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USA ex rel. PETER D. GRUBEA, v. ROSICKI, ROSICKI & ASSOCIATES, P.C., et al., | Rosicki’s argue FNMA knew about the marked up expenses and did not care. Bank of America argues it does not matter and this pleading by the Govt discloses many of the shenanigans taking place between Fannie Mae and loan servicers (notably Bank of America)

Rosicki Opposition to Motion to Dismiss (1) by DinSFLA on Scribd © 2010-17 FORECLOSURE FRAUD | by DinSFLA. All rights reserved.

Source: Stopforeclosurefraud – USA ex rel. PETER D. GRUBEA, v. ROSICKI, ROSICKI & ASSOCIATES, P.C., et al., | Rosicki’s argue FNMA knew about the marked up expenses and did not care. Bank of America argues it does not matter and this pleading by the Govt discloses many of the shenanigans taking place between Fannie Mae and loan servicers (notably Bank of America)

TFH 5/20/2018 | Foreclosure Workshop #59: Spadaro vs. Moore (Part Two) — A Two-Hour Special Concluding Our Examination of Foreclosure Deficiency Judgment Procedures and How and Why Most Courts Are Abandoning Traditional Judge-Made Equity Forfeitures

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 – May 20, 2018 .  ——————— Foreclosure Workshop #59: Spadaro vs. Moore (Part Two) — A Two-Hour […]

Source: Stopforeclosurefraud – TFH 5/20/2018 | Foreclosure Workshop #59: Spadaro vs. Moore (Part Two) — A Two-Hour Special Concluding Our Examination of Foreclosure Deficiency Judgment Procedures and How and Why Most Courts Are Abandoning Traditional Judge-Made Equity Forfeitures

Gov’t Fights Foreclosure Law Firm’s Bid To Ax FCA Claims

LAW360- The government on Monday defended its False Claims Act claims against New York mortgage foreclosure law firm Rosicki Rosicki & Associates PC and two related companies over allegations that they caused Fannie Mae to pay millions of dollars in reimbursement claims for fraudulently inflated foreclosure expenses. U.S. attorneys told a New York federal court […]

Source: Stopforeclosurefraud – Gov’t Fights Foreclosure Law Firm’s Bid To Ax FCA Claims

Wells Fargo altered documents about business clients

CNN- Wells Fargo recently discovered that some workers altered documents about business customers, raising new concerns about the embattled bank’s internal system of checks-and-balances. The improper activity took place in 2017 and early 2018 and was brought to light by multiple Wells Fargo (WFC) employees who alerted management, a person familiar with the matter told CNNMoney. The document […]

Source: Stopforeclosurefraud – Wells Fargo altered documents about business clients

TURAN v. NATIONSTAR MORTGAGE, LLC | FL 5DCA- As the Turans correctly argue, Florida Rule of Civil Procedure 1.500(b) authorizes the entry of a default by the court, but when a party has filed or served any document in the action, “that party must be served with notice of the application for default

  JOHN S. TURAN AND MERCEDES TURAN, Appellants, v. NATIONSTAR MORTGAGE, LLC, RAINBOW SPRINGS PROPERTY OWNERS ASSOCIATION, INC., PROGRESSIVE INSURANCE COMPANY, AS SUBROGEE OF DONNA VEZINA, ET AL., Appellees. Case No. 5D17-215.District Court of Appeal of Florida, Fifth District.Opinion filed April 27, 2018.Appeal from the Circuit Court for Marion County, S. Sue Robbins, Judge. Mark […]

Source: Stopforeclosurefraud – TURAN v. NATIONSTAR MORTGAGE, LLC | FL 5DCA- As the Turans correctly argue, Florida Rule of Civil Procedure 1.500(b) authorizes the entry of a default by the court, but when a party has filed or served any document in the action, “that party must be served with notice of the application for default

A Lender’s Vorpal Sword: Expungement Affidavits & Their Power to Void Sheriff ‘s Sales & Revert Mortgages Back to the Homeowner

By Joshua LaBar Michigan State University College of Law Abstract Like many Americans across the country, Michigan residents have faced a staggering number of foreclosures in the last few years. 2 In 2009, Laura Buttazzoni was one of the many Michigan homeowners facing the dire reality that she was going to lose her home. 3 […]

Source: Stopforeclosurefraud – A Lender’s Vorpal Sword: Expungement Affidavits & Their Power to Void Sheriff ‘s Sales & Revert Mortgages Back to the Homeowner

GE warns its subprime mortgage unit could file for bankruptcy

CNN- General Electric is still haunted by its disastrous adventure in subprime mortgage lending more than a decade ago. GE (GE) shut down WMC, its mortgage business, in 2007 after the market for lending to risky borrowers collapsed. But the business still faces legal trouble, including lawsuits from investors and an investigation by the Justice Department. GE […]

Source: Stopforeclosurefraud – GE warns its subprime mortgage unit could file for bankruptcy

Bank of Internet, Which Had Been Under Federal Investigation, Appears In Multiple Kushner Deals

by Justin Elliott A bank that had been under federal investigation until last year has played a role in two recent real estate transactions involving Kushner Companies, Jared Kushner’s family company. Earlier this month, BofI Federal took over a mortgage previously owned by the Kushner Companies for a development in Brooklyn, New York City real […]

Source: Stopforeclosurefraud – Bank of Internet, Which Had Been Under Federal Investigation, Appears In Multiple Kushner Deals

GUY v PLAZA HOME MORTGAGE, INC. | FL 2nd DCA – Court Chides Broward Clerk’s Brenda Forman Office for Backdating Foreclosure Judgments

“By backdating the electronic filing stamp, the clerk changes the rendition date, possibly to the prejudice of an appellant,” the Fourth DCA panel wrote. DBR- The Fourth District Court of Appeal released a two-page opinion to “disapprove of a practice in the Broward County Clerk’s office.” The ruling came Wednesday after a pro se defendant, Kenneth Carl […]

Source: Stopforeclosurefraud – GUY v PLAZA HOME MORTGAGE, INC. | FL 2nd DCA – Court Chides Broward Clerk’s Brenda Forman Office for Backdating Foreclosure Judgments