAUD | by DinSFLA. All rights reserved.

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Feds side with lender in Vancouver veteran’s foreclosure fight

Feds side with lender in Vancouver veteran’s foreclosure fight

28 May 2017

Oregon Live- A veteran of four tours of duty in the Middle East, Jacob McGreevey relishes a good fight. When the longtime Marine became convinced his former lender had illegally foreclosed on his Vancouver home, he didn’t hesitate. He looked up Sean Riddell, his former commanding officer now practicing law in Portland, and asked if […]

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TFH 5/28 | Foreclosure Workshop #34: Bank of Hawaii v. Mostoufi; Stonecrest Acquisitions v. Rundgren — Two Case Illustrations of the Importance of a Borrower’s Right to a Stay Pending Appeal, and How That Right Continues To Be Abused

TFH 5/28 | Foreclosure Workshop #34: Bank of Hawaii v. Mostoufi; Stonecrest Acquisitions v. Rundgren — Two Case Illustrations of the Importance of a Borrower’s Right to a Stay Pending Appeal, and How That Right Continues To Be Abused

28 May 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 –  May 28 Foreclosure Workshop #34: Bank of Hawaii v. Mostoufi; Stonecrest Acquisitions v. Rundgren — […]

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Committee Dems Request Information from Deutsche Bank on Russia Money Laundering Scheme and Trump Accounts

Committee Dems Request Information from Deutsche Bank on Russia Money Laundering Scheme and Trump Accounts

25 May 2017

Today, Congresswoman Maxine Waters (D-CA), Ranking Member of the Committee on Financial Services, Congressman Daniel Kildee (D-MI), Vice Ranking Member of the Committee on Financial Services, Congresswoman Gwen Moore (D-WI), Ranking Member of the Subcommittee on Monetary Policy and Trade, Congressman Al Green (D-TX), Ranking Member of the Subcommittee on Oversight & Investigations, and Congressman […]

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Wells Fargo must guarantee class-action settlement will fully repay customers, judge says

Wells Fargo must guarantee class-action settlement will fully repay customers, judge says

25 May 2017

LA TIMES- Wells Fargo & Co. may have to cough up more than $142 million to settle a bevvy of class-action lawsuits in connection with its unauthorized-accounts scandal. A federal judge in San Francisco said late Wednesday that he would approve a settlement deal reached by the bank and plaintiffs’ attorneys, but only if they […]

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DWORK v EXECUTIVE ESTATES OF BOYNTON BEACH HOMEOWNERS ASSOC., INC. |  4DCA- 720.305(2)(b), Florida Statutes (2013) – strict compliance with the notice provision of the statute was a necessary prerequisite for HOA to impose fines

DWORK v EXECUTIVE ESTATES OF BOYNTON BEACH HOMEOWNERS ASSOC., INC. | 4DCA- 720.305(2)(b), Florida Statutes (2013) – strict compliance with the notice provision of the statute was a necessary prerequisite for HOA to impose fines

24 May 2017

DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA FOURTH DISTRICT JONATHAN MITCHELL DWORK a/k/a JONATHAN M. DWORK, Appellant, v. EXECUTIVE ESTATES OF BOYNTON BEACH HOMEOWNERS ASSOCIATION, INC., Appellee. No. 4D16-1698 [May 24, 2017] Appeal from the Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County; Peter D. Blanc, Judge; L.T. Case No. 2014CA006070 […]

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The Case That Could Doom Elizabeth Warren’s Wall Street Watchdog

The Case That Could Doom Elizabeth Warren’s Wall Street Watchdog

23 May 2017

Bloomberg- Since the day it was created, Democrats loved it, Republicans hated it and Wall Street, at best, tolerated it. The fate of the Consumer Financial Protection Bureau and its chief, Richard Cordray, is in the hands of a Washington appeals court that will hear arguments Wednesday. The CFPB asked the court to reconsider its 2016 […]

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More Bond Traders Sued By The SEC For Alleged Fraudulent Misrepresentations Relating To MBS Prices

More Bond Traders Sued By The SEC For Alleged Fraudulent Misrepresentations Relating To MBS Prices

23 May 2017

Lexology- On May 15, 2017, the Securities and Exchange Commission sued two commercial mortgage backed securities (“CMBS”) traders for securities fraud allegedly committed while buying and selling CMBS on behalf of a large broker-dealer during the course of their employment at the firm. SEC v. Chan, S.D.N.Y, 1:17-cv-3605; SEC v Im, S.D.N.Y, 1:17-cv-3613. These are […]

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TFH 5/21 | Foreclosure Workshop #33: Nationstar Mortgage LLC v. Akepa Properties LLC — When Is a Foreclosing Plaintiff’s Lack of Standing Jurisdictional, resulting in Dismissal?

TFH 5/21 | Foreclosure Workshop #33: Nationstar Mortgage LLC v. Akepa Properties LLC — When Is a Foreclosing Plaintiff’s Lack of Standing Jurisdictional, resulting in Dismissal?

21 May 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 –  May 21 TFH 5/21 | Foreclosure Workshop #33: Nationstar Mortgage LLC v. Akepa Properties LLC […]

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Lima v. DEUTSCHE BANK NATIONAL TRUST COMPANY, Court of Appeals, 9th Circuit |   violated Hawaii Revised Statutes (HRS) § 480-2, which prohibits “unfair or deceptive acts or practices in the conduct of any trade or commerce.”

Lima v. DEUTSCHE BANK NATIONAL TRUST COMPANY, Court of Appeals, 9th Circuit | violated Hawaii Revised Statutes (HRS) § 480-2, which prohibits “unfair or deceptive acts or practices in the conduct of any trade or commerce.”

18 May 2017

  LIONEL LIMA, Jr.; BARBARA-ANN DELIZO-LIMA; CALVIN JON KIRBY III, individually and on behalf if all those similarly situated, Plaintiffs-Appellants, v. DEUTSCHE BANK NATIONAL TRUST COMPANY; THE LAW OFFICE OF DAVID B. ROSEN; DAVID B. ROSEN, Defendants-Appellees. EVELYN JANE GIBO, individually and on behalf of all others similarly situated, Plaintiff-Appellant, v. U.S. BANK N.A.; THE […]

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UNGA v JPMORGAN CHASE | HAWAII ICA – Vacate the Order Granting Plaintiff’s Motion for Summary Judgment … Dismiss for Lack of Jurisdiction

UNGA v JPMORGAN CHASE | HAWAII ICA – Vacate the Order Granting Plaintiff’s Motion for Summary Judgment … Dismiss for Lack of Jurisdiction

17 May 2017

Congratulations to gdubin@dubinlaw.net   028550503 (1) by DinSFLA on Scribd © 2010-17 FORECLOSURE FRAUD | by DinSFLA. All rights reserved.

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Steve Mnuchin’s Former Financial Freedom Settles Alleged Liability for Servicing of Federally Insured Reverse Mortgage Loans for $89 Million

Steve Mnuchin’s Former Financial Freedom Settles Alleged Liability for Servicing of Federally Insured Reverse Mortgage Loans for $89 Million

16 May 2017

FOR IMMEDIATE RELEASE Tuesday, May 16, 2017 Financial Freedom Settles Alleged Liability for Servicing of Federally Insured Reverse Mortgage Loans for $89 Million Financial Freedom has agreed to a settlement with the United States of more than $89 million to resolve allegations that it violated the False Claims Act and the Financial Institutions Reform, Recovery, […]

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Philadelphia sues Wells Fargo, alleges predatory lending

Philadelphia sues Wells Fargo, alleges predatory lending

15 May 2017

Reuters- The City of Philadelphia sued Wells Fargo & Co on Monday, accusing the largest U.S. mortgage lender of predatory lending, which violates the federal Fair Housing Act. The lawsuit came two weeks after the U.S. Supreme Court, in a case also involving Wells Fargo, said cities can sue lenders for alleged discrimination that causes […]

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RBS CEO sees potential to settle major U.S. mortgage probe

RBS CEO sees potential to settle major U.S. mortgage probe

15 May 2017

Reuters- Royal Bank of Scotland (RBS.L) Chief Executive Ross McEwan said the bank is in talks to settle one of the two major U.S. investigations into allegations it mis-sold mortgage-backed securities that it needs to overcome before the British government can sell its shares in the bailed-out bank. McEwan has been trying to clean up […]

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TFH 5/14 | Rebroadcast of “Ten Hidden Secrets of Securitized Trusts They Desperately Do Not Want You or Your Judge To Know.”

TFH 5/14 | Rebroadcast of “Ten Hidden Secrets of Securitized Trusts They Desperately Do Not Want You or Your Judge To Know.”

13 May 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 –  May 14 Rebroadcast of “Ten Hidden Secrets of Securitized Trusts They Desperately Do Not Want […]

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Wall Street’s obscene spending confessions: From a $150K backyard golf course to a $100K ‘sin tax’

Wall Street’s obscene spending confessions: From a $150K backyard golf course to a $100K ‘sin tax’

11 May 2017

CNBC- “What’s the point of having f— you money if you never say f— you?” – Bobby Axelrod (Damien Lewis) in the Showtime series “Billions” F— you money is a common expression on Wall Street. You work hard to earn that obscene paycheck so f— you, I’m going to spend hard, too. Bobby Axelrod’s No. […]

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Regulator warns Fannie, Freddie may need to draw on Treasury funds next year

Regulator warns Fannie, Freddie may need to draw on Treasury funds next year

11 May 2017

Washington Examiner- Fannie Mae and Freddie Mac’s government overseer warned Congress Thursday that the two bailed-out mortgage giants face the possibility of having to draw billions of dollars from the Treasury Department by next year, a risk that could roil markets if that borrowing is seen as another bailout. Mel Watt, the director of the […]

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GARY DUBIN LAW OFFICES FORECLOSURE DEFENSE HAWAII and CALIFORNIA
Kenneth Eric Trent, www.ForeclosureDestroyer.com

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