FORECLOSURE FRAUD | by DinSFLA - Part 3
JOHNSON vs DEUTSCHE BANK TRUST COMPANY |  FL 2DCA-  the evidence of its standing as an owner or holder of the Johnsons’ promissory note was insufficient to sustain a summary judgment in its favor

JOHNSON vs DEUTSCHE BANK TRUST COMPANY | FL 2DCA- the evidence of its standing as an owner or holder of the Johnsons’ promissory note was insufficient to sustain a summary judgment in its favor

16 May 2018

  KELI N. JOHNSON and THOMAS E. JOHNSON, Appellants, v. DEUTSCHE BANK NATIONAL TRUST COMPANY AMERICAS, as Trustee RALI 2007-QS1, Appellee. Case No. 2D16-4262.District Court of Appeal of Florida, Second District.Opinion filed May 11, 2018.Appeal from the Circuit Court for Polk County; Keith P. Spoto, Judge. Mark P. Stopa of Stopa Law Firm, Tampa, for […]

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TFH 5/13/18 | Foreclosure Workshop #58: Spadaro vs. Moore — Another Tragic Example of How Common Law Foreclosure Deficiency Judgment Procedures Are Turning Our Courts into Collection Agencies for Crooks

TFH 5/13/18 | Foreclosure Workshop #58: Spadaro vs. Moore — Another Tragic Example of How Common Law Foreclosure Deficiency Judgment Procedures Are Turning Our Courts into Collection Agencies for Crooks

13 May 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 – May 13, 2018 .  ——————— Foreclosure Workshop #58: Spadaro vs. Moore — Another Tragic Example of […]

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HACKER v HOMEWARD RESIDENTIAL, INC | CA 2nd Appellate – We find that Hacker has successfully alleged facts supporting a claim that the August 21, 2008 assignment is void. As such, he has standing to pursue an action for wrongful foreclosure

HACKER v HOMEWARD RESIDENTIAL, INC | CA 2nd Appellate – We find that Hacker has successfully alleged facts supporting a claim that the August 21, 2008 assignment is void. As such, he has standing to pursue an action for wrongful foreclosure

12 May 2018

H/T DUBIN LAW OFFICES 2018-b278537 by DinSFLA on Scribd © 2010-17 FORECLOSURE FRAUD | by DinSFLA. All rights reserved.

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RBS reaches $4.9 billion deal to settle U.S. mortgage bond investigation

RBS reaches $4.9 billion deal to settle U.S. mortgage bond investigation

12 May 2018

Reuters- Royal Bank of Scotland (RBS.L) has agreed to pay a smaller-than-expected $4.9 billion to resolve a U.S. investigation into its sale of mortgage-backed securities, paving the way for a long-awaited return of cash to UK taxpayers who bankrolled its post-crisis survival. RBS said that $3.46 billion of the proposed civil settlement would be covered […]

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A Financial-Crisis Settlement Shows Trump Team’s Lighter Touch on Banks

A Financial-Crisis Settlement Shows Trump Team’s Lighter Touch on Banks

10 May 2018

Bloomberg- If HSBC Holdings Plc, UBS Group AG and Wells Fargo & Co. were concerned that the Trump administration might continue the big-ticket bank penalties of the Obama era, there are mounting signs that they need not be. Royal Bank of Scotland Group Plc says it has reached a tentative deal with the Justice Department to pay $4.9 billion to resolve an investigation […]

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Federal Judge: Wells Fargo owes $97 million to California workers

Federal Judge: Wells Fargo owes $97 million to California workers

10 May 2018

CNN- A federal judge has ordered Wells Fargo to pay $97.3 million in damages to mortgage workers in California who weren’t paid enough for their breaks. The judgment, handed down late Tuesday, comes after the court ruled in January that Wells Fargo (WFC) violated California’s tough labor laws. The damages in the class action lawsuit are almost quadruple what […]

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Monroe County Legislature halts foreclosure sale of family home

Monroe County Legislature halts foreclosure sale of family home

09 May 2018

WHEC- Eric and Alison Endicott could finally breathe Tuesday night after several tense moments during the meeting of the Monroe County Legislature. The legislature voted to postpone approving a foreclosure sale that could have tossed them off property their family has owned for 44 years. Alison’s brother had owned a portion of the property, but […]

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Linderman v. US Bank National Association | 7th Cir. Holds RESPA’s QWR Provisions Require Actual Damages Caused by the Violation

Linderman v. US Bank National Association | 7th Cir. Holds RESPA’s QWR Provisions Require Actual Damages Caused by the Violation

09 May 2018

H/T Dubin Law Offices LEXOLOGY- The U.S. Court of Appeals for the Seventh Circuit recently affirmed a trial court’s finding that a servicer did not violate the federal Real Estate Settlement Procedures Act (RESPA) because the borrower could not prove that the servicer’s failure to respond to a “Qualified Written Request” (QWR) caused her actual […]

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Equifax Says Over 56,000 Drivers Licenses, Passports, and More Were Also Stolen

Equifax Says Over 56,000 Drivers Licenses, Passports, and More Were Also Stolen

08 May 2018

Fortune- Equifax has once again revised the number of people potentially impacted by 2017’s massive data breach, telling Congress that tens of thousands more could be compromised after hackers possibly obtained images of their driver’s licenses, passports, and other identifying papers. The announcement, which the company has not previously revealed, is tied in with last September’s hacking […]

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U.S. Bank National Association v. Fergerstrom | HAWAII ICA – Dubin Law Offices Score Another Win Vacating Judgments

U.S. Bank National Association v. Fergerstrom | HAWAII ICA – Dubin Law Offices Score Another Win Vacating Judgments

08 May 2018

CAAP-17-0000364sdo by DinSFLA on Scribd © 2010-17 FORECLOSURE FRAUD | by DinSFLA. All rights reserved.

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U.S. Bank Trust National Association v. Lopez, 2017 IL App (2d) – Court Reverses Their Own Ruling on Standing

U.S. Bank Trust National Association v. Lopez, 2017 IL App (2d) – Court Reverses Their Own Ruling on Standing

07 May 2018

IN THE APPELLATE COURT OF ILLINOIS SECOND DISTRICT 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; and UNKNOWN OWNERS and NONRECORD CLAIMANTS, 2160967 by DinSFLA on Scribd © 2010-17 […]

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Wells Fargo Agrees to Settle With Shareholders for $480 Million

Wells Fargo Agrees to Settle With Shareholders for $480 Million

07 May 2018

NYT- Wells Fargo’s tab for its sham accounts scandal shot up again on Friday, when the bank agreed to pay $480 million to settle a class-action claim from shareholders who said they were harmed by the bank’s false statements about its misdeeds. The deal, which still needs approval from a federal court in San Francisco, […]

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TFH 5/6/2018 | “It’s the Rules of Evidence — Stupid” (Part Two): Ten More Ways To Avoid Being Blindsided by Dishonest Foreclosure Attorneys

TFH 5/6/2018 | “It’s the Rules of Evidence — Stupid” (Part Two): Ten More Ways To Avoid Being Blindsided by Dishonest Foreclosure Attorneys

06 May 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 – May 6, 2018 .  ——————— “It’s the Rules of Evidence — Stupid” (Part Two): Ten More […]

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A Lender’s Vorpal Sword: Expungement Affidavits & Their Power to Void Sheriff ‘s Sales & Revert Mortgages Back to the Homeowner

A Lender’s Vorpal Sword: Expungement Affidavits & Their Power to Void Sheriff ‘s Sales & Revert Mortgages Back to the Homeowner

03 May 2018

By Joshua LaBar Michigan State University College of Law Abstract Like many Americans across the country, Michigan residents have faced a staggering number of foreclosures in the last few years. 2 In 2009, Laura Buttazzoni was one of the many Michigan homeowners facing the dire reality that she was going to lose her home. 3 […]

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GE warns its subprime mortgage unit could file for bankruptcy

GE warns its subprime mortgage unit could file for bankruptcy

02 May 2018

CNN- General Electric is still haunted by its disastrous adventure in subprime mortgage lending more than a decade ago. GE (GE) shut down WMC, its mortgage business, in 2007 after the market for lending to risky borrowers collapsed. But the business still faces legal trouble, including lawsuits from investors and an investigation by the Justice Department. GE […]

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Bank of Internet, Which Had Been Under Federal Investigation, Appears In Multiple Kushner Deals

Bank of Internet, Which Had Been Under Federal Investigation, Appears In Multiple Kushner Deals

30 April 2018

by Justin Elliott A bank that had been under federal investigation until last year has played a role in two recent real estate transactions involving Kushner Companies, Jared Kushner’s family company. Earlier this month, BofI Federal took over a mortgage previously owned by the Kushner Companies for a development in Brooklyn, New York City real […]

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TFH 4/29/18 | Foreclosure Workshop #57: LCP-Maui vs. Tucker — What Every Homeowner Facing Foreclosure Needs To Know About Deficiency Judgments

TFH 4/29/18 | Foreclosure Workshop #57: LCP-Maui vs. Tucker — What Every Homeowner Facing Foreclosure Needs To Know About Deficiency Judgments

29 April 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 – April 29, 2018 .  ——————— Foreclosure Workshop #57: LCP-Maui vs. Tucker — What Every Homeowner Facing […]

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GUY v PLAZA HOME MORTGAGE, INC. | FL 2nd DCA – Court Chides Broward Clerk’s Brenda Forman Office for Backdating Foreclosure Judgments

GUY v PLAZA HOME MORTGAGE, INC. | FL 2nd DCA – Court Chides Broward Clerk’s Brenda Forman Office for Backdating Foreclosure Judgments

26 April 2018

“By backdating the electronic filing stamp, the clerk changes the rendition date, possibly to the prejudice of an appellant,” the Fourth DCA panel wrote. DBR- The Fourth District Court of Appeal released a two-page opinion to “disapprove of a practice in the Broward County Clerk’s office.” The ruling came Wednesday after a pro se defendant, Kenneth Carl […]

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U.S. BANK NATIONAL ASSOCIATION v. MATHEW | NY SC – Young Law Group, PLLC Beats NY Mortgage Statute of Limitations, Again, This Time For Queens Family!

U.S. BANK NATIONAL ASSOCIATION v. MATHEW | NY SC – Young Law Group, PLLC Beats NY Mortgage Statute of Limitations, Again, This Time For Queens Family!

26 April 2018

Mathew (241-14)- 2017- mot 001- 20180413 SOL Dismissal by DinSFLA on Scribd © 2010-17 FORECLOSURE FRAUD | by DinSFLA. All rights reserved.

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Mulvaney, Watchdog Bureau’s Leader, Advises Bankers on Ways to Curtail Agency

Mulvaney, Watchdog Bureau’s Leader, Advises Bankers on Ways to Curtail Agency

25 April 2018

NYT- Mick Mulvaney, the interim director of the Consumer Financial Protection Bureau, told banking industry executives on Tuesday that they should press lawmakers hard to pursue their agenda, and revealed that, as a congressman, he would meet only with lobbyists if they had contributed to his campaign. “We had a hierarchy in my office in […]

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Consumer Bureau Looks to End Public View of Complaints Database

Consumer Bureau Looks to End Public View of Complaints Database

25 April 2018

NYT- Financial companies have worked to diminish the Consumer Financial Protection Bureau’s powers since the day the agency was created. Now, they’re on the brink of having one of their top demands granted: an end to the regulator’s public database of complaints about their products and services. Since 2011, the bureau has maintained an open, searchable […]

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Bayview Loan Servicing, LLC v. Pierce | HAWAII ICA – general issue of material fact as to whether Bank of New York had standing at the time of this foreclosure action was commenced

Bayview Loan Servicing, LLC v. Pierce | HAWAII ICA – general issue of material fact as to whether Bank of New York had standing at the time of this foreclosure action was commenced

24 April 2018

CAAP-16-0000584sdo by DinSFLA on Scribd © 2010-17 FORECLOSURE FRAUD | by DinSFLA. All rights reserved.

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