FORECLOSURE FRAUD | by DinSFLA - Part 6
Wells Fargo stuck mortgage borrowers with extra fees, whistle-blower’s lawsuit says

Wells Fargo stuck mortgage borrowers with extra fees, whistle-blower’s lawsuit says

17 July 2017

LA TIMES- As Wells Fargo & Co. continues to be hit with fallout from its sham-accounts scandal, the bank is facing allegations that it put the screws to customers in yet another way: by slapping them with fees for delays in processing mortgage applications. A former Wells Fargo mortgage banker who worked in Beverly Hills alleged in […]

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TFH 7/16 | Foreclosure Workshop #36: United States v. Sierra Pacific Industries, Inc. — Unraveling the Mysteries of Rule 60 for Homeowners

TFH 7/16 | Foreclosure Workshop #36: United States v. Sierra Pacific Industries, Inc. — Unraveling the Mysteries of Rule 60 for Homeowners

16 July 2017

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 16 Foreclosure Workshop #36: United States v. Sierra Pacific Industries, Inc. — Unraveling the […]

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New Lloyd, Same Goldman

New Lloyd, Same Goldman

13 July 2017

Bloomberg- With those 102 characters, Lloyd Blankfein introduced himself to Twitter, taking a swipe at President Donald Trump for pulling out of the Paris climate accord. The Goldman Sachs Group Inc. chief executive officer’s June 1 debut on the social media platform was unusual. No other leader of a big U.S. bank has an official Twitter account. […]

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Pimco sues Wells Fargo, claims MBS trustee ‘looted’ trusts to pay legal fees

Pimco sues Wells Fargo, claims MBS trustee ‘looted’ trusts to pay legal fees

13 July 2017

REUTERS- Several Pimco investment funds are accusing the mortgage-backed securities trustee Wells Fargo of misusing noteholder money to pay its own legal expenses. In a newly filed complaint in Manhattan State Supreme Court, the Pimco funds are asking for a declaratory judgment that Wells Fargo is not entitled to use MBS trust money to fund its defense […]

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Homeowner, Wells Fargo settle lawsuit over alleged theft during foreclosure process

Homeowner, Wells Fargo settle lawsuit over alleged theft during foreclosure process

12 July 2017

The Morning Call- An Easton man and the bank that was foreclosing on his home reached a settlement in a dispute that arose when the man alleged his belongings were stolen by workers sent to secure the property. John Barber sued Wells Fargo, alleging “his home had been broken into, the locks changed, the premises ransacked, […]

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FHFA Announces $5.5 Billion Settlement with Royal Bank of Scotland (RBS)

FHFA Announces $5.5 Billion Settlement with Royal Bank of Scotland (RBS)

12 July 2017

FOR IMMEDIATE RELEASE 7/12/2017 Washington, D.C. – The Federal Housing Finance Agency (FHFA), as conservator of Fannie Mae and Freddie Mac, today announced it has reached a settlement with Royal Bank of Scotland Group plc, related companies and specifically named individuals (collectively RBS) for $5.5 billion. The settlement resolves all claims in the lawsuit FHFA v. The […]

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How Obama’s Failure To Prosecute Wall Street Set The Stage For Trump’s Win

How Obama’s Failure To Prosecute Wall Street Set The Stage For Trump’s Win

11 July 2017

HUFFPO- In his eight years as president, Barack Obama oversaw a civil rights renaissance, laid the groundwork for combating climate change, and shepherded the nation through its worst financial crisis since the Great Depression. But his failure to prosecute Wall Street executives for causing the collapse of the housing market ushered in an era of populist rage […]

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CFPB Issues Rule to Ban Companies From Using Arbitration Clauses to Deny Groups of People Their Day in Court

CFPB Issues Rule to Ban Companies From Using Arbitration Clauses to Deny Groups of People Their Day in Court

11 July 2017

Financial Companies Can No Longer Block Consumers From Joining Together to Sue Over Wrongdoing The Consumer Financial Protection Bureau (CFPB) today announced a new rule to ban companies from using mandatory arbitration clauses to deny groups of people their day in court. Many consumer financial products like credit cards and bank accounts have arbitration clauses […]

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6th Cir. Bankruptcy Panel Holds Foreclosure Deficiency Judgment May Be Avoided

6th Cir. Bankruptcy Panel Holds Foreclosure Deficiency Judgment May Be Avoided

10 July 2017

Lexology- The Bankruptcy Appellate Panel of the U.S. Court of Appeals for the Sixth Circuit recently held that a mortgage foreclosure deficiency judgment lien may be avoided under 11 U.S.C. § 522(f)(2), reversing the bankruptcy court’s ruling to the contrary. A copy of the opinion is available at: Link to Opinion. The debtor filed a Chapter […]

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America’s biggest mortgage source is making it easier for millennials to buy their first home

America’s biggest mortgage source is making it easier for millennials to buy their first home

10 July 2017

Business Insider- In the housing bubble, just about anyone who could apply for a mortgage was able to get one. A decade after the crash, the largest lenders are loosening their standards again to make housing more accessible to first-time buyers. Fannie Mae, the largest source of US mortgages, is making it a little easier for people […]

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U.S. housing finance system ‘unsustainable’: Fed’s Powell

U.S. housing finance system ‘unsustainable’: Fed’s Powell

10 July 2017

Reuters- The U.S. housing finance system continues to put taxpayers at risk in a market dominated by government-backed agencies, Federal Reserve Governor Jerome Powell said on Thursday, calling for further reform of an “unsustainable” situation. A decade after doubts about the creditworthiness of mortgage-backed securities helped trigger the worst financial crisis since the Great Depression, […]

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TFH 7/9 | Forecasting New Developments in Foreclosure Defense That Every Homeowner Needs To Know

TFH 7/9 | Forecasting New Developments in Foreclosure Defense That Every Homeowner Needs To Know

09 July 2017

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 9 Forecasting New Developments in Foreclosure Defense That Every Homeowner Needs To Know ——————— […]

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Press Release | US MAGISTRATE JUDGE REJECTS TRADE SECRET PRIVILEGE AND GRANTS MOTION TO COMPEL TESTIMONY OF NATIONWIDE TITLE CLEARING ERIKA LANCE

Press Release | US MAGISTRATE JUDGE REJECTS TRADE SECRET PRIVILEGE AND GRANTS MOTION TO COMPEL TESTIMONY OF NATIONWIDE TITLE CLEARING ERIKA LANCE

07 July 2017

      For Immediate Release                              Contact:  DeAnne Merey 646-785-9594 Dmerey@Tantillolaw.com US MAGISTRATE JUDGE REJECTS TRADE SECRET PRIVILEGE AND GRANTS MOTION TO COMPEL TESTIMONY  Testimony Required Where Worries About Disclosure are Overblown New York, N.Y.—July 6, 2017—United States Magistrate Judge, James C. Francis IV, granted plaintiffs’ motion to compel compliance with their subpoena to depose […]

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Snyder v. OCWEN LOAN SERVICING, LLC, Dist. Court, ND Illinois | Plaintiffs have established the basis for certification of a limited class under Federal Rule of Civil Procedure 23(b)(2) and an entitlement to at least some of the preliminary injunctive relief they seek

Snyder v. OCWEN LOAN SERVICING, LLC, Dist. Court, ND Illinois | Plaintiffs have established the basis for certification of a limited class under Federal Rule of Civil Procedure 23(b)(2) and an entitlement to at least some of the preliminary injunctive relief they seek

06 July 2017

  KEITH SNYDER and SUSAN MANSANAREZ, individually and on behalf of all others similarly situated, Plaintiffs, v. OCWEN LOAN SERVICING, LLC, Defendant. TRACEE A. BEECROFT, individually and on behalf of all others similarly situated, Plaintiff, v. OCWEN LOAN SERVICING, LLC, Defendant. Case Nos. 14 C 8461, 16 C 8677United States District Court, N.D. Illinois, Eastern […]

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Johnson v. US Bank National Association | FL 2DCA – Because the Bank failed to present sufficient evidence of standing, remand for involuntary dismissal of the complaint is appropriate

Johnson v. US Bank National Association | FL 2DCA – Because the Bank failed to present sufficient evidence of standing, remand for involuntary dismissal of the complaint is appropriate

06 July 2017

  DAVID G. JOHNSON and JILL C. JOHNSON, Appellants, v. U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE, FOR STRUCTURED ASSET INVESTMENT LOAN TRUST, MORTAGE PASS-THROUGH CERTIFICATES, SERIES 2005-7; MEADOW WALK HOMEOWNERS ASSOCIATION, INC, Appellees. Case No. 2D15-3269.District Court of Appeal of Florida, Second District.Opinion filed June 28, 2017.Appeal from the Circuit Court for Sarasota County; Nancy […]

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Blackstone v. Sharma, Md: Court of Special Appeals | Because Ventures Trust had no such license, it was barred from filing, through its agents, the two foreclosure actions here at issue

Blackstone v. Sharma, Md: Court of Special Appeals | Because Ventures Trust had no such license, it was barred from filing, through its agents, the two foreclosure actions here at issue

05 July 2017

  KYLE BLACKSTONE, ET AL., v. DINESH SHARMA, ET AL. TERRANCE SHANAHAN, SUBSTITUTE. TRUSTEE, ET AL., v. SEYED MARVASTIAN, ET AL. Nos. 1524, 1525 Consolidated Case, September Term, 2015.Court of Special Appeals of Maryland.Filed: June 6, 2017.Wright, Shaw Geter, Salmon, James P., (Senior Judge, Specially Assigned), JJ. Opinion by SALMON, J. This consolidated appeal originates […]

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Florida couple stunned to learn $458,000 paid for gulf-front condo may be for nothing

Florida couple stunned to learn $458,000 paid for gulf-front condo may be for nothing

05 July 2017

Tampa Bay- On June 8, a condo overlooking the Gulf of Mexico in North Redington Beach sold at a Pinellas County foreclosure auction for $458,100. The winning bidders, an Orlando couple, thought they had gotten a good deal on the 1,500-square unit in the Ram-Sea Condominiums with heated pool and Jacuzzi. Owners can use their […]

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Wells Fargo Unsettles Mortgage Bond Market by Holding Back Funds

Wells Fargo Unsettles Mortgage Bond Market by Holding Back Funds

05 July 2017

Trustee kept $90 million owed to investors in 20 securities Money held to cover legal costs related to financial crisis Bloomberg- Wells Fargo & Co. surprised investors this week by withholding more than $90 million due to buyers of pre-crisis residential mortgage-backed securities. The bank said it invoked its right as trustee to hold back funds to cover […]

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Deutsche Bank National Trust Company v. Garcia, et al. | HAWAII ICA – Judgment Vacated, The Grant of Summary Judgment In Favor Of Deutsche Bank Was An ERROR

Deutsche Bank National Trust Company v. Garcia, et al. | HAWAII ICA – Judgment Vacated, The Grant of Summary Judgment In Favor Of Deutsche Bank Was An ERROR

02 July 2017

H/T DUBIN LAW OFFICES   028874758 (1) by DinSFLA on Scribd © 2010-17 FORECLOSURE FRAUD | by DinSFLA. All rights reserved.

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TFH 7/2 | 10 Ways Courts Could Easily Reduce Otherwise Increasing Residential Foreclosure Case Backlogs by More Than 95% While Protecting Homeowners at the Same Time — Are Any Judge’s Listening?

TFH 7/2 | 10 Ways Courts Could Easily Reduce Otherwise Increasing Residential Foreclosure Case Backlogs by More Than 95% While Protecting Homeowners at the Same Time — Are Any Judge’s Listening?

02 July 2017

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 2 10 Ways Courts Could Easily Reduce Otherwise Increasing Residential Foreclosure Case Backlogs by […]

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Bank of America v Yeh | HAWAII ICA – BANA did not present evidence to establish its entitlement to enforce the Note at the time the action commenced.

Bank of America v Yeh | HAWAII ICA – BANA did not present evidence to establish its entitlement to enforce the Note at the time the action commenced.

29 June 2017

H/T DUBIN LAW OFFICES 028866654 (1) by DinSFLA on Scribd © 2010-17 FORECLOSURE FRAUD | by DinSFLA. All rights reserved.

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A Review and Assessment of the National Mortgage Settlement by Its Monitor Joseph A. Smith Jr.

A Review and Assessment of the National Mortgage Settlement by Its Monitor Joseph A. Smith Jr.

29 June 2017

A REVIEW AND ASSESSMENT OF THE NATIONAL MORTGAGE SETTLEMENT BY ITS MONITOR JOSEPH A. SMITH, JR.* Since April 2012, I have served as Monitor of the consent judgments commonly known as the National Mortgage Settlement (the “Settlement”). The obligations of the mortgage servicer parties to the first five of such judgments1 were satisfied in March […]

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