FORECLOSURE FRAUD | by DinSFLA - Part 6
Berman v. HSBC BANK USA, NA, Cal: Court of Appeal, 3rd Appellate Dist. | we conclude the trial court erred: the denial letter constituted a material violation of section 2923.6

Berman v. HSBC BANK USA, NA, Cal: Court of Appeal, 3rd Appellate Dist. | we conclude the trial court erred: the denial letter constituted a material violation of section 2923.6

03 May 2017

  STANLEY P. BERMAN, Plaintiff and Appellant, v. HSBC BANK USA, N.A., Defendant and Respondent. No. C081487.Court of Appeals of California, Third District, Nevada.Filed April 11, 2017.Appeal from the Superior Court No. CU14080886. NOT TO BE PUBLISHED California Rules of Court, rule 8.1115(a), prohibits courts and parties from citing or relying on opinions not certified […]

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Beneficial v Tovar |  NY Appellate Division, Second Department, Decision & Order AFFIRMING the dismissal of mortgage foreclosure action as statutorily time-barred!

Beneficial v Tovar | NY Appellate Division, Second Department, Decision & Order AFFIRMING the dismissal of mortgage foreclosure action as statutorily time-barred!

03 May 2017

Supreme Court of the State of New York Appellate Division: Second Judicial Department RUTH C. BALKIN, J.P. JEFFREY A. COHEN ROBERT J. MILLER VALERIE BRATHWAITE NELSON, JJ. 2015-02811 DECISION & ORDER Beneficial Homeowner Service Corp., appellant, v Theresa A. Tovar, also known as Theresa Tovar, respondent, et al., defendants. (Index No. 061092/14 Perkins Coie LLP, […]

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DOBSON BAY CLUB II DD, LLC v LA SONRISA DE SIENA, LLC | Arizona Supreme Court Invalidates Late Fee Assessed on Unpaid Principal Balance at Maturity

DOBSON BAY CLUB II DD, LLC v LA SONRISA DE SIENA, LLC | Arizona Supreme Court Invalidates Late Fee Assessed on Unpaid Principal Balance at Maturity

02 May 2017

Lexology- The Arizona Supreme Court filed an opinion on April 25, 2017, in which the Court invalidated a five percent late fee assessed against the unpaid principal balance when the loan matured, holding that it was an unenforceable penalty. The promissory note at issue provided that the borrower would pay a five percent late fee […]

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How the FHA May Impact the Supreme Court Foreclosure Ruling

How the FHA May Impact the Supreme Court Foreclosure Ruling

02 May 2017

DSNEWS- In a 5-3 decision on Monday, the U.S. Supreme Court determined that cities can sue banks over lost tax revenue on foreclosed properties from urban blight. Law360 reported that Miami has the standing to sue Bank of America Corp. and Wells Fargo & Co. under the Fair Housing Act, stating that the banks’ discriminatory […]

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Supreme Court says cities can sue banks over predatory loans

Supreme Court says cities can sue banks over predatory loans

01 May 2017

USA Today- The Supreme Court ruled Monday that cities can sue banks for discriminatory mortgage lending practices, but they must prove that predatory loans led to damages such as lost tax revenue and higher spending on municipal services. The decision was a partial victory both for Miami, which sought standing to sue banks under the Fair […]

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A Whistle Was Blown, but Who Was Listening?

A Whistle Was Blown, but Who Was Listening?

30 April 2017

NEW YORK TIMES- The Securities and Exchange Commission calls itself the whistle-blower’s advocate. But one participant in the agency’s lauded whistle-blower program isn’t so sure. He is Michael J. Lutz, an accounting specialist who raised his hand in early 2013 when he was at Radian Group, the giant mortgage insurer. At the time, Radian was […]

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TFH 4/30 | Where Has All the Money Gone? — Exposing the Hidden Secrets Behind the Biggest Financial Fraud in American History

TFH 4/30 | Where Has All the Money Gone? — Exposing the Hidden Secrets Behind the Biggest Financial Fraud in American History

30 April 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 –  April 30 Where Has All the Money Gone? — Exposing the Hidden Secrets Behind the […]

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OCWEN FILES MOTIONS FOR RESTRAINING ORDERS AND INJUNCTIONS AGAINST ILLINOIS AND MASSACHUSETTS MORTGAGE REGULATORS

OCWEN FILES MOTIONS FOR RESTRAINING ORDERS AND INJUNCTIONS AGAINST ILLINOIS AND MASSACHUSETTS MORTGAGE REGULATORS

27 April 2017

via: http://shareholders.ocwen.com/releasedetail.cfm?ReleaseID=1022780 Plans to appeal or respond to each of the remaining state mortgage regulator actions in the coming days Continues to seek an acceptable resolution to resolve all state concerns WEST PALM BEACH, Fla., April 25, 2017 (GLOBE NEWSWIRE) — Ocwen Financial Corporation, (NYSE:OCN) (Ocwen or the Company), today announced the filing of two […]

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Suit: Wells Fargo targeted ‘undocumented immigrants’ for accounts

Suit: Wells Fargo targeted ‘undocumented immigrants’ for accounts

27 April 2017

SF CHRONICLE- Wells Fargo branches across the country deliberately targeted “undocumented immigrants” to open savings and checking accounts in order to meet aggressive sales goals, according to court documents. In sworn declarations obtained by Burlingame plaintiff’s attorney Joseph Cotchett, former employees describe a scheme in which Spanish-speaking colleagues would visit places they knew were frequented […]

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Walsh v. BANK OF NEW YORK MELLON TRUST | FL 5DCA – Such proof was insufficient to demonstrate standing because “standing cannot be established by simply filing a note with an undated indorsement or allonge months after the original complaint was filed.”

Walsh v. BANK OF NEW YORK MELLON TRUST | FL 5DCA – Such proof was insufficient to demonstrate standing because “standing cannot be established by simply filing a note with an undated indorsement or allonge months after the original complaint was filed.”

27 April 2017

  PATRICK WALSH AND CATHERINE WALSH, Appellants, v. BANK OF NEW YORK MELLON TRUST, ETC., ET AL., Appellees. Case No. 5D15-1898.District Court of Appeal of Florida, Fifth District.Opinion filed April 21, 2017.Appeal from the Circuit Court for Lake County, Carven D. Angel, Judge. Mark P. Stopa, of Stopa Law Firm, Tampa, for Appellants. Matthew A. […]

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Ocwen Financial Faces Boatloads of Complaints, The Courthouse News database contains more than 1,000 lawsuits against Ocwen since 2016

Ocwen Financial Faces Boatloads of Complaints, The Courthouse News database contains more than 1,000 lawsuits against Ocwen since 2016

26 April 2017

Courthouse News- In a lawsuit brimming with claims of wrongful foreclosures, deceptive, unfair and incompetent debt collection, the Consumer Financial Protection Bureau says more than 300,000 homebuyers in the past two years have complained about Ocwen Financial, one of the largest nonbank mortgage servicers in the country. The 14-count federal lawsuit says Ocwen’s widespread mishandling […]

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CARVELLI v OCWEN FINANCIAL CORPORATION |  FL CLASS ACTION – accusing the company of inflating its share price through false and misleading statements

CARVELLI v OCWEN FINANCIAL CORPORATION | FL CLASS ACTION – accusing the company of inflating its share price through false and misleading statements

26 April 2017

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA KAREN A. CARVELLI, Individually and On Behalf of All Others Similarly Situated, Plaintiff, v. OCWEN FINANCIAL CORPORATION, RONALD M. FARIS, and MICHAEL R. BOURQUE JR., Defendants CLASS ACTION COMPLAINT Plaintiff Karen A. Carvelli (“Plaintiff”), individually and on behalf of all other persons similarly situated, by her undersigned […]

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OCC Wrist Slaps U.S. Bank National Association $15 Million for Bankruptcy Filing Violations

OCC Wrist Slaps U.S. Bank National Association $15 Million for Bankruptcy Filing Violations

26 April 2017

FOR IMMEDIATE RELEASE April 25, 2017 Contact: Bryan Hubbard (202) 649-6870 OCC Fines U.S. Bank National Association $15 Million for Bankruptcy Filing Violations WASHINGTON—The Office of the Comptroller of the Currency (OCC) today assessed a $15 million civil money penalty against U.S. Bank National Association for bankruptcy filing violations. The OCC found that, between 2009 […]

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Powell v. WELLS FARGO BANK, NA |  FL 4DCA – neither party disputes the validity of the special indorsement appearing on the allonge filed with the original complaint, the Bank was required to prove a chain of transfers starting with the indorsee, GreenPoint Mortgage.

Powell v. WELLS FARGO BANK, NA | FL 4DCA – neither party disputes the validity of the special indorsement appearing on the allonge filed with the original complaint, the Bank was required to prove a chain of transfers starting with the indorsee, GreenPoint Mortgage.

24 April 2017

  MARA POWELL and GLENN KENNETH POWELL, Appellants, v. WELLS FARGO BANK, N.A., as Trustee for Structured Asset Mortgage Investments II Inc., Greenpoint Mortgage Funding Trust 2006-AR2, Mortgage Pass-Through Certificates Series 2006-AR2, MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC., CITY OF FORT LAUDERDALE, FLORIDA, and CITY OF LAUDERHILL, Appellees. No. 4D15-3013.District Court of Appeal of Florida, Fourth […]

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Held v. US Bank NA | FL 4DCA- court erred in granting the bank’s motion because no record activity occurred during the sixty days after the court issued the notice of lack of prosecution

Held v. US Bank NA | FL 4DCA- court erred in granting the bank’s motion because no record activity occurred during the sixty days after the court issued the notice of lack of prosecution

24 April 2017

  JUDY HELD, Appellant, v. U.S. BANK NATIONAL ASSOCIATION, as Trustee for C-BASS 2007-CB7 Trust, Mortgage Loan Asset-Backed Certificates, Series 2006-CB7, UNKNOWN TENANT #1, n/k/a JEAN PIERRE LOUIS, and UNKNOWN TENANT #2, n/k/a ROSE SEIDE, Appellees. No. 4D15-4499.District Court of Appeal of Florida, Fourth District.April 19, 2017.Appeal from the Circuit Court for the Seventeenth Judicial […]

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TFH 4/23 |  Foreclosure Workshop #31: Dowers v. Nationstar Mortgage, LLC — The FDCPA, a Newly Improved and Expanded Weapon in Foreclosure Offense

TFH 4/23 | Foreclosure Workshop #31: Dowers v. Nationstar Mortgage, LLC — The FDCPA, a Newly Improved and Expanded Weapon in Foreclosure Offense

23 April 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 –  April 23 Foreclosure Workshop #31: Dowers v. Nationstar Mortgage, LLC — The FDCPA, a Newly […]

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Shaffer v DEUTSCHE BANK NATIONAL TRUST | FL 2DCA- no other document introduced at trial shows that the Shaffer note and mortgage are included in the Deutsche Bank trust.

Shaffer v DEUTSCHE BANK NATIONAL TRUST | FL 2DCA- no other document introduced at trial shows that the Shaffer note and mortgage are included in the Deutsche Bank trust.

23 April 2017

NOT FINAL UNTIL TIME EXPIRES TO FILE REHEARING MOTION AND, IF FILED, DETERMINED IN THE DISTRICT COURT OF APPEAL OF FLORIDA SECOND DISTRICT LINDA L. SHAFFER, Appellant, v. …………… Case No. 2D14-4205 DEUTSCHE BANK NATIONAL TRUST, AS INDENTURE TRUSTEE FOR AMERICAN HOME MORTGAGE INVESTMENT TRUST 2006-1, MORTGAGE BACKED NOTES, SERIES 2006-1, Appellee. Opinion filed April […]

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OCWEN | COMMONWEALTH OF MASSACHUSETTS DIVISION OF BANKS — Temporary Order to Cease and Desist and Order

OCWEN | COMMONWEALTH OF MASSACHUSETTS DIVISION OF BANKS — Temporary Order to Cease and Desist and Order

20 April 2017

COMMONWEALTH OF MASSACHUSETTS DIVISION OF BANKS IN THE MATTER OF: OCWEN LOAN SERVICING, LLC Debt Collector License No: DC0861 Mortgage Lender License No: ML1852 NMLS No. 1852 1661 Worthington Rd., Suite 100 West Palm Beach, FL 33409 Docket No. 2017-001 FINDINGS OF FACT AND TEMPORARY ORDER TO CEASE AND DESIST AND ORDER TO SHOW CAUSE […]

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North Carolina Slaps Ocwen with a Cease-and-Desist Letter

North Carolina Slaps Ocwen with a Cease-and-Desist Letter

20 April 2017

?In completely separate moves, Ocwen came under fire from multiple states across the country. For instance, the state of North Carolina today slapped Ocwen with a cease-and-desist letter that will indefinitely prevent it from acquiring new mortgage servicing rights in the state, as well as originating mortgages that it plans to service. OcwenOrder17_025 by DinSFLA […]

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REBOOT |  CFPB Sues Ocwen for Failing Borrowers Throughout Mortgage Servicing Process

REBOOT | CFPB Sues Ocwen for Failing Borrowers Throughout Mortgage Servicing Process

20 April 2017

Mortgage Servicer’s Widespread Errors, Shortcuts, and Runarounds Cost Borrowers Money, Homes WASHINGTON, D.C. — The Consumer Financial Protection Bureau (CFPB) today sued one of the country’s largest nonbank mortgage loan servicers, Ocwen Financial Corporation, and its subsidiaries for failing borrowers at every stage of the mortgage servicing process. The Bureau alleges that Ocwen’s years of widespread […]

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Acting Manhattan U.S. Attorney Settles Civil Lawsuit Against HSBC Bank USA, N.A., Regarding Failure To Disclose Fraud Or Potential Fraud In Guaranteed Loans

Acting Manhattan U.S. Attorney Settles Civil Lawsuit Against HSBC Bank USA, N.A., Regarding Failure To Disclose Fraud Or Potential Fraud In Guaranteed Loans

20 April 2017

Department of Justice U.S. Attorney’s Office Southern District of New York FOR IMMEDIATE RELEASE Friday, April 14, 2017 Acting Manhattan U.S. Attorney Settles Civil Lawsuit Against HSBC Bank USA, N.A., Regarding Failure To Disclose Fraud Or Potential Fraud In Guaranteed Loans Defendant HSBC Bank USA, N.A., Admits Submitting Dozens of Loans for Payment on SBA […]

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Feds knew of 700 Wells Fargo whistleblower cases in 2010

Feds knew of 700 Wells Fargo whistleblower cases in 2010

19 April 2017

CNN- America’s chief federal banking regulator admits it failed to act on numerous “red flags” at Wells Fargo that could have stopped the fake account scandal years earlier. One particularly alarming red flag that went unheeded: In January 2010, the regulator was aware of “700 cases of whistleblower complaints” about Wells Fargo’s sales tactics.  An […]

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