FORECLOSURE FRAUD | by DinSFLA

Federal National Mortgage Association v. Ford | OH Court of Appeals - (1) that the required prerequisites under the note and mortgage were performed in order to accelerate the balance due on the note; (2) the relevant loan history; and (3) the evidence to support the late fees.

03/14/2016

2016-Ohio-919 FEDERAL NATIONAL MORTGAGE ASSOCIATION, PLAINTIFF-APPELLEE, v. STANLEY FORD, ET AL., DEFENDANTS-APPELLANTS. No. 102395.Court of Appeals of Ohio, Eighth District, Cuyahoga County.Released and Journalized: March

TFH 3/13/16 | Foreclosure Workshop #6: How To Use and How Not To Use Robo-Signers as Your Defense

03/13/2016

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)

Lewis v. U.S. Bank National Association | No copy of the original note was attached to the complaint... The bank’s reliance on a pooling and servicing agreement was insufficient to establish the bank’s standing to bring suit at the time the suit was filed

03/10/2016

DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA FOURTH DISTRICT SHARLENE HAMPTON LEWIS, Appellant, v. U.S. BANK NATIONAL ASSOCIATION, as Trustee for the Registered

Justice Department Recovers Over $3.5 Billion From False Claims Act Cases in Fiscal Year 2015

03/09/2016

H/T Clouded Titles- Dave Krieger >>>>> Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, December 3, 2015 Justice Department Recovers Over $3.5

FTC Gets 3 Million Consumer Complaints in 2015

03/09/2016

JD SUPRA- The Federal Trade Commission (FTC) received more than 3 million consumer complaints in 2015 with debt collection topping the list, according to its

FDIC is clarifying supervisory expectations in existing guidance for institutions' risk-management practices for decisions to discontinue foreclosure proceedings after initiating such actions, which are commonly referred to as abandoned foreclosures

03/08/2016

Financial Institution Letters FIL-14-2016 March 2, 2016 Discontinuation of Foreclosure Proceedings Printable Format: FIL-14-2016 - PDF (PDF Help) Summary: The FDIC is clarifying supervisory expectations

Miller v. THE BANK OF NEW YORK MELLON | Bank failed to send proper notice of acceleration as required by the mortgage. Under such circumstances, the proper remedy was a complete dismissal.

03/07/2016

DONALD MILLER and MARY T. MILLER, Appellants, v. THE BANK OF NEW YORK MELLON f/k/a THE BANK OF NEW YORK, as TRUSTEE FOR THE CERTIFICATE

Edwards v. REVERSE MORTGAGE SOLUTIONS, INC. | Accordingly, Reverse Mortgage may not foreclose the mortgage, pursuant to the 9(a)(i) acceleration provision, against Mrs. Edwards, who is a surviving borrower under the mortgage, but not a borrower under the note

03/07/2016

Johnnie Mae Edwards, Appellant, v. Reverse Mortgage Solutions, Inc., Appellee. Case No. 3D14-2631.District Court of Appeal of Florida, Third District. Opinion filed March 2, 2016.Legal

Bank of NY Mellon must face lawsuit over $1.12 billion mortgage loss

03/06/2016

Reuters- Bank of New York Mellon Corp must face a lawsuit seeking to hold it liable for causing $1.12 billion of investor losses by failing

TFH 3/6/16 | Foreclosure Workshop #5: How To Win Your Case Using The Newly Emerging Void Doctrine In Court

03/04/2016

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)

California high court opens door to wrongful foreclosure suits

03/03/2016

Los Angeles Times- During the bust that followed last decade's housing boom, hundreds of thousands of Californians lost their homes to foreclosure. It was a

Why losing a home means losing everything

03/03/2016

Washington Post- First, the kitchen sink stopped up. And when that happened, Doreen's family began washing dishes in the bathtub. Then food scraps clogged the

CFPB policy priorities over the next two years

03/02/2016

The Consumer Financial Protection Bureau (CFPB or Bureau) is focused on creating a consumer financial marketplace that works for all consumers. Our mission is to

Nolan v. MIA REAL HOLDINGS, LLC | FL 4DCA - For the purpose of rule 1.420(a)(1), we hold that the two noteholders—the original plaintiff and the subsequent assignee of the note—were the same "plaintiff" under the rule, so that the second voluntary dismissal triggered an "adjudication on the merits."

03/02/2016

CHARLES G. NOLAN, Appellant, v. MIA REAL HOLDINGS, LLC, Appellee. No. 4D15-666.District Court of Appeal of Florida, Fourth District.February 24, 2016.Brian Korte and Scott J.

DARWICHE v. THE BANK OF NEW YORK MELLON | FL 4DCA- The original note contained the undated blank indorsement by the original lender. The assignment of mortgage, notarized August 5, 2009 (after suit was filed), reflected a transfer of the note and mortgage from MERS to the bank, effective June 22, 2009 (before suit was filed).

03/01/2016

ABDEL (DARWISH) DARWICHE and BATOUL (DARWISH) DARWICHE, Appellants, v. THE BANK OF NEW YORK MELLON f/k/a THE BANK OF NEW YORK, AS TRUSTEE FOR THE

MONNOT v. US Bank National Association | FL 4DCA- The bank simply failed to prove standing because it failed to prove that it possessed the original note endorsed in its favor prior to filing the complaint...TILA violation can be considered in defense of any future foreclosure action

03/01/2016

FREDERIC MONNOT, Appellant, v. U.S. BANK, NATIONAL ASSOCIATION AS TRUSTEE RELATING TO CHEVY CHASE FUNDING LLC MORTGAGE BACKED CERTIFICATES SERIES 2007-2 and JENNIFER W. MONNOT,

Moody's Fate in Subprime Probe to Be Decided Soon by U.S.

02/29/2016

Bloomberg- The U.S. Justice Department will decide in the next few months whether it will sue Moody’s Corp. for allegedly inflating ratings on mortgage bonds

Kyser v. Bank of America, NA | FL 1stDCA - "[A]n assignment of mortgage, even if executed before the foreclosure action commenced, is insufficient to prove standing where the assignment reflects transfer of only the mortgage, not the note."

02/29/2016

PRAPAPUN KYSER, Appellant, v. BANK OF AMERICA, N.A., ET AL., Appellee. Case No. 1D15-1027.District Court of Appeal of Florida, First District.Opinion filed February 23, 2016.Steven

Ocwen's black Monday: Nonbank discloses cavalcade of bad news

02/29/2016

Housing Wire- Ocwen Financial reported its fourth quarter and full-year 2015 financial results on Monday morning, and the news wasn’t good. In fact, it was

CEO of Goldman Sachs Lambasted Sanders as Grave Threat, but Not Clinton. Why?

02/27/2016

Truth-Out- According to an article in The Hill a few weeks back, Lloyd Blankfein - head of Goldman Sachs and symbol of Wall Street's lack

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Federal National Mortgage Association v. Ford | OH Court of Appeals - (1) that the required prerequisites under the note and mortgage were performed in order to accelerate the balance due on the note; (2) the relevant loan history; and (3) the evidence to support the late fees.

TFH 3/13/16 | Foreclosure Workshop #6: How To Use and How Not To Use Robo-Signers as Your Defense

Lewis v. U.S. Bank National Association | No copy of the original note was attached to the complaint... The bank’s reliance on a pooling and servicing agreement was insufficient to establish the bank’s standing to bring suit at the time the suit was filed

Justice Department Recovers Over $3.5 Billion From False Claims Act Cases in Fiscal Year 2015

FTC Gets 3 Million Consumer Complaints in 2015

FDIC is clarifying supervisory expectations in existing guidance for institutions' risk-management practices for decisions to discontinue foreclosure proceedings after initiating such actions, which are commonly referred to as abandoned foreclosures

Miller v. THE BANK OF NEW YORK MELLON | Bank failed to send proper notice of acceleration as required by the mortgage. Under such circumstances, the proper remedy was a complete dismissal.

Edwards v. REVERSE MORTGAGE SOLUTIONS, INC. | Accordingly, Reverse Mortgage may not foreclose the mortgage, pursuant to the 9(a)(i) acceleration provision, against Mrs. Edwards, who is a surviving borrower under the mortgage, but not a borrower under the note

Bank of NY Mellon must face lawsuit over $1.12 billion mortgage loss

TFH 3/6/16 | Foreclosure Workshop #5: How To Win Your Case Using The Newly Emerging Void Doctrine In Court

California high court opens door to wrongful foreclosure suits

Why losing a home means losing everything

CFPB policy priorities over the next two years

MONNOT v. US Bank National Association | FL 4DCA- The bank simply failed to prove standing because it failed to prove that it possessed the original note endorsed in its favor prior to filing the complaint...TILA violation can be considered in defense of any future foreclosure action

Moody's Fate in Subprime Probe to Be Decided Soon by U.S.

Kyser v. Bank of America, NA | FL 1stDCA - "[A]n assignment of mortgage, even if executed before the foreclosure action commenced, is insufficient to prove standing where the assignment reflects transfer of only the mortgage, not the note."

Ocwen's black Monday: Nonbank discloses cavalcade of bad news

CEO of Goldman Sachs Lambasted Sanders as Grave Threat, but Not Clinton. Why?

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