FORECLOSURE FRAUD | by DinSFLA - Part 3
Santander to pay $25.9 million to resolve subprime SECURITIZED auto loan probes

Santander to pay $25.9 million to resolve subprime SECURITIZED auto loan probes

29 March 2017

Read the paragraph that says “It stressed that the settlement, which focused on how auto loans were originated, were not about securitizations, but said any such claims were released under the accords.” Massachusetts Attorney General Healey negotiated the settlement – which she did a similar thing with housing.  Released the foreclosure mill attorneys and all […]

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Foster v. Deutsche Bank National Trust Co. | 5th Cir. Holds No Wrongful Foreclosure Without Completed Foreclosure Sale, Substitute Trustee Fraudulently Joined

Foster v. Deutsche Bank National Trust Co. | 5th Cir. Holds No Wrongful Foreclosure Without Completed Foreclosure Sale, Substitute Trustee Fraudulently Joined

28 March 2017

Lexology- The U.S. Court of Appeals for the Fifth Circuit recently affirmed a trial court’s denial of a mortgagor’s motion for remand because the non-diverse substitute foreclosure trustee was improperly joined in order to defeat diversity jurisdiction. The Fifth Circuit also affirmed the trial court’s summary judgment ruling in favor of the trustee and loan […]

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Wells Fargo reaches $110 million class action settlement over fake accounts

Wells Fargo reaches $110 million class action settlement over fake accounts

28 March 2017

HW- Earlier Tuesday, Wells Fargo announced that its Community Reinvestment Act rating is being downgraded by the Office of the Comptroller of the Currency, due in part to the bank’s fake account scandal that led to a $185 million fine from the Consumer Financial Protection Bureau, the OCC, and the city and county of Los Angeles. […]

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Gretchen Morgenson: A Revolving Door Helps Big Banks’ Quiet Campaign to Muscle Out Fannie and Freddie

Gretchen Morgenson: A Revolving Door Helps Big Banks’ Quiet Campaign to Muscle Out Fannie and Freddie

28 March 2017

A behind-the-scenes effort of Wall Street banks to take over the mortgage market is driven by advocates who switch between roles in Washington and the private sector. NYT- Seven years after their dubious lending practices helped push the United States economy to the brink of disaster, the nation’s largest banks are closing in on a […]

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Florida Supreme Court May Give Clarity on Municipal Liens After Foreclosure

Florida Supreme Court May Give Clarity on Municipal Liens After Foreclosure

27 March 2017

DBR- Investors could get clarification on liens imposed after final judgment if the Florida Supreme Court accepts jurisdiction over a closely watched municipal foreclosure. The question to the high court, certified by a divided appellate panel, is whether a bank’s formal public notice, or lis pendens, at the start of foreclosure proceedings bars a local […]

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Foreclosure Workshop #29: The Rule Ritual, Neil Gorsuch, and the Case of the Frozen Truck Driver — Its Significance for the Future of Foreclosure Defense

Foreclosure Workshop #29: The Rule Ritual, Neil Gorsuch, and the Case of the Frozen Truck Driver — Its Significance for the Future of Foreclosure Defense

26 March 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 –  March 26 Foreclosure Workshop #29: The Rule Ritual, Neil Gorsuch, and the Case of the […]

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Goldman Sachs Goes on Buying Binge for Delinquent Mortgages

Goldman Sachs Goes on Buying Binge for Delinquent Mortgages

23 March 2017

WSJ- In a strange reverberation of the housing crisis, Goldman Sachs Group Inc. has become a voracious buyer of soured mortgages, trying to make money even as it looks to fulfill terms of a government settlement that calls for it to help struggling homeowners. Over the past year-and-a-half, the Wall Street giant has become the […]

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THE ROBINSON CASE HAS BEEN DOCKETED IN THE U. S. SUPREME COURT!

THE ROBINSON CASE HAS BEEN DOCKETED IN THE U. S. SUPREME COURT!

22 March 2017

H/T Clouded Titles- BREAKING NEWS — The case of Daniel and Darla Robinson has now been docketed with the United States Supreme Court, Docket #16-1127. The 66-page Writ of Certiorari can be viewed here: 1. Petition for Writ (re USCA9 Case No. 15-55347) The key question presented here is: Whether Respondent, Mortgage Electronic Registration Systems, Inc., […]

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DEATH Default Mortgage…. You die and your estate can KISS the house GOODBYE

DEATH Default Mortgage…. You die and your estate can KISS the house GOODBYE

22 March 2017

h/t The Home Equity Theft Reporter WTVR- A family home was sold to the highest bidder Friday; it was an auction overshadowed by tears. Peggy Stroud wept as a bidder bought the home she grew up in on Urbine Road. Stroud said the home is the place where her mother took her last breath, and […]

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NY Fed president compares Wells Fargo fake account scandal to subprime mortgage crisis

NY Fed president compares Wells Fargo fake account scandal to subprime mortgage crisis

21 March 2017

Housing Hire- The president of the Federal Reserve Bank of New York told the Banking Standards Board in London on Tuesday that he sees quite a few similarities between the Wells Fargo fake account scandal and the subprime mortgage crisis of the late 2000’s. New York Fed President William Dudley, in a speech entitled “Reforming Culture for […]

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Citibank, N.A. v Bravo | NYSC – the complaint is dismissed, with prejudice; the mortgage which plaintiff seeks to foreclose in this action is discharged and cancelled, the notice of pendency filed in this action is cancelled, and the Tompkins County Clerk is ordered to mark her records accordingly.

Citibank, N.A. v Bravo | NYSC – the complaint is dismissed, with prejudice; the mortgage which plaintiff seeks to foreclose in this action is discharged and cancelled, the notice of pendency filed in this action is cancelled, and the Tompkins County Clerk is ordered to mark her records accordingly.

20 March 2017

Decided on March 7, 2017 Supreme Court, Tompkins County   Citibank, N.A., as Trustee for the registered holders of Bear Stearns Asset Backed Securities I Trust 2005-CL1, Asset-Backed Certificates, Series 2005-CL1, Plaintiff, against David Cullen Bravo a/k/a David S. Bravo Cullen; Christine Bravo Cullen a/k/a Christine A. Bravo Cullen, New York State Board of Elections, […]

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Wells Fargo books plush resort for company meeting – and some shareholders aren’t happy

Wells Fargo books plush resort for company meeting – and some shareholders aren’t happy

20 March 2017

The Charlotte Observer- Florida’s Sawgrass Marriott Golf Resort & Spa offers the kinds of amenities you’d expect from a swanky venue overlooking the Atlantic coast: two championship golf courses, villas with private balconies, therapy baths and massage lessons. It’s also where Wells Fargo will hold its annual meeting for shareholders next month, the San Francisco […]

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TFH 3/19 | The Rule Ritual: Revealing for the First Time the Centuries Long Hidden Linguistic Origin of Rule Enterprise Reasoning Misleading Today’s Foreclosure Courts

TFH 3/19 | The Rule Ritual: Revealing for the First Time the Centuries Long Hidden Linguistic Origin of Rule Enterprise Reasoning Misleading Today’s Foreclosure Courts

18 March 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 –  March 19 The Rule Ritual: Revealing for the First Time the Centuries Long Hidden Linguistic […]

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Mahin Oskoui v. J.P. Morgan Chase Bank |  9th Circuit Finds Chase Falsely Promised Loan Modification To Borrower

Mahin Oskoui v. J.P. Morgan Chase Bank | 9th Circuit Finds Chase Falsely Promised Loan Modification To Borrower

17 March 2017

FOR PUBLICATION MAHIN OSKOUI, an individual, Plaintiff-Appellant, v. J.P. MORGAN CHASE BANK, N.A.; U.S. BANK, N.A., as Trustee, Successor in Interest to Bank of America, National Association as successor by merger to LaSalle Bank NA as Trustee for WAMU Pass-Through Certificates Series 2007-HY06 Trust Erroneously Sued As U.S. Bank, N.A., Defendants-Appellees. No. 15-55457.United States Court […]

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Wells Fargo CEO receives pay bump despite sales scandal

Wells Fargo CEO receives pay bump despite sales scandal

16 March 2017

Reuters- Wells Fargo & Co’s board of directors awarded Chief Executive Timothy Sloan $12.8 million for his work last year, a 17 percent increase, despite scrapping executive bonuses in light of an accounts scandal that rocked the bank last year, according to a proxy filing on Wednesday. Sloan was CEO for only a few months […]

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Lobbying group says it will train bankers to become politicians

Lobbying group says it will train bankers to become politicians

15 March 2017

NY POST- Let’s get rid of the lawyers in Washington — and bring in the bankers. That’s the pitch from a Wall Street lobbying group that represents the $17 trillion banking industry, which said Tuesday it’s launching a program to “help bankers run for office.” The program — which will teach bankers everything from raising […]

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New Jersey Carpenters Health Fund vs Royal Bank of Scotland Group Plc et al |  Another mortgage-crisis suit settles for pennies on the dollar – Wells Fargo, Royal Bank of Scotland and Deutsche Bank have reached a $165 million class-action settlement

New Jersey Carpenters Health Fund vs Royal Bank of Scotland Group Plc et al | Another mortgage-crisis suit settles for pennies on the dollar – Wells Fargo, Royal Bank of Scotland and Deutsche Bank have reached a $165 million class-action settlement

15 March 2017

NY POST- Big banks have cut yet another settlement from the mortgage crisis at pennies on the dollar. Wells Fargo, Royal Bank of Scotland and Deutsche Bank have reached a $165 million class-action settlement of investor claims over their underwriting for the now-bankrupt subprime lender NovaStar Mortgage. The truce resolves claims that offering materials prepared […]

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Carty v. Bank of America, NA | FL 4DCA – a genuine issue of material fact was created by the two different versions of the note filed by the appellee bank

Carty v. Bank of America, NA | FL 4DCA – a genuine issue of material fact was created by the two different versions of the note filed by the appellee bank

14 March 2017

GASTON CARTY and MARLENE J. CARTY, Appellants, v. BANK OF AMERICA, N.A., Appellee. No. 4D16-635.District Court of Appeal of Florida, Fourth District. March 8, 2017.Appeal from the Circuit Court for the Seventeenth Judicial Circuit, Broward County; Joel T. Lazarus, Judge; L.T. Case No. CACE 13-002348 (11). Anthony J. Badway and Kendrick Almaguer of The Ticktin […]

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Proposed Law Could Be a New Attack on Civil Rights, End Class Actions

Proposed Law Could Be a New Attack on Civil Rights, End Class Actions

14 March 2017

NYT- If it becomes law, a bill that would end class-action lawsuits would be a disservice to the working class — voters who are said to have driven the 2016 election. A chilling little bill is working its way through Congress. It could have the effect of ending the class action as an American institution. […]

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Fired VP of Wells Fargo branch files whistleblower lawsuit against bank

Fired VP of Wells Fargo branch files whistleblower lawsuit against bank

14 March 2017

Santa Fe New Mexican- After news broke last fall that Wells Fargo was caught creating fake accounts in the names of unsuspecting customers, the banking giant fired more than 5,000 employees, saying management was unaware these workers were gaming the system in order to meet performance quotas. But Marc Tupler, a former vice president at […]

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Trump’s Plan on Fannie and Freddie? Clues May Emerge Soon

Trump’s Plan on Fannie and Freddie? Clues May Emerge Soon

13 March 2017

An interesting sentence jumped out at me “The main plaintiff, the mutual fund company Fairholme Funds, argues that the government improperly seized private property when it stared diverting the profits.”  I would say “the government improperly seized private property.”  That is likely what those documents will show – that Fannie was aware that it was […]

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WELLS FARGO 2.0?!? | ‘I will do anything I can to make my goal’: TD teller says customers pay price for ‘unrealistic’ sales targets

WELLS FARGO 2.0?!? | ‘I will do anything I can to make my goal’: TD teller says customers pay price for ‘unrealistic’ sales targets

13 March 2017

Bank employees say their jobs depend on upselling customers for products that can put them into debt CBC- Three TD Bank Group employees are speaking out about what they say is “incredible pressure” to squeeze profits from customers by signing them up for products and services they don’t need. The longtime employees say their jobs have become similar […]

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

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