FORECLOSURE FRAUD | by DinSFLA - Part 2
Seven-year battle ends with family’s eviction

Seven-year battle ends with family’s eviction

02 April 2015

Newburyportnews- After a seven-year foreclosure fight and a half-dozen eviction attempts, the owner of 2-4 Dufton Road finally was removed from his partially boarded-up property yesterday under the watchful eyes of local police and deputies from the Essex County Sheriff’s Department. Joe Boyer, who has lived in the residence with his wife and two daughters […]

Read the full story

Posted in STOP FORECLOSURE FRAUD1 Comment

Warning: Quality Control May Be Hazardous to Banks’ Legal Health

Warning: Quality Control May Be Hazardous to Banks’ Legal Health

01 April 2015

National Mortgage News- Banks and mortgage lenders be forewarned: federal prosecutors can use your internal quality-control reports to support fraud allegations. Wells Fargo’s quality-control procedures will take center stage in a closely watched case that could go to trial this summer, in which federal prosecutors have accused the nation’s largest mortgage lender of “shoddy underwriting” […]

Read the full story

Posted in STOP FORECLOSURE FRAUD0 Comments

OCC Bulletin: Servicemembers Civil Relief Act: Extension of Time Period for Certain Protections

OCC Bulletin: Servicemembers Civil Relief Act: Extension of Time Period for Certain Protections

01 April 2015

OCC BULLETIN 2015-21 Subject: Servicemembers Civil Relief Act Date: April 1, 2015 To: Chief Executive Officers and Compliance Officers of All National Banks, Federal Savings Associations, Federal Branches and Agencies, Department and Division Heads, All Examining Personnel, and Other Interested Parties Description: Extension of Time Period for Certain Protections Summary This bulletin informs national banks, federal […]

Read the full story

Posted in STOP FORECLOSURE FRAUD0 Comments

Wells Fargo Bank, N.A. v Sylvester | NYSC – WFB has failed to establish compliance with the notice requirements of RPAPL 1303, its application for an order of reference must be denied

Wells Fargo Bank, N.A. v Sylvester | NYSC – WFB has failed to establish compliance with the notice requirements of RPAPL 1303, its application for an order of reference must be denied

31 March 2015

Decided on March 25, 2015 Supreme Court, Kings County Wells Fargo Bank, N.A. SUCCESSOR BY MERGER TO WELLS FARGO HOME MORTGAGE INC., Plaintiff, against Gaye Sylvester, NEW YORK CITY, ENVIRONMENTAL CONTROL BOARD, NEW YORK CITY PARKING VIOLATIONS BUREAU, NEW YORK CITY TRANSIT ADJUDICATION BUREAU, WELLS FARGO BANK, N.A., “JOHN DOE” said names being fictitious, it […]

Read the full story

Posted in STOP FORECLOSURE FRAUD0 Comments

Chase Home Fin. LLC v Silver | NYSC –  Denied, Denied, Denied…The motion papers, however, do not contain any documents demonstrating that JPMC has authority to speak or act on behalf of CHF.

Chase Home Fin. LLC v Silver | NYSC – Denied, Denied, Denied…The motion papers, however, do not contain any documents demonstrating that JPMC has authority to speak or act on behalf of CHF.

31 March 2015

Decided on March 23, 2015 Supreme Court, Kings County Chase Home Finance LLC, Plaintiff, against Martin Silver A/K/A MARTIN SILBERSTEIN, ESTER SILBERSTEIN A/K/A ESTHER SILVER, REBECCA STERN, ABRAHAM STERN, MANUFACTURERS & TRADERS TRUST COMPANY, TAUB & SHOWMAN LLP, CITY OF NEW YORK ENVIRONMENTAL CONTROL BOARD AND CITY OF NEW YORK DEPARTMENT OF TRANSPORTATION PARKING VIOLATIONS […]

Read the full story

Posted in STOP FORECLOSURE FRAUD0 Comments

Barney Frank drops a bombshell: How a shocking anecdote explains the financial crisis

Barney Frank drops a bombshell: How a shocking anecdote explains the financial crisis

31 March 2015

SALON- Barney Frank has a new autobiography out. He’s long been one of the nation’s most quotable politicians. And Washington lives in perpetual longing for intra-party conflict. So why has a critical revelation from Frank’s book, one that implicates the most powerful Democrat in the nation, been entirely expunged from the record? The media has […]

Read the full story

Posted in STOP FORECLOSURE FRAUD0 Comments

FED and OCC assert bank examination privilege in mortgage-backed securities class action

FED and OCC assert bank examination privilege in mortgage-backed securities class action

31 March 2015

Lexology- On March 23, the Federal Reserve and the Office of the Comptroller of the Currency – both non-parties in the suit – filed briefs requesting that a district court reject a motion to compel discovery of over 30,000 documents held by a large bank. Arguing that the documents contain confidential supervisory information, the regulators […]

Read the full story

Posted in STOP FORECLOSURE FRAUD0 Comments

Guess What Happened When JPMorgan’s CEO Visited Elizabeth Warren’s Office

Guess What Happened When JPMorgan’s CEO Visited Elizabeth Warren’s Office

31 March 2015

Suddenly Dimon got quiet. He leaned back and slowly smiled. “So hit me with a fine. We can afford it.” HuffPO- A meeting between Sen. Elizabeth Warren (D-Mass.) and Jamie Dimon deteriorated almost immediately after the JPMorgan Chase & Co. CEO visited the recently elected senator and consumer advocate at her Capitol Hill office in […]

Read the full story

Posted in STOP FORECLOSURE FRAUD0 Comments

Foreclosure victims to demand money from settlements

Foreclosure victims to demand money from settlements

30 March 2015

Delaware Online- People who lost homes to foreclosure will rally Tuesday to demand they get a share of Delaware’s settlement money stemming from the 2008 financial meltdown. Victims Stand Against Foreclosure Everywhere is hosting the event to gather support from public officials and to identify and connect victims of foreclosure. “We still haven’t heard any […]

Read the full story

Posted in STOP FORECLOSURE FRAUD0 Comments

Foreclosure to Home Free, as 5-Year Clock Expires

Foreclosure to Home Free, as 5-Year Clock Expires

30 March 2015

NYT- In September, Susan Rodolfi celebrated an unusual anniversary: five years of missed mortgage payments. She is like a ghost of the housing market’s painful past, one of thousands of Americans who have skipped years of mortgage payments and are still living in their homes. Now a legal quirk could bring a surreal ending to […]

Read the full story

Posted in STOP FORECLOSURE FRAUD1 Comment

DFS about to agree on a settlement with Deutsche Bank for its alleged part in the manipulation of LIBOR

DFS about to agree on a settlement with Deutsche Bank for its alleged part in the manipulation of LIBOR

27 March 2015

The Economist- DESPICABLE criminals, eye-popping sums of money and doughty defenders of the law are a marketable mix, as any comic-book author can attest. They also tend to feature prominently in the speeches of Benjamin Lawsky, the head of New York’s Department of Financial Services (DFS). The agency is said to be about to agree […]

Read the full story

Posted in STOP FORECLOSURE FRAUD0 Comments

Nomura, RBS ‘crap’ emails come into play in $1 billion mortgage bond trial

Nomura, RBS ‘crap’ emails come into play in $1 billion mortgage bond trial

27 March 2015

Yahoo- NEW YORK (Reuters) – In 2007, a Royal Bank of Scotland Group Plc employee emailed his boss with his view of a sample of mortgages underlying a bond that the bank was underwriting: “This one is crap.” Asked about it this week in Manhattan federal court, Brian Farrell, the employee, said he did not […]

Read the full story

Posted in STOP FORECLOSURE FRAUD0 Comments

Wall Street banks threaten to withhold campaign funds from Dems in tantrum against Elizabeth Warren

Wall Street banks threaten to withhold campaign funds from Dems in tantrum against Elizabeth Warren

27 March 2015

If this doesn’t sound the alarm and call into question of past campaign funds, then I don’t know what to think of this capture? Raw Story- Big Wall Street banks are so upset with Democratic Senator Elizabeth Warren’s call for them to be broken up that some have discussed withholding campaign donations to Senate Democrats […]

Read the full story

Posted in STOP FORECLOSURE FRAUD2 Comments

Ocwen offering indemnification to company directors and executive officers

Ocwen offering indemnification to company directors and executive officers

26 March 2015

Is more legal trouble imminent? Housing Wire- By its own admission, Ocwen Financial (OCN) is facing 21 pending investigations in 15 different states, is currently facing delisting by New York Stock Exchange for delaying the release of its annual report, and has run afoul of investors and homeowners alike. Either in spite of or because […]

Read the full story

Posted in STOP FORECLOSURE FRAUD3 Comments

Foreclosure probe digging deeper into title work done on cases by Colorado attorneys who controlled the bulk of the business during the foreclosure crisis

Foreclosure probe digging deeper into title work done on cases by Colorado attorneys who controlled the bulk of the business during the foreclosure crisis

26 March 2015

A little behind times as we all know most Mills own or control their own title companies. Denver Post- State investigators digging into Colorado attorneys who controlled the bulk of the business during the foreclosure crisis are taking a closer look at a title insurance company with ties to those law firms. In a Denver […]

Read the full story

Posted in STOP FORECLOSURE FRAUD1 Comment

Servicers in DOJ’s Crosshairs Following JPM Robo-Signing Settlement

Servicers in DOJ’s Crosshairs Following JPM Robo-Signing Settlement

26 March 2015

Quit slapping their wrists and put them in jail. Then maybe just maybe they’ll learn from committing any type of fraud. You’re the enablers. National Mortgage News- Mortgage servicers were supposed to have stopped robo-signing foreclosure documents when state and federal authorities cracked down on the practice years ago, but it seems some have not […]

Read the full story

Posted in STOP FORECLOSURE FRAUD1 Comment

Mains v. Citibank (State AND Federal Litigations) | Case Filings and Commentary | FDIC Employee Quits and Goes Public With Complaint Against Chase, WAMU

Mains v. Citibank (State AND Federal Litigations) | Case Filings and Commentary | FDIC Employee Quits and Goes Public With Complaint Against Chase, WAMU

26 March 2015

H/T LivingLies UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF INDIANA NEW ALBANY DIVISION ERIC P. MAINS PLAINTIFF vs CITIBANK, N.A. as TRUSTEE for the W AMU-HE2 Trust CHASE BANK, N.A. CYNTHIA RILEY NELSON & FRANKENBERGER, P.C. Christine A. SAUERER JODI SOBOTTA BLACK KNIGHT Financial Services, LLC (formerly LPS) WASHINGTON MUTUAL BANK BOSE MCKINNEY & EVANS, […]

Read the full story

Posted in STOP FORECLOSURE FRAUD1 Comment

Couple face foreclosure on home they sold in 1994

Couple face foreclosure on home they sold in 1994

25 March 2015

Orlando Sentinel- A recent knock on the door of Sheridon and Susan Turner’s suburban home delivered news that shocked the elderly couple: Wells Fargo was suing them for foreclosure on a home they sold 21 years ago. The Turners sold the house on Hidden Lake Drive in Sanford to homebuyer Alton Ricks in July 1994 […]

Read the full story

Posted in STOP FORECLOSURE FRAUD1 Comment

Lloyd v. The Bank of New York Mellon | FL 4DCA – it cannot be said that the assignment of the note and the mortgage took place “prior to instituting the complaint.”

Lloyd v. The Bank of New York Mellon | FL 4DCA – it cannot be said that the assignment of the note and the mortgage took place “prior to instituting the complaint.”

25 March 2015

DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA FOURTH DISTRICT SUSAN LLOYD and JAMES LLOYD, Appellants, v. THE BANK OF NEW YORK MELLON f/k/a THE BANK OF NEW YORK, as Trustee for the Certificate Holders of CWABS, INC., Asset-Backed Certificates, Series 2006-6, Appellee. No. 4D13-3799 [March 25, 2015] Appeal from the Circuit Court for […]

Read the full story

Posted in STOP FORECLOSURE FRAUD0 Comments

Matthews v. FANNIE MAE (FNMA) | FL 4DCA – unendorsed note payable to Bank of America and not to FNMA attached to complaint and at trial the “original” note with an undated blank indorsement was entered

Matthews v. FANNIE MAE (FNMA) | FL 4DCA – unendorsed note payable to Bank of America and not to FNMA attached to complaint and at trial the “original” note with an undated blank indorsement was entered

25 March 2015

DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA FOURTH DISTRICT PAUL G. MATTHEWS and MARYELLEN L. MATTHEWS, Appellants, v. FEDERAL NATIONAL MORTGAGE ASSOCIATION, Appellee. No. 4D13-4645 [March 25, 2015] Appeal from the Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County; Howard Harrison, Senior Judge; L.T. Case No. 502010CA003425XXXXMB. Paul G. Matthews and […]

Read the full story

Posted in STOP FORECLOSURE FRAUD0 Comments

Jelic v. LaSalle Bank | FL 4DCA – Promissory Note FAIL, Assignment of Mortgage FAIL, PSA FAIL

Jelic v. LaSalle Bank | FL 4DCA – Promissory Note FAIL, Assignment of Mortgage FAIL, PSA FAIL

25 March 2015

DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA FOURTH DISTRICT DIANA JELIC, Appellant, v. LASALLE BANK, NATIONAL ASSOCIATION, Appellee. No. 4D13-4040 [March 25, 2015] Appeal from the Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County; Kenneth Stern, Judge; L.T. Case No. 502009CA004409 XXXXMB AW. Kendrick Almaguer, Peter Ticktin, Josh Bleil and Michael […]

Read the full story

Posted in STOP FORECLOSURE FRAUD0 Comments

Seffar v. Residential Credit Solutions, Inc. | Fla. 4th DCA – because there is a gap in the transfer of the note and mortgage, Bayview did not prove that RCS, and subsequently Bayview, were nonholders in possession.

Seffar v. Residential Credit Solutions, Inc. | Fla. 4th DCA – because there is a gap in the transfer of the note and mortgage, Bayview did not prove that RCS, and subsequently Bayview, were nonholders in possession.

25 March 2015

DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA FOURTH DISTRICT TAOUFIQ SEFFAR, Appellant, v. RESIDENTIAL CREDIT SOLUTIONS, INC., Appellee. No. 4D13-3514 [March 25, 2015] Appeal from the Circuit Court for the Seventeenth Judicial Circuit, Broward County; Dale Ross, Judge; L.T. Case No. CACE10025802. David H. Charlip of Charlip Law Group, LC, Aventura, for appellant. […]

Read the full story

Posted in STOP FORECLOSURE FRAUD0 Comments

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

Advertise with Us!

LATEST TOP FORECLOSURE FRAUD CASES OPINIONS
Advertise your business on StopForeclosureFraud.com

Archives