FORECLOSURE FRAUD | by DinSFLA - Part 3
Deutsche Bank raided over suspected money laundering

Deutsche Bank raided over suspected money laundering

29 November 2018

DW- A money laundering probe stemming from the “Panama Papers” has led police to Deutsche Bank, according to authorities. Prosecutors believe the bank helped clients “transfer money from criminal activities” to tax havens. Federal police on Thursday raided the Frankfurt offices of Deutsche Bank. The Frankfurt prosecutor’s office said the raids stemmed from an investigation […]

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Update and Expansion: Appeals in a Foreclosure Case, an Empty Right in Ohio?

Update and Expansion: Appeals in a Foreclosure Case, an Empty Right in Ohio?

27 November 2018

Blockchain and Banking- A few months ago, I posted a blog article questioning the true economic viability of appellate opportunities of a putative junior lien creditor in Ohio foreclosure cases. In that post, I speculated on the situation that might be faced by an appealing mortgagor if it wanted to appeal from a trial court order […]

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Falcon v. WILMINGTON SAVINGS FUND SOCIETY, FSB | FL 3rd DCA – Because the judicial default was entered against the Borrower without allowing the Borrower a meaningful amount of time to respond to the motion for default, we reverse.

Falcon v. WILMINGTON SAVINGS FUND SOCIETY, FSB | FL 3rd DCA – Because the judicial default was entered against the Borrower without allowing the Borrower a meaningful amount of time to respond to the motion for default, we reverse.

26 November 2018

  Blasino Falcon, Appellant, v. Wilmington Savings Fund Society, FSB, Appellee. Case No. 3D17-1799.District Court of Appeal of Florida, Third District.Opinion filed November 21, 2018.An Appeal from the Circuit Court for Miami-Dade County, Lower Tribunal No. 17-1192, Rodney Smith, Judge. Legal Services of Greater Miami, Inc., and Jacqueline C. Ledon and Jeffrey M. Hearne, for […]

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TFH 11/25  |  Introducing a New, Quicker and Inexpensive, Detailed Evidence Strategy for Effectively Defeating Securitized Trust Foreclosures, Being Revealed Exclusively for the First Time to Our Foreclosure Hour Listeners

TFH 11/25 | Introducing a New, Quicker and Inexpensive, Detailed Evidence Strategy for Effectively Defeating Securitized Trust Foreclosures, Being Revealed Exclusively for the First Time to Our Foreclosure Hour Listeners

25 November 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 – November 25, 2018 Introducing a New, Quicker and Inexpensive, Detailed Evidence Strategy for Effectively Defeating Securitized […]

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PennyMac Corp. v. Travis | Hawaii ICA – There is a genuine issue of fact as to when Chase was entitled to enforce the Note, and thus had standing at the time the Complaint was filed

PennyMac Corp. v. Travis | Hawaii ICA – There is a genuine issue of fact as to when Chase was entitled to enforce the Note, and thus had standing at the time the Complaint was filed

25 November 2018

Great Job Gary Dubin Law Offices! CAAP-16-0000806sdo by DinSFLA on Scribd © 2010-19 FORECLOSURE FRAUD | by DinSFLA. All rights reserved.

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THE NON CONSUMER CFPB Files SCOTUS Amicus Brief; Argues FDCPA Does Not Apply To Non-Judicial Foreclosure Proceedings

THE NON CONSUMER CFPB Files SCOTUS Amicus Brief; Argues FDCPA Does Not Apply To Non-Judicial Foreclosure Proceedings

20 November 2018

The National Law Review- The CFPB has filed an amicus brief in the U.S. Supreme Court in support of the respondent/law firm defendant in Obduskey v. McCarthy & Holthus LLP, et al., a Tenth Circuit decision that held that a law firm hired to pursue a non-judicial foreclosure under Colorado law was not a debt collector as defined […]

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Four generation home lost to foreclosure

Four generation home lost to foreclosure

19 November 2018

Wowt- After living in one Omaha home for decades, it’ll have a new owner. However, it’s not by choice. Judi Lee, 75, is being forced to move out after failing to amend a loan. Ten years ago, Lee’s mother used the home for collateral on a 45,000 dollar loan through Wells Fargo. “She was 90 […]

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TFH 11/18 | Introducing a New, More Powerful Foreclosure Defense Being Revealed Exclusively for the First Time to Our Foreclosure Hour Listeners

TFH 11/18 | Introducing a New, More Powerful Foreclosure Defense Being Revealed Exclusively for the First Time to Our Foreclosure Hour Listeners

18 November 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 – November 18, 2018 Introducing a New, More Powerful Foreclosure Defense Being Revealed Exclusively for the First […]

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RICHARD vs BANK OF AMERICA |  FL 4DCA – Here, the borrowers made a preliminary showing that their due process rights were violated. The bank has not pointed to any evidence that the borrowers had actual knowledge of the judgment in time to pursue relief other than by a rule 1.540(b)(4) motion.

RICHARD vs BANK OF AMERICA | FL 4DCA – Here, the borrowers made a preliminary showing that their due process rights were violated. The bank has not pointed to any evidence that the borrowers had actual knowledge of the judgment in time to pursue relief other than by a rule 1.540(b)(4) motion.

14 November 2018

181581_1709_11142018_09410550_i by DinSFLA on Scribd © 2010-19 FORECLOSURE FRAUD | by DinSFLA. All rights reserved.

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IN RE BERTRAM, Court of Appeals, 11th Circuit |  the Rooker-Feldman doctrine does not bar the Bertrams’ claims challenging the foreclosure sale, which were not actually raised or inextricably intertwined with the issues resolved in the state court’s final judgment.

IN RE BERTRAM, Court of Appeals, 11th Circuit | the Rooker-Feldman doctrine does not bar the Bertrams’ claims challenging the foreclosure sale, which were not actually raised or inextricably intertwined with the issues resolved in the state court’s final judgment.

13 November 2018

  In Re: BERESFORD BRYAN BERTRAM, THERESA BERTRAM, Debtors. BERESFORD BRYAN BERTRAM, THERESA BERTRAM, Plaintiffs-Appellants, v. HSBC MORTGAGE SERVICES, INC., Defendant-Appellee. No. 17-11774, Non-Argument Calendar.United States Court of Appeals, Eleventh Circuit.November 5, 2018.Daniel C. Shatz, for Defendant-Appellee. Brendan S. Everman, for Defendant-Appellee. Brian C. Frontino, for Defendant-Appellee. Appeal from the United States District Court for […]

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‘Zombie foreclosures’ just won’t die

‘Zombie foreclosures’ just won’t die

13 November 2018

Fox 5- Zombie foreclosures – abandoned houses that are hung up somewhere in the foreclosure process – seem to be the problem that just won’t die. And even though the problem is getting better nationally, Georgia is still haunted with way too many of these “haunted houses.”  Here to help you protect yourself is real estate expert […]

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TFH 11/11 | Ten Common Misstates That Many Homeowners and Even Many of Their Attorneys Continue To Make in Defending Foreclosures

TFH 11/11 | Ten Common Misstates That Many Homeowners and Even Many of Their Attorneys Continue To Make in Defending Foreclosures

11 November 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 – November 11, 2018 Ten Common Misstates That Many Homeowners and Even Many of Their Attorneys Continue […]

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He never missed a payment, but the bank still foreclosed on his home anyway

He never missed a payment, but the bank still foreclosed on his home anyway

08 November 2018

WLTX- Marcus Green knows the stress and anger of a customer-service nightmare. The repetitive phone calls to a string of service agents, each telling him something different. Letters demanding a resolution that never comes. He also knows what it’s like when what’s at stake is his most important possession: his home. “They said, ‘Oh, yeah, […]

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Wells Fargo Executives Knew How Screwed Up Their Car Insurance Program Was for Years: Lawsuit

Wells Fargo Executives Knew How Screwed Up Their Car Insurance Program Was for Years: Lawsuit

07 November 2018

JALOPNIK- Bank scandals, electric-vehicle production, carmakers spending cash like a kid with too big of an allowance, recall investigations and how the midterm elections affected legislators who deal with the auto industry. All of that and more in The Morning Shift for Wednesday, Nov. 6, 2018. 1st Gear: Here Comes the “You Knew About It” Lawsuit The […]

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Wells Fargo now estimates that about 545 homeowners lost their homes after they were “incorrectly denied” a loan modification or deemed ineligible to apply.

Wells Fargo now estimates that about 545 homeowners lost their homes after they were “incorrectly denied” a loan modification or deemed ineligible to apply.

07 November 2018

CNN- Wells Fargo has identified 145 more customers whose homes were foreclosed on because of an apparent computer glitch. The embattled bank first revealed a disastrous “calculation error” in its mortgage modification underwriting tool in August. Wells Fargo (WFC) said in a filing on Tuesday that an expanded review found additional “errors” that inflated estimates of attorneys’ fees for […]

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1st Cir. Confirms Rooker-Feldman Barred Borrower’s State and Federal Law Claims

1st Cir. Confirms Rooker-Feldman Barred Borrower’s State and Federal Law Claims

05 November 2018

Lexology- The U.S. Court of Appeals for the First Circuit recently affirmed dismissal of a borrower’s state and federal law claims, concluding that the trial court lacked jurisdiction under the Rooker-Feldman doctrine, because the borrower’s federal suit sought to invalidate the state courts’ judgments. A copy of the opinion in Klimowicz v. Deutsche Bank National Trust […]

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TFH 11/4 | Ten Major Myths Versus Realities in Foreclosure Litigation

TFH 11/4 | Ten Major Myths Versus Realities in Foreclosure Litigation

04 November 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 – November 4, 2018 Ten Major Myths Versus Realities in Foreclosure Litigation .  ———————   John and […]

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RENALDO vs DEUTSCHE BANK NATIONAL TRUST | FL 4DCA – we find that the Bank failed to prove compliance with the condition precedent of mailing Borrowers a default notice as required by paragraph 22 of the mortgage. Thus, we reverse and remand for the trial court to enter an order of involuntary dismissal.

RENALDO vs DEUTSCHE BANK NATIONAL TRUST | FL 4DCA – we find that the Bank failed to prove compliance with the condition precedent of mailing Borrowers a default notice as required by paragraph 22 of the mortgage. Thus, we reverse and remand for the trial court to enter an order of involuntary dismissal.

01 November 2018

Renaldo vs Deutsche Bank National Trust by DinSFLA on Scribd © 2010-19 FORECLOSURE FRAUD | by DinSFLA. All rights reserved.

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Deutsche Bank National Trust Company, etc. v. Noll | Florida’s Second DCA Clarifies on Standing if New Case is Commenced While the Clerk Possesses the Note

Deutsche Bank National Trust Company, etc. v. Noll | Florida’s Second DCA Clarifies on Standing if New Case is Commenced While the Clerk Possesses the Note

01 November 2018

JD SUPRA- On October 31, 2018, Florida’s Second District Court of Appeal recently distinguished two of its prior opinions and held that a foreclosure plaintiff does not lose its standing as a holder of a negotiable instrument if it surrenders a promissory note to the clerk of court for purposes of obtaining a foreclosure judgment, […]

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Bauer v. Roundpoint Mortg. Servicing Corp. | Loan Servicer Not “Foreclosed” From Reporting Default to CRAs

Bauer v. Roundpoint Mortg. Servicing Corp. | Loan Servicer Not “Foreclosed” From Reporting Default to CRAs

31 October 2018

The National Law Review- We have a good one for our lender and servicer friends out there. In Bauer v. Roundpoint Mortg. Servicing Corp., No. 18 C 3634, 2018 U.S. Dist. LEXIS 184328 (N.D. Ill. Oct. 29, 2018), the Court held that despite a court order dismissing the mortgage foreclosure with prejudice, plaintiff’s mortgage servicer could […]

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Alleged mail bomber lost home to bank once owned by Secretary Mnuchin

Alleged mail bomber lost home to bank once owned by Secretary Mnuchin

29 October 2018

Chicago Tribune- The bank that foreclosed on the home of Cesar Sayoc, the suspect in the pipe bomb mailings, was formerly owned by Treasury Secretary Steven Mnuchin. Sayoc lost his home in 2009 when IndyMac moved to foreclose on his south Florida home, according to Florida property and court records. IndyMac was a California-based bank […]

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TFH 10/28 | Summarizing and Understanding the Thirty-Five Year Transformation of Foreclosure Defense in Hawaii from 1983 to 2018, What Remains Ahead, and What the Hawaii Experience Can Mean for Listeners in Other States

TFH 10/28 | Summarizing and Understanding the Thirty-Five Year Transformation of Foreclosure Defense in Hawaii from 1983 to 2018, What Remains Ahead, and What the Hawaii Experience Can Mean for Listeners in Other States

28 October 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 – October 28, 2018 Summarizing and Understanding the Thirty-Five Year Transformation of Foreclosure Defense in Hawaii from […]

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