FORECLOSURE FRAUD | by DinSFLA - Part 41
CFPB ordering Bank of America to pay $727 million to consumers for illegal credit card practices.

CFPB ordering Bank of America to pay $727 million to consumers for illegal credit card practices.

09 April 2014

BofA allegedly rips off consumers by $727m. Per @CFPB, doesn’t admit/deny wrongdoing (?!?). To pay $45m in fines, or abt 6% of alleged harm Today we’re fining Bank of America, N.A. and FIA Card Services, N.A. for unfairly billing consumers for services relating to identity theft protection “add-on” products and for using deceptive marketing and […]

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MUST READ | Peng v. Chase Home Finance | Dissent: I would therefore permit appellants to pursue their claim for wrongful foreclosure on the grounds that Chase did not have authority to enforce the debt or to foreclose

MUST READ | Peng v. Chase Home Finance | Dissent: I would therefore permit appellants to pursue their claim for wrongful foreclosure on the grounds that Chase did not have authority to enforce the debt or to foreclose

09 April 2014

Peng v. Chase Home Finance CA2/8, B245436(Cal. Ct. App. 2014) California Courts of Appeal Date Filed: April 8th, 2014 Status: Non-Precedential Docket Number: B245436 Fingerprint: 437aeb15794e3eea001ae508104f2cb5f6fd3904 Filed 4/8/14 Peng v. Chase Home Finance CA2/8 NOT TO BE PUBLISHED IN THE OFFICIAL REPORTS California Rules of Court, rule 8.1115(a), prohibits courts and parties from citing or relying on opinions […]

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C O M P L A I N T and DOCKET | USA {ex rel Fisher} et al v. OneWest Bank, FSB || Unsealed – Accusing OneWest FKA IndyMac, of causing the U.S. government to improperly pay out $206 million under a federal program to help struggling homeowners avoid foreclosure

C O M P L A I N T and DOCKET | USA {ex rel Fisher} et al v. OneWest Bank, FSB || Unsealed – Accusing OneWest FKA IndyMac, of causing the U.S. government to improperly pay out $206 million under a federal program to help struggling homeowners avoid foreclosure

09 April 2014

U.S. District Court Southern District of New York (Foley Square) CIVIL DOCKET FOR CASE #: 1:12-cv-09352-CM United States of America et al v. OneWest Bank, FSB Assigned to: Judge Colleen McMahon Cause: 31:3729 False Claims Act Date Filed: 12/21/2012 Jury Demand: Plaintiff Nature of Suit: 890 Other Statutory Actions Jurisdiction: U.S. Government Plaintiff Plaintiff ABC […]

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Please Support This Site to Stop Foreclosure Fraud

Please Support This Site to Stop Foreclosure Fraud

08 April 2014

Why SFF needs your support? … Because we expose the truth! Please consider supporting this site in effort to continue helping families, homeowners, the legal community and to raise awareness of the bank misdeeds throughout the US. Your support is important to me! SFF has no endowment to fund its activities. I depend on people […]

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James Kidney: SEC superiors were more focused on getting high-paying jobs after their government service than on bringing difficult cases

James Kidney: SEC superiors were more focused on getting high-paying jobs after their government service than on bringing difficult cases

08 April 2014

This government is not for the people! Bloomberg- A trial attorney from the Securities and Exchange Commission said his bosses were too “tentative and fearful” to bring many Wall Street leaders to heel after the 2008 credit crisis, echoing the regulator’s outside critics. James Kidney, who joined the SEC in 1986 and retired this month, […]

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Bank of N.Y. Mellon v Spero | NYSC – The evidence submitted by the plaintiff in support of its motion did not demonstrate that the note was physically delivered or assigned to it prior to the commencement of the action.

Bank of N.Y. Mellon v Spero | NYSC – The evidence submitted by the plaintiff in support of its motion did not demonstrate that the note was physically delivered or assigned to it prior to the commencement of the action.

07 April 2014

SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SUFFOLK THE BANK OF NEW YORK MELLON FKA THE BANK OF NEW YORK, AS TRUSTEE FOR THE CERTIFICATEHOLDERS OF THE,CWMBS INC., CI-IL MORTGAGE PASS-TH.ROUGH TRUST 2002-26, MORTGAGE PASS THROUGH CERTIFICATES, SERIES 2002-26 Plaintiff, - against - JAMES SPERO, MAUREEN KEEFE-SPERO, CHASE BANK USA, N.A., AMERICAN […]

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Citi agrees to pay $1.125 Billion across 68 trusts

Citi agrees to pay $1.125 Billion across 68 trusts

07 April 2014

18 Institutional Investors in RMBS Issued by Citigroup Announce Binding Offer by Citigroup to Four RMBS Trustees to Settle Mortgage Repurchase Claims for 68 RMBS Trusts 4.7.2014 HOUSTON, April 7, 2014 – Today, 18 institutional investors represented by Gibbs & Bruns LLP (“Institutional Investors”) announced they have reached an agreement with Citigroup (“Citi”) under which […]

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Attorney says missing emails prove Attorney General Pam Bondi’s office violated records laws

Attorney says missing emails prove Attorney General Pam Bondi’s office violated records laws

07 April 2014

Tampa Bay Times- A Tallahassee attorney engaged in a bitter property fight with the state is accusing Attorney General Pam Bondi of destroying emails, failing to retain text messages and violating the state’s public records laws. Bondi, the chief custodian of the state’s Sunshine law, has acknowledged some documents were inadvertently missing from the records […]

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Bristol v. Wells Fargo Bank, Fla: 4DCA | The bank relies on the “Assignment of Mortgage” from MERS to support standing, but the “assignment of mortgage reflects transfer of only the mortgage, not the note.

Bristol v. Wells Fargo Bank, Fla: 4DCA | The bank relies on the “Assignment of Mortgage” from MERS to support standing, but the “assignment of mortgage reflects transfer of only the mortgage, not the note.

06 April 2014

  JOSEPHINE BRISTOL, Appellant, v. WELLS FARGO BANK, NATIONAL ASSOCIATION, AS TRUSTEE FOR THE HOLDERS OF THE FIRST FRANKLIN MORTGAGE LOAN TRUST 2006 FF15, Appellee. No. 4D12-4082.District Court of Appeal of Florida, Fourth District.April 2, 2014.James Jean-Francois of James Jean-Francois, P.A., Hollywood, for appellant. Jeffrey S. Lapin and N. Alejandra Arroyave of Lapin & Leichtling, […]

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Attorney General Bondi’s Office Accused of Violating Florida Law

Attorney General Bondi’s Office Accused of Violating Florida Law

06 April 2014

De Ja Vu — after Governor Scott was caught doing the same… FOR IMMEDIATE RELEASE: April 4th, 2014 FOR MORE INFORMATION CONTACT: Madelyn Skene | 850-445-9551 | [email protected] Attorney General Bondi’s Office Accused of Violating Florida Law Sheldon Demands Full Transparency from Florida’s Chief Law Enforcement Officer TALLAHASSEE, FL – On the heels of a lawsuit […]

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Wall Street Got $26.7 Billion In Bonuses Last Year. That’s Enough To Feed Every Hungry American

Wall Street Got $26.7 Billion In Bonuses Last Year. That’s Enough To Feed Every Hungry American

05 April 2014

Wonder what the kickback percentage fees of this amount went to the Corrupted Politicians? HuffPO- The average Wall Street bonus increased 15 percent in 2013, bringing the industry’s overall bonuses to a total of $26.7 billion, the largest since 2008. This milestone came just a few months after an NBC News/Wall Street Journal poll found […]

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GUDEMAN v. SAXON MTGE SERV | OPINION AND ORDER DENYING MOTION TO DISMISS | (Or. . . “…that since the note has been “discharged” by Morgan Stanley, this means that the Mortgage is “satisfied” and is voluntarily extinguished… “)

GUDEMAN v. SAXON MTGE SERV | OPINION AND ORDER DENYING MOTION TO DISMISS | (Or. . . “…that since the note has been “discharged” by Morgan Stanley, this means that the Mortgage is “satisfied” and is voluntarily extinguished… “)

05 April 2014

  BARBARA R. GUDEMAN and EDWARD J. GUDEMAN, Plaintiffs, v. SAXON MORTGAGE SERVICES, INC., OCWEN FINANCIAL CORPORATION and MORGAN STANLEY PRIVATE BANK, N.A., Defendants. Civil Action No. 13-13341.United States District Court, E.D. Michigan, Southern Division.March 28, 2014. OPINION AND ORDER DENYING MOTION TO DISMISS and SETTING SCHEDULING CONFERENCE DENISE PAGE HOOD, District Judge. I. BACKGROUND […]

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The Real Vice-President of the United States Is Wall Street

The Real Vice-President of the United States Is Wall Street

03 April 2014

Truth-Out In “All the Presidents’ Bankers: The Hidden Alliances That Drive American Power,” Wall Street journalist (and former Goldman Sachs executive) Nomi Prins writes a painstakingly researched history of the financial industry’s collusion with the White House to create a self-serving United States financial policy. Get the book directly from Truthout by clicking here. Prins’ […]

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SELECT PORTFOLIO SERVICING: TO IMPLEMENT PRUDENT AND FAIR SERVICING PRACTICES

SELECT PORTFOLIO SERVICING: TO IMPLEMENT PRUDENT AND FAIR SERVICING PRACTICES

02 April 2014

Petition by chris wyatt Spring, TX, United States  My name is Chris Wyatt, I am a former Litton Loan Servicing executive who left the mortgage and banking industry in 2010 after 21 years in the business to consult with homeowners and their attorneys on mortgage-related cases. I have been retained as an expert in a […]

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HSBC Bank USA, N.A. v Hamilton | NY APPEALS CT. – plaintiff failed to meet its burden of proving by a preponderance of the evidence that jurisdiction over the appellant was obtained by proper service of process

HSBC Bank USA, N.A. v Hamilton | NY APPEALS CT. – plaintiff failed to meet its burden of proving by a preponderance of the evidence that jurisdiction over the appellant was obtained by proper service of process

02 April 2014

Decided on April 2, 2014 SUPREME COURT OF THE STATE OF NEW YORK APPELLATE DIVISION : SECOND JUDICIAL DEPARTMENT REINALDO E. RIVERA, J.P. THOMAS A. DICKERSON JEFFREY A. COHEN SYLVIA O. HINDS-RADIX JOSEPH J. MALTESE, JJ. 2013-06598 (Index No. 19173/09) [*1]HSBC Bank USA, National Association, respondent, v Patricia Hamilton, appellant, et al., defendants. Rubin & […]

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Fannie Mae holds quiet equity stake in $1B portfolio: sources

Fannie Mae holds quiet equity stake in $1B portfolio: sources

02 April 2014

“It’s a contradiction of their affordable housing mission,” said Tom Waters, housing policy analyst with the Community Service Society, on hearing of the equity stake. Real Deal- The government-sponsored enterprise Fannie Mae holds a confidential, $60 million equity stake in the 3,962-unit apartment portfolio that Urban American and other partners bought for $938 million in […]

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Abigail Field: Is everyone looking forward to subsidizing JPMorgan Chase’s “13” billion dollar fraud settlement?

Abigail Field: Is everyone looking forward to subsidizing JPMorgan Chase’s “13” billion dollar fraud settlement?

02 April 2014

Great to see Abigail write again! Benzinga- Special Interest Tax Break #9: Calling Payments for Law Breaking Ordinary Business Expenses When companies “pay” huge amounts of money to settle claims that they broke the law, don’t believe the hype: the bill may be a lot less than advertised. That’s because we taxpayers may be picking […]

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Bank of America Should Face SEC Mortgage Suit, Judge Says

Bank of America Should Face SEC Mortgage Suit, Judge Says

01 April 2014

How in the hell are ALL these cartels still in business? How? Why? Can anyone please tell us? Just wow… Reuters- Bank of America Corp. should face U.S. Securities and Exchange Commission claims over $855 million in mortgage-backed securities, said a judge who last week nudged the lender toward victory in a Justice Department suit […]

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Cook County sues Bank of America on predatory lending charges

Cook County sues Bank of America on predatory lending charges

01 April 2014

CRED- About a week after suing HSBC PLC subsidiaries on predatory lending charges, Cook County has filed a similar suit against Bank of America Corp. The county blames the residential lenders for contributing to the foreclosure crisis, demanding that they compensate it for the losses that it incurred as a result. “This predatory lending crisis […]

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U.S. Bank N.A. v Friedman | NYSC – Plaintiff having failed to establish that it owned the Note on the date this case was commenced, it does not have standing to maintain this action

U.S. Bank N.A. v Friedman | NYSC – Plaintiff having failed to establish that it owned the Note on the date this case was commenced, it does not have standing to maintain this action

31 March 2014

SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ROCKLAND —————————————————————–)( U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE FOR MAS TR ADJUSTABLE RA TE MORTGAGES TRUST 2007-1, MORTGAGE PASSTHROUGH CERTIFICATES, SERIES 2007-1, Plaintiff, -against- LEONARD FRIEDMAN, KARYN FRIEDMAN, NATIONAL CITY BANK, and “JOHN DOE#l” through “JOHN DOE#lO” the last ten names being fictitious and unknown […]

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Adam Levitin: It’s My Fault You Can’t Get a Mortgage

Adam Levitin: It’s My Fault You Can’t Get a Mortgage

31 March 2014

Credit Slips- Can’t get a mortgage? Turns out it’s my fault. As in mine, personally. Yup. That’s the claim in a Housing Wire written by right-wing banking analyst R. Christopher Whalen. Here is Whalen’s argument in a nutshell: Servicing regulations make banks really reluctant to deal with anyone but very good credit borrowers because it […]

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JPMorgan, Dimon Must Face ‘London Whale’ Suit, Judge Says

JPMorgan, Dimon Must Face ‘London Whale’ Suit, Judge Says

31 March 2014

Ooooops! LAW360- A New York federal judge on Monday refused to dismiss JPMorgan Chase & Co. and CEO Jamie Dimon from a shareholder class action over the bank’s $6 billion “London Whale” trading fiasco. U.S. District Judge George B. Daniels denied a request by JPMorgan, Dimon and former bank finance chief Douglas Braunstein to be […]

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