FORECLOSURE FRAUD | by DinSFLA - Part 3
After the Crash, Big Banks Got Bailouts. Abacus Faced Charges.

After the Crash, Big Banks Got Bailouts. Abacus Faced Charges.

13 September 2017

FRONTLINE PBS- It’s a little-known chapter from the worst financial crisis since the Great Depression: In 2009, shortly after the housing market crashed and the markets melted down, the owners of a small community bank in New York City’s Chinatown discovered fraud within their loan department. The bank’s owners, the Chinese-American Sung family, fired a loan officer […]

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Free House?? Federal National Mortgage Association v. Deschaine | The superior court granted the Deschaines’ motion for summary judgment on the complaint. The Supreme Judicial Court affirmed, holding that this second foreclosure claim was precluded by principles of res judicata.

Free House?? Federal National Mortgage Association v. Deschaine | The superior court granted the Deschaines’ motion for summary judgment on the complaint. The Supreme Judicial Court affirmed, holding that this second foreclosure claim was precluded by principles of res judicata.

11 September 2017

Federal National Mortgage Association v. Deschaine Court: Maine Supreme Judicial Court Citation: 2017 ME 190 Opinion Date: September 7, 2017 Judge: Hjelm Areas of Law: Real Estate & Property Law The Supreme Judicial Court affirmed the judgment of the superior court concluding that the second foreclosure action filed by the Federal National Mortgage Association (Fannie Mae) against Patricia and Paul […]

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GMAC Mortgage, LLC v. TamiLynn Willoughby | The New Jersey Supreme Court reversed, concluding Willoughby and GMAC entered into an enforceable settlement agreement through the Foreclosure Mediation Program

GMAC Mortgage, LLC v. TamiLynn Willoughby | The New Jersey Supreme Court reversed, concluding Willoughby and GMAC entered into an enforceable settlement agreement through the Foreclosure Mediation Program

11 September 2017

GMAC Mortgage, LLC v. TamiLynn Willoughby Court: Supreme Court of New Jersey Docket: a-97-15 Opinion Date: July 31, 2017 Judge: Barry T. Albin Areas of Law: Arbitration & Mediation, Real Estate & Property Law In November 2008, following the collapse of the housing market, the New Jersey Supreme Court implemented a statewide Residential Mortgage Foreclosure Mediation Program to address the […]

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TFH 9/10 | Foreclosure Workshop #43: Green Tree Servicing LLC v. Ryan — Ten Common Mistakes that Foreclosure Judges Make that All Homeowners Need To Be Aware of

TFH 9/10 | Foreclosure Workshop #43: Green Tree Servicing LLC v. Ryan — Ten Common Mistakes that Foreclosure Judges Make that All Homeowners Need To Be Aware of

10 September 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 – September 10  ——————— Foreclosure Workshop #43: Green Tree Servicing LLC v. Ryan — Ten Common […]

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JAMIE DIMON’S $13 BILLION SECRET—REVEALED

JAMIE DIMON’S $13 BILLION SECRET—REVEALED

07 September 2017

Four years ago, JPMorgan Chase reached a then-record settlement with the Department of Justice after, among other things, the bank received a copy of a U.S. attorney’s draft complaint documenting its alleged role in underwriting fraudulent securities in the years leading up to the 2008 financial crisis. Following the bank’s $13 billion financial agreement, the […]

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Even as Wells Fargo scandal deepens, GOP lawmakers push bank deregulation

Even as Wells Fargo scandal deepens, GOP lawmakers push bank deregulation

06 September 2017

LA TIMES- Far be it from me to see metaphors where none exist, but Wells Fargo’s good name was literally blown away when Hurricane Harvey roared into the Texas city of Corpus Christi last week. As the local paper reported: “An ‘O’ came to rest near a fountain on the corner of Lower Broadway and Peoples streets. Near there […]

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Two local charities reap thousands from foreclosure-mill king case

Two local charities reap thousands from foreclosure-mill king case

06 September 2017

Palm Beach Post- The Legal Aid Society of Palm Beach County and two homeless assistance agencies are the surprise beneficiaries of a successful lawsuit against a notorious South Florida foreclosure attorney, who was later disbarred. As part of a rare legal procedure, Palm Beach County Circuit Judge Cymonie Rowe on Tuesday agreed that roughly $240,000 could be distributed […]

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Fired Wells Fargo Managers Sue Over Sales Scandal

Fired Wells Fargo Managers Sue Over Sales Scandal

05 September 2017

Morning Star- Two former managers have sued Wells Fargo & Co., claiming they were unfairly fired over the bank’s sales-practices issues. Reza Razzaghipour and Marla Razzaghipour claimed their dismissals were retaliation for them raising issues with senior managers about the questionable sales practices, such as falsification of bank records, according to a lawsuit filed Aug. […]

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TFH 9/3 | Foreclosure Workshop #42: Zermeno-Gomez v. United States District Court for the District of Arizona (Phoenix) — What Every Homeowner Needs To Know About How To Use a Petition for Writ of Mandamus To Control “Robo-Judges”

TFH 9/3 | Foreclosure Workshop #42: Zermeno-Gomez v. United States District Court for the District of Arizona (Phoenix) — What Every Homeowner Needs To Know About How To Use a Petition for Writ of Mandamus To Control “Robo-Judges”

03 September 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 – September 3  ——————— Foreclosure Workshop #42: Zermeno-Gomez v. United States District Court for the District […]

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1st Cir. Rejects Borrowers’ Attempt to Void Loan Using Massachusetts’s ‘Obsolete Mortgage’ Statute

1st Cir. Rejects Borrowers’ Attempt to Void Loan Using Massachusetts’s ‘Obsolete Mortgage’ Statute

31 August 2017

Lexology- The U.S. Court of Appeals for the First Circuit recently affirmed the dismissal of a lawsuit by borrowers seeking to enjoin a mortgage foreclosure sale, holding that (a) the original lender’s nominee, MERS, could validly assign the mortgage without holding beneficial title to the underlying property and that borrowers do not have standing to […]

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HSBC Must File New Foreclosure Action, NJ Judge Says

HSBC Must File New Foreclosure Action, NJ Judge Says

31 August 2017

LAW 360- A New Jersey court won’t rethink its refusal to extend a final judgment deadline for a mortgage foreclosure action by HSBC Bank USA, ruling Thursday that the bank, which repeatedly missed court deadlines throughout the five-year litigation, must refile a new action instead. Hudson County Chancery Judge Barry P. Sarkisian didn’t buy the […]

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Wells Fargo: There were nearly 70 percent more potentially fake accounts opened than originally thought

Wells Fargo: There were nearly 70 percent more potentially fake accounts opened than originally thought

31 August 2017

CNBC- Wells Fargo & Co. said it uncovered nearly 70 percent more potentially unauthorized consumer and small-business accounts than originally thought after an independent investigation into a sales scandal that erupted last year. The disclosure on Thursday marks the conclusion of that investigation, the bank said. Earlier this month, Wells Fargo CEO Timothy Sloan warned his employees to […]

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HUD ANNOUNCES DISASTER ASSISTANCE FOR VICTIMS OF HURRICANE HARVEY

HUD ANNOUNCES DISASTER ASSISTANCE FOR VICTIMS OF HURRICANE HARVEY

30 August 2017

HUD No. 17-068 HUD Office of Public Affairs (202) 708-0685 http://www.hud.gov/news/index.cfm FOR RELEASE Monday August 28, 2017   HUD ANNOUNCES DISASTER ASSISTANCE FOR VICTIMS OF HURRICANE HARVEY Foreclosure protection offered to displaced families WASHINGTON – U.S. Housing and Urban Development Secretary Ben Carson today announced HUD will speed federal disaster assistance to the State of […]

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Stop the next Wells Fargo scandal before it happens

Stop the next Wells Fargo scandal before it happens

30 August 2017

LA Times- What’s the biggest criminal enterprise in California? MS-13? The remnants or successors to the Crips and the Bloods? The Mexican Mafia? If we’re talking about the sheer volume of offenses, the answer is clear: Wells Fargo. It’s no easy task to keep track of the San Francisco-based megabank’s misdeeds, but here’s a rough tally: […]

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‘Tremendous amount of material’ to examine in Wells Fargo probe, U.S. Attorney says

‘Tremendous amount of material’ to examine in Wells Fargo probe, U.S. Attorney says

30 August 2017

Charlotte Observer- Federal prosecutors continue to investigate sales practices at Wells Fargo, the U.S. Attorney in Charlotte told the Observer on Wednesday, but she offered no further update on where the probe stands. A year ago next week, Wells Fargo agreed to pay $185 million in penalties to settle allegations that its employees created more […]

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Homeowner’s lawsuit says Wells Fargo charged improper mortgage fees

Homeowner’s lawsuit says Wells Fargo charged improper mortgage fees

29 August 2017

Reuters- A homeowner has filed a lawsuit accusing Wells Fargo & Co (WFC.N) of improperly charging thousands of customers nationwide to lock in interest rates when their mortgage applications were delayed. Filed on Monday in San Francisco federal court, the lawsuit said Wells Fargo managers pressured employees to blame homeowners for the delays, sometimes by […]

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STATE-BOSTON RETIREMENT SYSTEM v BANK OF NOVA SCOTIA | This multitrillion-dollar suit can’t go unnoticed

STATE-BOSTON RETIREMENT SYSTEM v BANK OF NOVA SCOTIA | This multitrillion-dollar suit can’t go unnoticed

29 August 2017

NY POST- There was a major development in a lawsuit last week that every investor should know about — and worry about. But nobody is paying attention. A New York federal judge appointed three law firms to serve as lead counsels in a multitrillion-dollar litigation accusing Goldman Sachs, Barclays Capital and 18 other financial institutions […]

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REPORT | Instead of Helping Struggling Homeowners, TARP Funds Went to Barbeques, Employee Bonuses, Legal Expenses, Car Allowances and Other Unnecessary Expenses

REPORT | Instead of Helping Struggling Homeowners, TARP Funds Went to Barbeques, Employee Bonuses, Legal Expenses, Car Allowances and Other Unnecessary Expenses

28 August 2017

State Housing Agencies Charged $3 Million in Unnecessary Expenses to the Hardest Hit Fund ~ ~ Instead of helping struggling homeowners, TARP funds went to barbeques, employee bonuses, legal expenses, car allowances and other unnecessary expenses. ~ Read Press Release Read Report ~ © 2010-17 FORECLOSURE FRAUD | by DinSFLA. All rights reserved.

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TFH 8/27 | Foreclosure Workshop #41: MERS v. Wise Revisited — What Every Homeowner Needs To Know To Defeat the Claimed Standing of Pretender Lenders

TFH 8/27 | Foreclosure Workshop #41: MERS v. Wise Revisited — What Every Homeowner Needs To Know To Defeat the Claimed Standing of Pretender Lenders

27 August 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 – August 27 ——————— Foreclosure Workshop #41: MERS v. Wise Revisited — What Every Homeowner Needs […]

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Judge throws out $458,000 condo sale, says Clearwater attorney tricked bidders

Judge throws out $458,000 condo sale, says Clearwater attorney tricked bidders

24 August 2017

Tampa Bay Times- Pinellas County Circuit Judge Jack St. Arnold on Monday threw out the $458,100 sale of a gulf-front condo because of what he called an “unscrupulous” and “conniving” scheme to trick bidders at a foreclosure auction. His ruling means that the owners of Orlando Realty Group will get back the money they bid […]

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Eleventh Circuit Moves Toward Bright Line Rule That Debtors Cannot Retain Real Property Post- Discharge Without Reaffirming the Mortgage Debt

Eleventh Circuit Moves Toward Bright Line Rule That Debtors Cannot Retain Real Property Post- Discharge Without Reaffirming the Mortgage Debt

24 August 2017

Lexology- Last year, Burr & Forman lawyers won a decisive victory in the Eleventh Circuit, in the case of In re Failla, 838 F.3d 1170 (11th Cir. 2016). In Failla, the Eleventh Circuit held that a debtor who files a statement of intention to “surrender” his or her house in bankruptcy may not oppose the secured creditor’s […]

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Spokeo: On Remand From The U.S. Supreme Court, The Ninth Circuit Finds Plaintiff Has Standing, Again

Spokeo: On Remand From The U.S. Supreme Court, The Ninth Circuit Finds Plaintiff Has Standing, Again

23 August 2017

Lexology- Seyfarth Synopsis: Following remand from the U.S. Supreme Court, the Ninth Circuit found that the plaintiff suing Spokeo, Inc. under the Fair Credit Reporting Act alleged sufficient injury to establish standing to proceed in federal court and to proceed with his class action. On August 15, 2017, the U.S. Court of Appeals for the Ninth […]

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