STOP FORECLOSURE FRAUD

6,916 articles

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

03/02/2017

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,

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)

03/02/2017

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

More Wells Fargo customers may be affected by sales scandal: filing

03/01/2017

Imagine this – the number of affected people far worse and the years of the search now go back to 2009 – same timing as

Fannie And Freddie: Mnuchin Reveals New Clues

03/01/2017

Seeking Alpha- Summary Treasury Secretary Steven Mnuchin made several comments about Fannie and Freddie on Thursday morning. Though recap and release may not happen until

Bank of America, NA v. REYES-TOLEDO | HI Supreme Court - there is a genuine issue of material fact as to whether Bank of America held the Note at the time it filed the complaint ... erred in dismissing Homeowner’s counterclaims

02/28/2017

h/t Dubin Law Offices IN THE SUPREME COURT OF THE STATE OF HAWAI?I ---o0o--- BANK OF AMERICA, N.A., SUCCESSOR BY MERGER TO BAC HOME LOANS

Senate Adds Another Foreclosure Kingpin To Trump’s Cabinet

02/28/2017

Huffington Post- The first, Steven Mnuchin, Trump’s treasury secretary, invested in and ran OneWest bank, which foreclosed on tens of thousands of Americans in the

Jacobs v. Federal National Mortgage Association (Fannie Mae) | FL 2DCA - concedes that it failed to establish standing at the time the original plaintiff, JP Morgan Chase Bank, N.A., filed the complaint

02/28/2017

EDGAR R. JACOBS and 4721 WESTWOOD DRIVE TRUST, Gulf Coast Home Sites, Inc. as Trustee, Dated November 22, 2002, Appellants, v. FEDERAL NATIONAL MORTGAGE ASSOCIATION,

Bishop v. Wells Fargo & Co., et al. | Score One for the Bank Whistle-Blowers

02/27/2017

NYT- Here is something to celebrate: The United States Supreme Court just handed whistle-blowers one of their bigger wins in a long time. People who

TFH 2/26 | The Coming Public Pension Meltdown: How Fannie Mae and Freddie Mac Were Used To Steal Public Pension Funds, Where Did All the Money Go, Who Has Been Covering Up the Theft, and How Every Homeowner Has Been and Will Be Further Harmed by One of the Biggest Yet Still Largely Concealed Financial Ripoffs in American History

02/26/2017

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)

Foreclosed and Sold An Examination of Community and Property Characteristics Related to the Sale of REO Properties

02/24/2017

Foreclosed and Sold An Examination of Community and Property Characteristics Related to the Sale of REO Properties Lei Zhang, Tammy Leonard, Resha Dias Abstract Foreclosure

PERRY CAPITAL LLC v STEVEN T. MNUCHIN | Fannie Mae, Freddie Mac shares plunge after court’s ruling

02/24/2017

WAPO- Fannie Mae and Freddie Mac shares plunged Tuesday after a federal appeals court denied legal claims by investors who were seeking to stop the

Wells Fargo Board Fires 4 Managers In Bogus Accounts Probe

02/23/2017

Law360- Wells Fargo’s board of directors has voted to fire four senior managers in connection with an ongoing investigation stemming from last year’s scandal over

Supreme Court breathes new life into whistleblower case against Wells Fargo

02/23/2017

The Charlotte Observer - With a ruling Tuesday, the U.S. Supreme Court revived a long-running whistleblower lawsuit that accused Wachovia’s investment bank of violating accounting

Uribe v. CARRINGTON MORTGAGE SERVICES, LLC | TX 4DCA - ..."the appellee to establish its right to foreclose was forged and therefore void, the trial court erred in granting the appellee's motion for summary judgment"

02/22/2017

Maria Jilma URIBE and Jose Carlos Uribe, Appellants, v. CARRINGTON MORTGAGE SERVICES, LLC on behalf of Wells Fargo Bank NA, as Trustee for Carrington Mortgage

Consumer Financial Protection Bureau v HARBOUR PORTFOLIO ADVISORS, LLC - CFPB Has Authority To Request Seven Years’ Worth Of Foreclosure Documents

02/21/2017

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF MICHIGAN SOUTHERN DIVISION CONSUMER FINANCIAL PROTECTION BUREAU, Petitioner, v. HARBOUR PORTFOLIO ADVISORS, LLC; NATIONAL ASSET ADVISORS, LLC; and

Bank of New York Mellon v. Citibank | Cal. Ct. App. - We reverse the judgment because appellant has stated a claim for equitable subrogation, which is not subject to that statute.

02/20/2017

Thanks to Dubin Law Offices Filed 2/16/17 CERTIFIED FOR PUBLICATION IN THE COURT OF APPEAL OF THE STATE OF CALIFORNIA SECOND APPELLATE DISTRICT DIVISION FOUR

TFH 2/19 | A Presidents' Holiday Special: Five Urgent Actions State Legislatures Need To Take in 2017 To Stop Our Foreclosure Courts From Continuing To Be Collection Agencies For Crooks

02/17/2017

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)

US BANK NA v. GreenPOINT MTGE. FUNDING, INC. | NYSC - U.S. Bank argues that there is an important difference between Loan Origination Files and the Custodial Files

02/16/2017

2017 NY Slip Op 30251(U) U.S. BANK NATIONAL ASSOCIATION, as Indenture Trustee for the Benefit of the Insurers and Noteholders of GreenPoint Mortgage Funding Trust

Houk v. PennyMAC CORP. | FL 2DCA - PennyMac failed to meet its burden of showing the nonexistence of a genuine issue of material fact regarding its entitlement to enforce the lost note.

02/16/2017

LANE A. HOUK, Appellant, v. PENNYMAC CORP., substituted as party plaintiff for CitiMortgage, Inc.; SHANNON HOUK; BELLE MEADE OWNERS ASSOCIATION, INC., and MORTGAGE ELECTRONIC REGISTRATION

Ober v. TOWN OF LAUDERDALE-BY-THE-SEA | FL 4DCA - Fourth DCA Reverses Self - The language of the statute is broad, applying to "all interests and liens."

02/16/2017

JAMES OBER, Appellant, v. TOWN OF LAUDERDALE-BY-THE-SEA a Florida Municipality, Appellee. No. 4D14-4597.District Court of Appeal of Florida, Fourth District.January 25, 2017.Appeal from the Circuit

RBS accused of fraud and forgery by customers and ex-employee

02/16/2017

BBC- Former business clients of the Royal Bank of Scotland are accusing the bank of systematically manipulating documents to cover up wrong doing. In an

SEC Chief Scales Back Powers of Enforcement Staff

02/16/2017

WSJ- The new Republican leader of the Securities and Exchange Commission has imposed fresh curbs on the agency’s enforcement staff, scaling back their powers to

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