The following is but a short sampling supporting the argument that any document coming from the banks and servicers is suspect and unworthy of any legal presumption of authenticity or validity. Judges are looking into self-serving fabricated documentation and coming to the wrong conclusion about the facts. Chase following bank playbook: screw the customer “Chase […]

Tags: Barclays, Chase Bank, DEUTSCHE BANK, Fannie MAe, Freddie Mac, JPMorgan Chase, Ocwen, SPS, Truth in Lending Act, Wells Fargo Bank
Posted in Corruption |

see also http://themreport.com/news/government/01-13-2015/california-moving-suspend-ocwens-mortgage-license Adam Levitin has definitely established himself as one of the more respected figures in analyzing and commenting on mortgage and foreclosure practices. In this article below, he reveals the fraudulent nature of even the most benign looking foreclosures. Various parties, including Ocwen which he cites in particular, regularly backdated denials of modification […]

Tags: back-dating, foreclosure, modification, Mortgage, Ocwen, Pattern of COnduct, Select Portfolio Servicing, SPS
Posted in Uncategorized |

For more information please call 954*495*9867 or 520-405-1688 ============================ I have long argued that TILA claims are not barred and that fraud claims based upon intentional withholding of information (required by the Truth in Lending Act) are also not barred by the statute of limitations UNTIL the claimant knew or should have known about the […]

Tags: Credit Suisse, Select Portfolio Servicing, SPS, statute of limitations
Posted in Uncategorized |

Click in to tune in at The Neil Garfield Show Or call in at (347) 850-1260, 6pm Eastern Thursdays ==================================== For further information please call 954-495-9867 or 520-405-1688 ==================================== On tonight’s show we will talk about the alleged trusts that allegedly own the loans. In most cases, they do not own the loan nor do […]

Tags: Chase, foreclosure, fraud, REMIC, SPS, unclean hands, unfunded trusts
Posted in Uncategorized |

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 further information and assistance please call 954-495-9867 and 520-405-1688. We will be covering this decision on the Neil Garfield show tonight. ———————————- Click in to tune in at The Neil Garfield Show Or call in at (347) 850-1260, 6pm Eastern Thursdays see http://stopforeclosurefraud.com/2014/11/18/in-re-washington-bankr-court-d-new-jersey-morris-county-homeowner-gets-a-free-house/ also see Senator Elizabeth Warren Ramping Up Attack: When Will “Principal […]

Tags: bankruptcy, BONY, Mellon, New Jersey, SPS, statute of limtiations, void mortgage
Posted in Uncategorized |

For further information please call 954-495-9867 or 520 405-1688 —————————————- Many Judges have expressed their concern about the constant movement of servicers and trustees. They are asking why the servicer keeps changing and why the trustees are changing. And now they are asking for legal argument why the substitution of the only named Plaintiff is […]

Tags: Chase Bank, hearsay, refinancing, Select Portfolio Servicing, SPS, Substitution of party plaintiff, Washington Mutual
Posted in Corruption, discovery, evidence |

TOP READER PICKS FOR SERVICES AND PRODUCTS Thought you might be interested in this too, Foreclosure Fraud – Fighting Foreclosure Fraud by Sharing the Knowledge False Statements Posted by Foreclosure Fraud on October 8, 2010 · 1 Comment False Statements Bryan Bly Green Tree Servicing, LLC Bill Koch Law Offices of Marshall Watson Nationwide Title Clearing […]

Tags: Bill Koch, Bly, Inc., Marshall Watson, PNC, Richmond Monroe Group, Select Portfolio Servicing, SPS
Posted in bubble, Corruption, Eviction, securities fraud |

AHMSI (American Home Mortgage Servicing Inc) purchased substantially all of Option One Mortgage about two years ago. AHMSI is owned by the texas billionaire Wilbur Ross. A number of Option One’s loans are now serviced by SPS, Select Portfolio Servicing, formerly Fairbanks Capital, which changed their name following DOJ sanctions and a 48 million dollar […]

Tags: 48 million dollar fine, AHMSI, American Home Mortgage Servicing Inc, DOJ sanctions, Fairbanks Capital, HERS, Option One Mortgage, Sandhills mortgage or financial, Select Portfolio Servicing, SPS, Wells Fargo, Wilbur Ross
Posted in bubble, Corruption, Eviction, securities fraud, Servicer |