NOTE: This post is for attorneys only. Pro se litigants even if they are highly sophisticated are not likely to be able to apply the content of this article without knowledge and experience in trial law. Nothing in this article should be construed as an acceptable substitute for consultation with a licensed knowledgeable trial […]

Tags: BofA, business records exception to hearsay rule, competency of witness, credibility, exception to hearsay rule, FOUNDATION, hearsay, OBJECTIONS, records custodian, TRIAL OBJECTIONS
Posted in evidence, foreclosure defenses, foreclosure mill, Modification, Pleading |

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 […]

Tags: BEAR STEARNS, BofA, Chase, credit default swaps, criminal prosecution, INDYMAC, insurance, Merrill Lynch, mortgage loans, OneWest, restitution
Posted in bubble, Corruption, Eviction, securities fraud |

CHECK OUT OUR EXTENDED DECEMBER SPECIAL! What’s the Next Step? Consult with Neil Garfield For assistance with presenting a case for wrongful foreclosure, please call 520-405-1688, customer service, who will put you in touch with an attorney in the states of Florida, Tennessee, Georgia, California, Ohio, and Nevada. (NOTE: Chapter 11 may be easier than […]

Tags: attorney general, Bank of America, BofA, jack conway, kentucky, lack of consideration, MERS, MERSCORP, Mortgage Electronic Registry Systems, perfection of mortgage lien, shell game, state revenues
Posted in bubble, Corruption, Eviction, securities fraud |

CHECK OUT OUR EXTENDED DECEMBER SPECIAL! What’s the Next Step? Consult with Neil Garfield For assistance with presenting a case for wrongful foreclosure, please call 520-405-1688, customer service, who will put you in touch with an attorney in the states of Florida, California, Ohio, and Nevada. (NOTE: Chapter 11 may be easier than you think). […]

Tags: Banana republic, Banking industry, BofA, foreclosure reviews, Master Servicer, Ponzi, Promontory, Real estate, Regulations and regulators, Ridiculously obvious scams, subservicer
Posted in bubble, Corruption, Eviction, securities fraud |

CHECK OUT OUR DECEMBER SPECIAL! What’s the Next Step? Consult with Neil Garfield For assistance with presenting a case for wrongful foreclosure, please call 520-405-1688, customer service, who will put you in touch with an attorney in the states of Florida, California, Ohio, and Nevada. (NOTE: Chapter 11 may be easier than you think). Editor’s […]

Tags: Bank of America, BofA, Charlotte Business Journal, Fannie MAe, fraud, Preet Bharara, pretender lenders, too big to fail, U.S. attorney, Warren Buffet
Posted in bubble, Corruption, Eviction, securities fraud |

CHECK OUT OUR DECEMBER SPECIAL! What’s the Next Step? Consult with Neil Garfield For assistance with presenting a case for wrongful foreclosure, please call 520-405-1688, customer service, who will put you in touch with an attorney in the states of Florida, California, Ohio, and Nevada. (NOTE: Chapter 11 may be easier than you think). In […]

Tags: attorney general, Bank fo America, BOA, BofA, Midnight Pardon, Utah
Posted in bubble, Corruption, Eviction, securities fraud |

CHECK OUT OUR DECEMBER SPECIAL! What’s the Next Step? Consult with Neil Garfield For assistance with presenting a case for wrongful foreclosure, please call 520-405-1688, customer service, who will put you in touch with an attorney in the states of Florida, California, Ohio, and Nevada. (NOTE: Chapter 11 may be easier than you think). Editor’s […]

Tags: Abbott and Costello, BAC, Bank of America, BNY Mellon, BofA, countrywide, Quicken Loans, RED OAK MERGER CORP, REMIC, trustee, Who's on First
Posted in bubble, Corruption, Eviction, securities fraud |

“If we accept the Bank’s argument, then we are creating new law. Under the new law a borrower would owe money to a non-creditor simply because the non-creditor procured the borrower’s signature by false pretenses. The actual lender would be unable to retrieve money paid to the fake lender and the borrower would receive credit […]

Tags: ACH instructions, ACH receipt, BFP, Bill of Rights, BofA, Bona Fide Purchaser for value without Notice, CALIFORNIA, Chase, insurable interest, MERS, Motion Practice, Reg Z, table funded loan, Wells Fargo, wire transfer instructions, wire transfer receipt
Posted in bubble, Corruption, Eviction, securities fraud |

CHECK OUT OUR NOVEMBER SPECIAL Consult with Neil F Garfield, MBA. JD For Representation by a Licensed Attorney in Florida, Ohio, or California, please call our customer service number at 520-405-1688 BOA lost in a bid to dismiss a lawsuit based upon the lies it told the Fannie and Freddie about the loans it was […]

Tags: Bank of America, BofA, fraud, Merrill Lynch, mortgage bonds, mortgages
Posted in bubble, Corruption, Eviction, securities fraud |

WHERE ARE THE TRIALS? Editor’s Analysis: There are only two choices here: either the insurer knew that the loans were bad or was misled into thinking the loans were good. Or to be more specific, it knew that the mortgage BONDS were bad or it was misled into thinking the BONDS were as GOOD as […]

Tags: BofA, countrywide, MBIA, TRIIALS
Posted in bubble, Corruption, Eviction, securities fraud |