FORECLOSURE FRAUD | by DinSFLA - Part 41
Judge fines foreclosure law firm HOPP LAW  $1.8 million for bogus billings

Judge fines foreclosure law firm HOPP LAW $1.8 million for bogus billings

04 August 2016

Denver Post- A Denver judge has fined one of the city’s prolific foreclosure attorneys $1.8 million for billing thousands of consumers facing the loss of their homes for title-insurance policies that did not exist. Robert Hopp Jr. and his now-defunct law firm billed customers fighting foreclosure for policies that were never issued and inflated the […]

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New LAWSUIT! . . . VultureCorp Holdings Inc et al v Vulture Inc et al … Oops! I got that wrong. . . . . MERSCORP Holdings, Inc. et al v. MERS Inc. and Mortgage Electronic Registration System, (MERS)

New LAWSUIT! . . . VultureCorp Holdings Inc et al v Vulture Inc et al … Oops! I got that wrong. . . . . MERSCORP Holdings, Inc. et al v. MERS Inc. and Mortgage Electronic Registration System, (MERS)

04 August 2016

MERSCORP Holdings, Inc. et al v. MERS Inc. et al – Justia https://dockets.justia.com/docket/california/candce/3…/301691 10 hours ago – Trademark case filed on August 3, 2016 in the California Northern District Court. ———————————————————————————————————————— Some potential background? THE HISTORY AND DEATH OF MORTGAGE ELECTRONIC … https://deadlyclear.wordpress.com/…/the-history-and-death-of-mortgage-electronic-re… Sep 27, 2013 – … Inc. (1) created another company named NEW MERS, Inc. (“NEW […]

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FORENSIC COUNTERMEASURES: PART 3 … BACKGROUNDING YOUR JUDGE

FORENSIC COUNTERMEASURES: PART 3 … BACKGROUNDING YOUR JUDGE

03 August 2016

Clouded Titles- Op-Ed, Research — I am attaching a 3rd DCA opinion [Martinez v Bank of New York Mellon et al, 3D15-2350 (July 27, 2016)] as an example of what constitutes Abuse of Discretion, which I attribute strictly to bias on the judge’s part, based on two things … (1) AGENDA – Your judge may have […]

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Federal Reserve Board orders Goldman Sachs Group to pay $36.3 million civil money penalty and announces it is instituting enforcement proceedings against former Goldman Sachs managing director

Federal Reserve Board orders Goldman Sachs Group to pay $36.3 million civil money penalty and announces it is instituting enforcement proceedings against former Goldman Sachs managing director

03 August 2016

The Federal Reserve Board on Wednesday ordered Goldman Sachs Group to pay a $36.3 million civil money penalty for its unauthorized use and disclosure of confidential supervisory information and to implement an enhanced program to ensure the proper use of confidential supervisory information. Additionally, the Board announced that it is instituting enforcement proceedings against Joseph […]

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Pinellas judge in foreclosure case sues homeowner for ‘false, fictitious, and fraudulent’ filings

Pinellas judge in foreclosure case sues homeowner for ‘false, fictitious, and fraudulent’ filings

02 August 2016

Tampa Bay- A Pinellas circuit judge presiding over a foreclosure action is suing the homeowner in that case, claiming she filed “false, fictitious, and fraudulent” documents against the judge in his own court. The lawsuit stems from the 2013 foreclosure of a Clearwater home at 3155 Hyde Park Drive in the Countryside area near McMullen-Booth […]

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Park v. AURORA LOAN SERVICES LLC | The judgment against Aurora Bank is affirmed. …. As in Sciarratta, we conclude the Parks have sufficiently pled prejudice to satisfy the pleading requirements of a wrongful foreclosure cause of action. ….. {THEREFORE} overruling the demurrer on the wrongful foreclosure, UCL, and quiet title claims ….

Park v. AURORA LOAN SERVICES LLC | The judgment against Aurora Bank is affirmed. …. As in Sciarratta, we conclude the Parks have sufficiently pled prejudice to satisfy the pleading requirements of a wrongful foreclosure cause of action. ….. {THEREFORE} overruling the demurrer on the wrongful foreclosure, UCL, and quiet title claims ….

02 August 2016

Park v. AURORA LOAN SERVICES LLC Cal: Court of Appeal, 4th Appellate Dist., 1st Div., 2016   SEAN M. PARK et al., Plaintiffs and Appellants, v. AURORA LOAN SERVICES LLC et al., Defendants and Respondents. No. D068076.Court of Appeals of California, Fourth District, Division One.Filed July 28, 2016.  <excerpts> Based on these principles and various […]

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Ohio Public Employees Retirement System et al v. Federal Home Loan Mortgage Corp et al, 6th U.S. Circuit Court of Appeals, No. 14-4189 |  Freddie Mac of defrauding the state’s $87.3 billion public pension fund by hiding its exposure to subprime

Ohio Public Employees Retirement System et al v. Federal Home Loan Mortgage Corp et al, 6th U.S. Circuit Court of Appeals, No. 14-4189 | Freddie Mac of defrauding the state’s $87.3 billion public pension fund by hiding its exposure to subprime

01 August 2016

  United States Court of Appeals, Sixth Circuit. OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM, on behalf of itself and all others similarly situated, Plaintiff-Appellant, v. FEDERAL HOME LOAN MORTGAGE CORPORATION; RICHARD F. SYRON; PATRICIA L. COOK; ANTHONY S. PISZEL; EUGENE M. MCQUADE, Defendants-Appellees. No. 14-4189     Decided: July 20, 2016 Before: GUY, KETHLEDGE, and STRANCH, Circuit Judges. […]

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Freddie Mac must face revived lawsuit over subprime exposure

Freddie Mac must face revived lawsuit over subprime exposure

01 August 2016

Reuters- A federal appeals court on Wednesday revived Ohio’s lawsuit accusing Freddie Mac of defrauding the state’s $87.3 billion public pension fund by hiding its exposure to subprime and other risky mortgages prior to the 2007-09 financial crisis. The 6th U.S. Circuit Court of Appeals said a lower court judge erred in finding that the […]

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Nationstar Mortg. v. Rodriguez  | NV SC – Foreclosure Mediation Rule —Rodriguez discovered the note’s fraudulence on June 18,2013…

Nationstar Mortg. v. Rodriguez | NV SC – Foreclosure Mediation Rule —Rodriguez discovered the note’s fraudulence on June 18,2013…

31 July 2016

Nationstar Mortgage LLC Et Al v Rodriguez, 132 Nev 55 by DinSFLA on Scribd © 2010-17 FORECLOSURE FRAUD | by DinSFLA. All rights reserved.

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TFH 7/31 | Securities Fraud: In Search of the Holy Grail of Foreclosure Defense

TFH 7/31 | Securities Fraud: In Search of the Holy Grail of Foreclosure Defense

31 July 2016

COMING TO YOU LIVE DIRECTLY FROM THE DUBIN LAW OFFICES AT HARBOR COURT, DOWNTOWN HONOLULU, HAWAII LISTEN TO KHVH-AM (830 ON THE AM RADIO DIAL) ALSO AVAILABLE ON KHVH-AM ON THE iHEART APP ON THE INTERNET . . Sunday – July 31, 2016 Securities Fraud: In Search of the Holy Grail of Foreclosure Defense Homeownership […]

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UPDATE | JESINOSKI v. Countrywide Home Loans, Inc., Dist. Court, Minnesota 2016 | AWFUL, AWFUL AWFUL, AWFUL DECISION

UPDATE | JESINOSKI v. Countrywide Home Loans, Inc., Dist. Court, Minnesota 2016 | AWFUL, AWFUL AWFUL, AWFUL DECISION

28 July 2016

  Larry D. Jesinoski and Cheryle Jesinoski, individuals, Plaintiffs, v. Countrywide Home Loans, Inc., d/b/a America’s Wholesale Lender, subsidiary of Bank of America N.A.; BAC Home Loans Servicing, LP, a subsidiary of Bank of America, N.A., a Texas Limited Partnership f/k/a Countrywide Home Loans Servicing, LP; Mortgage Electronic Registration Systems, Inc., a Delaware Corporation; and […]

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Mortgage mess puts homeowner on brink of foreclosure

Mortgage mess puts homeowner on brink of foreclosure

28 July 2016

ABC7NY- If you have a home mortgage, it’s very probably your loan will change hands two or even three times, going from one loan servicing company to another. But what does that mean for you? Deb Conte says she felt like she was going to have a heart attack after getting a foreclosure warning from […]

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Disabled woman faces foreclosure on home she doesn’t own

Disabled woman faces foreclosure on home she doesn’t own

28 July 2016

King5- Struggling to make ends meet on a fixed income and facing a major surgery, she needed an inexpensive place to live with her autistic son. In April she says she rented a mobile home through a homeless services organization. Two months later, she says a Whatcom County Sheriff’s Office deputy was nailing an eviction […]

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GMAC v Del Valle | FL Cir. Court – Albertelli Law Order to Show Cause – Robo-Signing…Use of Disbarred David J. Stern Assignment During Trial

GMAC v Del Valle | FL Cir. Court – Albertelli Law Order to Show Cause – Robo-Signing…Use of Disbarred David J. Stern Assignment During Trial

27 July 2016

Excellent job to Attorney Kenneth Eric Trent! IN THE CIRCUIT COURT OF SEVENTEENTH JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA GMAC MORTGAGE, LLC Plaintiff, v. MYRIAM E. DEL VALLE Defendant. Order to Show Cause by DinSFLA on Scribd © 2010-17 FORECLOSURE FRAUD | by DinSFLA. All rights reserved.

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Sanabria v. PENNYMAC MORTGAGE INVESTMENT TRUST HOLDINGS I LLC | FL 2DCA- “the copy of the note attached to the complaint does not contain Defendant’s signature and is not the note signed by Defendant.”

Sanabria v. PENNYMAC MORTGAGE INVESTMENT TRUST HOLDINGS I LLC | FL 2DCA- “the copy of the note attached to the complaint does not contain Defendant’s signature and is not the note signed by Defendant.”

26 July 2016

  LUZ SANABRIA and GAETANO PIRO, Appellants, v. PENNYMAC MORTGAGE INVESTMENT TRUST HOLDINGS I LLC. Appellee. Case No. 2D15-866.District Court of Appeal of Florida, Second District.Opinion filed July 15, 2016.Appeal from the Circuit Court for Manatee County; Thomas M. Gallen, Senior Judge. Danny E. Eskanos, Clearwater, for Appellants. Alen H. Hsu of Blank Rome, LLP, […]

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WHITE PAPER | GUIDING PRINCIPLES FOR THE FUTURE OF LOSS MITIGATION: HOW THE LESSONS LEARNED FROM THE FINANCIAL CRISIS CAN INFLUENCE THE PATH FORWARD

WHITE PAPER | GUIDING PRINCIPLES FOR THE FUTURE OF LOSS MITIGATION: HOW THE LESSONS LEARNED FROM THE FINANCIAL CRISIS CAN INFLUENCE THE PATH FORWARD

25 July 2016

GUIDING PRINCIPLES FOR THE FUTURE OF LOSS MITIGATION: HOW THE LESSONS LEARNED FROM THE FINANCIAL CRISIS CAN INFLUENCE THE PATH FORWARD EXECUTIVE SUMMARY This white paper has been prepared by the U.S. Department of the Treasury (Treasury) in conjunction with the U.S. Department of Housing and Urban Development (HUD) and the Federal Housing Finance Agency […]

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HERNANDEZ v WILLIAMS, ZINMAN  & PARHAM PC | FDCPA CLASS ACTION DISMISSAL REVERSED BY 9TH CIRCUIT

HERNANDEZ v WILLIAMS, ZINMAN & PARHAM PC | FDCPA CLASS ACTION DISMISSAL REVERSED BY 9TH CIRCUIT

24 July 2016

H/T Dave Krieger FOR PUBLICATION UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT MARIA HERNANDEZ, on behalf of herself and all others similarly situated, Plaintiff-Appellant, v. WILLIAMS, ZINMAN & ARHAM PC, Defendant-Appellee. Appeal from the United States District Court for the District of Arizona Stephen M. McNamee, District Judge, Presiding Argued and Submitted March […]

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TFH 7/24 | Foreclosure Workshop #17: Ke Kailani Partners v. Michael J. Fuchs — A Yankee in King Kamehameha’s Court

TFH 7/24 | Foreclosure Workshop #17: Ke Kailani Partners v. Michael J. Fuchs — A Yankee in King Kamehameha’s Court

23 July 2016

COMING TO YOU LIVE DIRECTLY FROM THE DUBIN LAW OFFICES AT HARBOR COURT, DOWNTOWN HONOLULU, HAWAII LISTEN TO KHVH-AM (830 ON THE AM RADIO DIAL) ALSO AVAILABLE ON KHVH-AM ON THE iHEART APP ON THE INTERNET . . Sunday – July 24, 2016 Foreclosure Workshop #17: Ke Kailani Partners v. Michael J. Fuchs — A […]

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HSBC Bankers Are First Individuals Charged in U.S. Currency Case

HSBC Bankers Are First Individuals Charged in U.S. Currency Case

21 July 2016

Bloomberg- Federal agents surprised an HSBC Holdings Plc executive as he prepared to fly out of New York’s Kennedy airport around 7:30 p.m. Tuesday, arresting him for an alleged front-running scheme involving a $3.5 billion currency transaction in 2011. Mark Johnson, HSBC’s global head of foreign exchange cash trading in London, was held in a […]

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Washington state invalidates common mortgage provision

Washington state invalidates common mortgage provision

20 July 2016

The Olympian- Laura Jordan came home from work one day to find herself locked out. She had missed two mortgage payments, and the company servicing her loan had changed the locks without warning. In a ruling this month, the Washington Supreme Court found that action illegal — a decision that clears the way for a […]

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CFPB Takes Action to Halt Illegal Debt Collection Practices By Lawsuit Mill and Debt Buyer

CFPB Takes Action to Halt Illegal Debt Collection Practices By Lawsuit Mill and Debt Buyer

19 July 2016

CFPB- WASHINGTON, D.C. — The Consumer Financial Protection Bureau (CFPB) today ordered the debt collection law firm Pressler & Pressler, LLP, two principal partners, and New Century Financial Services, Inc., a debt buyer, to stop churning out unfair and deceptive debt collection lawsuits based on flimsy or nonexistent evidence. The consent orders bar the companies […]

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CFPB Sanctions Law Firm and Debt Buyer For Failing to Review Account Documentation

CFPB Sanctions Law Firm and Debt Buyer For Failing to Review Account Documentation

19 July 2016

Lexology- On April 25, the Consumer Financial Protection Bureau (CFPB) entered an enforcement order against New Jersey law firm Pressler and Pressler and its debt-buyer client, New Century Financial Services, for pursuing hundreds of thousands of debt collection lawsuits without reviewing the underlying documentation supporting the existence of a debt. The law firm agreed to […]

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