FORECLOSURE FRAUD | by DinSFLA - Part 3
Bank of New York Mellon v. Citibank | Cal. Ct. App. – We reverse the judgment because appellant has stated a claim for equitable subrogation, which is not subject to that statute.

Bank of New York Mellon v. Citibank | Cal. Ct. App. – We reverse the judgment because appellant has stated a claim for equitable subrogation, which is not subject to that statute.

20 February 2017

Thanks to Dubin Law Offices Filed 2/16/17 CERTIFIED FOR PUBLICATION IN THE COURT OF APPEAL OF THE STATE OF CALIFORNIA SECOND APPELLATE DISTRICT DIVISION FOUR BANK OF NEW YORK MELLON, Plaintiff and Appellant, v. CITIBANK, N.A., Defendant and Respondent. Bank of New York Melon appeals from the judgment of dismissal of its lawsuit against respondent […]

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TFH 2/19 | A Presidents’ Holiday Special: Five Urgent Actions State Legislatures Need To Take in 2017 To Stop Our Foreclosure Courts From Continuing To Be Collection Agencies For Crooks

TFH 2/19 | A Presidents’ Holiday Special: Five Urgent Actions State Legislatures Need To Take in 2017 To Stop Our Foreclosure Courts From Continuing To Be Collection Agencies For Crooks

17 February 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 –  February 19 A Presidents’ Holiday Special: Five Urgent Actions State Legislatures Need To Take in […]

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US BANK NA v. GreenPOINT MTGE. FUNDING, INC. | NYSC – U.S. Bank argues that there is an important difference between Loan Origination Files and the Custodial Files

US BANK NA v. GreenPOINT MTGE. FUNDING, INC. | NYSC – U.S. Bank argues that there is an important difference between Loan Origination Files and the Custodial Files

16 February 2017

2017 NY Slip Op 30251(U) U.S. BANK NATIONAL ASSOCIATION, as Indenture Trustee for the Benefit of the Insurers and Noteholders of GreenPoint Mortgage Funding Trust 2006-HE1, Home Equity Loan Asset-Backed Notes, Series 2006-HE1, et al., Plaintiffs, v. GREENPOINT MORTGAGE FUNDING, INC., Defendant. Docket No. 600352/2009.Supreme Court, New York County.February 3, 2017.Filed February 7, 2017. DECISION/ORDER […]

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Houk v. PennyMAC CORP. | FL 2DCA – PennyMac failed to meet its burden of showing the nonexistence of a genuine issue of material fact regarding its entitlement to enforce the lost note.

Houk v. PennyMAC CORP. | FL 2DCA – PennyMac failed to meet its burden of showing the nonexistence of a genuine issue of material fact regarding its entitlement to enforce the lost note.

16 February 2017

  LANE A. HOUK, Appellant, v. PENNYMAC CORP., substituted as party plaintiff for CitiMortgage, Inc.; SHANNON HOUK; BELLE MEADE OWNERS ASSOCIATION, INC., and MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC., Appellees. Case No. 2D15-2583.District Court of Appeal of Florida, Second District.Opinion filed February 10, 2017.Appeal from the Circuit Court for Lee County; Thomas S. Reese, Senior Judge. […]

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Ober v. TOWN OF LAUDERDALE-BY-THE-SEA | FL 4DCA – Fourth DCA Reverses Self – The language of the statute is broad, applying to “all interests and liens.”

Ober v. TOWN OF LAUDERDALE-BY-THE-SEA | FL 4DCA – Fourth DCA Reverses Self – The language of the statute is broad, applying to “all interests and liens.”

16 February 2017

  JAMES OBER, Appellant, v. TOWN OF LAUDERDALE-BY-THE-SEA a Florida Municipality, Appellee. No. 4D14-4597.District Court of Appeal of Florida, Fourth District.January 25, 2017.Appeal from the Circuit Court for the Seventeenth Judicial Circuit, Broward County; Thomas M. Lynch, IV, Judge; L.T. Case No. 14-006782(05). ON MOTION FOR REHEARING Manuel Farach of McGlinchey Stafford, Fort Lauderdale, for […]

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RBS accused of fraud and forgery by customers and ex-employee

RBS accused of fraud and forgery by customers and ex-employee

15 February 2017

BBC- Former business clients of the Royal Bank of Scotland are accusing the bank of systematically manipulating documents to cover up wrong doing. In an exclusive interview with the BBC, a former RBS employee has come forward to support allegations of document manipulation within the bank. RBS says it categorically denies document manipulation and forgery. […]

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SEC Chief Scales Back Powers of Enforcement Staff

SEC Chief Scales Back Powers of Enforcement Staff

15 February 2017

WSJ- The new Republican leader of the Securities and Exchange Commission has imposed fresh curbs on the agency’s enforcement staff, scaling back their powers to initiate investigations of alleged financial misdeeds. The move by Michael Piwowar—named acting head of the agency in late January by the Trump administration—narrows actions launched during the Obama administration designed […]

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Colorado says it wants at least $16 million from Castle in foreclosure lawsuit

Colorado says it wants at least $16 million from Castle in foreclosure lawsuit

15 February 2017

The Denver Post- Colorado’s attorney general’s office says former foreclosure attorney Larry Castle, his wife and two businesses in which he allegedly held a financial interest should have to pay $16 million to $26 million if the state wins its long-running lawsuit against them. The amount could grow even larger if a Denver district court […]

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MERTON CAPITAL LP v. LENDER PROCESSING SERVICES, INC. |  Way too many goody’s!

MERTON CAPITAL LP v. LENDER PROCESSING SERVICES, INC. | Way too many goody’s!

14 February 2017

  MERTON CAPITAL L.P. and MERTON CAPITAL II L.P., Petitioners, v. LENDER PROCESSING SERVICES, INC., Respondent. C.A. No. 9320-VCL.Court of Chancery of Delaware.Submitted: September 21, 2016.Decided: December 16, 2016.Steven T. Margolin, GREENBERG TRAURIG, LLP, Wilmington, Delaware; Stephen E. Jenkins, Richard D. Heins, Marie M. Degnan, Peter H. Kyle, ASHBY & GEDDES, Wilmington, Delaware; Counsel for […]

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MORTGAGE RESOLUTION SERVICING, LLC “MRS” v JPMORGAN CHASE BANK | SDNY – Fraud and Tort Claims… Amend RICO Claims

MORTGAGE RESOLUTION SERVICING, LLC “MRS” v JPMORGAN CHASE BANK | SDNY – Fraud and Tort Claims… Amend RICO Claims

14 February 2017

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK ——————————————————-x MORTGAGE RESOLUTION SERVICING, LLC, et al., Plaintiffs, -v-                     No. 15 CV 293-LTS-JCF JPMORGAN CHASE BANK, N.A., et al., Defendants Excerpts: Plaintiffs Mortgage Resolution Servicing, LLC (“MRS”), S&A Capital Partners, Inc. (“S&A”), and 1st Fidelity Loan […]

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USA v. Minas Litos and Adrian and Daniela Tartareanu | 7th Circuit halts fraud restitution, urges fine for ‘reckless’ Bank of America

USA v. Minas Litos and Adrian and Daniela Tartareanu | 7th Circuit halts fraud restitution, urges fine for ‘reckless’ Bank of America

13 February 2017

The Indiana Lawyer- Three defendants convicted of wire fraud in the purchase of 16 properties in Gary were clearly guilty of the crimes, but the 7th Circuit Court of Appeals Friday threw out a restitution order against them and urged the district court in Hammond to consider fining Bank of America for “facilitating a massive […]

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Fannie Mae exec with ties to Mnuchin is among candidates for consumer protection boss

Fannie Mae exec with ties to Mnuchin is among candidates for consumer protection boss

13 February 2017

CNBC- The White House is considering a top official at Fannie Mae to head the Consumer Financial Protection Bureau, according to two people familiar with the discussion. Brian Brooks is currently the mortgage financing giant’s general counsel and has close ties to Treasury secretary nominee Steven Mnuchin. Brooks represented several of the investors in Mnuchin’s […]

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TFH 2/12 |  Foreclosure Workshop #27: Nationstar v. Simon — A Case Study Exposing Mortgage Rescue Fraud

TFH 2/12 | Foreclosure Workshop #27: Nationstar v. Simon — A Case Study Exposing Mortgage Rescue Fraud

12 February 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 –  February 12 Foreclosure Workshop #27: Nationstar v. Simon — A Case Study Exposing Mortgage Rescue […]

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Foreclosure Litigation Strategy Takes Aim at Seniors, Attorneys Say

Foreclosure Litigation Strategy Takes Aim at Seniors, Attorneys Say

10 February 2017

DBR- Felicia El Hassan had already lost one house. During turbulent times decades earlier in communist Cuba, she’d been forced to surrender property before fleeing to America. The 86-year-old woman thought those days were far behind her after living quietly for nearly 20 years in a modest house in Opa-locka, a working-class neighborhood in northern […]

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Decade After Crisis, No Resolution for Fannie and Freddie

Decade After Crisis, No Resolution for Fannie and Freddie

09 February 2017

NYT- Fannie Mae, the gigantic government-sponsored mortgage service entity, has guaranteed $1 billion of debt backed by Invitation Homes, the single-family rental business owned by the giant private equity firm Blackstone. In making the guarantee, Fannie is taking a big leap into the growing home rental market, in which Blackstone is the biggest player. But […]

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BONAFIDE PROPERTIES, LLC v. E-TRADE BANK | FL 5DCA – We find that E-Trade failed to prove that it had authority to assign the mortgage to itself

BONAFIDE PROPERTIES, LLC v. E-TRADE BANK | FL 5DCA – We find that E-Trade failed to prove that it had authority to assign the mortgage to itself

09 February 2017

  BONAFIDE PROPERTIES, LLC AS TRUSTEE ONLY, UNDER THE 8703 ATHENA CT. LAND TRUST, Appellant, v. E-TRADE BANK, GENE R. BELDEN, MARIE G. HARRINGTON, SUNTRUST BANK AND BELLECHASSE MASTER HOMEOWNERS ASSOCIATION, INC., Appellees. Case No. 5D16-136.District Court of Appeal of Florida, Fifth District.Opinion filed February 3, 2017.Appeal from the Circuit Court for Marion County, Victor […]

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Virginia Woman Almost Loses Home After Reverse Mortgage

Virginia Woman Almost Loses Home After Reverse Mortgage

08 February 2017

NBC- A Virginia homeowner almost lost her home a few years after getting a reverse mortgage because she defaulted on the homeowner’s insurance. Becky Williams and her two young sons live with the Manassas homeowner, where Williams serves as the homeowner’s caregiver and power of attorney. A few years ago, the homeowner did a reverse […]

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2 Cities To Pull More Than $3 Billion From Wells Fargo Over Dakota Access Pipeline

2 Cities To Pull More Than $3 Billion From Wells Fargo Over Dakota Access Pipeline

08 February 2017

NPR- Seattle’s City Council has voted to not renew its contract with Wells Fargo, in a move that cites the bank’s role as a lender to the Dakota Access Pipeline project as well as its creation of millions of bogus accounts. As a result, the city won’t renew its contract with the bank that expires […]

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Trump Picks Wall Street Over Main Street

Trump Picks Wall Street Over Main Street

06 February 2017

NYT- President Trump fired the first round in his war against financial regulations by signing two executive orders on Friday. The first calls for the Treasury secretary to conduct a review over the next 120 days of regulations stemming from the 2010 Dodd-Frank Wall Street Reform and Consumer Protection Act. The second calls for a […]

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Trump adds even more Goldman Sachs executives to his administration

Trump adds even more Goldman Sachs executives to his administration

06 February 2017

NY DAILY NEWS- Donald Trump’s administration is taking on a distinctively Goldman hue. Trump is adding even more Goldman Sachs executives to his nascent administration. Trump’s top donor and close advisor, hedge fund manager and Goldman Sachs alumna Anthony Scaramucci, will serve as a senior White House advisor, according to The Washington Post, and Trump’s […]

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JPMorgan to pay Lehman $797.5 million to end litigation over collapse

JPMorgan to pay Lehman $797.5 million to end litigation over collapse

05 February 2017

Reuters- JPMorgan Chase & Co (JPM.N) will pay $797.5 million in cash to end all litigation brought on behalf the former Lehman Brothers Holdings Inc, whose September 2008 collapse triggered a global financial crisis. The settlement made public on Wednesday requires approval by U.S. Bankruptcy Judge Shelley Chapman in Manhattan. It follows JPMorgan’s agreement last […]

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TFH 2/5 | What Every Homeowner Needs To Know About Foreclosure Defense Attorneys: Why They Remain an Endangered Species and What If Anything Can Be Done About It.

TFH 2/5 | What Every Homeowner Needs To Know About Foreclosure Defense Attorneys: Why They Remain an Endangered Species and What If Anything Can Be Done About It.

03 February 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 . . REBROADCAST (VERY IMPORTANT UPDATE) Sunday – December 27, 2015 What Every Homeowner Needs To Know About Foreclosure […]

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

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