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May 24, 2013

Florida Statute 817.54 | Obtaining of Mortgage, Mortgage Note, Promissory Note, etc., by False Representation

April 28, 2012 by 4closureFraud Leave a Comment

Just finished reading the Kentucky complaint against MERS et al and I found this excerpt very … [Read more...]

Filed Under: Bankruptcy, Foreclosure Fraud, News for the Patriot Tagged With: Bondi, Cdo, Cds, corruption, Court Of Appeals, Criminal Offense, Excerpt, False Representation, fannie mae, florida, Florida Mortgage, Florida Statute, foreclosure, foreclosure defense, foreclosure fraud, forensic audit, fraud, freddie mac, Front Page, Hsbc Bank Usa, Kentucky Law, Mers, Misstatements, Mortgage Fraud, Mortgage Mortgage, Mortgage Note, promissory note, Public Policy, robo signer, Securities Fraud, securitization audit, Thompson

North Carolina Court of Appeals | T.D. Bank, N.A. v. Mirabella – Summary Judgment Improper In Suit On Defaulted Note Where Creditor Fails To Prove Merger With Predecessor

March 22, 2012 by 4closureFraud Leave a Comment

TD BANK, N.A. v. MIRABELLA TD BANK, N.A., Plaintiff, v. SALVATORE MIRABELLA, Defendant.No. … [Read more...]

Filed Under: Bankruptcy, Foreclosure Fraud, News for the Patriot Tagged With: Cdo, Cds, corruption, fannie mae, florida, foreclosure, foreclosure defense, foreclosure fraud, forensic audit, freddie mac, Furniture Express, Hsbc Bank Usa, Mers, Mirabella, Mortgage Fraud, North Carolina Furniture, robo signer, Securities Fraud, securitization audit, Summary Judgment

North Carolina Court of Appeals | T.D. Bank, N.A. v. Mirabella – Summary Judgment Improper In Suit On Defaulted Note Where Creditor Fails To Prove Merger With Predecessor

March 22, 2012 by 4closureFraud Leave a Comment

TD BANK, N.A. v. MIRABELLA TD BANK, N.A., Plaintiff, v. SALVATORE MIRABELLA, Defendant.No. … [Read more...]

Filed Under: Bankruptcy, Foreclosure Fraud, News for the Patriot Tagged With: Cdo, Cds, corruption, Court Of Appeals, Creditor, Defendant, fannie mae, florida, foreclosure, foreclosure defense, foreclosure fraud, forensic audit, freddie mac, Furniture Express, Hsbc Bank Usa, Hsbc Usa, Merger, Mers, Mirabella, Mortgage Fraud, North Carolina Court, North Carolina Furniture, Plaintiff, Predecessor, Proceedings, promissory note, robo signer, Salvatore, Securities Fraud, securitization audit, Summary Judgment, Td Bank, Thompson, Union Bank

HSBC Bank USA, N.A. v Sene | Two Seperate Notes – “A fraud has been committed upon this Court”

March 8, 2012 by 4closureFraud Leave a Comment

HSBC Bank USA, N.A. as Trustee of behalf of ACE Securities Corp. Home Equity Loan Trust And for the … [Read more...]

Filed Under: Bankruptcy, Foreclosure Fraud, News for the Patriot Tagged With: Ace, Bank Fraud, bank of america, Cdo, Cds, Certificates, corruption, Court Of Appeals, Dicaro, fannie mae, florida, foreclosure, foreclosure defense, foreclosure fraud, forensic audit, freddie mac, Hacker, Home Equity Loan, Hsbc Bank Usa, Hsbc Usa, L Wilson, Mers, Mortgage Fraud, Plaintiff, promissory note, robo signer, Schack, Securities Fraud, securitization audit, Seperate, Shapiro, Taher, Thompson, trustee

MERS Settles, Avoiding Class Action Foreclosure Fee Lawsuit | TREVINO et al v. MERSCORP, CITIGROUP, COUNTRYWIDE, FANNIE, FREDDIE, GMAC, HSBC, CHASE, WAMU, WELLS

January 18, 2012 by 4closureFraud Leave a Comment

MERS Settles, Avoiding Class Action Foreclosure Fee Lawsuit An 11th-hour settlement is expected to … [Read more...]

Filed Under: Bankruptcy, Foreclosure Fraud, News for the Patriot Tagged With: 11th Hour, Borrowers, Cdo, Cds, Chase, Citigroup, corruption, Electronic Registration, Fannie Freddie, fannie mae, florida, foreclosure, foreclosure defense, foreclosure fraud, forensic audit, freddie mac, Gmac, Hsbc Bank Usa, Hsbc Usa, Lorry, Mers, Mortgage Fraud, Moua, Plaintiffs, Reginald Jones, Registration Systems, robo signer, Securities Fraud, securitization audit, Shareholders, Trevino, Wamu, Wells Fargo

Action Alert | Washington SB6199 Makes it a Felony to Claim Actual Holder Status of a Promissory Note When Not

January 13, 2012 by 4closureFraud Leave a Comment

Heh, Lookie Here (Felony For False Swearing) Well what do we have here! 23 (ii) A declaration by the … [Read more...]

Filed Under: Foreclosure Fraud, News for the Patriot Tagged With: Amp, Beneficiary, Bondi, Court Of Appeals, Deed Of Trust, Docket Entry, Felony, florida, foreclosure defense, foreclosure fraud, forensic audit, Fraud Alert, Fraud Case, Hsbc Bank Usa, Mortgage Fraud, Mortgage Note, Obligation, Penalty Of Perjury, promissory note, Proof, robo signer, securitization audit, Thompson

MERS Suit Seeks Class Status | TREVINO et al v. MERSCORP, CITIGROUP, COUNTRYWIDE, FANNIE, FREDDIE, GMAC, HSBC, CHASE, WAMU, WELLS

January 13, 2012 by 4closureFraud Leave a Comment

MERS Suit Seeks Class Status Plaintiffs suing Merscorp Inc., which runs an electronic mortgage … [Read more...]

Filed Under: Bankruptcy, Foreclosure Fraud, News for the Patriot Tagged With: bank of america, Cdo, Cds, Citibank, Citigroup, Commonwealth Bank, Commonwealth Of Massachusetts, corruption, Enforcement Actions, Fannie Freddie, fannie mae, florida, foreclosure, foreclosure defense, foreclosure fraud, forensic audit, freddie mac, Gmac, Hsbc Bank Usa, Hsbc Usa, Jpmorgan Chase, Loan Modification, Mers, Mortgage Borrowers, Mortgage Fraud, Plaintiffs, Processing Services, Reginald Jones, robo signer, Securities Fraud, securitization audit, Trevino, Wamu, Wells Fargo

More Chaos, This Time in The Appellate Courtroom

September 18, 2010 by MattWeidner Leave a Comment

Proving that even appellate courts are falling victim to the confusion and chaos of this foreclosure … [Read more...]

Filed Under: Weidner Tagged With: Appellate Courts, Chaos, Confusion, Courtroom, Falling Victim, foreclosure, Hsbc Bank Usa, Tweet

DISCOVERY AND PRACTICE TIPS: SEC RULE DISCLOSURE DOCUMENTS Carrington Mortgage – Stanwich – EMC Mortgage Corporation – New Century Mortgage Corporation (“NCMC”

April 14, 2010 by LH Leave a Comment

FROM drhDe.u5a.htm This is both a HERS post and a general post for those seeking discovery of … [Read more...]

Filed Under: Foreclosure Blog News, Homeowner Resources Tagged With: Asset Acceptance, Carrington Mortgage Services, Carrington Mortgage Services Llc, Central Index, Century Mortgage Corporation, Code Of Federal Regulations, Disclosure Documents, Emc Mortgage Corporation, Google, He1, Hsbc Bank Usa, Mortgage Loans, New Century Mortgage, New Century Mortgage Corporation, Periodic Report, Personal Knowledge, Sec Filings, Sec Rule, Stanwich, Wells Fargo Bank

Finally, a Judge Willing to Hold Lenders/Servicers Accountable!

November 9, 2009 by LH 3 Comments

I have to say that reading the below order from Judge Arthur Schack is refreshing. It's also … [Read more...]

Filed Under: Court Cases, Featured, Foreclosure Defense Research, Foreclosure Rights Tagged With: Bayside, Candide, Case Judge, Day Time, Disovery, Due Process, Featured, Florida Judges, Home Equity Loan, Hsbc Bank Usa, Indenture, Kings County New York, Litigants, Material Fact, Motion For Summary Judgment, Noteholders, Personal Views, Plaintiff, Reporter Table, Rules Of Civil Procedure, Schack

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Business Briefs: Royal Palm Yacht Club foreclosure suit filed - The News-Press May 24, 2013
Business Briefs: Royal Palm Yacht Club foreclosure suit filedThe News-PressFirst Community Bank of Southwest Florida has filed a foreclosure lawsuit against Royal Palm Yacht Club in Fort Myers for $1.8 million. The 67-year-old club closed its doors May 17 after its membership fell to only 254 from the 1,000 who belonged at ... […]
First Circuit Revives Claim for Faulty Foreclosure - The National Law Journal May 24, 2013
First Circuit Revives Claim for Faulty ForeclosureThe National Law JournalFirst Circuit Revives Claim for Faulty Foreclosure. By Sheri QualtersContactAll Articles. The National Law Journal. May 23, 2013. A federal appellate court ruled that Wells Fargo Bank must face a Massachusetts consumer protection law claim that entails ...Polk County Mortgage Foreclosu […]
CRT, Urban League get $2 Million for foreclosure prevention effort - West Hartford News May 23, 2013
CRT, Urban League get $2 Million for foreclosure prevention effortWest Hartford NewsJust recently in Connecticut, the Community Renewal Team (CRT) and its partner agency Urban League of Southern Connecticut (ULSC) were awarded a $2.1 million grant to provide free foreclosure prevention and related housing counseling services to ... […]
State Senate committee moves to shorten foreclosure redemption period - The Detroit News May 23, 2013
State Senate committee moves to shorten foreclosure redemption periodThe Detroit NewsThe current six-month redemption period is necessary to give owners sufficient time for additional efforts to hold onto their homes, challenge bank proceedings in court or work out remedies such as short sales that avoid foreclosure, Brown said.Michigan homeowners in foreclo […]
Better Life | Banks slow down foreclosure pace in Louisville - The Courier-Journal May 23, 2013
Better Life | Banks slow down foreclosure pace in LouisvilleThe Courier-JournalHome lenders are filing to begin the foreclosure process at the same rate this year as in 2012 and 2011 in Louisville. What is new is that more than half of all foreclosure sales are being canceled before they get to the auction block. This slower rate ... […]
Oregon House expands foreclosure mediation program; Axiom EPM blossoms ... - OregonLive.com May 23, 2013
KATUOregon House expands foreclosure mediation program; Axiom EPM blossoms ...OregonLive.comReal estate: Elliot Njus reports the Oregon House on Wednesday approved an expansion of the foreclosure mediation program the Legislature created last year but which failed to gain traction after changes in the legal landscape. Tech: Mike Rogoway ...Oregon House votes […]
Charlotte foreclosure rate drops in March - Charlotte Observer May 23, 2013
HNN Huntingtonnews.netCharlotte foreclosure rate drops in MarchCharlotte ObserverThe foreclosure rate in the Charlotte area fell in March from the same month last year and was below the national rate, according to a report released Thursday by CoreLogic. But the Charlotte rate was higher than North Carolina's for the month. The ...South Florida foreclos […]
West Sacramento homeowner uses new state law to stop foreclosure - Sacramento Bee May 23, 2013
West Sacramento homeowner uses new state law to stop foreclosureSacramento BeeA West Sacramento man is among the first in the state to use California's new Homeowner Bill of Rights to stop a bank from foreclosing on his home, and experts say the case marks a shift in a legal system that has traditionally favored lenders. Kevin ... […]
Foreclosure of Brennan's restaurant in the French Quarter is temporarily ... - NOLA.com May 23, 2013
Foreclosure of Brennan's restaurant in the French Quarter is temporarily ...NOLA.comBrennan's restaurant in the French Quarter has been pulled off the auction block after a judge on Wednesday called for a temporary halt to foreclosure proceedings against the beleaguered Royal Street eatery. Orleans Parish Civil District Court Judge ...and more » […]
Denver judge closes foreclosure; law's fate rests in federal court - Denver Post May 22, 2013
Denver judge closes foreclosure; law's fate rests in federal courtDenver PostA Denver judge this week rescinded his order authorizing the county foreclosure auction of an Aurora woman's house, paving the way for the banks she sued in federal court to press for the suit's dismissal. The legal maneuver to end a specific type of ... […]

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Florida Statute 817.54 | Obtaining of Mortgage, Mortgage Note, Promissory Note, etc., by False Representation

North Carolina Court of Appeals | T.D. Bank, N.A. v. Mirabella – Summary Judgment Improper In Suit On Defaulted Note Where Creditor Fails To Prove Merger With Predecessor

North Carolina Court of Appeals | T.D. Bank, N.A. v. Mirabella – Summary Judgment Improper In Suit On Defaulted Note Where Creditor Fails To Prove Merger With Predecessor

HSBC Bank USA, N.A. v Sene | Two Seperate Notes – “A fraud has been committed upon this Court”

MERS Settles, Avoiding Class Action Foreclosure Fee Lawsuit | TREVINO et al v. MERSCORP, CITIGROUP, COUNTRYWIDE, FANNIE, FREDDIE, GMAC, HSBC, CHASE, WAMU, WELLS

Action Alert | Washington SB6199 Makes it a Felony to Claim Actual Holder Status of a Promissory Note When Not

MERS Suit Seeks Class Status | TREVINO et al v. MERSCORP, CITIGROUP, COUNTRYWIDE, FANNIE, FREDDIE, GMAC, HSBC, CHASE, WAMU, WELLS

More Chaos, This Time in The Appellate Courtroom

DISCOVERY AND PRACTICE TIPS: SEC RULE DISCLOSURE DOCUMENTS Carrington Mortgage – Stanwich – EMC Mortgage Corporation – New Century Mortgage Corporation (“NCMC”

Finally, a Judge Willing to Hold Lenders/Servicers Accountable!

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