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CONTENTS (jump to):

  Recent Additions

 

Cases Dismissed for lack of 

   standing to foreclose  

 

Finding the Fraud in the Loan Documents

 

Pending Class-Action Lawsuits

 

Mortgage Servicing Fraud cases, 

   citations & resources (by Katherine Porter)

 

Verification of Mortgage Foreclosure

   Complaints

 

 Recent Additions

 ABN Amro

 Additional Cases

 American Home

 Ameriquest

 Bank of America

 Bank of New York

 Bankruptcy

 Chase

 Citibank 

 Countrywide

 Defenses to Foreclosure 

 Deutsche Bank

 EMC Mortgage /Bear Stearns/JP Morgan

 Everhome

 Fannie Mae - Freddie Mac

 Fairbanks Capital - SPS Servicing

 Fidelity

 FleetMortgage 

 Foreclosure Rescue Cases

 GMAC

 HSBC

 IndyMac

 Information

 JPMorgan Chase

 LaSalle

 Lawyers & Judges

 Legal Dictionary 

 Litton Loan

 Master Policies

 MERS (Mortgage Electronic Registration 

 Systems) 

 Mortgage Bankers Association

 Novastar Mortgage

 Ocwen

 Pooling & Servicing Agreement/Prospectus

 Research

 Securities Litigation

 STANDING*

 Summary Judgment (REVERSED)

 Topics 

 U.S. Bank

 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

 

_____________________________

Ohio Foreclosure Help  Back to top

Ohio Certificate of Readiness

Ohio Foreclosure Process

_____________________________

DAVET F/C CASE GOES TO THE 

     U.S. SUPREME COURT ***

_____________________________

Recent additions Back to top

Homestead Exemption Claim

Ocwen Sanctioned $71,050 IN RE ADAMS

  OneWest Bank v. Cullen

MOTION FOR DISQUALIFICATION 

     OF COUNSEL AND FOR 

     DISGORGEMENT OF ATTORNEY’S 

     FEES

Chase (vacate and dismiss w/prejudice)

Ocwen - Response to Interrogatories

EMC steals mortgage-related docs

FTC v. Countrywide, Bank of America

EMC sends a Thug to Threaten

BYAFM v. Goldman (complaint)

SPS/Fairbanks (Servicer Fraud)

2006-Merrill, Wilshire, LaSalle

Prospectus

GMAC v. Weisband (Dismissal)

HSBC v. Taylor (procedures and sanctions)

Deutsche v. Taylor (explains assignment, 

       indorsements and standing)

MERS-CITIBANK not real parties in interest.

HSBC/Eslava (Note canceled-relieved of debt)

 

Complaint for Wrongful Foreclosure, Fraud, Negligence, Quiet Title and Unfair Business Practices

 

McLeod (Order Vacated - Dismiss  w/prejudice)

 

JERMAN v. CARLISLE (FDCPA SCOTUS)

 

Riggs v. Aurora Loan Servicing (4/10)  

      (Reversed)

 

Bellisti v. Ocwen (Bifurcation-unsecured)

Emigrant Mort. v. Corcione (damages)

See GMAC cases

See U.S. Bank case

Wells Fargo v. Cirigliano (SJ Denied)(2010)

Maine Legal Claims

Deutsche Bank v. BOA (securities)

CW (Practicing law without a license)

Ohio AG v. AHMortgage (One-sided terms)

 

BofA, Countrywide Destroyed 

     Mortgage Records

 

MERS v. Sheridan (Idaho)

Wells_U.S.bank v Ibanez Larach

Foreclosure Fraud - Guide to Looking 

     up Public Records for Fraud (free)

DIMOCK v. EMERALD  (detainer/quiet title)

 

Unlawful Detainer /Questions of Title

 

GREENWICH FINANCIAL SERVICES 

     DISTRESSED MORTGAGE FUND v. 

     Countrywide

Majon v. Washington Mutual / JP 

     Morgan Chase (class-action)

Deutsche v. Marche* (Order to Show Cause)

United Guaranty Mortgage Indemnity 

     Company v. Countrywide & Bank of New 

     York Trust Company

BK Court Crushes MERS

More Ocwen/Anderson Fraud

Ark.Sup.Ct. (MERS does not have standing)

Ameriquest/Deutsche/AMC (TILA rescission)

Deutsche Bank v. Massey (14 filings)

Whittiker v. Deutsche (Memorandum)

MORTGAGE FORECLOSURE ACTIONS BY 

     INSTITUTIONAL LENDERS

DEFENDANT'S FIRST REQUEST FOR 

    ADMISSIONS

The HARTMAN FORECLOSURE case

Suntrust Bank (Fraud in the inducement)

California c. Countrywide (judgment) 

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

 

_____________________________

Information  Back to top

Check Federal Court suits

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

FHA vs. ABN AMRO

 

American Home  Back to top

Freddie Mac’s complaint

Deutsche Bank’s objection

Bear Stearns’ objection

Countrywide’s objection

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

 

Ameriquest  Back to top

The HARTMAN FORECLOSURE case

Ameriquest/Deutsche/AMC (TILA rescission)

Declaration against Ameriquest

Lehman_Ameriquest case

Declaration against Ameriquest

Ameriquest settlement notices

     to be out April

Nosek case documents

Gillean beats Ameriquest

Ameriquest Class-Action filed

Gillean v. Ameriquest (Docket)

Ameriquest Settlement

Washington

 

Bank of America/BACBack to top

Criminal Complaint (1998)

Bank of America BAD news page

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 

 

 

Bank of New York Back to top

Bank of New York v. TORRES

Bank of New York v. Gindele (reversed)

Verizzo v. Bank of New York

Order of Dismissal

 

BANKRUPTCY  Back to top

Appeal Your Own Victory? Yes, Indeed!

How to Manage Your Mortgage If  

     Your Lender Closes or Files for 

     Bankruptcy

  New Century BK Petition

 

CITIBANK

Complaint in Jack v. MERS, Citi, 

     Deutsche 

MERS-CITIBANK not real parties in interest.

 

 

Countrywide  Back to top

FTC v. Countrywide, Bank of America

Countrywide-litigation-database

California v. Countrywide 6/08

     California c. Countrywide (judgment) 

Countrywide documents ***

Status Conference Transcript  

     In Re: SHARON DIANE HILL

The Countrywide letters

USTrustee Complaint Against 

     Countrywide

     The Complaint

Trustee Complaint - Florida

Trustee Complaint - Georgia

Countrywide settlement case

Countrywide (foreclosed on wrong home)

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

 

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

Information

Ameriquest/Deutsche/AMC (TILA rescission)

Deutsche - Class Action (RICO)

Deutsche Bank Foreclosures

     DISMISSED  Boyko

Rose Dismissals

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 (explains assignment, 

       indorsements and standing)

 

 

EMC Mortgage/Bear Stearns/JP Morgan Chase

Back to top

PredBear Report (1999)

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 (F/C denied)

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 v. Jones

EMC's Forbearance Agreement

Stark v. EMC Mortgage

     Stark v. EMC  (Part 2)

         *Stark v. EMC (Opinion)

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

Wanger v. EMC Mortgage

    Wanger  PDF Version

Crim v. EMC Mortgage

Bear Stearns v. Lord   

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)

 

EVERHOME  Back to top

Rowland - Assignments

    Rowland Opinion

 

Fairbanks Capital n/k/a Select Portfolio Servicing  Back to top

Federal FOIA Documentation

United States v. Fairbanks

Fairbanks, FTC  Agree to Modified 

     Settlement 

Basmajian Final Order

Curry v. Fairbanks summary

Curry vs. Fairbanks Settlement Agreement 

       and Release

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

  Fairbanks SJ motion DENIED

Lamarque

Towery

SPS/Fairbanks (Servicer Fraud)

 

Fannie Mae - Freddie Mac  Back to top

  SEC vs. Fannie Mae

FHMA Settlement with SEC

DOUBLE FUNDING, FABRICATION OF

      DOCUMENTS AND FORGERY OF SIGNATURES

Response to Discovery/Admissions

FHLB v. Deutsche et al (2010)

FHLB v. Credit Suisse Securities et al (2010)

 

 

Fidelity Back to top

  FIDELITY’S SECRET DEALS WITH 

       MORTGAGE COMPANIES AND LAW FIRMS

Fidelity Settlement Agreement

 

FleetMortgage  Back to top

Aitken v. Fleet

Fleet v. Nazareth

 

Foreclosure Rescue

Attorney General v. JPB

The Roth Firm, United First (FC rescue)

 

 

GMAC  Back to top

 Hart  v. GMAC 

HTFC Motion to Amend

Murray (TILA)

GMAC sues employees

LEIBOWITZ  (GMAC Sanctioned for fraud on 

       court) (2006)

GMAC Deposition

GMAC  v. Visicaro (Dismissal/Reverse)

Hearsay reverses summary judgment

GMAC v. Weisband (Dismissal-standing)

 

HSBC  Back to top

HSBC  (customer’s right to rescind)

HSBC/Eslava (Judge wipes out mortgage)

HSBC v. Taylor (procedures and sanctions)

Ruscalleda (2 foreclosures on same mortgage)

 

IndyMac Back to top

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.)

 

 

LaSalle  (Also see EMC above) Back to top

 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. 

 

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 Decisionmaking

 

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 Criminals -

        Circuit Court a Criminal   

        Enterprise 

Wilson v. Draper&Goldberg

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

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

Grier Complaint against Litton

Litton Class Action Filed

Litton Class-Action/Stolen data

AK Construction v. Litton/MERS

  AKCLitton/MERS Memorandum

    AK Construction Reply

MGIC Customer letter

Wright v. Litton (emotional damages)

MERS, Litton v. Sheridan (Idaho)

 

MERS Back to top

(Mortgage Electronic Registration System)

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

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)

  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

  AKCLitton/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. Mitchel (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 MERSassignment, 

       indorsements and standing)

MERS slammed in DaCosta

 

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

 

NOVASTAR Mortgage 

 Back to top

Akins (judgment "Void for uncertainty")

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

Ocwen Sanctioned $71,050 IN RE ADAMS

BELLISTRI v. OCWEN (2009)

Bellisti 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

Shwartz (improper Foreclosure)

Ocwen & CEO ordered to pay

Ocwen v. Miskell

Ocwen v. MERS

Ocwen - Response to Interrogatories

 

Pooling & Servicing Agreement

2006-Merrill, Wilshire, LaSalle

Prospectus

 

Securities Litigation

BYAFM v. Goldman (complaint)

 

U.S. Bank

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)

 

WASHINGTON MUTUAL  Back to top

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 Resources

 

 

WELLS FARGO  Back to top

The Wells Fargo Watch

NAACP v. Wells Fargo 3/09

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)

_____________________________

ADDITIONAL CASES  Back to top

OneWest Bank v. Cullen

Legal Cases on Mortgage Servicing

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

Akins (judgment "Void for uncertainty")

Florida Motion To Vacate Void Judgment

Appraisal Fraud

Fidelity v. Harris (kickbacks)

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

The Problem of Foreclosure Titles

Arbitration Law

Fraud on the Court

Nine (9) Elements to prove Fraud

Legal Malpractice Info    

FindLaw Message Boards

Responsibilities of the Servicer

  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?

_____________________________

Legal Dictionary  Back to top

  Findlaw

   Nolo Press    

      Jurisdictionary

       'Lectric Law Library

         Legal Explanations

 _____________________________         

Foreclosure Defenses  Back to top

The Issue

Initial Letter to alleged Owner/Holder

Predatory Lending Claims Available 

     to Borrowers in Foreclosure

 

Forged Signatures

 

Homestead Exemption Claim

 

Holder in Due Course Doctrine is not 

     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

 

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

 

Unlawful Detainer /Questions of Title

     

'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

Defendants as Debt Collectors

JERMAN v. CARLISLE (FDCPA SCOTUS)

       (Read summary and briefs  SCOTUSWiki )

TILA (Truth in Lending Act)

TILA Statute of Limitations — No Limit

Default Letter to Lenders/Attorneys for violating 

      TILA Rescission Letter

Fair Debt Collection Practices Act

     NIAGARA CREDIT SOLUTIONS case

FDCPA

$500,000 Award for Violations of Fair Debt 

     Collection Practices Act

Fair Credit Billing

Fair Credit Billing 2

FCRA

Breach of Contract

Mail Fraud  (USPIS)

Conspiracy against rights

Deprivation of rights under 

    color of law

Blackmail

Do I have a RICO claim?

Emergency Mortgage Relief

Defamation

Interstate communications

Recovering emotional damages

Legal Abuse Syndrome

The Case Of The People 

     Versus Summary Judgment

Why Summary Judgment is 

         Unconstitutional

Emergency Mortgage Relief

Racketeering

RICO

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

Motion to Enlarge Time (sample)

My Mortgage Company Won’t 

      Discharge My Mortgage. What Can I Do?

California Evictions

Proof the missing Notes are created

 

Summary Judgment

Summary Judgment (REVERSED) Florida

 

_____________________________

Research  Back to top

The Pro Se Law Center

Pro Se Handbook (Idaho)

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