FORECLOSURE FRAUD | by DinSFLA - Part 6
TFH 4/17 | Foreclosure Workshop #10 (Part Two): Bayview v. Gabour (The Hearing)

TFH 4/17 | Foreclosure Workshop #10 (Part Two): Bayview v. Gabour (The Hearing)

16 April 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 – April 17, 2016 Foreclosure Workshop #10 (Part Two): Bayview v. Gabour (The Hearing) Many listeners […]

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FANNIE MAE April 14 Servicing News: Announcement SVC-2016-03 and Lender Letters LL-2016-01 & LL-2016-02

FANNIE MAE April 14 Servicing News: Announcement SVC-2016-03 and Lender Letters LL-2016-01 & LL-2016-02

14 April 2016

IN THIS ISSUE: Announcement SVC-2016-03: Servicing Guide Updates Lender Letter LL-2016-01: Advance Notice of Additional Changes to Future Investor Reporting Requirements Lender Letter LL-2016-02: Fannie Mae Principal Reduction Modification Join Us, Become a Fannie Mae Seller/Servicer Build New Skills with HFI InDepth Stay Connected Announcement SVC-2016-03: Servicing Guide Updates This Announcement communicates the following updates […]

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Court Sides With Lenders in Prolonged Foreclosure Case

Court Sides With Lenders in Prolonged Foreclosure Case

13 April 2016

Daily Business Review – The Third District Court of Appeal split 6-4 Wednesday when the full court revisited the application of the five-year statute of limitations in mortgage foreclosures with input from a national array of lending and consumer lawyers. The state appellate court reversed itself after an en banc hearing in a case that […]

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U.S. regulators fail ‘living wills’ at five of eight big banks

U.S. regulators fail ‘living wills’ at five of eight big banks

13 April 2016

Reuters- U.S. regulators gave a failing grade to five big banks on Wednesday, including JPMorgan Chase & Co (JPM.N) and Wells Fargo & Co (WFC.N), on their plans for a bankruptcy that would not rely on taxpayer money, giving them until Oct. 1 to make amends or risk sanctions. The move officially starts a long […]

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Wells Fargo’s systemic importance rose, says U.S. report

Wells Fargo’s systemic importance rose, says U.S. report

13 April 2016

YET!! U.S. regulators fail ‘living wills’ at five of eight big banks Reuters- Wells Fargo & Co (WFC.N) is the only large U.S. bank to become “significantly” more important to the global financial system in recent years, according to a report on Wednesday by a U.S. government research group. The Office of Financial Research, a […]

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DEUTSCHE BANK  V. BEAUVAIS, ET AL. | Motion on Rehearing – (dissenting) “I would affirm that part of the trial court’s final judgment holding that the statute of limitations precludes Deutsche Bank’s foreclosure action.”

DEUTSCHE BANK V. BEAUVAIS, ET AL. | Motion on Rehearing – (dissenting) “I would affirm that part of the trial court’s final judgment holding that the statute of limitations precludes Deutsche Bank’s foreclosure action.”

13 April 2016

66 pages below… Third District Court of Appeal State of Florida Opinion filed April 13, 2016. ________________ No. 3D14-575 Lower Tribunal No. 12-49315 ________________ Deutsche Bank Trust Company Americas, as Indenture Trustee for American Home Mortgage Investment Trust 2006-2, Appellant, vs. Harry Beauvais, and Aqua Master Association, Inc., a non-profit Florida corporation, Appellees. An Appeal […]

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JPMorgan Loses Foreclosure Appeal for Lack of Proof

JPMorgan Loses Foreclosure Appeal for Lack of Proof

12 April 2016

Daily Business Review – No note? No problem — at least for JPMorgan Chase N.A. in a foreclosure trial. But the Third District Court of Appeal reversed the final judgment granted without “any document or other evidence to establish its foreclosure action.” The bank triumphed in a bench trial after filing to foreclose on a […]

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Braga v. FANNIE MAE | FL 4DCA – We reverse the final judgment of foreclosure because the plaintiff failed to prove that an undated indorsement in blank was placed on an allonge prior to filing the original complaint

Braga v. FANNIE MAE | FL 4DCA – We reverse the final judgment of foreclosure because the plaintiff failed to prove that an undated indorsement in blank was placed on an allonge prior to filing the original complaint

11 April 2016

EDGAR BRAGA, Appellant, v. FANNIE MAE (“FEDERAL NATIONAL MORTGAGE ASSOCIATION”), Appellee. No. 4D14-1809.District Court of Appeal of Florida, Fourth District. April 6, 2016.Thomas Erskine Ice of Ice Appellate, Royal Palm Beach, for appellant. H. Michael Muñiz of Kahane & Associates, P.A., Plantation, for appellee. PER CURIAM. We reverse the final judgment of foreclosure because the […]

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Elman v. US BANK, NA | FL 4DCA – The evidence showed that EMC purchased the loan in 2006, and there was no evidence to show that EMC transferred the note and mortgage to the bank or Wells Fargo at any point because the PSA and Assignment Assumption Agreement were both unexecuted

Elman v. US BANK, NA | FL 4DCA – The evidence showed that EMC purchased the loan in 2006, and there was no evidence to show that EMC transferred the note and mortgage to the bank or Wells Fargo at any point because the PSA and Assignment Assumption Agreement were both unexecuted

11 April 2016

SUSAN ELMAN and BRUCE ELMAN, Appellants, v. U.S. BANK, N.A., TRUSTEE FOR THE HOLDER OF BEAR STEARNS ASSET BACKED SECURITIES I TRUST 2006-IM1, Appellee. No. 4D14-2520.District Court of Appeal of Florida, Fourth District. April 6, 2016.Brian Korte and Scott Wortman of Korte & Wortman, P.A., West Palm Beach, for appellants. Donna L. Eng, Michael K. […]

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A.G. Schneiderman-Led State & Federal Working Group Announces $5 Billion Settlement With Goldman Sachs

A.G. Schneiderman-Led State & Federal Working Group Announces $5 Billion Settlement With Goldman Sachs

11 April 2016

Settlement Includes $670 Million For New Yorkers, Including $190 Million In Cash And $480 Million In Consumer Relief Committed To Mortgage Assistance, Principal Forgiveness, And Affordable Housing Programs New York Has Now Received $5.3 Billion In Cash And Consumer Relief From National Mortgage Settlement And Residential Mortgage-Backed Securities Working Group Settlements Combined Since 2012 Schneiderman: […]

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Banking Expert William K. Black is Bernie Sanders’ new economic advisor, Joins Campaign

Banking Expert William K. Black is Bernie Sanders’ new economic advisor, Joins Campaign

10 April 2016

Inquisitr- An expert in banking corruption and finance has joined the Bernie Sanders campaign. William K. Black, an associate professor at the University of Missouri-KC, is Bernie Sanders’ new economic advisor. Black was one of the central figures in exposing and prosecuting corruption in the savings and loan crisis from the late 1980s and mid-1990s. […]

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TFH 4/10 | Foreclosure Workshop #10: A Case Study in Assignment Fraud — Bayview v. Gabour

TFH 4/10 | Foreclosure Workshop #10: A Case Study in Assignment Fraud — Bayview v. Gabour

10 April 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 – April 10, 2016 Foreclosure Workshop #10: A Case Study in Assignment Fraud — Bayview v. […]

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Cassell v. GREEN PLANET SERVICING, LLC | FL 5DCA- Green Planet failed to lay the proper foundation to enter the payment history and notice letter as business records; therefore, these documents should not have been admitted over Cassell’s hearsay objection

Cassell v. GREEN PLANET SERVICING, LLC | FL 5DCA- Green Planet failed to lay the proper foundation to enter the payment history and notice letter as business records; therefore, these documents should not have been admitted over Cassell’s hearsay objection

07 April 2016

ANGELA R. CASSELL, Appellant, v. GREEN PLANET SERVICING, LLC, ET AL., Appellees. Case No. 5D14-3369.District Court of Appeal of Florida, Fifth District. Opinion filed April 1, 2016.Dineen Pashoukos Wasylik, of DPW Legal, Tampa, for Appellant. Robert C. Schermer, of Greene Hamrick Quinlan & Schermer, P.A., Bradenton, for Appellee, Green Planet Servicing, LLC. No Appearance for […]

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SORRELL v U.S. BANK NA | FL 2DCA – neither the documentary evidence nor the live testimony established that U.S. Bank owned or held the indorsed note with the allonge when it filed the original foreclosure complaint

SORRELL v U.S. BANK NA | FL 2DCA – neither the documentary evidence nor the live testimony established that U.S. Bank owned or held the indorsed note with the allonge when it filed the original foreclosure complaint

06 April 2016

NOT FINAL UNTIL TIME EXPIRES TO FILE REHEARING MOTION AND, IF FILED, DETERMINED IN THE DISTRICT COURT OF APPEAL OF FLORIDA SECOND DISTRICT MICHAEL SORRELL, Appellant, v. U.S. BANK NATIONAL ASSOCIATION, as Trustee for Structured Asset Securities Corporation Mortgage Pass-Through Certificates, Series 2006-BC5, Appellee. Opinion filed April 6, 2016. Appeal from the Circuit Court for […]

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JPMorgan Chase Loses Foreclosure Case at Fourth DCA After 5 Debt Sales

JPMorgan Chase Loses Foreclosure Case at Fourth DCA After 5 Debt Sales

05 April 2016

DBR- A purchase and assumption agreement was not enough to prove JPMorgan Chase Bank N.A.’s legal standing in a foreclosure case before the Fourth District Court of Appeal. The bank filed suit as successor to defunct Washington Mutual Bank against homeowners Ottoniel and Luz Cruz, alleging it was the owner of a real estate debt […]

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Lawsuits claim Wayne Co. keeps botching foreclosures

Lawsuits claim Wayne Co. keeps botching foreclosures

05 April 2016

The Detroit News- Wayne County is spending up to $18.6 million warning property owners they face tax foreclosure, but lawsuits allege the office is doing such a poor job that some owners aren’t aware they’ve lost homes until it’s too late. The county foreclosed on Bernice and Ron King’s Westland home last year over a […]

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Panama Papers: Obama, Clinton Pushed Trade Deal Amid Warnings It Would Make Money Laundering, Tax Evasion Worse, Sanders opposed it citing tax haven/secrecy

Panama Papers: Obama, Clinton Pushed Trade Deal Amid Warnings It Would Make Money Laundering, Tax Evasion Worse, Sanders opposed it citing tax haven/secrecy

04 April 2016

Email shows Clinton State Dept pushing Panama pact amid warnings it would help the rich hide money Email shows Clinton State Dept pushing Panama pact amid warnings it would help the rich hide money #PanamaPapers pic.twitter.com/OA3Z22Jgjq — David Sirota (@davidsirota) April 4, 2016 IBTIMES- The Panama FTA pushed for by Obama and Clinton, watchdog groups said, […]

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Investigation of Trump’s $25k donation to Pam Bondi warranted

Investigation of Trump’s $25k donation to Pam Bondi warranted

04 April 2016

AND how much was LPS’s cut to her??? Orlando Sentinel- Imagine you were mugged. You think you know who did it. So you tell your local prosecutor. But then something weird happens. Three days after the prosecutor vows to get to the bottom of things, the accused mugger gives that prosecutor $25,000 in campaign donations. […]

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What are the Panama Papers? A guide to the biggest data leak in history

What are the Panama Papers? A guide to the biggest data leak in history

04 April 2016

The Guardian- The Panama Papers are an unprecedented leak of 11.5m files from the database of the world’s fourth biggest offshore law firm, Mossack Fonseca. The records were obtained from an anonymous source by the German newspaper Süddeutsche Zeitung, which shared them with the International Consortium of Investigative Journalists (ICIJ). The ICIJ then shared them […]

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Elected official initiates class-action suit to recover mortgage recording fees

Elected official initiates class-action suit to recover mortgage recording fees

03 April 2016

Observer-Reporter- Recorder of Deeds Debbie Bardella on Thursday brought a class-action suit in Washington County Court against an electronic registration firm and several lending institutions, claiming they failed to timely record mortgages during intermediary steps of forming mortgage-backed securities, creating “gaps in the record of ownership of title on Pennsylvania properties” and causing counties to […]

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California sues Morgan Stanley over mortgage losses

California sues Morgan Stanley over mortgage losses

03 April 2016

We ALL know how this too shall end… Reuters- The state of California sued Morgan Stanley on Friday, accusing the bank of hiding the risks of complex mortgage debt and other securities it sold, causing big losses for the state’s public pension funds, CalPERS and CalSTRS. Kamala Harris, the state attorney general, said Morgan Stanley […]

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TFH 4/3/16 | Foreclosure Workshop #9: How To Successfully Overcome Irrational Judicial Prejudices Against Awarding You A “Free House”

TFH 4/3/16 | Foreclosure Workshop #9: How To Successfully Overcome Irrational Judicial Prejudices Against Awarding You A “Free House”

02 April 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 – April 3, 2016 Foreclosure Workshop #9: How To Successfully Overcome Irrational Judicial Prejudices Against Awarding […]

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