FORECLOSURE FRAUD | by DinSFLA - Part 6
TFH 3/19 | The Rule Ritual: Revealing for the First Time the Centuries Long Hidden Linguistic Origin of Rule Enterprise Reasoning Misleading Today’s Foreclosure Courts

TFH 3/19 | The Rule Ritual: Revealing for the First Time the Centuries Long Hidden Linguistic Origin of Rule Enterprise Reasoning Misleading Today’s Foreclosure Courts

18 March 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 –  March 19 The Rule Ritual: Revealing for the First Time the Centuries Long Hidden Linguistic […]

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Mahin Oskoui v. J.P. Morgan Chase Bank |  9th Circuit Finds Chase Falsely Promised Loan Modification To Borrower

Mahin Oskoui v. J.P. Morgan Chase Bank | 9th Circuit Finds Chase Falsely Promised Loan Modification To Borrower

17 March 2017

FOR PUBLICATION MAHIN OSKOUI, an individual, Plaintiff-Appellant, v. J.P. MORGAN CHASE BANK, N.A.; U.S. BANK, N.A., as Trustee, Successor in Interest to Bank of America, National Association as successor by merger to LaSalle Bank NA as Trustee for WAMU Pass-Through Certificates Series 2007-HY06 Trust Erroneously Sued As U.S. Bank, N.A., Defendants-Appellees. No. 15-55457.United States Court […]

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Wells Fargo CEO receives pay bump despite sales scandal

Wells Fargo CEO receives pay bump despite sales scandal

16 March 2017

Reuters- Wells Fargo & Co’s board of directors awarded Chief Executive Timothy Sloan $12.8 million for his work last year, a 17 percent increase, despite scrapping executive bonuses in light of an accounts scandal that rocked the bank last year, according to a proxy filing on Wednesday. Sloan was CEO for only a few months […]

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Lobbying group says it will train bankers to become politicians

Lobbying group says it will train bankers to become politicians

15 March 2017

NY POST- Let’s get rid of the lawyers in Washington — and bring in the bankers. That’s the pitch from a Wall Street lobbying group that represents the $17 trillion banking industry, which said Tuesday it’s launching a program to “help bankers run for office.” The program — which will teach bankers everything from raising […]

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New Jersey Carpenters Health Fund vs Royal Bank of Scotland Group Plc et al |  Another mortgage-crisis suit settles for pennies on the dollar – Wells Fargo, Royal Bank of Scotland and Deutsche Bank have reached a $165 million class-action settlement

New Jersey Carpenters Health Fund vs Royal Bank of Scotland Group Plc et al | Another mortgage-crisis suit settles for pennies on the dollar – Wells Fargo, Royal Bank of Scotland and Deutsche Bank have reached a $165 million class-action settlement

15 March 2017

NY POST- Big banks have cut yet another settlement from the mortgage crisis at pennies on the dollar. Wells Fargo, Royal Bank of Scotland and Deutsche Bank have reached a $165 million class-action settlement of investor claims over their underwriting for the now-bankrupt subprime lender NovaStar Mortgage. The truce resolves claims that offering materials prepared […]

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Carty v. Bank of America, NA | FL 4DCA – a genuine issue of material fact was created by the two different versions of the note filed by the appellee bank

Carty v. Bank of America, NA | FL 4DCA – a genuine issue of material fact was created by the two different versions of the note filed by the appellee bank

14 March 2017

GASTON CARTY and MARLENE J. CARTY, Appellants, v. BANK OF AMERICA, N.A., Appellee. No. 4D16-635.District Court of Appeal of Florida, Fourth District. March 8, 2017.Appeal from the Circuit Court for the Seventeenth Judicial Circuit, Broward County; Joel T. Lazarus, Judge; L.T. Case No. CACE 13-002348 (11). Anthony J. Badway and Kendrick Almaguer of The Ticktin […]

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Proposed Law Could Be a New Attack on Civil Rights, End Class Actions

Proposed Law Could Be a New Attack on Civil Rights, End Class Actions

14 March 2017

NYT- If it becomes law, a bill that would end class-action lawsuits would be a disservice to the working class — voters who are said to have driven the 2016 election. A chilling little bill is working its way through Congress. It could have the effect of ending the class action as an American institution. […]

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Fired VP of Wells Fargo branch files whistleblower lawsuit against bank

Fired VP of Wells Fargo branch files whistleblower lawsuit against bank

14 March 2017

Santa Fe New Mexican- After news broke last fall that Wells Fargo was caught creating fake accounts in the names of unsuspecting customers, the banking giant fired more than 5,000 employees, saying management was unaware these workers were gaming the system in order to meet performance quotas. But Marc Tupler, a former vice president at […]

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Trump’s Plan on Fannie and Freddie? Clues May Emerge Soon

Trump’s Plan on Fannie and Freddie? Clues May Emerge Soon

13 March 2017

An interesting sentence jumped out at me “The main plaintiff, the mutual fund company Fairholme Funds, argues that the government improperly seized private property when it stared diverting the profits.”  I would say “the government improperly seized private property.”  That is likely what those documents will show – that Fannie was aware that it was […]

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WELLS FARGO 2.0?!? | ‘I will do anything I can to make my goal’: TD teller says customers pay price for ‘unrealistic’ sales targets

WELLS FARGO 2.0?!? | ‘I will do anything I can to make my goal’: TD teller says customers pay price for ‘unrealistic’ sales targets

13 March 2017

Bank employees say their jobs depend on upselling customers for products that can put them into debt CBC- Three TD Bank Group employees are speaking out about what they say is “incredible pressure” to squeeze profits from customers by signing them up for products and services they don’t need. The longtime employees say their jobs have become similar […]

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Court denies motion for small Texas bank to intervene in PHH, CFPB case

Court denies motion for small Texas bank to intervene in PHH, CFPB case

09 March 2017

HW- State National Bank of Big Spring, Texas hit a major roadblock in its fight against the Consumer Financial Protection Bureau after a judge on Tuesday threw out its motion to intervene in the landmark case between PHH and the CFPB. The motion was a new plan from the bank, along with Competitive Enterprise Institute, which advocates for limited […]

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Mortgage Resolution Servicing, LLC (“MRS”) v JP Morgan Chase |  Amended RICO Statement

Mortgage Resolution Servicing, LLC (“MRS”) v JP Morgan Chase | Amended RICO Statement

09 March 2017

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK S&A CAPITAL PARTNERS, INC., MORTGAGE RESOLUTION SERVICING, LLC; and 1ST FIDELITY LOAN SERVICING, LLC, Plaintiffs v. JPMORGAN CHASE BANK, N.A., JP MORGAN CHASE & COMPANY, and CHASE HOME FINANCE LLC Defendants. © 2010-17 FORECLOSURE FRAUD | by DinSFLA. All rights reserved.

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SOMERS V. DIGITAL REALTY TRUST, INC. |  9th Circ. – Dodd-Frank Protects Non-SEC Whistleblowers

SOMERS V. DIGITAL REALTY TRUST, INC. | 9th Circ. – Dodd-Frank Protects Non-SEC Whistleblowers

08 March 2017

h/t Dubin Law Offices FOR PUBLICATION UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT PAUL SOMERS, Plaintiff-Appellee, v. DIGITAL REALTY TRUST INC., a Maryland corporation; ELLEN JACOBS, Defendants-Appellants Appeal from the United States District Court for the Northern District of California Edward M. Chen, District Judge, Presiding Argued and Submitted November 16, 2016 San […]

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Madden v. Midland Funding, LLC, No. 11-CV-8149, (S.D.N.Y.) | A federal judge has ruled that New York law—not Delaware law as the parties agreed in the initial loan agreement—applies to the defaulted borrower’s claims and has certified a class action against the debt collector.

Madden v. Midland Funding, LLC, No. 11-CV-8149, (S.D.N.Y.) | A federal judge has ruled that New York law—not Delaware law as the parties agreed in the initial loan agreement—applies to the defaulted borrower’s claims and has certified a class action against the debt collector.

07 March 2017

h/t Dubin Law Offices If ya’ll recall I posted this before about this debt collector:  Is Asset Acceptance LLC forging purchase & assignment agreements? CFPB, FTC Check out VP Deborah Everly signatures! Lexology- A federal judge has ruled that New York law—not Delaware law as the parties agreed in the initial loan agreement—applies to the […]

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TFH 3/12 | Special Robo-Signer Exclusive Expose

TFH 3/12 | Special Robo-Signer Exclusive Expose

07 March 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 –  March 12 Special Robo-Signer Exclusive Expose ——————— This Sunday’s live broadcast first aired on The […]

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Wall St. is misreading Trump, and a market bloodbath is imminent

Wall St. is misreading Trump, and a market bloodbath is imminent

06 March 2017

CNBC- Former top federal budget official David Stockman has a stark warning for investors: There’s going to be a disaster in Washington and you’re not going to see it coming. Stockman, an ardent critic of President Donald Trump, has strong doubts that the rosy view investors are taking on the economy can hold water in […]

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Cleveland v. CROWN FINANCIAL, LLC | FL 1DCA – the court erred by granting a new trial based on newly discovered evidence upon finding that the evidence could not have been discovered by the exercise of due diligence

Cleveland v. CROWN FINANCIAL, LLC | FL 1DCA – the court erred by granting a new trial based on newly discovered evidence upon finding that the evidence could not have been discovered by the exercise of due diligence

06 March 2017

  SCOTT CLEVELAND AND STEPHANIE CLEVELAND, Appellants, v. CROWN FINANCIAL, LLC, Appellee. Case No. 1D16-3981.District Court of Appeal of Florida, First District.Opinion filed March 1, 2017.An appeal from the Circuit Court for Walton County, David W. Green, Judge. Jeffrey U. Beaverstock and Daniel L. Burkard of Burr & Forman, LLP, Mobile, AL, for Appellants. Robert […]

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TFH 3/5 | Foreclosure Workshop #28: Bank of America v. Reyes-Toledo — An Important Starting Point for Exposing “The Great Deception” Hiding Who Is Really Foreclosing on American Homeowners

TFH 3/5 | Foreclosure Workshop #28: Bank of America v. Reyes-Toledo — An Important Starting Point for Exposing “The Great Deception” Hiding Who Is Really Foreclosing on American Homeowners

04 March 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 –  March 5 Foreclosure Workshop #28: Bank of America v. Reyes-Toledo — An Important Starting Point […]

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U.S. Justice Department targets executives in Wells Fargo CRIMINAL probe -sources

U.S. Justice Department targets executives in Wells Fargo CRIMINAL probe -sources

03 March 2017

LOL… We all know how this will end. NO handcuffs! Reuters- A U.S. Justice Department probe into a phony accounts scandal at Wells Fargo & Co is asking whether executives hid details from the company board and regulators as the problem grew over years, sources familiar with the review said. The move carries into the […]

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Covington and Burling Lawyer Jumps to Death 24 hours after a Wall Street Executive Jumps to Death

Covington and Burling Lawyer Jumps to Death 24 hours after a Wall Street Executive Jumps to Death

02 March 2017

The suicide comes about 24 hours after Kevin Bell, 47, a financial company executive, jumped to his death from the famed Apthorp building, where he lived, on the Upper West Side. Stories are here: Lawyer jumps to his death from Park Avenue building http://nypost.com/2017/03/02/man-jumps-to-his-death-from-park-avenue-building/ & ‘Depressed’ Wall Street exec jumps to his death http://nypost.com/2017/03/01/depressed-financial-exec-jumps-to-his-death/ © 2010-17 FORECLOSURE […]

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Kentucky AG Beshear: Settlement with MERSCORP (MERS) National Mortgage Recording Company Provides Better Protections for Kentucky Homeowners

Kentucky AG Beshear: Settlement with MERSCORP (MERS) National Mortgage Recording Company Provides Better Protections for Kentucky Homeowners

02 March 2017

Terry Sebastian or Crystal Staley502-696-5300http://ag.ky.gov/ 700 Capitol Avenue, Suite 118FrankfortKY40601 Agreement allows AG to provide $2.8 million to state’s General Fund FRANKFORT, Ky. (Feb. 28, 2017) – Attorney General Andy Beshear today announced a multimillion dollar settlement with a national mortgage recording company that will provide Kentucky homeowners with some of the best protections in […]

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HUNGATE vs THE LAW OFFICE OF DAVID B. ROSEN, DAVID B. ROSEN, AND DEUTSCHE BANK NATIONAL TRUST COMPANY | HI SC – violated statutory, contractual, and common law duties,  and committed unfair or deceptive acts or practices (UDAP)

HUNGATE vs THE LAW OFFICE OF DAVID B. ROSEN, DAVID B. ROSEN, AND DEUTSCHE BANK NATIONAL TRUST COMPANY | HI SC – violated statutory, contractual, and common law duties, and committed unfair or deceptive acts or practices (UDAP)

01 March 2017

h/t Dubin Law Offices *** FOR PUBLICATION IN WEST’S HAWAI?I REPORTS AND PACIFIC REPORTER *** Electronically Filed Supreme Court SCAP-13-0005234 27-FEB-2017 08:01 AM IN THE SUPREME COURT OF THE STATE OF HAWAI?I —o0o— _______________________________________________________________ RUSSELL L. HUNGATE, Plaintiff-Appellant, vs. THE LAW OFFICE OF DAVID B. ROSEN, A LAW CORPORATION, DAVID B. ROSEN, and DEUTSCHE BANK […]

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

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