4closurefraud.org has compiled an interesting list of the “Cost of doing business” in the fraudulent corrupt world of falsely securitized loans. To date, according to this list Chase has paid $33,318,000.50. And they are considered to be a strong bank because they have, so far, gotten away with financial murder. But as the new film, …
Chase: $33 Billion in Fines and Settlements and It's Business As Usual. Read More »
For further information please call 954-495-9867 or 520-405-1688. This article is not a substitute for a legal opinion from an attorney licensed to practice in the jurisdiction in which your property is located. Get a lawyer. =============================== see http://www.housingwire.com/articles/30540-chases-fraudulent-foreclosure-court-says-executive-falsified-documents In January Patrick Giunta and I won a case against US Bank, Chase and SPS. The …
For further information and assistance please call 954-495-9867 or 520-405-1688 ======================= See Eric Mains Federal Complaint see Mains – Table of Contents.petition 2 transfer On Monday Eric Mains resigned from his employment with the FDIC. He had just filed a lawsuit against Chase, Citi, WAMU-HE2 Trust, Cynthia Riley, LPS, WAMU, and two law firms. Since …
For further information please call 954-495-9867 or 520-405-1688 ==================================== see http://dtc-systems.net/2015/03/jpmorgan-chase-admits-failure-comply-april-13-2011-independent-foreclosure-review-consent-order/#more-2157 see also 27_page_settlement2 We already knew that the servicers, banks and trustees were violating the settlements and consent orders that were entered against them for filing fraudulent papers in fraudulent foreclosures. Now the question is what to do about it. With respect to the …
For further information please call 954-495-9867 or 520-405-1688 ============================ Submitted from a person who is an anonymous source but who works deep inside an organization where the raw data is available and just to be clear —- I told you so: Bonding experience Subject: Bonding experience Sorry for the title line, low hanging fruit……Anyway, I …
Do you know where your loan payments are going? Bet you Don't! Read More »
For further information please call 954-495-9867 or 520-405-1688 ============================== see Massachusetts Settlement: Fine PLUS Curing Title Defects Martha Coakley gets it. She is the attorney general of Massachusetts. And she alone has enforced the law the way it should be enforced. When a bank or anyone else files a fraudulent foreclosure action they should pay …
Click in to tune in at The Neil Garfield Show Or call in at (347) 850-1260, 6pm Eastern Thursdays ==================================== For further information please call 954-495-9867 or 520-405-1688 ==================================== On tonight’s show we will talk about the alleged trusts that allegedly own the loans. In most cases, they do not own the loan nor do …
Fur Further Information please call 954-495-9867 or 520-405-1688 ——————————– ALERT FOR BANKRUPTCY LAWYERS — SECURED STATUS OF ALLEGED CREDITOR IS NOT TO BE ASSUMED ——————————– I have long held and advocated three points: The filing of false claims in the nonjudicial process of a majority of states should not result in success where the same …
BAP Panel Raises the Stakes Against Deutsch et al — Secured Status May be Challenged Read More »
For further information please call 954-495-9867 or 520-405-1688 ———————————————- see AppellateOpinion Holt v Calchas 4th DCA decision The clear assumption in this case is that Wells Fargo had stepped into the shoes of the lender and that if Wells Fargo did not win or if its surrogate did not win, it was assumed that the …
Business Records Exception — The Loophole That Needs Closing Read More »
For more information and assistance please call 954-495-9867 or 520-405-1688 —————————————– see BONY Mellon Sues Chase et al Over Misrepresentations on Loans It is interesting that at the same time that BONY Mellon has its name attached to foreclosures it is claiming exactly what the borrowers are claiming — misrepresentations about the loans themselves as …
BONY Mellon Sues Chase Bank et al for Misrepresentation Read More »
Hiding in plain sight, Chase may indeed have taken control of the portfolio loans of Washington Mutual. The FDIC receiver clearly stated to me that there was no assignment of mortgages. He also said that he thought Washington Mutual was servicing about $1 Trillion in loans originated by WAMU or its originators (pretender lenders). And …
EDITOR’S NOTE: The dots are starting to get connected. Here JP Morgan who said they were the successor for everything that was WAMU turns out to be arguing that this didn’t actually happen and that some money is still left in the WAMU “estate.” The issue that is not raised is what else is in …
JP Morgan Sues FDIC for WAMU Cash Over Disputed Mortgage Bonds Read More »
Editor’s Note: In answer to the many inquiries we get, I am ONLY licensed in the State of Florida. The reason you see my name pop up in other states is that I am frequently an expert witness and trial consultant on cases, working for the lawyer who is licensed in that state. My law …
Shack Blasts Chase, Fannie Mae for Bad Faith on Wamu Merger It is obvious that documents were produced for Shack to issue these rulings. The affidavits to which he refers should be obtained in their entirety. There is lots to take away from this decision, but most important, is that Chase never acquired the loans …
BAD FAITH: Shack Decision Unravels the Chase-Wamu Mystery -At least in Part Read More »
Matt Weidner reports that he went to court on a case where IndyMAc was the plaintiff. IndyMac was one of the first banks to collapse. It was found that they owned virtually zero mortgages and had “securitized” the rest which is to say they never loaned the money or got paid off by a successor. …
Why Are We having So Much Trouble Connecting the Dots? Read More »
GGKW (GARFIELD, GWALTNEY, KELLEY AND WHITE) provides Legal Services across the State of Florida. We also provide litigation support to attorneys in all 50 states. We concentrate our practice on mortgage related issues, litigation and modification (or settlement). We are available to represent homeowners, business owners, and homeowner associations seeking to preserve their interest in …
BANKS EDGE CLOSER TO THE ABYSS: Florida Judge Forces Permanent Modification Read More »
order NY Scheck 7 2013 fraud on the court JP-Morgan-Chase-Bank-Natl.-Assn.-v-Butler Since the beginning of the mortgage meltdown one judge has understood the scam. For reasons that are probably not difficult to figure out, Judge Shack’s opinions and rulings have been largely ignored across the country despite the fact that he is supported by virtually every …
JPM CHASE SHELL GAME STOPPED IN ITS TRACKS:NY JUDGE SHACK DOES IT AGAIN Read More »
CHASE-WAMU MERGER CONSIDERED IN MICHIGAN COURT OF APPEALS AS NOT AN ASSIGNMENT. BOA FORECLOSURE DISMISSED AND REMANDED FOR LACK OF STANDING. And next is an interesting favorable decision in the State of Michigan entered June 6, 2013 but not yet published. Sobh-v-Bof-A, Chase et al Bank of America was found to LACK STANDING to Foreclose. …
“What policy makers are starting to realize is that the absence of prosecutions and regulatory action against these banks has produced a profound loss of confidence not only in the financial markets but in the leader of the financial markets (the United States) to control itself and its own participants in finance. It’s not just …
If you are seeking legal representation or other services call our Florida customer service number at 954-495-9867 (East Coast) and for the West coast the number remains 520-405-1688. Customer service for the livinglies store with workbooks, services and analysis remains the same at 520-405-1688. The people who answer the phone are NOT attorneys and NOT …
The Truth Keeps Coming: When Will Courts Become Believers? Read More »
If you are seeking legal representation or other services call our Florida customer service number at 954-495-9867 and for the West coast the number remains 520-405-1688. Customer service for the livinglies store with workbooks, services and analysis remains the same at 520-405-1688. The people who answer the phone are NOT attorneys and NOT permitted to …
Curious and Shocking Failure to Follow the Law: BofA, Chase and OneWest Read More »
http://www.pbs.org/wgbh/pages/frontline/untouchables/ “To hear some on Wall Street tell it, no one saw the financial crisis coming. As Jamie Dimon, the chairman and CEO of JPMorgan Chase, explained to the Financial Crisis Inquiry Commission, “In mortgage underwriting, somehow we just missed … that home prices don’t go up forever.” Others were less confident. In fact, well …
F-Bomb on Display on PBS Piece on Fraud by the Banks Read More »
CHECK OUT OUR DECEMBER SPECIAL! What’s the Next Step? Consult with Neil Garfield For assistance with presenting a case for wrongful foreclosure, please call 520-405-1688, customer service, who will put you in touch with an attorney in the states of Florida, California, Ohio, and Nevada. (NOTE: Chapter 11 may be easier than you think). Chase …
Chase Reliance on Bogus Affidavit and "operation of law" Read More »
CHECK OUT OUR DECEMBER SPECIAL! What’s the Next Step? Consult with Neil Garfield For assistance with presenting a case for wrongful foreclosure, please call 520-405-1688, customer service, who will put you in touch with an attorney in the states of Florida, California, Ohio, and Nevada. (NOTE: Chapter 11 may be easier than you think). MCL …
MIchigan Supreme CT: $3.75 Billion of Chase WAMU Mortgages Are Voidable Read More »
