Index:

The Issue of Standing to Foreclose

NOTICE: You MUST provide

                       ORIGINAL  NOTE

Produce The Note “How-To”

UNAUTHORIZED ASSIGNMENT 

Will the Real Real Party in Interest Please 

     Stand Up?: Applying the Capacity to Sue

     Rule in Diversity Cases

Cases Dismissed for Lack of 

    Standing/Jurisdiction ****

_____________________________

Ohio Foreclosure Help

Ohio Certificate of Readiness

_____________________________

DAVET F/C CASE GOES TO THE 

     U.S. SUPREME COURT ***

_____________________________

Recent additions

 

Appraisal Fraud

 

Complaint in Lewis

 

Countrywide (foreclosed on wrong home)

 

Landmark National Bank v. Kesler_MERS

 

MERS v. Romaine 12/06

 

Ocwen V. MERS

 

Bear Stearns RICO case 8/08

 

California v. Countrywide 6/08

 

Belini v. WAMU (TILA)

 

HSBC and customer’s right to rescind

 

EMC reversed on Appeal (res judicata)

Fidelity v. Harris (kickbacks)

 

Barrett-Burke (Sanctions)

 

Door Could Open To Class Actions

 

MGIC Customer letter

 

White vs. Centex

 

Streamlined Foreclosure and Loss 

     Avoidance Framework for 

     Securitized Subprime Adjustable 

     Rate Mortgage Loans

 

How to Manage Your Mortgage If  

     Your Lender Closes or Files for 

    Bankruptcy

 

The Case Of The People 

     Versus Summary Judgment

 

First American / eAppraiseIT

Constitutional Issues Case

Lehman_Ameriquest case

Good Owner/ Holder case

MBS FRAUD EXPLAINED 

  SEC vs. Fannie Mae

FHMA Settlement with SEC

Augustin v. Danversbank

Fidelity National Title Insurance

Declaration against Ameriquest

  New Century BK Petition

Legal Abuse Syndrome

People v. First Horizon 

EMC v. Davis 

        -  (Pet. Denied by TX. Sup. Ct.)

Litton Breach case

FTC Warrants Investigation

EMC v. Backman

EMC sanctioned for discovery

Ark. Sup. Ct. (no Original note)

Homecomings v. Sarbala

EMC-more Sanctions possible!

EMC/LaSalle Sanctioned

FDIC v. Hurwitz

EMC Mortgage v. Anolik

  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  

Samuel v. Equicredit   

SFE vs. Wells Fargo/ORIX

 

Information

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

Wilson v. ABN Amro

FHA vs. ABN AMRO

 

American Home

Freddie Mac’s complaint

Deutsche Bank’s objection

Bear Stearns’ objection

Countrywide’s objection

 

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

 

BANKRUPTCY

Appeal Your Own Victory? Yes, Indeed!

 

Countrywide

Countrywide-litigation-database

California v. Countrywide 6/08

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

 

Deutsche Bank f/n/a Bankers Trust

Information

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 

 

EMC Mortgage / Bear Stearns

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.)

EMC v. Backman

EMC v. Bradley (Pro Se)

Ohio Board of Health v. EMC

EMC sanctioned for discovery

Bear Stearns Securities Fraud

 

EVERHOME

Rowland - Assignments

    Rowland Opinion

 

Fairbanks Capital n/k/a Select Portfolio Servicing

United States v. Fairbanks

Fairbanks, FTC  Agree to Modified 

     Settlement 

Basmajian Final Order

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

 

FleetMortgage

Aitken v. Fleet

 

GMAC

 Hart  v. GMAC 

HTFC Motion to Amend

Murray (TILA)

 

LaSalle

 Wilshire Credit Shearon

  Decision and Order for Damages

 

Lawyers & Judges

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

  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)

 

LITTON LOAN

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

 

MERS 

(Mortgage Electronic Registration System)

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

Lamy (no Note) 

Complaint in Jack v. MERS, Citi,

     Deutsche 

MERS sues county clerk for

     recording assignment

 

Master policy

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

 

OCWEN

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

 

WASHINGTON MUTUAL

Complaint in Lewis

Belini v. WAMU (TILA)

 

WELLS FARGO

The Wells Fargo Watch

Register for class-action

Docs of Wells Fargo scam

Super Futures

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) 

 

ADDITIONAL CASES

McCalla, Raymer, Padrick, Cobb, 

     Nichols, and Clark, L.L.C., and 

     Echevarria, McCalla, Raymer, 

    Barrett, and Frappier, (FDCPA)

CRL/AARP Appellate Brief  (TILA) 

Belini v. WAMU (TILA)

Delta Funding settlement 

    Agreement and Order

Pierce v. NovaStar-Class Action

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

Maddox v. Nationsbanc 

Bank of America (treble damages) 

Samuel v. Equicredit   

Johnson v. Equicredit

Leon v. Washington Mutual

Brown v. MortgageStar

FTC v. Citigroup

Citicorp v. Gibson

Nelson v. Chase Mortgage

      (FTC amicus brief)

The Credit River Decision (1968)

 

 

Topics

Arbitration Law

Fraud on the Court

Legal Malpractice Info    

FindLaw Message Boards

Responsibilities of the Servicer.

  Rules for Attorney Conduct  (ABA)

  REPRESENTING YOURSELF IN A

      CIVIL CASE: Things to Consider 

Equitable Recoupment

Legal Dictionary

  Findlaw

   Nolo Press    

      Jurisdictionary

       'Lectric Law Library

         Legal Explanations

           

CAUSES of ACTION

The Issue

THE DANGERS OF DEFENDING 

     YOUR FORECLOSURE CASE 

     WITHOUT AN ATTORNEY

Rescission Letter, Demand Letter

Can You Contest Your 

    Foreclosure?

Foreclosure Defense: 

    Forcible Detainer and Eviction

Foreclosure Offense and Defense: 

     Quiet Title Action

Defense of Foreclosure

Borrowers' defenses to Foreclosure 

Deed In Lieu of Foreclosure

Not Accepting Payments

Temporary Restraining Order

    Sample TRO form

RESPA

Real Estate Settlement 

    Procedures Act

HUD RESPA Settlement Agreements

Danger from the Fair Debt 

     Collection Practices Act

Defendants as Debt Collectors

TILA

FDCPA

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

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