FORECLOSURE FRAUD | by DinSFLA

DEROUIN v. UNIVERSAL AMERICAN MORTGAGE COMPANY, LLC | FL 2nd DCA - compliance with 24 C.F.R. § 203.604 is a condition precedent to foreclosure, and the trial court erred in finding that the Derouins waived Universal's compliance with the HUD regulations, we reverse and remand for entry of an order of involuntary dismissal

08/27/2018

RICHARD J. DEROUIN and KIM E. DEROUIN, Appellants, v. UNIVERSAL AMERICAN MORTGAGE COMPANY, LLC, a Florida limited liability company, Appellee. Case No. 2D17-1002.District Court of

In The United States Supreme Court - Obduskey v. McCarthy & Holthus LLP | DEBT COLLECTION PETITION GRANTED

08/27/2018

H/T to DUBIN LAW OFFICES 20180530130041333_obduskey -- cert. reply -- FILED by DinSFLA on Scribd 20180516092613375_Obduskey brief in opposition 17-1307 by DinSFLA on Scribd 20180313120722163_obduskey

TFH 8/26 | DUE TO HURRICANE LANE, WE ARE REBROADCASTING THIS SUNDAY THE FOLLOWING SHOW AS YOUR CO-HOSTS AND PRODUCTION STAFF TAKE SHELTER: It’s the Rules of Evidence Stupid: 25 Ways in Which Foreclosure Attorneys Are Knowingly Committing Fraud on Our State and Federal Courts (Rebroadcast from June 14, 2015)

08/24/2018

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)

A Candidate Backed Medical Marijuana. Wells Fargo Closed Her Bank Account.

08/23/2018

NYT- Nikki Fried, a Democrat running for agriculture commissioner in Florida, has made no secret of her support for medical marijuana. Further expansion of the

How a Wells Fargo Counting Error Cost Hundreds Their Homes

08/23/2018

The Atlantic- In a short section of its most recent quarterly report, Wells Fargo revealed that for more than five years, beginning in April 2010,

MCGINNIS v. AMERICAN HOME MORTGAGE SERVICING, INC, | 11 Cir. - The jury found against Homeward on all claims and awarded McGinnis $3,506,000 in damages ($6,000 for economic injury, $500,000 for emotional distress, and $3,000,000 in punitive damages).

08/23/2018

201711494 by DinSFLA on Scribd

Appellate Court Ordered CA Governor to Return “Unlawfully Diverted” Subprime Crisis Funds

08/22/2018

Canada Free Press- Gov. Jerry Brown was recently ordered by the state’s 3rd Appellate District Court to repay more than $331 million in funds the

Essex County Tech Schools Pull $16M from Bank over Foreclosure Practices

08/22/2018

TAPinto- Essex County Schools of Technology is following suit with the county government and will no longer bank with Wells Fargo over the bank's foreclosure

Hacker v. HOMEWARD RESIDENTIAL, INC., Cal: Court of Appeal | we conclude that Hacker has standing to pursue his claim for wrongful foreclosure. It follows that Hacker also has standing to pursue the remaining claims that derive from his action for wrongful foreclosure

08/22/2018

RON HACKER, as Trustee, etc., Plaintiff and Appellant, v. HOMEWARD RESIDENTIAL, INC., et al., Defendants and Respondents. No. B278537.Court of Appeals of California, Second District,

Fannie and Freddie Foreclosures Must Meet Constitutional Due Process Standards

08/22/2018

NCLC Digital Library - CONTENTS Fannie and Freddie Are Now Under Federal Agency Conservatorship The Conservatorship Is Not Temporary Sisti’s Broad Implications Watch Out: Fannie

M&T Bank v. Plaisted | Maine Supreme Judicial Court - M&T Bank failed to meet its burden of proving the amount owed by presenting evidence of information regarding the original amount of the loan, the total amount paid by the mortgagor, and other information in a form that was both accessible and admissible

08/20/2018

2018-2018-me-121 by DinSFLA on Scribd

TFH 8/19 | Foreclosure Workshop #65: Hacker v. Homeward Residential; M&T Bank v. Plaisted; and U.S. Bank Trust v. Barbier — Ten Strategies for Defeating Foreclosure by Objecting to the Admissibility of Business Records as an Exception to the Hearsay Rule

08/19/2018

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)

COMPLAINT | NM AG Balderas Brings Lawsuit against Wells Fargo for Opening Thousands of Fake Accounts

08/16/2018

FOR IMMEDIATE RELEASE Contact: David Carl August 16, 2018 (505) 288-2465 AG Balderas Brings Lawsuit against Wells Fargo for Opening Thousands of Fake Accounts Albuquerque,

New Mexico sues Wells Fargo over unauthorized accounts

08/16/2018

WHIG- New Mexico is suing Wells Fargo over a scandal in which the financial institution was accused of opening millions of unauthorized bank and credit

Deutsche Bank Inks $21.9M Deal to End 401(k) Fee Class Action (1)

08/15/2018

Bloomberg- Deutsche Bank Americas Holding Corp. agreed to pay $21.9 million to settle claims that it mismanaged its employees’ retirement savings by offering proprietary, expensive,

Defective Mortgages: Variations on a Theme

08/15/2018

Bankruptcy-RealEstate-Insights - Harker v. PNC Mtg. Co. (In re Oakes), 581 B.R. 500 (6th Cir. B.A.P. 2018) – A chapter 7 trustee sought to avoid

Next steps for homeowners mistakenly foreclosed by Wells Fargo

08/13/2018

Bankrate- One thing worse than going through a foreclosure is finding out you never should’ve lost your home in the first place. In a regulatory

PIJUAN V. BANK OF AMERICA | FL 3rd DCA - We reverse the trial court’s final foreclosure judgment for BOA and remand with instructions to enter an involuntary dismissal of BOA’s case.

08/13/2018

3D16-1553 by DinSFLA on Scribd

TFH 8/12/2018 | If Plaintiff’s Motion for Summary Judgment has Already Been Granted Against You, and Your Home Is About To Be Sold or Has Already Been Sold to the Foreclosing Plaintiff or to a Third Party, Do You Know The Ten Things You Can Still Try To Do To Save Your Home?

08/13/2018

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)

The Trump Administration Just Found a New Way to Hand Big Banks Even More Money

08/09/2018

Splinter- Do “financial services” include banking? Not according to the Trump administration, whose new rule, issued Wednesday by the Treasury Department, argues there is a

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In The United States Supreme Court - Obduskey v. McCarthy & Holthus LLP | DEBT COLLECTION PETITION GRANTED

A Candidate Backed Medical Marijuana. Wells Fargo Closed Her Bank Account.

How a Wells Fargo Counting Error Cost Hundreds Their Homes

MCGINNIS v. AMERICAN HOME MORTGAGE SERVICING, INC, | 11 Cir. - The jury found against Homeward on all claims and awarded McGinnis $3,506,000 in damages ($6,000 for economic injury, $500,000 for emotional distress, and $3,000,000 in punitive damages).

Appellate Court Ordered CA Governor to Return “Unlawfully Diverted” Subprime Crisis Funds

Essex County Tech Schools Pull $16M from Bank over Foreclosure Practices

Hacker v. HOMEWARD RESIDENTIAL, INC., Cal: Court of Appeal | we conclude that Hacker has standing to pursue his claim for wrongful foreclosure. It follows that Hacker also has standing to pursue the remaining claims that derive from his action for wrongful foreclosure

Fannie and Freddie Foreclosures Must Meet Constitutional Due Process Standards

TFH 8/19 | Foreclosure Workshop #65: Hacker v. Homeward Residential; M&T Bank v. Plaisted; and U.S. Bank Trust v. Barbier — Ten Strategies for Defeating Foreclosure by Objecting to the Admissibility of Business Records as an Exception to the Hearsay Rule

COMPLAINT | NM AG Balderas Brings Lawsuit against Wells Fargo for Opening Thousands of Fake Accounts

New Mexico sues Wells Fargo over unauthorized accounts

Deutsche Bank Inks $21.9M Deal to End 401(k) Fee Class Action (1)

Defective Mortgages: Variations on a Theme

Next steps for homeowners mistakenly foreclosed by Wells Fargo

PIJUAN V. BANK OF AMERICA | FL 3rd DCA - We reverse the trial court’s final foreclosure judgment for BOA and remand with instructions to enter an involuntary dismissal of BOA’s case.

TFH 8/12/2018 | If Plaintiff’s Motion for Summary Judgment has Already Been Granted Against You, and Your Home Is About To Be Sold or Has Already Been Sold to the Foreclosing Plaintiff or to a Third Party, Do You Know The Ten Things You Can Still Try To Do To Save Your Home?

The Trump Administration Just Found a New Way to Hand Big Banks Even More Money

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