FORECLOSURE FRAUD | by DinSFLA - Part 41
UNION COUNTY, ILLINOIS v MERSCORP | Why Judge Murphy Is WRONG About His Facts

UNION COUNTY, ILLINOIS v MERSCORP | Why Judge Murphy Is WRONG About His Facts

14 November 2013

I recommend anyone who wants to get this straight read: The Magic of the Mortgage Electronic Registration System: It Is and It Isn’t or just head over to my MERS 101 page for the real facts. .   In the United States Court of Appeals For the Seventh Circuit ____________________ Nos. 13-1443, 13-1794 UNION COUNTY, [...]

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JPMorgan’s Fruitful Ties to a Member of China’s Elite

JPMorgan’s Fruitful Ties to a Member of China’s Elite

14 November 2013

A BRIBE by any other name is still a BRIBE! If they are doing these kickbacks in China, I can only imagine what goes on here in the U.S.. I just don’t think the children of the government are involved. NYTIMES- To promote its standing in China, JPMorgan Chase turned to a seemingly obscure consulting [...]

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Cosajay v. Mortgage Electronic Registration Systems, Inc. | RIDC – The Court finds that Ms. Cosajay has standing to bring her lawsuit against these Defendants.

Cosajay v. Mortgage Electronic Registration Systems, Inc. | RIDC – The Court finds that Ms. Cosajay has standing to bring her lawsuit against these Defendants.

13 November 2013

via Dave Krieger UNITED STATES DISTRICT COURT FOR THE DISTRICT OF RHODE ISLAND ELOISA COSAJAY, Plaintiff, v. MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. ET AL. Defendants. ______________________________ MEMORANDUM & ORDER JOHN J. MCCONNELL, JR., United States District Judge. C. A. No. 1 0-442-M This matter is before the Court on Plaintiff Eloisa Cosajay’s objection to a [...]

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JPMorgan forecloses on their own Twitter Q&A after receiving “Insulting” questions on #AskJPM

JPMorgan forecloses on their own Twitter Q&A after receiving “Insulting” questions on #AskJPM

13 November 2013

Matthew Keys – The Desk J.P. Morgan, the investment and services portion of financial giant J.P. Morgan Chase, canceled a planned question-and-answer session on Twitter with the bank’s vice chairman James Lee, Jr. after receiving “insulting” questions, the financial news organization Reuters reported. The company had been promoting the Twitter Q&A with the investment banker [...]

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[VIDEO] Woman faced foreclosure even after on-time payments

[VIDEO] Woman faced foreclosure even after on-time payments

13 November 2013

WRAL- Like a lot of people, Mary Wolkomir wanted to save some money, so she started the process to lower her mortgage payment. Bank of America approved her for a trial loan modification, which reduced the payment on her Raleigh home from $1030 to $823 – a monthly savings of nearly $200. After being approved [...]

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Alison Frankel: Kneecapping the banks in remaining FHFA MBS suits

Alison Frankel: Kneecapping the banks in remaining FHFA MBS suits

13 November 2013

Reuters- I suspect that the American public doesn’t have much sympathy to spare for the big-time lawyers whose firms have reaped untold millions of dollars defending Too Big to Fail institutions against accusations that they caused the Great Recession. But those lawyers sure cast themselves and their clients in a pitiable light at a securities [...]

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Judge criticizes lack of prosecution against Wall Street executives for fraud

Judge criticizes lack of prosecution against Wall Street executives for fraud

12 November 2013

Perhaps diving into the private emails, phones and bank accounts of those not prosecuting to see what devils are in their closets. Just saying we know what’s up! Reuters- The federal judge who oversaw the recent civil fraud trial against Bank of America Corp criticized the U.S. Department of Justice on Tuesday for failing to [...]

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Complaint | Varga et al v. McGraw Hill Financial Inc et al – Moody’s, S&P and Fitch Sued Over Fraud in Bear Stearns Case – “Lord help our fucking scam”

Complaint | Varga et al v. McGraw Hill Financial Inc et al – Moody’s, S&P and Fitch Sued Over Fraud in Bear Stearns Case – “Lord help our fucking scam”

12 November 2013

Direct from the emails: “It could be structured by cows and we would rate it” “[Our] model def[initely] does not capture half of the ris[k]” “we sold our soul to the devil for revenue” “[d]on’t kill the golden goose” “[l]et’s hope we are all wealthy and retired by the time this house of cards falters” [...]

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Hitesh Seth v. Midland Funding, LLC, as an Assignee of Columbus Bank and Trust as Issuer of Aspire Visa |  Erin Degel’s affidavit does not purport to authenticate any business records, which is the sole function of that exception

Hitesh Seth v. Midland Funding, LLC, as an Assignee of Columbus Bank and Trust as Issuer of Aspire Visa | Erin Degel’s affidavit does not purport to authenticate any business records, which is the sole function of that exception

12 November 2013

FOR PUBLICATION IN THE COURT OF APPEALS OF INDIANA HITESH SETH, Appellant-Defendant vs.  No. 48A05-1303-CC-110 MIDLAND FUNDING, LLC, as an Assignee of Columbus Bank and Trust as Issuer of Aspire Visa, Appellee-Plaintiff. APPEAL FROM THE MADISON CIRCUIT COURT The Honorable Dennis D. Carroll, Judge Cause No. 48C06-1110-CC-1462 NAJAM, Judge STATEMENT OF THE CASE Hitesh Seth [...]

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CLOSING THE GAP | THE FORECLOSURES ARE VOID UNDER STATE LAW

CLOSING THE GAP | THE FORECLOSURES ARE VOID UNDER STATE LAW

12 November 2013

By, Michael T. Pines – (michaelt.attyconsultant@gmail.com)               Glaski and the “New York Trust” theory held the securitization trust was void.  However, I have been wondering if this means the foreclosure itself was void and wanted to fill the gap.             In California, I did, and have prepared a rough draft for allegations to be [...]

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Watch Senator Warren Speak About Financial Reform 11/12/2013

Watch Senator Warren Speak About Financial Reform 11/12/2013

12 November 2013

Sen. Elizabeth Warren (D-MA) delivers the keynote address at the Roosevelt Institute’s launch of new report on the future of financial reform. Sen. Warren, a former TARP overseer, helped form the Consumer Financial Protection Bureau in 2010. An Unfinished Mission: Making Wall Street Work for Us   Americans for Financial Reform and the Roosevelt Institute [...]

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BOMBSHELL | US BANK ADMITS THE BORROWER IS A PARTY TO AN MBS TRANSACTION…THAT SECURITIZATION TRUSTEES ARE NOT INVOLVED IN THE FORECLOSURE PROCESS

BOMBSHELL | US BANK ADMITS THE BORROWER IS A PARTY TO AN MBS TRANSACTION…THAT SECURITIZATION TRUSTEES ARE NOT INVOLVED IN THE FORECLOSURE PROCESS

11 November 2013

AND then there is this  -U.S. Bank N.A. v Bresler | NYSC – US Bank Admits MERS Does NOT Have the Authority To Assign Note, No evidence of delivery of the Note   Via: Jeff Barnes “We have been provided with a copy of U.S. Bank Global Corporate Trust Services’ “Role of the Corporate Trustee” [...]

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U.S. v. Clayton Holdings LLC | U.S. should get mortgage firm data for probe, judge says

U.S. v. Clayton Holdings LLC | U.S. should get mortgage firm data for probe, judge says

11 November 2013

You mean to tell us there’s an APP for this? Reuters- A federal judge on Monday recommended that a large firm that reviewed mortgages for Wall Street banks turn over e-mails and other data that may help the government decide which banks to sue for packaging shoddy mortgages into securities that fueled the financial crisis. [...]

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U.S. seeks $864 million from Bank of America after fraud verdict

U.S. seeks $864 million from Bank of America after fraud verdict

09 November 2013

So I wonder what exactly constitutes criminal behavior for the Department of inJustice? This only send one clear message and that is Fraud has a price as long as you’re able to pay the fine. Make $1 Billion and pay $1 Million fine!! Nice message to send wall street eh? Reuters- The U.S. government urged [...]

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Watch Homeless veteran’s jaw-dropping transformation

Watch Homeless veteran’s jaw-dropping transformation

08 November 2013

This Veteran’s Day donate to Degage Ministries to help other homeless veterans: http://bit.ly/198hfmV Directed and Produced by Rob Bliss Creative: http://bit.ly/TaNJc4 Big thanks to these groups who volunteered to make this video possible: Anna Walt of Design 1 Salon & Spa: http://design1.com/ Kevin Budzynski of Whiskey Neat: http://kevinbudzynski.tumblr.com/ John Boros: http://www.johnborosproductions.com/ Green Frog Photo: http://www.greenfrogphoto.com/ [...]

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Bank of America seeks to dismiss U.S. mortgage bond lawsuits

Bank of America seeks to dismiss U.S. mortgage bond lawsuits

08 November 2013

_Yeah ok! Reuters- Bank of America asked a federal court on Friday to throw out two U.S. government lawsuits accusing the nation’s second-largest bank of defrauding investors during the financial crisis. The Department Of Justice and the Securities and Exchange Commission had accused the bank in lawsuits filed in August in its Charlotte, North Carolina [...]

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Mortgage Bankers Association Names LPS Executive Bill Griffin to Board of Directors

Mortgage Bankers Association Names LPS Executive Bill Griffin to Board of Directors

08 November 2013

DS NEWS Bill Griffin, EVP at Lender Processing Services (LPS), has been elected to serve on the Mortgage Bankers Association’s (MBA) board of directors, the company announced. Griffin joins a number of new board members who will work together with the existing members to set MBA’s strategic direction and oversee management of its initiatives. His [...]

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NYPD Commissioner Ray Kelly in the running for JPMorgan job

NYPD Commissioner Ray Kelly in the running for JPMorgan job

07 November 2013

Let me refresh your memory of this post that went viral: Quelle Surprise! “J.P. Morgan Chase “donates” $4.6 Million to NYPD”, in which New York City Police Commissioner Raymond Kelly sent CEO and Chairman Jamie Dimon a note expressing “profound gratitude” for the company’s donation. NY Post- NYPD Commissioner Ray Kelly, unwanted by Mayor-elect Bill [...]

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New York Fed Chief Levels Explosive Charge Against Big Criminal Banks

New York Fed Chief Levels Explosive Charge Against Big Criminal Banks

07 November 2013

And saying their actions are a lack of respect for the law is an understatement…they are plain out CRIMINAL! Foreclosure Fraud – CRIMINAL LIBOR – CRIMINAL Credit Card Fraud – CRIMINAL Securities Fraud – CRIMINAL Money Laundering – CRIMINAL Business w/ Terrorist – CRIMINAL Manipulating the Markets – CRIMINAL Bribery – CRIMINAL [...] HuffPO- The [...]

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Only 33% Think Most Judges Follow the Law in Their Rulings

Only 33% Think Most Judges Follow the Law in Their Rulings

07 November 2013

H/T Mark Adams Ask any foreclosure victim and they’ll probably say 5%! Rasmussen Reports- Judges are often criticized for legislating from the bench, and just one-in-three voters now believes most judicial rulings follow the law as written. A new Rasmussen Reports national telephone survey finds that 39% of Likely U.S. Voters think most judges in [...]

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Wells Fargo Said to Face U.S. Mortgage-Bond Probe

Wells Fargo Said to Face U.S. Mortgage-Bond Probe

07 November 2013

Bloomberg- Wells Fargo & Co. (WFC) is among firms facing federal scrutiny of mortgage-backed securities sales under a 1989 law that the government is using to extend probes of banks’ roles in the credit crisis, according to two people with knowledge of the matter. U.S. attorneys in San Francisco have been examining Wells Fargo, the [...]

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SUBRAMANI v. WELLS FARGO BANK NA | USDC CA – First there was a Mountain, then there was None, then there IS. Glaski acknowledged and then IGNORED and THEN the Banksters get GORED

SUBRAMANI v. WELLS FARGO BANK NA | USDC CA – First there was a Mountain, then there was None, then there IS. Glaski acknowledged and then IGNORED and THEN the Banksters get GORED

06 November 2013

  KARTHIK SUBRAMANI, Plaintiff, v. WELLS FARGO BANK N.A., FIDELITY NATIONAL TITLE COMPANY, and DOES 1-100, Defendants. Case No. C 13-1605 SC.United States District Court, N.D. California.October 30, 2013. ORDER GRANTING IN PART AND DENYING IN PART MOTION TO DISMISS SAMUEL CONTI, District Judge. I. INTRODUCTION Now before the Court is Defendant Wells Fargo Bank [...]

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GARY DUBIN LAW OFFICES FORECLOSURE DEFENSE HAWAII and CALIFORNIA
Chip Parker, www.jaxlawcenter.com
Damian Figueroa, South Florida Realtor, Real Estate Agent
Susan Chana Lask, www.appellate-brief.com
Jamie Ranney, www.NantucketLaw.pro

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