FORECLOSURE FRAUD | by DinSFLA

Buyers Beware! Florida’s District Courts of Appeal Confirm that Third Party Purchasers Have Little to No Right to Participate in Foreclosure Proceedings

04/18/2017

Lexology- Third party purchaser lacks standing to participate in foreclosure proceeding, absent assertion of intention to redeem the property. After the Second District Court of

Bank of America Protests Judge's $45 Million Fine In Homeowner Case

04/18/2017

Fox News- Bank of America Corp. asked a bankruptcy judge to reconsider his $45 million fine over its treatment of a California couple who requested

Mortgage Resolution Servicing, LLC (“MRS”) v JP Morgan Chase | PLAINTIFFS’ MOTION AND INCORPORATED MEMORANDUM OF LAW CHALLENGING THE DESIGNATION OF THE DEPOSITION TRANSCRIPTS OF THIRD-PARTY WITNESSES BRIAN BLY AND ERIKA LANCE

04/17/2017

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK - - - - - - - - - - - - - - - -

TFH 4/16 | Paragraph 22, The Notice of Default and Right To Cure: How To Use This Most Overlooked Foreclosure Defense To Defeat Summary Judgment and Win at Trial

04/14/2017

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)

The Man in Charge of Fixing Fannie and Freddie Knows Them All Too Well

04/14/2017

NYT- You may not know much about Craig S. Phillips, special counselor to Steven Mnuchin, the United States Treasury secretary. Because Mr. Phillips was not

Mnuchin’s OneWest Avoided Force-Placed Insurance Class Actions During Crisis

04/14/2017

Bloomberg- OneWest Bank, the mortgage servicer previously owned by Treasury Secretary Steven Mnuchin, has been accused by homeowner groups of a type of foreclosure abuse

Edmonds v. US Bank National Association | FL 2DCA - Because the appellees failed to establish that notice of default was given as required by paragraph 22 of the mortgage

04/13/2017

DOUGLAS C. EDMONDS and ARCHONDOULA N. EDMONDS, Appellants, v. U.S. BANK NATIONAL ASSOCIATION; JP MORGAN CHASE BANK, NATIONAL ASSOCIATION, Appellees. Case No. 2D15-2590.District Court of

DiGiovanni v. DEUTSCHE BANK NATIONAL TRUST COMPANY | FL 2DCA - Without any evidence to show that Bankers Trust had been renamed Deutsche Bank, Deutsche Bank failed to show that it had standing to foreclose

04/13/2017

LEONARDO N. DiGIOVANNI, Appellant, v. DEUTSCHE BANK NATIONAL TRUST COMPANY f/k/a BANKERS TRUST COMPANY OF CALIFORNIA, NATIONAL ASSOCIATION, AS TRUSTEE FOR VENDEE MORTGAGE TRUST 1999-3,

The damning 2004 report that Wells Fargo chose to ignore

04/12/2017

CNN MONEY- An internal Wells Fargo report prepared 12 years ago -- in August 2004 -- eerily foretold the fake account scandal that has recently

DOJ is probing Barclays over whistleblower scandal

04/12/2017

NY Post- The Justice Department is investigating UK banking giant Barclays and the US Postal Service over an alleged attempt to unmask a whistleblower, The

Wells Fargo v Lang | NYSC - $480,000 Mortgage Declared Time-Barred, Foreclosure Dismissed with Prejudice.

04/11/2017

Congrats to Young Law Group Denise Lang- 20170330 MTD SOL Granted by DinSFLA on Scribd

Wells Fargo claws back $75 million from former CEO and top exec

04/10/2017

MONEY CNN- Wells Fargo is taking back another $75 million from its former CEO and another top executive, blaming them for playing central roles in

TFH 4/9 | Why Homeowners Should Be Allowed To Use a Writ of Mandamus Against a Foreclosure Judge Ruling Contrary to State Court Appellate Precedent

04/09/2017

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)

FANNIE MAE: Lenders are advised that steps are being taken to suspend use of the “MERS as Original Mortgagee” authorized change to the Maine security instrument (Form 3020)

04/07/2017

Selling Notice Using MERS® for Properties in Maine The purpose of this notice is to advise lenders about an upcoming change regarding the use of

Judge: Castle and his law firm did not defraud consumers during the foreclosure crisis

04/06/2017

The Denver Post- Colorado’s largest foreclosure law firm has landed a major victory in its five-year legal battle against state investigators who tried to prove

BLACKROCK ALLOCATION TARGET SHARES: SERIES S PORTFOLIO v. WELLS FARGO BANK, N.A. | SDNY - Plaintiffs claim that Defendant discovered pervasive documentation errors, breaches of seller representations and warranties ("R&Ws"), and systemic loan-servicing violations, but disregarded its contractual obligations to protect Plaintiffs therefrom because, among other consequences, doing so would have exposed Defendant to liability for its own RMBS-related misconduct

04/06/2017

BLACKROCK ALLOCATION TARGET SHARES: SERIES S PORTFOLIO, et al., Plaintiffs, v. WELLS FARGO BANK, NATIONAL ASSOCIATION, et al., Defendants. ROYAL PARK INVESTMENTS SA/NV, Individually and

May v. NATIONSTAR MORTGAGE, LLC | 8th Cir. - $500k Damages - Evidence that Nationstar acted with a reckless indifference to her rights is legally sufficient to establish the requisite mental state to support the punitive damages awarded by the jury

04/05/2017

Jeannie K. May, Plaintiff-Appellee, v. Nationstar Mortgage, LLC, Defendant-Appellant. Jeannie K. May, Plaintiff-Appellant, v. Nationstar Mortgage, LLC, Defendant-Appellee. Nos. 16-1285, 16-1307.United States Court of Appeals,

Wells Fargo Whistle-Blower Wins $5.4 Million and His Job Back

04/04/2017

NYT- A federal regulator on Monday ordered Wells Fargo to pay $5.4 million to a former manager who said he was fired in 2010 after

Dowers v. Nationstar Mortgage, LLC | 9th Cir. - 15 U.S.C. section 1692f(6) where that provision governed defendants' alleged conduct because it expressly applied to the enforcement of security interests such as a deed of trust

04/03/2017

FOR PUBLICATION UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT DALE DOWERS; DEBRA DOWERS, Plaintiffs-Appellants, v. NATIONSTAR MORTGAGE, LLC; WELLS FARGO BANK, NA; WELLS

Allen v. WILMINGTON TRUST, NA | FL 2DCA - the Trust did not meet its burden of proving it satisfied the condition precedent of giving notice of acceleration

04/03/2017

JOHN ALLEN, a/k/a JOHN T. ALLEN, Appellant, v. WILMINGTON TRUST, N.A., Successor Trustee to CITIBANK, N.A., as Trustee f/b/o the Registered Holders of Structured Asset

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Buyers Beware! Florida’s District Courts of Appeal Confirm that Third Party Purchasers Have Little to No Right to Participate in Foreclosure Proceedings

Bank of America Protests Judge's $45 Million Fine In Homeowner Case

Mortgage Resolution Servicing, LLC (“MRS”) v JP Morgan Chase | PLAINTIFFS’ MOTION AND INCORPORATED MEMORANDUM OF LAW CHALLENGING THE DESIGNATION OF THE DEPOSITION TRANSCRIPTS OF THIRD-PARTY WITNESSES BRIAN BLY AND ERIKA LANCE

TFH 4/16 | Paragraph 22, The Notice of Default and Right To Cure: How To Use This Most Overlooked Foreclosure Defense To Defeat Summary Judgment and Win at Trial

The Man in Charge of Fixing Fannie and Freddie Knows Them All Too Well

Mnuchin’s OneWest Avoided Force-Placed Insurance Class Actions During Crisis

Edmonds v. US Bank National Association | FL 2DCA - Because the appellees failed to establish that notice of default was given as required by paragraph 22 of the mortgage

DiGiovanni v. DEUTSCHE BANK NATIONAL TRUST COMPANY | FL 2DCA - Without any evidence to show that Bankers Trust had been renamed Deutsche Bank, Deutsche Bank failed to show that it had standing to foreclose

The damning 2004 report that Wells Fargo chose to ignore

DOJ is probing Barclays over whistleblower scandal

Wells Fargo v Lang | NYSC - $480,000 Mortgage Declared Time-Barred, Foreclosure Dismissed with Prejudice.

Wells Fargo claws back $75 million from former CEO and top exec

TFH 4/9 | Why Homeowners Should Be Allowed To Use a Writ of Mandamus Against a Foreclosure Judge Ruling Contrary to State Court Appellate Precedent

FANNIE MAE: Lenders are advised that steps are being taken to suspend use of the “MERS as Original Mortgagee” authorized change to the Maine security instrument (Form 3020)

Judge: Castle and his law firm did not defraud consumers during the foreclosure crisis

May v. NATIONSTAR MORTGAGE, LLC | 8th Cir. - $500k Damages - Evidence that Nationstar acted with a reckless indifference to her rights is legally sufficient to establish the requisite mental state to support the punitive damages awarded by the jury

Wells Fargo Whistle-Blower Wins $5.4 Million and His Job Back

Dowers v. Nationstar Mortgage, LLC | 9th Cir. - 15 U.S.C. section 1692f(6) where that provision governed defendants' alleged conduct because it expressly applied to the enforcement of security interests such as a deed of trust

Allen v. WILMINGTON TRUST, NA | FL 2DCA - the Trust did not meet its burden of proving it satisfied the condition precedent of giving notice of acceleration

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