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OCWEN FILES MOTIONS FOR RESTRAINING ORDERS AND INJUNCTIONS AGAINST ILLINOIS AND MASSACHUSETTS MORTGAGE REGULATORS

via: http://shareholders.ocwen.com/releasedetail.cfm?ReleaseID=1022780 Plans to appeal or respond to each of the remaining state mortgage regulator actions in the coming days Continues to seek an acceptable resolution to resolve all state concerns WEST PALM BEACH, Fla., April 25, 2017 (GLOBE NEWSWIRE) — Ocwen Financial Corporation, (NYSE:OCN) (Ocwen or the Company), today announced the filing of two […]

Source: Stopforeclosurefraud – OCWEN FILES MOTIONS FOR RESTRAINING ORDERS AND INJUNCTIONS AGAINST ILLINOIS AND MASSACHUSETTS MORTGAGE REGULATORS

Suit: Wells Fargo targeted ‘undocumented immigrants’ for accounts

SF CHRONICLE- Wells Fargo branches across the country deliberately targeted “undocumented immigrants” to open savings and checking accounts in order to meet aggressive sales goals, according to court documents. In sworn declarations obtained by Burlingame plaintiff’s attorney Joseph Cotchett, former employees describe a scheme in which Spanish-speaking colleagues would visit places they knew were frequented […]

Source: Stopforeclosurefraud – Suit: Wells Fargo targeted ‘undocumented immigrants’ for accounts

Walsh v. BANK OF NEW YORK MELLON TRUST | FL 5DCA – Such proof was insufficient to demonstrate standing because “standing cannot be established by simply filing a note with an undated indorsement or allonge months after the original complaint was filed.”

  PATRICK WALSH AND CATHERINE WALSH, Appellants, v. BANK OF NEW YORK MELLON TRUST, ETC., ET AL., Appellees. Case No. 5D15-1898.District Court of Appeal of Florida, Fifth District.Opinion filed April 21, 2017.Appeal from the Circuit Court for Lake County, Carven D. Angel, Judge. Mark P. Stopa, of Stopa Law Firm, Tampa, for Appellants. Matthew A. […]

Source: Stopforeclosurefraud – Walsh v. BANK OF NEW YORK MELLON TRUST | FL 5DCA – Such proof was insufficient to demonstrate standing because “standing cannot be established by simply filing a note with an undated indorsement or allonge months after the original complaint was filed.”

Ocwen Financial Faces Boatloads of Complaints, The Courthouse News database contains more than 1,000 lawsuits against Ocwen since 2016

Courthouse News- In a lawsuit brimming with claims of wrongful foreclosures, deceptive, unfair and incompetent debt collection, the Consumer Financial Protection Bureau says more than 300,000 homebuyers in the past two years have complained about Ocwen Financial, one of the largest nonbank mortgage servicers in the country. The 14-count federal lawsuit says Ocwen’s widespread mishandling […]

Source: Stopforeclosurefraud – Ocwen Financial Faces Boatloads of Complaints, The Courthouse News database contains more than 1,000 lawsuits against Ocwen since 2016

CARVELLI v OCWEN FINANCIAL CORPORATION | FL CLASS ACTION – accusing the company of inflating its share price through false and misleading statements

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA KAREN A. CARVELLI, Individually and On Behalf of All Others Similarly Situated, Plaintiff, v. OCWEN FINANCIAL CORPORATION, RONALD M. FARIS, and MICHAEL R. BOURQUE JR., Defendants CLASS ACTION COMPLAINT Plaintiff Karen A. Carvelli (“Plaintiff”), individually and on behalf of all other persons similarly situated, by her undersigned […]

Source: Stopforeclosurefraud – CARVELLI v OCWEN FINANCIAL CORPORATION | FL CLASS ACTION – accusing the company of inflating its share price through false and misleading statements

OCC Wrist Slaps U.S. Bank National Association $15 Million for Bankruptcy Filing Violations

FOR IMMEDIATE RELEASE April 25, 2017 Contact: Bryan Hubbard (202) 649-6870 OCC Fines U.S. Bank National Association $15 Million for Bankruptcy Filing Violations WASHINGTON—The Office of the Comptroller of the Currency (OCC) today assessed a $15 million civil money penalty against U.S. Bank National Association for bankruptcy filing violations. The OCC found that, between 2009 […]

Source: Stopforeclosurefraud – OCC Wrist Slaps U.S. Bank National Association Million for Bankruptcy Filing Violations

Powell v. WELLS FARGO BANK, NA | FL 4DCA – neither party disputes the validity of the special indorsement appearing on the allonge filed with the original complaint, the Bank was required to prove a chain of transfers starting with the indorsee, GreenPoint Mortgage.

  MARA POWELL and GLENN KENNETH POWELL, Appellants, v. WELLS FARGO BANK, N.A., as Trustee for Structured Asset Mortgage Investments II Inc., Greenpoint Mortgage Funding Trust 2006-AR2, Mortgage Pass-Through Certificates Series 2006-AR2, MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC., CITY OF FORT LAUDERDALE, FLORIDA, and CITY OF LAUDERHILL, Appellees. No. 4D15-3013.District Court of Appeal of Florida, Fourth […]

Source: Stopforeclosurefraud – Powell v. WELLS FARGO BANK, NA | FL 4DCA – neither party disputes the validity of the special indorsement appearing on the allonge filed with the original complaint, the Bank was required to prove a chain of transfers starting with the indorsee, GreenPoint Mortgage.

Held v. US Bank NA | FL 4DCA- court erred in granting the bank’s motion because no record activity occurred during the sixty days after the court issued the notice of lack of prosecution

  JUDY HELD, Appellant, v. U.S. BANK NATIONAL ASSOCIATION, as Trustee for C-BASS 2007-CB7 Trust, Mortgage Loan Asset-Backed Certificates, Series 2006-CB7, UNKNOWN TENANT #1, n/k/a JEAN PIERRE LOUIS, and UNKNOWN TENANT #2, n/k/a ROSE SEIDE, Appellees. No. 4D15-4499.District Court of Appeal of Florida, Fourth District.April 19, 2017.Appeal from the Circuit Court for the Seventeenth Judicial […]

Source: Stopforeclosurefraud – Held v. US Bank NA | FL 4DCA- court erred in granting the bank’s motion because no record activity occurred during the sixty days after the court issued the notice of lack of prosecution

TFH 4/23 | Foreclosure Workshop #31: Dowers v. Nationstar Mortgage, LLC — The FDCPA, a Newly Improved and Expanded Weapon in Foreclosure Offense

COMING TO YOU LIVE DIRECTLY FROM THE DUBIN LAW OFFICES AT HARBOR COURT, DOWNTOWN HONOLULU, HAWAII LISTEN TO KHVH-AM (830 ON THE AM RADIO DIAL) ALSO AVAILABLE ON KHVH-AM ON THE iHEART APP ON THE INTERNET . . Sunday –  April 23 Foreclosure Workshop #31: Dowers v. Nationstar Mortgage, LLC — The FDCPA, a Newly […]

Source: Stopforeclosurefraud – TFH 4/23 | Foreclosure Workshop #31: Dowers v. Nationstar Mortgage, LLC — The FDCPA, a Newly Improved and Expanded Weapon in Foreclosure Offense

Shaffer v DEUTSCHE BANK NATIONAL TRUST | FL 2DCA- no other document introduced at trial shows that the Shaffer note and mortgage are included in the Deutsche Bank trust.

NOT FINAL UNTIL TIME EXPIRES TO FILE REHEARING MOTION AND, IF FILED, DETERMINED IN THE DISTRICT COURT OF APPEAL OF FLORIDA SECOND DISTRICT LINDA L. SHAFFER, Appellant, v. …………… Case No. 2D14-4205 DEUTSCHE BANK NATIONAL TRUST, AS INDENTURE TRUSTEE FOR AMERICAN HOME MORTGAGE INVESTMENT TRUST 2006-1, MORTGAGE BACKED NOTES, SERIES 2006-1, Appellee. Opinion filed April […]

Source: Stopforeclosurefraud – Shaffer v DEUTSCHE BANK NATIONAL TRUST | FL 2DCA- no other document introduced at trial shows that the Shaffer note and mortgage are included in the Deutsche Bank trust.