Loreley Financing v. Citigroup Global Markets | Citigroup Sued for Fraud Over...
Citigroup sued for fraud over $1 billion of CDOs (Reuters) — Citigroup Inc (C.N) was sued for fraud by Loreley Financing over nearly $1 billion worth of collateralized debt obligations purchased in...
View ArticleOffice of the Comptroller of the Currency Promotes National Consumer...
Office of the Comptroller of the Currency Promotes National Consumer Protection Week WASHINGTON — The Office of the Comptroller of the Currency (OCC) promoted awareness of consumer protection resources...
View ArticleOffice of the Comptroller of the Currency (OCC) Newsletter | Ending...
OCC Newsletter Focuses on Bank Financing for Homeless Housing Facilities WASHINGTON — The Office of the Comptroller of the Currency (OCC) today published the latest edition of its Community...
View ArticleMuselman v. Deutsche Bank, U.S. Bankruptcy Court | A Valentine from Chief...
A Valentine from Chief United States Bankruptcy Judge Karen S. Jennemann on Feburary 14, 2012 The Court cannot avoid suspecting that the second allonge indeed was created solely to rebut the trustee‘s...
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Pushback on the San Francisco City Assessor-Recorder Foreclosure Audit
Not surprisingly, there's been some attempts to downplay the significance of the SF City Assessor-Recorder foreclosure audit. The attacks have come in three flavors: questions about the auditors' own...
View ArticleNPR | Banklords – With Banks As Landlords, Some Tenants Neglected
With Banks As Landlords, Some Tenants Neglected LISTEN NOW Jimenez doesn’t know that Deutsche Bank actually isn’t his landlord. It’s the trustee representing a pool of investor-owners. JPMorgan Chase,...
View ArticleHSBC Bank USA, N.A. v Sene | Two Seperate Notes – “A fraud has been committed...
HSBC Bank USA, N.A. as Trustee of behalf of ACE Securities Corp. Home Equity Loan Trust And for the Registered Holders of Ace Securities Corp. Home Equity Loan Trust, Series 2007-HE4, Asset Backed...
View ArticleArmy Staff Sergeant Robert Bales, the soldier accused of killing at least 16...
The Bales owed $15,644.19 on the house plus $1,333.46 in trustee’s fees, according to the auction notice. The auction subsequently was canceled without explanation. A Bank of America filing in King...
View ArticleBELL v COUNTRYWIDE | Latest Foreclosure Ruling Sides with Utah Homeowners,...
Latest foreclosure ruling sides with Utah homeowners Lawsuit » In split with other judges, jurist says BofA unit can’t rely on Texas law Contrary to the findings of two other federal judges in Utah,...
View ArticleELSTON/LEETSDALE, LLC v CWCAPITAL ASSET MANAGEMENT LLC | The Wizard Behind...
DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA FOURTH DISTRICT January Term 2012 ELSTON/LEETSDALE, LLC, a Delaware limited liability company, Appellant, v. CWCAPITAL ASSET MANAGEMENT LLC, solely in...
View ArticleRigby v. Wells Fargo Bank Reversed |“A party must have standing to file suit...
DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA FOURTH DISTRICT January Term 2012 DAVID RIGBY and KATHLYN RIGBY, Appellants, v. WELLS FARGO BANK, N.A., AS TRUSTEE FOR OPTION ONE MORTGAGE LOAN TRUST...
View ArticleU.S. Bank Nat’l Ass’n v. Ibanez | How does a loan for $103,500 actually cost...
U.S. Bank Nat’l Ass’n v. Ibanez 458 Mass. 637 (2011) – The High Cost of Litigation This case is a fiasco beyond imagination. This boarded up house was the subject of the Massachusetts Supreme Judicial...
View ArticleSmith, Hiatt & Diaz Motion to Purge Lender Processing Services’ (LPS)...
Smith, Hiatt & Diaz Motion to Purge Lender Processing Services’ (LPS) Accidentally Leaked Internal Email So yesterday we put up some documents that were accidentally leaked from LPS. The...
View ArticleSmith, Hiatt & Diaz Case v ABBY G. LOPEZ | Fraudclosure Involving LPS On...
So last week we put up some documents that were accidentally leaked from LPS. The conversation evolves like this: “Yikes! The name of the foreclosing party (HSBC as Trustee for Deutsche Bank Alt-A...
View ArticleHEDGES v OBAMA | Judge Blocks Obama’s Controversial National Defense...
Judge Blocks Controversial NDAA MANHATTAN (CN) — A federal judge granted a preliminary injunction late Wednesday to block provisions of the 2012 National Defense Authorization Act that would allow the...
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Madoff and Trustee Incentives
We've been pretty quiet about Madoff on this blog, so I think it's time for a few words on the matter. I want to quickly recap two critical decisions in the case and then raise the issue of the...
View ArticleAkerman Senterfitt Joins the Smith, Hiatt & Diaz Case v ABBY G. LOPEZ |...
And it goes a little something like this… A few weeks ago we put up some documents that were accidentally leaked from an LPS email. The conversation evolves like this: “Yikes! The name of the...
View ArticleA Fascinating Tale | Is Global Finance a Ponzi Scheme? Ask a Russian Expert
“Don’t worry, don’t be nervous, we will fix everything, and you’ll get paid in full,” Mavrodi wrote, adding immediately: “This is not a promise, just a feeling I have.” ~ Is Global Finance a Ponzi...
View ArticleAkerman Senterfitt, HSBC v ABBY G. LOPEZ | DBR – First Amendment Foundation...
HSBC draws ire by trying to close hearing, purge file The First Amendment Foundation wants to stop HSBC Bank from closing a foreclosure hearing and purging a file that indicates it does not own the...
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The Social Security trust fund will start going bankrupt in 2013
Don’t worry, we’ll just get a bailout, right? Right? Last week, Just Facts President James Agresti and I co-authored a post for Hot Air describing how some on the left mislead the public regarding the...
View ArticleLee Camp | The Shadows Are Taking Over
We watch 15 years of television during our lifespan and that doesn’t even account for time on the iPad and the cell phone. Are the shadows on the wall taking over? [more at LeeCamp.net] ~...
View ArticleJPMorgan Chase Employee Allegedly Steals $100,000 From Man With Alzheimer’s
JPMorgan was unwilling to disclose the name of the employee targeted in the lawsuit, Green said. Green also told Huffpost that JPMorgan had denied her client’s damage claims in January because “too...
View ArticleMASSIVE 2012 MORTGAGE RELEASE FRAUD BY MORTGAGE ELECTRONIC REGISTRATION SYSTEMS
MASSIVE 2012 MORTGAGE RELEASE FRAUD BY MORTGAGE ELECTRONIC REGISTRATION SYSTEMS By Lynn E. Szymoniak, Esq., Ed., Fraud Digest, August 12, 2012, szymoniak@mac.com What do I say to potential buyers of my...
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Bank sues itself, wins, and then forces itself into bankruptcy to satisfy...
During the mortgage madness of 2003 – 2006, banks wore many hats related to the complex derivatives and mortgage-backed securities being packaged and sold to investors all over the world. Then, the...
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Hawaii Court rules: No valid assignment means Deutsche has no standing to...
Last week, Hawaii homeowners at risk of foreclosure had reason to be pleased. Not ecstatic… not jubilant… and certainly not electrified, as other bloggers have intimated might be appropriate. The...
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