FORECLOSURE FRAUD | by DinSFLA - Part 2
TFH 11/26 | Thanksgiving Special: The Best Foreclosure Related Judicial Opinions of 2017

TFH 11/26 | Thanksgiving Special: The Best Foreclosure Related Judicial Opinions of 2017

26 November 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 – November 26  ——————— Thanksgiving Special: The Best Foreclosure Related Judicial Opinions of 2017     […]

Read the full story

Posted in STOP FORECLOSURE FRAUD0 Comments

US BANK TRUST NATIONAL ASSOCIATION v. Lopez, 2017 IL App (2d) | As assignment of debt to Plaintiff must have occurred after foreclosure complaint was filed, assignment of mortgage did not give Plaintiff the rights of a holder, and Plaintiff lacked standing at the time complaint was filed.

US BANK TRUST NATIONAL ASSOCIATION v. Lopez, 2017 IL App (2d) | As assignment of debt to Plaintiff must have occurred after foreclosure complaint was filed, assignment of mortgage did not give Plaintiff the rights of a holder, and Plaintiff lacked standing at the time complaint was filed.

21 November 2017

2017 IL App (2d) 160967 U.S. BANK TRUST NATIONAL ASSOCIATION, Not in Its Individual Capacity but Solely as Owner Trustee for Queen’s Park Oval Asset Holding Trust, Plaintiff-Appellee, v. MARIO A. LOPEZ, a/k/a Mario Augusto Lopez-Franco; MARTHA D. LOPEZ; UNKNOWN OWNERS; and NONRECORD CLAIMANTS, Defendants-Appellants. No. 2-16-0967.Appellate Court of Illinois, Second District. Opinion filed November […]

Read the full story

Posted in STOP FORECLOSURE FRAUD0 Comments

JPMorgan hired ex-cons, gave them access to customer data: watchdog

JPMorgan hired ex-cons, gave them access to customer data: watchdog

21 November 2017

NY POST- JPMorgan Chase hired ex-cons into jobs that could access clients’ bank-account information as it failed to properly screen thousands of employees for more than eight years, according to an industry watchdog. The financial behemoth headed by Jamie Dimon failed to perform proper background screens on as many as 8,670 employees from January 2009 […]

Read the full story

Posted in STOP FORECLOSURE FRAUD0 Comments

Wells Fargo Sued Over In-House 401(k) Funds, Again

Wells Fargo Sued Over In-House 401(k) Funds, Again

21 November 2017

Big Law Business- Wells Fargo & Co. is once again in the crosshairs of a proposed class action challenging the in-house investment funds in the company’s 401(k) plan. The lawsuit, filed Nov. 17 in a Minnesota federal court, accuses the banking giant of filling its 401(k) plan with expensive and poorly performing investment funds that […]

Read the full story

Posted in STOP FORECLOSURE FRAUD0 Comments

Eight of world’s biggest banks to settle cartel case with Brussels

Eight of world’s biggest banks to settle cartel case with Brussels

20 November 2017

Irish Times- Eight of the world’s largest banks are set to discuss financial settlements with the European Commission, drawing a line under a four-year probe into allegations that they formed a cartel to rig the €4.5 trillion global foreign-exchange market. UBS, Royal Bank of Scotland, JPMorgan Chase, Citigroup, Barclays, HSBCand two other banks are gearing up to negotiate settlements […]

Read the full story

Posted in STOP FORECLOSURE FRAUD0 Comments

Banks delayed foreclosures to influence discussion of Dodd-Frank, paper finds

Banks delayed foreclosures to influence discussion of Dodd-Frank, paper finds

20 November 2017

Market Watch- In 2009-2010, the housing crisis was at its worst: an average of nearly 300,000 new foreclosures were started every month during those two years. But those numbers should have been higher, according to a paper released in October. Banks that serviced delinquent mortgages held off on starting foreclosure proceedings on loans located in […]

Read the full story

Posted in STOP FORECLOSURE FRAUD0 Comments

Woman Says Bank Foreclosed On Her Home Despite Making Mortgage Payments

Woman Says Bank Foreclosed On Her Home Despite Making Mortgage Payments

20 November 2017

CBS- Imagine paying your mortgage on time every month, and your bank takes your home away anyway. It may not make any sense, but this mortgage mess is happening. Holidays, birthdays, baby’s first steps — since 2004, Kim Shibles’ beloved Erma, New Jersey home has been the backdrop for everything. “I would like to have back what they took,” she told […]

Read the full story

Posted in STOP FORECLOSURE FRAUD0 Comments

TFH 11/19 | Rebroadcast of Foreclosure Workshop #23: Special Checklist of Twenty Proven Ways of Bulldozing Through a Foreclosing Mortgagee’s Dismissal and Summary Judgment Firewalls

TFH 11/19 | Rebroadcast of Foreclosure Workshop #23: Special Checklist of Twenty Proven Ways of Bulldozing Through a Foreclosing Mortgagee’s Dismissal and Summary Judgment Firewalls

18 November 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 – November 19  ——————— Rebroadcast of Foreclosure Workshop #23: Special Checklist of Twenty Proven Ways of […]

Read the full story

Posted in STOP FORECLOSURE FRAUD0 Comments

Wall St. traders secretly used chat rooms to rig Treasury bond prices: suit

Wall St. traders secretly used chat rooms to rig Treasury bond prices: suit

16 November 2017

NY POST- Wall Street banks secretly shared client information in online chat rooms in order to rig auctions for the $14 trillion US Treasurys market, according to an explosive lawsuit filed in Manhattan federal court on Wednesday. The move wrongly fattened the banks’ profits and picked profits from clients, the suit claims. The new accusations, […]

Read the full story

Posted in STOP FORECLOSURE FRAUD0 Comments

Richard Cordray Stepping Down As Head Of U.S. Consumer Protection Agency

Richard Cordray Stepping Down As Head Of U.S. Consumer Protection Agency

16 November 2017

NPR- Richard Cordray, the embattled director of Consumer Financial Protection Bureau, announced Wednesday that he will leave the agency by the end of November. “I am confident that you will continue to move forward, nurture this institution we have built together, and maintain its essential value to the American public,” Cordray wrote in an email […]

Read the full story

Posted in STOP FORECLOSURE FRAUD0 Comments

Justice investigation into Russian laundering through Deutsche Bank gone quiet

Justice investigation into Russian laundering through Deutsche Bank gone quiet

15 November 2017

CNN- A Justice Department investigation into Deutsche Bank’s role in a $10 billion Russian money laundering scheme has gone dormant months after the bank settled with regulators, according to people with direct knowledge of the investigation. DOJ’s money laundering division along with the US attorney’s office for the Southern District of New York have been investigating the German […]

Read the full story

Posted in STOP FORECLOSURE FRAUD0 Comments

Arias v. Gutman, Mintz, Baker & Sonnenfeldt | Win for Consumers: Second Circuit Reverses Debt Collection Suit

Arias v. Gutman, Mintz, Baker & Sonnenfeldt | Win for Consumers: Second Circuit Reverses Debt Collection Suit

15 November 2017

LAW- Attorneys for the plaintiffs in a debt collection suit lauded a decision Monday by the U.S. Court of Appeals for the Second Circuit, calling it a major victory for low-income people facing aggressive and potentially illegal collection practices. In Arias v. Gutman, Mintz, Baker & Sonnenfeldt, 16?2165?cv, the panel of Circuit Judges Guido Calabresi and Raymond Lohier Jr., along with U.S. District […]

Read the full story

Posted in STOP FORECLOSURE FRAUD0 Comments

DFS Fines Credit Suisse AG $135 Million for Unlawful, Unsafe and Unsound Conduct in its Foreign Exchange Trading Business

DFS Fines Credit Suisse AG $135 Million for Unlawful, Unsafe and Unsound Conduct in its Foreign Exchange Trading Business

14 November 2017

Press Release November 13, 2017 Contact: Richard Loconte, 212-709-1691 DFS FINES CREDIT SUISSE AG $135 MILLION FOR UNLAWFUL, UNSAFE AND UNSOUND CONDUCT IN ITS FOREIGN EXCHANGE TRADING BUSINESS Credit Suisse Traders Engaged in Efforts to Manipulate Prices, Profited at the Expense of Clients, and Improperly Shared Customer Information Credit Suisse Executives Encouraged Traders to Engage […]

Read the full story

Posted in STOP FORECLOSURE FRAUD0 Comments

SEC Fines Wells Advisors $3.5 Million Over Money-Launder Procedures

SEC Fines Wells Advisors $3.5 Million Over Money-Launder Procedures

14 November 2017

Advisor Hub- The ongoing scandal at Wells Fargo & Co. extended to its wealth management unit on Monday as the Securities and Exchange Commission imposed a $3.5 million penalty on Wells Fargo Advisors for anti-money-laundering reporting violations. Without admitting or denying the findings that new managers beginning in March 2012 pressured compliance officials to stop […]

Read the full story

Posted in STOP FORECLOSURE FRAUD1 Comment

Wells Fargo settles $5.4 million for repossessing 450 service members’ cars

Wells Fargo settles $5.4 million for repossessing 450 service members’ cars

14 November 2017

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Tuesday, November 14, 2017 Justice Department Obtains $5.4 Million in Additional Relief to Compensate Servicemembers for Unlawful Repossessions by Wells Fargo Dealer Services The Justice Department announced today that it has obtained an additional $5.4 million for servicemembers whose vehicles were unlawfully repossessed by Wells […]

Read the full story

Posted in STOP FORECLOSURE FRAUD0 Comments

MACHLES v. McCABE, WEISBERG & CONWAY, PC, Dist. Court, ED Pennsylvania | activities as a debt collector, which activities are not immunized from UTCPL liability

MACHLES v. McCABE, WEISBERG & CONWAY, PC, Dist. Court, ED Pennsylvania | activities as a debt collector, which activities are not immunized from UTCPL liability

13 November 2017

  ARNOLD MACHLES, AS EXECUTOR OF THE ESTATE OF CHARLES H. KOONS, Plaintiff, v. MCCABE, WEISBERG & CONWAY, P.C., d/b/a MCCABE, WEISBERG & CONWAY, LLC, AND CIT BANK, N.A., d/b/a FINANCIAL FREEDOM, Defendants. Civil Action No. 17-1015.United States District Court, E.D. Pennsylvania.November 7, 2017.ARNOLD MACHLES, Plaintiff, represented by DAVID EUGENE PEARSON. MCCABE, WEISBERG & CONWAY, […]

Read the full story

Posted in STOP FORECLOSURE FRAUD0 Comments

Hurricanes could bring another disaster: Foreclosures

Hurricanes could bring another disaster: Foreclosures

13 November 2017

CNN- As life slowly returns to normal in hurricane-ravaged parts of Texas, Florida and Puerto Rico, housing experts and consumer advocates worry another crisis is on the horizon: Foreclosures. Already, legal aid groups are working with people who are struggling to make mortgage payments on homes made uninhabitable by the storms, while paying rent somewhere else. […]

Read the full story

Posted in STOP FORECLOSURE FRAUD0 Comments

TFH 11/12 | Veterans Day Special: What Every Homeowner Needs To Know To Emotionally Survive Foreclosure

TFH 11/12 | Veterans Day Special: What Every Homeowner Needs To Know To Emotionally Survive Foreclosure

11 November 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 – November 12  ——————— Veterans Day Special: What Every Homeowner Needs To Know To Emotionally Survive […]

Read the full story

Posted in STOP FORECLOSURE FRAUD0 Comments

Justice Department Sues Northwest Trustee Services, Inc. in Bellevue, Washington, for Illegally Foreclosing on Homes of at Least 28 Servicemembers

Justice Department Sues Northwest Trustee Services, Inc. in Bellevue, Washington, for Illegally Foreclosing on Homes of at Least 28 Servicemembers

09 November 2017

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, November 9, 2017 Justice Department Sues Northwest Trustee Services, Inc. in Bellevue, Washington, for Illegally Foreclosing on Homes of at Least 28 Servicemembers The U.S. Department of Justice today filed a lawsuit in U.S. District Court for the Western District of Washington, alleging that […]

Read the full story

Posted in STOP FORECLOSURE FRAUD0 Comments

Judge: ‘I’ve never seen such horrible treatment’ of a homeowner

Judge: ‘I’ve never seen such horrible treatment’ of a homeowner

09 November 2017

TBO- As head of civil processing for the Pinellas County Sheriff’s Office, Sgt. Tim Grundmann supervised employees who serve subpoenas, eviction notices and notices of foreclosure. Thus it was embarrassing to Grundmann when a clerk told him: “You’re being sued. You’re being foreclosed on.” That was in 2013, when the Tampa Bay area was still […]

Read the full story

Posted in STOP FORECLOSURE FRAUD0 Comments

California Court Holds That HELOCS Are Not Negotiable Instruments Under the UCC

California Court Holds That HELOCS Are Not Negotiable Instruments Under the UCC

08 November 2017

H/T Reader of this Site – “Financial institutions securitized billions in Home Equity Lines of Credit (HELOC). These same institutions argue in courts across the country that HELOCs are negotiable instruments under the Uniform Commercial Code, and therefore, the banks do not have to prove ownership of the debt, rather merely possession; “Even if we […]

Read the full story

Posted in STOP FORECLOSURE FRAUD2 Comments

More Wells Fargo workers allege retaliation for whistleblowing

More Wells Fargo workers allege retaliation for whistleblowing

08 November 2017

CNN- More former Wells Fargo employees allege they were fired after they tried to blow the whistle on shady activity at the bank. That’s according to a new filing by Wells Fargo (WFC), which disclosed claims of “retaliation” by ex-employees. Wells Fargo has been at the center of a number of scandals over the past year. This […]

Read the full story

Posted in STOP FORECLOSURE FRAUD0 Comments

GARY DUBIN LAW OFFICES FORECLOSURE DEFENSE HAWAII and CALIFORNIA
Advertise your business on StopForeclosureFraud.com

Archives