FORECLOSURE FRAUD | by DinSFLA - Part 41
‘The Big Short’ Stars, Director Gather to Debate Wall Street, Trump and Hillary vs. Bernie

‘The Big Short’ Stars, Director Gather to Debate Wall Street, Trump and Hillary vs. Bernie

03 December 2015

The Hollywood Reporter- Seventy-seven pages into his 2010 best-seller, The Big Short: Inside the Doomsday Machine, author Michael Lewis stops to congratulate readers with a “gold star” for getting this far. After all, the detailed analysis of the financial-industry machinations that led to the collapse of the U.S. housing market and the Great Recession (and, […]

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Foreclosure Law Firm Shuts Down in Deerfield Beach

Foreclosure Law Firm Shuts Down in Deerfield Beach

03 December 2015

DBR- The owner of the Law Offices of Elizabeth R. Wellborn confirmed Tuesday that she is closing her Deerfield Beach foreclosure law office after 12 years of litigating creditors’ rights. “We are going to wind this down as quickly as possible,” Elizabeth Wellborn said, adding that the market is gravitating to larger firms. “Small businesses […]

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Metro counties sue Bank of America for ‘hundreds of millions’

Metro counties sue Bank of America for ‘hundreds of millions’

03 December 2015

MY AGC- Three metro Atlanta counties claim in a lawsuit that Bank of America and related companies resorted to abusive mortgage lending practices that targeted black and Latino homeowners. They seek “hundreds of millions of dollars” in damages to offset lost tax revenue and other public costs they claim stemmed from the practices. The lawsuit, […]

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METRO ATLANTA TASK FORCE FOR THE HOMELESS, INC. v. ICHTHUS COMMUNITY TRUST et al | Jury to decide if forclosure sale of homeless shelter was illegal, rules supreme court

METRO ATLANTA TASK FORCE FOR THE HOMELESS, INC. v. ICHTHUS COMMUNITY TRUST et al | Jury to decide if forclosure sale of homeless shelter was illegal, rules supreme court

02 December 2015

H/T Dave Krieger Pickens Progress- Under a ruling today by the Supreme Court of Georgia, the Metro Atlanta Task Force for the Homeless, Inc. has won the right to have a jury decide whether the foreclosure sale of its homeless shelter in downtown Atlanta was illegal. A number of people and organizations have tried to […]

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QUIET TITLE WORKSHOP REDONDO BEACH, CALIFORNIA! Saturday and Sunday, January 30-31, 2016

QUIET TITLE WORKSHOP REDONDO BEACH, CALIFORNIA! Saturday and Sunday, January 30-31, 2016

02 December 2015

QUIET TITLE WORKSHOP REDONDO BEACH, CALIFORNIA! Saturday and Sunday, January 30-31, 2016 LEARN ALL THE DETAILS ABOUT QUIET TITLE ACTIONS AND HOW TO PREPARE THEM! with Clouded Titles author Dave Krieger Featuring California Quiet Title Superlawyer AL WEST, Esq. THIS IS A 2-DAY PARALEGAL-ATTORNEY EDUCATIONAL EVENT RECOMMENDED FOR ATTORNEYS, PARALEGALS, INVESTORS AND HOMEOWNERSWHO WISH TO […]

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Top RBS trader to be charged with manipulating price of debt securities

Top RBS trader to be charged with manipulating price of debt securities

02 December 2015

NY Post- Federal prosecutors are said to be preparing to bring criminal charges against Adam Siegel, a top trader at the Royal Bank of Scotland, for allegedly manipulating the price of complex debt securities, The Post has learned. Deirdre M. Daly, Connecticut’s top federal prosecutor, is building a case against Siegel and RBS, which used […]

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Benzemann vs CitiBank | Citibank Suit Over Mistaken ID Revived, FDCPA

Benzemann vs CitiBank | Citibank Suit Over Mistaken ID Revived, FDCPA

02 December 2015

H/T Gary Dubin Courthouse News- It is not too late for a man to sue after his Citibank account was frozen while the bank tried to collect another customer’s debt, the Second Circuit ruled on Monday. The case stems from a April 25, 2003, judgment that Citibank subsidiary New Century Financial Services landed against a […]

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Sanchez v. SunTrust Bank | FL 4DCA – Robo-Witness disemboweled | The the fact that a witness employed all the “magic words” of the exception does not necessarily mean that the document is admissible as a business record

Sanchez v. SunTrust Bank | FL 4DCA – Robo-Witness disemboweled | The the fact that a witness employed all the “magic words” of the exception does not necessarily mean that the document is admissible as a business record

26 November 2015

DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA FOURTH DISTRICT SONIA J. SANCHEZ and HECTOR L. SANCHEZ, Appellants, v. SUNTRUST BANK, et al., Appellees. No. 4D14-2457 [November 25, 2015] Appeal from the Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County; Jack Schramm Cox, Judge; L.T. Case No. 2010CA000680 XXXXMB. Reid C. McCullough, […]

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Guzman v. Deutsche Bank | FL 4DCA- no evidence to support appellee’s contention that the endorsements in question were on the allonge and the note prior to the inception of the lawsuit

Guzman v. Deutsche Bank | FL 4DCA- no evidence to support appellee’s contention that the endorsements in question were on the allonge and the note prior to the inception of the lawsuit

26 November 2015

DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA FOURTH DISTRICT ROSANNA GUZMAN and FRANCISCO GUZMAN, Appellants, v. DEUTSCHE BANK NATIONAL TRUST COMPANY, as Trustee for INDYMAC INDX MORTGAGE LOAN TRUST 2004-AR8 Mortgage Pass- Through Certificates Series 2004-AR8, et al., Appellees. No. 4D14-2509 [November 25, 2015] Appeal from the Circuit Court for the Seventeenth Judicial […]

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TFH 11/29 – The History of Ruling Class Political Correctness in Appellate Foreclosure Decision Making in the United States: From Judge Shack to William Butler to Leigh Matsuyoshi to Tsvetana Yvanova and Beyond

TFH 11/29 – The History of Ruling Class Political Correctness in Appellate Foreclosure Decision Making in the United States: From Judge Shack to William Butler to Leigh Matsuyoshi to Tsvetana Yvanova and Beyond

26 November 2015

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 – November 29, 2015 The History of Ruling Class Political Correctness in Appellate Foreclosure Decision Making […]

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Pimco, others sue Citigroup over billions in mortgage debt losses

Pimco, others sue Citigroup over billions in mortgage debt losses

25 November 2015

REUTERS- Pacific Investment Management Co and other investors have sued Citigroup Inc over the bank’s alleged failure to properly monitor toxic securities backed by more than $13.8 billion of mortgage loans, resulting in $2.3 billion of losses. According to a complaint filed Tuesday night in a New York state court in Manhattan, Citigroup breached its […]

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Feds secretly bugged courthouse grounds to eavesdrop on private conversations, motion says

Feds secretly bugged courthouse grounds to eavesdrop on private conversations, motion says

25 November 2015

ABA JOURNAL- Wiring a federal agent or informant would have been legal. But the feds crossed the line by secretly installing microphones in at least three locations outside a California courthouse in 2009 and 2010 and eavesdropping on private conversations, says a motion. It was filed by defendants in a criminal case over claimed manipulation […]

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Wells Fargo Bank. N.A. v Belknap | NYSC – the assignment of the Mortgage, which the Bank acknowledges that it may not rely on to demonstrate ownership of the Note, is insufficient because on its face it only assigns the Mortgage.

Wells Fargo Bank. N.A. v Belknap | NYSC – the assignment of the Mortgage, which the Bank acknowledges that it may not rely on to demonstrate ownership of the Note, is insufficient because on its face it only assigns the Mortgage.

24 November 2015

SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF WESTCHESTER ———————————————- Wells Fargo Bank. N.A., Plaintiff. -against- John C. Belknap alk/a John Belkna; M. Alison Belknap a/k/a M. Belknap; et aI., Defendants. <snip> Plaintiffs Standing to Bring This Action Where, as here, standing is put into issue by defendants, plaintiff must prove its standing […]

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FLORIDA ASSET PROTECTION GROUP UNDER CRIMINAL INVESTIGATION

FLORIDA ASSET PROTECTION GROUP UNDER CRIMINAL INVESTIGATION

24 November 2015

H/T Clouded Titles Word is out on the street that a Boca Raton business claiming to be “an industry leader in foreclosure and pre-foreclosure litigation in South Florida” is under criminal investigation by Florida authorities (specifically, the State Economic Crimes Unit) for unauthorized practice of law among other allegations. The group, posturing itself as an […]

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Ninth Circuit permits lien-voidance for Chapter 20 debtors

Ninth Circuit permits lien-voidance for Chapter 20 debtors

23 November 2015

Lexology- Bankruptcy practitioners routinely advise secured creditor clients to file protective proofs of claim in bankruptcy proceedings despite those clients’ ability to ignore bankruptcy proceedings and decline filing claims without imperiling their lien due to the protections afforded by state law foreclosure rights.[1] But a recent Ninth Circuit decision is causing attorneys and clients to […]

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JP Morgan Chase Bank, N.A. v Hill | NY Appeals Court – whether any direct evidence was presented detailing how plaintiff came into actual possession of the original note

JP Morgan Chase Bank, N.A. v Hill | NY Appeals Court – whether any direct evidence was presented detailing how plaintiff came into actual possession of the original note

22 November 2015

Decided and Entered: November 19, 2015 519429 [*1]JP MORGAN CHASE BANK, NATIONAL ASSOCIATION, Respondent, v BARBARA A. HILL et al., Appellants, et al., Defendants. Calendar Date: September 10, 2015 Before: Lahtinen, J.P., Garry, Lynch and Devine, JJ.; Egan Jr., J., vouched in. Barbara A. Hill and Robert W. Hill, Coral Gables, Florida, appellants pro se. […]

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Is The Law Offices of Daniel C. Consuegra Closing Down on Nov 30th?

Is The Law Offices of Daniel C. Consuegra Closing Down on Nov 30th?

20 November 2015

EDIT: Only their Foreclosure and Title division, which, Shapiro & Fishman acquired. Had a tip earlier today that this was happening. We will see. . Just last month it was announced the Tampa law firm Daniel C. Consuegra PL to lay off 150, close title company unit Consuegra Title LLC –     . © 2010-17 […]

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The Federal Reserve Board announced a plan to redistribute unclaimed funds under the Independent Foreclosure Review Payment Agreement

The Federal Reserve Board announced a plan to redistribute unclaimed funds under the Independent Foreclosure Review Payment Agreement

19 November 2015

The Federal Reserve Board on Thursday announced a plan to redistribute unclaimed funds under the Independent Foreclosure Review Payment Agreement to eligible borrowers who have cashed or deposited checks.  The plan covers borrowers of mortgage servicers regulated by the Federal Reserve. The Independent Foreclosure Review Payment Agreement, overseen by the Federal Reserve and the Office […]

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Homeowners fight to revive RICO lawsuit over Ocwen inspections

Homeowners fight to revive RICO lawsuit over Ocwen inspections

19 November 2015

Reuters- Homeowners accusing mortgage servicer Ocwen Financial Corp of charging them unnecessary default-related fees are asking a U.S. appeals court to revive their lawsuit, arguing that they have adequately alleged a fraudulent scheme. Filed last year in Los Angeles federal court by lawyer Daniel Alberstone on behalf of a group of homeowners across the nation, […]

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Deutsche Bank v Idarecis | NY Appeals Court – the affidavit failed to establish that the plaintiff had physical possession of the note prior to commencing the action

Deutsche Bank v Idarecis | NY Appeals Court – the affidavit failed to establish that the plaintiff had physical possession of the note prior to commencing the action

19 November 2015

Decided on November 18, 2015 SUPREME COURT OF THE STATE OF NEW YORK Appellate Division, Second Judicial Department WILLIAM F. MASTRO, J.P. RUTH C. BALKIN THOMAS A. DICKERSON SHERI S. ROMAN, JJ. 2013-08677 (Index No. 3497/11) [*1]Deutsche Bank National Trust Company, etc., respondent, v Michael Idarecis, appellant, et al., defendants.   Stephen C. Silverberg, PLLC, […]

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Deutsche Bank v Weiss | NY Appeals Court – regarding the plaintiff’s possession of the note, without any factual details of a physical delivery, and thus, failed to establish that the plaintiff had physical possession of the note prior to commencing this action

Deutsche Bank v Weiss | NY Appeals Court – regarding the plaintiff’s possession of the note, without any factual details of a physical delivery, and thus, failed to establish that the plaintiff had physical possession of the note prior to commencing this action

19 November 2015

Decided on November 18, 2015 SUPREME COURT OF THE STATE OF NEW YORK Appellate Division, Second Judicial Department WILLIAM F. MASTRO, J.P. RUTH C. BALKIN THOMAS A. DICKERSON SHERI S. ROMAN, JJ. 2014-10502 2015-02083 (Index No. 8942/12) [*1]Deutsche Bank National Trust Company, etc., respondent, v Brian Weiss, appellant, et al., defendants.   Law Office of […]

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Bernie Sanders puts Wall Street on notice: “On day one, I am appointing a special committee to investigate the crimes on Wall Street”

Bernie Sanders puts Wall Street on notice: “On day one, I am appointing a special committee to investigate the crimes on Wall Street”

18 November 2015

SALON- Bernie Sanders has long described himself as a democratic socialist and has found himself fending off mischaracterizations of his political ideology quite often on the campaign trail, so much so that he plans to hold a major address on Thursday explicitly detailing what it means to be a democratic socialist. Ahead of Sanders’ big […]

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