FORECLOSURE FRAUD | by DinSFLA - Part 2
CFPB: A snapshot of debt collection complaints submitted by older consumers

CFPB: A snapshot of debt collection complaints submitted by older consumers

13 November 2014

1. Introduction Older Americans, like many of their younger counterparts, increasingly have debts in collection. From 2002 to 2012, the percentage of American consumers with at least one account in collection increased from less than 9 percent to a record 14.6 percent (approximately 30 million adults).1 Older Americans are likely to continue being part of [...]

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Bank of America, Citigroup Said to Sell Soured Home Loans

Bank of America, Citigroup Said to Sell Soured Home Loans

13 November 2014

Idiots to even think about this purchase! Bloomberg- Bank of America Corp. and Citigroup Inc. (C) are selling multiple pools of soured U.S. mortgages to meet demand from investment firms that are pushing prices higher, according to three people with knowledge of the matter. Bank of America put about $1 billion of troubled debt on [...]

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Elizabeth Warren Gets Senate Democratic Leadership Spot

Elizabeth Warren Gets Senate Democratic Leadership Spot

13 November 2014

HuffPOST- Sen. Elizabeth Warren (D-Mass.) gained a leadership position in the Senate Democratic caucus Thursday, giving the prominent progressive senator a key role in shaping the party’s policy priorities. Warren’s new role, which was created specifically for her, will be strategic policy adviser to the Democratic Policy and Communications Committee, helping to craft the party’s [...]

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The Big Business of Big Data | Data Brokers A Call for Transparency and Accountability

The Big Business of Big Data | Data Brokers A Call for Transparency and Accountability

12 November 2014

This is a revelation.  Relevant to all of you readers because they all are affected by both the Fair Credit Reporting Act and Equal Credit Opportunity Act Disclosures. Data Brokers A Call for Transparency and Accountability EXECUTIVE SUMMARY In today’s economy, Big Data is big business. Data brokers—companies that collect consumers’ personal information and resell [...]

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Thanks for calling Pam Bondi. Press 1 to donate, 2 to book a trip

Thanks for calling Pam Bondi. Press 1 to donate, 2 to book a trip

12 November 2014

Anyone care to start a worthless petition to have this thing investigated? Tampa Bay- Please listen closely to the following message so we may direct your call to the appropriate department or outside agency. If you are calling to report a case of consumer fraud, please check first with the attorney general’s list of campaign [...]

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MEMO: Drafting Committee Members, Advisors and Observers, Proposed Home Foreclosure Procedures Act

MEMO: Drafting Committee Members, Advisors and Observers, Proposed Home Foreclosure Procedures Act

11 November 2014

The Banksters are coming! It’s clear that today’s policies create winners and losers. The winners include real estate agents and home builders, who want to increase borrowing and sell ever-larger and more expensive homes. The losers, as we saw in the financial crisis, are borrowers of modest means who are lured into financing arrangements they [...]

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US BANK NA v. Williams, 2014 NY Slip Op 7349 – NY: Appellate Div., 2nd Dept. | sanctions were appropriate, and, in effect, that US Bank still was obligated pursuant to CPLR 3408(f) to negotiate in good faith

US BANK NA v. Williams, 2014 NY Slip Op 7349 – NY: Appellate Div., 2nd Dept. | sanctions were appropriate, and, in effect, that US Bank still was obligated pursuant to CPLR 3408(f) to negotiate in good faith

11 November 2014

2014 NY Slip Op 07349 US BANK NATIONAL ASSOCIATION, ETC., Appellant, v. FAY WILLIAMS, Respondent, ET AL., Defendants. 2014-00206, Index No. 3685/10.Appellate Division of the Supreme Court of New York, Second Department. Decided October 29, 2014.Hogan Lovells US LLP, New York, N.Y. (David Dunn, Chava Brandriss, and Allison Funk of counsel), for appellant. Jaime Lathrop, [...]

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MIHALYI v. LASALLE BANK, NA, Fla: Dist. Court of Appeals, 4th Dist.| The record reveals Mihayli is entitled to prevailing party attorney’s fees and to an evidentiary hearing on the reasonableness of the amount of fees

MIHALYI v. LASALLE BANK, NA, Fla: Dist. Court of Appeals, 4th Dist.| The record reveals Mihayli is entitled to prevailing party attorney’s fees and to an evidentiary hearing on the reasonableness of the amount of fees

11 November 2014

  ADRIANNA MIHALYI, Appellant, v. LASALLE BANK, N.A., Appellee. No. 4D13-2447.District Court of Appeal of Florida, Fourth District.October 29, 2014.Mark Booth and Romney C. Rogers Jr. of Rogers Morris & Ziegler LLP, Fort Lauderdale, for appellant. Marc James Ayers and Mary Ann Couch of Bradley Arant Boult Cummings LLP, Birmingham, for appellee. CONNER, J. Adrianna [...]

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URENIA vs PUBLIC STORAGE, BANK OF AMERICA | 1st & 4th Amendment, Sherman Act, UCL claims survive MTD in Federal Court

URENIA vs PUBLIC STORAGE, BANK OF AMERICA | 1st & 4th Amendment, Sherman Act, UCL claims survive MTD in Federal Court

10 November 2014

UNITED STATES DISTRICT COURT CENTRAL DISTRICT OF CALIFORNIA VICTORIA URENIA, an individual; SOLEDAD CORONA, an individual, Plaintiffs, v. PUBLIC STORAGE, a real estate investment trust; CITY OF LOS ANGELES, a governmental entity; BANK OF AMERICA, N.A.; MICHAEL ANZ, Defendants. ___________________________ EXCERPTS: First Amendment claims, from page 8: “The Court finds that Plaintiffs have alleged sufficient [...]

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Loretta Lynch’s Wall Street friends: What you should know about AG nominee’s finance past

Loretta Lynch’s Wall Street friends: What you should know about AG nominee’s finance past

10 November 2014

Salon- Despite all the unabashed punditry, relatively little is known by the country about Loretta Lynch, the low-profile U.S. Attorney for the Eastern District of New York, who President Obama nominated on Saturday to replace Eric Holder as Attorney General. We’ve heard about the cases Lynch has prosecuted for the government, from the police shooting [...]

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NYSDFS Superintendent Benjamin Lawsky is expected to leave in early 2015

NYSDFS Superintendent Benjamin Lawsky is expected to leave in early 2015

10 November 2014

Huge. Loss. New York Daily News- Fresh off his re-election Tuesday, Gov. Cuomo faces a new challenge: losing several key staffers just as he starts his second term. Top aide Larry Schwartz is expected to leave early next year while Budget Director Robert Megna is set to go after Cuomo unveils his state budget in [...]

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Lenders can now disable your car when you’re driving on the freeway

Lenders can now disable your car when you’re driving on the freeway

10 November 2014

You better pray that you’re not in a bad neighborhood if this should happen! Raw Story- Imagine this scenario: You’re on an important trip miles from home and stopped in traffic, but before you can continue on your way, your car shuts down. You’ve got enough gas in the tank and no mechanical problems. But [...]

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Panel Faults Flagrant Disregard of Precedent (Justice Arthur Schack)

Panel Faults Flagrant Disregard of Precedent (Justice Arthur Schack)

10 November 2014

Perhaps if these judges did their research and weren’t bank friendly, they would have seen exactly what Judge Schack learned. New York Law Journal- A Brooklyn appellate court has once again upset a ruling by a trial court judge, saying he “flagrantly ignore[d]” precedent. In Deutsche Bank National Trust Company v Islar, 2013-06996, the Appellate [...]

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Weiner v. Ocwen Financial Corporation, a Florida corporation et al | RICO | INFLATED FEES and Misapplying Payment to generate illicit fees

Weiner v. Ocwen Financial Corporation, a Florida corporation et al | RICO | INFLATED FEES and Misapplying Payment to generate illicit fees

09 November 2014

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF CALIFORNIA DAVID WEINER, individually, and on behalf of other members of the public similarly situated, Plaintiff, vs. OCWEN FINANCIAL CORPORATION, a Florida corporation, and OCWEN LOAN SERVICING, LLC, a Delaware limited liability company, Defendants. CLASS ACTION COMPLAINT FOR: (1) Violations of California’s Unfair Competition Law (Cal. Bus. & [...]

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Onewest Bank FSB v Escobar | NYSC – “cannot confirm that the affidavit submitted was properly executed and notarized,” and that “…can neither confirm nor deny the accuracy of the notarizations contained in the prior affidavit submitted… to the court.”

Onewest Bank FSB v Escobar | NYSC – “cannot confirm that the affidavit submitted was properly executed and notarized,” and that “…can neither confirm nor deny the accuracy of the notarizations contained in the prior affidavit submitted… to the court.”

09 November 2014

Decided on October 22, 2014 Supreme Court, Suffolk County   Onewest Bank FSB, Plaintiff(s), against Elmer O. Escobar, TOWN SUPERVISOR TOWN OF ISLIP, MILAGRO FUENTES, JUANA REYES, Defendant(s). 30234-2009 Stein, Wiener & Roth, LLP Attorneys for Plaintiff One Old Country Road, Suite 113 Carle Place, New York 11514 Elmer O. Escobar Defendant Pro Se 923 [...]

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[VIDEO] Matt Taibbi and Bank Whistleblower on How JPMorgan Chase Helped Wreck the Economy, Avoid Prosecution

[VIDEO] Matt Taibbi and Bank Whistleblower on How JPMorgan Chase Helped Wreck the Economy, Avoid Prosecution

09 November 2014

DEMOCRACY NOW- A year ago this month the U.S. Department of Justice announced that the banking giant JPMorgan Chase would avoid criminal charges by agreeing to pay $13 billion to settle claims that it had routinely overstated the quality of mortgages it was selling to investors. But how did the bank avoid prosecution for committing [...]

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Colorado foreclosure probe nets 3 more lawfirms, 2 settle for $1.1M

Colorado foreclosure probe nets 3 more lawfirms, 2 settle for $1.1M

06 November 2014

AmeriKa has a serious problem with their investigations and these settlements are not going to stop them. Denver Post- Three prominent Denver law firms have agreed to pay more than $1.7 million to settle state allegations that they intentionally inflated foreclosure costs on hundreds of properties statewide. The settlements are the result of lawsuits filed [...]

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Press Release – WELLS FARGO Made False Statements of Material Fact to FANNIE MAE

Press Release – WELLS FARGO Made False Statements of Material Fact to FANNIE MAE

06 November 2014

FOR IMMEDIATE RELEASE For More Information, Contact: Press inquiries:  Robert Scarola at rlscarola@gmail.com Tige C. Johnson JOHNSON LAW, LLC Barrister Hall 29 South LaSalle Street Suite 220 Chicago, Illinois 60603 T 312.456.9300 F 312.416.0312 Email: tjohnson@johnsonchicago.com  November 6, 2014 During Discovery Process, Chicago Attorney Finds WELLS FARGO Made False Statements of Material Fact to FANNIE MAE. “We aren’t just fighting [...]

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Supreme Court holds oral argument in Jesinoski v. Countrywide Home Loan

Supreme Court holds oral argument in Jesinoski v. Countrywide Home Loan

06 November 2014

H/T Public Citizen- The Supreme Court held oral argument yesterday in Jesinoski v. Countrywide Home Loan, a case potentially important to consumers and their advocates. The question presented is Does a borrower exercise his right to rescind a transaction in satisfaction of the requirements of Section 1635 [of the Truth in Lending Act] by “notifying [...]

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Matt Taibbi: The $9 Billion Witness: Meet JPMorgan Chase’s Worst Nightmare

Matt Taibbi: The $9 Billion Witness: Meet JPMorgan Chase’s Worst Nightmare

06 November 2014

Meet the woman JPMorgan Chase paid one of the largest fines in American history to keep from talking Rolling Stone- She tried to stay quiet, she really did. But after eight years of keeping a heavy secret, the day came when Alayne Fleischmann couldn’t take it anymore. “It was like watching an old lady get [...]

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Wells Fargo in talks with government to resolve mortgage fraud case

Wells Fargo in talks with government to resolve mortgage fraud case

06 November 2014

Resolve this and there is another one lurking around the corner…So resolve this! The State- Wells Fargo said Wednesday it is in discussions with the U.S. government to possibly resolve a 2-year-old mortgage fraud case. The government filed the civil lawsuit in 2012 against the San Francisco-based lender, accusing it of “reckless” origination of government-backed [...]

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Florida man found a body inside a foreclosed house he purchased at an auction

Florida man found a body inside a foreclosed house he purchased at an auction

06 November 2014

NBC 6- The News-Press of Fort Myers reports Cape Coral resident William Wilson bought the light pink house for $96,000 on Tuesday. When he went to evaluate his purchase on Wednesday, he found a corpse on the master bedroom floor. Cape Coral police cordoned off the property and began a death investigation.Neighbors told the newspaper [...]

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