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Recent Additions

 

Cases Dismissed for lack of standing

   to foreclose  

CASE COMPILATION OF STANDING ISSUES WHERE  

    TRUSTS WERE NOT ABLE TO FORECLOSE 

Standing versus Justiciability

A Theory of Justiciability

Consent Orders

Creating documents we need (Tex.Sup.Ct transcript)(2007)

The Case Against Allowing MERS to Initiate Foreclosure Proceedings (4/11)

Brevard County Mortgage Foreclosure Procedures

New York trust law*: The Note must be delivered

Finding the Fraud in the Loan Documents

Pending Class-Action Lawsuits

Mortgage Servicing Fraud cases, 

   citations & resources (by Katherine Porter)

Verification of Mortgage Foreclosure

 

        (jump to):

 ABN Amro

 Additional Cases

 American Home

 Ameriquest

 Aurora

 Bank of America, BAC, Recontrust

 Bank of New York

 Bankruptcy

 Chase

 Citibank 

 Countrywide

 Criminal 

 Defenses to Foreclosure 

Depositions

 Deutsche Bank

 EMC Mortgage /Bear Stearns/JP Morgan

 Eminent Domain

 Everhome

 Fannie Mae - Freddie Mac

 Fairbanks Capital - SPS Servicing

 Fidelity

 FleetMortgage 

 Foreclosure Rescue Cases

 GMAC

 GREEN TREE SERVICING

  HSBC

 IndyMac

 Information

 JPMorgan Chase

 Top Cases

 LaSalle

 Lawyers & Judges

 Legal Dictionary 

 Litton Loan

 Master Policies

 MERS/MERSCORP (Mortgage Electronic Registration Systems) 

Modifications (Mod-Fraud)

 Mortgage Bankers Association

 Nationstar

 New Century

 Novastar Mortgage

 Ocwen

OneWest Bank

 Pooling & Servicing Agreement/Prospectus

 Research

 ROBO-Signor cases

 Securities Litigation

 STANDING*

 Summary Judgment (REVERSED)

 Topics 

 U.S. Bank

 VOID ORDERS*

 Washington Mutual

 Wells Fargo

_____________________________*****

The Issue of Standing to Foreclose

From the James Hoyer Law Firm

    - Letter to Lender template

    - Request for Production of Note

    - Motion to Compel template

 

NOTICE: You MUST provide the ORIGINAL  NOTE*

Retroactive Mortgage Assignments Not Effective In 

      Massachusetts

Most plaintiffs never “hold” the original mortgage note

Collection Requires the Original Note

Produce The Note “How-To”

       How to use “Produce the Note” in  

           Non-judicial Foreclosure States

Possession is MANDATORY*

No Note - No Foreclosure 

         ( Florida Administrative Order)

UNAUTHORIZED ASSIGNMENT 

Will the Real Real Party in Interest 

     Please Stand Up?: Applying the Capacity 

     to Sue Rule in Diversity Cases

Rulings May Hinder Trustees' 

     Foreclosure Actions

Cases Dismissed for Lack of Standing/Jurisdiction ***

AFFIRMATIVE DEFENSES TO 

     FORECLOSING PARTY’S CLAIM 

     OF “LOST NOTE”

Good Owner/ Holder case

Ark. Sup. Ct. McKay (no Original note)

MORTGAGE FORECLOSURE ACTIONS BY 

     INSTITUTIONAL LENDERS

DEFENDANT'S FIRST REQUEST FOR 

    ADMISSIONS  

Great Argument on STANDING

How to use “Produce the Note” in 

     Non-judicial Foreclosure States

   FLORIDA SUPREME COURT TASK FORCE 

        ON RESIDENTIAL MORTGAGE 

        FORECLOSURE  CASES

Florida Admin Order 2010 Foreclosure Final Judgments

Residential Foreclosure Procedures for the 19th   

    Judicial Circuit Court of Florida (2012)

 

Ten Steps to Take Before You File a Lawsuit

_____________________________

Ohio Foreclosure Help  Back to top

Ohio Certificate of Readiness

Ohio Foreclosure Process

Ohio Homeowners Move for Legal Representation (2008)

Ohio uses the holding in Wells v. Jordan (10/10)

NYSC Orders All Witnesses To Be Present, 

All Documents Demonstrating Exactly When Bank 

Acquired Possession of the Note and Mortgage*  (Bayview Loan Servicing v. Bowzymowski) 

New Jersey Courts Take Steps to Ensure Integrity 

    of Residential Mortgage Foreclosure Process (case documents)

 

 

U.S. $25 B Settlement Complaint  (3/12) 
Ally Consent Judgment
Bank of America Consent Judgment 
Citigroup Consent Judgment 
J.P. Morgan Chase Consent Judgment 
Wells Fargo Consent Judgment 

*Read about the Consent Judgments in these Opinions: 

 Williams v. EMC Mortgage  (Reliance of consent order misplaced) (Breach of Contract stays)     

                  * EMC Mortgage v. Gass *

$2.8 Million Dollar Award: Quicken Loans (West Virginia)

Quicken v. Brown (Findings of Fact) (3/10) 

Reply brief of Respondent   (2011)

Memorandum Opinion & Order (Att. Fees & Damages)(2/11)

Quicken Loans v. Brown ($2.8mm Award/att. fees) (11/12)

   BRIEF OF PETITIONER QUICKEN (9-12)

 

 

 

 

Recent additions    

 

Valbuena v. Ocwen (Dual-Tracking WIN)(5/15)

JPMorgan v. Butler (6/15) (Schack's initial Decision)

HAM v. NATIONSTAR (reversed/standing)(5/15)

MCLEOD v. DEUTSCHE BANK  (Denying DB's Motion to Vacate Judgment) (5/15)

HUFF v. FLAGSTAR (SJ Denied-Suspicion of false docs)(4/15)

Callan v. Deutsche (Statute of Limitations-quiet title win)(3/15)

Kaymark v. Bank of America; Udren Law Offices (VERY IMPORTANT DEBT COLLECTION CASE!)(4/15) 

BONY Mellon v. Calloway (Own it, but can you enforce the note?)(1/15)

Salmon v. Foreclosed Assets/US Bank (Shell Game)(4/15)

Grant v. BONY (Dismissed failure to prosecute (4/15)

LoanCare v. Coleman (Dismissed:MERS could not assign)(3/15)

Lazzarone v. Bank of America (Extrinsic Fraud)(1986)

Boyce v. TD Service (No Free Houses) (Extrinsic Fraud)(3/15)

FDIC Employee Mains v. Chase (Complaint)(3/15)
Suing Opposing Counsel for Bad Behavior During Litigation (2002)

AURORA v. PLUNKITT (Homeowner sued twice - no Note)(3/15)

Blum v. Deutsche Bank (No Default Notice Means No Foreclosure)(3/15)

USA v. BofA-CW ($1.27B order)(2/15)

USA v. BofA-CW (Failed motion for new trial)(8/14)

Homeowner attorney Disbarred over $15k (1/15)

In Re: Franklin (Banks trading data - not Notes)(1/15)

Dernier v. U.S. Bank (Stolen/Lost Notes)(1/15)

Arias v. Elite Mortgage Group (Homeowners CAN sue over denied modifications)(1/15)

Weiss v. Bank of America (RICO class action)(1/15)

Harkey v. US Bank, MERS et al (Racketeering)(1/15)

Chase Deposition: Vermyrtis Jones (Chase Voids and replaces Endorsements & Allonges - pg.58)(4/14)

Yarborough v. Household Finance (Forged Deed VOID-does not pass title)(1/15)

DiLibero v. MERS Homeowners have standing to challenge assignments.(1/15)

Jesinoski v. Countrywide (Homeowner does not have to file suit to recind mortgage)SCOTUS(1/15)

Goebel v. Wells Fargo (Court waives Supersedeas Bond)(1/15)

AURORA v. DA COSTA (MERS assignment Void)(4/10)

Murray v. HSBC (Proof of transaction required)(1/15)...

     HSBC 2013 Deposition states HSBC doesn't hold any Notes

TILA Rescission

Collins v. Experian (FDCPA)(1/15)

State of New York v. Credit Suisse (No SOL)(12/14)

Morlock v. Nationstar (Wrongful Foreclosure Win)(12/14)

Kiefert v. Nationstar (no standing)(10/14)

Petersen v. Bank of America (965 person Mass-joinder case goes forward (12/14)

Crime-Fraud Exception

Ocwen: Letter from NY Dept. of Financial Services (8/14)

Ocwen's 8K SEC Filing regarding the settlement (12/14)

Thompson v. Wells Fargo (BK-Payments Reimbursed)(10/14)

Lona Hunt Deposition (did not read before signing under perjury)(10-14)

United States ex rel, Advocates for Basic Legal Equality v. US Bank 

  (U.S.-Backed Mortgages Put to Test in an Innovative Lawsuit)(11/14)

 

Rivera v. Deutsche Bank (Secured Status May be Challenged)(11/14)

Fisher v.. Bank of America (Amended $70mm Complaint)(11/14)

First Federal Bank v. Aldridge (DISMISSED w/prejudice)(11/13)

CASTAGNARO v. BONY Will Logan unity of note and mortgage theory be applied? (11/14)

Collateral Attack (1/12)

In Re Washington v. SLS, BONY (Statute of limitations bars Note)(11/14)

JP Morgan v. Porzio (SJ Denied) Do a series of mistakes and typographical errors cause the foreclosing plaintiff's Motion for Summary Judgment to be denied? (10/13)

Settlement Agreement Vacated (11/14)

Pennington v. Ocwen (Assigned mortgage only)(11/14)

Lindsey v. Wells Fargo Bank (Assigned mortgage only)(2/13)

Oral Argument in Jesinoski v Countrywide (SCOTUS 11/14)

Wells Fargo v. Spivak (Wells Noticed before MERS assigned)(10/14)

JP Morgan Chase v. Porzio (Lost Note)(10/14)

LYONS v. US BANK (CPA Reversed)(10-14)

Wells Fargo v. Niamke (Summary Judgment Reversed)(10/14)

Bank of America v. Kuchta (Memo in Opposition)(10-14)

Buffington v. US Bank/Ocwen (Homeowner may owe nothing)(10/14)

BURDESHAW v. BONY (Reversed/Dismissed Robo-Witness)(10/14)

Dealing with a Pro Se Litigant (Foreclosure-mill Locke-Lord)(2/11)

BA, BACHLS v. NASH (Note & Mortgage are VOID/ Homeowner gets all her payments back)(10/14)

Wells Fargo Wins, Homeowners, AG, Courts Lose (2/14) 

Delia v. GMAC (Foreclosure judgment Reversed)(10/14)

Lacombe v. Deutsche Bank (Foreclosure judgment Reversed)(10/14)

SRMOF Trust v. Lewis (Reply Brief/sound arguments)(10/14)

Slorp v. Foreclosure-Mill, Bank America, MERS  

    (RICO-robosigning) (9/14)

Good v. Wells Fargo (Set aside: Wells must prove Note control)(9/14)

National Collegiate Student Loan v. Beverly (2 Default judgments vacated)(9/14)

Cashmere Valley Bank v. The Department of Revenue (assets held in a REMIC trust are often MBSs, not mortgages.)(9/14)

Montgomery County v. the Banks (Lost $100mm in fees)(9/14)

WELLS FARGO v. HEATH (Standing) (2005)

CFPB v. Flagstar ($37.5 Million stipulation)(9/14)

CFPB v. Flagstar ($37.5 Million Consent order)(9/14)

Distressed Asset v. Adamson (Sale and Deed VOID)(9/14)

YVANOVA v. New Century, Ocwen, Deutsche (pet. for review/CA Sup Ct)(7/14)

O'Neal v. Countrywide (Systemic Servicing problems/sanctions)(7/09)

Elm Tree Investment v. Ocwen (Class Action)(9/14)

Frias v. Asset Foreclosure LSI Title, US Bank, MERS (DTA/SPA)(9/14)

Rejection of MERS Contract (2008)

Muhammad v. BACHLS (Pro se Win, No evidence of standing)(9/14)

BONY v. Hinkley (Without the business records, Plainiff is unable to prove its case)(9/13)

US Bank, Ocwen v. Schubert (FDCPA dismissal reversed)(9/14)

TIELKE v. BANK OF AMERICA/BACHLS (Manufactured Default)(9/14)

May v. PHH Mortgage (reversed/no standing)(9/14)

Conway v. CitiMortgage, Fannie Mae (Reversed: Missouri Merchandising Practices Act)(9/14)

Florida AG v. Law Firms (Complaint)(7/14)

Deutsche v. Byrd (Reversed:Notice/Affidavit Fail)(8/14)

Garcia v. BAC Home Loan (Reversed - Lack of Prosecution) (8/14)

Compton v. BACHLS et al (Mod-Fraud Reversed)(8/14)

Fonteno v. Wells Fargo (Cause to cancel Deed)(8-14)

Homeowner Bill of Rights  COLLABORATIVE CASE SUMMARIES (8/14)

US Bank N.A. v Sarmiento (Mod-Fraud scandal)(8/14)  

Timosan v. BONY (Writ to SCOTUS -  Due process)(8/14)

Bank of America v. Smith (Copies not good enough)(7/14)

Time to Get Serious About RESPA/TILA Compliance (8/14)

Topchian v. JPMorgan (Pro se - Patterned mod scam)(7/14)

NIEUWEJAAR v. BANK OF AMERICA (Recording of False or Deceptive Documents)(7/14)

Freddie Mac's Confidential Imminent Default Indicator (2010)

Felony Warrant & Criminal Complaint in Mod-Fraud scam (7/14)

Foreclosure-mill sells foreclosed property (8-14)

Davis v. Ocwen (Atlanta) (Forgery-MDT Denied (2009)

 

BONY v. Lopez (We agree with homeowner and reverse)(7/14)
Fair V. Kaufman Original Note Required (1994)

 Vasquez v. Deutsche Bank (SJ reversed/Quiet title remand)(7/14)

CFPB v. Harper Law Group (Foreclosure rescue complaint)(7/14)

JESINOSKI v. COUNTRYWIDE (NY AG Amicus brief-SCOTUS)(7-14)

    Brief of Jesinoski (7/14)

Williams v. Ocwen (Ocwen to pay BK fees for forcing BK (7/14)

Ybarra v. Wells Fargo (Forged assignment void/improper pleading)(7/14)

  U.S. Bank v. Trimm (Reversed: Affiant mess)(7/14)

US Bank v. LaFrance (Faked docs. Reversed)(7/14)

Crawford v. LVNV Funding (FDCPA violations-SOL)(7/14)

Dow Family v. PHH Mortgage, US Bank (Equitable assignment-MERS)(7/14)

PHH v. Connors (Recind sale/Vacate Foreclosure)(4/14)

PHH Mortgage v. Parish (no proof of ownership or default)(2011)

Montgomery County v. MERSCORP (MERS Denied)(7-14)

Deutsche Bank v. Johnson (Foreclosure VACATED)(7/14)

Beaufort County SC. v. MERSCORP Complaint (6/14)

Kalicki v. JPMorgan Chase (False docs to show ownership)(7/14)

Bank of America v. Greenleaf (Foreclosure VACATED)(7/14)

US Bank v. Sawyer (Mediation/Modification scam)(with prejudice) (6-14)

Rufini v. CitiMortgage loan modification misrepresentations and deceptive practices(5/14)

Harlin v. Wells Fargo (Wells Fargo slammed)(6-14)

Bank of America v. Loya (Affidavit Template Fail)(6-14)

Trout v. Taylor (Title Fraud)(1934)

6 Angels v. Stuart-Wright Mortgage (Title Fraud)(2001)

MERS in Robinson (Remanded dismissals concerning the formation of MERS and the filing of fraudulent and robo-signed documents (6/14)

____________________________

Information   Back to top

Check Federal Court suits

Proof of the Identification of Paper in Litigation

INSTANT ONLINE LEGAL HELP

I can't afford an attorney

Foreclosure DEFENSE forms *

Client Security/Protection Fund   

   A special fund to help if a lawyer fails to return client's money.

Settlement Scams

  Securitization Chart

So You Want To Sue? by LA Bill

Do You Have A Case?   (questionnaire) 

Should you sue your lender?

  How to Beat a Predatory 

      Servicer:  Part 1

Repair your Credit

Taping Phone Calls

        Can We Tape?

Qualified Written Request 

\Sample Written Complaint to 

     Lender

* A Guide: Predatory Lending 

      Claims Available to Borrowers

      in Foreclosure *

Pro Se Handbook (CA.)   

Foreclosure Chart  

Litigation Chart   

Flow of Funds Diagram

Make Sure Your Payments Count!

Why Some Of You Are Relentlessly 

     Attacked  *

US Courts FAQ

Rate the Courts

 Foreclosure Procedures by State

Dispute Resolution

 

_____________________________

ABN Amro  Back to top

 

Wilson v. ABN Amro

ABN AMRO v. McGAHAN must name a personal representative for a deceased mortgagor

FHA vs. ABN AMRO

 

 

American Home  (AHMSI) Back to top

 

Szymoniak v. The Banks et al (1/14)

Drouin v. AMHS, Wells, Sand Canyon***(MTD Denied)(5/12)

In Re: Wright v. AHMSI ($50K in sanctions)(12/11)

  CFPB* Amicus in Birster v. AHMSI (12/11)

Veal v. AHMSI, Wells Fargo (UCC/No Standing/Relief of Stay VACATED)(6/11)

Sand Canyon Sues AHMSI (Complaint)(2/12)

In Re: Cothern v. AHMSI (Sanctions for Kafkaesque treatment)(8/10)

AHMSI v. LPS Petition ***

Veal v. AHMS, Wells Fargo, (BK Reversed, Vacated, Remanded)(6/11)

State of Texas v. AHMSI (seeking permanent injunction)

   Texas v. AHMSI (Consumer joins suit)(9-13)

   Motion to Intervene Texas v. AHMSI (11/13)

Az. Judge Fed up with DB, AHMSI, counsel (7-10)

Freddie Mac’s complaint

Deutsche Bank’s objection

Bear Stearns’ objection

Countrywide’s objection

Cease & Desist (by the Dept. of Fin. Institutions)

AHMSI/ARGENT v. Maitland (dismissed w/prejudice)

 

 

Ameriquest  Back to top

Alisa v. Ameriquest, JPM, WM*** (Treble damages, 

    consumer protection)(3/12)

McClosky v. Ameriquest (12/11)

Ameriquest v. Gaffney (Void Deed)(2007)

The HARTMAN FORECLOSURE case

Ameriquest/Deutsche/AMC (TILA rescission)

Declaration against Ameriquest

Lehman_Ameriquest case

Declaration against Ameriquest

Ameriquest settlement notices

Nosek case documents

Gillean beats Ameriquest

Gillean v. Ameriquest (Docket)

Ameriquest Class-Action filed

Ameriquest Settlement

Washington v. Ameriquest

ARGENT v. Maitland (dismissed w/prejudice)

 

 

Aurora Back to top  

 

AURORA v. PLUNKITT (Homeowner sued twice - no Note)(3/15)

Hunter v. Aurora (Oral Argument)(1/14)

AURORA v. DA COSTA (MERS assignment Void)(4/10)

Farkas v. Aurora (Reversed foreclosure/Quiet title)(10/13)

Aurora v. Gaines (Notice Fail) (7/13)

City of Providence v. Lehman, Aurora (MERS cannot be mortgagee)(3-13)

Culhane v. Aurora (FC not lawful)(2/13)

Murphy v. Aurora, MERS (reverse dism. Quiet title)(11/12)

Aurora v. Louis (Affidavits, no assign)(5/12)

Culhane v. Aurora (MERS) (Educational opinion)(11/11)

Korman Complaint v. Aurora et al***(alleges 15 cloned Notes)(10/11)

Aurora v Cart (Instructive)(2011)

Aurora v. Toledo(SJ Reversed)(10/11)  

Elliott v. Aurora (reversed, default, vacated)

Aurora v. Strong

Aurora v. Carlsen* (Reversed, hearsay)

Aurora v Veatch (Forged Deed)(3/11)

Riggs v. Aurora Loan Servicing (4/10)  

      (Reversed)

 

SEC v. Bank of America (consent judgment)

Temporary Restraining Order (BAC/CW)

  Harryman v. Bank of America and BAC

Bank of America Loan Mod

 

BAC v. Westervelt (mod, possible sanctions)(11/10)

BAC/MERS Rev/Remand to trial (12/10-OK COA)

 

State of NY v. BofA and Lewis (2/10)

 

 

Bank of America/BAC, ReconTrust Back to top

MBIA PowerPoint Presentation on The Parties’ Motions for Summary Judgment on Successor Liability Based on De Facto Merger in MBIA v. Countrywide (2013)

Bank of America Foreclosure Review (3/12)

Bank of America CEO depo (5/12)

Countrywide Never Sent Mortgage Notes to Trust (11/10)

Bank of America $16 Billion Settlement (8/14)

Kaymark v. Bank of America; Udren Law Offices (VERY IMPORTANT DEBT COLLECTION CASE!)(4/15)

Bank of America v. Pate ($250K Award for Unclean Hands)(3/15)

Lazzarone v. Bank of America (Extrinsic Fraud)(1986)

Weiss v. Bank of America (RICO class action)(1/15)

Fisher v. Bank of America (Amended $70mm Complaint)(11/14)

BA, BACHLS v. NASH (Note & Mortgage VOID: Homeowner gets all her payments back)(10/14)

USA v. BofA-CW ($1.27B order-Rakoff)(2/15)

  USA v. BofA-CW (Failed motion for new trial)(8/14)

Bank of America v. Kuchta (Memo in Opposition)(10-14)

Slorp v. Foreclosure-Mill, Bank America, MERS  

    (RICO-robosigning) (9/14)

Muhammad v. BACHLS (Pro se Win, No evidence of standing)(9/14)

Garcia v. BAC Home Loan (Reversed - Lack of Prosecution) (8/14)

Compton v. BACHLS et al (Mod-Fraud Reversed)(8/14)

Bank of America v. Smith (Copies not good enough)(7/14)

NIEUWEJAAR v. BANK OF AMERICA (Recording of False or Deceptive Documents)(7/14)

JESINOSKI v. COUNTRYWIDE (NY AG Amicus brief-SCOTUS)(7-14)

   Oral Argument in Jesinoski v Countrywide (SCOTUS 11/14)

Bank of America v. Greenleaf (Foreclosure VACATED)(7/14)

Bank of America v. Loya (Affidavit Template Fail)(6-14)

Nicholas v. Bank of America (Bank Dismissal DENIED)(5/14)

Whitcomb v. BACHLS et al Amended complaint for wrongful foreclosure. 

BAC Home Loan Servicing v. Mitchell (Reversed-Service)(3/14)

QUINTANA v. BANK OF AMERICA
Judge rules that a phony offer of a loan modification constitutes a cause of action for fraud and breach of contract.
(2/14)

Bradburn v. ReconTrust(Foreclosure Unconstitutional, foreclosure VOID 4-years later)(1/14)

Szymoniak v. The Banks et al (1/14)

Robinson v. Bank of America (Reversed - No Default)(1/14)

BAC v. Blythe (Name Matters)(12/13)

BAC v. Headley (Homeowner win Reversed)(11/13) Oral Argument 

Lueras v. BAC (Quiet Title Precedential (10/13)

 

Affidavit of DANIEL K. SCHERRER (Not my signature) (9/13)

BAC v. McFerren (Reversed/Lack of Standing)(7/13) Bank of America Insider Documents (6/13)

NEW! Bank of America Insider Documents (6/13)

 

 

 Case of Public Interest Ohio Supreme Court

Bank of America v. Kuchta (Reversed based on Schwartzwald)(12/12)

   

    Bank of America appeals to Ohio Sup. Ct.

     Homeowners file Amicus Brief in Kuchta v. Bank of America (9-13) 

      Legal Advocates' Amicus in Kuchta (9-13)

        Kuchta Supreme Court Docket (2013)        

 

In Re: Ramos v. Bank of America (Sanctioned $10K per month)(9/13)

U.S. Bank, BA. v Shinaba (HAMP FAIL)(Court finds Bank of America's dilatory, and dishonest, conduct troubling.)(9/13)

BAC/Bank of America v. McFarren (standing-and/or argument)(7/13)

United States v. Bank of America/Merrill Lynch (8/13)

Glaski v. Bank of America et al (Borrowers can challenge assignments) (7/13)

   Glaski Decision Puts Lenders on Notice to Verify Accuracy and Effectiveness of Assignments

   The Import and Impact of Glaski

Nueces County v. MERS,BA (Anti-MERS ruling)(7/13)

Federal Reserve/Bank of America AMENDMENT OF CONSENT ORDER (2/13)

MBIA Presentation on The Parties’ Motions for Summary
Judgment on Successor Liability
Based on De Facto Merger
(Countrywide/BAC Home Loans)(1/13)

BofA Gave Bonuses to Foreclose (6/13)

BACHLS v. Mapp (Questionable Transfer)(7/13)

    BACHLS v. Mapp (Mapp's denial of motion to vacate a void judgment upon remand affirmed) (5/14)

MBIA Presentation on The Parties’ Motions for Summary
Judgment on Successor Liability
Based on De Facto Merger
(Countrywide/BAC Home Loans)(1/13)
  Affidavits of Bank of America Employees (We lied to homeowners)(5/13)

Brandrup v. Reconstruct Co  (Oregon Sup Ct.)(6/13)

Steinberg v. Bank of America (Standing Reversed)(5/13)

Mackler v. Bank of America (Whistleblower gets $14mm)(5/13)

Matsumura v. Bank of America (DualTrack/mod scam)(5/13)

Singh v. BofA, Recontrust (violation of HBOR.dual tracking)(5/13)

  Singh v. BOA (Memorandum & Order)(4/13)

BAC v. KOMOROWSKI (involves deceased party)(3/12)

*** USA v. Bank of America (unsealed Qui Tam)(2-12)

   *** United States ex rel v. Bank of America (Brazen Fraud)(10/12)

   USA v BA (Singh Motion to Intervene Denied)(11/12)

 

NY AG v. BA, EMC, JPM(2/12)

Bank of America v. Short* (Appellant's opening brief)(10/12)

IN RE: BOX (BAC no standing)(6/10)

Wright v. Bank of America (3rd Amended Complaint)(5/12)

McKee v. BA (Complaint, another illegal lockout***)(11/12)

Davet v. NationsBanc (n/k/a Bank of America) (Def. Motion to Dismiss)(11/12)

INSANE!!! Davet (NationsBanc 126-page Opposition to Dismiss!!!) (12/12) 

Davet (COA Brief in Ejectment Action)(12/12)

    Davet (Appellee Brief in COA Ejectment Action)

 Davet v. Judge Sutula (recon. vacate/void ab initio) (3/12)

 

Khan v. Bank of America (Foreclosure reversed*)(4/11)

Cardoso v. BA (Foreclose on wrong house complaint)(2/10)

Newman v. BA (complaint-no loan)(9/10)

Ash v. Bank of America(Wrongful foreclosure complaint, trespass, emotional distress)(2010)

BA v. Miller (no standing)(3/11)

Crutchfield v. Bank of America (Sanctions* Vacated)(10/12)

BAC v. Williams (Dism. BAC not holder, pull appeal)(9/12)

Bonnici v. US Bank, BA (FDCPA Class action)(6/12)

ROBO-STAMPED | DEPOSITION OF MICHELE 

    SJOLANDER V.P. /Bank of America/Countrywide (1/12)

LPS Internal emails (Oops, foreclosing in wrong name)

Vico v. Countrywide (Informative)(6/12)

Alvarez v. Bank of America* 

1.Privity of Contract;
2. Rescission - Mistake - Void Agreement;
3. Negligence (origination);
4. Negligence (servicing)
(2/12)

MERS v. BofA, AMBOY NATIONAL BANK (great case on

    UCC law)(5/12)

****Abeel v. Bank of America, et al **** (Trillions)(4/12)

Ambac v. Bank of America, Merrill Complaint (4/12)

Hooker v. MERS, BofA (Oregon)(5/11)

In re: Humphrey (Bank of America sanctioned)(3/12)

Alisa v. Ameriquest, JPM, WM*** (Treble damages, consumer protection)(3/12)

Bell v. BofA Countrywide, ReconTrust ***(Utah rules for homeowners)(3/12)

Stubbs v. BofA, Fannie (prose direction-mod-scam, MTD Denied)(2/12)

Bank of America v. Kabba (reversed OK-sup.ct./timeliness of transfer)(3/12)

USA, Mackler v BA*** (unsealed complaint)(3/12)

James v. Recontrust, BAC, MERS (violated Oregon recording law)(2/12)

Peni Cox vs ReconTrust(Utah AG amicus brief)(2/11)

McCarthy v. BA, BACHLS, Freddie (FC improper)(12/11)

Fowler v. BAC Home Loans Servicing, L.P., et al(Class Action Complaint)(11/11)

BAC v. Booth (Dismissed w/prej.-Failure to appear)(2/12)

Utah AG amicus in Cox v. ReconTrust et al (Recon not qualified to foreclose)(2/11)

      Utah Fed. judge rules for Recon in Garrett (12/11)

MBIA v. Countrywide(MBS Recovery)(1/12)

Squires v. BAC Home Loans(TILA)(12/11)

Sturdivant v. BAC (standing, FC vacated, Alabama)(12/11)

Dolfo v. Bank of America (Amend, Complaint: "Another Tale Of Bank Of America Cheating Its Customers")(12/11) 

Mass. AG v. Banks, MERS (12/11)

Schott v. BAC, BONY, MERS (Federal Claims)(10/11)*

BONY et al v. Walnut Place (Mem. Opinion)(10/11)

Dallas County v. MERS et al (Original Complaint)(9/11)

Nevada AG v. Bank of America et al (8/11)

State Of Washington AG v ReconTrust (8/11)

State of Washington v. ReconTrust(AG lawsuit)

Bank of America/BONY Mellon* (Settlement Agreement)(6/11)

Bank of America v. Miller (REVERSED, lack of standing)(3/11)

Hooker v. Northwest, BA, MERS, Wells Fargo (worthless notes)(5/11)

Bank of America v. Nebraska Investments (1/11)(Dismissed, wasted court's time.)

BAC v Westervelt 
***Bad Faith Mod. (11/10)

Bank of America v. La Jolla (Invalidity of foreclosure sale)(2005)

Class Action: Delgado v. Bank of America (complaint w/ exhibits)

Zitta v. BAC, Countrywide (Relief from BK stay-Denied)(1/11)

Labelle v. ABC, BAC, MERS, Countrywide (TILA, rescission)(1/11)

BAC, MERS v. White(SJ Reversed/remand to trial)(12/10 OK-COA)

BAC-Stentz (dismissed- holder-is-not-owner)(Fla-2010)

BAC v. Westervelt (mod, possible sanctions)(11/10)

Bank of America Loan Mod (2008)

State of NY v. BofA and Lewis (2/10)

BAC Funding v. Jacques, U.S. Bank (Reversed - standing)

State of Nevada v. Bank of America, ReconTrust (Complaint)

  Harryman v. Bank of America and BAC

Temporary Restraining Order (BAC/CW)

Application for TRO (detailed)

SEC v. Bank of America (consent judgment)

Criminal Complaint (1998)

Bank of America BAD news page

DAVET F/C CASE GOES TO THE U.S. SUPREME COURT ***

Maddox v. Nationsbanc 

Bank of America (treble damages) 

Samuel v. Equicredit   

Johnson v. Equicredit

BofA, Countrywide Destroyed 

     Mortgage Records

 

  Trustee Sale VOID (Article)

      Trustee Sale VOID (Court Opinion)

 

Deutsche Bank v. BOA (securities)

      - Freddie Mac (Objection to discovery) 

       - Exhibit ABC1C2, In Camera request

      - BOA (answer to Freddie objection)  

      -  Deutsche ( opposition to dismissal)

     

BOA Motion to Dismiss

MGIC v. Countrywide/BAC (arbitration)

FTC v. Countrywide, Bank of America

Box - BAC denied relief of Stay 

Rickie Walker v. BAC, Bear Stearns, 

     EMC, Citibank, MERS et al (full BK 

     docs)(2010)

 

BofA, Countrywide Destroyed 

     Mortgage Records

 

 

 

Bank of New York Back to top

 

BONY Mellon v. Calloway (Own it, but can you enforce the note?)(1/15)

Grant v. BONY (Dismissed failure to prosecute (4/15)

CASTAGNARO v. BONY Will Logan unity of note and mortgage theory be applied? (11/14)

In Re Washington v. SLS, BONY (Statute of limitations bars Note)(11/14)

BURDESHAW v. BONY (Reversed/Dismissed Robo-Witness)(10/14)

BONY v. Hinkley (Without the business records, Plainiff is unable to prove its case)(9/13)

Timosan v. BONY (Writ to SCOTUS -  Due process)(8/14)

BONY v. Lopez (We agree with homeowner and reverse)(7/14)

BURT v. BONY  (Glaski quashes bank arguments)(6/14)

Rodriguez v. BONY Petition for a Writ of Certiorari SCOTUS (3/14

NM Sup. Ct. Ends BONY's 5-year Winning Streak (2/14)

Szymoniak v. The Banks et al (1/14)

Murphy v. Bank of New York Mellon ORDER GRANTING MOTION FOR TEMPORARY RESTRAINING ORDER:(5/13)

    Murphy v. Bank of New York Mellon ORDER DISMISSING ACTION FOR LACK OF SUBJECT MATTER JURISDICTION (6/13)

Must read Amina v. BONY (BONY MTD Denied)(4/13)

   Article and other docs for Amina v. BONY

BONY v. Deane (plaintiff must submit the mortgage and unpaid note, along with evidence of default.) (7/13)

EDWARDS v. MERS, Quality Loan (Idaho S.Ct. blesses MERS)(4/13)

Suarez v. BONY (Cancel Instrument)(1-13)

BONY v. Blanton (OH. Sup. Ct. Mot. to Reconsider)(12/12)

BONY v. Blanton (Motion to Stay)(12-12)

BONY v. McClintock (faulty affidavit-standing)(11/12)

BONY v. Teague(Teague Wins SJ)(10/12)

Edelstein v. BONY (MERS Wins)(Nevada Sup. Ct.)

Miller v. Homecomings, GMAC, BONY (Standing to challenge assignments (8/12)

BONY v. Lafalce (Dismissed w/prej)(3/12)***

Bank of New York v. Laks (dismissed-violated Fair Foreclosure Act)(8/11)

Schott v. BAC, BONY, MERS (Federal Claims)(10/11)*

BONY et al v. Walnut Place (Mem. Opinion)(10/11)

Bank of New York v. Laks (dismissed-violated Fair Foreclosure Act)(8/11)

*** Bank of New York v. Silverberg (MERS no standing)(6/11))

Bank of New York v. Bailey (SJ Vacated)(4/11)

Bank of New York v. Silverberg (MERS no standing)(6/11)

ACLU brief in Merrigan v. BONY (4/11)

BONY v. Elghossain (pro se)(must name lender)(4/11)

__________________________________________________/

PINO: CASE OF GREAT PUBLIC IMPORTANCE:

Pino v. Bank of New York Mellon* (on Motion for Clarification)(3/11)

      Oral Argument in Pino v. BONY

     Notice to Invoke Discretionary Jurisdiction*(granted)

     MBA brief in Pino* (Fla. Sup Ct)(Fraud on Court)(4/12)

     MBA brief in Pino v. BONY* (Fla. Sup Ct)(Fraud on Court)(4/12)

     Pino Reply brief (Florida Sup Ct)(2/12)***

      Pino Supreme Court Opinion (Bank Fraud is OK)(2/13)

_______________________________________/

Cano v. BONY (Summary Judgment reversed)(1/11)

BONY v. Smith (Sheriff sale and judgment null & void)

BONY (validity of interest)(8/10)

Bank of New York v. TORRES

Bank of New York v. Gindele (reversed)

BONY v. Meyers ( a must read!!!)

Verizzo v. Bank of New York

Order of Dismissal

 

 

BANKRUPTCY  Back to top

 

How to file Bankruptcy

Helpful Bankruptcy Videos

Bankruptcy Mortgage Project  

Helpful Bankruptcy Videos

Attorney-Client Privilege in Bankruptcy Cases

Judgments entered in violation of the automatic stay in
bankruptcy are void ab initio

Williams v. Ocwen (Ocwen to pay BK fees for forcing BK (7/14)

Crawford v. LVNV Funding (FDCPA violations-SOL)(7/14)

OPINION DENYING LIFT STAY FOR FAILURE TO JOIN REAL PARTY IN INTEREST (IndyMac) (2008)

Motion for Relief from stay DENIED (WA 2009)

In Re: Jacobson (Relief from Stay DENIED)

In re Smith (Lien Stripping)(1/13)

Seelen v. Couillard (4/13)

McGuire v.   Champion Fence (Proceedings that violate the automatic stay are void and of no effect)(2004)

Rhiel v. Central Mortgage (Notary Failure)(2012) 

Camara v. Suntrust  (DEBTORS' OPPOSITION TO MOTION FOR ORDER LIFTING AUTOMATIC STAY)  

Wells Fargo v. Gordon (missing signature)(2/13)

In Brenda Linh Dang (unsecured lien) 

Recurring Mortgage Claim Issues in Consumer Bankruptcy (Fall 2011)

In re: Humphrey (Bank of America sanctioned) 

In re: Banks (SJ Reversed/standing)(10/11)

McNeal v. GMAC (Reversed)(5/12)

McCombs v. HD Smith (BK REVERSED-Texas Homestead)(10/11)

Seventh Circuit: failure to file proof of claim does not foreclose your rights

Appeal Your Own Victory? Yes, Indeed!

Fake Documents and Fraud on the Court*

In re: Agard  (BK, SPS, U.S. Bank, MERS MUST HOLD BOTH NOTE AND MORTGAGE)(2/11)

How to Manage Your Mortgage If  

     Your Lender Closes or Files for 

     Bankruptcy

  New Century BK Petition

 

CITIBANK /CITIMORTGAGE et al Back to top

Szymoniak v. The Banks et al (1/14)

USA ex rel, Sherrie Hunt v. CITI (False Claims Act Complaint) (2/12) 

Conway v. CitiMortgage, Fannie Mae (Reversed: Missouri Merchandising Practices Act)(9/14)

Rufini v. CitiMortgage loan modification misrepresentations and deceptive practices(5/14)

Citimortgage, Inc. v Guarino (Intrinsic/extrinsic fraud/perjury)(1/14)  

CitiMortgage v. Olsen (Standing fails homeowner)(11/13)

CITIMORTGAGE v. Patterson (Memo-Jurisdiction)(Ohio Sup Ct.)(2/13)

CITI v. Patterson Documents (Ohio Supreme Court)

Citibank v. Rowe (credit card-reversed)(2/13)

Boye v. Citimortgage (no notice)(5/12)

Chung v. Citimortgage-Freddie (Class Action w/exh.)(3/12)

Citibank v. Van Brunt Prop. (Defective papers)(3/12)

Lona v. Citi, EMC (unconscionable-predatory *)(12/11)

Citigroup Global Markets Realty Corp. v. Smith (No standing even on default)(12/11)

Mass. AG v. Banks, MERS (12/11)

Judge Rakoff burns SEC v. CITI settlement**(11/11)

Malagon v. CitiMortgage - Fla 3rd DCA(Reversed-confession of error)(11/11)

Citimortgage v. Stosel (rev. standing)(11/11)

CITIMORTGAGE v. Robson (Trespass/reversed)(9/11)

CITIMORTGAGE v. Elia (Reversed-Defective affidavit)(5/11)

Thomas-v-Citimortgage-Allied-Flagstar-MERS* (2/11)

CITIMORTGAGE v. Slack (Reversed - no standing)(2/11)

Citibank v. Murillo (Bear Stearns Trust Dismissed w/prej)(1/11) 

Rickie Walker v. BAC, Bear Stearns, EMC, Citibank, MERS et al (full BK docs)

Complaint in Jack v. MERS, Citi, Deutsche 

MERS-CITIBANK (not real parties in interest)

 

 

CRIMINAL Back to top

( List will be populated as time permits.)

Pattern Criminal Federal Jury Instructions  

Federal Rules of Evidence - Rule 406 

     (HABIT; ROUTINE PRACTICE)

Criminal Penalties for Public Corruption/Violations 

    of State Ethics Laws

Attorney Deceit Statutes:
Promoting Professionalism Through Criminal Prosecutions and Treble Damages 

The Cause of Action for "Malicious Prosecution" in Texas 

Castle Doctrine

Crime-Fraud Exception

Cal.AG v. Attorneys (FELONY COMPLAINT)(1/14) 

Private Attorney General* RICO (U.S. Supreme Court)(2000)

U.S. v. Steinberg (SAC) Unsealed Indictment (2013)

LPS: Lorraine Brown's SENTENCING GUIDELINES POSITIONS (4/13)

  False Claims Act

SAC Capital Sealed Indictment

Felony Warrant & Criminal Complaint in loan mod scam (7/14)

Nevada AG v. Robosignors (CRIMINAL)

 Nevada v. Robosignors (606 Count Indictment)(11/11) 

Defendants' Motion to Dismiss (1-12)

SECOND SUPPLEMENTAL BRIEF IN SUPPORT OF GARY TRAFFORD'S WRIT OF HABEAS CORPUS AND MOTION TO DISMISS (11/12)

NV-AG's ADDITIONAL REPLY BRIEF IN OPPOSITION TO DEFENDANTS' MOTION TO DISMISS AND IN SUPPORT OF RETURN TO DEFENDANTS' WRITS OF HABEAS CORPUS (11/12)

Mortgage Fraud state Criminal Statutes and resources

United States Attorneys' Manual

The Criminal RICO “Enterprise”

False Statements to Obtain Property * (look up your state version) 

DISPOSITION OF STOLEN PROPERTY (Texas)

Statute of Limitations in Federal Criminal Cases

      ( If you can prove criminal  fraud, there is no statute of limitations.)

Statute of Limitations on Conspiracy (CRM 652) 

Uttering a Forged Instrument Law & Legal Definition (Fla.)

 

TITLE 15

Liability of assignees (15 U.S.C. 1641)

Debt Collection Practices (15 U.S.C. 1692)(non-criminal)

FRAUDULENT ACCESS TO FINANCIAL INFORMATION (15 Ch.94)

Domestic Securities (15 U.S.C. 77)

 

TITLE 18

Misprision of Felony (18 U.S.C. § 4) ***

   Misprision of a Felony 

      Misprision of A Felony (Failing to report a felony)

18 USC § 225 - Continuing financial crimes enterprise

Conspiracy Against Rights  (18 U.S.C. § 241)

18 U.S.C § 1001 - Statements or entries generally

Bank entries, reports and transactions (18 USC § 1005) 

Title records

Insurance Fraud(18 U.S.C. §1033)

Frauds & Swindles (18 U.S.C. 1341)

   2008 Criminal Investigation and Prosecution Act

Fraud by wire (18 U.S.C. 1343)

Definition of "scheme or artifice to defraud (18 U.S.C. 1343)

 Securities and Commodities Fraud (18 U.S.C. 1348)

Attempt and Conspiracy (18 U.S.C. 1349)

Failure of corporate officers to certify financial statements

Perjury (18 U.S.C. 1621)

Subordination of perjury (18 U.S.C. 1622)

Extortion (18 U.S.C. 1951(b)(2)

 

TITLE 42

Interference with commerce by threats (42 U.S.C. 1951)

Civil action for deprivation of rights (42 U.S.C. 1983)

Conspiracy to interfere with civil rights (42 U.S.C. 1985)

Action for neglect to prevent (42 U.S.C. 1986)

Violations: penalties (42 U.S.C. 3631)

 

Other

Financial Institutions Recovery & Reform Act (FIRREA)

Rule 404(b)

 

Countrywide  Back to top

Deposition of Angelo Mozilo  (Countrywide CEO) (12/12)

Perjury Committed by Angelo Mozillo and other CW execs (2011)

JESINOSKI v. COUNTRYWIDE (NY AG Amicus brief-SCOTUS)(7-14)

    Brief of Jesinoski (7/14)

   Jesinoski v. Countrywide (Homeowner does not have to file suit to recind mortgage)SCOTUS(1/15)

 

O'Neal v. Countrywide (Systemic Servicing problems)(7/09)

 

MBIA v. Countrywide(MBS Recovery)(1/12)

 

PFEIFER v. COUNTRYWIDE (FDCPA/Service Guides)(12/12)

FTC v. Countrywide, BAC (Supp. Consent Order)(3/12)

 

Whistle-bower Zachary v Countrywide/KB Homes

Whistle-blower Manegdeg v Countrywide(May2008)

Kemp v. Countrywide (Notes not in trust)(11/10)

Memorandum Opinion rebuking CW's litigation practices (3/09) 

Zitta v. BAC, Countrywide (Relief from BK stay-Denied)(1/11)

 

Life Insurance Co. v,. Countrywide (1/11)

BAC/Countrywide v. Stentz (12/10)(Dismissal Granted)

Kemp v. Countrywide (Notes not in trust!)(11/10)

Hill v. CW (Sanctionable conduct)(10-10)

Temporary Restraining Order (BAC/CW)

FTC v. Countrywide, Bank of America

United Guaranty Mortgage Indemnity v. Countrywide (3/09)

Countrywide-litigation-database

California v. Countrywide 6/08

     California v. Countrywide (judgment) 

Countrywide documents ***

Status Conference Transcript  

     In Re: SHARON DIANE HILL

The Countrywide letters

US Trustee Complaint Against Countrywide

     The Complaint

Trustee Complaint - Florida

Trustee Complaint - Georgia

Countrywide settlement case

***Countrywide (foreclosed on wrong home $1m Award) (2008)

United Guaranty Mortgage

Bryan v. Countrywide (Complaint)

United Guaranty Mortgage Indemnity 

     Company v. Countrywide & Bank of New 

     York Trust Company

GREENWICH FINANCIAL SERVICES 

     DISTRESSED MORTGAGE FUND v. 

     Countrywide (Complaint)

Carter (Emotional Distress)

BofA, Countrywide Destroyed 

     Mortgage Records

CW (Practicing law without a license)

MERS & Countrywide v. Trustee (2009)

MGIC v. Countrywide/BAC (arbitration)

Order to Produce Loan Files  

In RE: Parsley (Countrywide, Barrett-Burke Sanctions)(2008)

Countrywide v. Pearl (Magistrate Order - Dismissed-2009)

Angelo Mozilo Emails (2005-6)

United Guaranty Mortgage Indemnity 

     Company v. Countrywide & Bank of New 

     York Trust Company

GREENWICH FINANCIAL SERVICES 

     DISTRESSED MORTGAGE FUND v. 

     Countrywide

California v. Countrywide (judgment) 

FTC v. Countrywide, Bank of America

 

 

 

Depositions & Affidavits  Back to top

 

DEMO*: Machine autopens signatures on documents  

Chase Deposition: Vermyrtis Jones (Chase Voids and replaces Endorsements & Allonges - pg.58)(4/14)

Countrywide Never Sent Mortgage Notes to Trust (11/10)

Nardi Deposition (Chase never received the WAMU loans ever!)

Lona Hunt Deposition (did not read before signing under perjury)(10-14)

LOGS-Employee-Adrian-Lofton-Certification 

PNC v. Newman (Thomas Aff. 

Deposition Thorne (FDIC, Chase, WAMU)10/11

Testimony of Prof. Bloom (US Bank v. Congress) (2010)

Expert Testimony of Thomas Adams (US Bank v. Congress) (2010)

ROBO-STAMPED | DEPOSITION OF MICHELE SJOLANDER 

V.P. /Bank of America/Countrywide (1/12)

Deposition: Patricia Berner-AHMSI(12/11)

***Texas Supreme Court transcript

                          (create documents we need)(pre-crisis 2007)

MERS CEO Hultman Deposition (2010)

Horace (Affidavit of Thomas J. Adams, Esq - Paykin, Krieg, Adams)(10/10)

Full Affidavit of Jose Portillo of Shapiro & Burson (2009)

Spradling (Litton Loan Servicing)

Ronald Reyes (Deutsche Bank)

Stanley S. Silva  (Jones v. Wells Fargo, Nat'l Default, United Title)      

Lane Houk (Expert witness)

Neil Garfield Esq. (Expert Declaration)

Attorney Wolfe (Florida Default Law Group/CITI)

Hollan Fintel (Florida Default Law Group/HSBC)

Jeffrey Stephan (GMAC)

Tammie Lou Kapusta (Florida Default Law Group)

Tam Doan  (Bank of America)

Lofton v, LPS (series of videos)

    Lofton v. Fidelity National Information Services (Complaint)

    Certification of Adrian G. Lofton (Fidelity)(March 2011)

 

   Nationwide Title Clearing Video Depositions:

Crystal Moore Deposition. Part 1, Part 2, Part 3, Part 4

     Bryan Bly transcript Part 1, Part 2 (Videos removed)

      Dhurata Doko Deposition: Part 1, Part 2

 

China Brown (Wells Fargo - Piwinski case)

H. John Kennerty (Wells Fargo)

Erica Johnson-Seck (IndyMac)

Juan Aguirre (US Bank v. Robinson-Homecomings GMAC)

 

 

Deutsche Bank a/k/a Bankers Trust  Back to top

 

Szymoniak v. The Banks et al
(1/14)

MCLEOD v. DEUTSCHE BANK  (Denying DB's Motion to Vacate Judgment) (5/15)

Blum v. Deutsche Bank (Notice fail)(3/15)

Callan v. Deutsche (Statute of Limitations-quiet title win)(3/15)

Blum v. Deutsche Bank (No Default Notice Means No Foreclosure)(3/15)

Rivera v. Deutsche Bank ( Secured Status May be Challenged)(11/14)

Lacombe v. Deutsche Bank (Foreclosure judgment Reversed)(10/14)

Deutsche v. Byrd (Reversed:Notice/Affidavit Fail)(8/14)

 Vasquez v. Deutsche Bank (SJ reversed/Quiet title remand)(7/14)

Deutsche Bank v. Johnson (Foreclosure VACATED)(7/14)

Deutsche Bank v. Huber ("Original Note" not in evidence)(4/14)

Reynolds v. Deutsche (Affidavit fail/Dismissed)(6/14)

GALOPE v. DEUTSCHE BANK, OCWEN (LIBOR case)(3/14)

    Galope Appellant's winning brief

    Barclays PETITION FOR PANEL REHEARING OR  

                      REHEARING EN BANC (4/14)

 

Deutsche v. Holden (Reversed-multiple versions of Note)(3/14)

Nativi v. Deutsche Bank (Protecting Tenants Against 
Foreclosure Act of 2009)(1/14)

SUSER V. DEUTSCHE BANK (Quiet Title/Assignments)(11/13)  

Motion to Recuse Judge (Ex Parte caught on tape!)(12/13)  

  McLeod v. Deutsche Bank (Writ of Special Execution Quieting Title in Homeowners)(3/14)

          Ruling on Motion in Limine (11/13)

          Judgment by Default and Quiet Title (2008)

 

Scheider v. Deutsche (Is Glaski on point?)(10-13)  

Brian Davies v. Deutsche Bank MOTION FOR CERTIFICATION OF QUESTIONS TO NEW YORK STATE COURT OF APPEALS (10/13)

   Deutsche Bank v. WMC (Complaint/Securitization fail)(9/13)  

Deutsche Bank v. Heinrich (MUST own Note AND Mortgage/ cites 1872 SCOTUS case)(8-13)

Deutsche Bank Natl. Trust Co. v Izraelov (HAMP FAIL)(9/13)

Deutsche v. Wilk (Ownership FAIL)(9-13)

Deutsche Bank Natl. Trust Co. v Izraelov (HAMP FAIL)(9/13)

Elesh v. MERS, Deutsche Bank (Homeowner Can Challenge Assignment as it creates a cloud on title) (8/13)

Deutsche Bank v. Mazzella (Reopened: Mill Violated FDCPA, State Fair Foreclosure Act)(8/13)

Bennett v. Deutsche Bank (validity of allonges)(7/13)

Reinagel v. Deutsche Bank (Robosigning)(7/13)

Deutsche v. Spanos (Standing, Notice)(1/13)

Deutsche v. Slayton (Motion to VACATE_full docs)(11/12)

LINDGREN v. DEUTSCHE BANK (Complaint not based on personal knowledge FAILS)(6/13)

Deutsche v, Mitchell  (Vacate sale, judgment) (5/11)

Deutsche v. Barnes (Ohio AG MTD & Memo) (2007)

Rought v. Deutsche (break-in***/not DB loan)(5/10)

Deutsche v. Gilbert (Foreclosure Dismiss/Sale Vacated)(12/12)

Deutsche v. Russo (delay in standing no defense)(11/12)

***Deutsche v. Slayton (Motion to VACATE_full docs)(11/12)

Finnegan v. Deutsche (SJ Reversed)(9/12)

Briefs in Vasquez v. Saxon, Deutsche (7/11)(Az.  Sup. Ct.)

   Vasquez Brief

   Defendants' Brief

Gonzalez v. Deutsche (Lost Note)(4/12)

Deutsche v. Williams (Def. MTD Granted)(3/12)

Dial v. Deutsche (Compl. not authorized in Arkansas)(3/12)

Harvey v. Deutsche (Pet, for review - Fla. Sup Ct.)(4/12)

Deutsche v. Lippi (dism. w.prej,sanctions reversed)(2/10)

Haber v. Deutsche (reversed-no-notice)(3/12)

Deutsche v. Decker (Dismissed - False ownership)(10/10)

Miller v. Deutsche (UCC-endorsements fail)(2/12)

DEUTSCHE BANK  v. BRUMBAUGH (1/12)(OK. Sup. Ct/ Reversed-standing)

DEUTSCHE BANK  v. BYRAMS(1/12)(Reversed-standing)

Deutsche v. Day (DB unopposed MSJ denied)(12/11)

Deutsche v. FDIC, JPM, WAMU (putbacks)(1/11)

Deutsche Bank v. Alvarado (Unopposed, yet still denied)(12/11)

In Re: Schwartz v. HomeQ, Deutsche,MERS (FC sale VOID)

Hogan v. WAMU, JPM (AZ Sup. Ct.)(Pet for Review)(5/11)

     Hogan v. WAMU, Deutsche, JPM (Consolidated Pet For Review AZ Sup Ct)(4/11)

     Oral Argument set for 1/24/12

Deutsche Bank Securitization Fraud and Foreclosure Fraud (4/11)

 

Docket for  Deutsche Bank v. Holden (Ohio)

Deutsche Bank v. Holden*** (motion to dismiss)(11/11)

       Deutsche v. Holden (Motion to Dismiss DENIED)(2/12)

       Deutsche v. Holden*** (Answer & Counterclaims-invasion of privacy, Fraud)(3/12)

      Deutsche v. Holden*** (Pretrial Statement)(4/12)

       DB v. Holden (DB Reply in Support of SJ)(1/13)

APPEAL:

Holden Appellate brief

Deutshe Bank brief

Holden Reply Brief (9-13)  

Deutsche v. Holden (Reversed-multiple versions of Note)(3/14)

   Deutsche Bank Drag Holden to Ohio Sup. Ct. (5/14)

 

Arizona AG (amicus) against Deutsche, Saxon(8/11)

In Re: Schwartz v. HomeQ, Deutsche, MERS (FC sale VOID)

In Adam: (foreclosure sale reversed)(3/11)

Deutsche Bank v. Mitchell (Sale Vacated-SJ Reversed)

Deutsche v. FDIC, JPM, WAMU (trusts) ***(9/10)

Deutsche Bank

Lane Houk (Expert witness Deposition)*

Deutsche v. Ferreira *(Home returned 2 years post-foreclosure)(5/11)

Herrera v. Deutsche Bank (DB screwed(5/11)

Deutsche v. Hansen (Be CAREFUL how you argue defenses)(3/11)

United States v. Deutsche & MortgageIT (5/11)

In Re: Gilbert Foreclosure Reversed (Possession not enough))(5/11)

Deutsche Bank Securitization Fraud and Foreclosure Fraud  (4/11)

Schwartz v. Homeq, Deutsche Bank et al (new trial) (4/11)

Deutsche v. FDIC (memorandum in support of MTD-JPM-WAMU)(11/19)

Deutsche Bank v. Francis (Dismissed With Prejudice-Schack)(3/11)

Deutsche Bank v. Triplett** (2/11)(Pro Se)(reversed)

Deutsche Bank v. Augenstein (SJ reversed)(2/11)  

DB (BK-proof of claim)(08) 

Deutsche v. Feck (Dismiss wo/prejudice)(8/10)

Deutsche v. Gaupp (mortgage null & void)(2010)

Deutsche Bank letter to servicers (10/10)

Information

Az. Judge Fed up with DB, AHMSI, counsel (7-10)

MERS/DB lose in Maine Sup. Ct.(8/10)

Ameriquest/Deutsche/AMC (TILA rescission)

Deutsche - Class Action (RICO)

Deutsche Bank Foreclosures

     DISMISSED  Boyko

Rose Dismissal (2007)

O'Malley FC Dismissals

Ohio AG Dann's Motion to Dismiss

Objection to Decision (Barnes)

     Objection to  (Muhammad)

 Justice Arthur M. Schack

Washington

Complaint in Jack v. MERS, Citi, Deutsche 

Deutsche Bank v. Massey (14 filings)

Whittiker v. Deutsche (Memorandum)

      Whittiker (opposition to recommendation)

Deutsche v. Marche* (Order to Show Cause)

Deutsche Bank v. BOA (securities)

    Freddie Mac (Objection to discovery)

      Exhibit ABC1C2, In camera request

        BOA (answer to Freddie objection)  

Deutsche ( opposition to dismissal)

Class-Action against Deutsche Bank (assignments)

Deutsche v. Taylor (assignments, endorsements and standing)

Affidavit in Support of Order to Show Cause for Indirect Criminal Contempt against David Stern and Deutsche Bank

 

 

EMC Mortgage/Bear Stearns/JP Morgan Chase Back to top

WAMU SHREDDED THE ORIGINAL NOTES (2012)

Chase Deposition: Vermyrtis Jones (Chase Voids and replaces Endorsements & Allonges - pg.58)(4/14)

Nardi Deposition (Chase never received the WAMU loans ever!)

Summary: Bear Stearns Mortgage Pass-Through Certificates Litigation (2006-2007 Trusts)

    - Consolidated Class-Action Complaint (2010)

DOJ-Chase, Bear, WAMU $13 Billion Settlement (2013)

State of NY v. JPMorgan, Bear Stearns, EMC Mortgage (Settlement) (11/13)

MBIA PowerPoint Presentation on The Parties’ Motions for Summary Judgment on Successor Liability Based on De Facto Merger in MBIA v. Countrywide (2013)

 

JPMorgan v. Butler (6/15) (Schack's initial Decision)

FDIC Employee Mains v. Chase (Complaint)(3/15)

JP Morgan Chase v. Porzio (Lost Note)(10/14)

Topchian v. JPMorgan (Pro se - Patterned mod scam)(7/14)

Penn v. Chase Home Finance (Chase sold loan 4 years earlier)(4/14)

Nicholls v. EMC Mortgage (Proposed Order - Class Action)(3/14)

    - Preliminary Approval Order
    - Notice of Amended Settlement Agreement and Request  

       for Preliminary Approval

 

Monaco v. Bear/EMC (Class Action Settles)(12/13)

    - Court Documents in Monaco v. Bear/EMC

EMC Mortgage Cease & Desist (EMC is a Servicer ONLY)(Oregon-2003)

Kalicki v. JPMorgan Chase (False docs to show ownership)(7/14)

Szymoniak v. The Banks et al (1/14)

Liquidators v. Bear Stearns, Ratings Agencies (11/13)

State of Mississippi v, JPMorgan (Collections)(12/13)

PLASCENCIA Class v. EMC (MOTION FOR PRELIMINARY APPROVAL)(9-13) 

     PLASCENCIA Class v. EMC   ($1.7 Million Granted) (10-13)

 

Chase v. Eldon (Chase loses appeal)(7/13)

Phoenix Light v. Bear Stearns, EMC, JPM (Empty Trusts)(7/13)

Chase v. Butler (Chase lied about owner for 2 years!)(7/13)

Saldivar v. Chase, Deutsche Bank (MTD Denied)(5/13)

    Saldivar (FA Complaint)

    Saldivar (Chase and Deutsche Answer)

    Saldivar (Reply)

    Saldivar (Chase, Deutsche Motion to Dismiss) 

EMC Mortgage v. Kemp (Read dissenting opinion)(12/12)

***Green v. JPM (Blank endorsement)(4/13)

Dexia v. Bear Stearns, EMC Mortgage (Rakoff)(5/13)

EMC Mortgage Cease & Desist (EMC only a servicer) (Oregon-2003)

SAVER (pro se) v. JP MORGAN (reversed-standing)(5/13) 

EMC v. Federal Reserve Consent Order (4/11)

Williams v. EMC Mortgage (Reliance of consent order misplaced) (Breach of Contract stays)(5/13)   

JP Morgan Chase: Criminal Enterprise (3/13)

EMC v. Atkinson (Judgment Decree Vacated)(3/13)

Coursen*** v. JPMorgan, et al (MTD denied)(8/12)

Marshall v. JPM, LPS, Sheriffs (False imprisonment) (3/13)

EMC Mortgage v. Atkinson (no standing)(3/13)

Jolley v. Chase Home Finance
(Informative)(WAMU)(2/13)

Glazer v. Chase (foreclosure is debt collection)(1/13)

NY AG v. JPM, Bear, EMC (2007 Trust fraud)(10-12)***

  SEC v. JPM, EMC Mortgage, Bear Stearns (11/12)

BARRIONUEVO v. CHASE ***(Slander of Title/Wrongful Foreclosure)(8-12)

EMC Mortgage v. Gass** (2 notes, LNA Complete Fail)(8/12)

  EMC v. Toussaint (Dismissed-Assign day late)(1/11)

EMC v Brown (Stole mortgage docs)(6/10)

EMC v. Jones (EMC sends thug-2 opinions)(5/08)

EMC v. Jones (EMC rehearing Denied/Dallas)(5/08)

EMC v Brown (Stole mortgage docs)(6/10)

  EMC v. Toussaint (Dismissed-Assign day late)(1/11)

EMC Mortgage v. Gass (2 notes, LNA, Complete Fail)(8/12)

Spencer v. EMC Mortgage*** (1997 case reversed)(8/12) 

Coursen v. JPM, LPS, FNF et al (RICO Stays)(7/12)

    ***Coursen v. JPMorgan, et al (MTD denied)(8/12)

JPMORGAN fails to end Modification Litigation (7/12)

Syncora v. EMC Mortgage (SJ granted in part)(6/12)

Wrongful Death against EMC. JPM, LPS (6-12)

Bear-Stearns-Mortgage-Funding-Trust-2007-AR4(PSA)

SEC v. Bear Stearns Cioffi hearing transcript** (2/12)

Ambac v. JPM, EMC Mortgage, Bear Stearns (3/12)

Jaffer v. Chase (Affidavit problem)(6/12)

IN RE: JPMORGAN CHASE MORTGAGE
MODIFICATION LITIGATION
(Class Action)
(12/11)

Synacora v. EMC Mortgage (SJ granted in part)(6/12)

Wilcox v. EMC (Stop payments)(MTD Denied in part)(7/11)

EMC v. Atkinson (reversed)(1999-2008)

Alisa v. Ameriquest, JPM, WM*** (Treble damages, consumer protection)(3/12)

EMC v. Jenkins (2-dismissal rule) (2005)

     EMC v. Jenkins (twisted reversal) (2007)

Country Place v. JPMorgan (lost Note/att.fees)  Guerroro v. Chase (Lost Note-reversed) (3/12)

JPMorgan v. Casarano*** (Lost Note unenforceable)(2/12)

Sealink v. Bear/EMC/JPM (SUMMONS) (9/11) 

  Sealink v. Bear/EMC/JPM (JUNK)(1/12)

FHFA v. JPM, EMC, Bear, WAMU Complaint (9/11)

JPMorgan class action (BK robo-signing, perjury, penal)(1/12)

Dexia v. Bear Stearns-EMC Mortgage (Complaint)(1-12)

EMC/JPM (loan mod class action)(1/12)

Bias v. Wells, JPM (Class Action RICO*)(2/12)

Lona v. Citi, EMC (unconscionable-predatory*)(12/11)

REPORT TO FANNIE MAE REGARDING ***
SHAREHOLDER COMPLAINTS BY MR. NYE LAVALLE

John Hancock Life v. JPM, EMC***(1/12)

Two Expert Affidavits against EMC Mortgage(4/11)

Bear Stearns/EMC(class action complaint)(2/10)

Kim v. JPMorgan Chase(invalid sale-fail to record)(12/11)

  Kim v. JPMorgan Chase (iVoid-Voidable-Sup.Ct) (12/12)

Bear Stearns Trust v. EMC Mortgage (PSA Breach)(1/12)

Bear Stearns v. EMC Mortgage (9/11)

Assured Guaranty v JPM-EMC (Martin Act)(12/11)**

EMC Mortgage v. Carlo (no standing)(9/11)

McLean v. JPM Chase (standing, Lost Note)(12/11)

Hogan v. WAMU, JPM (AZ Sup. Ct.)(Pet for Review)(5/11)

   Hogan v. WAMU, Deutsche, JPM (Consolidated Pet For Review AZ Sup Ct)(4/11)

    Oral Argument set for 1/24/12)

IN RE: JPMORGAN CHASE MORTGAGE
MODIFICATION LITIGATION
(Class Action)
(12/11)

Mass. AG v. Banks, MERS (12/11)

Assured Guaranty v. EMC, Bear, JPM ** (complaint)(11/11)

Jacobini v. JPMorgan Break-in (MTD Denied)(11/11)

RICO against JPM and Chase Home Finance (8/11)

Chase flood insurance litigation (Website)(2011)

JPMorgan v. Ramirez* (vacates the Note)(2/11)

Two Cases Where Chase Ruined lives with paid-off mortgages **(8/11)

     

EMC v. Suarez (no right to accelerate)(3/08)

Porter v. EMC  (Mass tort litigation)(5/11) 

AFTRA Retirement Fund v. JPMorgan Chase (3/11)

   AFTRA v. JPMorgan (UNSEALED EXHIBITS)  (UNSEALED EXHIBITS) 

Horace v. LaSalle, Bear, EMC* (Order) (3/11)

   Horace (Motion for SJ)

     Horace (Memorandum in support of SJ)

        Horace (Affidavit of Thomas J. Adams, Esq - Paykin, Krieg, Adams)(10/10)

Deutsche v. FDIC (memorandum in support of MTD-JPM-WAMU)(11/19)

Chase, Chase Home Finance* (Possession of Note)(1/11)

 

Citibank v. Murillo (Bear Stearns Trust Dismissed w/prej)(1/11)  

Chase, Norwood* (Possession of Note)(Texas-1/11)

SYNCORA-beats-EMC (securitization) (2011)

JPMorgan v. Pocopanni (Fraud on Court, dis.w/prej)(9/10)

EMC v. Krondes (MTD with Prej)(7/10)***

   EMC-v-KRONDES Prohibit-assign-transfer-sale (10/10)

Wells Fargo v. EMC Mortgage (compel documents)

Foreclosure TRO Granted (WASHINGTON MUTUAL BANK; JPMORGAN BANK; CALIFORNIA RECONVEYANCE COMPANY)

Ambac Assurance v. EMC Mortgage

EMC v. Wink (MERS-no authority)(11/07)

Nuer v. JPM (Trustee sanctions JPM)

Chase Deposition (Cottrell 5-2010)

Chase v. Alan Banker (2009)

PredBear Report (1999)

Wilcox v. EMC  (Class Action (Cal.)

EMC class action(modification hoax)

Haynes v. EMC Mortgage (class action, Cal)(2009)  

Nguyen v Chase (default judgment/quiet title)

     Nguyen v. Chase (Recission)

JPMorgan (Dismissed for fraud on the court)(2010)

JPM v. Gertrude-GMAC (No Standing)

Rickie Walker v. BAC, Bear Stearns, EMC, Citibank, MERS et al (full BK 

     docs) (2010)

Addition cases against Chase

In re Schuessler** (Chase Abuse of Process)

Majon v. Washington Mutual / JP Morgan Chase (class-action)

Bear Stearns and EMC Mortgage to 

     Pay $28 Million to Settle FTC Charges

     of Unlawful Mortgage Servicing and 

     Debt Collection Practices

      STIPULATED FINAL JUDGMENT 

              AND ORDER

       JOINT MOTION FOR ENTRY OF 

              STIPULATED FINAL JUDGMENT 

             AND ORDER

      FTC COMPLAINT AGAINST 

            EMC & BEAR STEARNS

Bear Stearns RICO case 8/08

EMC Mortgage v. Batista (no standing-F/C denied)(2007)

EMC reversed on Appeal (res judicata)

Bear Stearns' 10-K SEC Filing 3/31/2008

EMC Disclosure of FTC Investigation

       Exhibit "C"

Performance sues EMC

EMC/Bear Discrimination Suit

SEC amicus brief

EMC's Forbearance Agreement

Stark v. EMC Mortgage

     Stark v. EMC  (Part 2)

         Stark v. EMC (Opinion $6MM)

Bear Settles for $250 Million

EMC  v. Anolik

EMC v. Anolik (Depublish)

Curtis v. EMC Mortgage

EMC/LaSalle (Sanctions)

Brown v. EMC  (sanctions)

EMC-more Sanctions possible!

EMC v. Patella   (Statute of limitations expired)(1/2001)

Wanger v. EMC Mortgage

    Wanger  PDF Version

Crim v. EMC Mortgage

Bear Stearns v. Lord   (EMC never possessed the Note (2003)

SEC v. Bear Stearns

Bear Stearns Settlement Terms

EMC v. Davis (appeal)

EMC v. Davis (Pet. Denied by TX. Sup. Ct.)

FTC Warrants Investigation

EMC v. Backman

EMC v. Bradley (Pro Se)

Ohio Board of Health v. EMC

EMC sanctioned for discovery

Bear Stearns Securities Fraud

Majon v. Washington Mutual / JP 

     Morgan Chase (class-action)

EMC forecloses on wrong home

 

EMC sends a Thug to Threaten

 

CRIMINAL case against Bear Stearns

    

WaMu v. JPMorgan Chase (Bankruptcy)

 

Nuer Trustee (sanctions against JPM)

 

EMC steals mortgage-related docs

 

Local 562 v. JPMorgan (class-action)

 

Chase (vacate and dismiss w/prejudice)

AMBAC Assurance v. EMC ** (2010)

Bear Stearns RICO case (Jeff Barnes)

Chasing Chase Bank

 

 

EMINENT DOMAIN  Back to top

Brown v. Legal Foundation of Washington

Kelo v. City of New London

 

 

EVERHOME  Back to top

Rowland - Assignments

    Rowland Opinion

 

 

Fairbanks Capital n/k/a Select

Portfolio Servicing/Credit Suisse  Back to top

REPORT TO FANNIE MAE REGARDING ***
SHAREHOLDER COMPLAINTS BY MR. NYE LAVALLE

MBIA v. Credit Suisse-SPS (Witness vetting)(10/13)

Juarez v. Select Portfolio (back-dated assignment)(2/13)

In re: Agard (BK, SPS, U.S.Bank, MERS)(2/11) (To have standing to foreclose, the mortgagee must hold both the note and the mortgage )(2/11) 

State of New York v. Credit Suisse (No SOL)(12/14)

Bocardo v. SPS,Fannie*** (unconstitutional)(5/12)

Federal FOIA Documentation

MBIA v. Credit Suisse, DLJ, SPS (Complaint) (12/09)

United States v. Fairbanks

Fairbanks, FTC  Agree to Modified Settlement 

Basmajian Final Order

Curry v. Fairbanks summary

Curry vs. Fairbanks Settlement Agreement 

       and Release

Perry v. Fairbanks (*Note Must be surrendered)(2004)

Moss_v._SPS

The Ellington Case*

United States of America case

Fairbanks' Operational Agreement

Settlement FAQ

  Fairbanks'  "Contempt Order" 

.NOTICE OF PROPOSED CLASS ACTION SETTLEMENT AND SETTLEMENT HEARING

Foreclosure claim form

Late fee claim form

Prepayment claim form

Final Order 

List of FB cases from old site (Some links still work!)

Keller v. Fairbanks  

Curry v. Fairbanks (Settlement)

Smith v. Fairbanks

       Smith Memorandum  

Maxwell v. Fairbanks

Porter v. Fairbanks

SCHLOSSER v. FAIRBANKS (no-default-2003)

  Fairbanks SJ motion DENIED

Lamarque

Towery

SPS/Fairbanks (Servicer Fraud)

 

 

Fannie Mae - Freddie Mac (GSE)  Back to top

REPORT TO FANNIE MAE REGARDING
SHAREHOLDER COMPLAINTS BY MR. NYE LAVALLE

Freddie Mac Loan Look-up tool

Fannie Mae Loan Look-up tool

Freddie Mac's Confidential Imminent Default Indicator (2010)

Fannie Mae’s 1178-page servicing guidelines

Fannie's Eliminations and Foreclosure Rescissions (9/13)

Fannie DOCUMENT CUSTODIAN CERTIFICATION JOB AIDS (08)

Fannie DOCUMENT CUSTODIAN CERTIFICATION JOB AIDS (7/13)

Sec. 66.17 Freddie Mac Seller/Servicer Guide

Fannie Mae-MERS Rider (4/14)

Bulletin to Freddie servicers (3/11)

Basics of Fannie Mae Single-Family MBS (Loans are Not Fannie assets)(2/13)

It’s Time to Get Off Our Fannie Ira Sohn Conference (5/14)

Conway v. CitiMortgage, Fannie Mae (Reversed: Missouri Merchandising Practices Act)(9/14)

Mass AG v. Fannie/Freddie (Violation F/C law)(6/14)

FANNIE MAE, NATIONSTAR v. CONOVER (Doc FAIL)(1/14)

Fannie Mae v. Trahey (Reversed-indorsements)(7/13)

Freddie/Fannie decisions as Federal Actor (Ingham County, Mich. (2013)

SEC v. Syron, Cook, Bisenius  (Freddie Execs)(2011)

Fannie Mae v. Tayhey (Reversed-indorsements)(7/13)

Freddie Mac v. Rufo (reversed-Ohio)(12-12)

Fannie v. Brunner (Affidavit Fail)(1/13)

Freddie Mac v. Rufo (Foreclosure* reversed)(12/12)

Schwartzwald v. Freddie (Sup Ct: must own prior to filing action)(10/12)

   Freddie v. Schwartzwald (Motion to reconsider)(11/12)

   Schwartzwald (Memo Contra Motion to Reconsider (11-12)

   Schwartzwald loses 1st appeal (instructive)(6/11)

HUML v. CITI, FREDDIE ** (Criminal Enterprise)(10-12)

Huml: Def. Notice of Removal to Federal Court ($3 Billion) 

Fannie is not a government actor (4/12)

SEC complaint vs. Fannie Mae executives (12/11)

   Non-Prosecution Agreement - Fannie Mae

   SEC complaint vs. Freddie Mac executives

   Non-Prosecution Agreement - Freddie Mac

Fannie Prospectus: Guaranteed Mortgage Pass-Through Certificates (2/12)

Fannie testimony on mortgage fraud (2005)

In Re: Rinehart v. FNMA (assignments problematic)(7/12)

Summit County v. Freddie (COMPLAINT)(7/12)

Eaton v. Fannie Mae (MA Sup. Ct)(6/12)

Vocardo v. SPS,Fannie (unconstitutional)(5/12)

Huml v. Fannie, MERS (Homeowners return home)(3/12)

   Huml: *Def. Notice of Removal to Federal Court ($3 Billion) 

   Huml: Pt. Resp, to motion to vacate

   Huml v. CITI, Fannie, El Paso County, Robo-signor Beverly Mitrisin  PLAINTIFF'S REQUEST FOR LEAVE TO ADD ADDITIONAL DEFENDANTS (8/12)

HUML v. CITI, FREDDIE ** (Criminal Enterprise)(10-12)

Huml (Plt. Motion to strike) (8/12)

Oakland County v. FHFA, Fannie, Freddie (to pay recording fees)(3/12)

Chung v. Citimortgage-Freddie (Class Action w/exh.)(3/12)

Stubbs v. BofA, Fannie (prose direction-mod-scam, MTD Denied)(2/12)

McCarthy v. Bank of America, BAC, Freddie (FC improper)(12/11)

Fannie v. Schwartzwald (Fannie's Brief)(1/12)

    Fannie v. Schwartzwald (Amicus Brief)(12/11)

FNMA v. Goodrich pro se (Discusses problems with MERS)(Oregon-12/11)

AG Harris v. Fannie Mae (12/11)

     AG Harris v. Freddie Mac (12/11)

Fannie Mae v. Bradley***(12/11)

Document Custody Training Session(10/06)

Fannie Mae's Retained Attorney List

Eaton brief v. Fannie Mae***(9/11)

    Eaton v. Fannie (docket and briefs)

     Eaton v. Fannie (Amicus Suppl.-Levitin)(1/12)

             Amicus Brief of Marie McDonnell 

Fannie exec v. Fannie Mae* MERS must not be named as a 

     plaintiff in any foreclosure action.

  SEC vs. Fannie Mae

FHMA Settlement with SEC

DOUBLE FUNDING, FABRICATION OF

      DOCUMENTS AND FORGERY OF SIGNATURES

Response to Discovery/Admissions

FHLB v. Deutsche (2010)

FHLB v. Credit Suisse Securities  (2010)

 

 

 

Fidelity Back to top

Certification of Adrian G. Lofton (Fidelity) (March 2011)

  FIDELITY’S SECRET DEALS WITH 

       MORTGAGE COMPANIES AND LAW FIRMS

Fidelity Settlement Agreement

 

 

FleetMortgage  Back to top

Aitken v. Fleet

Fleet v. Nazareth

 

Force-placed Insurance

Consent Order and Claim Form: In the Matter of  AMERICAN SECURITY INSURANCE COMPANY, AMERICAN BANKERS INSURANCE COMPANY OF FLORIDA, and ASSURANT (3/13)

 

 

Foreclosure Rescue

Attorney General v. JPB

The Roth Firm, United First(FC rescue)

 

 

GMAC  Back to top

 

Delia v. GMAC (Foreclosure judgment Reversed)(10/14)

Niday v. GMAC  (Oregon Sup Ct.)(6/13)

*GMAC BK Petition with impact letters (8/12)

Miller v. Homecomings, GMAC, BONY (Standing to challenge assingments (8/12)

U.S. Bank v.Renfro (GMAC motion to vacate Denied)

McClatchey v. GMAC Mortgage (trustee voids mortgage)(11/12)

John Hancock v Ally, GMAC, ResCap (7/12)

Niday v. GMAC (Only real creditor can foreclose)(7/12)

Patterson v. GMAC (foreclosure VACATED)(1/12)

Mass. AG v. Banks, MERS (12/11)

U,S, Bank, GMAC  v. Renfro (10/10) (Ohio AG amicus)

    U.S. Bank v. Renfro (GMAC motion to vacate Denied)

State of Ohio v. GMAC, Jeffrey Stephan (False Affidavits & Assignments (2010)

 Foster v. MERS, GMAC, et al.

GMAC False Affidavit News

Fowler v. GMAC Mortgage, LLC, et al.(Class Action Complaint)(11/11)

 Hart  v. GMAC 

HTFC Motion to Amend

Murray(TILA)

GMAC sues employees

LEIBOWITZ  (GMAC Sanctioned fraud on court) (2006)

GMAC Deposition

GMAC  v. Visicaro (Dismissal/Reverse)

Hearsay reverses summary judgment

GMAC v. Weisband (Dismissal-standing)

GMAC - Mortgage canceled (pro se pleading)

JPM v. Gertrude-GMAC (No Standing)

 

 

GREEN TREE SERVICING 

Victims of Green Tree (6/13)

Green Tree's lack of standing reversed (8/12)

Class Action complaint: GRUGNALE v. GREEN TREE (4/13)  Green Tree v. McLeod (2009)

 

 

HSBC  Back o top

HSBC Deposition (HSBC does not Own Any Notes)(10/13)

Murray v. HSBC (Proof of transaction required)(1/15)...

     HSBC 2013 Deposition states HSBC doesn't hold any Notes

HSBC v. Valentin (Schack)(Foreclosure canceled/discharged)(3/14

HSBC v. Williams (Dismissed w/Sanctions for Discovery Fail)(7/13)

HSBC v. Brunson Since Brunson died prior to the commencement of this action, this matter was a nullity from the onset and, thus, cannot be remedied.(7/13)

Davenport v. HSBC (VOID ab initio) (2007)

Lombardo v. HSBC (Reversed/failed pre-suit notice of acceleration)(7/13)

HOW TO USE SECURITIZATION IN YOUR COURT CASE
 Johnson v HSBC Bank

HSBC v. Gashi (3/13)

HSBC/Eslava (Note canceled-relieved of debt)

Gascue v. HSBC Bank (Reversed-Excusable Neglect)(8/12)

HSBC v. Sene*** (Fraud upon Court, DA called)(2/12)

Karl v. HSBC (Sup.Ct.: Insufficient proof to foreclose)(1/12)

HSBC v. Taher (Judge Schack releases a stinging opinion against HSBC, plus sanctions)(12/11)

   HSBC v. Taher (NY Court Reinstates Foreclosure, Chides Judge Schack For `Robosigning' Sanctions) (3/13)

Duke v. HSBC - Fla. 4th DCA (COA Reversed)(11/11)

 

PASILLAS v. HSBC AS TRUSTEE FOR LUMINENT MORTGAGE TRUST; POWER DEFAULT SERVICES, TRUSTEE; AND AMERICAN HOME MORTGAGE SERVICING (7/11)( whether a lender commits sanctionable offenses when it does not produce documents and does not have someone present at the mediation with the authority to modify the loan)

HSBC (MERS) v. Murphy (Judgment VACATED, remanded) (5/11)

Johnston v. HSBC (complaint)(extrinsic fraud, real party)

Hollan Fintel (Florida Default Law Group/HSBC)

HSBC v. Thompson fails to establish Holder status

HSBC attorneys-Contempt of Court-$49K

HSBC  (customer’s right to rescind)

HSBC/Eslava (Judge wipes out mortgage)

HSBC v. Taylor (procedures and sanctions)

Ruscalleda (2 foreclosures on same mortgage)

Dismissed due to Documentary Stamp

Hastings (probate, motion to dismiss and dismissal judgment) (HSBC)(10/11)*

Bolin (Motion to Abate Foreclosure)  

Wallace v. Indymac (Sanctions  awarded) (4/11)

IndyMac v. Richards (Order Granting Motion to Vacate Judgment)(3/11)

OPINION DENYING LIFT STAY FOR FAILURE TO JOIN REAL PARTY IN INTEREST (IndyMac) (2008)

Rogers (Florida) Motion to Dismiss granted

Bethany

Boyd

Kallman

IndyMac/FDIC Shared Loss Agreement 

IndyMac LOAN SALE AGREEMENT with FDIC 

       and OneWest

Indymac Gets Sweetheart Deal

IndyMac v. Keyser (Judgment/sale set aside)

 

 

JP Morgan Chase

(see EMC Mortgage/Bear Stearns)

 

 

 

TOP Cases

Carpenter v. Longan(Must own Note and Mortgage)(SCOTUS 1872)

Bevilacqua v. Rodriguez (no title to purchaser of F/C property)

  Bevilacqua v. Rodriguez * (Docket & Briefs) (5/11)

In re: Agard (BK, SPS, U.S.Bank, MERS)(2/11) (to have standing to foreclose, the mortgagee must hold both the note and the mortgage  )(2/11) 

 

 

LaSalle  (Also see EMC above) Back to top

Horace v. LaSalle, Bear, EMC* (Order) (3/11)

   Horace (Motion for SJ)

     Horace (Memorandum in support of SJ)

        Horace (Affidavit of Thomas J. Adams, Esq - Paykin, Krieg, Adams)(10/10)

LaSalle v.Unknown Heirs (Foreclosure & Sale vacated)(3/11)

Lasalle v. Bialobrzeski (Ct.reverse-remand)(9-2010) 

 Wilshire Credit Shearon

  Decision and Order for Damages

Lamy (no Note) 

Wells Fargo v. LaSalle (mortgage fraud)(2008)

Good Owner/ Holder case

Lasalle Bank v. Smith, MERS (2010)

 

 

Lawyers & Judges Back to top

Also check the Law Articles page.

BAD JUDGES

Suing Courts'

Dealing with a Pro Se Litigant (Foreclosure-mill Locke-Lord)(2/11)

When a judge misbehaves on or off the bench who do you turn to for help?

Should Foreclosure Attorneys Be Subject to Bar Complaints and Lawsuits?

 

Suing Opposing Counsel for Bad Behavior During Litigation (2002)

 

How to Disqualify a Florida State Judge

 

 MOTION TO DISQUALIFY TRIAL JUDGE (Mark Stopa)

Homeowner attorney Disbarred over $15k (1/15)

Kaymark v. Bank of America; Udren Law Offices (VERY IMPORTANT DEBT COLLECTION CASE!)(4/15)

Little Discipline For Foreclosure Lawyers (5/13)

Foreclosure-mill sells foreclosed property (8-14)

Florida AG v. Law Firms (Complaint)(7/14)

CFPB v. Harper Law Group (Foreclosure rescue complaint)(7/14) 

CFPB’s filings, against Clausen & Cobb, The Mortgage Law Group (7-14)

Foreclosure-Mill Marshall Watson suspended for 90 days (2/14)

Cal. AG v. Attorneys (FELONY COMPLAINT) (1/14) 

SUPREME COURT DISCIPLINES 21 ATTORNEYS  (12/13)

THE FLORIDA BAR v. DAVID STERN foreclosure-mill (Report of Referee)(10/13)

Colorado attorney turned whistle-blower alleges foreclosure abuses  (Denver Post - 7/13)

Consumer Financial Protection Bureau v. Castle & Cooke Mortgage (Complaint - Illegal Bonuses7/13)

"Fraud On The Court By An Officer Of The Court"
And "Disqualification Of Judges, State and Federal"

 

Attorney Deceit Statutes:

 Promoting Professionalism Through Criminal Prosecutions and Treble Damages

 

   2nd Circuit Certifies Issue of Attorney Deceit

 

STANDARDS FOR IMPOSING LAWYER SANCTIONS 

 

Ineffective Assistance of Counsel case (SCOTUS)

 

Central Mortgage, Ben-Ezra&Katz (Vacated, Sanctions, Fraud, sham) (2/11)

 

HSBC v. Williams (Dismissed w/Sanctions for Discovery Fail)(7/13)

 

KEL Foreclosure Defense firm (resulted in a waste of judicial resources and, perhaps, an injustice to the litigants)(5/13)

 

Harmon Law Offices v. Attorney General (7/13)

 

Fuller v. Lerner Sampson (FDCPA False Statements)(9/12)

 

Wheeler v. Codilis and Associates (4/13)

Glazer v. Chase and Foreclosure-Mill (Reversed (FDCPA)(1/13)

 

California JUDGE DISQUALIFIED in Merritt v. Mozilo(12-12)

 

Clark v. LPS, DocX, law firms (Class Action) (7/12)

NOTICE OF INELIGIBILITY OF JUDGE LUCAS TO CONDUCT COURT (7/12)

 

Marshall C. Watson  Foreclosure-Mill Shut down (11-12)

 

Complaint against Murray LLP (11/12)

   Agreed Order in Murray LLP (11/12)

 

*** Gray v. Wells, MERS, Harmon (FC ruled NULL & VOID)(11/12)

 

Wallace v. WAMU, Lerner Sampson (FDCPA)(6/12)

 

U.S. Bank v. Schneider (Req. for sanctions)(1/12)

Wallace v Wamu, Lerner, Sampson (reversed - FDCPA-mill)(6/12)

 

Reese v. ELLIS, PAINTER, RATTERREE & ADAMS (FC-Mill) FDCPA (5/12)

 

State Supreme Court Justice expected to be charged (5/12) 

 

Judges, Attorney Convicted In Case Fixing, Bribery Scheme 

 

Harassment case against BA attorney(4/12)

 

Butler: Sanctions Against Homeowner Attorney (4/12)

 

Bourff v. Rubin-Lubin (FDCPA dismissed)(9-10)

    Bourff v. Rubin-Lubin (Vacate dismissal-remand)(3/12)

 Horace v. LaSalle, Bear, EMC* (Order) (3/11)

   Horace (Motion for SJ)

     Horace (Memorandum in support of SJ)

        Horace (Affidavit of Thomas J. Adams, Esq - Paykin, Krieg, Adams)(10/10)

 

LaSalle v.Unknown Heirs (Foreclosure & Sale vacated)(3/11)

 

Lasalle v. Bialobrzeski (Ct.reverse-remand)(9-2010) 

 

Florida Bar letter to judges (foreclosure fraud)

 

  In RE: Parsley (Countrywide, Barrett-Burke Sanctions)(2008

     Wilshire Credit Shearon

     Decision and Order for Damages  

In RE: Taylor  (Moss-Codilis) (Precedential) (How default/foreclosure work)(2009)  

 

Florida Default Group Commits Fraud upon the Court (7/08)

Lamy (no Note)

Wells Fargo v. LaSalle (mortgage fraud)(2008)

Good Owner/ Holder case

Lasalle Bank v. Smith, MERS(2010)

How To Cold-Call A Lawyer: A Potential Client's Guide

 

Attorney Is Disbarred Over Mortgage Fraud Conviction

 

Class action against Wells Fargo and law firm (10/11)

 

Reese v. ELLIS, PAINTER, RATTERREE & ADAMS (FDCPA)(5/12)

 

Lawyer's Duty To Disclose Client's Fraud In Litigation

 

Bribing of state and US judges by Bank of America must be a serious concern

 

11 USC § 105 - POWER OF COURT

 

Alleged retaliation for investigating case fixing and foreclosure and mortgage fraud (8/11)

 

Schott v. BAC, BONY, MERS & Attorneys (Federal Claims)(10/11)*

 

Bar Complaint Against Lawyer-Endres

 

*STANDARDS FOR IMPOSING LAWYER SANCTIONS

 

Client Protection Funds

 

Fisher and Shapiro sued over foreclosure cases

    Complaint against Fisher & Shapiro (altered documents)(6/11)

 

Cuyahoga County Judge Steven Terry found guilty

 

Court Slams Foreclosure Defense Attorney For $39K+

 

Judgment against Fraudster lawyer (5/11)

 

Pesante Law Firm (disbarred) (4/11))

 

Texas Judge Indicted for bribery (3/11)

 

Ben-Ezra & Katz P.A. (Held in Contempt - hearing transcript)(2/11)

 

Central Mortgage, Ben-Ezra & Katz(Vacated, Sanctions, Fraud, sham) (2/11)

 

Standards for Imposing Lawyer Sanctions(Florida)

 

Class Action - Lerner, Sampson and Rothfuss

 

Wilson v. Draper-Goldberg (FDCPA, wrongful F/C)(06)  

 

Hill v. CW (Sanctionable conduct)(10-10)

 

Bierman & Geesing LLC (Class Action)(11/10)

 

Florida Bar letter to judges (foreclosure fraud)

 

Steven J. Baum (Foreclosure-Mill) (links)

Steven J. Baum Supreme Court Order (Foreclosure-Mill) (malpractice)(2/11)  

 

Forcing judges to listen during a “rocket docket”

 

AG Subpoena of David J. Stearn

 

David J. Stern v. Florida AG (hearing)

 

Deposition in the Investigation of Stern Law

 

Class action v. MERS, banks & lawyers (KY)

 

Complaint:  Stephen Baum-MERS (8/2010)

 

Class action against lawyers (FDCPA-2010)

 

Hiatt & Diaz-Contempt of Court-$49K

 

Affidavit in Support of Order to Show 

    Cause for Indirect Criminal Contempt 

    against David Stern and Deutsche Bank

 

  Motion to Disqualify Judge 

 

REMOVAL OF COUNTY OFFICERS FROM OFFICE (Texas)

 

Stern-MERS class-action

 Bolin (Motion to Abate Foreclosure)

 

Judicial Misconduct Case in Georgia

 

MOTION FOR DISQUALIFICATION 

     OF COUNSEL AND FOR 

     DISGORGEMENT OF ATTORNEY’S 

     FEES

 

Foreclosure Fraud and The Florida Bar

 

CODE OF CONDUCT FOR UNITED 

     STATES JUDGES  (July 09)

 

The Effect of Campaign Contributions 

     on Judicial Decision-making

 

DIRECTORY OF LAWYER 

               DISCIPLINARY AGENCIES

 

Judges Tackle "Foreclosure Mills"

Judge Has Stern Words (But No Fine)     

LAWYERS AND BANKS SANCTIONED FOR FILING WRONGFUL FORECLOSURES

 

Barrett Burke (sanctions)

 

United States  v. Judge Murphy

 

Judges as CriminalsCircuit Court a Criminal Enterprise

Wilson v. Draper & Goldberg

Wilson v. Draper-Goldberg (FDCPA, wrongful F/C)(06) 

Draper & Goldberg (sanctions)

 

Sherkanowski v, GMAC/Harmon law 

Hubbard v. Harmon Law

Rivera (Law Firm Sanctioned)

Judge Impeachment case

Jones v. Moss & Codilis

Shea v. Codilis

Recusal of Judges

 OCWEN and MOSS, CODILIS 

     STAWIARSKI, MORRIS, SCHNEIDER 

     & PRIOR, LLP

McCalla, Raymer, Padrick, Cobb, 

     Nichols, and Clark, L.L.C., and 

     Echevarria, McCalla, Raymer, 

     Barrett, and Frappier, (FDCPA)

 

Pro Se Attorneys cannot claim attorney fees

 

Fulbright & Jaworski Order an Illegal Eviction.

 

Legal Ethics Issues for Collection Attorneys:     

     Part One

 

United States v. Lucerne County Judges

 

Judge's Immunity Attacked

 

Florida Default Law Group

 

"Fraud On The Court By An Officer Of 

       The Court and "Disqualification Of 

      Judges, State and Federal"   

The Roth Firm, United First (FC rescue)

Florida Default Group under investigation

 

Motion to Disqualify Judge

 

 

 

LITTON LOAN  Back to top

REPORT TO FANNIE MAE REGARDING ***
SHAREHOLDER COMPLAINTS BY MR. NYE LAVALLE

Henderson v. Litton (wrong party)(7/12)

  Signatures of Denise Bailey & Diane Dixon - Litton Loan

Spradling (Litton Loan Servicing Depostion)

Gburek v. Litton Loan  (FDCPA Reversed)(7/10)

Wells, Litton Loan v. Farmer (dismissed with prejudice)(2008)

CYPHERS

FTC's list of Litton complaints.

Litton Servicing Agreement

Litton Master Policy 1

     Litton Master Policy 2

          Litton Master Policy 3

Litton Breach case

Wright v. Litton (RESPA)

Litton to pay Attorney Fees

Coates: Litton Denied attorney fees and amended claim (2003)

Grier Complaint against Litton 

Litton Class Action Filed

Litton Class-Action/Stolen data

AK Construction v. Litton/MERS

  AKC Litton/MERS Memorandum

    AK Construction Reply

MGIC Customer letter

Wright v. Litton (emotional damages)

MERS, Litton v. Sheridan (Idaho)

 

 

 

 

MERS/MERSCORP

(Mortgage Electronic Registration Systems)

MERS (Wikipedia)

MERS Patent (2004)

MERS CEO Hultman Deposition

The Building Blocks of MERS

Rejection of MERS Contract (What about the assignments?)(2008)

 

LoanCare v. Coleman (Dismissed:MERS could not assign)(3/15)

Harkey v. US Bank, MERS et al (Racketeering)(1/15)

DiLibero v. MERS Homeowners have standing to challenge assignments.(1/15)

AURORA v. DA COSTA (MERS assignment Void)(4/10)

Slorp v. Foreclosure-Mill, Bank America, MERS  

    (RICO-robosigning) (9/14)

Montgomery County v. the Banks Lost $100mm in fees)(9/14) Undermines the Integrity of Public Land Records (KY AG)(7/13)  

Dow Family v. PHH Mortgage, US Bank Equitable assignment)(7/14) Montgomery County v. MERSCORP (MERS Denied)(7-14)

Beaufort County SC. v. MERSCORP Complaint (6/14)  

MERS in Robinson(Remanded dismissals concerning the formation of MERS and the filing of fraudulent and robo-signed documents (6/14)

Bristol v. Wells Fargo (MERS assigned Mortgage Only)(4-14)

MERS v. ROBINSON (1/14) Calling MERS a beneficiary is both incorrect and unnecessary.

    MERS Amended Complaint

    Robinson's Motion to Dismiss

RUBY VALLEY v. WELLS FARGO (Dissent: MERS not beneficiary)(1/14) 

MERS v. Ditto (MERS no authority)(1/14)  

MERS Consent Order from the OCC

MERS Consent Cease & Desist Order Rollins v. MERS (12/13)

MERS loses Reconsideration (12/13)

Pilgeram v. Greenpoint (MERS is NOT a Beneficiary)(11/13)

   
Reply Brief      

         Brief of Appellant 

              Brief of Appellee

Cosajay v. MERS (MERS MTD Denied_Homeowner has standing to challenge assignments)(11/13)

Rollins v. MERS (Complaint: Void Foreclosures -Return Homes)

BAVAND v. ONE WEST (MERS no authority)(9/13)

Elesh v. MERS, Deutsche Bank (Ill. Can Challenge Assignment) (8/13)11)

Homecomings v. Guldi    (MERS could not transfer that which it did not hold)

Nueces County v. MERS et al (Anti-MERS ruling)(7/13)

Rollins v. MERS/MERSCORP (App. Brief/wants homes returned)(9/12)

Christian County Clerks v. MERS (Dismissed)(2-13)

Niday v. GMAC  (Oregon Sup Ct.)(6/13)

Brandrup v. Reconstruct Co  (Oregon Sup Ct.)(6/13)

Edwards v. MERS (Idaho Sup. Ct. blesses MERS)(4/13)  

City of Providence v. Lehman, Aurora (MERS cannot be mortgagee)(3/13) 

Kentucky v. MERS (Invalid foreclosure/sale/clouded title (3/13)
MERS forecloses in its own name (1/13)

Murphy v. Aurora, MERS (reverse dism. Quiet title)(11/12)

New York Mtge. Trust v Dasdemir (robo)(11/12) 

PA County Recorder v. MERS *(MTD Denied)(10-12)  

Metlife v. Hansen (MERS Split Note OK)(10/12)

Edelstein v. BONY*** (MERS Wins)(Nevada Sup. Ct.)(9/12)

MERS is Dead: Love Live MERS (Spring 2012)

Delaware v. MERS Settlement (7/12)

Central Mtge v. McClelland (Bad Affidavit/MERS)(9/12)

Kristin Bain (Simply put, if MERS does not hold the note, it is not a lawful beneficiary.)(8/12)

El Paso Counties v. MERS Scheme (8-12)

MERS v. Khyber Holdings (Void Deed Reversed)(8/12)

MERS Removal to Federal Court DENIED (5/12)

MERS v. BofA, AMBOY NATIONAL BANK (great case on UCC law)(5/12)

*Kentucky v. MERS and Banks (4/12)

Huml v. Fannie, MERS (Homeowners return home)(3/12)

   Defendants Notice of Removal to Federal Court ($3Billion)   

    Huml: Pt, Resp. To Motion to Vacate (4/12)

Louisiana v. MERS *(RICO)(4/12)

Depauw v. MERS (Mich Class Action)(2011)

Ark.Sup.Ct. (MERS does not have standing)

Hooker v. MERS, BofA (Oregon)(5/11)

MERS v. Knight (DUH! Tx COA believes MERS is the lender)(2006)

Morgan v. Ocwen, MERS*** (only secured creditor may conduct foreclosure)(7/11)

Guilford County, NC v. Banks, MERS (3/12)

El Paso Joins Hunt for MERS***(2/12)

James v. Recontrust, BAC, MERS (violated Oregon recording law)(2/12)

Bain v. Metropolitan, MERS et al ***(Amicus)(2/12)

      Bain v. Metropolitan, MERS (AG Amicus)(2/12)

               Bain v. Metropolitan, MERS (MERS brief)(10/11)

                March 15th Oral argument

               Kristin Bain ***(Simply put, if MERS does not hold the note, it is not a lawful beneficiary.)(8/12)

NY AG v. The Banks et al & MERS*** (2/12)

    MERS Motion to Dismiss

    Banksters Motion to Dismiss

 

FNMA v. Goodrich pro se (Discusses problems with MERS)(Oregon-12/11)

Guilford County, NC v. Banks, MERS (3/12)

Rollins v. MERS*** (Seeks to VOID all MERS deeds in GA)11/11)

Mass. AG v. Banks, MERS (12/11)

Residential Funding Co. v. Saurman (Mich Sup Ct bad decision)(MERS)(11/11)

Delaware v. MERSCORP & MERS (10/11)

Christian County Kentucky v. MERS(Recording fees) (4/11)

Bonnet v. First American (reversed, MERS sanctions)(10/11)

Schott v. BAC, BONY, MERS (Federal Claims)(10/11)*

State of Ohio v. MERS (recording fees)(10/11)

MERS: The Unreported Effects of Lost Chain of Title on Real Property Owners (85 pages)(6/11)

Koontz v. Everhome/MERS (SJ denied chain of title)(9/11)

Dallas County v. MERS et al (Original Complaint)

  Dallas County v. MERS (4th Amend, Pet)(12-12) 

Cruz v. Aurora, ING, MERS (Foreclosure sale VOID)(8/11)

The Murky Mess of MERS:

   The Complications of Collecting on
   Promissory Notes when MERS is Around

Michigan tells MERS no.(4/11)

Bank of New York v. Silverberg*** (MERS no standing)(6/11)

MERS Consent Order*(Cease & Desist)(4/11)

Figueroa v. MERS (Figueroa Reply Brief)(7/11)

Schare v. MERS** (Complaint)(4/11)

    Schare v. MERS (Exhibits)

HSBC (MERS) v. Murphy (Judgment VACATED, remanded) (5/11)

Hooker v. Northwest, BA, MERS, Wells Fargo (worthless notes)(5/11)

Wachovia v. Wright, MERS (Bank's motion to vacate denied)(5/11)

MERS Shut Down in Michigan )(4/11)

MERS  v. Groves (Texas quiet title) (4/11)

MERS Consent Cease & Desist Order

Schare v. MERS** (Complaint) (4/11)

       Schare v. MERS (Exhibits)

The Case Against Allowing MERS to Initiate Foreclosure 

    Proceedings (4/11)

In re: Agard  (BK, SPS, U.S. Bank, MERS)(2/11) *

McCoy v. BNC, (MERS Oregon Smackdown) (2/11)

Thomas-v-Citimortgage-Allied-Flagstar-MERS* (2/11)

Foster - MERS class action - Kentucky (9/10)

Labelle v. ABC, BAC, MERS, Countrywide (TILA, rescission)(1/11)

MERS v. Lambert

MERS v. Lambert (REVERSED in part, TILA, attorney fees, offset)(1/11)

Zitta v. BAC, Countrywide (Relief from BK stay-Denied)(1/11)

Rollins v. MERS*** (Complaint: Void Foreclosures -Return Homes)

BAC/MERS v.White (SJ Reversed/remand to trial)(12/10)

  MERS RECOMMENDED FORECLOSURE PROCEDURES

MERS not licensed in California *  

MERS v. LEVENSTEIN (foreclosure Void in BK)

Foster v. MERS, GMAC, et al

Ocwen /MERS- Wrongful f/c, defect in NOS (9/2010)

A Survey of Cases Discussing MERS’: Authority to Act 

MERS 101

Complaint:  Stephen Baum-MERS

Rickie Walker v. BAC, Bear Stearns, EMC, Citibank, MERS et al (full BK docs)

Nevada v. MERS et al (recording fees)

MERS v. Yeasmin  (denied with prejudice)

MERS/Deutsche lose in Maine Sup Ct.

MERS-Tennessee Class-Action

MERS-California Class-Action (2010)

Stern-MERS class-action

MERS sued for BILLIONS in Nv, Ca 

Landmark Nat'l Bank v Kesler_MERS 9/08

MERS v. Romaine 12/06

Process for Foreclosing on Mortgage Loans 

     Reflecting MERS as Mortgagee

  MERS RECOMMENDED FORECLOSURE  

       PROCEDURES

Ocwen v. MERS

Class Action Defense Cases—In re 

    MERSCORP: 

Judicial Panel On Multidistrict Litigation (MDL) 

Grants Plaintiff's Motion Unopposed By Defense Attorneys

To Centralize Class Action Litigation

MERS RESPA Class Action (MDL)

MERS (RESPA) LITIGATION

MERS Lost Notes in Florida

Good Owner/ Holder case

MERS Corporate Information

The MERS Experience

MERS Affidavits (Girdvainis case)    

Supplemental Order (Girdvainis case)    

Order Regarding Standing of MERS

     To Foreclose on Behalf of Others

(No standing to foreclose) 

  v. Hubbard (No Note)

(Informal opinion)

MERS v. Sheridan (Idaho)

  v. Nebraska Dept. of Banking

MERS Hearing Transcript 1

MERS Hearing Transcript 2

MERS DISMISSED as a SHAM

Affidavit Against MERS

AK Construction v. Litton/MERS

  AKC Litton/MERS Memorandum

    AK Construction Reply

MERS v. Crutchfield

Process for Foreclosing on  

     Mortgage Loans Reflecting 

     MERS as Mortgagee

Complaint in Jack v. MERS, Citi,

     Deutsche 

MERS sues county clerk for recording assignment

Ocwen v. MERS

BK Court crushes MERS

Ark.Sup.Ct. (MERS does not have standing)

MERS v. Mitchell (BK judge stops MERS)

MERS v. Southwest (no legal standing)

MERS v. Landmark (No standing to f/c)

MERS v. Sheridan (Idaho) (No standing)

MERS (relief from stay Denied)

MERS (Dist.Ct affirms BK Ct.)

           Amicus brief

MERS & Countrywide v. Trustee (2009)

MERS Affidavit

MERS Bifurcation of Note & Mortgage

Lasalle Bank v. Smith, MERS (2010)

MERS must not be named as a plaintiff 

     in any foreclosure action.

MERS-CITIBANK not real parties in interest.

Deutsche v. Taylor (explains MERS 

     assignment, indorsements and standing)

MERS slammed in DaCosta

MERS brief in Neb. Dept. of Banking MERS/U.S.Bank v. Munoz (ORDER TO SHOW CAUSE) MERS v. Cabrera (Order) (2005) 

MERS v. Cabrera (2005 Transcript)

BK Court Crushes MERS

 

 

Master policies  Back to top

Master Repurchase Agreement - Citigroup Global Markets Realty Corp. and New Century  Financial Corp. [Aug 1_ 2006]

Litton Master Policy 1

     Litton Master Policy 2

          Litton Master Policy 3

Lender Insurance Policy

DOCX Document Fabrication Price List***

 

Arias v. Elite Mortgage Group (Homeowners CAN sue over denied modifications)(1/15)

Modification scam (Mod-Fraud)

Arias v. Elite Mortgage Group (Homeowners CAN sue over denied modifications)(1/15)

 

 

NATIONSTAR Back to top

Rip-Off Reports on Nationstar  '

HAM v. NATIONSTAR (reversed/standing)(5/15)

Morlock v. Nationstar (Wrongful Foreclosure Win)(12/14)

Stevens v. Nationstar (No Notice reversal)(3/14)

FANNIE MAE, NATIONSTAR v. CONOVER (Doc FAIL)(1/14)

PB County Judge Sends Foreclosing Bank Packing

        NATIONSTAR v. CASSADY (Dismissed)(12/13)

 

Burton v. Nationstar (Class Action Complaint*) (4/13)

   Burton: STIPULATED PROTECTIVE ORDER (9/13)

  Burton: Docket

Nationstar v. Van Cott Although not a party to the contract, Nationstar filed a foreclosure complaint against Appellants.) 

Kiefert v. Nationstar (no standing)(10/14)

Sites v. Nationstar (Plaintiffs claim defamation, intentional interference with prospective contractual relations, and fraud).

 

NEW CENTURY Back to top

 

 New Century: Lessons Learned (2008)

 Supplemental Order (Girdvainis case)    

 Foster v. MERS, GMAC, et al

YVANOVA v. New Century, Ocwen, Deutsche (pet. for review/CA Sup Ct)(7/14)

 New Century Bankruptcy (2008)

 New Century/Home 123 Opinion & Commentary

 Adkins v. Morgan Stanley (Civil Rights Class action)(10/12)

 New Century v. Braxton (NC Can't assign anything anymore)(2010)

New Century/Home 123 Opinion & Commentary

Adkins v. Morgan Stanley (Civil Rights Class action)(10/12)

New Century v. Braxton (NC Can't assign anything anymore)(2010)

 

 

NOVASTAR Mortgage Back to top

Akins (judgment "Void for uncertainty")  

NJ Carpenters v. Novastar, Deutsche et al (3/13) 

Snyder* (lack of standing)

    Snyder (motion to amend w/prejudice)

    Snyder (response to amend)

Pierce v. NovaStar-Class Action

Nova Star 8-K Filing

 

 

OCWEN   Back to top

$2.1 B Consent Judgment against Ocwen (12/13)

REPORT TO FANNIE MAE REGARDING ***
SHAREHOLDER COMPLAINTS BY MR. NYE LAVALLE

Ocwen: Letter from NY Dept. of Financial Services (8/14)

Ocwen's 8K SEC Filing regarding the settlement (12/14)

Elm Tree Investment v. Ocwen (Class Action)(9/14)

US Bank, Ocwen v. Schubert (FDCPA dismissal reversed)(9/14)

Example of Lost Assignment Affidavits filed by Ocwen (2/14)

Ocwen Settlement (2014)

Valbuena v. Ocwen (Dual-Tracking WIN)(5/15)

Pennington v. Ocwen (Assigned mortgage ONLY)(11/14)

Buffington v. US Bank/Ocwen (Homeowner may owe nothing)(10/14)

Williams v. Ocwen (Ocwen to pay BK fees for forcing BK (7/14)

DEMPSEY v. OCWEN (Class Action Complaint: Failure to record Satisfaction of Mortgage)(5/14)

Cave v. Saxon Mortgage and Ocwen(HAMP)(MTD Class Action Denied)(5/13)

Yarney v. Ocwen (Stunning FDCPA***) (3/13)

Tolliver v. USBank, Ocwen** (Phony Fees)(7/12)

Bridge v. Ocwen (FDCPA reversed)(4/12)

Ocwen v, Thomas (SJ reversed-failure to refute)(4/12)

Morgan v. Ocwen, MERS*** (only secured creditor may conduct foreclosure)(7/11)

Ocwen - Wrongful foreclosure, defect in NOS (9/2010)

Ocwen Sanctioned $71,050 IN RE ADAMS

Sealy Davis v. Ocwen

   OCWEN LOSES $11.5 MILLION VERDICT ON $31,000  

       LOAN

  Davis v. Ocwen 2008 Memorandum Opinion (settled)

 

Davis v. Ocwen (Atlanta)(FORGERY-MTD Denied) (2009)

BELLISTRI v. OCWEN (2009)

    Bellistri v. Ocwen (Bifurcation-unsecured)

Practice of False & Forged Signatures 

     Employed by Ocwen & Others

  More Ocwen/Anderson Fraud

AUDIT OF OCWEN FEDERAL BANK’S SERVICING OF RTC 

     MORTGAGE TRUST 1994-S2

 

MEMORANDUM DECISION ON  ORDER DIRECTING  

     SECURED CREDITOR AND FORECLOSURE REFEREE TO 

     APPEAR AND SHOW CAUSE WHY THEY SHOULD NOT 

     BE LIABLE FOR VIOLATION OF THE AUTOMATIC STAY    

     AND WHY POST-PETITION FORECLOSURE SALE SHOULD 

     NOT BE VACATED

 

Guzman v. Ocwen (Orig. Pet.)

   Remand/Req. for sanctions

     Removal Notice

        Jury Findings

Ocwen Update

Sykes v. Ocwen

Hanson v. Ocwen, Litton et al

LOZANO v. Ocwen

  OCWEN LOAN SERVICING,

      and MOSS, CODILIS,  STAWIARSKI, 

      MORRIS, SCHNEIDER & PRIOR, LLP

Schwartz (improper Foreclosure)

Ocwen & CEO ordered to pay

Ocwen v. Miskell

Ocwen v. MERS

Ocwen - Response to Interrogatories

More Ocwen/Anderson Fraud

 

OneWest Bank Back to top

 

One West Bank v, Corrar (Plaintiff failed to move for a default judgment within a year after defendant's default)(5/14)

DiRenzo v. OneWest (Dual-Tracking injunction)up(4-14)

OneWest v. STEINBERGER(Robo-Signing a Felony) The Court of Appeals seems to have assumed that no foreclosure would be permissible without the foreclosing party having a chain of assignments from the originator of the loan. (1/14)

  OneWest v. STEINBERGER PETITION FOR REVIEW OF A SPECIAL ACTION DECISION OF THE COURT OF APPEALS (3/14)

BAVAND v. ONE WEST (MERS no authority)(9/13)

OneWest Bank pays 7 figures in mortgage fraud case

Rigali v. OneWest (Summary Judgment Denied)(5/13) 

OneWest Bank v. Cullen

McDonald v. ONEWEST (Homeowner wins***)(10/12)

    McDonald v. ONEWEST (previous COA order)(6-12)

Onewest v. Drayton (10/10)(Schack)

Arizmendi v. One West (Stay Motion Denied)(5/11)

OneWest Bank v. Dorner * (Defective execution of Mort.)(1/11)

 

 

Pooling & Servicing, etc. Back to top

New York Trust Law article(6/11)

2006-Merrill, Wilshire, LaSalle

Prospectus

Morgan Stanley ABS Static Pool Information 

 

 

ROBO-Signor cases Back to top

 

The Model Notary Act (2010)

 

Deposition of Victoria Scott (Robo-verifier)(11/13)

Affidavit of DANIEL K. SCHERRER (Not my signature) (9/13)

 

USA v. Lorraine Brown (Robo-signing plea agreement)(11/12)

Register of Deeds John O'Brien files Amended Affidavit and Request for Restitution (1/13)

  Affidavit of Marie McDonnell (1/13) 

Rhiel v. Central Mortgage (Notary's Failure)(2012)

Klem v. WAMU, Quality (false notary)(2/13)

Commonwealth (Va) v. LPS, DocX (Complaint/Consent)(1/13)

OCC v. LPS DocX Consent Order (4/11)

FORENSIC EXAMINATION OF ASSIGNMENTS OF MORTGAGE RECORDED

 DURING 2010 IN THE ESSEX SOUTHERN DISTRICT REGISTRY OF DEEDS

 

Foreclosure In California Audit 

Nevada v. LPS, Fidelity, DocX complaint (12/11)

* Register John O'Brien's letter and affidavit request

***Coursen v. JPM, LPS, FNF et al (RICO Stays)(7/12)

LPS v. Clark (Ohio Class Action for Wrongful Foreclosures due to Fraudulent Documents)(7/12)

Jaffer v. Chase (Affidavit problem)(6/12)

LPS Internal emails (Oops, foreclosing in wrong name)

State of NY Mtge. v Vaccerino *(produce signor)(5/12)

Missouri AG - Robosigning is a Felony* (2/12)

GRAND JURY Transcript in Robosigning case Day-1

GRAND JURY Transcript in Robosigning case Day-2

Midland Finding v. Brent($5.2 mm settlement)(8/11)

Wells Fargo Robo (China)

State of Texas v. Midland Funding (2011)

 DOCX Document Fabrication Price List **

 

 

Securities Litigation Back to top

SEC: Search Edgar

Reporting Missing-Lost-Counterfeit

     or Stolen Securities

Prospectus MERRILL LYNCH MORTGAGE INVESTORS TRUST MORTGAGE LOAN ASSET-BACKED CERTIFICATES, SERIES 2006-HE2

Calpers v. Moody's (5/14)

IN RE FHFA COORDINATED SECURITIES LITIGATION

    FHFA Writ of Mandamus (3/13)

SEC v. Merrill Lynch (Cease & Desist-$31mm) (12-13)

10th Circuit Upholds Finding That Determination Of Whether Instruments Are Securities Is A Legal Question (10/13)

U.S. v. Steinberg (SAC) Unsealed Indictment (2013)

 Deutsche Bank v. WMC (Complaint/Securitization fail)(9/13)  

Dodona v. Goldman Sachs (securities class-action)

Self Help Ventures Fund v. Jones (Reversed-Ohio)(3/13)

FHFA COORDINATED SECURITIES LITIGATION (3/13)

Royal Park v. Deutsche Bank (Empty Trusts)(7/13)

Phoenix Light v. Morgan Stanley/Saxon (8/13)

Phoenix Light v. Credit Suisse (Empty Trusts)(9/13)

Phoenix Light v. Goldman Sachs (Empty Trusts)(7/13)

Phoenix Light v. Bear Stearns, EMC, JPM (Empty Trusts)(7/13)

Dexia v. Bear Stearns, EMC Mortgage (Rakoff)(5/13)

NJ Carpenters v. Novastar, Deutsche et al (3-13)  

  MBIA v. JPM, Bear Stearns DEFENDANT’S REPLY MEMORANDUM IN SUPPORT of SJ (11/13)

Atlas v. AHLH Inc. ( FOR VIOLATIONS OF THE FEDERAL SECURITIES 

      LAWS)(07)

Assured v. Flagstar ($91MM)(2-13)

Implications of statute of limitations rulings in mortgage-backed securities cases(6/12)

Dexia v. Bear Stearns-EMC Mortgage (Complaint)(1-12)

Deutsche Bank v. BOA (securities) NY AG v. JPM, Bear, EMC (2007 Trust fraud)(10-12)

Plumbers Union v. JPMorgan (9/12)

NECA v. Goldman Sachs (affirmed/vacated/remand)(9/12)

HSH v. Barclays Consolidated Complaint*** (empty pools)(4/12)

FDIC v. SW, BA, DB, CWALT, GS (8/12)

Syncora v. EMC Mortgage (SJ granted in part)(6/12)

SYNCORA-beats-EMC (securitization) (2011)

FHFA v. JPM, EMC, Bear,WAMU Complaint (9/11)

New York Trust Law article John Hancock v Ally, GMAC, ResCap (7/12) (6/11)

Ambac v. Bank of America, Merrill Complaint (4/12)

Ambac v. JPM, EMC Mortgage, Bear Stearns (AGAIN) (3/12)

Complaint in MetLife v. Morgan Stanley/Saxon (4/12)

Complaint in SEC v. Option One/Sand Canyon (settled $28mm)(4/12)

Sealink v. Bear/EMC/JPM (1/12)

John Hancock Life v. JPM, EMC***(1/12)

Bear Stearns/EMC(class action complaint)(2/10)

Assured Guaranty v. EMC, Bear, JPM ** (complaint)(11/11)

BONY et al v. Walnut Place (Mem. Opinion)(10/11)

SIPA. Securities Investor Protection Act

Dexia v. Deutsche Complaint (7/11)(DB securitized defaulted loans)

Allstate v. Morgan Stanley

SEC v. JPMorgan(2011)

Pichard v. JPM (Madoff)(2/10)

SEC v. DESIREE E. BROWN (Taylor Bean)(2011)

Dodona v. Goldman Sachs (securities class-action)

BYAFM v. Goldman (complaint)

Plumbers & Pipefitters Local v. JPM

MBIA v. Credit Suisse, DLJ, SPS (Complaint) (12/09)

Cambridge Investments v. Banks

BYAFM v. Goldman  

Securities Litigation

 

  Title  Back to top  

Title Concerns in Foreclosure

Sample Quiet title lawsuit

Nationwide Title Consent Decree (MORTGAGE & NOTE WERE SPLIT! "Shall not claim both the mortgage and note have been assigned when, in fact, only the mortgage has been transferred by the assignment.)(12/13)

Title Insurer Owes $4.9M for Failure of Mortgages

      FDIC v. Attorney's Title Insurance Fund (9/14)

Trout v. Taylor (Title Fraud)(1934)

6 Angels v. Stuart-Wright Mortgage (Title Fraud)(2001)
GAIN v. Fidelity Title (From the dissent: In my view the dismissal of this lawsuit under the circumstances described defeats the substantial ends of justice. Instead, it rewards parties who, it would appear, have played a major and unlawful role in the theft of someone’s home
I would reverse the trial court’s judgment in its entirety.)
(12/13)

SUBRAMANI v. WELLS FARGO, FIDELITY TITLE (MTD Denied in Parts)(11/13)

Lueras v. BAC (Quiet Title/Precedential)(10/13)

Stauffer v First American Title  (False Recording Statute)(8/13)

Walker v. Quality Loan (Quiet Title)(8/13)

Stewart Title Guaranty Co. v. Dude (2/13) 

Wood River Capital Resources, LLC v. Stewart Title (2/13)

Arei Colonnade 1, LLC v. Stewart Title (2/13)

First American v. Edwards (standing without injury) (2011)

Ruiz v. 1st. Fidelity (Foreclosure proceeding VOID)(3/12)

 

 


U.S. Bank
Back to top

US Bank Brochure: Homeowner is a party to Securitization 

Salmon v. Foreclosed Assets/US Bank (Shell Game)(4/15)

Dernier v. U.S. Bank (Stolen/Lost Notes)(1/15)

LYONS v. US BANK (CPA Reversed)(10-14)

Buffington v. US Bank/Ocwen (Homeowner may owe nothing)(10/14)

US Bank, Ocwen v. Schubert (FDCPA dismissal reversed)(9/14)

US Bank N.A. v Sarmiento (Loan mod scandal)(8/14)

US Bank v. LaFrance (Faked docs. Reversed)(7/14)

US Bank v. Nelson  (Affidavit Fail)(2/14)

Szymoniak v. The Banks et al (1/14)

US Bank v. Sawyer (Mediation/Modification scam)(with prejudice) (6-14)

 

McCulley v. US Bank $6 Million Judgment (4/14)

    McCulley v. US Bank (Findings of Fact) (4/14)

Keshtgar v. US Bank (Horrible opinion)(6/14)

Stauffer v. US Bank (wrongful recordation of liens on the Arizona false claims statute) (9/13)

  How The Stauffer Case Will Have an Impact on Arizona    

       Foreclosures (9/13)

   US Bank Pet. to AZ Sup.Ct. in Stauffer (9/13)

     US Bank Petition for Review DENIED (page 8)(2/14)

U.S. Bank, N.A. v Shinaba (HAMP FAIL)(Court finds Bank of America's dilatory, and dishonest, conduct troubling.)(9/13)

U.S. Bank N.A. v Thomas (HAMP FAIL&Sanctions)(9/13)

Collings v. City First Mortgage, US Bank, MERS (Quiet Title, equity skimming (7/13)

Correa v. US Bank (Failed to reestablish Lost Note)(8/13)

ORDERED that the cross motion by defendant for summary judgment on a claim of breach of contract; an order imposing sanctions; dismissal of the complaint and for failure to satisfy “prerequisites to foreclosure” and/or dismissal is  denied, except with respect to the demand for dismissal due to the absence of proof of service. US Bank v Weinman (3/13)

ORDERED that the cross motion by defendant for summary judgment on a claim of breach of contract; an order imposing sanctions; dismissal of the complaint and for failure to satisfy “prerequisites to foreclosure” and/or dismissal is  denied, except with respect to the demand for dismissal due to the absence of proof of service. US Bank v. McGinn (Reversed-Ohio)1/13)

US Bank Natl. Assn. v Gestetner (instructive)(2-13)

US Bank is not a bona fide mortgagee (10/12)

U.S. Bank Admits MERS Does NOT Have 

   Authority to Assign Note (Bressler) (3/13)

U.S. Bank v. Dellarmo (Standing-NY Sup.Ct.)(4/12)

U.S. Natl. Assn. v Said (Dismissed broken chain)(1-13)

US Bank v. McGinn (Reversed-Ohio)1/13)

Tolliver v. USBank, Ocwen** (Phony Fees)(7/12)

Suarez v. BONY (Cancel Instrument)(1-13)

***Connoly v. US Bank (Complaint to determine validity of lien & QT) (1/12)

US Bank v. Wright (Valid Title?)(10-12)

U.S. Bank Not a Bona-Fide Purchaser**(10-12)

U.S. Bank v.Renfro (GMAC motion to vacate Denied)

Tolliver v. US Bank, Ocwen** (Phony Fees)(7/12)

Ragland v. U.S. Bank (reversed)(9/12)

Bonnici v. US Bank, BA  (FDCPA Class Action) (6/12)

Congress v. U.S. Bank* (Allonge, NY Trust Law)(6/12)

U.S. Bank v. Moore (reversed-standing) (4/12)

* Complaint for Lien and Quiet Title (1/12)

* U.S. Bank v. Schneider Opp. to Summary Judgment (12-11)

   U.S. Bank v. Schneider (Req. for sanctions)(1/12)

  US Bank v.  Guillaume (case documents)(2011)   

U.S. Bank v. Ramjit(Schack dismissed w/prej for failure to certify)(12/11)

In the Matter of the foreclosure of a Deed of Trust executed by Tonya R. Bass v. US Bank (Decision defines what constitutes a proper endorsement of a note.)(12/11) 

U.S. Bank v. Bressler (MERS lacks the power and authority to assign the mortgage)(12/11)

US Bank v. Guillaume** (Investors must be named)(2/12)

Phillips vs. U.S. Bank  MUST READ! *** (11/11) 

U.S. Bank v. Solorin(refuse to verify filings)(11/11)

Feltus v U.S. Bank (reversed-lost note affidavit)(2/12)

ALE v. U.S. Bank (Expunge Mortgage and Assignment)

Gee v. U.S. Bank* (reversed. No Note=No Foreclosure)(9/11)

Lippold v. US Bank* MERS could not legally assign the Note(9/11)

U.S. Bank v. Duvall **(MEMORANDUM REGARDING NOTICE OF

     SUGGESTION OF MOOTNESS)(8/11) 

In re: Agard  (BK, SPS, U.S.Bank, MERS)(2/11)  

Bank v. Mathon**(Mod FAIL)(12/10)

Congress v. U.S. Bank* (Allonge, NY Trust Law)(6/12)

   Testimony of Prof. Bloom  (US Bank v. Congress) (2010)

    Expert Testimony of Thomas Adams (US Bank v. Congress) (2010)

U.S. Bank v. Detweiler (reversed & remanded)(12/10)

Hendricks v. U.S. Bank (FC sale VOID)(6/11)

McLeod (Order Vacated - Dismiss  w/prejudice)

ALE v. U.S. Bank (Expunge Mortgage and Assignment*)

  U.S. Bank v. Duvall (dismissal affirmed)(12/10)

Hendricks v. U.S. Bank  (FC sale VOID)(6/11)

Bevilacqua v. Rodriguez (Judge Long Order)(no title to purchaser of F/C property)

Ibanez Decision (Mass. Sup Ct.)(1/11)

Ibanez case compendium*

US-Bank-Servedio (SJ reversed - No Note)

BAC Funding v. Jacques, U.S. Bank (Reversed - standing)(2/10)

U,S, Bank v. Renfro (10/10) (Ohio AG amicus)

  U.S. Bank v. Renfro (GMAC motion to vacate Denied)

U.S. Bank v. Emmanuel (dismissed w/prej)(5/10)

SERVEDIO v. U.S. Bank (SJ reversed)(10/10)

U.S. Bank Reply brief (LaRace-Supreme Court)

BAC Funding v. U.S. Bank, C-Bass

Complaint for Wrongful Foreclosure, 

     Fraud, Negligence, Quiet Title and 

     Unfair Business Practices

McLeod (Order Vacated - Dismiss  w/prejudice)

Trouche (Judgment Vacated/Sale set aside)

U.S. Bank v. Richards (reversed-2010) 

U.S. Bank v. HarpsterFraud on the court***)(4/10)

MERS/U.S.Bank v. Munoz (ORDER TO SHOW CAUSE)

 

 

WASHINGTON MUTUAL  top

WM Covered Bond Program (2007)

Chase-FDIC-WAMU Confidential Purchase Agreement (2008)

Nardi Deposition (Chase never received the WAMU loans ever!)

NO ASSIGNMENTS OF MORTGAGE, NO ALLONGES OR ANY EVIDENCE OF TRANSFERRING OWNERSHIP OF LOANS FROM WAMU TO CHASE***(8/12)

WAMU SHREDDED THE ORIGINAL NOTES (2012)

Klem v. WAMU, Quality (false notary)(2/13)

Wallace v WAMU, Lerner, Sampson (reversed - FDCPA-mill)(6/12)

WAMU v. Wallace( (Reverse/remand)12-12)

 

Hogan v. WAMU, JPM (AZ Sup. Ct.)(Pet for Review)(5/11)    Hogan v. WAMU, Deutsche, JPM (Consolidated Pet For Review 

  

         AZ Sup Ct)(4/11)

     AMICUS CURIAE BRIEF OF FORECLOSURE  

        STRATEGISTS GROUP (1/12)

   Oral Argument set for 1/24/12

   Hogan v. Washington Mutual Bank (No Note-No      

       Problem)(6/12)

   AZ Sup. Ct. Amended Opinion (7/12)

 

KEY RULINGS FROM DELAWARE BANKRUPTCY COURT’S REJECTION OF WASHINGTON MUTUAL’S PLAN OF REORGANIZATION

 

Wamu v. Wallace (Memo.Jurisdiction)(10/11)v 

Klem v WAMU (BRIEF OF RESPONDENT/CROSS APPELLANT)(2010)

WMB Noteholder Group's( I) Statement Concerning Rule 2019 and (II) Request that Sanctions be Entered against the Debtor

Deutsche v. FDIC (memorandum in support of MTD-JPM-WAMU)(11/09)

Foreclosure TRO Granted (WASHINGTON MUTUAL BANK; JPMORGAN BANK; CALIFORNIA RECONVEYANCE COMPANY)

WAMU Global Settlement among the Debtors (DENIED)

Complaint in Lewis

Belini v. WAMU (TILA)

Leon v. Washington Mutual

Majon v. Washington Mutual / JP 

     Morgan Chase (class-action)

In Re: Osborne

Washington Mutual v. City of Cleveland

Wamu v. JPMorgan Chase (Bankruptcy)

Wamu Shareholder Resource

WAMU vs. JPMorgan Chase and the FDIC  

Majon v. Washington Mutual / JP Morgan Chase (class-action)

 

WELLS FARGO  Back to 

Wells Fargo Foreclosure Attorney Procedure Manual (2/12)

Szymoniak v. The Banks et al (1/14)

In Re: Franklin (Banks trading data - not Notes)(1/15)

Goebel v. Wells Fargo (Court waives Supersedeas Bond)(1/15)

Thompson v. Wells Fargo (BK-Payments Reimbursed)(10/14)

Wells Fargo Wins, Homeowners, AG, Courts Lose (2/14) 

 

Lindsey v. Wells Fargo Bank (Assigned mortgage only)(2/13)

 

Wells Fargo v. Spivak (Wells Noticed before MERS assigned)(10/14)

 

Wells Fargo v. Niamke (Summary Judgment Reversed)(10/14)

Good v. Wells Fargo (Set aside: Wells must prove Note control)(9/14)

Fonteno v. Wells Fargo (Cause to cancel Deed)(8-14)

Harlin v. Wells Fargo (Wells Fargo slammed)(6-14)

Samaroo v. Wells Fargo (Notice Fail)(3/14)

WELLS FARGO v. HEATH (Standing) (2005)

Acuff v. Wells Fargo (Pro se reversed/Standing)(5/14)v

Wells Fargo v. Erobobo (Amicus) (REMIC Tax Form)(3/14)

Bristol v. Wells Fargo (MERS assigned Mortgage Only)(4-14)

RIJHWANI,v. Wells Fargo (Dual-Tracking)(3-14)

Wells Fargo v. Ostiguy (Affidavit fail-loan was sold)(2/14)

RUBY VALLEY v. WELLS FARGO (Dissent: MERS not beneficiary)(1/14)

BECKER v. WELLS FARGO (a stunning and swift defeat/loan mod/Dual Track)(2-14)

SRMOF Trust v. Lewis (Dissent clarifies Schwartzwald)(12/13)

Conklin v. Wells Fargo (Debt Collection Fail)(12/13)

Wells Fargo v. Burek (non holder with rights?)(11/13)

SUBRAMANI v. WELLS FARGO, FIDELITY TITLE (MTD Denied in Parts)(11/13)

Lincoln v. Wells (Due Process)(9/13)

Dollens v. Wells Fargo ($3 Million-Outrageous conduct)(8/13)

  IN RE: WACHOVIA CORP. “PICK-A-PAYMENT” MORTGAGE MARKETING AND SALES PRACTICES LITIGATION (Wells Fargo SANCTIONED)(9-13)

Henning v. Wachovia, Wells Fargo (Corp. Resolution)(9-13)

Focht v. Wells Fargo (reversed on standing)(9/13)

   Focht v. Wells Fargo (Motion for Rehearing)(10-13)

Rockbridge v. Wells Fargo (Instructional-20 causes of action)(9-13)

Wells Fargo Bank v. Harrop (Dismissed with prejudice)(9/13)

USA v. Wells Fargo (FHFA securities fail)(9-13)

CORDELLO v. WELLS FARGO (Contractually required to offer permanent loan mod when homeowner complied. Heads I Win-Tails You Lose)(8/13)

Becker v. Wells Fargo (Order to Compel Discovery&Sanctions)(8/13)

Wachovia v. Coffey (unlawful practice of law)(7/13)

SCHLEGEL v. WELLS FARGO (FDCPA/ECOA)(7/13)

Wells Fargo v. Horn (Doc FAIL, REV. & Dismissed)(6/10)

Kurian v. Wells (Notice Fail)(6/13)

Young v. Wells Fargo (Revived Faulty Foreclosure)(5/13)

Wells Fargo v. Ruggleiro (Loan mod scam)(5/13)

Wells Fargo v. Gordon (Signature FAIL)(5/13)

  Gordon: Certification from COA (8/12)

Wolf v. Wells Fargo (Order Granting Class Cert.)(5/13)

Wells Fargo v. McKenna (Mtn to Reconsider*)(1/11)

Wells Fargo v. Ford (reversed-lack of standing)(1/11) 

Wells Fargo v. Erobobo (noncompliance with the assignment provisions of a Pooling and Servicing Agreement voids the assignment of a note and mortgage (4/13).

Cabanilla v. Wells Fargo (Emotional Distress)(4/13)

United States v. Wells Fargo (Discrimination Complaint)(7/12)

   Proposed Consent Order

Kurian v Wells Fargo (Reversed/Lack of Service)(4/13)

Jones v. Wells Fargo (Punative damages)(3/13)

LINDSEY v. WELLS FARGO (Assigned Mortgage only)(2-13)

Wells Fargo Bank, N.A. v. Schultz (Bad Faith)(2/13)

Wells Fargo v. Gordon (missing signature)(2/13)

Becker v. Wells Fargo (Servicer Negligence) (1-13)

Wells Fargo motion re magical assignment of nonexistent mortgage**(6/12)

In RE: Wachovia Corp. "Pick-A-Payment" Mortgage  

    Marketing and Sales Practices Litigation (5/11)

  *** Gray v. Wells, MERS, Harmon (FC ruled NULL & VOID)(11/12)

Patterson v. Wells Fargo (Relief from stay Denied-lost Note)(11/12)

Wells Fargo v. Burrows (Reversed)(12-12)

NFHA Discrimination Complaint against Wells Fargo

Pro Se Homeowner Wins Reversal against Wells (6/12)

In RE: Wachovia Corp. "Pick-A-Payment" Mortgage

    Marketing and Sales Practices Litigation (5/11)

Fagan v. Wells Fargo* (V.\Complaint:Quiet Title, Fraud)(7/12)

    Fagan v. Wells Request for Documents

Wells v. Tyson ($150,000.00 for trespass) (2010)

Declaration of Elizabeth Jacobson* (Wells Fargo)(2010)

Rousseau v. Wells Fargo Complaint (Suicide*)(1/12)

Glover v. Wells Fargo, et al (PRICED OUT OF COURT)(5/12)

Drouin v. AMHS, Wells, Sand Canyon***(MTD Denied)(5/12)

Jones v. Wells Fargo ($3MM punitive+att.fees)(4/12)

    Jones v. Wells Fargo (Punative damages)(3/13)

Wells Fargo v. Stewart (POC rife with errors)(2/11)

Sutcliffe v. Wells Fargo (Class action Order)(5/12)

Brannan v. Wells Fargo (Flawed docs since 1996*)(Order) (11/11) 

Wells Fargo v. EMC Mortgage (compel documents)

Wells Fargo v. Paul (Sale & judgment reversed, no notice, neglect)(9/11)

Rigby v. Wells Fargo (Standing-reversed)(4/12)

Wigod v. Wells Fargo*** (ruling is likely to send shivers 

     through the banking industry. HAMP)(3/12)

Williams v. Wells Fargo (Grant motion to certify class 

      action)(2/12)

Bias v. Wells, JPM (Class Action RICO*)(2/12)

 

Wells Fargo v. McNee (Lack of standing despite default)(11/11)

     Wells Fargo v McNee (SJ denied-standing)(11/11)

 

Mass. AG v. Banks, MERS (12/11)

Class action against Wells Fargo and law firm(10/11)

Wells Fargo v. Michelotti(Wells does not have title)(9/11)

Wells Fargo (Sale & judgment reversed, no notice, neglect)(9/11)

Wells' Buyer Beware Seller's Addendum

Wells, Orix v. Wachovia(1998 destruction of documents***)(2006)

Class Action against Wells Fargo, credit agencies(8/11)

Demucha v. Wells Fargo (7/11)(Reversed)

 

Leyva v. National Default, America's Servicing, Wells Fargo (You must prove chain of title)(7/11)

    Leyva vs. NDSC - Arguments Before the Nev. Sup.Ct (Part I)   

    Leyva vs. NDSC Oral Argument (Part II)

 

Veal v. AHMS, Wells Fargo, *** 

     (BK Reversed, Vacated, Remanded)(6/11)

Hooker v. Northwest, BA, MERS, Wells Fargo (worthless notes***)(5/11)

Wells Fargo barred by Res judicata-collateral estoppel) (5/11)

Wells Fargo v. Ford (reversed-lack of standing (1/11)

Wells Fargo v. EMC Mortgage

Ohio uses the holding in Wells v. Jordan (10/10)

Wells Fargo Robo (China)

Ibanez case compendium*

   Wells Fargo Reply brief (Ibanez-Supreme Court)  

 

Wells Fargo v. Lindquist (Wells pays Trustee $190K)(1/10)

In Re: Williams: (Wells Fargo - Denied BK Stay)(10/10)

 

Wells Fargo Closing and Delivery Procedures

Wells Fargo v Hughes (modification, dismissed)(1/10)

Wells v. Chesney (Note non-negotiable)(2010)

Wells'Buyer Beware Seller's Addendum 

Wells Fargo Robosignor China Brown

In Re: Mims v. Wells Fargo (Wells Fargo - Denied BK Stay)(10/10)

   Judge Rejects Wells Fargo Foreclosure Documents Again

Wells Fargo Deposition (7/09)

Wells Fargo v. Reyes* (Dismissed w/prejudice)2008)

The Wells Fargo Watch

NAACP v. Wells Fargo 3/09

Wells, Litton Loan v. Farmer (dismissed with prejudice)(2008)

Register for class-action  

Docs of Wells Fargo scam

SFE vs. Wells Fargo/ORIX

Wells withdraws (docket sheet)

Federal Court Rulings Against 

    Wells Fargo

Abercrombie (FCRA)

California Court Orders Wells Fargo to Pay Over $1 Million for 

     False Credit Reporting

Favorable Ruling For Debtors In 

    Jones v. Wells Fargo Bank Upheld

Jones (Wells specification of errors)

Florida Motion To Vacate Void Judgment

Jordan opinion

Wells v. Jordan (amicus brief)

Wells Fargo Bank Sues Itself

Wells Fargo v. Byrd

Wells Fargo v. LaSalle (mortgage fraud)(2008)

Wells held liable for trespassing (2010)

Wells Fargo v. Chesney (dismissal granted)

WellsFargo v. Cirigliano (SJ Denied)(2010)

 

 

Whistleblower cases Back to top

Szymoniak v. The Banks et al (1/14)

Lynn Szymoniak versus the Banks (Trusts are empty)

USA, Mackler v BA*** (unsealed complaint)(3/12)

USA-Lagow v. Countrywide, BAC (unsealed complaint)(2/12) 

False Claims Act

 

_____________________________

 

 

ADDITIONAL CASES   Back to top

 

HUFF v. FLAGSTAR (SJ Denied-Suspicion of false docs)(4/15)

United States ex rel, Advocates for Basic Legal Equality v. US Bank 

  (U.S.-Backed Mortgages Put to Test in an Innovative Lawsuit)(11/14)

 

Boyce v. TD Service (No Free Houses) (Extrinsic Fraud)(3/15)

Collins v. Experian (FDCPA)(1/15)

First Federal Bank v. Aldridge (DISMISSED w/prejudice)(11/13)

Collateral Attack (1/12)

In Re Washington v. SLS, BONY (Statute of limitations bars Note)(11/14)

Settlement Agreement Vacated (11/14)

SRMOF Trust v. Lewis (Reply Brief/sound arguments)(10/14)

National Collegiate Student Loan v. Beverly (2 Default judgments vacated)(9/14)

Cashmere Valley Bank v. The Department of Revenue(assets held in a REMIC trust are often MBSs, not mortgages.)(9/14)

CFPB v. Flagstar ($37.5 Million stipulation)(9/14)

CFPB v. Flagstar ($37.5 Million Consent order)(9/14)

Distressed Asset v. Adamson (Sale and Deed VOID)(9/14)

Frias v. Asset Foreclosure LSI Title, US Bank, MERS (DTA/SPA)(9/14)

Homeowner Bill of Rights  COLLABORATIVE CASE SUMMARIES (8/14) May v. PHH Mortgage (reversed/no standing)(9/14)

Fair V. Kaufman Original Note Required (1994)

Dow Family v. PHH Mortgage, US Bank(Equitable assignment)(7/14)

PHH v. Connors (Recind sale/Vacate Foreclosure)(4/14)

PHH Mortgage v. Parish (no proof of ownership or default)(2011)

Florida AG v. Foreclosure Rescue Scammers(Final Judgment)(12/13)

Morgan Financial v. Gotses (Defenses to Trustee sale)(5/14)

Case Watch: Sims v. Carrington Mortgage (Tex Sup Ct)(2013)

FDIC v. Duerksen (Sale VOIDED 4-years later-Notice Fail)(1991)

NAAC v. CA Gov. Brown (Suit Over Diversion of Money From National Mortgage Settlement)(3/14)

Dorsey v. Vanderbuilt (Note & Mortgage Unenforceable)(3/14)  

Bayview Loan Servicing v. Bartlett (Santions/Dismiss w/Prej)(3/14)

Better Markets v. DOJ (COMPLAINT)(2/14) 

McCulley v. US Bank of Montana ($5m verdict - Opinion)(1/14)

       McCulley Opening brief

  Bank of Montana brief

 

PNC v. WEST (Major Document FAIL)(1/14)

AG v. Credit Suisse Complaint (12/13)

Kelsey v. SunTrust (Docs must be authenticated)(12/13)

Grady v. TRI-CITY NATIONAL BANK (Homeowners can stay while on appeal)(9/13)

Seth V. Midland Funding (Burden does not shift to homeowner)(11/13)

ASSESSMENT OF CIVIL MONEY PENALTY (TD Bank)(9/13)

Illinois v, SafeGuard Properties (Lockout thugs Complaint)(9/13)

Unlawful Detainer /Questions of Title

DIMOCK v. EMERALD  (detainer/quiet title)

Quiet Title Handbook

Harvey v. Garbet Mortgage (Quiet Title***)(4/11)

Albice v. Premier Mortgage ** (No BFP-sale void)(5/12) Quigley*** (Forged deed-no Bona fide purchaser)(3/11)

Albice v. Premier Mortgage, Option One (NO BFP***)(5/12)

Huff v. Flagstar (False Recording) (8/13)

YANG v.  SEBASTIAN LAKES CONDOMINIUM ASSOCIATION (Business records exception)(8-13)

Guaranty v. Harris (There cannot be a holder in due course of a nonnegotiable instrument,)(1966)

Suntrust v. Reed (Order Compelling Discovery)(7/13)

Rogan v. Vanderbuilt (Lack Of Proper Indorsement Rendered Promissory Note Unenforceable (7/13)

DiSALVO v. SUNTRUST MORTGAGE (Condition Precedent Fail)(6/13)

Marine CU v. Detlefson-Delano (Mn. Sup.Ct. Voids mortgage)(5/13)

First Union Natl. Bank v Tecklenburg (Pay off mistake - too bad)(2003)

Ruiz v. 1st Fidelity Loan Servicing  (foreclosure void) (4/13)

SHERZER v. HOMESTAR (TILA)(7/13)

Onyeoziri v. Spivok (TRUSTEE liable***)(5/12)

Reese v. Provident Funding* (7/12)

Wrong Plaintiff? Wrong Defendant? Beware a Motion
for Sanctions
(2008
)

Sodal v. Cook CountyUnlawful Eviction USC 1983)(1992) 

BB&T v. Kraz (No Default/FDIC)(5/12)

   At the conclusion of the foreclosure trial, the trial court found that Kraz had not been in default under the terms of the loan when BB&T declared the default.. BB&T v. Kraz  (Appeal affirmed) (4/13)

Riverisland Cold Storage (Reverses 1935 case**)(1/13)

FDIC v. PwC, Crowe Horwath (Auditors)(10-12)

Bennett v. HUD (Reverse Mortgage) (11/12)

Withholding Evidence Williams v. BASF 

Frizzell v. Murray* (Consumer Protection Act)(8/12)

Foreclosure dismissed for lack of standing Christiana Bank v. Ostrander (FC dismissed)(1/13)

Bankers Trust v. Tutin (mootness)(3/09)

Sanders v. Mountain America FCU (TILA) (7/12)

NECA v. Goldman Sachs (9/12)

"Living dead" INDYMAC v. Meisels (Dis.w/prej-sanctions*)(10/12)

Gale v. First Franklin (7/12)

Bonilla v. Bank United (no notice)(7/12)

Gambino v. Boulevard Mortg. Corp (Quiet-Slander of Title, damages)(12/09)

Ohio AG v. AHMortgage (One-sided terms)

Texas AG v. AHMSI (violation of Debt Collection Laws)(2010) 

ALMOND v. BAYVIEW (Reversed-lack of discovery)(10-12)

Naranjo v. SBMC Mortgage, KPM, US Bank (Order on MTD)(7/12)

Naranjo v. SBMC Mortgage (MTD Denied in part)(CA-7/12)

Tampa Investment v. BB&T (Right to Undo FC sale)(4/12)

PHH v. Wink (Dismissed)(4/12)

GREENVILLE v. ELGIN STATE BANK,(one action)(4/12)

HARVEY COVINGTON & THOMAS, LLC v. WMC

     MORTGAGE (Abuse of discretion-Reversed)(4/12)

Bourff v. Lublin (FDCPA reversed)(3/12)

New York AG (Motion to Intervene (4/12) 

Matthews v. PHH (remand)(3/12)

BBT v. Kraz*** (no default/FDIC paid)(5/12)

Clifton v. Blanchester (Fifth Amendment rights)(3/12)

  Gonzalez v. NAFH National Bank ((ECOA)(3/12)

Homecomings v. Guldi (reversed-pro se/deceased)(7/13)

Baker v. Stearns Bank (crappy service of process)(3/12)

Hoti v. GE ($40m -Dimissed with prejudice)(6/12)

Hawaiian Attorney takes non-judicial foreclosure/due process 

question to the US Supreme Court 

State v. Copeland (Court cannot avoid VOID)(11/11)

Walker v. Turner (SCOTUS - 1824)( A Sheriff's deed, which is void for want of jurisdiction in the Court under whose judgment the sale took place, is not such a conveyance as that a possession under it will be protected by the statute of limitations.)

JERMAN v. CARLISLE *** (FDCPA $16K per day SC

OTUS)

Fair Debt Collection Practices Act *

Crawford Residences v. Banco Popular (Counterclaims)(5/12)

United States v. GFI Mortgage (Discrimination)(4/12)

In Re Thorne v. PROMMIS, GREAT HILL, LPS,

      MORRIS, SCHNEIDER , now known as JOHNSON &   

      FREEDMAN (Class Action)

Cappuccio v. Prime Capital Funding (TILA)(8/11)

In Re: Wilson v. LPS, Option One, Boles Law Firm

Matt v. ESB (defective Notice to Vacate)(12/10)

People of California v, Loan mod scammers (12/11)

2006-Merrill, Wilshire, LaSalle

In re Foreclosure by Substitute Trustee* (reversed)(SC)(4/11)

The HARTMAN FORECLOSURE case

Emigrant Mort. v. Corcione (damages)

UNITED STATES OF AMERICA ex rel, BIBBY vs. The BANKSTERS et al(Alleges Banks cheated veterans/taxpayers)(6/11)

MORTGAGE FORECLOSURE ACTIONS BY 

     INSTITUTIONAL LENDERS

AIM Funding (3 cases)(11/11)

Ruiz v. 1st Fidelity Loan Servicing (foreclosure by advertisement)(3/12)

People v First American (11/11)

Dismissed due to Documentary Stamp

Regner v. Amtrust (FC sale Reversed)(9/11) 

DEFENDANT'S FIRST REQUEST FOR 

    ADMISSIONS

*** Leyva v. National Default, America's Servicing, Wells Fargo

     (7/11)(You must prove chain of title)

     Leyva vs. NDSC - Arguments Before the Nev. Sup.Ct (Part I)

      Leyva vs. NDSC - Oral Argument (Part II)

Beneficial v. Steele **

Maine Legal Claims

UNITED STATES v. SAXON (complaint)(5/11)(Military foreclosures)

     UNOPPOSED MOTION FOR ENTRY OF CONSENT ORDER  

Berg v. eHome, Saxon Berg v. eHome, Saxon Berg v. eHome, Saxon (two allonges)(2/11)

Lasalle v. Bialobrzeski (Ct. reverse-remand)(9-2010) 

Downey v. Trujillo (dismissed w/prej, possible sanctions)(8/11)

Homestead Exemption Claim

Suntrust Bank (Fraud in the inducement)

United States ex rel v. Major Banks et al (VA FRAUD)(7/11)

Smith v. Secretary of Veteran Affairs, An Officer of the United States (Reversed/standing may be raised on appeal)(3/12) 

Byrd v. MorEquity, Inc. (Reversal post sale/Ejectment)(3/12)

Bulloch v. United States (Abuse of Discretion/fraud on court)(1985)

Beneficial v. Vukmam (set aside, vacate, dismiss)(1/12)**

NYSC Orders All Witnesses To Be Present, All Documents Demonstrating Exactly When Bank Acquired Possession of the Note and Mortgage***

Matt v. ESB Matt v. ESB Matt v. ESB (defective Notice to Vacate)(12/10)

OneWest Bank v. Cullen

Legal Cases on Mortgage Servicing

Proof of the Identification of Paper in Litigation

BNY v. Meyers ( a must read!!!)

Akins (judgment "Void for uncertainty")

Florida Motion To Vacate Void Judgment

Appraisal Fraud

Fidelity v. Harris (kickbacks)

Freemont Investment & Loan Cease & Desist (2007)

Door Could Open To Class Actions

White vs. Centex

Streamlined Foreclosure and Loss 

     Avoidance Framework for 

     Securitized Subprime Adjustable 

     Rate Mortgage Loans

The Case Of The People 

     Versus Summary Judgment

First American / eAppraiseIT

MBS FRAUD EXPLAINED 

Augustin v. Danversbank

Fidelity National Title Insurance

People v. First Horizon 

Homecomings v. Sarbala

FDIC v. Hurwitz

 FTC's Project Scofflaw

McAnaney v. Astoria Financial

Hung Foreclosure

Objections to Class Settlement

State of Texas v. City Mortgage

Guaranty Bank Cease & Desist

Irwin Union Bank & Trust  

CRL/AARP Appellate Brief  (TILA) 

Delta Funding settlement Agreement and Order

Irwin Union Bank & Trust 

Court Watch

State v. Fleet Mortgage

Legal Assistance of Chicago

RICO case  

 Office of Thrift Sup. v. Ocwen

Fair Debt Collection Case

Brown v. MortgageStar

FTC v. Citigroup

Citicorp v. Gibson

Nelson v. Chase Mortgage

      (FTC amicus brief)

_____________________________

 

Topics   Back to top

Mortgage Securitization in 11 E-Z Steps

Ten Steps to Take Before You File a Lawsuit

The Problem of Foreclosure Titles

Title Concerns in Foreclosure

SUMMARY JUDGMENTS IN TEXAS  

E-Signature Evidence 101

Arbitration Law

Fraud on the Court

Homestead Exemption Laws (50 States)

Nine (9) Elements to prove Fraud

Legal Malpractice Info    

FindLaw Message Boards

Responsibilities of the Servicer

Title Theory States & Lien Theory States (MAP)

What is the difference between Title Theory and Lien Theory?

  Rules for Attorney Conduct  (ABA)

 REPRESENTING YOURSELF IN A

      CIVIL CASE: Things to Consider 

THE DANGERS OF DEFENDING YOUR FORECLOSURE CASE WITHOUT AN ATTORNEY

Conducting and Effective Voir Dire

Equitable Recoupment

What Is A Motion To Lift Stay On My Primary Residence?

FAS #140: Accounting for Transfers and Servicing of Financial Assets and Extinguishments of Liabilities

_____________________________

Legal Dictionary Back to top 

 

Black's Law Dictionary

Findlaw

   Nolo Press    

     Jurisdictionary

       'Lectric Law Library

         Legal Explanations              Jury Trial Bench Book (opens in new window)

 _____________________________         

 

Foreclosure Defense   Back to top

The Issue

The Statute of Limitations in Foreclosure Actions
Copy of Note Not Enough (Tex. 1970)

TILA Rescission

Representing yourself in Federal Court: Pro Se Handbook

A Guide to Citations, Style, and Judicial Opinion Writing

Federal Practice Manual for Legal Aid Attorneys

EVERYTHING YOU EVER WANTED TO KNOW
    ABOUT TRIAL PROCEDURE AND TACTICS

How To Argue Florida Assignments To Judges

Time to Get Serious About RESPA/TILA Compliance (8/14)

TRANSCRIPT FROM A FORECLOSURE TRIAL…..WITH A SPECIAL SURPRISE AT THE END!

15 U.S. Code § 15c  Actions by State attorneys general

SANCTIONS, Rule 11

Clark v. Absolute Collection Service (FDCPA: Dispute does not have to be in writing.)(2/14)

Arsenal of Foreclosure Defenses

Whitcomb v. BACHLS et al Amended complaint for wrongful foreclosure, quiet title, etc.

Nemo Dat  Doctrine("No one can give more than what he has.")

THE KEY to Foreclosure Defense 

JURISDICTION: Want must be dismissed (1988)

New 2014 Real Estate Settlement Procedures Act 

How To Defend A Credit Card Lawsuit Even If You Owe the

    Money

**CFPB Summary of the final mortgage servicing rules (1-13)

Emergency Motion to Cancel sale, Vacate 

     judgment, Fraud on the Court.

Sample Quiet title lawsuit

Application for TRO (detailed)

Bearer Paper or Order Paper? (1979)

Foreclosure Fraud - Guide to Looking 

     up Public Records for Fraud (free) Discovery Package: Standing

Manifestly Unconscionable (SCOTUS 1912)

Bearer- Defense of the Note

SUMMARY JUDGMENTS IN TEXAS 

New 2014 Real Estate Settlement Procedures Act

Affirmative Defenses in Foreclosure Litigation (2013)

Writing the Brief for a Civil Appeal (Oklahoma)

Complaint for Wrongful Foreclosure, Fraud, Negligence, Quiet Title and Unfair Business Practices

Section 1983 Litigation

  Lugar v. Edmondson Oil  (1983 action: SCOTUS)

Example of Good Lawyering at Deposition

OCC: Minimum Standards for Prioritization and Handling Borrower Files Subject to Imminent Foreclosure Sale (5/13)

HOW TO USE SECURITIZATION IN YOUR COURT CASE
 Johnson v HSBC Bank

Links to cases of illegal lockouts and how much they are worth (page down)

  Requirement of pleading injury

REQUEST FOR TAKING JUDICIAL 

      NOTICE/OBJECTION TO PLAINTIFF'S MOTION 

      FOR SUMMARY JUDGMENT/ MOTION TO 

     ABATE  FORECLOSURE PROCEEDINGS

Security interest cannot exist independent of the obligation it secures (5/13)

Is it Legal to Record the Bank’s Phone Call or Conversation?  

Applicability of Deceptive Trade Practices Statutes
and Remedies for Violations of Deceptive Trade Practices Statutes

Three Rules For Defeating the Bank's Motion For Summary Judgment in Foreclosure Cases

Trinsey v Pagliaro (Statements of counsel in brief or in argument are not facts before the court)(1964)

You can't Trust the Mortgage Paper Trail (4/13)

Complaint against Deficiency Judgments (Hawaii)(4/13)

OKLAHOMA DISCOVERY CODE (2009)

Foreclosure Defense ** (2009)

Did your lender send you a defective Notice of Acceleration or Notice of Default pursuant to paragraph 22 of your mortgage?

Electronic Promissory Notes are not legal (15 USC 7003)

Reese v. Provident (Notice fail)(7/12) 

UCC v. PSA Why the “but we have the note” argument fails when a securitized trust is attempting to foreclose.

 

What should I be looking for in Florida foreclosure lawyer?

 

What are some defenses to foreclosure cases in Florida?

 

What are my rights as a homeowner in foreclosure in Florida?

 

FORECLOSURE: WHO IS THE WIZARD BEHIND THE  CURTAIN? 

 

Failure to Plead Capacity 

How they steal your equity

Withholding Evidence Williams v. BASF

 

Complaint for Emergency Injunctive and Declaratory Relief and to Stay Foreclosure Sale ***

 

Motion to Vacate Void Order (1998)

Answers to Discovery Requests

New York Trust Law article (6/11)

Keystone v. General Excavator **(equity/clean hands)(1933)

Defending a Foreclosure Lawsuit, Years After the Fact

Enforcement Intent Regarding Deceptive Foreclosure Sale Notices

EVERYTHING YOU EVER WANTED TO KNOW
     ABOUT TRIAL PROCEDURE AND TACTICS

Liability of Assignees

*NOTE HOLDER IS NOT A HOLDER IN DUE COURSE

  UCC § 3-302. HOLDER IN DUE COURSE

Carpenter v. Longan (SCOTUS: An assignment of the note carries the mortgage with it, while an assignment of the latter alone is a nullity.)(1872)

Walker v. Turner (SCOTUS - 1824)(A Sheriff's deed, which is void for want of jurisdiction in the Court under whose judgment the sale took place, is not such a conveyance as that a possession under it will be protected by the statute of limitations.)

Without Recourse

Suit to Quiet Title Handbook*** (Texas)(LARGE FILE)

1ST COPPELL BANK v. Smith* (clouded title)(1987)

Sample Complaint to Quiet Title

Regaining Possession  (10 year limitation)

Notice of Lis Pendens

Two-Dismissal Rule

      NOTE PORTFOLIO ADVISORS v. Wilson (2-Dismissal Rule)

Broadening your DEFENSES: Non-negotiable?

Unconscionable Contract Recinded (1/12)

Why does my foreclosure complaint include a lost note count?

Most plaintiffs never “hold” the original mortgage note

The Plaintiff found the note! Now what?

Getting Attached: When do Allonges meet requirements of NY UCC? (2006)

The Notary Public Code of Professional Responsibility

Marks v. Braunstein (Lost Note Found-not good enough)(9/10)

Nemo dat quod non habet***( "no one [can] give what he does not have")

Gilbert v. Residential Funding (TILA)(5/12)

Statute of Frauds

Promissory Fraud

Fraud in the Essence/Inducement

Defense of Property

Defending Junk-Debt-Buyer Lawsuits  

How To Defend A Credit Card Lawsuit Even If You Owe the 

    Money

Writ of Sequestration

Initial Letter to alleged Owner/Holder

Validation of Debt Letter

Writ of Coram Nobis ("Error Before Us")

Discovery Request Samples

 

 

VOID ORDERS Back to top

 

Void Orders: Fraud Upon the Court, No Jurisdiction/No Authority, No Due Process, No Res Judicata, No Laches, No Appeal Necessary

VOID ORDERS CAN BE ATTACKED AT ANY TIME IN ANY COURT PROVIDED THAT PARTY IS PROPERLY BEFORE COURT

Fraud:  Extrinsic Fraud, Intrinsic Fraud, Fraud upon the Court, and Bill of Review in Texas

Manifestly Unconscionable (SCOTUS 1912)

 TITLE 15

Beyond a Definition: Understanding the Nature of Void and Voidable Contracts

Motion to Vacate Void Order(1998)

Judgment against a Deceased Person is Void

EVERBANK V. ZEER (Foreclosure VOID ab intio)(5/12)

THE LIMITS OF FINALITY: REOPENING PROPERTY DIVISION ORDERS IN POST-JUDGMENT PROCEEDINGS 

 

Liability of assignees (15 U.S.C. 1641)

Debt Collection Practices (15 U.S.C. 1692)

FRAUDULENT ACCESS TO FINANCIAL INFORMATION (15 Ch.94)

Bearer- Defense of the Note

Boyd v. Cleveland Clinic (Settlement VOID)(6/12)

Reporting Missing-Lost-Counterfeit      or Stolen Securities

Application for TRO (detailed)

Predatory Lending Claims Available 

     to Borrowers in Foreclosure

Proof of the Identification of Paper in 

     Litigation

Extrinsic Fraud, Real Party, Res judicata

Some Florida "Clean Hands" Cases

Gilbert v. Residential Funding (TILA Recission)(5/12)

Nguyen v. Chase (Recission)

Forged Signatures

Emergency Motion to Cancel sale, Vacate 

     judgment, Fraud on the Court.

Homestead Exemption Claim

Dismissed due to Documentary Stamp

Holder in Due Course Doctrine is not 

     a trick to get out of paying.

            & WHY ARE THEY NOT THE PARTY ENTITLED TO  PAYMENT IF THE RECORD SHOWS THAT  THEY ARE? 

Demand Letters Claiming Damages for 

     Errors and Omissions, Negligence  

     and Malpractice

Nine (9) Elements to prove Fraud

What is an Allonge

Obtaining Due Process in Non-Judicial Foreclosure States

Unfair and Deceptive Acts and 

     Practices Statutes 2009

What Is The Right of Rescission?

What the Heck is a Lis Pendens in 

     California?

Foreclosure Fraud - Guide to Looking 

     up Public Records for Fraud (free)

SUBPOENA DUCES TECUM

Motion to Strike Affidavit

Motion to Compel

Motion to Enlarge Time

PETITION FOR WRIT OF CERTIORARI OR WRIT OF PROHIBITION

Unlawful Detainer /Questions of Title

Quiet Title (Texas)

'Honest services' doctrine

Constitutional Issues Case

Rescission Letter, Demand Letter

Demand to DISMISS Foreclosure

     action with prejudice, Clear Title 

Can You Contest Your 

    Foreclosure?

Anatomy of a Florida Foreclosure 

     Defense

Foreclosure Defense: 

Sample Foreclosure Defense Legal 

     Documents

 Forcible Detainer and Eviction

Foreclosure Offense and Defense: 

     Quiet Title Action

Florida Motion To Vacate Void Judgment

Basic Foreclosure Litigation

     Defense Manual

Defense of Foreclosure

Borrowers' defenses to Foreclosure 

Deed In Lieu of Foreclosure

Constructive Trust

Writ of Sequestration Law

DEFENDANT'S FIRST REQUEST 

   FOR ADMISSIONS

Not Accepting Payments

Temporary Restraining Order

    Sample TRO form

RESPA - Real Estate Settlement 

    Procedures Act

RESPA

HUD RESPA Settlement Agreements 

Danger from the Fair Debt 

     Collection Practices Act

Fair Debt Collection Practices Act*

   JERMAN v. CARLISLE (FDCPA SCOTUS)***

          (Read summary and briefs  SCOTUSWiki )

  ***Coursen v. JPMorgan, et al (MTD denied)(8/12)

Bridge v. Ocwen (FDCPA reversed)(4/12)

Defendants as Debt Collectors

Reese v. ELLIS, PAINTER, RATTERREE & ADAMS (FDCPA)(5/12)

TILA (Truth in Lending Act)  

TILA Statute of Limitations -No Limit  

Default Letter to Lenders/Attorneys for 

    violating TILA Rescission Letter

Rescission Without Tender Under TILA 

     Survives Summary Judgment

Labelle v. ABC, BAC, MERS, Countrywide 

     (TILA, rescission)(1/11)

  TILA:  Court Decision Gives Lenders A Headache, Borrowers An Ace In The Hole (See Sherzer Case below) SHERZER v. HOMESTAR (TILA)(7/13)

Fair Debt Collection Practices Act

     NIAGARA CREDIT SOLUTIONS case

FDCPA

$500,000 Award for Violations of Fair 

     Debt Collection Practices Act

Vanderbuilt v. Cole (FDCPA award)(1/13)

Bourff v. Lublin** (FDCPA reversed)(3/12)

Alisa v. Ameriquest, JPM, WM*** (Treble damages, consumer protection statute)(3/12)

Fair Credit Billing

Fair Credit Billing 2

FCRA

Breach of Contract

Mail Fraud  (USPIS)

Conspiracy against rights

Deprivation of rights under 

Castle Doctrine

    color of law

Blackmail

Do I have a RICO claim?

Bear Stearns RICO case (Jeff Barnes)

Emergency Mortgage Relief

Defamation

Interstate communications

Recovering emotional damages

Legal Abuse Syndrome

Emergency Mortgage Relief

Racketeering

RICO

RICO Complaint (7/12)

Bankruptcy

BK Rules, Process, Forms

Negotiable Instruments

Credit Reporting Agencies

Debt Collection Practices

Receiving the proceeds of extortion

Unclean Hands Doctrine

The Fraud of Contracts

The Law of Void Judgments

Legal Abuse Syndrome

Vexatious reversed

Motion to Enlarge Time (sample)

My Mortgage Company Won’t 

      Discharge My Mortgage. What Can I Do?

California Evictions

Adverse Possession (California)

Proof the missing Notes are created

Equitable subrogation case 

Unconscionable Arbitration

 

Summary Judgment

The Analysis and Decision of Summary Judgment Motions

Summary Judgment (REVERSED) Florida

Summary Judgment Reversed for Appraisal Fraud (4/13)

Summary Judgment - The Trap

The Case Of The People Versus Summary Judgment

Why Summary Judgment is Unconstitutional

Amina v. BONY, U.S. Bank (opposition to SJ) (4/13)

Summary Judgment We reverse an order granting summary judgment of foreclosure because summary judgment was premature while affirmative defenses and a counterclaim for fraud were still pending.

_____________________________

Research   Back to top

The Pro Se Law Center

Pro Se Handbook (Idaho)

Legal Language Explorer (beta)

Research Guides

Learn how to do legal research

Basic Legal Citation

Public Library of Law*

Google Scholar

Scribd

DocStoc

JDSupra

Precydent

Poverty Law

Check Federal Court suits