It is the transfer document itself that suggests there was something to transfer. And it suggests that there really is a transferor and transferee because that is what is written on a piece of paper. But there is no transaction that is memorialized. It is all fiction. Nothing was transferred. But that fiction leads to defeat for homeowners unless it…[...]

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Tags: inferences, presumptions, procedure, Rules
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If it were true that the claimants and plaintiffs in foreclosures were real, you would have reams of pleading, exhibits, and evidence showing that --- and there would be very few defenses left for homeowners. in 14 years of challenges from me --- in and out of court --- the banks have failed to produce any evidence that isn't false…[...]

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see SCWC-18-0000071 * There are several things in this case that I find astonishing. * First and foremost is the fact that here is another victory by Gary Dubin on behalf of a Hawai'i citizen fighting to defend his home against an unlawful, illegal and fraudulent claim. And yet, the same court granting his appeal is taking him out of…[...]

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Playing with the escrow balance and asking for more money is one of many games the "servicers" play in the Great Securitization game. Relentlessness in challenging (1) the authority of the company pretending to be a servicer and (2) their rendition of the escrow balance and reconciliation of their request for more money is how you eliminate the fake shortgage…[...]

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Posted in Corruption, discovery, Fabrication of documents, Servicer |

Thursdays LIVE! Click in to the Neil Garfield Show Tonight’s Show Hosted by Charles Marshall, Esq. Call in at (347) 850-1260, 6pm Eastern Thursdays Host attorney Charles Marshall will address on today's Show anticipated 2021 trends in foreclosure nationwide, through the lens of the now "new normal" of an interlay of Covid-19 restrictions micromanaging all aspects of human life. Whatever one thinks…[...]

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see Page v. Deutsche Bank Tr. Kudos to Nicole R. Moskowitz of Neustein Law Group, P.A., Aventura, Florida, for Petitioner William L. Grimsley and Kimberly Held Israel, Jacksonville, Florida, Daniel Alvarado, Elia Alvarado, South Florida Defense Group, Bowin Law Group, Michael Jay Wrubel, P.A., Jonathan Kline, P.A. "The certified conflict issue in this case is whether a unilateral attorney's fee…[...]

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Tags: attorney fees for homeowners, Florida Supreme Court, foreclosure, JURISDICITION, SASCO, U.S. Bank, waiver of defenses
Posted in foreclosure defenses, Pleading |

The Mystery of Cynthia Riley’s Stamp Nearly two-thirds of Washington Mutual promissory notes in foreclosure contain an endorsement stamp from former VP Cynthia Riley. The problem? Riley left Washington Mutual in November 2006. Almost half of the Washington Mutual loans currently in foreclosure were originated after she left. Yet her endorsement appears on countless notes. This raised a major red…[...]

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Tags: Chase, JP Morgan, WAMU, Washington Mutual
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The progression from LaSalle Bank to Bank of America to US Bank is highly suspect. While it is true that there was a merger between Bank of America and LaSalle bank, It is equally true that the merger was preceded by a reverse merger between LaSalle Bank and ABN AMRO. And there is nothing in the public record to tell…[...]

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Hat tip to Summer Chic There are many ways this fraudulent conduct can be stopped or modified. One of them is for taxing authorities to take notice that most of the money generated from the scheme was never reported as income resulting in astronomical underpyments of income tax, transfer taxes, recording fees, etc. Sales of securities were dressed up as…[...]

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