FORECLOSURE FRAUD | by DinSFLA

MTGLQ Investors, LP v. Brennan | Hawaii ICA - MTGLQ concedes that there is no evidence of record of the original plaintiff (BOA's) standing as holder of the original Promissory Note when the complaint for foreclosure was filed.... VACATED

05/31/2018

h/t Dubin Law Offices 034935589 by DinSFLA on Scribd

JPMorgan Chase Bank v. Rundgren | Hawaii ICA - VACATED! genuine material fact as to whether JP Morgan Chase was entitled to enforce the subject Note at the time this foreclosure action was commenced

05/31/2018

Via DUBIN LAW OFFICES 034937431 by DinSFLA on Scribd

FANNIE MAE v AMARAL | HAWAII ICA - Here OneWest did not attach the Note to its Complaint and the Declariation fails to establish, or even mention that OneWest possessed the Note at time it filed its Complaint ... Order & Judgment VACATED!

05/30/2018

Congratulations to DUBIN LAW OFFICES 034924951 (1) by DinSFLA on Scribd

Congress Amends Eight Consumer Statutes | NCLC Digital Library

05/30/2018

H/T Gary Dubin DIRECT LINK - https://library.nclc.org/congress-amends-eight-consumer-statutes#content-0 CONTENTS Tenant Protections After Foreclosure of Landlord’s Property Servicemembers’ Protection from Foreclosure Credit Reporting Security Freezes and Fraud

Randall v. DITECH FINANCIAL, LLC | CA 4th Appellate Dist., 1st Div. - we conclude the complaint adequately stated a claim under section 1692f(1) of the FDCPA and can be amended to state a claim under section 1692f(6) of the FDCPA, we conclude the complaint can also be amended to state a claim under the UCL and the court should permit Randall an opportunity to do so.

05/29/2018

D.C. RANDALL, JR., Plaintiff and Appellant, v. DITECH FINANCIAL, LLC, Defendant and Respondent. No. D072142.Court of Appeals of California, Fourth District, Division One.Filed May 24,

TFH 5/27/18 | Kipuhulu Sugar Co. v. Nakila — Does a Different Statute of Limitations Apply to the Enforcement of Mortgages than to the Enforcement of Notes? (Foreclosure Workshop #48: Rebroadcast from October 15, 2017)

05/26/2018

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)

How the banking rule rollback will affect your mortgage, credit and more

05/25/2018

CNBC- Legislation that eases banking regulations — and modifies rules governing credit reports and some consumer loans — was signed into law by President Donald

Calif. homeowners sue Utah mortgage servicer over foreclosures

05/24/2018

Reuters- A Utah-based national mortgage servicer has been hit with a proposed class action accusing it of failing to help struggling California homeowners avoid foreclosure,

Congress approves plan to roll back post-financial-crisis rules for banks

05/23/2018

Washington Post- The House on Tuesday passed a plan to roll back banking regulations passed in response to the 2008 financial crisis, sending the bill

Blue Mountain Homes, LLC v. Page | HAWAII ICA - Defining a non-bonafide third party purchaser

05/23/2018

h/t DUBIN LAW OFFICES 034873322 by DinSFLA on Scribd

USA ex rel. PETER D. GRUBEA, v. ROSICKI, ROSICKI & ASSOCIATES, P.C., et al., | FANNIE MAE (FNMA) Attorney Network Agreements

05/21/2018

Fannie 1998 Law Firm Agrmt by DinSFLA on Scribd Fannie 2013 Law Firm Retention Agreement by DinSFLA on Scribd

USA ex rel. PETER D. GRUBEA, v. ROSICKI, ROSICKI & ASSOCIATES, P.C., et al., | Rosicki’s argue FNMA knew about the marked up expenses and did not care. Bank of America argues it does not matter and this pleading by the Govt discloses many of the shenanigans taking place between Fannie Mae and loan servicers (notably Bank of America)

05/21/2018

Rosicki Opposition to Motion to Dismiss (1) by DinSFLA on Scribd

TFH 5/20/2018 | Foreclosure Workshop #59: Spadaro vs. Moore (Part Two) — A Two-Hour Special Concluding Our Examination of Foreclosure Deficiency Judgment Procedures and How and Why Most Courts Are Abandoning Traditional Judge-Made Equity Forfeitures

05/21/2018

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)

Gov't Fights Foreclosure Law Firm’s Bid To Ax FCA Claims

05/17/2018

LAW360- The government on Monday defended its False Claims Act claims against New York mortgage foreclosure law firm Rosicki Rosicki & Associates PC and two

Wells Fargo altered documents about business clients

05/17/2018

CNN- Wells Fargo recently discovered that some workers altered documents about business customers, raising new concerns about the embattled bank's internal system of checks-and-balances. The

TURAN v. NATIONSTAR MORTGAGE, LLC | FL 5DCA- As the Turans correctly argue, Florida Rule of Civil Procedure 1.500(b) authorizes the entry of a default by the court, but when a party has filed or served any document in the action, "that party must be served with notice of the application for default

05/16/2018

JOHN S. TURAN AND MERCEDES TURAN, Appellants, v. NATIONSTAR MORTGAGE, LLC, RAINBOW SPRINGS PROPERTY OWNERS ASSOCIATION, INC., PROGRESSIVE INSURANCE COMPANY, AS SUBROGEE OF DONNA VEZINA,

JOHNSON vs DEUTSCHE BANK TRUST COMPANY | FL 2DCA- the evidence of its standing as an owner or holder of the Johnsons' promissory note was insufficient to sustain a summary judgment in its favor

05/16/2018

KELI N. JOHNSON and THOMAS E. JOHNSON, Appellants, v. DEUTSCHE BANK NATIONAL TRUST COMPANY AMERICAS, as Trustee RALI 2007-QS1, Appellee. Case No. 2D16-4262.District Court of

TFH 5/13/18 | Foreclosure Workshop #58: Spadaro vs. Moore — Another Tragic Example of How Common Law Foreclosure Deficiency Judgment Procedures Are Turning Our Courts into Collection Agencies for Crooks

05/14/2018

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)

HACKER v HOMEWARD RESIDENTIAL, INC | CA 2nd Appellate - We find that Hacker has successfully alleged facts supporting a claim that the August 21, 2008 assignment is void. As such, he has standing to pursue an action for wrongful foreclosure

05/12/2018

H/T DUBIN LAW OFFICES 2018-b278537 by DinSFLA on Scribd

RBS reaches $4.9 billion deal to settle U.S. mortgage bond investigation

05/12/2018

Reuters- Royal Bank of Scotland (RBS.L) has agreed to pay a smaller-than-expected $4.9 billion to resolve a U.S. investigation into its sale of mortgage-backed securities,

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MTGLQ Investors, LP v. Brennan | Hawaii ICA - MTGLQ concedes that there is no evidence of record of the original plaintiff (BOA's) standing as holder of the original Promissory Note when the complaint for foreclosure was filed.... VACATED

JPMorgan Chase Bank v. Rundgren | Hawaii ICA - VACATED! genuine material fact as to whether JP Morgan Chase was entitled to enforce the subject Note at the time this foreclosure action was commenced

FANNIE MAE v AMARAL | HAWAII ICA - Here OneWest did not attach the Note to its Complaint and the Declariation fails to establish, or even mention that OneWest possessed the Note at time it filed its Complaint ... Order & Judgment VACATED!

Congress Amends Eight Consumer Statutes | NCLC Digital Library

TFH 5/27/18 | Kipuhulu Sugar Co. v. Nakila — Does a Different Statute of Limitations Apply to the Enforcement of Mortgages than to the Enforcement of Notes? (Foreclosure Workshop #48: Rebroadcast from October 15, 2017)

How the banking rule rollback will affect your mortgage, credit and more

Calif. homeowners sue Utah mortgage servicer over foreclosures

Congress approves plan to roll back post-financial-crisis rules for banks

Blue Mountain Homes, LLC v. Page | HAWAII ICA - Defining a non-bonafide third party purchaser

USA ex rel. PETER D. GRUBEA, v. ROSICKI, ROSICKI & ASSOCIATES, P.C., et al., | FANNIE MAE (FNMA) Attorney Network Agreements

TFH 5/20/2018 | Foreclosure Workshop #59: Spadaro vs. Moore (Part Two) — A Two-Hour Special Concluding Our Examination of Foreclosure Deficiency Judgment Procedures and How and Why Most Courts Are Abandoning Traditional Judge-Made Equity Forfeitures

Gov't Fights Foreclosure Law Firm’s Bid To Ax FCA Claims

Wells Fargo altered documents about business clients

TURAN v. NATIONSTAR MORTGAGE, LLC | FL 5DCA- As the Turans correctly argue, Florida Rule of Civil Procedure 1.500(b) authorizes the entry of a default by the court, but when a party has filed or served any document in the action, "that party must be served with notice of the application for default

JOHNSON vs DEUTSCHE BANK TRUST COMPANY | FL 2DCA- the evidence of its standing as an owner or holder of the Johnsons' promissory note was insufficient to sustain a summary judgment in its favor

TFH 5/13/18 | Foreclosure Workshop #58: Spadaro vs. Moore — Another Tragic Example of How Common Law Foreclosure Deficiency Judgment Procedures Are Turning Our Courts into Collection Agencies for Crooks

HACKER v HOMEWARD RESIDENTIAL, INC | CA 2nd Appellate - We find that Hacker has successfully alleged facts supporting a claim that the August 21, 2008 assignment is void. As such, he has standing to pursue an action for wrongful foreclosure

RBS reaches $4.9 billion deal to settle U.S. mortgage bond investigation

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