Housing Wire, Ben Lane (see link to article below): “Bank committed fraud in order to show ownership.” We are entering the 6th inning of the game started by Wall Street when it created the smoke and mirrors game based upon false claims of successors and securitization. As lawyers actually do the work investigating and researching, […]

Tags: Assignment and ASsumption Agreement, Chase Bank commits fraud, dual, dual tracking, falsify documents, pretender lenders, public policy
Posted in Corruption, evidence, expert witness, foreclosure defenses, foreclosure mill, Modification, Motions, Pleading, Servicer |

“In their quest for a windfall they have given the homeowners a path to justice — one where the notice of default, notice of sale, notice of acceleration notice of right to reinstate and redemption rights are all screwed up (i.e., wrong and invalid). With 80%+ of the losses already paid, the loans could have […]

Tags: dual tracking, FCPB, FDIC, INDYMAC, OneWest, Patrick Giunta
Posted in Corruption, evidence, foreclosure defenses, foreclosure mill, Modification, Pleading, securities fraud, Servicer |

“The Pendergrass limitation finds no support in the language of the statute codifying the parol evidence rule and the exception for evidence of fraud. It is difficult to apply. It conflicts with the doctrine of the Restatements, most treatises, and the majority of our sister-state jurisdictions. Furthermore, while intended to prevent fraud, the rule established […]

Tags: CALIFORNIA, dual tracking, parole evidence, Pendergrass, Riverside Cold v Fresno-Madera, Supreme Court
Posted in bubble, Corruption, Eviction, securities fraud |

Hat tip to Attorney Dan Hanacek in Northern California for spotting this. Editor’s Note: U.S. Bank has been called everything from a slumlord in L.A. to a co-conspirator in the Merendon Mining Scandal a few years back. We have already seen them scam the system by foreclosing on property without relief from stay in BKR, […]

Tags: Downey Savings, dual tracking, Justice Fybel, Merendon Mining, PAM RAGLAND, scam, SECURITIZATION DOCUMENTS, slumlord, trustee relating to, U.S. Bank
Posted in bubble, Corruption, Eviction, securities fraud |

NOTE: Dual tracking and loan origination fraud by the banks will be a prime topic explained in detail by Neil Garfield, Dan Edstrom and Jim Macklin at the upcoming seminars. At the Sign Up for Full Day Seminar in Emeryville (San Francisco), a specialist from Nevada will present the issues in mediation and forcing the […]

Tags: debt, dual tracking, intermediaries, intermediation, loan origination, principal and agent
Posted in bubble, Corruption, Eviction, securities fraud |