Cases Dismissed for lack of You can use CTRL-F to search this list.
CONTENTS (jump to):
Finding
the Fraud in the Loan Documents
Mortgage
Servicing Fraud cases,
citations & resources (by Katherine Porter)
Verification
of Mortgage Foreclosure
EMC Mortgage /Bear Stearns/JP Morgan
Fairbanks Capital - SPS Servicing
MERS (Mortgage Electronic Registration
Systems)
Pooling & Servicing Agreement/Prospectus
Summary Judgment (REVERSED)
_____________________________*****
The Issue of Standing to Foreclose
From the James Hoyer Law
Firm
- Request for Production of Note
NOTICE: You MUST provide
the ORIGINAL NOTE*
Retroactive
Mortgage Assignments Not Effective
In
Most
plaintiffs never “hold” the original
mortgage note
Collection Requires
the Original Note
How
to use “Produce the Note” in
Non-judicial Foreclosure States
( Florida Administrative Order)
Will
the Real Real Party in Interest
Please Stand Up?: Applying the Capacity
to Sue Rule in Diversity Cases
Standing/Jurisdiction ***
Ark.
Sup. Ct. McKay (no Original note)
MORTGAGE
FORECLOSURE ACTIONS BY
How
to use “Produce the Note” in
Non-judicial Foreclosure States
FLORIDA
SUPREME COURT TASK FORCE
Ten
Steps to Take Before You File a Lawsuit
_____________________________
Ohio Foreclosure Help
Back
to top
Ohio
uses the holding in Wells v. Jordan (10/10)
_____________________________
Bevilacqua
v. Rodriguez (no title to purchaser of F/C
property)
Cano
v. BONY (SJ reversed)(1/11)
Life
Insurance Co. v,. Countrywide (1/11)
Hawaiian
Attorney takes non-judicial foreclosure/due process question to the US
Supreme Court
MERS
not licensed in California
Class Action - Lerner,
Sampson and Rothfuss
BAC/MERS v.White
(SJ Reversed/remand to trial)(12/10)
Matt
v. ESB
(defective Notice to Vacate)(12/10)
BAC-Stentz
(dismissed-
holder-is-not-owner)(Fla-2010)
Wilson
v. Draper-Goldberg (FDCPA, wrongful
F/C)(06)
Deutsche
v. Feck
(Dismiss wo/prejudice)(8/10)
BAC/MERS
Rev/Remand to trial (12/10-OK COA)
BAC/Countrywide
v. Stentz (12/10)(Dismissal
Granted)
STANDARDS
FOR IMPOSING LAWYER SANCTIONS
BAC v.
Westervelt
(mod, possible sanctions)(11/10)
Quiet
Title Handbook
Wells
Fargo v Hughes
(modification, dismissed)(1/10)
OPINION
DENYING LIFT STAY FOR FAILURE TO JOIN REAL
PARTY
IN INTEREST
(IndyMac)
(2008)
BONY v. Smith
(Sheriff sale and judgment null & void)
Deutsche
v. Gaupp
(mortgage null & void)(2010)
Motion
for Relief from stay DENIED
(WA 2009)
Dodona v. Goldman Sachs
(securities class-action)
Kemp
v. Countrywide
(Notes not in trust)(11/10)
United
Guaranty Mortgage Indemnity v. Countrywide
(3/09)
Hill
v. CW
(Sanctionable
conduct)(10-10)
Wells'
Buyer Beware Seller's Addendum
Bierman & Geesing LLC
(Class
Action)(11/10)
US-Bank-Servedio
(SJ reversed No Note)
BONY
(validity
of interest)(8/10)
Attorney
Wolfe
(Florida Default Law Group/CITI)
Reporting
Missing-Lost-Counterfeit
or Stolen Securities
David J. Stern v. Florida AG (hearing)
Wells
Fargo Robo (China)
MERS
v. LEVENSTEIN
(foreclosure Void in BK)
In Re: Williams: (Wells
Fargo - Denied BK
Stay)(10/10)
In
Re: Wilson v. LPS, Option One, Boles
Law Firm
MORRIS, SCHNEIDER , now known as JOHNSON &
FREEDMAN (Class Action)
Ohio
uses the holding in Wells v. Jordan (10/10)
U,S, Bank, GMAC v.
Renfro (10/10)(Ohio
AG amicus)
U.S. Bank
v.Renfro (GMAC
motion to vacate Denied)
Onewest v. Drayton (10/10)(Schack)
SERVEDIO
v. U.S. Bank (SJ
reversed)(10/10)
Deutsche Bank letter to servicers
(10/10)
Florida Bar
letter to judges
(foreclosure fraud)
Wells Fargo Deposition (7/09)
Deposition
in the Investigation of Stern Law
State of NY
v. BofA and Lewis
(2/10)
DOCX Document Fabrication
Price List
Class
action v. MERS, banks & lawyers (ky)
Lasalle v.
Bialobrzeski (Ct. reverse-remand)(9-2010)
Wells Fargo Reply brief (Ibanez-Supreme
Court)
U.S. Bank Reply brief (LaRace-Supreme
Court)
Chase Deposition
(Cottrell 5-2010)
Nguyen v Chase (default
judgment/quiet title)
State of Texas v. AHMSI (seeking
permanent injunction)
Az. Judge Fed
up with DB, AHMSI, counsel (7-10)
Harryman v. Bank of America and BAC
Ocwen -
Wrongful
foreclosure, defect in NOS (9/2010)
HSBC attorneys-Contempt of Court-$49K
Application for TRO (detailed)
Emergency
Motion to Cancel sale, Vacate
judgment, Fraud on the Court.
Nguyen v. Chase (Recission)
MERS/Deutsche lose
in Maine Sup. Ct.
Complaint:
Stephen Baum-MERS (8/2010)
U.S. Bank v.
Richards (reversed-2010)
MERS/U.S.Bank
v. Munoz (ORDER
TO SHOW CAUSE)
Temporary Restraining
Order (BAC/CW)
JPM v.
Gertrude-GMAC (No Standing)
SEC v. Bank of
America (consent judgment)
ARGENT
v. Maitland (dismissed w/prejudice)
Class
action against lawyers (FDCPA-2010)
GMAC - Mortgage canceled
(pro se pleading)
Nevada v. MERS et
al (recording
fees)
Cambridge
Investments v. Banks et
al
Additional
cases against Chase
Access to
Securities
Litigation
Rickie
Walker v. BAC, Bear Stearns,
EMC, Citibank, MERS et al (full BK
docs) (2010)
AMBAC Assurance v. EMC
** (2010)
Proof
of the Identification of Paper in
in Support of Order to Show
Cause for Indirect Criminal Contempt
against David Stern and Deutsche Bank
NOTICE/OBJECTION TO PLAINTIFF'S MOTION
FOR SUMMARY JUDGMENT/ MOTION TO
MERS
brief in Neb. Dept. of Banking
Dismissed due to Documentary
Stamp
Fair
Debt Collection Practices Act
*
MERS v. Yeasmin
(denied with prejudice)
Ocwen Sanctioned $71,050
IN RE ADAMS
Ocwen - Response to
Interrogatories
EMC steals
mortgage-related docs
FTC v. Countrywide, Bank of America
BYAFM v. Goldman (complaint)
SPS/Fairbanks (Servicer
Fraud)
2006-Merrill, Wilshire, LaSalle
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 U.S. Bank case
Wells
Fargo v. Cirigliano (SJ
Denied)(2010)
Deutsche Bank v. BOA (securities)
CW
(Practicing law without a license)
MERS v. Sheridan (Idaho)
Foreclosure
Fraud - Guide to Looking
up Public Records for Fraud (free)
DIMOCK v. EMERALD
(detainer/quiet title)
Unlawful
Detainer /Questions of Title
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
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
Suntrust Bank
(Fraud in the inducement)
California c.
Countrywide (judgment)
BNY v. Meyers (
a must read!!!)
_____________________________
Proof
of the Identification of Paper in Litigation
Fund A special fund to help if a lawyer fails to return client's money.
Attacked
*
_____________________________ American
Home (AHMSI) Back
to top
Securitization Chart
So
You Want To Sue? by
LA Bill
Do
You Have A Case?
(questionnaire)
*A
Guide: Predatory
Lending
Make
Sure Your Payments Count!
Why
Some Of You Are Relentlessly Foreclosure
Procedures by State
State of Texas v. AHMSI (seeking
permanent injunction)
Az. Judge
Fed up with DB, AHMSI, counsel (7-10)
Cease
& Desist (by the Dept. of Fin.
Institutions)
AHMSI/ARGENT
v. Maitland (dismissed w/prejudice)
Ameriquest/Deutsche/AMC (TILA
rescission)
Declaration
against Ameriquest
Bank of America/BAC Back to top
BAC/MERS v.White
(SJ Reversed/remand to trial)(12/10)
BAC-Stentz
(dismissed-
holder-is-not-owner)(Fla-2010)
BAC/MERS
Rev/Remand to trial (12/10-OK COA)
BAC v.
Westervelt
(mod, possible sanctions)(11/10)
State of
NY v. BofA and Lewis
(2/10)
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 (treble
damages)
Trustee Sale
VOID (Court
Opinion)
Deutsche Bank v. BOA (securities)
- Freddie Mac (Objection to discovery)
- Exhibit A, B, C1, C2, In Camera request
- BOA (answer to Freddie objection)
- Deutsche ( opposition to dismissal)
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)
(Summary Judgment reversed)(1/11)
BONY v. Smith
(Sheriff sale and judgment null & void)
Bank
of New York v. Gindele (reversed)
Appeal Your Own Victory? Yes, Indeed!
How
to Manage Your Mortgage If
Your Lender Closes or Files for
(see EMC Mortgage/Bear Stearns)
Rickie
Walker v. BAC, Bear Stearns,
EMC, Citibank, MERS et al (full BK docs)
Complaint
in Jack v. MERS, Citi,
MERS-CITIBANK not
real parties in interest.
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
Countrywide-litigation-database
California v.
Countrywide 6/08
California v.
Countrywide (judgment)
In Re: SHARON DIANE HILL
Trustee Complaint
- Florida
Trustee Complaint
- Georgia
Countrywide
(foreclosed on wrong home)
Bryan v. Countrywide (Complaint)
United
Guaranty Mortgage Indemnity
Company v. Countrywide & Bank of New
Countrywide (Complaint)
Carter
(Emotional Distress)
CW
(Practicing law without a license)
MERS & Countrywide v. Trustee (2009)
MGIC v. Countrywide/BAC (arbitration)
positions - Affidavits top
DEMO*:
Machine autopens signatures on documents
Stanley
S. Silva (Jones
v. Wells Fargo, Nat'l Default, United Title)
Lane
Houk
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)
Nationwide
Title Clearing Video Depositions:
Crystal
Moore
Deposition. Part 1,
Part
2, Part
3, Part
4
Bryan
Bly
Deposition Part
1, Part
2
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 top
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)
Az. Judge Fed
up with DB, AHMSI, counsel (7-10)
Ameriquest/Deutsche/AMC (TILA
rescission)
Complaint
in Jack v. MERS, Citi,
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 A, B, C1, C2, 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)
in Support of Order to ShowCause for Indirect Criminal Contempt
against David Stern and Deutsche Bank
EMC Mortgage/Bear Stearns/JP Morgan Chase
Foreclosure TRO
Granted
(WASHINGTON MUTUAL BANK; JPMORGAN BANK;
CALIFORNIA RECONVEYANCE COMPANY)
Chase Deposition
(Cottrell 5-2010)
Nguyen v Chase (default
judgment/quiet title)
Nguyen v. Chase (Recission)
Rickie
Walker v. BAC, Bear Stearns,
EMC, Citibank, MERS et al (full BK docs)(2010)
JPM v.
Gertrude-GMAC (No Standing)
Bear Stearns and EMC
Mortgage to
Pay $28 Million to Settle FTC Charges
of Unlawful Mortgage Servicing and
EMC
Mortgage v. Batista (F/C denied)
EMC reversed on Appeal (res judicata)
3/31/2008
EMC Disclosure of FTC Investigation
Stark
v. EMC (Part 2)
*Stark
v. EMC (Opinion)
EMC
v. Anolik (Depublish)
Brown v.
EMC
(sanctions)
Wanger
PDF Version
Majon
v. Washington Mutual / JP
Morgan Chase (class-action)
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)
AMBAC Assurance v. EMC
** (2010)
Fairbanks Capital n/k/a Select Portfolio Servicing Back to top
Fairbanks,
FTC Agree to Modified
Curry
vs. Fairbanks Settlement Agreement
and Release
SETTLEMENT ANDSETTLEMENT HEARING.
List
of FB cases from old site
(Some links still work!)
Curry
v. Fairbanks (Settlement)
SPS/Fairbanks (Servicer
Fraud)
Fannie Mae - Freddie Mac Back to top
plaintiff in any foreclosure action.
DOUBLE
FUNDING, FABRICATION OF
DOCUMENTS AND FORGERY OF SIGNATURES
Response to Discovery/Admissions
FHLB v. Deutsche (2010)
FHLB v. Credit Suisse
Securities (2010)
MORTGAGE COMPANIES AND LAW FIRMS
The
Roth Firm, United First (FC
rescue)
U,S, Bank,
GMAC v.
Renfro (10/10)
(Ohio AG amicus)
U.S. Bank
v. Renfro (GMAC
motion to vacate Denied)
GMAC v. Visicaro (Dismissal/Reverse)
Hearsay reverses summary judgment
GMAC
v. Weisband (Dismissal-standing)
GMAC -
JPM v.
Gertrude-GMAC (No Standing)
Hollan
Fintel (Florida Default Law
Group/HSBC)
HSBC
v. Thompson fails to establish
Holder status
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
Bolin
(Motion to Abate Foreclosure)
OPINION
DENYING LIFT STAY FOR FAILURE TO JOIN REAL
Rogers (Florida)
Motion to Dismiss granted
IndyMac/FDIC
Shared Loss Agreement
IndyMac LOAN
SALE AGREEMENT with FDIC
IndyMac v. Keyser (Judgment/sale
set aside)
LaSalle (Also see EMC above) Back to top
Lasalle v.
Bialobrzeski (Ct.reverse-remand)(9-2010)
Wells
Fargo v. LaSalle (mortgage fraud)(2008)
Lasalle
Bank v. Smith, MERS (2010)
Also check the Law Articles page.
*
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)
Forcing
judges to listen during a “rocket docket”
AG Subpoena of David
J. Stearn
Deposition
in the Investigation of Stern Law
Class
action v. MERS, banks & lawyers (KY)
Complaint:
Stephen Baum-MERS (8/2010)
Hiatt & Diaz-Contempt of Court-$49K
Affidavit
in Support of Order to Show
Cause for Indirect Criminal Contempt
against David Stern and Deutsche Bank
FROM OFFICE (Texas)
Bolin
(Motion to Abate Foreclosure)
Foreclosure
Fraud and The Florida Bar
STATES JUDGES (July 09)
The
Effect of Campaign Contributions
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
Draper & Goldberg
(sanctions)
Sherkanowski
v, GMAC/Harmon law
McCalla, Raymer, Padrick, Cobb,
Nichols, and Clark, L.L.C., and
Barrett, and Frappier, (FDCPA)
Pro Se Attorneys cannot claim
attorney fees
Fulbright & Jaworski Order
an Illegal
Eviction.
Legal
Ethics Issues for Collection Attorneys:
United
States v. Lucerne County Judges
"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
Signatures of Denise Bailey & Diane Dixon - Litton Loan
*FTC's
list of Litton complaints.
Wright v. Litton (RESPA)
Litton to pay Attorney Fees
Grier Complaint
against Litton
Litton
Class-Action/Stolen data
AK
Construction v. Litton/MERS
Wright v. Litton (emotional
damages)
MERS, Litton v. Sheridan (Idaho)
(Mortgage Electronic Registration System)
BAC/MERS v.White
(SJ Reversed/remand to trial)(12/10)
MERS
RECOMMENDED FORECLOSURE PROCEDURES
MERS:
A Survey of Cases Discussing MERS’
Authority to Act. (8/2010)
Complaint:
Stephen Baum-MERS (8/2010)
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-California
Class-Action (2010)
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
Class
Action Defense Cases—In re
Multidistrict Litigation (MDL)
Unopposed By Defense Attorneys
To Centralize Class Action Litigation
(Girdvainis case)
(Girdvainis case)
Order
Regarding Standing of MERS
To Foreclose on Behalf of Others
AK
Construction v. Litton/MERS
Complaint in Jack
v. MERS, Citi,
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.)
MERS & Countrywide v. Trustee (2009)
MERS
Bifurcation of Note & Mortgage
Lasalle
Bank v. Smith, MERS (2010)
MERS
must not be named as a plaintiff
MERS-CITIBANK not
real parties in interest.
Deutsche
v. Taylor (explains MERS
assignment, indorsements and standing)
MERS
brief in Neb. Dept. of Banking
MERS/U.S.Bank
v. Munoz
(ORDER
TO SHOW CAUSE)
Master Repurchase Agreement - Citigroup Global Markets Realty Corp. and New Century Financial Corp. [Aug 1_ 2006]
DOCX Document Fabrication
Price List
Akins (judgment
"Void for uncertainty")
Snyder*
(lack of standing)
Snyder
(motion to amend w/prejudice)
Snyder
(response to amend)
Pierce
v. NovaStar-Class Action
Ocwen -
Wrongful
foreclosure, defect in NOS (9/2010)
Ocwen Sanctioned $71,050
IN RE ADAMS
BELLISTRI
v. OCWEN (2009)
Bellisti v. Ocwen (Bifurcation-unsecured)
Practice of False & Forged
Signatures
AUDIT
OF OCWEN FEDERAL
BANK’S SERVICING OF RTC
MORTGAGE TRUST 1994-S2
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.)
MORRIS, SCHNEIDER & PRIOR, LLP
Shwartz (improper
Foreclosure)
Ocwen - Response to
Interrogatories
2006-Merrill, Wilshire, LaSalle
Morgan Stanley ABS Static Pool Information
Wells
Fargo Robo (China)
Dodona v. Goldman Sachs
(securities class-action)
BYAFM v. Goldman (complaint)
Access to
Securities
Litigation
Bevilacqua
v. Rodriguez (no title to purchaser of F/C
property)
US-Bank-Servedio (SJ
reversed
- No
Note)
U,S, Bank v.
Renfro (10/10)
(Ohio AG amicus)
U.S. Bank
v. Renfro (GMAC
motion to vacate Denied)
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)
Foreclosure TRO
Granted (WASHINGTON MUTUAL BANK;
JPMORGAN BANK; CALIFORNIA RECONVEYANCE COMPANY)
Majon
v. Washington Mutual / JP
Morgan Chase (class-action)
Washington
Mutual v. City of Cleveland
Wamu v. JPMorgan Chase
(Bankruptcy)
WAMU vs. JPMorgan Chase and the FDIC
Wells
Fargo Closing and Delivery Procedures
Wells
Fargo v Hughes
(modification,
dismissed)(1/10)
Wells'
Buyer Beware Seller's Addendum
Wells Fargo Robo (China)
Wells Fargo Deposition (7/09)
Wells Fargo Reply brief (Ibanez-Supreme
Court)
NAACP v.
Wells Fargo 3/09
Docs of Wells
Fargo scam
Wells withdraws
(docket sheet)
Abercrombie
(FCRA)
Fargo to Pay Over $1 Million for
Favorable
Ruling For Debtors In
Jones v. Wells Fargo Bank Upheld
Jones
(Wells specification of errors)
Florida
Motion To Vacate Void Judgment
Wells v. Jordan (amicus
brief)
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)
_____________________________
Matt
v. ESB
(defective Notice to Vacate)(12/10)
Legal
Cases on Mortgage Servicing
BNY v. Meyers (
a must read!!!)
Akins (judgment
"Void for uncertainty")
Florida Motion
To Vacate Void Judgment
Fidelity v. Harris (kickbacks)
Door Could Open To Class Actions
Streamlined
Foreclosure and Loss
Securitized Subprime Adjustable
Fidelity
National Title Insurance
Objections
to Class Settlement
State of Texas v. City
Mortgage
CRL/AARP Appellate Brief (TILA)
Agreement and Order
Office
of Thrift Sup. v. Ocwen
(FTC amicus brief)
_____________________________
Ten
Steps to Take Before You File a Lawsuit
The Problem of Foreclosure Titles
Nine
(9) Elements to prove Fraud
Responsibilities
of the Servicer
Rules
for Attorney Conduct (ABA)
CIVIL CASE: Things to Consider
Conducting
and Effective Voir Dire
What
Is A Motion To Lift Stay On My
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Foreclosure Defenses Back to top
Initial Letter to alleged Owner/Holder
Reporting
Missing-Lost-Counterfeit
or Stolen Securities
Application for TRO (detailed)
Predatory
Lending Claims Available
Proof
of the Identification of Paper in
Nguyen v. Chase (Recission)
Emergency
Motion to Cancel sale, Vacate
judgment, Fraud on the Court.
Dismissed
due to Documentary Stamp
Holder
in Due Course Doctrine is not
&
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
Nine
(9) Elements to prove Fraud
Practices Statutes 2009
What
Is The Right of Rescission?
What the Heck is a Lis Pendens in
Foreclosure
Fraud - Guide to Looking
up Public Records for Fraud (free)
Unlawful
Detainer /Questions of Title
Rescission
Letter, Demand Letter
action with prejudice, Clear Title
Anatomy
of a Florida Foreclosure
Sample
Foreclosure Defense Legal
Forcible Detainer and Eviction
Foreclosure Offense and Defense:
Florida
Motion To Vacate Void Judgment
Defense Manual
Borrowers'
defenses to Foreclosure
RESPA - Real Estate Settlement
HUD
RESPA Settlement Agreements
Fair
Debt Collection Practices Act*
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
Fair
Debt Collection Practices Act
$500,000
Award for Violations of Fair
Mail
Fraud (USPIS)
Unconstitutional
Discharge
My Mortgage. What Can I Do?
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Bear Stearns RICO case
(Jeff
Barnes)
Why
Summary Judgment is
Motion to Enlarge Time
(sample)
Proof the missing Notes are created
Summary Judgment (REVERSED)
Florida
Pro
Se Handbook (Idaho)
