Neil F Garfield, July 1, 2013: Modification “experts” are criticizing what they see on this site. It gives them the willies to think that they are participating in a fraud or enabling a fraud when they modify a loan with someone who doesn’t own it. So lately they are saying that the articles here have […]

Tags: Bank of America, canceled check, FAct vs theory, GreenTree, modification, settlement, short-sale, standing, wire transfer receipt
Posted in Corruption, Eviction, securities fraud |

13 Questions Before You Can Foreclose foreclosure_standards_42013 — this one works for sure If you are seeking legal representation or other services call our South Florida customer service number at 954-495-9867 and for the West coast the number remains 520-405-1688. In Northern Florida and the Panhandle call 850-765-1236. Customer service for the livinglies store with […]

Tags: affidavit, Bank of America, Danielle Kelley, destroyed paperwork, foreclosure, foreclosures, HAMP, LOST PAPERWORK, modification, Sen. Warren, stress, too big to fail
Posted in bubble, Corruption, Eviction, securities fraud |

13 Questions Before You Can Foreclose foreclosure_standards_42013 — this one works for sure If you are seeking legal representation or other services call our South Florida customer service number at 954-495-9867 and for the West coast the number remains 520-405-1688. In Northern Florida and the Panhandle call 850-765-1236. Customer service for the livinglies store with […]

Tags: 14th circuit, Bank of America, Danielle Kelley, Florida, Garfield Gwaltney's Kelley and White, GGKW, modification, permanent modification, trial modification
Posted in Corruption, Eviction, securities fraud |

LAW FIRM OFFERS CONTINGENCY ON SOME CASES If you are seeking legal representation or other services call our South Florida customer service number at 954-495-9867 and for the West coast the number remains 520-405-1688. In Northern Florida and the Panhandle call 850-765-1236. Customer service for the livinglies store with workbooks, services and analysis remains the […]

Tags: borrower, contingency fees, creditor, debt, default, Detroit, economic damages, Fannie MAe, Freddie Mac, intermediaries, modification, Mortgage, note, resales, short sales, wrongful foreclosure
Posted in Corruption, securities fraud |

Just a quick note as follow up to my article this morning. Read this qui tam complaint and see how it corroborates the facts and theories presented on this blog. Note the following quote: ” these mechanisms of fraud were and are interconnected and directly observed by Relator Mackler, who worked with various BOA executives […]

Tags: Bank of America, HAMP, HARP, MAckler, modification, qui tam complaint, quit tam, TARP, Urban Lending Solutions
Posted in Corruption, Eviction, securities fraud |

It might seem to many that the industry is blind to title problems caused by false claims of securitization or even real claims based upon securitization. It might also seem that there is nothing about which you can litigate when it comes to HAMP and HARP modifications. The big seminar promoters are offering a gaggle […]

Tags: breach of contract, consideration of modification, deed in lieu of foreclosure, fraud upon the court, HAMP litigation, modification, notice to creditor, SEMINARS, short sales, title defects
Posted in Corruption, Eviction, securities fraud |

Bloomberg Reports that the big banks are borrowing big time money using money market funds as source money for financing repurchase agreements. This stirs the obvious conclusion that the mortgage bonds — and hence the claim on underlying loans — are in constant movement making the proof problems in foreclosure proceedings difficult at best. The […]

Tags: Bloomberg, burden of persuasion, BURDEN OF PROOF, holder in due course, holder of note, MERS, modification, Mortgage, possessor of note, presumption, refinancing, repurchase agreements, settlement
Posted in Corruption, Eviction, securities fraud |

If you are seeking legal representation or other services call our Florida customer service number at 954-495-9867 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 permitted to […]

Tags: credit default swaps, insurance, modification, risk of loss, trial modifications
Posted in Eviction, securities fraud |

If you are seeking legal representation or other services call our Florida customer service number at 954-495-9867 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 permitted to […]

Tags: consideration, creditor, debt, DEBTOR, injury, legitimate debt, modification, Mortgage, note, proof of loss, proof of payment, standing, UCC, wire transfer instructions, wire transfer receipt
Posted in Eviction, securities fraud |

BANK OF AMERICA TAKES ANOTHER HIT: BANKS MISLEAD BORROWERS WHEN THEY INSTRUCT THEM TO STOP MAKING PAYMENTS AND REFUSE PAYMENTS If you are seeking legal representation or other services call our Florida customer service number at 954-495-9867 and for the West coast the number remains 520-405-1688. Customer service for the livinglies store with workbooks, services […]

Tags: borrower, breach of contract, breached, cause of action, citations omitted, collection, consumer, contract claim, contractual, default, estoppel, factual allegations, FEDERAL DISTRICT COURT, force and effect, foreclose, foreclosure, guaranteed, indebtedness, lender, manual, misrepresentation, mitigation, modification, Mortgage, notice, quotation, RANSON V BANK OF AMERICA, reinstatement, servicer, special relationship, thereunder, VETERANS, West Virginia
Posted in bubble, Corruption, Eviction, securities fraud |