Posted by 4closureFraud on August 26, 2010 · 3 Comments
Accordingly, it is ORDERED, that the motion of successor plaintiff, AMERICAN HOME MORTGAGE SERVICING, INC., for an order of reference for the premises located at 732 Hendrix Street, Brooklyn, New York (Block 4305, Lot 22, County of Kings), is denied with prejudice; and it is further ORDERED, that because successor plaintiff, AMERICAN HOME MORTGAGE SERVICING, … Read more
Filed under bankruptcy, cdo, cds, Corruption, Fannie Mae, foreclosure, Foreclosure Fraud, freddie mac, MERS, mortgage electronic registration system, Mortgage Fraud, securities fraud · Tagged with 4closurefraud, AHMSI, ARGENT MORTGAGE COMPANY, Arthur M. Schack, bank fraud, cdo, cds, clouded title, conspiracy, criminal, DAPHINE MAITLAND, denied with prejudice, dismissed, fight the banks, foreclosure, Foreclosure Defense, Foreclosure Fraud, frivolous, Judge Arthur Schack, theft, wall street fraud, Wilbur L. Ross
Posted by 4closureFraud on August 25, 2010 · 3 Comments
“FAILURE TO APPEAR AT THE ABOVE HEARING SHALL BE GROUNDS FOR CONTEMPT AND FOR SANCTIONS TO INCLUDE FINES, COSTS, ATTORNEYS FEES, DISMISSAL AND/OR INCARCERATION AS DEEMED APPROPRIATE.” DONE AND ORDERED Janette Dunnigan, Chief Judge For failure to appear again and again and again and again and again… ~ 4closureFraud.org ~ Order to Show Cause Why … Read more
Filed under bankruptcy, cdo, cds, Corruption, Fannie Mae, foreclosure, Foreclosure Fraud, freddie mac, MERS, mortgage electronic registration system, Mortgage Fraud, securities fraud · Tagged with 4closurefraud, Antonio De Freitas, Case no 2007-ca-7993, fight the banks, foreclosure, Foreclosure Fraud, HSBC, incarceration, summary judgment
Posted by 4closureFraud on August 25, 2010 · 1 Comment
Added new video to the videos tab It All Goes Back in the Box ~ 4closureFraud.org Tweet
Filed under bankruptcy, cdo, cds, Corruption, Fannie Mae, foreclosure, Foreclosure Fraud, freddie mac, MERS, mortgage electronic registration system, Mortgage Fraud, securities fraud · Tagged with 4closurefraud, bank fraud, bankruptcy, cdo, cds, foreclosure, Foreclosure Fraud, monopoly
Posted by 4closureFraud on August 25, 2010 · 7 Comments
SYNOPSIS From Academy Award® nominated filmmaker, Charles Ferguson (“No End In Sight”), comes INSIDE JOB, the first film to expose the shocking truth behind the economic crisis of 2008. The global financial meltdown, at a cost of over $20 trillion, resulted in millions of people losing their homes and jobs. Through extensive research and interviews … Read more
Filed under bankruptcy, cdo, cds, Corruption, Fannie Mae, foreclosure, Foreclosure Fraud, freddie mac, Front Page, MERS, mortgage electronic registration system, Mortgage Fraud, securities fraud · Tagged with 4closurefraud, bailout, bank fraud, cdo, cds, Charles Ferguson, conspiracy, criminal, deregulation, Fannie Mae, foreclosure, freddie mac, MERS, mortgage electronic registration system, securities fraud, theft, wall street fraud
Posted by 4closureFraud on August 25, 2010 · 16 Comments
Well well well… After a few weeks of hard work, sweat, tears, research and investigating, this project is finally done. I commend all the work that my friend and colleague Lisa Epstein, founder of ForeclosureHamlet.org has done to protect the people in this crisis on this project with the help of Legalprise, Inc. Below is … Read more
Filed under bankruptcy, cdo, cds, Corruption, Fannie Mae, foreclosure, Foreclosure Fraud, freddie mac, Front Page, MERS, mortgage electronic registration system, Mortgage Fraud, securities fraud · Tagged with 4closurefraud, Case No. 502008CA017384XXXMB, cdo, cds, circuit 15, conspiracy, criminal, Criminal Contempt of Court, david j stern, foreclosure, Foreclosure Defense, Foreclosure Fraud, foreclosurehamlet.org, Legalprise, lisa epstein, mediation, Michael Olenick, palm beach county, Racketeering, Rule 3.840, wrongful foreclosure, Zapata
Posted by 4closureFraud on August 24, 2010 · 13 Comments
As I just recently posted; Link – California Victory! Court Renders Judgment in Plaintiffs’ Favor Voiding the Deed of Trust Plus Statutory Damages of $16K I dont know how many people take it upon themselves to challenge their bank; but I was an experience I will never forget. I challenged Chase on my mortgage based on … Read more
Filed under bankruptcy, cdo, cds, Corruption, Fannie Mae, foreclosure, Foreclosure Fraud, freddie mac, MERS, mortgage electronic registration system, Mortgage Fraud, securities fraud · Tagged with 4closurefraud, bank fraud, California, California Central District Court Case No. 2:09-cv-04589., CHASE, deed of trust, fight the banks, foreclosure, Foreclosure Defense, Foreclosure Fraud, Nguyen et.al. v. Chase Bank USA NA; Chase Home Finance LLC. et.al., Stop foreclosure, tila, wrongful foreclosure
Posted by 4closureFraud on August 24, 2010 · 1 Comment
Do not try this at home… Sun-Times Media Wire
Posted by 4closureFraud on August 24, 2010 · 8 Comments
This just in… Nguyen et.al. v. Chase Bank USA, NA; Chase Home Finance LLC. et.al. California Central District Court, Case No. 2:09-cv-04589. I dont know how many people take it upon themselves to challenge their bank; but I was an experience I will never forget. I challenged Chase on my mortgage based on TILA violations. … Read more
Filed under bankruptcy, cdo, cds, Corruption, Fannie Mae, foreclosure, Foreclosure Fraud, freddie mac, MERS, mortgage electronic registration system, Mortgage Fraud, securities fraud · Tagged with 4closurefraud, bank fraud, California, California Central District Court Case No. 2:09-cv-04589., CHASE, deed of trust, fight the banks, foreclosure, Foreclosure Defense, Foreclosure Fraud, Nguyen et.al. v. Chase Bank USA NA; Chase Home Finance LLC. et.al., Stop foreclosure, tila, wrongful foreclosure
Posted by 4closureFraud on August 24, 2010 · 2 Comments
Banksters: Predators becoming Prey? by Joel D. Hesch Thanks to the financial crisis, we have a new breed of racketeer: the bankster. Crossing the line beyond aggressive accounting and fraud, banksters use full-blown racketeering practices into the financial arena, where they prey on unsuspecting clients. In corporations and financial institutions where the only concern is … Read more
Filed under bankruptcy, cdo, cds, Corruption, Fannie Mae, foreclosure, Foreclosure Fraud, freddie mac, MERS, mortgage electronic registration system, Mortgage Fraud, securities fraud · Tagged with 4closurefraud, bank fraud, bankster, criminal, doj, foreclosure, Foreclosure Fraud, fraud, irs, Joel D. Hesch, MERS, mortgage electronic registration system, Predators, securities fraud, wall street fraud, whistleblower
Posted by 4closureFraud on August 24, 2010 · Leave a Comment
A Foreclosure Fill in the blank story… Just add you most favorite foreclosure words where applicable… More Judges Fighting “Sweetheart Deals” Between _______________ And _________________ ___________ has been called many things: a maverick, a ___________, a hero, and acerbic. As a judge on cases involving ____________, his rulings have often been described as blunt and … Read more
Filed under bankruptcy, cdo, cds, Corruption, Fannie Mae, foreclosure, Foreclosure Fraud, freddie mac, MERS, mortgage electronic registration system, Mortgage Fraud, securities fraud · Tagged with 4closurefraud, cdo, cds, clouded title, conspiracy, criminal, Fannie Mae, fight the banks, foreclosure, Foreclosure Defense, Foreclosure Fraud, forgery, fraud, freddie mac, mad lib, MERS, mortgage electronic registration system, securities fraud, sweetheart deals, wall street fraud
Posted by 4closureFraud on August 24, 2010 · 3 Comments
Hot Off The Presses- Taylor Motion For Rehearing This fresh in from Matt Weidner’s Camp… As most of you are aware, the opinion that was released in that case was disturbing to say the least because, in my opinion, and that of many other practitioners, the opinion was unclear in several key areas and addressed … Read more
Filed under bankruptcy, cdo, cds, Corruption, Fannie Mae, foreclosure, Foreclosure Fraud, freddie mac, MERS, mortgage electronic registration system, Mortgage Fraud, securities fraud
Posted by 4closureFraud on August 23, 2010 · 7 Comments
Hmmm… Now this is interesting… Shapiro & Fishman accuses McCollum of grandstanding South Florida Business Journal – by Paul Brinkmann Some excerpts from the report… Law firm Shapiro & Fishman has accused Attorney General Bill McCollum of pre-election grandstanding and “abuse of power” in connection with McCollum’s recent announcement that his office is conducting a … Read more
Filed under bankruptcy, cdo, cds, Corruption, Fannie Mae, foreclosure, Foreclosure Fraud, freddie mac, MERS, mortgage electronic registration system, Mortgage Fraud, securities fraud · Tagged with 4closurefraud, assignment, attorney general, bank fraud, Bill McCollum, cdo, cds, Chief Judge Peter D. Blanc, foreclosure, Foreclosure Fraud, Gerald Richman, Grandstanding, meenu sasser, MERS, mortgage electronic registration system, motion to quash, securities fraud, Shapiro & Fishman
Posted by 4closureFraud on August 23, 2010 · 1 Comment
Whoa… That is some pretty strong language, and once again, it is coming out of “mainstream” media… Sink, McCollum, Scott–Three the Hard Way Excerpts from the report… Alex Sink, Bill McCollum and Rick Scott are major candidates in the race to become Governor of Florida. None of the candidates is perfect or pristine and, in … Read more
Filed under bankruptcy, cdo, cds, Corruption, Fannie Mae, foreclosure, Foreclosure Fraud, freddie mac, MERS, mortgage electronic registration system, Mortgage Fraud, securities fraud · Tagged with 4closurefraud, Alex Sink, assignment, bank fraud, Bill McCollum, clouded title, criminal, Fannie Mae, fight the banks, foreclosure, Foreclosure Defense, Foreclosure Fraud, Governor of Florida, MERS, mortgage electronic registration system, recordings, Rick Scott, securities fraud, securitized, wall street fraud
Posted by 4closureFraud on August 23, 2010 · 4 Comments
By Lynn E. Szymoniak, Esq., Ed., Fraud Digest, August 23, 2010 In 2009, Bank of America filed 3,200 foreclosure actions in Palm Beach County; Deutsche Bank National Trust Company filed 2,375 foreclosure actions. Most of these foreclosure actions were filed on behalf of mortgage-backed trusts. The county records show that at the same time these … Read more
Filed under bankruptcy, cdo, cds, Corruption, Fannie Mae, foreclosure, Foreclosure Fraud, freddie mac, MERS, mortgage electronic registration system, Mortgage Fraud, securities fraud · Tagged with 4closurefraud, ACQUISITIONS, assignment, bank fraud, bank of america, cdo, cds, clouded title, conspiracy, criminal, deutsche bank, Fannie Mae, fight the banks, foreclosure, Foreclosure Defense, Foreclosure Fraud, fraud digest, lis pendens, lynn Szymoniak, MERS, mortgage electronic registration system, palm beach county, securities fraud, securitized, trustee, trusts, wall street fraud
Posted by 4closureFraud on August 23, 2010 · 2 Comments
Florida Bar President Tod Aronovitz read the reprimand aloud before the board of governors on Oct. 25, 2002: “Your firm represents lenders in foreclosure proceedings. In most situations, the defendants are unable to afford competent legal counsel to raise any defenses to the foreclosure proceedings. In the interest of expediency and to maximize your own … Read more
Filed under bankruptcy, cdo, cds, Corruption, Fannie Mae, foreclosure, Foreclosure Fraud, freddie mac, MERS, mortgage electronic registration system, Mortgage Fraud, securities fraud · Tagged with 4closurefraud, assignment, attorney general, cdo, cds, clouded title, criminal, david j stern, djsp, fabrications, florida bar, foreclosure, Foreclosure Defense, Foreclosure Fraud, forgery, fraud, MERS, misleading, mortgage electronic registration system, reprimand, securities fraud, theft
Posted by 4closureFraud on August 23, 2010 · 1 Comment
Attached the complaint to the bottom of the original post… LINK – Class Action RICO Suit Against MERS Alleges Tens of Thousands of New York Foreclosure Frauds Orchestrated by “Foreclosure Mill” Attorney Steven Baum & Banks ~ 4closureFraud.org Tweet
Filed under bankruptcy, cdo, cds, Corruption, Fannie Mae, foreclosure, Foreclosure Fraud, freddie mac, MERS, mortgage electronic registration system, Mortgage Fraud, securities fraud · Tagged with 4closurefraud, assignment, bank fraud, Case #10CV3800, cdo, cds, class action, clouded title, Connie Campbell against Steven Baum MERSCORP Inc et al, conspiracy, criminal, Fannie Mae, fight the banks, foreclosure, Foreclosure Defense, Foreclosure Fraud, foreclosure mill, fraud, MERS, mortgage electronic registration system, produce the note, RICO, securities fraud, securitized, Steven J Baum, Susan Chana Lask, theft, wall street fraud
Posted by 4closureFraud on August 22, 2010 · 6 Comments
No joke, above or below… And it does not matter if you are facing foreclosure or not! This type of thing is getting way out of hand as I have Link – reported on many many times. Actually, it is a lot worse than can be imagined because most “incidents” go unreported. Again, as I … Read more
Filed under bankruptcy, cdo, cds, Corruption, Fannie Mae, foreclosure, Foreclosure Fraud, freddie mac, MERS, mortgage electronic registration system, Mortgage Fraud, securities fraud · Tagged with 4closurefraud, assignment, bank fraud, bankruptcy, cdo, cds, clouded title, conspiracy, criminal, douglas baird, fight the banks, foreclosure, Foreclosure Fraud, fraud, jackbooted thugs, linda allan, livinglies, Matthew Weidner, MERS, mortgage electronic registration system, Peter Weinstein, produce the note, recordings, Shapiro & Fishman, stormtroopers, super bowl, theft, trashed out
Posted by 4closureFraud on August 22, 2010 · 2 Comments
Standing Order on Mortgage Foreclosure Mortgage Foreclosure Standing Order – Federal Loss Mitigation Programs has been posted to the Judicial Branch’s website. This standing order is effective September 1, 2010. ~ The purpose of this standing order is to ensure that no mortgage foreclosure proceeding is initiated, no previously initiated mortgage foreclosure proceeding goes to … Read more
Filed under bankruptcy, cdo, cds, Fannie Mae, foreclosure, Foreclosure Fraud, freddie mac · Tagged with 4closurefraud, fight the banks, foreclosure, Foreclosure Defense, Foreclosure Fraud, hafa, HAMP, loan modification, securities fraud, Stop foreclosure, wall street fraud
Posted by 4closureFraud on August 21, 2010 · Leave a Comment
And it looks lovely… Fair Game – Debt’s Deadly Grip By GRETCHEN MORGENSON Published: August 21, 2010 Excerpts from the report: Last week, this harsh truth was made clear yet again, in a report on consumers’ financial well-being by the Federal Reserve Bank of New York. The first of a Fed series to be published … Read more
Filed under bankruptcy, cdo, cds, Corruption, Fannie Mae, foreclosure, Foreclosure Fraud, freddie mac, securities fraud · Tagged with 4closurefraud, bailout, bank fraud, cdo, cds, fair game, Fannie Mae, federal reserve bank of new york, gretchen morgenson, Quarterly Report on Household Debt and Credit
Posted by 4closureFraud on August 21, 2010 · 2 Comments
If you have not had a chance to check out previous visits with Mr. Geeai, you can read them at… Chink in the Armor – Mr. Geeai, MERS, and the Search for the Truth… Last weeks post discussed The American Lion or the Barbary Lion? If you haven’t read that post, I suggest you do before … Read more
Filed under bankruptcy, cdo, cds, Corruption, Fannie Mae, foreclosure, Foreclosure Fraud, freddie mac, MERS, mortgage electronic registration system, Mortgage Fraud, securities fraud · Tagged with 4closurefraud, assignment, bank fraud, cdo, cds, chink in the armor, clouded title, conspiracy, criminal, David Stern, Fannie Mae, fight the banks, foreclosure, Foreclosure Defense, Foreclosure Fraud, freddie mac, MERS, mortgage electronic registration system, mr geeai, securities fraud, wall street fraud, wrongful foreclosure
