FORECLOSURE FRAUD | by DinSFLA - Part 41
Monitor: Banks Failed Seven Compliance Tests in Latest Reviews of the $25B National Mortgage Settlement compliance testing

Monitor: Banks Failed Seven Compliance Tests in Latest Reviews of the $25B National Mortgage Settlement compliance testing

04 December 2013

Joseph Smith releases results of ongoing National Mortgage Settlement compliance testing    RALEIGH, N.C. – Joseph A. Smith, Jr., Monitor of the National Mortgage Settlement (NMS), today released a summary of five compliance reports he filed with the United States District Court for the District of Columbia. This summary details the results of his tests [...]

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Patent 8244572 B1 – Systems and methods for managing security interest enforcement actions (Tracking BK, Foreclosure Judges)

Patent 8244572 B1 – Systems and methods for managing security interest enforcement actions (Tracking BK, Foreclosure Judges)

03 December 2013

Inventors Robert J. Jackson, Paul Jackson, Scott Jackson Original Assignee OneDemand.com, Inc. . Abstract A legal process management system facilitates simultaneous dynamic dialogs between legal process managers and networked attorneys and contractors providing services in connection with security interest enforcement actions (SIEAs). The legal process managers submit queries and deadlines selected to timely guide the [...]

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Patent 8055529 B1 – System and method for assessing attorney performance in prosecuting security interest enforcement actions

Patent 8055529 B1 – System and method for assessing attorney performance in prosecuting security interest enforcement actions

03 December 2013

Inventors Robert J. Jackson, Paul Jackson, Scott Jackson Original Assignee  OneDemand.com, Inc. . Abstract A legal process management system facilitates simultaneous dynamic dialogs between legal process managers and networked attorneys and contractors providing services in connection with security interest enforcement actions (SIEAs). The legal process managers submit queries and deadlines selected to timely guide the [...]

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Ex-WaMu CEO Killinger Said to be Near Settlement in Bank Failure

Ex-WaMu CEO Killinger Said to be Near Settlement in Bank Failure

03 December 2013

nothing to see here…just normal criminal business as usual. Bloomberg- Former Washington Mutual Inc. Chief Executive Officer Kerry Killinger and two other bank officials are in settlement talks with the Office of the Comptroller of the Currency, the last chapter in the government’s probe of the largest U.S. bank failure. The regulator is weighing a [...]

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BofA Reaches $404 Million Mortgage Deal With Freddie Mac

BofA Reaches $404 Million Mortgage Deal With Freddie Mac

02 December 2013

How many billions were involved in the 716,000 loans? And Freddie Mac is pleased with the settlement & both can move forward and continue to do business together??! Bloomberg- Bank of America Corp. agreed to pay $404 million to Freddie Mac in a deal that caps the lender’s efforts to resolve repurchase claims from government-sponsored [...]

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Senators want HUD to prevent FHA from insuring mortgages on any properties affected by an eminent domain proposal

Senators want HUD to prevent FHA from insuring mortgages on any properties affected by an eminent domain proposal

02 December 2013

BUT it’s ok to continue to insure loans originated by the cartels over at wall street? Eh? It was only a matter of time when the banksta cheerleaders would jump on this. HW- The eminent domain controversy in Richmond, Calif., continues with several U.S. senators publicly asking housing regulators to push back at any proposal [...]

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Wells Fargo: U.S. targeting executive as defendant may be retaliation

Wells Fargo: U.S. targeting executive as defendant may be retaliation

02 December 2013

They should add all the CEO’s! Reuters- Wells Fargo & Co said Monday that a U.S. government request to add one of its executives as a defendant in a fraud case may be in retaliation for the bank’s decision to cut off settlement talks. In a motion filed in New York federal court opposing the [...]

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DOJ Lets Banks Off The Hook….AGAIN!

DOJ Lets Banks Off The Hook….AGAIN!

02 December 2013

But we will NEVER! HuffPO- The U.S. Justice Department is not planning any penalties on a civil probe relating to allegations that large banks tried preventing competition in the credit default swaps market, the Wall Street Journal reported, citing people familiar with the matter. The Justice Department pored over trading data, messages, emails and documents [...]

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Protecting Consumers from Zombie-Debt Collectors — Neil L. Sobol

Protecting Consumers from Zombie-Debt Collectors — Neil L. Sobol

02 December 2013

Neil L. Sobol Texas A&M University – School of Law November 5, 2013 New Mexico Law Review, Forthcoming Abstract:      The debt-collection business is booming, led by a dramatic increase in the sale and collection of defaulted debts. Currently, debt buyers annually purchase more than $100 billion in the face value of debts. In the [...]

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Fannie Mae Servicing Guide Announcement — Delinquency Management and Other Servicing Responsibilities

Fannie Mae Servicing Guide Announcement — Delinquency Management and Other Servicing Responsibilities

01 December 2013

Fannie Mae is updating policies as a result of certain Consumer Financial Protection Bureau (CFPB) rules and regulations that implement the mortgage servicing provisions of the Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act) and other eligibility requirements for liquidation workout options. The policies updated in this Announcement relate to:  General requirements for [...]

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Arson in America: Data shows arsons not reported to federal government, and its links to foreclosure

Arson in America: Data shows arsons not reported to federal government, and its links to foreclosure

30 November 2013

Everything is always much worse than what we know. ABC- Arson in America is much more common than is reported by the U.S. government, Scripps News found in a yearlong national investigation. Most acts of arson in America go unreported to the federal government, the investigation found. Scripps News conducted an audit of arson fires [...]

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STEVENS v State of Florida | Florida Appeals Court Affirms Dismissal Of State Qui Tam FCA Lawsuit Alleging Failure To Pay Stamp Tax Upon Assignment

STEVENS v State of Florida | Florida Appeals Court Affirms Dismissal Of State Qui Tam FCA Lawsuit Alleging Failure To Pay Stamp Tax Upon Assignment

28 November 2013

IN THE DISTRICT COURT OF APPEAL FIRST DISTRICT, STATE OF FLORIDA BARBARA STEVENS AND THOMAS STEVENS, AS RELATORS, Appellant, v. STATE OF FLORIDA and THE STATE OF FLORIDA through its DEPARTMENT OF REVENUE, GE MONEY BANK, a Federal Savings Bank; Mortgage Electronic Registration Systems, Inc.; U.S. Bank, National Association as Trustee for the Registered Holders [...]

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Kalush v. Deutsche Bank National Trust Company as Trustee | Deutsche Bank looses MSJ Goes to Trial

Kalush v. Deutsche Bank National Trust Company as Trustee | Deutsche Bank looses MSJ Goes to Trial

27 November 2013

Have fun … Too much for me to cut and paste but it’s all there for your taken below. UNITED STATES BANKRUPTCY COURT FOR THE CENTRAL DISTRICT OF CALIFORNIA SANTA ANA DIVISION In re TRUDY KALUSH, Reorganized Debtor. ____________________ TRUDY KALUSH, Plaintiff, vs. DEUTSCHE BANK NATIONAL TRUST COMPANY AS TRUSTEE OF THE INDYMAC INDX DEED [...]

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Bank of New York Mellon v Perricone | NYSC – Pursuant to CPLR 3211 (a)(5) to dismiss the reformation claim based on statute of limitations is GRANTED

Bank of New York Mellon v Perricone | NYSC – Pursuant to CPLR 3211 (a)(5) to dismiss the reformation claim based on statute of limitations is GRANTED

27 November 2013

SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF RICHMOND THE BANK OF NEW YORK MELLON F/K/A THE BANK NEW YORK, AS SUCCESSOR TO JP MORGAN CHASE BANK, N.A., AS INDENTURE TRUSTEE, ON BEHALF OF THE HOLDERS OF THE TERWIN MORTGAGE TRUST 2006-6, ASSET-BACKED SECURITIES, SERIES 2006-6, Plaintiff against BARBARA PERRICONE A/K/A BARBARA ANN [...]

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MCLEOD vs. NANCY PERRY (SABR) et. al. | Quiet Title **GRANTED** against a Securitized Trust by DEFAULT

MCLEOD vs. NANCY PERRY (SABR) et. al. | Quiet Title **GRANTED** against a Securitized Trust by DEFAULT

27 November 2013

via MSFRAUD IN THE SUPERIOR COURT OF THE STATE OF ARIZONA IN AND FOR THE COUNTY OF MARICOPA KENNETH MCLEOD and CAROL ANN MCLEOD, a married couple, Plaintiffs, vs NANCY PERRY et. al. Defendants. This matter, having regularly come before the Honorable Kirby Kongable, based on Plaintiff s Application for Entry of Default and Affidavit [...]

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Federal judge tosses lawsuit by 14 counties against mortgage registration firm…but AG Conway’s suit remains active

Federal judge tosses lawsuit by 14 counties against mortgage registration firm…but AG Conway’s suit remains active

27 November 2013

I’d like to see if they used the same tactics like in Illinois – UNION COUNTY, ILLINOIS v MERSCORP | Why Judge Murphy Is WRONG About His Facts   Kentucky- A federal judge has dismissed a lawsuit filed by 14 Kentucky county attorneys against a mortgage registration firm. U.S. District Court Judge Henry Wilhoit Jr. [...]

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Pope Francis: No to a financial system which rules rather than serves – Vatican

Pope Francis: No to a financial system which rules rather than serves – Vatican

26 November 2013

APOSTOLIC EXHORTATION EVANGELII GAUDIUM OF THE HOLY FATHER FRANCIS TO THE BISHOPS, CLERGY, CONSECRATED PERSONS AND THE LAY FAITHFUL ON THE PROCLAMATION OF THE GOSPEL IN TODAY’S WORLD Vatican- No to a financial system which rules rather than serves 57. Behind this attitude lurks a rejection of ethics and a rejection of God. Ethics has [...]

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Dirt Lawyers and Dirty REMICs: A Debate

Dirt Lawyers and Dirty REMICs: A Debate

26 November 2013

David J. Reiss, Brooklyn Law School Bradley T. Borden, Brooklyn Law School Joshua Stein, Joshua Stein PLLC Abstract   In mid-2013, Professors Bradley T. Borden and David J. Reiss published an article in the American Bar Association’s PROBATE & PROPERTY journal (May/June 2013, at 13), about the disconnect between the securitization process and the mechanics [...]

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H.E.L.O.C. | A new wave of U.S. mortgage trouble threatens

H.E.L.O.C. | A new wave of U.S. mortgage trouble threatens

26 November 2013

Most of the time the main lender was also the second. Reuters- U.S. borrowers are increasingly missing payments on home equity lines of credit they took out during the housing bubble, a trend that could deal another blow to the country’s biggest banks. The loans are a problem now because an increasing number are hitting [...]

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Alison Frankel: N.Y. appeals court to decide time limits on MBS put-back claims

Alison Frankel: N.Y. appeals court to decide time limits on MBS put-back claims

26 November 2013

Reuters- On Wednesday, when most people are calculating how early they can slip out of work and begin their Thanksgiving festivities, an awful lot of high-priced New York lawyers will be fighting for seats at 27 Madison Avenue, where the New York Appellate Division, First Department, hears appeals. Billions of dollars of claims for breaches [...]

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NEW BANK THREAT: SQUEEZE SAVINGS ACCOUNTS

NEW BANK THREAT: SQUEEZE SAVINGS ACCOUNTS

26 November 2013

Credit Union…Credit Union…Credit Union. ASAP HuffPO- In an effort to protect their record profits, banks might soon charge you for the privilege of having a savings account. I know what you’re thinking: Banks already charge customers outrageous fees for the privilege of having bank accounts. But if the Federal Reserve dares to try and help [...]

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PILGERAM v GREENPOINT | Montana SC – MERS is not a beneficiary under Montana’s Small Tract Financing Act (STFA)

PILGERAM v GREENPOINT | Montana SC – MERS is not a beneficiary under Montana’s Small Tract Financing Act (STFA)

25 November 2013

DA 12-0629 IN THE SUPREME COURT OF THE STATE OF MONTANA 2013 MT 354 TROY A. PILGERAM and TERESA A. PILGERAM, husband and wife, Plaintiffs and Appellants, v. GREENPOINT MORTGAGE FUNDING, INC., a California corporation; COUNTRYWIDE HOME LOANS, INC., a Texas corporation; MANN MORTGAGE, LLC, a Montana limited liability company; and MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, [...]

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Jamie Ranney, www.NantucketLaw.pro

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