FORECLOSURE FRAUD | by DinSFLA - Part 41
Your contractual right to defend title …

Your contractual right to defend title …

12 May 2014

Clouded Titles- Here’s something that hasn’t been touched on since all of these lawsuits against the banks have come into fruition: Your right to defend title! It’s contractual … and you’ll find it in your Mortgage or Deed of Trust just before the covenants begin … possibly near the phrase TRANSFER OF RIGHTS IN THE […]

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OneWest Bank Accepts Forged “Deed of Trust” Document and Proceeds With Foreclosure Process On Elderly Individual – Press Conference Scheduled For May 15, 2014

OneWest Bank Accepts Forged “Deed of Trust” Document and Proceeds With Foreclosure Process On Elderly Individual – Press Conference Scheduled For May 15, 2014

12 May 2014

Digital Journal- LOS ANGELES, CALIFORNIA, May 12, 2014, As a result of unscrupulous bank practices, such as “Robo-Signing”, Mortgage Document Packages were sold off in batches with no oversight. Supporting Documents were far and few between, and exactly who owned many of these properties could not be determined. The result was thousands of Homeowners losing […]

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In the shadows: Some South Florida homeless living in storage units

In the shadows: Some South Florida homeless living in storage units

11 May 2014

SUN-SENTINEL- Lift the rollaway gates on some South Florida storage facilities, and a secret life emerges. The men and women huddled inside are not just storing old photo albums and family heirlooms. They’re living among them. With nowhere else to go, these homeless have found temporary shelter in the one place that feels like home: […]

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Acuff v Wells Fargo | Kentucky Court of Appeals Victory – Insufficient to establish whether Wells Fargo was the holder of the Acuffs’ original note

Acuff v Wells Fargo | Kentucky Court of Appeals Victory – Insufficient to establish whether Wells Fargo was the holder of the Acuffs’ original note

09 May 2014

RENDERED: MAY 9, 2014; 10:00 A.M. TO BE PUBLISHED Commonwealth of Kentucky Court of Appeals NO. 2012-CA-001221-MR APPEAL FROM KENTON CIRCUIT COURT HONORABLE MARTIN J. SHEEHAN, JUDGE TRACY ACUFF AND TAMMY ACUFF APPELLANTS v. WELLS FARGO BANK, N.A., AND THIRD-PARTY DEFENDANTS KENTON COUNTY KENTUCKY; CITY OF INDEPENDENCE, KENTUCKY; MORTGAGE ELECTRONIC REGISTRATION SYSTEMS; FLAGSTAR BANK; AND […]

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MBIA vs JPMORGAN SECURITIES, BEAR STEARNS | NY judge: JPMorgan/Bear Stearns committed MBS fraud; dismisses case anyway

MBIA vs JPMORGAN SECURITIES, BEAR STEARNS | NY judge: JPMorgan/Bear Stearns committed MBS fraud; dismisses case anyway

09 May 2014

HW- For the last two years, MBIA Insurance Corp. and J.P. Morgan Securities have been fighting in court. In September 2012, MBIA sued JPMorgan (and Bear Stearns, which was acquired by JP Morgan in 2008), alleging that Bear Stearns altered a third-party due diligence report so that MBIA would insure a $1.16 billion mortgage securitization. […]

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The 9th Circuit DENIED the Banksters “Petition for Rehearing” | Helen Galope v. Deutsche Bank National Trust

The 9th Circuit DENIED the Banksters “Petition for Rehearing” | Helen Galope v. Deutsche Bank National Trust

08 May 2014

Via 83jjmack http://www.scribd.com/doc/222985488/Helen-Galope-s-LIBOR-appeal-case-Order-for-Rehearing-Denied-to-the-banks UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT HELEN GALOPE, an individual, Plaintiff – Appellant, v. DEUTSCHE BANK NATIONAL TRUST COMPANY, as Trustee under Pooling and Servicing Agreement dated as of May 1, 2007 Securitized Asset Backed Receivables LLC Trust 2007-BR4; et al., Defendants – Appellees. No. 12-56892 D.C. No. 8:12-cv-00323-CJCRNB […]

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THE $6 MILLION WOMAN: INTERVIEW WITH MARY MCCULLEY #FREEMARYMCCULLEY

THE $6 MILLION WOMAN: INTERVIEW WITH MARY MCCULLEY #FREEMARYMCCULLEY

08 May 2014

cross posted with permission of Liberty Road Media NOTE: This interview was conducted in late February 2014, before a sentencing hearing that was eventually postponed.  Ms. McCulley was then sentenced to a year each of prison and probation on April 25, 2014.  She is now requesting a Reconsideration of her sentence, and this request will […]

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Banks Are Too Big to Fail or Jail: Barofsky

Banks Are Too Big to Fail or Jail: Barofsky

08 May 2014

May 8 (Bloomberg) — Neil Barofsky, partner at Jenner & Block, examines the potential risk to the financial industry of bringing criminal charges against banks and whether or not U.S. banks could be next in line for charges on Bloomberg Television’s “Bloomberg Surveillance.”         . © 2010-15 FORECLOSURE FRAUD | by DinSFLA. […]

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MARROW vs BANK OF AMERICA | This just in … State of Montana … against Bank of America

MARROW vs BANK OF AMERICA | This just in … State of Montana … against Bank of America

08 May 2014

DA 13-0241 IN THE SUPREME COURT OF THE STATE OF MONTANA 2014 MT 117 ABRAHAM B. MORROW and BETTY JEAN MORROW, Plaintiffs and Appellants, v. BANK OF AMERICA, N.A., BAC HOME LOANS SERVICING, LP, fka COUNTRYWIDE HOME LOANS SERVICING, LP, Defendants and Appellees. APPEAL FROM: District Court of the First Judicial District, In and For […]

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Rental securitization earns AAA rating from Kroll, Morningstar & Moody’s

Rental securitization earns AAA rating from Kroll, Morningstar & Moody’s

07 May 2014

LOL.. Yep, trust us just like we did in the past =)! HW- When American Homes 4 Rent (AMH) announced that it would be offering a single-family rental securitization, the details were sparse. Now, a day later, ratings agencies have gotten a look at the deal and released their presale reports. Kroll Bond Rating Agency, […]

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FHFA Official Charged With Threats to Kill Ex-Director Ed DeMarco

FHFA Official Charged With Threats to Kill Ex-Director Ed DeMarco

07 May 2014

Bloomberg- The chief operating officer of the Federal Housing Finance Agency is facing a felony charge for threatening to kill the agency’s former top official, according to Washington, D.C. police and Superior Court records. Richard Hornsby last week threatened to shoot former FHFA Acting Director Edward J. DeMarco and then kill himself, according to an […]

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Watchdog report: More problems for Ocwen customers

Watchdog report: More problems for Ocwen customers

07 May 2014

WZZm13- You may remember the Grand Rapids area couple we told you about having trouble with the new company now servicing their mortgage. Ocwen almost immediately raised their monthly payment but the company could not or would not tell them why. While trying to clear up the confusion,the homeowners were hit with late fees and […]

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Think you will own your house someday? Think again. How to check your chain of title

Think you will own your house someday? Think again. How to check your chain of title

06 May 2014

Marinka Peschmann- You better find out now! Imagine pulling up to your driveway with your kids laughing in the backseat, having come home from a baseball game, to see a foreclosure notice tacked on your front door. Maybe all of your belongings have been tossed out onto the street. You are in shock. It doesn’t […]

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BANK OF AMERICA INVESTIGATION INITIATED BY FORMER LOUISIANA ATTORNEY GENERAL: Kahn Swick & Foti, LLC Investigates Bank of America Corporation Following Disclosure of $4 Billion Accounting Error

BANK OF AMERICA INVESTIGATION INITIATED BY FORMER LOUISIANA ATTORNEY GENERAL: Kahn Swick & Foti, LLC Investigates Bank of America Corporation Following Disclosure of $4 Billion Accounting Error

05 May 2014

NEW ORLEANS–(BUSINESS WIRE)–Former Attorney General of Louisiana, Charles C. Foti, Jr., Esq., a partner at the law firm of Kahn Swick & Foti, LLC (“KSF”), announces that KSF has commenced an investigation into Bank of America Corporation (NYSE: BAC). On April 28, 2014, Bank of America announced a $4 billion downward revision of the Company’s […]

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Important decision on federal rule amendments favors the “little guy” versus corporations

Important decision on federal rule amendments favors the “little guy” versus corporations

05 May 2014

Consumer Law and Policy Blog- Many people’s eyes probably start to glaze over at the mention of amendments to the Federal Rules of Civil Procedure. But a recent action by the federal Advisory Committee on Civil Rules bears mentioning, and not just for civil procedure nerds. First, the context: the Federal Rules of Civil Procedure […]

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High Court Seeks US View On Foreclosure Jurisdiction Case

High Court Seeks US View On Foreclosure Jurisdiction Case

05 May 2014

Law360- The U.S. Supreme Court on Monday asked the federal government to weigh in on whether it believes states can bar out-of-state banks from conducting foreclosures or whether the National Bank Act trumps state law on that jurisdictional matter. In the case at hand, Fannie Mae argues that the Utah Supreme Court went against the […]

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[VIDEO] Holder: No banks ‘too big to jail’

[VIDEO] Holder: No banks ‘too big to jail’

05 May 2014

ZZZZZZZZZZZzzzzzzzzzzzzzzzzzzzzzzzz   Politico- Attorney General Eric Holder declared Monday that no banks are too big to be prosecuted if they engage in criminal activity, while another law enforcement official said a pair of cases against major banks may culminate in guilty pleas in the near future. “There is no such thing as ‘too big to […]

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Holder Signals Criminal Charges Coming Against Some Banks

Holder Signals Criminal Charges Coming Against Some Banks

05 May 2014

HA!! What a joke! What took soooo long?? What about the law firms that are in cahoots with the banks from day one? Bloomberg- U.S. Attorney General Eric Holder said his department is readying criminal cases against banks that show financial institutions aren’t too big to prosecute. Holder, in a video message posted today on […]

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FOIA Controversy re TERMINATION of Allonhill as a “Consultant” for the INDEPENDENT FORECLOSURE REVIEW || WILLIAMS & CONNOLLY, LLP v. OFFICE OF COMPTROLLER OF CURRENCY . . . Case DISMISSED

FOIA Controversy re TERMINATION of Allonhill as a “Consultant” for the INDEPENDENT FORECLOSURE REVIEW || WILLIAMS & CONNOLLY, LLP v. OFFICE OF COMPTROLLER OF CURRENCY . . . Case DISMISSED

04 May 2014

Williams & Connolly, LLP v. Office of Comptroller of Currency (D.D.C. 2014)   Status: Precedential View original: From the court <excerpt> One of the consultants, Allonhill, LLC (“Allonhill”), was engaged as an independent consultant for Aurora Bank until its termination at the direction of the OCC due to a conflict presented by Allonhill’s previous work and […]

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SEN. ELIZABETH WARREN: The Citigroup Clique —  Why is Obama appointing so many former employees of one Wall St. bank?

SEN. ELIZABETH WARREN: The Citigroup Clique — Why is Obama appointing so many former employees of one Wall St. bank?

30 April 2014

Why? Because Wall Street owns the White House…this includes everyone inside! Politico- Today, I cast my vote on the Senate Banking Committee for Stanley Fischer to serve in the No. 2 position at the U.S. Federal Reserve. I asked Fischer tough questions – in person, at his nomination hearing, and in writing – and I […]

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Former ‘foreclosure mill’ offshoot to lay off 116

Former ‘foreclosure mill’ offshoot to lay off 116

30 April 2014

Tampa Bay Business Journal- Ronald R. Wolfe & Associates — the offspring of Florida Default Group, an accused foreclosure mill caught up in the robo-signing scandal of 2010 — has filed a WARN notice with the State of Florida indicating it will lay off 116 workers from late May through mid-June. Florida Default Group, which […]

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Bill Black: GAO and Wall Street Journal Whitewash Huge Criminal Bank Frauds

Bill Black: GAO and Wall Street Journal Whitewash Huge Criminal Bank Frauds

30 April 2014

Naked Capitalism- Every day brings multiple new scandals. At least they used to be scandals. Now they’re simply news items strained of ethical content by business journalists who see no evil, hear no evil, and speak not about evil. The Wall Street Journal, our principal U.S. financial journal ran two such stories today. The first […]

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GARY DUBIN LAW OFFICES FORECLOSURE DEFENSE HAWAII and CALIFORNIA
Chip Parker, www.jaxlawcenter.com
Dave Krieger CHAIN OF TITLE ASSESSMENT AND QUIET TITLE WORKSHOPS FORT MYERS
Kenneth Eric Trent, www.ForeclosureDestroyer.com

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