Maybe this should have been divided into three articles: Saldivar: Texas BKR Judge finds Assignment Void not voidable. It never happened. Erobobo: NY Judge rules ownership of note is burden of the banks. Not standing but rather capacity to sue without injury. SEC Orders Credit Suisse to disgorge illegal profits back to investors. Principal balances […]

Tags: accounting for true balance due investors, assignments, BKR, capaicty to sue, credit default swaps, disgorgement of illegal profits, erobobo, insurance, IRC, New York LAw, PSA, REMIC, standing, Texas, VOID AB INITIO, void or voidable
Posted in Corruption, Eviction, securities fraud |

Why are our courts routinely accepting allegations and documents from foreclosing banks that they would summarily throw out if the same allegations and documents came from borrowers?  How can possession of an ALLONGE construed as ownership of the debt without any other evidence being presented? Why is the standard definition of “Allonge” ignored? IF THE […]

Tags: allonge, assignment, banking, credit bids, creditor, debt, endorsement, equal treatemnt for borrowers vs. institutions, finance, foreclosure, money, Mortgage, note
Posted in Corruption, Eviction, foreclosure mill, securities fraud |

REMEMBER TO DIAL IN ON NEW NUMBER FOR MEMBERS’ TELECONFERENCE TONIGHT: 1-626-677-3000 Editor’s Comment: Every case is different so this is not a comment on any specific case nor should you act on anything you read here without in-depth consultation with a trusted adviser. As I have stated many times in my appearances at seminars, […]

Tags: statutory restrictions, Unauthorized Practice of Law
Posted in Corruption, Eviction, securities fraud |

My consistency should be lauded instead of ignored. I represent one of the few people left who were on Wall Street in the late 1960’s and early 1970’s and who used layered bundling of derivative securities in the 1980’s to finance investments in commercial and residential real estate. Back when I started on Wall Street […]

Posted in Corruption, Eviction, securities fraud |

Despite the pronouncements by Eric Holder, the chief law enforcement officer of the United States, and the obvious reticence of the Securities and Exchange Commission, the vast majority of securities attorneys believe that the banks were (a) trading on inside information and (b) committing securities fraud when they funded and then traded on mortgages that […]

Tags: Assignment and ASsumption Agreement, common law fraud, insider trading, Master Servicer, mortgage bonds, Occupy wall Street, Pooling and Servicing Agreement, Prospectus, securities fraud, underwriting bank, Wall Street
Posted in Corruption, securities fraud |

OCC: 13 Questions to Answer Before Foreclosure and Eviction Posted on May 22, 2013 by Neil Garfield | Edit 13 Questions Before You Can Foreclose foreclosure_standards_42013 — this one works for sure If you are seeking legal representation or other services call our South Florida customer service number at 954-495-9867 and for the West coast the […]

Tags: action for damages, breach of contract, equitable remedy, foreclosure, fraud, intentional interference in the contractual right of another, legal remedy, Mortgage, slander of title, UNJUST ENRICHMENT
Posted in Corruption, Eviction, securities fraud |

13 Questions Before You Can Foreclose foreclosure_standards_42013 — this one works for sure If you are seeking legal representation or other services call our South Florida customer service number at 954-495-9867 and for the West coast the number remains 520-405-1688. In Northern Florida and the Panhandle call 850-765-1236. Customer service for the livinglies store with […]

Tags: and payoffs, appraisals, credit default swap counterparties, crime syndicates, criminal fraud, due diligence, Fannie MAe, government-sponsored entities, insurance companies, kickbacks, law enforcement, organized crime, rating agencies, regulation, Wall Street
Posted in Corruption, Eviction, securities fraud |

13 Questions Before You Can Foreclose foreclosure_standards_42013 — this one works for sure If you are seeking legal representation or other services call our South Florida customer service number at 954-495-9867 and for the West coast the number remains 520-405-1688. In Northern Florida and the Panhandle call 850-765-1236. Customer service for the livinglies store with […]

Tags: ACH confirmation, canceled check, check 21 confirmation, congress, jurisdiction of the parties, jurisdiction over the subject matter, law enforcement, Michigan, or wire transfer receipt, State Legislature, the difference between the foreclosure and the sale
Posted in Corruption, Eviction, securities fraud |

LAW FIRM OFFERS CONTINGENCY ON SOME CASES If you are seeking legal representation or other services call our South Florida customer service number at 954-495-9867 and for the West coast the number remains 520-405-1688. In Northern Florida and the Panhandle call 850-765-1236. Customer service for the livinglies store with workbooks, services and analysis remains the […]

Tags: borrower, contingency fees, creditor, debt, default, Detroit, economic damages, Fannie MAe, Freddie Mac, intermediaries, modification, Mortgage, note, resales, short sales, wrongful foreclosure
Posted in Corruption, securities fraud |

13 Questions Before You Can Foreclose foreclosure_standards_42013 — this one works for sure If you are seeking legal representation or other services call our South Florida customer service number at 954-495-9867 and for the West coast the number remains 520-405-1688. In Northern Florida and the Panhandle call 850-765-1236. Customer service for the livinglies store with […]

Tags: 13 questions, accounting, borrower, canceled checks, creditor, curing the default, default, discovery, investment banker, Master Servicer, OCC, OCC guidance letter, REMIC, trustee, wire transfer receipt
Posted in Eviction, securities fraud |