Since I entered the fray as the actual attorney for clients, we are getting down to the nitty gritty. Judges are surprised to learn that the foreclosure case in front of them was filed despite the payments actually received by the alleged creditor through third parties. In other words the case in front of them […]

Tags: assignment of rents, Dade County, default, investment banker, non stop servicer advances, pooling, Pooling and Servicing Agreement, Prospectus, PSA, Servicer advances, Title and Securitization Report, trust beneficiaries, US BANK
Posted in Corruption, Eviction, evidence, expert witness, foreclosure mill, Modification, Motions, Pleading, securities fraud, Servicer |

‘The bottom line is that the notice of substitution of Plaintiff in judicial states, or notice of substitution of Trustee in non-judicial states should be the first line of battle. Neither one of them is valid and in both cases you have a stranger to the transaction being allowed to name itself as creditor, name […]

Tags: ABN AMRO, Bank of America, BOA, Citi, Federal reserve, judicial foreclosure, LaSalle bank, Motion to Strike Notice of substitution of Plaintiff, non-judicial foreclosure, Notice of Substitution of Plaintiff, trustee, US BANK
Posted in Corruption, Eviction, evidence, expert witness, foreclosure mill, Modification, Pleading, securities fraud, Servicer |

DID YOU EVER WONDER WHY TRUSTEES INSTRUCTED THE INVESTMENT BANKS TO NOT USE THEIR NAME IN FORECLOSURES? Editor’s Comment: Finally the questions are spreading over the entire map of the false securitization of loans and the diversion of money, securities and property from investors and homeowners. Read the article below, and see if you smell […]

Tags: asset pool, bank of new york, countrywide, Deutsch, GRETCHEN MORGENSON, loans, mortgage bonds, mortgages, New York Times, REMIC, TRUSTEES, US BANK
Posted in Corruption, Eviction, securities fraud |

Editor’s Note: Here is a memo I received on a case with which I am assisting. It clearly shows three different stakeholders showing three different amount in arrears. Lawyers who take note of these things often get the Motion to Lift Stay denied, the motion to dismiss denied and the motion for summary judgment denied. […]

Tags: multiple creditors, Residential Funding, US BANK
Posted in bubble, Corruption, Eviction, securities fraud |

Brian Korte depo of Krista Higgs US Bank – SHORT AND SWEET If you look at the short deposition taken by Brian Korte you can easily see why we have strained to have lawyers prepare their material and go for winning rather than mere delay. Here we have a person whose only job was to […]

Tags: Brian Kkorte, US BANK, Wells Fargo
Posted in bubble, Corruption, Eviction, securities fraud |

U.S. Bank, Trustee of What? U.S. Bank shows up in many foreclosure cases and many cases that go into litigation. I believe they are allowing the use of their name for a fee and that they have little or nothing to do with most of the cases where their name is used. A little discovery […]

Tags: automatic stay, lift stay order, multiple creditors, Objection to claim, one debt, trustee, U.S. Bank, US BANK
Posted in bubble, Corruption, Eviction, securities fraud |

Featured Products and Services by The Garfield Firm NEW! 2nd Edition Attorney Workbook,Treatise & Practice Manual – Pre-Order NOW for an up to $150 discount LivingLies Membership – Get Discounts and Free Access to Experts For Customer Service call 1-520-405-1688 Want to read more? Download entire introduction for the Attorney Workbook, Treatise & Practice Manual 2012 […]

Tags: accounting watchdog, Attorney Misconduct, Bank of America, Bar Association, behavior of lawyers, BOA, CFTC, Claudius Modesti, Commodity Futures Trading Commission, David Tamman, discipline lawyers, disclosure, document trail, fabrication, financial crisis, Fitch, foreclosure, foreclosure defense, foreclosure fraud, foreclosure offense, foreclosures, forgery, GlaxoSmithKline PLC, home and commercial mortgages, Hughes Hubbard & Reed LLP, investment banks, Jeffrey Hoffman, John Wood, Justice Department, Kenneth Lench, Lauren Stevens, Lender Liability, Moody's, Mortgage, mortgage-bond deals, mortgages, Nixon Peabody LLP, predatory lending, professional misconduct, Public Company Accounting Oversight Board, regulate lawyers, Reid Weingarten, Robert Khuzami, S&P, Sarbanes-Oxley Act, SEC, Securities and Exchange Commission, securitization procedure, securitization structure, Stanley Stone, Steven Altman, U.S. Attorney for the Western District of Missouri, U.S. District Judge Roger Titus, US BANK, Wells Fargo
Posted in Uncategorized |

MOST POPULAR ARTICLES CLICK HERE TO GET COMBO TITLE AND SECURITIZATION REPORT CUSTOMER SERVICE 520-405-1688 Editor’s Comment:  Having had the experience of representing Condominium Associations, Cooperatives and Homeowners Associations in Florida on a large scale, I am acutely aware of the pain they feel when “neighbors” don’t pay their monthly fees. The rest of the […]

Tags: abandoned homes, Anthony DiMarco, auction fraud, Bank of New York Mellon, borrower, Brandon Mullis, canceled home auctions, canceled home sales, chain of title, credit bid, FishHawk Ranch, Florida bankers Association, foreclosure, foreclosures, Hillsborough county, HOA, Homeowner's Association, housing inventory, housing market, Judge Herbert Baumann Jr., Leonard J Mankin, Mortgage, mortgages, Palm Harbor, Pinellas county, Rizzetta & Co., Snell Island, Tampa's Avila, Thomas McGrady chief judge, title, US BANK, Valencia Gardens Homeowner's Association, Valencia Gardens subdivision
Posted in bubble, Corruption, Eviction, securities fraud |

MOST POPULAR ARTICLES CLICK HERE TO GET COMBO TITLE AND SECURITIZATION REPORT INVESTORS COMING OUT OF THE SHADOWS: BANKS’ WORST NIGHTMARE EDITOR’S ANALYSIS: For those who have followed this Blog for any length of time, this news will come as no surprise. Ultimately, the proof and the relief sought by homeowners will come from investors […]

Tags: bankruptcy, borrower, countrywide, disclosure, foreclosure, foreclosure defense, foreclosure offense, foreclosures, fraud, LOAN MODIFICATION, modification, quiet title, rescission, RESPA, securitization, TILA, TILA audit, trustee, US BANK, WEISBAND, Wells Fargo, WFALT, WFHET, WFMBS, WMLT
Posted in bubble, Corruption, Eviction, securities fraud |

MOST POPULAR ARTICLES CLICK HERE TO GET COMBO TITLE AND SECURITIZATION REPORT Bank Fraud,  SEE FULL ARTICLE ON FRAUD DIGEST.COM America’s Servicing Company Anita Antonelli SASCO Trust 2005-RF4 U.S. Bank, N.A. Wells Fargo Bank, N.A. Action Date: January 3, 2012 Location: Delaware, OH The Closing Date for SASCO Trust 2005-RF4 is August 31, 2005. All […]

Tags: AMERICA'S SERVICING COMPANY, ANTONELLI, bankruptcy, borrower, countrywide, DHI MORTGAGE, disclosure, foreclosure, foreclosure defense, foreclosure offense, foreclosures, fraud, HILTON HEAD MORTGAGE, LOAN CITY, LOAN MODIFICATION, MARKET STREET MORTGAGE, MERS, modification, MORTGAGE NETWORK, MYERES PARK MORTGAGE, quiet title, rescission, RESPA, SASCO, securitization, TILA audit, trustee, US BANK, WEISBAND, Wells Fargo
Posted in bubble, Corruption, Eviction, securities fraud |