Click to Tune in or Download The Neil Garfield Show Or call in at (347) 850-1260, 6pm Thursdays It has been my contention all along that these cases ought to end in the discovery process with some sort of settlement — money damages, modification, short-sale, hardest hit fund programs etc. But the only way the […]

Tags: Bank of America, bank of new york, competency of witness, depositions, discovery, foreclosure defense, Mellon, modification, objections to discovery, personal knowledge, short-sale, Urban Lending Solutions, Wells Fargo
Posted in Corruption, evidence, foreclosure defenses, Modification, Motions, Pleading, Servicer |

Wells Fargo Manual “Blueprint for Fraud” Hat tip to my law partner, Danielle Kelley, Esq., for sending me the manual and the reports on it. Anyone desirous of a consultation on the application of what is on this blog, must either be a lawyer or have a lawyer who is licensed in the jurisdiction in […]

Tags: Bank of America, business records exception, Chase-Wamu merger, competency of witness, conflict of interest, hearsay, hearsay upon hearsay, JPM CHASE, Master Servicer, REMIC trusts, sub servicer, Urban Lending Solutions, WAMU Loans
Posted in Corruption, evidence, expert witness, foreclosure defenses, foreclosure mill, Modification, Motions, Pleading, securities fraud, Servicer |

Slowly but surely it seems that the court system are now taking notice of the fact that there is something intrinsically wrong with both the mortgages and the foreclosure process. In this case the Rhode Island Supreme Court specifically found the grounds that could establish that the mortgage was not validly assigned. This case was […]

Tags: Assignment of Mortgage and Loan Documents, Aurora Bank FSB f/k/a Lehman Brothers Bank, Bank of America, ever bank, MERS, MORTGAGE ELECTRONIC REGISTRATION SYSTEMS INC., MOTION TO DISMISS, Urban Lending Solutions
Posted in Corruption, evidence, expert witness, foreclosure defenses, Motions, Pleading, Servicer |

Here it is. http://www.blogtalkradio.com/senkalive/2013/07/13/hope-for-justice-is-our-only-weapon-1 Danielle Kelley, Esq., a partner in the litigation firm of Garfield, Gwaltney, Kelley and White, returns to blog talk radio revealing the latest bank scamming on mediation, modification and settlement of illegal collections and Foreclosures by the Wall Street Banks.

Tags: Bank of America, Florida, foreclosure defense, modifications, Urban Lending Solutions
Posted in Corruption, evidence, foreclosure mill, Modification, Motions, Pleading, Servicer |

In a case that may have far-reaching consequences, a lawsuit was filed in federal court in Colorado accusing Bank of America of racketeering, which is what borrowers have been screaming about for years. It was a game to the bank. They intentionally lured people into what they thought was a good faith modification program, encouraged […]

Tags: assignment of loans, Bank of America, modification, mortgage bonds, mortgage loans, on perfected mortgage liens, organized crime, origination of loans, recording statutes, RICO, sale of mortgage bonds, trial modification, Urban Lending Solutions, WHISTLEBLOWERS, wrongful foreclosure
Posted in Corruption, foreclosure mill, Modification, Pleading, securities fraud, Servicer |

HAPPY INDEPENDENCE DAY! WHY ARE THE BANKS FIGHTING TO GET AS LITTLE AS POSSIBLE FROM EACH “FAILED” LOAN? A drama is playing out in the state of Massachusetts. Bank of America is pretending to be the lender or the authorized servicer or both. But it outsourced the task of dealing with borrowers seeking modification. The […]

Tags: Bank of America, credit default swaps, Department of the Treasury, Federal reserve, HAMP, HARP, insurance, Master Servicer, of deposition, sub servicer, TARP, taxpayers, transcript, Urban Lending Solutions
Posted in Corruption, Eviction |

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 |

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Tags: 14.5 million, BAC.N, Bank of America, Chase, Citi, countrywide, Gregory Mackler, Gross Domestic Product, Hagens Berman law firm, HAMP, inflated appraisals, Kyle Lagow, mortgage fraud, mortgage litigation, New York, Rick Rothacker, Shayne Stevenson, Titans of Wall Street, trading profits, U.S. False Claims Act, Urban Lending Solutions, US Justice Department, Wells Fargo, Whistle-Blower, whistleblower
Posted in Uncategorized |