A number of people have been contacting me about the work of people other than my company that produces reports and analysis and expert witnesses and my law firm, Garfield, Gwaltney, Kelley and White based in Tallahassee. My first rule is that I don't attack or smear anyone who might provide some service that has any chance of helping someone…[...]

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Tags: appraisers, Expert witnesses, forensic analysts, HUD counselors, investment bankers, lawyers, loan modification programs, mortgage brokers, mortgage originators, real estate brokers, WHISTLEBLOWERS
Posted in Corruption, Eviction |

Due to an unexpected scheduling conflict the members conference has been rescheduled for next Wednesday. Members will receive an email invitation to that conference. Starting August, we hope, the Neil Garfield Show will commence on blog radio. More details later.[...]

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Posted in Uncategorized |

I was speaking with Patrick Giunta, Esq. a successful foreclosure trial attorney in Fort Lauderdale about credit bids, necessary and indispensable parties, standing and strategy and I thought I would make a blog out of it. His direct number is 954-928-0100 and his office is located on Federal Highway. But you will probably have more luck calling our customer service…[...]

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Tags: account receivable, BOND receivable, business records exception, credibility, credit bid, creditor, hearsay rule, mortgage bond, mortgage note, necessary and indispensable party, note receivable, Patrick Giunta, standing
Posted in Corruption, evidence, Servicer |

I have been ghost writing and representing many clients across the country where the law permits me to do so. Or I assist a HUD counselor in representing people who are attempting to get enough information to actually get a modification. One such HUD counselor whom I highly recommend is  Cyndee Estrada who is fully licensed, experienced, trained and educated…[...]

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Posted in Uncategorized |

If Chase had actually bought more than $300 billion in WAMU portfolio loans they wouldn't have a problem. But they didn't buy the loans as explained by New York Judge Shack a few days ago. They just CLAIM it and most Judges accept that as true and the Judge is giving Chase a gift of a mortgage and property in…[...]

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Posted in Uncategorized |

Here it is. http://www.blogtalkradio.com/senkalive/2013/07/13/hope-for-justice-is-our-only-weapon-1 Danielle Kelley, Esq., a partner in the litigation firm of Garfield, Gwaltney, Kelley and White, returns to blog talk radio revealing the latest bank scamming on mediation, modification and settlement of illegal collections and Foreclosures by the Wall Street Banks.[...]

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Tags: Bank of America, Florida, foreclosure defense, modifications, Urban Lending Solutions
Posted in Corruption, evidence, foreclosure mill, Modification, Motions, Pleading, Servicer |

In a case that may have far-reaching consequences, a lawsuit was filed in federal court in Colorado accusing Bank of America of racketeering, which is what borrowers have been screaming about for years. It was a game to the bank. They intentionally lured people into what they thought was a good faith modification program, encouraged people to get deeper and…[...]

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Tags: assignment of loans, Bank of America, modification, mortgage bonds, mortgage loans, on perfected mortgage liens, organized crime, origination of loans, recording statutes, RICO, sale of mortgage bonds, trial modification, Urban Lending Solutions, WHISTLEBLOWERS, wrongful foreclosure
Posted in Corruption, foreclosure mill, Modification, Pleading, securities fraud, Servicer |

Go to www.msnbc.com. CONTACT YOUR SENATORS AND CONGRESSMEN AND WOMEN. LET THEM KNOW THEY ALREADY HAVE YOUR SUPPORT FOR THIS LAW AND THAT THEY DON'T NEED TO SELL THEMSELVES TO GET SUPPORT FROM THEIR CONSTITUENCY. MSNBC had a segment today in which they interviewed Elizabeth Warren about a new set of laws reinstating the old style of Chinese walls. There…[...]

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Tags: Bank of America, Citi, Elizabeth Warren, Glass Steagel, John McCain, JPM CHASE, too big to fail, Wells Fargo
Posted in bubble, Eviction, expert witness, Modification, securities fraud |

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 the property and seeking damages…[...]

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Tags: asset pool, Bank of America, Chase, Citi, Florida, foreclosure, HAMP, judge Howard Harrison, Master Servicer, modification, Palm Beach County, REMIC, TARP, Truth in Lending Act, Wells Fargo
Posted in Corruption, Eviction, Modification, securities fraud, Servicer |

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 academic source that has reviewed…[...]

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Tags: Butler, Chase, New York, shack
Posted in Corruption, Eviction |