Posted by 4closureFraud on October 12, 2010 · 6 Comments
Christopher Lewis Peterson University of Utah – S.J. Quinney College of Law Date posted: October 01, 2010 Abstract: Hundreds of thousands of home foreclosure lawsuits have focused judicial scrutiny on the Mortgage Electronic Registration System (“MERS”). This Article updates and expands upon an earlier piece by exploring the implications of state Supreme Court decisions holding … Read more
Filed under bankruptcy, cdo, cds, Corruption, Fannie Mae, foreclosure, Foreclosure Fraud, Foreclosuregate, freddie mac, Front Page, MERS, mortgage electronic registration system, Mortgage Fraud, securities fraud · Tagged with 4closurefraud, deed of trust, foreclosure, land, lien, market ticker, MERS, mortgage, mortgage electronic registration system, securitization, title
Posted by 4closureFraud on October 6, 2010 · 9 Comments
Justice Department looking into home foreclosure mess WASHINGTON (Reuters) – The Justice Department is looking into reports that U.S. financial institutions improperly foreclosed on houses, Attorney General Eric Holder said on Wednesday. Several states are investigating the practices of institutions like Ally Financial Inc, formerly known as GMAC, and JPMorgan Chase and Co, among others, … 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, clouded title, conspiracy, criminal, deed of trust, eric holder, Fannie Mae, foreclosure, Justice Department, securities fraud, theft
Posted by 4closureFraud on October 6, 2010 · 2 Comments
Foreclosure Furor Rises; Many Call for a Freeze By DAVID STREITFELD and GRETCHEN MORGENSON Published: October 5, 2010 The uproar over bad conduct by mortgage lenders intensified Tuesday, as lawmakers in Washington requested a federal investigation and the attorney general in Texas joined a chorus of state law enforcement figures calling for freezes on all … 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, deed of trust, Fannie Mae, foreclosure, Foreclosure Fraud, fraud, freddie mac, MERS, mortgage electronic registration system, securities fraud
Posted by 4closureFraud on October 1, 2010 · 4 Comments
Where you at May!!! Connecticut Attorney General’s Office Press Release Attorney General Asks CT Courts To Freeze Home Foreclosures 60 Days Because Of Defective Docs October 1, 2010 Attorney General Richard Blumenthal today asked the state Judicial Department to freeze all home foreclosures for 60 days because of defective document filings and institute measures to … 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, ally financial, attorney general, bank fraud, bankruptcy, Beth Cottrell, Blumenthal, cdo, cds, clouded title, Connecticut, conspiracy, criminal, deed of trust, fight the banks, foreclosure, Foreclosure Defense, Foreclosure Fraud, GMAC, Jeffrey Stephen, kristine wilson, MERS, Moratorium, mortgage electronic registration system, predatory lending, securities fraud, theft, wrongful foreclosure
Posted by 4closureFraud on September 30, 2010 · 9 Comments
WOW ~ Fraud Factories: Rep. Alan Grayson Explains the Foreclosure Fraud Crisis ~ “Their is one set of rules for the banks and another set of laws for everyone else” “THE EASIEST WAY TO MAKE A BUCK IS TO STEAL IT” ~ 4closureFraud.org ~ “I haven’t seen any widespread problem” Sasser said Tweet
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, Alan Grayson, ally financial, assignment, bank fraud, cdo, cds, clouded title, criminal, David Stern, deed of trust, Fannie Mae, fight the banks, florida default law group, foreclosure, Foreclosure Fraud, FORECLOSURE MILLS, fraud, fraud factories, GMAC, JPMorgan Chase, Marshall Watson, MERS, mortgage electronic registration system, Rep Alan Grayson, Richman Greer, securities fraud, securitized, Shapiro & Fishman, Tew Cardenas, wall street fraud, wrongful foreclosure
Posted by 4closureFraud on September 27, 2010 · 4 Comments
Connecticut Attorney General’s Office Press Release Attorney General Investigating Defective GMAC/Ally Foreclosure Docs, Demands Halt To Its CT Foreclosures September 27, 2010 Attorney Richard Blumenthal announced today his office is investigating defective foreclosure documents filed by GMAC/Ally Finance, Inc. in Connecticut and demanding the company freeze all foreclosures in the state. “I am demanding a … Read more
Filed under Foreclosure Fraud · Tagged with 4closurefraud, ally financial, attorney general, bank fraud, bankruptcy, Beth Cottrell, Blumenthal, cdo, cds, clouded title, Connecticut, conspiracy, criminal, deed of trust, fight the banks, foreclosure, Foreclosure Defense, Foreclosure Fraud, GMAC, Jeffrey Stephen, kristine wilson, MERS, mortgage electronic registration system, predatory lending, securities fraud, theft, wrongful foreclosure
Posted by 4closureFraud on September 26, 2010 · 2 Comments
Brown Directs Nation’s Fourth Largest Home Lender to Suspend Foreclosures Until It Proves It Is Complying with the Law LOS ANGELES – Attorney General Edmund G. Brown Jr. today directed Ally Financial, Inc., formerly known as GMAC, to prove immediately that it is complying with state law or, if it cannot, to cease and desist … 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, Affidavits, ally financial, assignment, attorney general, bank fraud, Brown, California, cdo, cds, clouded title, conspiracy, criminal, deed of trust, foreclosure, Foreclosure Defense, Foreclosure Fraud, GMAC, Jeffrey Stephen, kristine wilson, MERS, mortgage electronic registration system, Robo-Signer, securities fraud, securitized, theft, wrongful foreclosure
Posted by 4closureFraud on September 25, 2010 · 10 Comments
The Washington Post is loving this stuff… We are providing and they are reporting… Funny how we have been screaming this for about a year now and no one would listen until GMAC made their announcement last week. Letters to every regulating agency went ignored, letters to the Florida Supreme Court, the Florida Bar, and … 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, Affidavits, ally financial, assignment, bank fraud, case no 502009ca018784, cdo, cds, clouded title, conspiracy, criminal, deed of trust, Fannie Mae, FDLG, fight the banks, florida default law group, Foreclosure Defense, Foreclosure Fraud, GMAC, Jeffrey Stephen, kristine wilson, MERS, mortgage electronic registration system, palm beach county, Robo-Signer, securities fraud, Susan Carlsen, theft, wrongful foreclosure
Posted by 4closureFraud on September 20, 2010 · 7 Comments
Or indefinitely while the fraudsters are indicted… Sorry, didn’t think this was going to hit until tomorrow… Now remember, just to recap here, the links below cover the issues… LINK – What, WHAT!!! RE: Jeffrey Stephan of GMAC – Florida Default Law Group Admits to Violation of Professional Conduct Code UPDATED: ADDED GMAC’S URGENT LETTER TO … 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, clouded title, criminal, deed of trust, Fannie Mae, fight the banks, foreclosure, Foreclosure Defense, Foreclosure Fraud, foreclosure freeze, GMAC, Jeffrey Stephen, MERS, Moratorium, mortgage electronic registration system, ny times, wall street fraud, weidner, wrongful foreclosure
Posted by 4closureFraud on September 20, 2010 · 3 Comments
Well well well… Here is the letter… Urgent: GMAC Preferred Agents Privileged & Confidential 9/17/10 Attorney/Client Privilege Dear GMAC Preferred Agents: GMAC Mortgage has determined that it may need to take corrective action in connection with some foreclosures in the following states: Connecticut Florida Hawaii Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Nebraska New Jersey … 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, clouded title, criminal, deed of trust, Fannie Mae, fight the banks, foreclosure, Foreclosure Defense, Foreclosure Fraud, foreclosure freeze, GMAC, Jeffrey Stephen, letter, MERS, Moratorium, mortgage electronic registration system, urgent, wall street fraud, wrongful foreclosure
Posted by 4closureFraud on September 20, 2010 · 7 Comments
Check out the language here. they are trying to back peddle and spin the original story from earlier today… MINNEAPOLIS, Sept. 20 /PRNewswire/ – Recent reports have stated that GMAC Mortgage instituted a moratorium on all residential foreclosures in 23 states. This is not true. In fact, all new residential foreclosures are continuing in the … 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, clouded title, criminal, deed of trust, Fannie Mae, fight the banks, foreclosure, Foreclosure Defense, Foreclosure Fraud, foreclosure freeze, GMAC, Jeffrey Stephen, MERS, Moratorium, mortgage electronic registration system, wall street fraud, wrongful foreclosure
Posted by 4closureFraud on September 20, 2010 · 11 Comments
UPDATED: ADDED GMAC’S URGENT LETTER RE CORRECTIVE ACTION BELOW I wonder if this has anything to do with… LINK – Foreclosure Fraud – Titles Used by Jeffrey Stephan of GMAC ~ What, WHAT!!! RE: Jeffrey Stephan of GMAC – Florida Default Law Group Admits to Violation of Professional Conduct Code ~ LINK – Highlights From a Deposition … 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, assignment, bank fraud, cdo, cds, clouded title, criminal, deed of trust, Fannie Mae, fight the banks, foreclosure, Foreclosure Defense, Foreclosure Fraud, foreclosure freeze, GMAC, Jeffrey Stephen, MERS, Moratorium, mortgage electronic registration system, wall street fraud, wrongful foreclosure
Posted by 4closureFraud on September 17, 2010 · 23 Comments
You all remember Paul Nguyen in California right??? LINK – California Love – Nguyen et.al. v. Chase Bank USA, NA; Chase Home Finance LLC. et.al. 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, Front Page, MERS, mortgage electronic registration system, Mortgage Fraud, securities fraud · Tagged with 4closurefraud, bank fraud, bankruptcy, CASE NO. CV09-4589-AHM, cdo, cds, chase bank, deed of trust, fight the banks, Foreclosure Defense, Foreclosure Fraud, forgery, PAUL NGUYEN, rescission, securities fraud
Posted by 4closureFraud on September 10, 2010 · 2 Comments
Dear friends and colleagues, After a few weeks of dealing with incompetent bankruptcy counsel and a major victory for us today in a complex case where bankruptcy counsel and sold their client under the bus as well as another case in FLA that irks me, I decided to pen an article about how many bankruptcy … 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, deed of trust, Fannie Mae, fight the banks, foreclosure, Foreclosure Defense, Foreclosure Fraud, MERS, mortgage electronic registration system, nye lavalle, securities fraud, wall street fraud, wrongful foreclosure
Posted by 4closureFraud on September 8, 2010 · 2 Comments
NORTON BANKRUPTCY LAW ADVISER Monthly Analysis of Important Issues and Recent Developments in Bankruptcy Law Link to entire 25 page PDF file below… INTRODUCTION As the mortgage meltdown has spread and deepened nationwide, courts must grapple with challenges to efforts to recover on defaulted mortgages. The challenges involve a complex mix of legal concepts 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, assignment, bank fraud, cdo, cds, clouded title, conspiracy, criminal, deed of trust, Fannie Mae, foreclosure, Foreclosure Fraud, fraud, freddie mac, MERS, mortgage electronic registration system, NORTON BANKRUPTCY LAW ADVISER, securities fraud, securitized, wall street fraud
Posted by 4closureFraud on September 2, 2010 · 3 Comments
RE: WELLS FARGO BANK, N.A., as trustee for ABFC 2005-OPT1 Trust, ABFC Asset Backed Certificates Series 2005-OPT1, ~ Plaintiff, 08 MISC 386755 (KCL) v. MARK A. LARACE and TAMMY L. LARACE Defendants. RE: U.S. BANK NATIONAL ASSOCIATION, as trustee for the Structured Asset Securities Corporation Mortgage Pass-Though Certificates, Series 2006-Z, Plaintiff, 08 MISC 384283 (KCL) … 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 IBANEZ, appeal, assignment, bank fraud, cdo, cds, clouded title, conspiracy, deed of trust, foreclosure, Foreclosure Defense, Foreclosure Fraud, Judge Long, Marie McDonnell, MARK A. LARACE, Massachussetts Land Court, MERS, mortgage electronic registration system, N.A., securities fraud, securitized, TAMMY L. LARACE, U.S. BANK NATIONAL ASSOCIATION, wall street fraud, WELLS FARGO BANK
Posted by 4closureFraud on September 2, 2010 · 1 Comment
Or does he RECUSE himself??? KCSG Television Reports… Judge Clark Waddoups Rehears Arguments to Remand Cox case to State Court (Salt Lake City, UT) – Utah District Judge Clark Waddoups reheard arguments in the Peni Cox vs ReconTrust Company matter in which the Plaintiff’s attorneys contend the court erroneously ruled it had jurisdiction and vacated … 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, Amir Shlesinger, b of a, bailout, bank fraud, bank of america, boa, cdo, cds, clouded title, criminal, deed of trust, Esq, fight the banks, foreclosure, Foreclosure Fraud, Home Loans Servicing, injuction, John Christian Barlow, Judge James L. Shumate, Judge Waddoups, LLP, MERS, mortgage electronic registration system, Peni Cox, Recontrust, Reed Smith, Richard Ensor, Sean D. Muntz, securities fraud, securitized, Utah, Vantus Law Group
Posted by 4closureFraud on August 31, 2010 · 5 Comments
Remember the Bank of America ReconTrust injunction in Utah? LINK – Bombshell – Judge Orders Injunction Stopping ALL Foreclosure Proceedings by Bank of America; Recontrust; Home Loan Servicing; MERS et al ~ LINK – UPDATE UTAH FORECLOSURES – Federal vs State Rules Governing Bank of Americas Case to be Argued Before Federal Judge Clark Waddoups Thursday ~ … 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, Amir Shlesinger, b of a, bailout, bank fraud, bank of america, boa, cdo, cds, clouded title, criminal, deed of trust, Esq, fight the banks, foreclosure, Foreclosure Fraud, Home Loans Servicing, injuction, John Christian Barlow, Judge James L. Shumate, Judge Waddoups, LLP, MERS, mortgage electronic registration system, Peni Cox, Recontrust, Reed Smith, Richard Ensor, Sean D. Muntz, securities fraud, securitized, Utah, Vantus Law Group
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 · 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
