FORECLOSURE FRAUD | by DinSFLA - Part 6
Wells Fargo to Pay $1.2 Billion in Mortgage Settlement

Wells Fargo to Pay $1.2 Billion in Mortgage Settlement

04 February 2016

What about the homeowners who were equally screwed?? NYT- Wells Fargo has agreed to pay $1.2 billion to put to rest claims that it engaged in reckless lending under a Federal Housing Administration program that left a government insurance fund to clean up the mess. The bank, which is the nation’s largest mortgage lender, has been […]

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REILLY vs U.S. BANK N.A. | FL 4DCA – Thus,  where  a  defendant  has  not  yet  answered  the  complaint, and the plaintiff has failed to obtain a default, the action is not  yet  at issue.

REILLY vs U.S. BANK N.A. | FL 4DCA – Thus, where a defendant has not yet answered the complaint, and the plaintiff has failed to obtain a default, the action is not yet at issue.

03 February 2016

DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA FOURTH DISTRICT FRANK REILLY, Appellant, v. U.S. BANK NATIONAL ASSOCIATION, as Trustee for JP Morgan Trust 2007-S1, Appellee. No. 4D14-867 [February 3, 2016] Appeal from the Circuit Court for the Seventeenth Judicial Circuit, Broward County; Barry Stone, Senior Judge; L.T. Case No. CACE13011685. Kenneth Eric Trent, […]

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FDIC Announces $62.95 million Settlement With Morgan Stanley Related to RMBS Claims

FDIC Announces $62.95 million Settlement With Morgan Stanley Related to RMBS Claims

02 February 2016

FDIC Announces $62.95 million Settlement With Morgan Stanley Related to RMBS Claims FOR IMMEDIATE RELEASE February 2, 2016 Media Contact: Barbara Hagenbaugh (202) 898-7192 Email: bhagenbaugh@fdic.gov The Federal Deposit Insurance Corporation (FDIC), as receiver for three failed banks, today announced a $62.95 million settlement of residential mortgage-backed securities (RMBS) claims against Morgan Stanley & Company […]

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60 Minutes | Anonymous, Inc. – See what happens when hidden cameras capture New York lawyers being asked to move highly questionable funds into the U.S.

60 Minutes | Anonymous, Inc. – See what happens when hidden cameras capture New York lawyers being asked to move highly questionable funds into the U.S.

01 February 2016

One key point was the use of wires to attorney’s IOLTA/Escrow accounts.  That is how most foreclosure law firms get payments.  CBS- The following is a script from “Anonymous, Inc.” which aired on Jan. 31, 2016. Steve Kroft is the correspondent. Graham Messick and Kevin Livelli, producers. If you like crime dramas and movies with […]

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TFH 1/31/2016 | Foreclosure Workshop #1: How To Argue a Statute of Limitations Defense.

TFH 1/31/2016 | Foreclosure Workshop #1: How To Argue a Statute of Limitations Defense.

31 January 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 – January 31, 2016 Foreclosure Workshop #1: How To Argue a Statute of Limitations Defense. ~ […]

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Hooker v Bank of America Wells Fargo and QLS | WA Supreme Court – Quality’s violations of the Deeds of Trust Act are grounds to sustain Plaintiff’s claim for damages…entitled to a judgment for treble the amount of her injury, along with her costs of suit, including her reasonable attorneys’ fees

Hooker v Bank of America Wells Fargo and QLS | WA Supreme Court – Quality’s violations of the Deeds of Trust Act are grounds to sustain Plaintiff’s claim for damages…entitled to a judgment for treble the amount of her injury, along with her costs of suit, including her reasonable attorneys’ fees

31 January 2016

SUPERIOR COURT OF WASHINGTON FOR KING COUNTY CONNIE L. HOOKER, Plaintiff, v. BANK OF AMERICA, N.A., WELLS FARGO BANK, N.A., QUALITY LOAN SERVICE CORPORATION OF WASHINGTON, INC. and Doe Defendants 1 through 20, inclusive, Defendants. BANK OF AMERICA, N.A., Counterclaimant, v. CONNIE L. HOOKER, CITIMORTGAGE, INC., and UNITED STATES INTERNAL REVENUE SERVICE, Counterclaim Defendants Conclusion […]

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William K. Black | Announcing the Bank Whistleblowers United Initial Initiatives

William K. Black | Announcing the Bank Whistleblowers United Initial Initiatives

30 January 2016

via: http://neweconomicperspectives.org William K. Black January 29, 2016     Bloomington, Minnesota Revised January 30, 2016 I am writing to announce the formation of a new pro bono group and a policy initiative that we hope many of our readers will support and help publicize.  Gary Aguirre, Bill Black, Richard Bowen, and Michael Winston are the founding […]

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Senator Warren Releases “Rigged Justice,” First Annual Report Detailing How Weak Federal Enforcement Lets Corporate Offenders Off Easy

Senator Warren Releases “Rigged Justice,” First Annual Report Detailing How Weak Federal Enforcement Lets Corporate Offenders Off Easy

29 January 2016

Report highlights 20 cases in 2015 in which federal settlements failed to require meaningful accountability to deter wrongdoing, protect workers, investors, taxpayers and families Jan 29, 2016 A PDF copy of the report is available here Washington, DC – United States Senator Elizabeth Warren today released a report titled Rigged Justice: How Weak Enforcement Lets […]

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LUCERO v CENLAR FSB | $213,888.00 JUDGMENT IN FAVOR OF PLAINTIFF FOR EMOTIONAL DISTRESS

LUCERO v CENLAR FSB | $213,888.00 JUDGMENT IN FAVOR OF PLAINTIFF FOR EMOTIONAL DISTRESS

29 January 2016

UNITED STATES DISTRICT COURT WESTERN DISTRICT OF WASHINGTON AT SEATTLE LETICIA LUCERO, Plaintiff, v. CENLAR FSB, et al., Defendants. No. C13-0602RSL MEMORANDUM OF DECISION This matter was heard by the Court in a bench trial commencing on September 24, 2015, and, after a month’s recess to allow defendant Cenlar FSB to produce its witness, concluding […]

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Tharpe v. NATIONSTAR MORTGAGE LLC, Court of Appeals, 11th Cir. | Tharpe has alleged that Nationstar’s business involves the regular collection of thousands of debts from thousands of consumers. That allegation, if true, would support a finding that Nationstar is a “debt collector” within the scope of the FDCPA. See 15 U.S.C. § 1692(6).

Tharpe v. NATIONSTAR MORTGAGE LLC, Court of Appeals, 11th Cir. | Tharpe has alleged that Nationstar’s business involves the regular collection of thousands of debts from thousands of consumers. That allegation, if true, would support a finding that Nationstar is a “debt collector” within the scope of the FDCPA. See 15 U.S.C. § 1692(6).

28 January 2016

ANTHONY THARPE, Plaintiff-Appellant, v. NATIONSTAR MORTGAGE LLC, Defendant-Appellee. No. 15-13153, Non-Argument Calendar.United States Court of Appeals, Eleventh Circuit. January 20, 2016.Before ED CARNES, Chief Judge, MARTIN and ANDERSON, Circuit Judges. DO NOT PUBLISH PER CURIAM. Anthony Tharpe, proceeding pro se, alleges that Nationstar Mortgage violated the Fair Debt Collection Practices Act (FDCPA) through a series […]

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RELY-ON-US, INC. vs TORRES | NYSC – Another Statute of Limitations Foreclosure Dismissal Granted

RELY-ON-US, INC. vs TORRES | NYSC – Another Statute of Limitations Foreclosure Dismissal Granted

28 January 2016

H/T www.younglawgroup.org Rely on Us, Inc., vs Antonio Torres, Carmen Torres, et al.   Torres- Mtd Sol- 20160122 Decision Dismissing Case in Its Entirety © 2010-15 FORECLOSURE FRAUD | by DinSFLA. All rights reserved.

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SETTLEMENT | Duncan v. JPMorgan Chase Bank, N.A. | $8.75 million Settlement has been reached alleging that Chase violated the Fair Credit Reporting Act (“FCRA”)

SETTLEMENT | Duncan v. JPMorgan Chase Bank, N.A. | $8.75 million Settlement has been reached alleging that Chase violated the Fair Credit Reporting Act (“FCRA”)

27 January 2016

eclaim- UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF TEXAS If You Had an Account with Chase, You May be Eligible for a Payment from a Class Action Settlement A federal court authorized this notice. This is not a solicitation from a lawyer. An $8.75 million Settlement has been reached with JPMorgan Chase Bank, […]

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The Glass-Steagall Act: A Legal and Policy Analysis

The Glass-Steagall Act: A Legal and Policy Analysis

27 January 2016

David H. Carpenter Legislative Attorney Edward V. Murphy Specialist in Financial Economics M. Maureen Murphy Legislative Attorney January 19, 2016 Summary The phrase “Glass-Steagall” generally refers to the separation of commercial banking from investment banking. Congress effected a separation of commercial and investment banking through four sections of the Banking Act of 1933—Sections 16, 20, […]

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re: Osceola County Forensic Examination | LETTER FROM DOJ TO TAMPA FBI NOW SURFACES …

re: Osceola County Forensic Examination | LETTER FROM DOJ TO TAMPA FBI NOW SURFACES …

27 January 2016

Clouded Titles- Just a note regarding the Osceola County Forensic Examination … We just got wind of another letter that was written to the Special Agent in Charge at the Tampa FBI from the Chief of the Fraud Section of the U.S. DOJ, regarding the investigation by the FBI in the allegations contained in the […]

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BRINDISE v. US Bank National Association | FL 2DCA – …defendants have raised section 559.715 as a bar to foreclosure, we certify to the supreme court the following question as one of great public importance

BRINDISE v. US Bank National Association | FL 2DCA – …defendants have raised section 559.715 as a bar to foreclosure, we certify to the supreme court the following question as one of great public importance

26 January 2016

  BRENDAN BRINDISE and SUZANNE BRINDISE, Appellants, v. U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE, FOR THE BENEFIT OF HARBORVIEW 2005-3 TRUST FUND; COCO BAY COMMUNITY ASSOCIATION, INC.; and MORTGAGE ELECTRONIC REGISTRATION SYSTEMS INC. AS NOMINEE FOR COUNTRYWIDE HOME LOANS, INC., Appellees. Case No. 2D14-3316.District Court of Appeal of Florida, Second District.Opinion filed January 20, 2016.Mark […]

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AG Maura Healey: Massachusetts foreclosure law cannot be repealed by ballot vote

AG Maura Healey: Massachusetts foreclosure law cannot be repealed by ballot vote

26 January 2016

The new law, which was signed by Gov. Charlie Baker in November, limits the amount of time a person has to challenge a foreclosure and get his home back. MassLive- Attorney General Maura Healey has ruled that opponents of a new law related to clearing titles of foreclosed homes cannot attempt to repeal the law […]

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Septimus v. CHRISTIANA TRUST, Fla: 4DCA | The bank, a successor plaintiff, failed to demonstrate that its predecessor had standing at the time the action was commenced

Septimus v. CHRISTIANA TRUST, Fla: 4DCA | The bank, a successor plaintiff, failed to demonstrate that its predecessor had standing at the time the action was commenced

26 January 2016

  MARIE A. SEPTIMUS and VILNOR SEPTIMUS, Appellants, v. CHRISTIANA TRUST, a Division of Wilmington Savings Fund Society, FSB, as Trustee for Normandy Mortgage Loan Trust, Series 2013-18; JPMORGAN CHASE BANK NATIONAL ASSOCIATION; COHEN VENTURES LLC; and PALM BEACH PLANTATION HOMEOWNERS ASSOCIATION INC., Appellees. No. 4D14-1781.District Court of Appeal of Florida, Fourth District.January 20, 2016.Brian […]

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HB326: Bad Mortgages to be Foundation for Calvin Say State Bank > Hawaii Free Press

HB326: Bad Mortgages to be Foundation for Calvin Say State Bank > Hawaii Free Press

25 January 2016

Hawaii Free Press- It’s baaaack. Four years after the ‘Bank of Abercrombie’ bill was laughed out of the legislature, the push for a state-owned bank is being revived in the form of HB326 sponsored by Reps. Calvin Say, Clift Tsuji, Marcus Oshiro, and Isaac Choy. Their plan involves redirecting hundreds of millions of dollars of […]

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VA AG HERRING ANNOUNCES $63M RECORD SETTLEMENT OF MORTGAGE-BACKED SECURITIES CASE AGAINST 11 BANKS

VA AG HERRING ANNOUNCES $63M RECORD SETTLEMENT OF MORTGAGE-BACKED SECURITIES CASE AGAINST 11 BANKS

25 January 2016

Commonwealth of Virginia Office of the Attorney General Mark Herring Attorney General 900 East Main Street Richmond, Virginia 23219 For media inquiries only, contact:  Michael Kelly, Director of Communications Phone: (804)786-5874 Email: mkelly@oag.state.va.us   HERRING ANNOUNCES RECORD SETTLEMENT OF MORTGAGE-BACKED SECURITIES CASE AGAINST BANKS  ~ Settlement is the largest non-healthcare-related recovery ever obtained for claims brought under Virginia […]

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Bill Nelson requests federal probe of Florida’s mortgage assistance program

Bill Nelson requests federal probe of Florida’s mortgage assistance program

24 January 2016

Orlando Weekly – After a Tampa Bay Times story last week shed light on Florida’s Hardest Hit Fund, U.S. Sen. Bill Nelson is asking for a federal investigation into the mortgage assistance program. The Times’ story reports tens of thousands of Florida homeowners are still waiting for help. The $7.6 billion fund was created by the […]

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Alfonso v. JP Morgan Chase | court erred in finding that the successor plaintiff had standing at the time the original plaintiff filed the foreclosure action

Alfonso v. JP Morgan Chase | court erred in finding that the successor plaintiff had standing at the time the original plaintiff filed the foreclosure action

24 January 2016

Yosvani Alfonso and Elbita Alfonso v. JP Morgan Chase Bank, N.A., 4D13-4713 (Fla. Dist. Ct. App. 2016) District Court of Appeal of Florida Filed: January 20th, 2016 Status: Precedential Docket Number:4D13-4713 Fingerprint:5476ed57d31008108249e2622a21ffdfbbf1a67f   The defendants appeal from the circuit court’s final judgment of foreclosure in the successor plaintiff’s favor. The defendants primarily argue the court erred in finding that […]

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Ha | Lee Ha v. BAC Home Loans Servicing, L.P., | In this foreclosure appeal, the appellants contend that the appellee failed to establish it complied with a condition precedent and that it had standing at inception of the suit. As to the latter issue, we find merit and reverse on that ground

Ha | Lee Ha v. BAC Home Loans Servicing, L.P., | In this foreclosure appeal, the appellants contend that the appellee failed to establish it complied with a condition precedent and that it had standing at inception of the suit. As to the latter issue, we find merit and reverse on that ground

24 January 2016

Alan Ha a/k/a Alan T. Ha and Tram Lee Ha a/k/a Tram N. Le v. BAC Home Loans Servicing, L.P., f/k/a Countrywide Home Loans Servicing, L.P., 4D13-4198 (Fla. Dist. Ct. App. 2016) District Court of Appeal of Florida Filed: January 20th, 2016 Status: Precedential Docket Number: 4D13-4198 Fingerprint: 6b784b105b2232bed7213a56fb8eea6377660b55   In this foreclosure appeal, the appellants contend that the […]

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