Follow-Up: JPMorgan Chase Ordered To Produce Wire Transfers Of Borrower’s Payments To Trust Posted by Bill Paatalo on Mar 1, 2018 https://bpinvestigativeagency.com/jpmorgan-chase-ordered-to-produce-wire-transfers-of-borrowers-payments-to-trust/ On February 23, 2018 JPMorgan Chase filed an emergency motion seeking clarification and an in camera review. (See: Chase Emergency Motion – Proodian (1)  ) Here are some excerpts from the motion with my comments in CAPS: II.…[...]

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Tags: Chase, fraud, investigator bill paatalo, JPMC, wire transfers, wired funds
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PHH Mortgage Corporation-Consent Order By LendingLies Staff Shares of struggling mortgage servicer Ocwen jumped after the company announced it would buy rival, PHH Corporation- another small loan servicer that is able to operate without the servicing limitations imposed on big banks . In a release, Ocwen said the agreement was for $360 million in cash or $11 per diluted common…[...]

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Sometimes we need a reminder of what ultimately matters when fighting wrongful foreclosure. Most foreclosures are based upon false claims of securitization, but proving it can be a challenge. Foreclosure serves the following purposes: The purpose is to convert the asset into (1) a legal document that makes it appear as though all preceding events were valid and (2) to steal…[...]

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One of the first cases I ever handled involved TBW in 2008. As usual they filed a lost note count in their foreclosure complaint. And as is required, they offered to indemnify the homeowner if someone else showed up with the original note. With financial firms dropping left and right, my position was two fold: (1) that an indemnification from…[...]

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Posted in discovery, evidence, expert witness, legal standing, Pleading |

The key element of the paper strategy has been to create the illusion of transfers of assets, thus supporting the erroneous narrative that with all those parties purchasing the loans, a lot of due diligence MUST have been done and therefore the screaming defense of homeowners (attacking ownership) is nothing but a dilatory stall tactic. What is consistently missed, even…[...]

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Tags: debt, obligee, obligor, Ownership of Debt, TRUTH, vulture firms
Posted in discovery, evidence, expert witness, Fabrication of documents, legal standing |

By the LendingLies Staff Glass-v-Nationstar Mortgage On February 13, 2018, the Florida Supreme Court accepted jurisdiction in an appeal emanating from a controversial issue in contested foreclosures – can a homeowner in foreclosure litigation secure attorney’s fees after successfully defending against foreclosure on the basis that the lender lacked standing to enforce the mortgage contract? Florida law follows the American…[...]

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Tags: ATTORNEY FEES, florida foreclosure, glass v nationstar, nationstar mortgage
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The Federal Housing Administration revealed its plans on Feb. 22 to broaden foreclosure relief for the victims of 2017’s natural disasters. The move would affect all FHA-insured homeowners in areas affected by Hurricanes Harvey, Irma and Maria, as well as those impacted by the California wildfires, flooding and mudslides. Victims will be allowed to remain in their homes and losses that…[...]

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https://www.davidfrankforjudge.org/ Attorney David Frank is running for Circuit Judge to serve the citizens of the Second Judicial Circuit, Group 12.  David is known as an evidence-code guru and is detested by the Foreclosure Mills.  He has remained in the foreclosure trenches and taken on the most devious lenders.  Please support David Frank because foreclosure is a civil rights and personal…[...]

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Florida Appeals Court Reverses Foreclosure Judgment Over Best Evidence Rule Violation Case: James McCampbell v. Federal National Mortgage Association (Fannie Mae)Court: District Court of Appeal of Florida, Second DistrictCase No.: 2D16-177Opinion Filed: February 14, 2018Read the full opinion here » In a significant ruling, the Florida Second District Court of Appeal reversed a foreclosure judgment after finding that the trial…[...]

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Posted in evidence, Motions, Uncategorized |

www.bpinvestigativeagency.com/jpmorgan-chase-ordered-to-produce-wire-transfers-of-borrowers-payments-to-trust/ Posted by Bill Paatalo on Feb 26, 2018  (See: Proodian-V-Chase-Order) Things are going to get real interesting now! On February 15th, 2018, the following Order was handed down in the Circuit Court for Palm Beach County, Florida. Here is a little background on this case. The Plaintiff is current on his loan that was originated in 2005 by Washington Mutual…[...]

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Tags: investigator bill paatalo, JPMC, JPMorganChase
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