FORECLOSURE FRAUD | by DinSFLA - Part 6
TFH 12/17 |Listeners’ Year End Open Discussion Forum: Nominating the Best and the Worst Judicial Decisions of 2016

TFH 12/17 |Listeners’ Year End Open Discussion Forum: Nominating the Best and the Worst Judicial Decisions of 2016

17 December 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 – December 17, 2016 Listeners’ Year End Open Discussion Forum: Nominating the Best and the Worst […]

Read the full story

Posted in STOP FORECLOSURE FRAUD1 Comment

California to investigate Prudential insurance policies sold through Wells Fargo

California to investigate Prudential insurance policies sold through Wells Fargo

13 December 2016

LA TIMES- California Insurance Commissioner Dave Jones announced an investigation Monday into the sale of Prudential insurance policies by Wells Fargo & Co., marking the first time the bank’s unauthorized accounts scandal has widened to include another institution. The decision came the same day the Newark, N.J., insurer suspended the sale of policies through Wells Fargo branches […]

Read the full story

Posted in STOP FORECLOSURE FRAUD0 Comments

Freddie Mac Announces Holiday Eviction Moratorium Dec. 19, 2016 to Jan. 3, 2017

Freddie Mac Announces Holiday Eviction Moratorium Dec. 19, 2016 to Jan. 3, 2017

12 December 2016

MCLEAN, VA–(Marketwired – Dec 12, 2016) – Freddie Mac (OTCQB: FMCC) announced today a nationwide suspension of eviction lock-outs between Dec. 19, 2016 and Jan. 3, 2017. The moratorium applies to all foreclosed, occupied homes owned by Freddie Mac. “Our announcement today is to help provide families with a greater measure of certainty during the […]

Read the full story

Posted in STOP FORECLOSURE FRAUD0 Comments

Fannie Mae Announces Eviction Moratorium for the Holidays from December 19, 2016 through January 2, 2017

Fannie Mae Announces Eviction Moratorium for the Holidays from December 19, 2016 through January 2, 2017

12 December 2016

Alicia Jones 202-752-5716 WASHINGTON, DC – Fannie Mae (FNMA/OTC) announced today that it will suspend evictions of foreclosed single-family properties during the holiday season. The suspension of evictions will apply to single-family and 2-4 unit properties from December 19, 2016 through January 2, 2017. During this period, legal and administrative proceedings for evictions may continue, […]

Read the full story

Posted in STOP FORECLOSURE FRAUD0 Comments

Jury Finds Allied Home Mortgage Entities and CEO Liable for Civil Mortgage Fraud – Awards $92 Million in Damages

Jury Finds Allied Home Mortgage Entities and CEO Liable for Civil Mortgage Fraud – Awards $92 Million in Damages

11 December 2016

h/t Clouded Titles Blog Jury Finds Allied Home Mortgage Entities and CEO Liable for Civil Mortgage Fraud – Awards $92 Million in Damages Also Face Trebling of Damages and Additional Mandatory Penalties for Fraudulent Conduct HOUSTON – A federal jury has found the entities formerly known as Allied Home Mortgage Capital Corporation (Allied Capital) and […]

Read the full story

Posted in STOP FORECLOSURE FRAUD0 Comments

Prudential investigating Wells Fargo partnership after scandal

Prudential investigating Wells Fargo partnership after scandal

11 December 2016

Reuters- U.S. insurer Prudential Financial (PRU.N) is investigating whether Wells Fargo (WFC.N) employees signed up customers for its life insurance policies without their knowledge, a spokesman said on Saturday. Sales practices at Wells Fargo have been under a spotlight since September when federal regulators ordered the San Francisco-based bank to pay $190 million in fines […]

Read the full story

Posted in STOP FORECLOSURE FRAUD0 Comments

TFH 12/11 | What Borrowers Facing Foreclosure in Other States Can Learn from the Latest Developments in Foreclosure Defense in Illinois — With Special Guest, Chicago Attorney Douglas Matton

TFH 12/11 | What Borrowers Facing Foreclosure in Other States Can Learn from the Latest Developments in Foreclosure Defense in Illinois — With Special Guest, Chicago Attorney Douglas Matton

09 December 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 – December 11, 2016 What Borrowers Facing Foreclosure in Other States Can Learn from the Latest […]

Read the full story

Posted in STOP FORECLOSURE FRAUD0 Comments

ASSOC. OF APARTMENT OWNERS OF CENTURY CENTER, INC. v. JIN AN | HI CERTIORARI TO THE ICA – AOAO’s quitclaim deed as part of its analysis or in determining that An’s affidavit satisfied DCRCP Rule 12.1.

ASSOC. OF APARTMENT OWNERS OF CENTURY CENTER, INC. v. JIN AN | HI CERTIORARI TO THE ICA – AOAO’s quitclaim deed as part of its analysis or in determining that An’s affidavit satisfied DCRCP Rule 12.1.

08 December 2016

IN THE SUPREME COURT OF THE STATE OF HAWAII ASSOCIATION OF APARTMENT OWNERS OF CENTURY CENTER, INC., by and through its Board of Directors, Petitioner/Plaintiff-Counterclaim Defendant-Appellee, vs. YOUNG JIN AN, aka Young Ja Kim, AMBROSIA-SPA, INC., Respondents/Defendants-Counterclaimants-Appellants, SCWC-14-0000431 CERTIORARI TO THE INTERMEDIATE COURT OF APPEALS (CAAP-14-0000431 and CAAP-15-0000045; CIV. NO. 1RC13-1-4367) DECEMBER 8, 2016 RECKTENWALD, […]

Read the full story

Posted in STOP FORECLOSURE FRAUD0 Comments

Palma v. JPMORGAN CHASE BANK, NAT’L ASS’N | FL 5DCA – involuntary dismissal due to Bank’s failure to comply with a condition precedent to foreclosure

Palma v. JPMORGAN CHASE BANK, NAT’L ASS’N | FL 5DCA – involuntary dismissal due to Bank’s failure to comply with a condition precedent to foreclosure

08 December 2016

  JENNIFER L. PALMA, Appellant, v. JPMORGAN CHASE BANK, NAT’L ASS’N, ET AL. Appellees. Case No. 5D15-3358.District Court of Appeal of Florida, Fifth District.Opinion filed December 2, 2016.Appeal from the Circuit Court for Lake County, Heidi Davis, Judge. Mark P. Stopa, of Stopa Law Firm, Tampa, for Appellant. Elliot B. Kula, W. Aaron Daniel, and […]

Read the full story

Posted in STOP FORECLOSURE FRAUD0 Comments

Pittman v. Regions Bank, Ala: Court of Civil Appeals | genuine issue of material fact exists as to whether Regions had lawful title to the property when it sought to eject the Pittmans from the property

Pittman v. Regions Bank, Ala: Court of Civil Appeals | genuine issue of material fact exists as to whether Regions had lawful title to the property when it sought to eject the Pittmans from the property

08 December 2016

  Windham Todd Pittman, Rhonda Pittman, and Jonathan Pittman v. Regions Bank d/b/a Regions Mortgage. No. 2150455.Court of Civil Appeals of Alabama.December 2, 2016.Appeal from Geneva Circuit Court, (CV-14-900095). This opinion is subject to formal revision before publication in the advance sheets of Southern Reporter. Readers are requested to notify the Reporter of Decisions, Alabama […]

Read the full story

Posted in STOP FORECLOSURE FRAUD0 Comments

Bank of America, NA v. DARKADAKIS | OH Appeals Court – Bank had no standing because he did not sign the note or mortgage…barred from SOL

Bank of America, NA v. DARKADAKIS | OH Appeals Court – Bank had no standing because he did not sign the note or mortgage…barred from SOL

08 December 2016

2016-Ohio-7694 BANK OF AMERICA, N.A., SUCCESSOR BY MERGER TO BAC HOME LOANS SERVICING LP, fka COUNTRYWIDE HOME LOANS SERVICE, LP, Plaintiff-Appellee, v. WILLIAM DARKADAKIS, et al., Defendants-Appellant. No. 14 MA 0076.Court of Appeals of Ohio, Seventh District, Mahoning County.Dated: November 1, 2016.Civil Appeal from Court of Common Pleas of Mahoning County, Ohio Case No. 12CV01962. […]

Read the full story

Posted in STOP FORECLOSURE FRAUD0 Comments

FHFA Announces Successful Implementation of Release 1 of the Common Securitization Platform

FHFA Announces Successful Implementation of Release 1 of the Common Securitization Platform

08 December 2016

Washington, D.C. – The Federal Housing Finance Agency (FHFA) today announced that Release 1 of the Common Securitization Platform (CSP) was successfully implemented on November 21.  This means that Freddie Mac is now using the CSP for Data Acceptance, Issuance Support, and Bond Administration activities related to current single-class, fixed-rate, mortgage-backed securities. The implementation of […]

Read the full story

Posted in STOP FORECLOSURE FRAUD0 Comments

Governor Cuomo Announces New Actions to Assist Homeowners Facing Foreclosure and Hold Banks and Mortgage Servicers Accountable For Maintaining “Zombie Properties”

Governor Cuomo Announces New Actions to Assist Homeowners Facing Foreclosure and Hold Banks and Mortgage Servicers Accountable For Maintaining “Zombie Properties”

08 December 2016

Consumer Bill Of Rights and Final Regulation and Are Final Pieces Of Sweeping Legislation Signed By Governor Cuomo to Assist Homeowners Facing Foreclosure Actions Combat Blight Created By Vacant and Abandoned Properties Across New York State Governor Andrew M. Cuomo today announced the Department of Financial Services has published a Consumer Bill of Rights for […]

Read the full story

Posted in STOP FORECLOSURE FRAUD0 Comments

Reuters Exclusive: U.S. regulator set to fail Wells Fargo on community lending test – sources

Reuters Exclusive: U.S. regulator set to fail Wells Fargo on community lending test – sources

07 December 2016

Reuters- A U.S. bank regulator is ready to fail Wells Fargo on a national scorecard for community lending, sources familiar with the decision said on Wednesday, in a move that could limit near-term expansion for the bank. Wells Fargo is due to be deemed a bank that “needs to improve” under the Community Reinvestment Act […]

Read the full story

Posted in STOP FORECLOSURE FRAUD0 Comments

Taxpayers Have Now Made A $63 Billion Profit From Fannie Mae, Freddie Mac Bailouts

Taxpayers Have Now Made A $63 Billion Profit From Fannie Mae, Freddie Mac Bailouts

07 December 2016

Benzinga- Shares of Federal National Mortgage Assctn Fnni Me FNMA 6.67%and Federal Home Loan Mortgage Corp FMCC 7.15% have been all over the map in the past week following comments from newly-appointed Treasury Secretary Steven Mnuchin. When asked about Fannie Mae and Freddie Mac, Mnuchin said the Trump administration has “got to get them out […]

Read the full story

Posted in STOP FORECLOSURE FRAUD0 Comments

FUCHS v. KE KAILANI PARTNERS, LLC – PETITION FOR WRIT OF CERTIORARI | This Petition could result in American homeowners facing foreclosure saving trillions of dollars in equity by policing deficiency judgments as is now being done only in half of the states

FUCHS v. KE KAILANI PARTNERS, LLC – PETITION FOR WRIT OF CERTIORARI | This Petition could result in American homeowners facing foreclosure saving trillions of dollars in equity by policing deficiency judgments as is now being done only in half of the states

06 December 2016

In The Supreme Court of the United States MICHAEL J. FUCHS and KE KAILANI DEVELOPMENT LLC, Petitioners, V. KE KAILANI PARTNERS, LLC, Respondent. On Petition for a Writ of Certiorari to the Hawaii Supreme Court, the Hawaii Intermediate Court of Appeals, and the First Circuit Court of the State of Hawaii a_ PETITION FOR WRIT […]

Read the full story

Posted in STOP FORECLOSURE FRAUD0 Comments

National Fair Housing Alliance Accuses Mortgage Giant Fannie Mae of Racial Discrimination in 38 U.S. Metro Areas

National Fair Housing Alliance Accuses Mortgage Giant Fannie Mae of Racial Discrimination in 38 U.S. Metro Areas

06 December 2016

Mortgage Giant Fannie Mae Accused of Racial Discrimination in 38 U.S. Metro Areas  National Fair Housing Alliance and 20 Civil Rights Groups File Federal Lawsuit Over Neglected Foreclosures WASHINGTON, D.C. — Today, the National Fair Housing Alliance (NFHA) and 20 local fair housing organizations from across the United States filed a housing discrimination lawsuit against […]

Read the full story

Posted in STOP FORECLOSURE FRAUD1 Comment

TFH 12/4 | What Every Homeowner Needs To Know Regarding How To Prove that the Promissory Note Your Foreclosing Mortgagee Submits to Court Is a Fake — Featuring Our Special Guest and Expert Computer Forensic Document Examiner, Dr. James Madison Kelley

TFH 12/4 | What Every Homeowner Needs To Know Regarding How To Prove that the Promissory Note Your Foreclosing Mortgagee Submits to Court Is a Fake — Featuring Our Special Guest and Expert Computer Forensic Document Examiner, Dr. James Madison Kelley

03 December 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 – December 4, 2016 Foreclosure Workshop #24: Foreclosure Workshop #24: Tehiva v. Ocwen — A Revealing […]

Read the full story

Posted in STOP FORECLOSURE FRAUD1 Comment

Inside Trump Treasury nominee’s past life as ‘foreclosure king’ of California

Inside Trump Treasury nominee’s past life as ‘foreclosure king’ of California

02 December 2016

Steve Mnuchin was once CEO of OneWest bank, which has been accused of lending dubious mortgages to the elderly and evicting thousands in the state The Guardian- Lights flashing, three police cars showed up to Bill Montes-Pack’s quiet suburban street on the morning of 15 December 2015. The Benicia, California, man had stayed up all […]

Read the full story

Posted in STOP FORECLOSURE FRAUD0 Comments

21 Lawmakers Come Out To Defend The Consumer Financial Protection Bureau

21 Lawmakers Come Out To Defend The Consumer Financial Protection Bureau

01 December 2016

Consumerist- While most federal agencies will soon see a change in leadership and direction after President-elect Donald Trump takes office, the head of the Consumer Financial Protection Bureau is supposed to be shielded from such sudden changes. A recent court decision put that protection — and the future of the CFPB itself — in question, […]

Read the full story

Posted in STOP FORECLOSURE FRAUD0 Comments

Trump to tap billionaire Wilbur Ross for Commerce secretary

Trump to tap billionaire Wilbur Ross for Commerce secretary

29 November 2016

CNN Money- Billionaire investor Wilbur Ross is President-elect Donald Trump’s pick for Commerce secretary, two sources tell CNN. The nomination is expected to be rolled out as part of an economic team announcement on Wednesday, when Trump will likely name Steven Mnuchin as treasury secretary. The Cabinet-level position, which requires Senate confirmation, serves as the […]

Read the full story

Posted in STOP FORECLOSURE FRAUD0 Comments

Steven Mnuchin Is Donald Trump’s Expected Choice for Treasury Secretary

Steven Mnuchin Is Donald Trump’s Expected Choice for Treasury Secretary

29 November 2016

NYT- WASHINGTON — Steven Terner Mnuchin, a financier with deep roots on Wall Street and in Hollywood but no government experience, is expected to be named Donald J. Trump’s Treasury secretary as soon as Wednesday, people close to the transition say. Mr. Mnuchin, 53, was the national finance chairman for Mr. Trump’s campaign. He began […]

Read the full story

Posted in STOP FORECLOSURE FRAUD1 Comment

GARY DUBIN LAW OFFICES FORECLOSURE DEFENSE HAWAII and CALIFORNIA
Kenneth Eric Trent, www.ForeclosureDestroyer.com

Archives