Fur Further Information please call 954-495-9867 or 520-405-1688 ——————————– ALERT FOR BANKRUPTCY LAWYERS — SECURED STATUS OF ALLEGED CREDITOR IS NOT TO BE ASSUMED ——————————– I have long held and advocated three points: The filing of false claims in the nonjudicial process of a majority of states should not result in success where the same […]

Tags: assignment, bankruptcy, bankruptcy appeal, BAP, Chase, Deutsch, foreclosure, judicial foreclosure, NONJUDICIAL, pooling and servcing agreement, secured status, Washington Mutual
Posted in Corruption, Eviction, evidence, foreclosure defenses, Modification, Pleading, Servicer |

For further information please call 954-495-9867 or 520-405-1688 ———————————————- see AppellateOpinion Holt v Calchas 4th DCA decision The clear assumption in this case is that Wells Fargo had stepped into the shoes of the lender and that if Wells Fargo did not win or if its surrogate did not win, it was assumed that the […]

Tags: assignment, business records exception, Cargill, Chase, consumer solutions 3 LLC, evidence code, Florida, Florida statute 90.803(6)(a), GLARUM V LASALLE, hearsay rule, Holt decision WAMCO decision, HUNTER V AURORA, Payment history hearsay objection, Servicer advances, SPS, TRUSTWORTHINESS, verbal act, WAMCO V INTEGRATED, WEISENBERG V DEUTSCH, Wells Fargo, YISRAEL V STATE
Posted in Uncategorized |

For more information and assistance please call 954-495-9867 or 520-405-1688 —————————————– see BONY Mellon Sues Chase et al Over Misrepresentations on Loans It is interesting that at the same time that BONY Mellon has its name attached to foreclosures it is claiming exactly what the borrowers are claiming — misrepresentations about the loans themselves as […]

Tags: BoNY-MELLON, Chase, misrepresentations
Posted in Uncategorized |

Hiding in plain sight, Chase may indeed have taken control of the portfolio loans of Washington Mutual. The FDIC receiver clearly stated to me that there was no assignment of mortgages. He also said that he thought Washington Mutual was servicing about $1 Trillion in loans originated by WAMU or its originators (pretender lenders). And […]

Tags: Chase, FDIC receiver, Richard Schoppe, US bankruptcy trustee, WAMU
Posted in Corruption, Modification, securities fraud, Servicer |

EDITOR’S NOTE: The dots are starting to get connected. Here JP Morgan who said they were the successor for everything that was WAMU turns out to be arguing that this didn’t actually happen and that some money is still left in the WAMU “estate.” The issue that is not raised is what else is in […]

Tags: Chase, complex litigation, FDIC, foreclosures, JP Morgan, JPM, rocket docket, WAMU, WAMU estate
Posted in Corruption, evidence, expert witness, foreclosure mill, Modification, Motions, Pleading, securities fraud, Servicer |

Editor’s Note: In answer to the many inquiries we get, I am ONLY licensed in the State of Florida. The reason you see my name pop up in other states is that I am frequently an expert witness and trial consultant on cases, working for the lawyer who is licensed in that state. My law […]

Tags: accounting, CALIFORNIA, Chase, Florida, loan level accounting, sanctions against banks, securitization report, Servicer advances, title report, US BANK
Posted in Corruption, Eviction, evidence, expert witness, foreclosure mill, Modification, Motions, Pleading, securities fraud, Servicer |

Shack Blasts Chase, Fannie Mae for Bad Faith on Wamu Merger It is obvious that documents were produced for Shack to issue these rulings. The affidavits to which he refers should be obtained in their entirety. There is lots to take away from this decision, but most important, is that Chase never acquired the loans […]

Tags: American Brokers Conduit, assignment of rents, Chase, Chase-Wamu merger, contribution, Fannie MAe, FDIC, Freddie Mac, TILA, UNJUST ENRICHMENT, WAMU, Washington Mutual
Posted in Corruption, Eviction, evidence, expert witness, foreclosure mill, Modification, Motions, Pleading, securities fraud, Servicer |

Matt Weidner reports that he went to court on a case where IndyMAc was the plaintiff. IndyMac was one of the first banks to collapse. It was found that they owned virtually zero mortgages and had “securitized” the rest which is to say they never loaned the money or got paid off by a successor. […]

Tags: Bank of America, Chase, Citi, creative criminals, indictments, INDYMAC, Matt Weidner, mortgage bond fraud, mortgage note fraud, Ponzi scheme, pretender lender, Wells
Posted in Corruption, evidence, expert witness, foreclosure mill, Modification, Motions, Pleading, Servicer |

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 […]

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 […]

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