2004 Report on Predatory Lending & Servicing Practices & Their Effect on Corporate Compliance, Conduct, Ethics & Accounting

I always knew this day would come when frauds and abuses of the servicers and their lawyers would be investigated.  Preparing for that I wanted to leave a trail, like a bear with diarrhea in the woods, to the very top CEOs, boards, law firms, accountants etc… of the abuses so they could never claim … Read more

Florida Attorney General Subpoenas to David J Stern, Marshall C Watson and Shapiro Fishman

Just added the Subpoenas to the Attorney Generals Press Release Link –> KABOOM!!! Florida Law Firms Subpoenaed Over Foreclosure Filing Practices ~ 4closureFraud.org Foreclosure Fraud David J Stern Attorney General Subpoena Foreclosure Fraud Marshall C Watson Attorney General Subpoena Foreclosure Fraud Shapiro Fishman Attorney General Subpoena Tweet

KABOOM!!! Florida Law Firms Subpoenaed Over Foreclosure Filing Practices

Excellent work Foreclosure Fighters… This is one of our biggest victories yet!!! How can the courts continue to allow their rocket dockets to process summary judgments in mass when the Attorney Generals Office Subpoenaed the Mills that are processing these fraudulant foreclosures?? August 10, 2010 Media Contact: Sandi Copes Phone: (850) 245-0150 Florida Law Firms … Read more

FL 1st DCA – Summary Judgment REVERSED – The Record Contains NO Evidence of Any Assignment or Comparable Transaction

EVIE KONTOS, Appellant, v. AMERICAN HOME MORTGAGE SERVICING, INC., Appellee. _____________________________/ Opinion filed August 10, 2010. An appeal from the Circuit Court for Walton County. Kelvin C. Wells, Judge. Matthew W. Burns, Destin, for Appellant. Katherine E. Giddings and Nancy M. Wallace of Akerman Senterfitt, Tallahassee, and William P. Heller, Akerman Senterfitt, Fort Lauderdale, for … Read more

In re: ANTHONY TARANTOLA – Given the Deficient and Misleading Nature of Deutsche’s Filings, the Court Seriously Considered Issuing an Order to Show Cause as to Why Sanctions Should Not be Imposed

IN THE UNITED STATES BANKRUPTCY COURT FOR THE DISTRICT OF ARIZONA In re: ANTHONY TARANTOLA,                                         Case No. 4:09-bk-09703-EWH Debtor. DEUTSCHE BANK NATIONAL TRUST COMPANY, as Trustee in trust for the Certificateholders for Argent Securities             MEMORANDUM DECISION Inc., Asset-Backed-Pass-Through Certificates, Series 2004-W8, its assignees and/or successors, Movant, v. ANTHONY … Read more

In RE Vasquez – Saxon Mortgage Order to Show Cause as to Why Sanctions Should Not Be Imposed

What I find most interesting about this order is it reminds me of a post that was put up over at StopForeclosureFraud.com a few months back… LENDER PROCESSING SERVICES (LPS) BUYING UP HOMES AT AUCTIONS? Take a look to see if this address is on your documents! It is a reference to the same address … Read more