FORECLOSURE FRAUD | by DinSFLA - Part 41
Top Bank Analysts Warn Another Frannie Bailout Coming

Top Bank Analysts Warn Another Frannie Bailout Coming

11 June 2015

FOX- Bank analysts warn another crisis is in store for Fannie Mae and Freddie Mac, which potentially means another bailout. Fannie and Freddie’s earnings are now dropping after a surprisingly profitable 2013. Fannie Mae’s net income fell 83% in 2014 to $14.21 billion, while Freddie Mac’s fell 84% to $7.69 billion, SNL Financial notes. In […]

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Promontory Financial | This consulting firm hires powerful government workers and sells their secret knowledge back to Wall Street

Promontory Financial | This consulting firm hires powerful government workers and sells their secret knowledge back to Wall Street

11 June 2015

Promontory has stacked its deck with not just prominent members of the US regulatory system but international central bank executives as well. Business insider- In the wake of the financial crisis, the banks and hedge funds of Wall Street were hit with a slew of new regulations. If a bank or a fund broke any […]

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Full Deposition of MERS VP SUE ETHRIDGE & Carlisle McNellie Rini Kramer & Ulrich Employee

Full Deposition of MERS VP SUE ETHRIDGE & Carlisle McNellie Rini Kramer & Ulrich Employee

10 June 2015

NOTE: Sue Barnes aka Sue Ethridge because she signed as Barnes ___________________________ Excerpts: Q. Have you had any other titles in 3 your role with MERS? 4 MR. DEIGHTON: Objection. The 5 documents speak for themselves. 6 Q. Well, the mortgage assignments 7 indicate that you’re vice president. Have you 8 ever been secretary or […]

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Massive FIFA Investigation Begs the Question: Why Not Wall Street?

Massive FIFA Investigation Begs the Question: Why Not Wall Street?

10 June 2015

WALL STREET IS FIFA ON STEROIDS!! HUFFPO- Just imagine what Michael Lewis must think of the FIFA scandal. Although Michael Lewis is a prolific non-fiction author who has written about the misdeeds and abuses of Wall Street for a quarter of a century, he has never seen the highest law enforcement officials in the land […]

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BERNIE SANDERS 2016 | Objects in Mirror Closer Than They Appear: The Sanders Surge

BERNIE SANDERS 2016 | Objects in Mirror Closer Than They Appear: The Sanders Surge

09 June 2015

Truth-Out A few miles down the road from here, due west on 101, is the town of Brattleboro, Vermont. The architecture is a landscape of long brick, blocks and blocks of old mill buildings, a throwback to the days when the textile industry dominated this little corner of the country before the chance to find […]

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Illegal Kickbacks | CFPB Director Cordray Issues Decision in PHH Administrative Enforcement Action

Illegal Kickbacks | CFPB Director Cordray Issues Decision in PHH Administrative Enforcement Action

09 June 2015

WASHINGTON, D.C. — Today Consumer Financial Protection Bureau (CFPB) Director Richard Cordray issued a decision in the first appeal of a Bureau administrative enforcement proceeding. The Director’s decision concludes that PHH Corp., a mortgage lender, illegally referred consumers to mortgage insurers in exchange for kickbacks. He also issued a final order that prohibits PHH from […]

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VA Class Action Certified | FARIASANTOS vs ROSENBERG & ASSOCIATES, LLC, – This case arises from debt-collection letters sent by Defendant (“R&A”) that include disclosures in alleged violation of the Fair Debt Collections

VA Class Action Certified | FARIASANTOS vs ROSENBERG & ASSOCIATES, LLC, – This case arises from debt-collection letters sent by Defendant (“R&A”) that include disclosures in alleged violation of the Fair Debt Collections

09 June 2015

IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF VIRGINIA Richmond Division CLERK, U.S. DISTRICT COURT RICHMOND, VA Civil Action No. 3:13cv543 CLAUDIO FARIASANTOS, on behalf of himself and all others similarly situated, Plaintiff, v. ROSENBERG & ASSOCIATES, LLC, Defendant.   MEMORANDUM OPINION This matter is before the Court on DEFENDANT ROSENBERG & […]

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FANELLI vs HSBC | FL 4thDCA – We reverse an order denying attorney’s fees in a mortgage foreclosure case and hold that an answer that handled attorney’s fees in the same manner as the applicable version of Florida Rule of Civil Procedure Form 1.944

FANELLI vs HSBC | FL 4thDCA – We reverse an order denying attorney’s fees in a mortgage foreclosure case and hold that an answer that handled attorney’s fees in the same manner as the applicable version of Florida Rule of Civil Procedure Form 1.944

08 June 2015

DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA FOURTH DISTRICT MARY C. FANELLI, Appellant, v. HSBC BANK USA, Appellee. No. 4D13-4111 [June 3, 2015] Appeal from the Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County; Susan R. Lubitz, Senior Judge; L.T. Case No. 502008CA032941XXXXMB. W. Trent Steele of Law Offices of W. […]

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Goldman, Morgan Stanley Near Settlements With Justice Department over the sale of mortgage-backed securities leading up to the financial crisis

Goldman, Morgan Stanley Near Settlements With Justice Department over the sale of mortgage-backed securities leading up to the financial crisis

08 June 2015

The Street- Goldman Sachs (GS) is one of up to nine banks reportedly expected to pay billions of dollars in settlements with the U.S. Department of Justice over the sale of mortgage-backed securities leading up to the financial crisis. Goldman Sachs and Morgan Stanley (MS) could finalize their settlements within the next couple of weeks, […]

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CITY OF ST. CLAIR SHORES POLICE  AND FIRE RETIREMENT SYSTEM vs NATIONSTAR MORTGAGE HOLDINGS  INC., JESSE K. BRAY and ROBERT D.  STILES | ROBO-SIGNING – COMPLAINT FOR VIOLATIONS OF  THE FEDERAL SECURITIES LAWS

CITY OF ST. CLAIR SHORES POLICE AND FIRE RETIREMENT SYSTEM vs NATIONSTAR MORTGAGE HOLDINGS INC., JESSE K. BRAY and ROBERT D. STILES | ROBO-SIGNING – COMPLAINT FOR VIOLATIONS OF THE FEDERAL SECURITIES LAWS

05 June 2015

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. _______-Civ-___________ CITY OF ST. CLAIR SHORES POLICE AND FIRE RETIREMENT SYSTEM, Individually and on Behalf of All Others Similarly Situated, Plaintiff, vs. NATIONSTAR MORTGAGE HOLDINGS INC., JESSE K. BRAY and ROBERT D. STILES, Defendants. CLASS ACTION DEMAND FOR JURY TRIAL EXCERPT: In February 2012, 49 […]

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Deutsche Bank v. Gonzalez | FL District Court of Appeal – When such negligence causes the opposing side to incur unnecessary attorney’s fees, the proper and normal remedy for that injury is a compensating award of attorney’s fees

Deutsche Bank v. Gonzalez | FL District Court of Appeal – When such negligence causes the opposing side to incur unnecessary attorney’s fees, the proper and normal remedy for that injury is a compensating award of attorney’s fees

05 June 2015

Third District Court of Appeal State of Florida Opinion filed May 6, 2015. Not final until disposition of timely filed motion for rehearing. ________________ Nos. 3D14-1015 & 3D13-691 Lower Tribunal No. 09-40588 ________________ Deutsche Bank National Trust Company, etc., Appellant, vs. Adriana Avila-Gonzalez, et al., Appellees. Appeals from the Circuit Court for Miami-Dade County, Jennifer […]

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Elizabeth Warren Declares War on SEC Chairman Mary Jo White

Elizabeth Warren Declares War on SEC Chairman Mary Jo White

04 June 2015

BERNIE/WARREN TEAM HERE!!!   Naked Capitalism- Elizabeth Warren just put SEC Chairman Mary Jo White firmly in her crosshairs. White is a deserving target. After being approved based on the promise that she’d reinvigorate a diminished agency via her chops as a former highly respected Federal prosecutor, White instead had specialized in empty promises, foot […]

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CFPB Orders RPM Mortgage to Pay $19 Million for Steering Consumers Into Costlier Mortgages . . . President of company HELD PERSONALLY LIABLE

CFPB Orders RPM Mortgage to Pay $19 Million for Steering Consumers Into Costlier Mortgages . . . President of company HELD PERSONALLY LIABLE

04 June 2015

RPM CEO Erwin Robert Hirt to Pay Additional $1 Million Civil Penalty WASHINGTON, D.C. – Today, the Consumer Financial Protection Bureau (CFPB) filed a complaint in federal district court against RPM Mortgage, Inc. and its CEO, Erwin Robert Hirt, for illegally paying bonuses and higher commissions to loan originators to incentivize them to steer consumers […]

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U.S. Prosecutors Did Not Question Goldman on Financial Crisis in 2010 Meeting

U.S. Prosecutors Did Not Question Goldman on Financial Crisis in 2010 Meeting

04 June 2015

We always knew they were corrupt from day 1. NYT- In early 2010, with the financial crisis still reverberating through the economy, a top Justice Department official arranged a meeting with executives from Goldman Sachs and some of his prosecutors, a document shows. But the hourlong meeting at the Justice Department in Washington had nothing […]

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Firm Wants Thomas Ice Off Foreclosure Case After Daily Business Review Article

Firm Wants Thomas Ice Off Foreclosure Case After Daily Business Review Article

03 June 2015

Daily Business Review- Opposing counsel are furious with foreclosure defense attorney Thomas Ice and want him thrown off a case based on a May 20 article printed by the Daily Business Review. Clarfield Okon Salomone & Pincus attorneys represent mortgage lender Deutsche Bank National Trust Co. in its foreclosure suit against Port St. Lucie homeowners […]

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IN RE MORTGAGE ELECTRONIC REGISTRATION SYSTEMS (MERS) LITIGATION by JAMES A. TEILBORG, Senior District Judge | The judicial lower court damn protecting MERS for a decade is starting to crumble in the Ninth Circuit

IN RE MORTGAGE ELECTRONIC REGISTRATION SYSTEMS (MERS) LITIGATION by JAMES A. TEILBORG, Senior District Judge | The judicial lower court damn protecting MERS for a decade is starting to crumble in the Ninth Circuit

03 June 2015

H/T Gary Dubin & Leagle IN RE MORTGAGE ELECTRONIC REGISTRATION SYSTEMS (MERS) LITIGATION Case No. MD 09-02119-PHX-JAT, No. CV 10-01547-PHX-JAT. IN RE MORTGAGE ELECTRONIC REGISTRATION SYSTEMS (MERS) LITIGATION THIS DOCUMENT RELATES TO: Stejic v. Aurora Loan Services, LLC, et al. CV 10-01547-PHX-JAT. United States District Court, D. Arizona. May 28, 2015. Doug Moreau, Plaintiff, represented […]

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HSBC must face U.S. lawsuits over $34 billion mortgage debt losses

HSBC must face U.S. lawsuits over $34 billion mortgage debt losses

02 June 2015

Reuters- HSBC Holdings Plc (HSBA.L) was on Monday ordered to face three U.S. lawsuits accusing it of breaching its duties as a trustee overseeing residential mortgage-backed securities that suffered more than $34 billion of losses in the global financial crisis. U.S. District Judge Shira Scheindlin in Manhattan said the plaintiff investors, including funds from BlackRock […]

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S.C. counties win legal foothold against banks, allege land records system was wrecked

S.C. counties win legal foothold against banks, allege land records system was wrecked

02 June 2015

Savannah Now- South Carolina litigation that targets banks and their mortgage registration system in the wake of the financial collapse of 2008 will advance. A Bluffton law firm representing five counties, including Beaufort and Jasper, announced an initial victory on Friday over Mortgage Electronic Registration Systems, the national electronic registry and its member banks. A […]

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Glaski v BofA | Affidavit of THOMAS ADAMS (This is why the banks do not want us questioning the trusts.)

Glaski v BofA | Affidavit of THOMAS ADAMS (This is why the banks do not want us questioning the trusts.)

01 June 2015

h/t msfraud I note for the Court’s benefit that a transfer to the Trust on June 11, 2009 is a legal impossibility for a number of reasons. I cannot conclude that this particular mortgage loan was ever owned by any of the parties. It is my opinion that this Trust does not own this mortgage […]

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Beaufort County lawsuit against mortgage registry MERS moves ahead

Beaufort County lawsuit against mortgage registry MERS moves ahead

31 May 2015

The Island Packet- A lawsuit filed by Beaufort County and four other counties against a nationwide mortgage database can proceed, a judge has ruled. The counties are suing Mortgage Electronic Registration Systems and its member banks, alleging the system hides who owns loans. That constitutes fraud and undermines the county’s property-ownership records, which state law […]

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Beau Biden, Vice President Joe Biden’s Son, Dies at 46

Beau Biden, Vice President Joe Biden’s Son, Dies at 46

31 May 2015

He was a champion to homeowners for standing up and also for one of the few AG’s that sued MERS. R.I.P New York Times- Joseph R. Biden III, the former attorney general of Delaware and the elder son of Vice President Joseph R. Biden Jr., died on Saturday in Washington. He was 46. The cause […]

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OCC Takes Action Against Bank of America to Protect Consumers and to Ensure Servicemembers Receive Credit Protections for Their Non-Home Loans

OCC Takes Action Against Bank of America to Protect Consumers and to Ensure Servicemembers Receive Credit Protections for Their Non-Home Loans

29 May 2015

NR 2015-74 FOR IMMEDIATE RELEASE May 29, 2015Contact: Bryan Hubbard (202) 649-6870 OCC Takes Action Against Bank of America to Protect Consumers and to Ensure Servicemembers Receive Credit Protections for Their Non-Home Loans WASHINGTON – The Office of the Comptroller of the Currency (OCC) today assessed a $30 million civil money penalty against Bank of […]

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

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