Disclaimer: This article is for informational purposes only. It is not legal advice. Always consult with a licensed attorney regarding your specific case. Foreclosure Fraud Still Exists — Even as Volume Declines Although overall foreclosure volume has declined, the number of deficient and even fraudulent cases remains significant. As foreclosure cases continue to move through […]

Tags: investigator bill paatalo, Patrick Giunta
Posted in foreclosure defenses, legal standing, Pleading |

LISTEN TO SHOW * Hi Neil Garfield here and this is Thursday April 11th, 2019. Transfer of ownership of a debt means a purchase and sale of the debt and with it, in the form of an assignment of mortgage, the right to enforce the debt by judgment for damages or foreclosure. Bill Paatalo will join me in a moment to discuss […]

Tags: Al West, Canc ellation of notice of default, Cancellation of assignment, Cancellation of Lis pendens, cancellation of notice of sale, Cancellation of notice of substitution of trustee, investigator bill paatalo
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Posted by Bill Paatalo on Mar 4, 2018 https://bpinvestigativeagency.com/foia-request-reveals-servicers-justification-for-fraud-in-obtaining-limited-power-of-attorney-from-fdic/  See: FDIC FOIA Response – IndyMac LPOA Servicer Request 2017 This FOIA response from the FDIC dated June 29, 2017 contains a request to renew CIT Bank, N.A.’s “Limited Power of Attorney” from the FDIC regarding the failed IndyMac Bank, fsb and IndyMac Federal Bank, fsb. The […]

Tags: assignments, cit bank, FDIC, investigator bill paatalo, Power of Attorney
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Follow-Up: JPMorgan Chase Ordered To Produce Wire Transfers Of Borrower’s Payments To Trust Posted by Bill Paatalo on Mar 1, 2018 JPMorgan Chase Ordered To Produce Wire Transfers Of Borrower’s Payments To Trust On February 23, 2018 JPMorgan Chase filed an emergency motion seeking clarification and an in camera review. (See: Chase Emergency Motion – […]

Tags: Chase, fraud, investigator bill paatalo, JPMC, wire transfers, wired funds
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www.bpinvestigativeagency.com/jpmorgan-chase-ordered-to-produce-wire-transfers-of-borrowers-payments-to-trust/ Posted by Bill Paatalo on Feb 26, 2018  (See: Proodian-V-Chase-Order) Things are going to get real interesting now! On February 15th, 2018, the following Order was handed down in the Circuit Court for Palm Beach County, Florida. Here is a little background on this case. The Plaintiff is current on his loan that was originated […]

Tags: investigator bill paatalo, JPMC, JPMorganChase
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Posted by Bill Paatalo on Dec 14, 2017  https://bpinvestigativeagency.com/why-are-the-oregon-courts-ignoring-its-own-rules-regarding-the-surrender-and-tender-of-original-negotiable-instruments/ This is the Oregon Uniform Trial Court Rule regarding the surrender of negotiable instruments before the entry of a judgment. Oregon is typically a non-judicial foreclosure state. However, the bank servicers have been increasingly choosing to go the judicial route. My sources are telling me that […]

Tags: bpinvestigativeagency, investigator bill paatalo, negotiable instrument, note, Oregon Uniform Trial Court Rule
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Editor’s note: Great analysis by investigator Bill Paatalo at BPinvestigativeagency.com. Arkansas courts are known to be some of the most corrupt bankruptcy and foreclosure courts in the country and the Arkansas Judiciary refuses to follow its own laws while catering to the interests of Foreclosure Mill Wilson and Associates.  US bankruptcy trustee Joyce Babin is […]

Tags: ARKANSAS, arkansas foreclosure law, investigator bill paatalo, trustee joyce babin, WAMU, wilson & associates
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Originally Posted by Bill Paatalo on Oct 26, 2017 at www.bpinvestigativeagency.com In 2013, investors in six “RALI Series” Trusts filed a complaint in New York against their Master Servicer (Nationstar Mortgage, LLC) for conducting “Bulk Note Sales” of non-performing loans owned by the trusts for its own benefit; specifically to recoup upwards of a billion-dollars […]

Tags: Bill Paatalo, investigator bill paatalo, lendinglies, Livinglies, mortgage fraud, Nationstar
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To listen to archived show [wpvideo 3qi1LldD] Thursdays LIVE! Click in to the The West Coast Foreclosure Show with Charles Marshall. Or call in at (347) 850-1260, 6pm Eastern Thursdays MAIN NUMBER: 202-838-NEIL (6345). Get a Consult! https://www.vcita.com/v/lendinglies to schedule, leave message or make payments. A Witness to What?  Fake documents, affidavits and depositions rule at […]

Tags: attorney charles marshall, investigator bill paatalo
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Thursdays LIVE! Click in to the The Neil Garfield Show Or call in at (347) 850-1260, 6pm Eastern Thursdays MAIN NUMBER: 202-838-NEIL (6345). Get a Consult! https://www.vcita.com/v/lendinglies to schedule, leave message or make payments. See Nordolillo v. JPMorgan Chase: Nardolillo v. Chase This session of the Charles Marshall’s West Coast Foreclosure Show features former FDIC team […]

Tags: attorney charles marshall, bpinvestigativeagency, Eric mains, fdic team member eric mains, investigator bill paatalo, LPS BlackKnight consent order, west coast foreclosure show
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