The application for modification licenses New Rez aka PHH aka Ocwen to sell, distribute the personal data and transaction data to third parties. Besides the obvious problems with data privacy, this confirms the apparent voluntary participation of the homeowner in a securities scheme that was and still is concealed from the homeowner. By filing the […]

Tags: Florida Attorney General, Florida Supreme Court, modification, motion for sanctions, New Rez, Ocwen, PHH, Power of Attorney, res judicata florida, Rule 57.105 Fla. R.C.P., SASCO, U.S. Bank
Posted in Modification |

see Page v. Deutsche Bank Tr. Kudos to Nicole R. Moskowitz of Neustein Law Group, P.A., Aventura, Florida, for Petitioner William L. Grimsley and Kimberly Held Israel, Jacksonville, Florida, Daniel Alvarado, Elia Alvarado, South Florida Defense Group, Bowin Law Group, Michael Jay Wrubel, P.A., Jonathan Kline, P.A. “The certified conflict issue in this case is […]

Tags: attorney fees for homeowners, Florida Supreme Court, foreclosure, JURISDICITION, SASCO, U.S. Bank, waiver of defenses
Posted in foreclosure defenses, Pleading |

Most of the questions I get come from lawyers and homeowners who are totally confused by the array of names of companies that appear, disappeared and replaced by lawyers operating under instructions from command central — a group of lawyers who oversee the foreclosures of loans claimed to be securitized. They are the ones who […]

Tags: Bank of America, BoNY-MELLON, certificate holders, HSBC, investors, shell game, U.S. Bank
Posted in evidence, Fabrication of documents |

NOTE: This case reads like  law review article. It is well worth reading and studying, piece by piece. Judge Marx has taken a lot of time to research, analyze the documents, and write a very clear opinion on the truth about the documents that were used in this case, and by extension the documents that […]

Tags: allonge, assignments, Cannela decision, debt, DEED OF TRUST, endorsement, indorsement, Mortgage, note, Obligation, REMIC trustee, U.S. Bank
Posted in Corruption, discovery, Fabrication of documents, foreclosure defenses, foreclosure mill, legal standing, Pleading, Servicer |

Please study the attached transcript for a road map regarding how a homeowner’s attorney should question a servicer’s witness.   See:  BOA-v-Asset-Acquisitions-Re-LSF9 Posted by Bill Paatalo on Apr 11, 2017  http://bpinvestigativeagency.com/caliber-u-s-bank-trust-for-lsf9-master-participation-trust-lose-in-florida-case-involuntarily-dismissed Great job by Michelle Belmont, Esq.! http://belmontesq.com/wp-content/uploads/2016/10/WON-Transrcipt-BOA-v-Asset-Acquisitions.pdf Here’s a case we’ve seen a thousand times. Plaintiff, U.S. Bank Trust, N.A. as Trustee for LSF9 Master […]

Tags: Bill Paatalo, BP Investigative Agency, Caliber, LSF9 Master Participation Trust, Michelle Belmont, U.S. Bank
Posted in Uncategorized |

As a California appellate court decision several years ago noted, “For homeowners struggling to avoid foreclosure, this dual tracking might go by another name: the double-cross.” – See more at: http://calcoastnews.com/2013/09/onewest-bank-pays-7-figures-mortgage-fraud-case/#sthash.xcKP1Tpl.dpuf As a California appellate court decision several years ago noted, “For homeowners struggling to avoid foreclosure, this dual tracking might go by another name: […]

Tags: CALIFORNIA, Danielle Kelley, GGKW, Greg and Irene Rigali, Jude J. Basile, Judge Charles S. Crandall, Lehman Brothers, Maria L. Hutkin, OneWest, Rik Tozzi, Steve Mnuchin, U.S. Bank, wrongful foreclosure
Posted in Corruption, Eviction, securities fraud, Servicer |

In my judgment, based upon the scant facts and documents supplied to me this far, there is no doubt that Bratton DID own the property and probably still does if the law is applied properly. I know of cases where probable cause was found for Murder and the bail was set less than that. The […]

Tags: Bratton, Criminal Charges, occupy, Recording Deed, U.S. Bank
Posted in Corruption, Eviction, securities fraud |

WELLS FARGO MAKES HUGE ERROR ADMITTING LACK OF POWER TO BIND CREDITOR TO MODIFICATIONS OR SETTLEMENTS The simple truth is that the banks are not nearly as interested in the property as they are in the foreclosure. It is the foreclosure sale that creates the illusion of a stamp of approval from the state government […]

Tags: Bank of America, bank of new york, conversion of promissory note to mortgage bond, DEED OF TRUST, enforceability, intermediaries, Mortgage, promissory note, real parties in interest, securitization, U.S. Bank, Wells Fargo
Posted in Corruption, Eviction, securities fraud |

FOR QUALIFIED INVESTORS ONLY: HEDGE FUND TO CALL THE BLUFF OF PRETENDER LENDERS LISTEN TO NEIL GARFIELD INTERVIEW ON PIGGYBANK http://piggybankblog.com/2010/09/09/donations/ see https://livinglies.me/2013/04/29/hawaii-federal-district-court-applies-rules-of-evidence-bonymellon-us-bank-jp-morgan-chase-failed-to-prove-sale-of-note/ 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 […]

Tags: hedge fund, money trail, paper trail, proof of loss, proof of ownership, proof of payment, U.S. Bank, Wall Street Banks
Posted in Eviction, evidence, expert witness, securities fraud |

This quiet title claim against U.S. Bank and BONY (collectively, “Defendants”) is based on the assertion that Defendants have no interest in the Plaintiffs’ mortgage loan, yet have nonetheless sought to foreclose on the subject property. Currently before the court is Defendants’ Motion for Summary Judgment, arguing that Plaintiffs’ quiet title claim fails because there […]

Tags: admissions, allegations, Amina v Bank of New York Mellon et al Civil No. 11-00714 JMS/BMK, bank of new york, debt, default, evidence, foreclosure, JP Morgan, Mellon, Mortgage, note, PROOF, quiet title, sale of loan, securitized pools, U.S. Bank
Posted in bubble, Corruption, Eviction, securities fraud |