The five largest U.S. banks have a combined loan portfolio of almost $3.8 trillion, which represents 40% of the total loans handed out by all U.S. commercial banks. See Forbes: $3.8 Trillion in Portfolio Loans I can spot around $300 billion that isn’t real. Let us help you plan your foreclosure defense strategy, discovery requests and …
A potential investigation of foreclosure abuse by OneWest Bank, which was owned at the time by current Trump-appointee Treasury Secretary Steven Mnuchin, was abandoned after OneWest donated to the political campaigns of then-California Attorney General Jerry Brown (2006-2010) and incoming California Attorney General Kamala Harris (2011-2016). The “donations” (political bribes) occurred in 2010, shortly after …
OneWest Donated to California Attorney General Kamala Harris Before Case Was Dropped Read More »
https://www.bna.com/mnuchins-onewest-eluded-n57982085901/ By Llewellyn Hinkes-Jones OneWest Bank, the mortgage servicer previously owned by now-Treasury Secretary Steven Mnuchin, avoided numerous lawsuits and settlements that affected other banks after the 2010 foreclosure crisis, a Bloomberg BNA analysis showed. Compared with other banks, it was given a relatively light penalty during the Independent Foreclosure Review (IFR) by the Office …
Bloomberg: Mnuchin’s OneWest Eluded Most Penalties During Foreclosure Crisis Read More »
Mnuchin’s lies to the U.S. Senate are only symptomatic of the continuous stream of lies producing a new normal of bank arrogance and the continuing push to foreclose on homeowners as a means to gain illicit profits. Perhaps the flagrancy of his lies will awaken lawmakers to the fact that the entire financial system has …
By Alan Johnson The Columbus Dispatch Jill Riepenhoff The Columbus Dispatch President Donald Trump’s nominee for U.S. treasury secretary was untruthful with the Senate during the confirmation process, documents uncovered by The Dispatch show. Steve Mnuchin, former chairman and chief executive officer of OneWest Bank, known for its aggressive foreclosure practices, flatly denied in testimony …
Trump treasury pick Mnuchin misled Senate on foreclosures, Ohio cases show Read More »
Dan Edstrom, senior forensic analyst, points out that what happened in Chase-WAMU and IndyMac-OneWest, is replicated in hundreds of other “chains.” It is peculiar to say the least that regulatory authorities call foreclosures “faulty” when the foreclosing party was relying upon an entity that did not exist executing documents long after the entity went into …
Defunct (Bankrupt) Mortgage Lenders Network USA Keeps Showing up on Assignments Read More »
If only all courts would entertain the possibility that everything presented to them should be the subject of intense scrutiny, 90%+ of all foreclosures would have been eliminated. Imagine what the country would look like today if the mortgages and fraudulent foreclosures failed. The Banks say that if the mortgages failed they all would go …
The stakes could not be higher. Mnuchin’s ascension to the position of Secretary of the Treasury is literally installing a person who will merely respond to the direction of the Wall Street bankers and who will be largely unresponsive to whoever occupies the Oval Office. This is a terrible decision and the resistance to him …
Write Your Senators to Deny Confirmation of Mnuchin Read More »
Documents show that state prosecutors and Treasury Department regulators believed Steve Mnuchin’s bank was mishandling foreclosures at the height of the financial crisis. Alexia Fernández Campbell In 2011, at the peak of the housing crisis, regulators for the Treasury Department ordered Steve Mnuchin and directors at OneWest Bank in California to fix the bank’s …
The Atlantic: Mnuchin's Bank Was Reprimanded by the Same Department He May Lead Read More »
http://money.cnn.com/2017/01/04/news/mnuchin-onewest-california-memo/ California investigators wanted to file a lawsuit in 2013 against a bank owned by Steven Mnuchin, President-elect Donald Trump’s pick to run the Treasury Department, for misconduct during foreclosures, according to an internal memo obtained by CNN. The memo and a draft civil complaint accused the bank, OneWest, of backdating thousands of documents, violating …
California investigators wanted to sue Mnuchin bank over foreclosures Read More »
Mnuchin is a highly paid gopher. He has made his money not by his business acumen but by his willingness to do anything for money. That included putting himself on the front line of one piece of the greatest economic crime in human history. Nominating him for Treasury Secretary is a direct slap in the …
Mnuchin was and remains “the guy between the guys.” Billed as the organizer of OneWest his role was to provide a layer between the founders and the rest of the world. His prospective appointment As Secretary of the US Treasury means that the TBTF banks would have a lackey to do what the banks wanted …
Mnuchin as Treasury Secretary: Lackey for the TBTF Banks Read More »
see http://www.npr.org/2016/11/29/503755613/trumps-potential-treasury-secretary-headed-a-foreclosure-machine There two ways of looking at this prospective appointment by President-Elect Trump. One is that this appointment signals the intent to further “expedite” foreclosures instead of digging deeper into the real facts and fraud by Wall Street banks. Such an effort would eliminate the possibility of the US Treasury clawing back huge sums …
OneWest's Mnuchin: Putting the Fox in Charge of the Henhouse Read More »
When BOA says it is a “Successor by merger” to Countrywide, it is no more true than Chase’s claims that it is the successor by merger to WAMU and no different than the false claims of OneWest as to IndyMac. In each instance there was a merger but in none of them were loans acquired …
Red Oak Merger Corp. a/k/a Countrywide, a/k/a BAC a/k/a Bank of America Read More »
For further information please call 954-495-9867 or 520-405-1688 Sue Rose is my new administrative assistant. Danielle and Geordan do not work for livinglies or the Garfield firm. If you have placed an order which is unfulfilled please call the above numbers. =================================== see CA Appeals OrderReversesMSJ This case allows the jury to hear claims against …
For further information please call 954-495-9867 or 520-405-1688 =========================== Well at least OneWest legally exists and it didn’t originate any loans even though it sometimes tries to give that appearance. But it is clear that this company was literally formed over a weekend to takeover IndyMac business. In so doing it made a number of …
“In their quest for a windfall they have given the homeowners a path to justice — one where the notice of default, notice of sale, notice of acceleration notice of right to reinstate and redemption rights are all screwed up (i.e., wrong and invalid). With 80%+ of the losses already paid, the loans could have …
As a California appellate court decision several years ago noted, “For homeowners struggling to avoid foreclosure, this dual tracking might go by another name: the double-cross.” – See more at: http://calcoastnews.com/2013/09/onewest-bank-pays-7-figures-mortgage-fraud-case/#sthash.xcKP1Tpl.dpuf As a California appellate court decision several years ago noted, “For homeowners struggling to avoid foreclosure, this dual tracking might go by another name: …
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 »
McDonald v OneWest This case should be read more than once When I started writing about legal defenses to foreclosures that appeared patently fraudulent to me, I thought it might only take a few months for things to catch on. About the timing I have been consistently wrong. About the substance I have been consistently …
Walls Continue to CLose in On Banks in Courts Once Hostile to Borrower Defenses 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 »
MOST POPULAR ARTICLES GET COMBO TITLE AND SECURITIZATION ANALYSIS – CLICK HERE “This is the ultimate discovery mechanism that the Banks have been avoiding for 6 years. If it is used properly, at the end of the day everyone will know everything they need to know — where the money came from and where it …
OCC AND FEDERAL RESERVE DEMAND BANKS START REVIEW PROCESS ON OVER 4 MILLION LOANS Read More »
MOST POPULAR ARTICLES GET COMBO TITLE AND SECURITIZATION ANALYSIS – CLICK HERE I have posted the following document on Scrib: http://www.scribd.com/doc/67508709 (Onewest Bank Gets a Spanking) Onewest Bank filed a motion to compel responses to Discovery against me. Thanks to the Info on Neils site- I knew Onewest bank was not a real party in …
MOST POPULAR ARTICLES GET COMBO TITLE AND SECURITIZATION ANALYSIS – CLICK HERE EDITOR’S NOTE: In the contest between whether the pretender gets a house for free or the borrower gets the house unencumbered (which is not say for free since they all have money in the deal), this one goes to the homeowner. AND OneWest …
COLORADO HOMEOWNER GETS DEFAULT JUDGMENT AND QUIET TITLE AGAINST ONEWEST Read More »
