All posts on February 14, 2011

Foreclosure Fraud Class Action | National Organization of Assistance for Homeowners vs Wells Fargo

4closureFraud, February 14, 2011

The National Organization of Assistance For Homeowners of California say Wells Fargo and a slew of others violated their own guidelines to sell plaintiffs’ mortgages …

FL 3rd DCA Affirmed | Filing of a “John Doe” Complaint is NOT Sufficient to Commence an Action against a Real Party in Interest

4closureFraud, February 14, 2011

Jay Liebman Appellant, vs. Miami-Dade County Code Compliance Office, et. al., Appellees. This could get interesting. How many foreclosure cases in Florida name “John Doe”, …

SEC Charges Former IndyMac Executives With Securities Fraud

4closureFraud, February 14, 2011

But no handcuffs… SEC Charges Former Mortgage Lending Executives With Securities Fraud Washington, D.C., Feb. 11, 2011 — The Securities and Exchange Commission today charged …

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