FORECLOSURE FRAUD | by DinSFLA - Part 41
This Is What Happens When A Woman Gets Sick Of Divorce And Mortgages. And It’s Brilliant.

This Is What Happens When A Woman Gets Sick Of Divorce And Mortgages. And It’s Brilliant.

18 December 2013

ViralNova- Macy Miller is an architect from Idaho that had a BIG dream about a tiny house. She had always wanted a place of her own, but the thought of a mortgage sickened her after she lost her home to foreclosure after getting divorced. So, her dream revolved around building a compact, but beautiful home. [...]

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HSBC Bank USA, N.A. Settles Potential Civil Liability for Apparent Violations of the Global Terrorism Sanctions Regulations

HSBC Bank USA, N.A. Settles Potential Civil Liability for Apparent Violations of the Global Terrorism Sanctions Regulations

18 December 2013

ENFORCEMENT INFORMATION FOR DECEMBER 17, 2013 Information concerning the civil penalties process is discussed in OFAC regulations governing the various sanctions programs and in 31 CFR part 501. On November 9, 2009, OFAC published as Appendix A to part 501 Economic Sanctions Enforcement Guidelines. See 74 Fed. Reg. 57,593 (Nov. 9, 2009). The Economic Sanctions [...]

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New Jersey vs Credit Suisse | Lawsuit Against Credit Suisse Arising From Sale of Over $10 Billion in Troubled Mortgage Backed Securities

New Jersey vs Credit Suisse | Lawsuit Against Credit Suisse Arising From Sale of Over $10 Billion in Troubled Mortgage Backed Securities

18 December 2013

SUPERIOR COURT OF NEW JERSEY CHANCERY DIVISION MERCER COUNTY JOHN J. HOFFMAN, Acting Attorney General of New Jersey on behalf of AMY KOPLETON, Acting Chief of the New Jersey Bureau of Securities, Plaintiff, v. CREDIT SUISSE SECURITIES (USA) LLC, CREDIT SUISSE FIRST BOSTON MORTGAGE SECURITIES CORP., and DLJ MORTGAGE CAPITAL, INC. Defendants. SUMMARY 1. This [...]

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Mayor Bloomberg On Homeless Girl Featured In The New York Times: ‘That’s Just The Way God Works’

Mayor Bloomberg On Homeless Girl Featured In The New York Times: ‘That’s Just The Way God Works’

18 December 2013

Channeling Goldman Sachs’ “This is Gods Work” Think Progress- Outgoing Mayor Michael Bloomberg (I-NY) went on the defensive when asked whether he was moved by the New York Times’ powerful series on a homeless family struggling to survive in New York City. Bloomberg defended his homelessness policies and claimed that 11-year-old Dasani, the star of [...]

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JPM Sues FDIC Over WaMu Claims

JPM Sues FDIC Over WaMu Claims

18 December 2013

This could possibly be excellent news! Lets see if the FDIC pulls out the very secret 118 page agreement that has been kept from the public eye! There’s going to be a ton of “Redacting” and “Orders for protection” on this one here…that’s for certain. Or it’s all just plain out fake (gaging each other). [...]

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JPMorgan sued by Mississippi AG over credit card “robo-signing” misconduct

JPMorgan sued by Mississippi AG over credit card “robo-signing” misconduct

17 December 2013

Reuters- According to a complaint filed in a state court in Hinds County, Mississippi, JPMorgan has, since at least 2007, relied on “robo-signing” and other discredited practices to pursue consumers for sums they did not owe, already paid, or had excused in bankruptcy. The lawsuit said employees described a “chaotic” and “disorganized” workplace marred by [...]

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Jamie Dimon’s 2014 Family Holiday Card

Jamie Dimon’s 2014 Family Holiday Card

17 December 2013

QZ- JPMorgan CEO Jamie Dimon and his family have sent out their annual missive, wishing family and friends happy holidays and all the best for 2014. Like last year, the card features Jamie, his wife Judy, their three daughters, a dog, and a young man who we presume is a boyfriend or son in law. [...]

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U.S. preparing civil charges against Citigroup, Merrill Lynch -sources

U.S. preparing civil charges against Citigroup, Merrill Lynch -sources

17 December 2013

Same folks every time.. never fails! Reuters- The U.S. Justice Department is preparing to file civil fraud charges against Citigroup Inc and Bank of America’s Merrill Lynch unit over their sale of flawed mortgage securities ahead of the financial crisis, according to people familiar with the probes. Civil investigators have compiled evidence that allegedly shows [...]

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Colorado and feds sue online loan servicers

Colorado and feds sue online loan servicers

17 December 2013

A name in this article does stand out…CashCall, through lawyers Neil Barofsky and Katya Jestin, denied it did anything wrong. Denver Post- The federal government and several states, including Colorado, on Monday began a crackdown on unscrupulous online loan servicers that allegedly have violated state licensing requirements or state interest-rate caps in their operations nationwide. [...]

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Brothers Kicked Out Of School After Becoming Homeless Due to Foreclosure

Brothers Kicked Out Of School After Becoming Homeless Due to Foreclosure

17 December 2013

The corrupt government has absolutely no idea what this is doing to these kids…Nothing has changed since this video. HuffPO- Two students who were kicked out of school after becoming homeless will temporarily be allowed back in their Pennsylvania district until a judge makes a final ruling on their case. The two brothers -– whose [...]

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Maine lawyers with the Law Firm Drummond and Drummond, say they weren’t aware of robo-signing

Maine lawyers with the Law Firm Drummond and Drummond, say they weren’t aware of robo-signing

17 December 2013

Their attorneys say the three reported problems with foreclosure papers as soon as they learned of it. The Portland Press Herald- Representatives for three attorneys facing possible discipline by the Maine Board of Overseers of the Bar in connection with the filing of unverified documents in mortgage-foreclosure proceedings said Monday that they reported the problem [...]

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Judge Jed S. Rakoff: The Financial Crisis: Why Have No High-Level Executives Been Prosecuted?

Judge Jed S. Rakoff: The Financial Crisis: Why Have No High-Level Executives Been Prosecuted?

16 December 2013

NY Books- Five years have passed since the onset of what is sometimes called the Great Recession. While the economy has slowly improved, there are still millions of Americans leading lives of quiet desperation: without jobs, without resources, without hope. Who was to blame? Was it simply a result of negligence, of the kind of [...]

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Stern Words for Wall Street’s Watchdogs, From a Judge

Stern Words for Wall Street’s Watchdogs, From a Judge

16 December 2013

The Judge that knows too much and everything we know about being best friends with the enemies… NEW YORK TIMES- It used to be common for the federal government to prosecute prominent people responsible for debacles that rattled the financial system. Michael R. Milken, the junk bond artist, went to prison in 1991; Charles H. [...]

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GEORGE vs URBAN SETTLEMENT SERVICES d/b/a URBAN LENDING SOLUTIONS; BANK OF AMERICA, N.A. | Colorado Class Action – Bank of America & Urban Lending Sued for Racketeering (RICO) on Fraudulent “Modification” Program

GEORGE vs URBAN SETTLEMENT SERVICES d/b/a URBAN LENDING SOLUTIONS; BANK OF AMERICA, N.A. | Colorado Class Action – Bank of America & Urban Lending Sued for Racketeering (RICO) on Fraudulent “Modification” Program

16 December 2013

UNITED STATES DISTRICT COURT DISTRICT OF COLORADO RICHARD GEORGE; STEVEN LEAVITT and SANDRA LEAVITT, and all others similarly situated Plaintiffs, v. URBAN SETTLEMENT SERVICES d/b/a URBAN LENDING SOLUTIONS; BANK OF AMERICA, N.A. Defendants. I. INTRODUCTION 1. In early 2009, Bank of America (“BOA”) took more than $45 billion in government bailout money. As a condition [...]

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Secret Inside BofA Office of CEO Stymied Needy Homeowners

Secret Inside BofA Office of CEO Stymied Needy Homeowners

16 December 2013

Excellent piece! Some of us knew this was sort of happening…! Bloomberg- Isabel Santamaria thought she finally caught a break in her effort to save her Florida home from foreclosure after nine frustrating months: She reached Bank of America Corp.’s Office of the CEO and President. What the mother of two autistic children didn’t know [...]

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Wells Fargo vs Kahya, Wells Fargo | NYSC – Sues Itself…plaintiff failed to submit an affidavit of service evincing that it properly served the borrower pursuant to RP APL 1304

Wells Fargo vs Kahya, Wells Fargo | NYSC – Sues Itself…plaintiff failed to submit an affidavit of service evincing that it properly served the borrower pursuant to RP APL 1304

15 December 2013

Wells Fargo sues itself! Conflict anyone? SUPREME COURT- STATE OF NEW YORK I.A.S. PART 10 SUFFOLK COUNTY WELLS FARGO BANK, N.A., 3476 Stateview Boulevard Ft. Mill, SC 29715, Plaintiff, -against- A YSE KAHY A, WELLS FARGO BANK, N.A., MR. KAHY A and YILMAZ KAHY A, Defendants. EXCERPT: A plaintiff in a mortgage foreclosure action establishes [...]

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Lender forgave payments to avert Mozilo PR crisis, borrower insists

Lender forgave payments to avert Mozilo PR crisis, borrower insists

15 December 2013

I wouldn’t be surprised if these letters are being re-created…recall this?  In Re: SHARON DIANE HILL | PA BK Court, Fraud Upon Court, “ReCreated” Letters, Sanctions, Countrywide, GMM and Puida LA Times- Daniel A. Bailey Jr. isn’t your average homeowner. He hasn’t paid his mortgage in more than five years, and has no plans to [...]

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Gaines v. Fidelity National Title Ins., et al | CA – Instead, it rewards parties who, it would appear, have played a major and unlawful role in the theft of someone’s home

Gaines v. Fidelity National Title Ins., et al | CA – Instead, it rewards parties who, it would appear, have played a major and unlawful role in the theft of someone’s home

13 December 2013

CERTIFIED FOR PUBLICATION IN THE COURT OF APPEAL OF THE STATE OF CALIFORNIA SECOND APPELLATE DISTRICT DIVISION EIGHT MILTON HOWARD GAINES, Plaintiff and Appellant, v. FIDELITY NATIONAL TITLE INSURANCE COMPANY et al. Defendants and Respondents. EXCERPT: This case was one of hundreds, perhaps thousands of lawsuits that grew out of the financial meltdown. This litigation [...]

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THE PEOPLE OF THE STATE OF ILLINOIS V. NATIONWIDE TITLE CLEARING, INC. | FINAL CONSENT DECREE – alleging violated the Consumer Fraud Act and the Uniform Deceptive Trade Practices Act

THE PEOPLE OF THE STATE OF ILLINOIS V. NATIONWIDE TITLE CLEARING, INC. | FINAL CONSENT DECREE – alleging violated the Consumer Fraud Act and the Uniform Deceptive Trade Practices Act

13 December 2013

This clearly shows the bifurcation of mortgage and note in ALL MERS assignments! Past, Present and Future…   IN THE CIRCUIT COURT OF COOK COUNTY, ILLINOIS COUNTY DEPARTMENT, CHANCERY DIVISION THE PEOPLE OF THE STATE OF ILLINOIS, Plaintiff, Case No. 12 CH 03602 V. NATIONWIDE TITLE CLEARING, INC., a Florida corporation, Defendant. FINAL CONSENT DECREE [...]

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Warren: Big Banks Even Bigger, Riskier Than ’08…  Despite Volker rule we still need Glass-Steagall

Warren: Big Banks Even Bigger, Riskier Than ’08… Despite Volker rule we still need Glass-Steagall

13 December 2013

Dec. 12 (Bloomberg) — Sen. Elizabeth Warren, a Democrat from Massachusetts, discusses the state of too big to fail banks on Bloomberg Television’s “Market Makers.”   © 2010-15 FORECLOSURE FRAUD | by DinSFLA. All rights reserved.

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LUCAS v MERIDIAN FORECLOSURE SERVICE | A Telling Tale of a Doomed Demurrer, Glaski Gets his DUE.

LUCAS v MERIDIAN FORECLOSURE SERVICE | A Telling Tale of a Doomed Demurrer, Glaski Gets his DUE.

13 December 2013

SUPERIOR COURT OF CALIFORNIA COUNTY OF ORANGE CENTRAL JUSTICE CENTER   DATE: 12/09/2013 TIME: 11 :34:00 AM JUDICIAL OFFICER PRESIDING: Thierry Patrick Colaw CLERK: P. Rief REPORTERIERM: None BAI LIFF/COURT ATTENDANT: Edwin Hong DEPT: C25 CASE NO: 30-2013-00651662-CU-OR-CJC CASE INIT.DATE: OS/23/2013 CASE TITLE: Lucas VS. Meridian Foreclosure Service CASE CATEGORY: Civil- Unlimited CASE TYPE: Other [...]

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Vermont Attorney General Sues Bank Of America For Violating State Foreclosure Mediation Law

Vermont Attorney General Sues Bank Of America For Violating State Foreclosure Mediation Law

12 December 2013

CONTACT: Elliot Burg, Assistant Attorney General, (802) 828-5507 December 11, 2013 The Office of Vermont Attorney General William H. Sorrell has filed suit against Bank of America for violating Vermont’s foreclosure mediation statute and Consumer Protection Act in foreclosure actions brought by the Bank against local homeowners. According to the complaint filed in Washington Superior [...]

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GARY DUBIN LAW OFFICES FORECLOSURE DEFENSE HAWAII and CALIFORNIA
Chip Parker, www.jaxlawcenter.com

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