FORECLOSURE FRAUD | by DinSFLA - Part 2
Regulatory relief for some bigger banks could be on the way, senior Fed official says

Regulatory relief for some bigger banks could be on the way, senior Fed official says

03 October 2018

CNBC- Banks with more than $250 billion in assets could see regulatory relief as the Federal Reserve continues to review regulations, the central bank’s vice chair for supervision of financial institutions said Tuesday. Speaking to members of the Senate, Fed Governor Randal Quarles said size alone shouldn’t be the determining factor in how banks are […]

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Eight years after illegal foreclosure, McGreevey finally wins

Eight years after illegal foreclosure, McGreevey finally wins

02 October 2018

Oregon Live- Jacob McGreevey at long last got justice for himself and as many as two-dozen other military veterans. The former Marine fought a long and unsuccessful court battle to prove that creditors illegally seized his Vancouver home. He had all but decided to throw in the towel after a federal appeals court panel ruled […]

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JBJ INVESTMENT OF S. FLORIDA, INC., vs SOUTHERN TITLE GROUP, INC., ET AL. | Florida Appellate Court Finds Attorney May Be Liable to Lender for Erroneous Legal Description Prepared by Title Agent

JBJ INVESTMENT OF S. FLORIDA, INC., vs SOUTHERN TITLE GROUP, INC., ET AL. | Florida Appellate Court Finds Attorney May Be Liable to Lender for Erroneous Legal Description Prepared by Title Agent

02 October 2018

Lexology- The Florida Court of Appeals recently held that an attorney was not entitled to summary judgment dismissing a legal malpractice claim brought by a lender regarding an erroneous legal description on a mortgage, despite the fact that the attorney had not prepared the legal description himself. See JBJ Inv. of S. Fla., Inc. v. S. Title […]

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‘Imminent’ bankruptcy filing for law firm of suspended St . Pete lawyer Mark Stopa

‘Imminent’ bankruptcy filing for law firm of suspended St . Pete lawyer Mark Stopa

01 October 2018

Tampa Bay- The law firm of suspended St. Petersburg attorney Mark Stopa is in such chaos that much of its staff has quit — some after suffering stress-related breakdowns — and a liquidation bankruptcy filing is imminent. In an emergency motion filed this week in a North Florida court, the Tampa lawyer who took over […]

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Justice Department Reaches Settlement with Northwest Trustee Services of Bellevue, Washington, for Illegally Foreclosing on Servicemembers’ Homes

Justice Department Reaches Settlement with Northwest Trustee Services of Bellevue, Washington, for Illegally Foreclosing on Servicemembers’ Homes

01 October 2018

Justice Department Reaches Settlement with Northwest Trustee Services of Bellevue, Washington, for Illegally Foreclosing on Servicemembers’ Homes The Department of Justice today announced a settlement with Northwest Trustee Services Inc. (Northwest) of Bellevue, Washington, to resolve a lawsuit alleging that the foreclosure services company violated the Servicemembers Civil Relief Act (SCRA). The complaint, filed in […]

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Authorities: Foreclosure lawyer Mark Stopa made nearly $5 million off clients’ homes

Authorities: Foreclosure lawyer Mark Stopa made nearly $5 million off clients’ homes

01 October 2018

Tampa Bay – During the foreclosure crisis, thousands of Floridians turned to Mark Stopa for help in saving their homes. The 41-year-old St. Petersburg lawyer became one of the state’s best-known foreclosure defense experts, quoted in national publications and portraying himself as a bulwark against heartless and conniving lenders. But even as Stopa helped many people […]

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TFH 9/30 | Foreclosure Workshop #68: How To Draft Discovery Requests That Will Defeat Foreclosure (Part Two)

TFH 9/30 | Foreclosure Workshop #68: How To Draft Discovery Requests That Will Defeat Foreclosure (Part Two)

29 September 2018

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 30, 2018 Foreclosure Workshop #68: How To Draft Discovery Requests That Will Defeat Foreclosure (Part […]

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21 Massachusetts residents hope SJC will allow foreclosure appeals to proceed, bar evictions

21 Massachusetts residents hope SJC will allow foreclosure appeals to proceed, bar evictions

27 September 2018

MASSLIVE- Rorie Susan Woods has been fighting eviction from her West Street home for several years and wants to keep fighting. But she said high costs to continue her court case make that impossible. Meanwhile, the Massachusetts Alliance of Against Predatory Lending has filed an appeal with the Massachusetts Supreme Judicial Court on behalf of Woods and 20 others facing […]

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A decade after the housing crisis, foreclosures still haunt homeowners

A decade after the housing crisis, foreclosures still haunt homeowners

27 September 2018

Market Watch- Maria Landi, a 75-year-old retired insurance specialist, and her husband John, had been making payments on their East Brunswick, New Jersey home for 40 years when Wells Fargo foreclosed on it in 2010. At the time, John Landi was forced into early retirement by the financial crisis from his job as a producer […]

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Schultz v. Midland Credit Management, Inc., (3d Cir. 2018) |  CLASS ACTION –  Misleading, Deceptive & False statement in a debt collection letter to the effect that forgiveness of the debt may be reported to the Internal Revenue Service constitutes a violation of the Fair Debt Collection Practices Act (“FDCPA”), 15 U.S.C. §1692 et. seq.

Schultz v. Midland Credit Management, Inc., (3d Cir. 2018) | CLASS ACTION – Misleading, Deceptive & False statement in a debt collection letter to the effect that forgiveness of the debt may be reported to the Internal Revenue Service constitutes a violation of the Fair Debt Collection Practices Act (“FDCPA”), 15 U.S.C. §1692 et. seq.

26 September 2018

17-2244-2018-09-24 by DinSFLA on Scribd © 2010-18 FORECLOSURE FRAUD | by DinSFLA. All rights reserved.

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BUSHNELL vs PORTFOLIO RECOVERY ASSOC., LLC | FL 2nd DCA –  the reciprocity provision in section 57.105(7) applies to a properly pleaded request for attorney’s fees made pursuant to the terms of the agreement

BUSHNELL vs PORTFOLIO RECOVERY ASSOC., LLC | FL 2nd DCA – the reciprocity provision in section 57.105(7) applies to a properly pleaded request for attorney’s fees made pursuant to the terms of the agreement

25 September 2018

170429_39_09142018_08495513_i (1) by DinSFLA on Scribd © 2010-18 FORECLOSURE FRAUD | by DinSFLA. All rights reserved.

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BANK OF NEW YORK MELLON v. GLENVILLE | FL Supreme Court – Conflict of Surplus Funds Claim Time Frame

BANK OF NEW YORK MELLON v. GLENVILLE | FL Supreme Court – Conflict of Surplus Funds Claim Time Frame

25 September 2018

H/T DUBIN LAW OFFICES   THE BANK OF NEW YORK MELLON, etc., Petitioner, v. DIANNE D. GLENVILLE a/k/a DIANE D. GLENVILLE a/k/a DIANE GLENVILLE, et al., Respondents. No. SC17-954.Supreme Court of Florida.September 6, 2018.Application for Review of the Decision of the District Court of Appeal — Certified Direct Conflict of Decisions Second District — Case […]

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TURNER v SETERUS | CA Appeals Court – the fact that the property was a community asset gives him standing to pursue all of the tort causes of action in the third amended complaint

TURNER v SETERUS | CA Appeals Court – the fact that the property was a community asset gives him standing to pursue all of the tort causes of action in the third amended complaint

24 September 2018

H/T DUBIN LAW OFFICES   Filed 9/24/18 CERTIFIED FOR PARTIAL PUBLICATION* IN THE COURT OF APPEAL OF THE STATE OF CALIFORNIA THIRD APPELLATE DISTRICT (Sacramento) —- AMY ARLENE TURNER et al., Plaintiffs and Appellants, v. SETERUS, INC., Defendant and Respondent. C079613 (Super. Ct. No. 34201400162567CUORGDS) APPEAL from a judgment of the Superior Court of Sacramento […]

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TFH 9/23 | Foreclosure Workshop #67: How To Draft Discovery Requests That Will Defeat Foreclosure

TFH 9/23 | Foreclosure Workshop #67: How To Draft Discovery Requests That Will Defeat Foreclosure

23 September 2018

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 23, 2018 Foreclosure Workshop #67: How To Draft Discovery Requests That Will Defeat Foreclosure . […]

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NEVADA SANDCASTLES, LLC v. BANK OF NEW YORK MELLON, Nev: Supreme Court | QUITE TITLE – Here, it is undisputed that respondent had actual knowledge of the foreclosure sale because it received the notice of sale.

NEVADA SANDCASTLES, LLC v. BANK OF NEW YORK MELLON, Nev: Supreme Court | QUITE TITLE – Here, it is undisputed that respondent had actual knowledge of the foreclosure sale because it received the notice of sale.

20 September 2018

  NEVADA SANDCASTLES, LLC, Appellant, v. THE BANK OF NEW YORK MELLON, F/K/A THE BANK OF NEW YORK AS TRUSTEE FOR THE BENEFIT OF THE CERTIFICATEHOLDERS OF THE CWALT TRUST, INC. ALTERNATIVE LOAN TRUST 2004-18CB MORTGAGE PASS THROUGH CERTIFICATES, SERIES 2004-18CB, Respondent. No. 74522.Supreme Court of Nevada.Filed September 13, 2018.Before: Cherry, Parraguirre and Stiglich, JJ. […]

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‘Zombie Homes’ Lawsuit Targets Citi and Wells Fargo as Neighbors Decry Sex, Drugs and Squatters

‘Zombie Homes’ Lawsuit Targets Citi and Wells Fargo as Neighbors Decry Sex, Drugs and Squatters

20 September 2018

New York State’s 2016 “Zombie Home” law requires banks and their subcontractors to periodically inspect houses going through foreclosure — and if residents have bailed out — take over the cost of property maintenance NBC- The de Blasio administration is taking big banks to court over their failure to clean up a cluster of abandoned […]

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Judge Rules ICOs May Be Covered by Securities Law, but the Status of Utility Tokens Remains Unclear

Judge Rules ICOs May Be Covered by Securities Law, but the Status of Utility Tokens Remains Unclear

20 September 2018

So why is a securitized trust real estate loan contract defrauding homeowners not also a securitized transaction in relation to borrowers? Lexology- A federal district court has—for the first time—agreed with the SEC that initial coin offerings (ICOs) could be considered securities offerings and has allowed a criminal case alleging violations of securities laws arising […]

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The National Mortgage Settlement is officially over – Monitor’s office to shut down by end of 2018

The National Mortgage Settlement is officially over – Monitor’s office to shut down by end of 2018

19 September 2018

HW- The National Mortgage Settlement, the massive mortgage servicing settlement between the federal government, 49 states (all excluding Oklahoma), and five of the nation’s biggest banks and mortgage servicers, is now done and complete. The National Mortgage Settlement is no more. RIP. The settlement, which was originally announced on Feb. 9, 2012, required Bank of America, Citigroup, JPMorgan Chase, Wells Fargo, […]

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CFTC Orders Bank of America, N.A. to Pay $30 Million Penalty for Attempted Manipulation and False Reporting of U.S. Dollar ISDAFIX Benchmark Swap Rates

CFTC Orders Bank of America, N.A. to Pay $30 Million Penalty for Attempted Manipulation and False Reporting of U.S. Dollar ISDAFIX Benchmark Swap Rates

19 September 2018

The Commodity Futures Trading Commission (CFTC or Commission) today issued an Order filing and settling charges against Bank of America, N.A. (Bank of America or the Bank) for attempted manipulation of the ISDAFIX benchmark and requiring Bank of America to pay a $30 million civil monetary penalty. The CFTC Order finds that, beginning in January 2007 and […]

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Florida Courts Are Prepared For A New Wave Of Foreclosures

Florida Courts Are Prepared For A New Wave Of Foreclosures

18 September 2018

Law360- ATTOM Data Solutions, a national property database that aggregates data for over 150 million U.S. properties, recently published its July 2018 U.S. Foreclosure Market Report, leaving many in South Florida with an unsettling sense of deja vu. Its July report indicated Miami experienced a third consecutive month of year-over-year increases in foreclosure starts, with […]

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Judge deals Wells Fargo another blow in mortgage scandal

Judge deals Wells Fargo another blow in mortgage scandal

17 September 2018

NY POST- Wells Fargo has not yet earned back the trust of New York Federal Judge Robert Drain. The US Southern District Court judge ruled this week that a New York homeowner The Post profiled in August who fought back against the denial of a mortgage modification request by Wells Fargo — had the right to have […]

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TFH 9/16 | What Every Homeowner Needs To Know To Survive a Foreclosure Auction: How To Challenge Ten Major Foreclosure Auction Abuses, Including as Fiduciary and Due Process Violations.

TFH 9/16 | What Every Homeowner Needs To Know To Survive a Foreclosure Auction: How To Challenge Ten Major Foreclosure Auction Abuses, Including as Fiduciary and Due Process Violations.

16 September 2018

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 16, 2018 What Every Homeowner Needs To Know To Survive a Foreclosure Auction: How To […]

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