Posted by 4closureFraud on November 15, 2009 · 22 Comments
“The Sanction of Dismissal is Warranted in this Case. As shown in the discussion above, the BANK has filed many documents with the Court in complete disregard of the truth or falsity of their factual underpinnings. Under the Court’s general civil contempt powers, the Court is authorized and entitled to sanction the BANKS’s misconduct. As … Read more
Filed under bankruptcy, cdo, Corruption, Fannie Mae, foreclosure, Foreclosure Fraud, freddie mac, MERS, mortgage electronic registration system, Mortgage Fraud, securities fraud · Tagged with 4closurefraud, adjustable rate mortgage, appeal foreclosure, assignment, Assignments, bad investments, bail out, bailout, bank fraud, bankruptcy, broke, certificate holders, clouded title, conspiracy, conveyances, Counterfeit, county land records, court, criminal, deceptive practices, deed, deed of trust, discovery request, discrimination, economy problems, economy woes, erica johnson seck, esign, Espionage, euta, eviction, exposure, fair debt collection practices, Fannie Mae, FDIC, Finances, fixed, florida notary laws, foreclosure, Foreclosure Fraud, forgery, fraud, fraudulent notary, freddie mac, Guide, HARDSHIP, hardship letter, home for free, homeless, Housing, IndyMac, Interrogatories, investment fraud, Law, lis pendens, livinglies, MERS, missing assignments, mortgage electronic registration system, Mortgage Fraud, mortgage serving fraud, motion to dismiss, msfraud.org, Noncompliance, notice of default, originator, pooling servicing agreement, predatory lending, produce the note, promissory, promissory note, public fraud, Racketeering, real estate, real estate attorney, real estate law, recordings, registry, remic, rico act, securities fraud, securitized, security custodian, security fraud, security trustee, Stop foreclosure, subprime, theft, trustee, trustee sale, uniformed commercial code, wall street fraud, whistleblower, world bank, wrongful foreclosure
Posted by 4closureFraud on November 15, 2009 · Leave a Comment
“Regarding MERS and why they have a big problem with no quick solution. This is because MERS is the Beneficiary of the Security only and they nothing to do with the Note and are not a party to the Note. The problem is that an Assignment is worthless if it only transfers the Deed of … Read more
Filed under bankruptcy, cdo, Corruption, Fannie Mae, foreclosure, Foreclosure Fraud, freddie mac, MERS, mortgage electronic registration system, Mortgage Fraud, securities fraud · Tagged with 4closurefraud, adjustable rate mortgage, appeal foreclosure, assignment, Assignments, bad investments, bail out, bailout, bank fraud, bankruptcy, broke, certificate holders, clouded title, conspiracy, conveyances, Counterfeit, county land records, court, criminal, deceptive practices, deed, deed of trust, discovery request, discrimination, economy problems, economy woes, esign, Espionage, euta, eviction, exposure, fair debt collection practices, Fannie Mae, FDIC, Finances, fixed, florida notary laws, foreclosure, Foreclosure Fraud, forgery, fraud, fraudulent notary, freddie mac, Guide, HARDSHIP, hardship letter, home for free, homeless, Housing, Interrogatories, investment fraud, Law, lis pendens, livinglies, MERS, missing assignments, mortgage electronic registration system, Mortgage Fraud, mortgage serving fraud, motion to dismiss, msfraud.org, Noncompliance, notice of default, originator, pooling servicing agreement, predatory lending, produce the note, promissory, promissory note, public fraud, Racketeering, real estate, real estate attorney, real estate law, recordings, registry, remic, rico act, securities fraud, securitized, security custodian, security fraud, security trustee, Stop foreclosure, subprime, theft, trustee, trustee sale, uniformed commercial code, wall street fraud, whistleblower, world bank, wrongful foreclosure
Posted by 4closureFraud on November 11, 2009 · 15 Comments
Recommendation regarding verification of “ownership” of the mortgage “The Task Force has recommended a requirement for a plaintiff in a foreclosure action to verify that it owns and holds the note. Typically, the plaintiff in a foreclosure action does not own the underlying note or loan that is secured by the property subject to the … Read more
Filed under bankruptcy, cdo, Corruption, Fannie Mae, foreclosure, Foreclosure Fraud, freddie mac, MERS, mortgage electronic registration system, Mortgage Fraud, securities fraud, Uncategorized · Tagged with 4closurefraud, adjustable rate mortgage, appeal foreclosure, assignment, Assignments, bad investments, bail out, bailout, bank fraud, bankruptcy, broke, certificate holders, clouded title, conspiracy, conveyances, Counterfeit, county land records, court, criminal, deceptive practices, deed, deed of trust, discovery request, discrimination, economy problems, economy woes, esign, Espionage, euta, eviction, exposure, fair debt collection practices, Fannie Mae, FDIC, Finances, fixed, florida notary laws, foreclosure, Foreclosure Fraud, forgery, fraud, fraudulent notary, freddie mac, Guide, HARDSHIP, hardship letter, home for free, homeless, Housing, Interrogatories, investment fraud, Law, lis pendens, livinglies, MERS, missing assignments, mortgage electronic registration system, Mortgage Fraud, mortgage serving fraud, motion to dismiss, msfraud.org, Noncompliance, notice of default, originator, pooling servicing agreement, predatory lending, produce the note, promissory, promissory note, public fraud, Racketeering, real estate, real estate attorney, real estate law, recordings, registry, remic, rico act, securities fraud, securitized, security custodian, security fraud, security trustee, Stop foreclosure, subprime, theft, trustee, trustee sale, uniformed commercial code, wall street fraud, whistleblower, world bank, wrongful foreclosure
Posted by 4closureFraud on October 29, 2009 · 1 Comment
“When your paperwork is woefully incomplete in a foreclosure case, you can ask for a delay or you can drop the case or have it dismissed, and you usually get another chance. Bankruptcy, by contrast, is kind of a one-shot deal by nature. The judge will add up all the debts, add up all the … Read more
Filed under bankruptcy, cdo, Corruption, Fannie Mae, foreclosure, Foreclosure Fraud, freddie mac, MERS, mortgage electronic registration system, Mortgage Fraud, securities fraud · Tagged with 4closurefraud, adjustable rate mortgage, appeal foreclosure, assignment, Assignments, bad investments, bail out, bailout, bank fraud, bankruptcy, broke, certificate holders, clouded title, conspiracy, conveyances, Counterfeit, county land records, court, criminal, deceptive practices, deed, deed of trust, discovery request, discrimination, economy problems, economy woes, esign, Espionage, euta, eviction, exposure, fair debt collection practices, Fannie Mae, FDIC, Finances, fixed, florida notary laws, foreclosure, Foreclosure Fraud, forgery, fraud, fraudulent notary, freddie mac, gretchen morgenson, Guide, HARDSHIP, hardship letter, home for free, homeless, Housing, Interrogatories, investment fraud, Law, lis pendens, livinglies, MERS, missing assignments, mortgage electronic registration system, Mortgage Fraud, mortgage serving fraud, motion to dismiss, msfraud.org, Noncompliance, notice of default, olga, originator, phh mortgage, pooling servicing agreement, predatory lending, produce the note, promissory, promissory note, public fraud, Racketeering, real estate, real estate attorney, real estate law, recordings, registry, remic, rico act, securities fraud, securitized, security custodian, security fraud, security trustee, Stop foreclosure, subprime, theft, trustee, trustee sale, uniformed commercial code, wall street fraud, whistleblower, world bank, wrongful foreclosure
Posted by 4closureFraud on October 29, 2009 · 2 Comments
In re Washington Mutual, Inc., Securities Litigation Court: United States District Court, Western District of Washington Case Number: 07-cv-1809 Judge: Hon. Marsha J. Pechman Case Contacts: Chad Johnson, Hannah Greenwald Ross, Jerald Bien-Willner, Katherine McCracken Sinderson “Securities class action filed on behalf of investors in Washington Mutual, Inc. (“Washington Mutual” or the “Company”) against the … Read more
Filed under bankruptcy, cdo, Corruption, Fannie Mae, foreclosure, Foreclosure Fraud, freddie mac, MERS, mortgage electronic registration system, Mortgage Fraud, securities fraud · Tagged with 4closurefraud, adjustable rate mortgage, appeal foreclosure, assignment, Assignments, bad investments, bail out, bailout, bank fraud, bankruptcy, broke, certificate holders, clouded title, conspiracy, conveyances, Counterfeit, county land records, court, criminal, deceptive practices, deed, deed of trust, discovery request, discrimination, economy problems, economy woes, esign, Espionage, euta, eviction, exposure, fair debt collection practices, Fannie Mae, FDIC, Finances, fixed, florida notary laws, foreclosure, Foreclosure Fraud, forgery, fraud, fraudulent notary, freddie mac, Guide, HARDSHIP, hardship letter, home for free, homeless, Housing, Interrogatories, investment fraud, Law, lis pendens, livinglies, MERS, missing assignments, mortgage electronic registration system, Mortgage Fraud, mortgage serving fraud, motion to dismiss, msfraud.org, Noncompliance, notice of default, originator, pooling servicing agreement, predatory lending, produce the note, promissory, promissory note, public fraud, Racketeering, real estate, real estate attorney, real estate law, recordings, registry, remic, rico act, securities fraud, securitized, security custodian, security fraud, security trustee, Stop foreclosure, subprime, theft, trustee, trustee sale, uniformed commercial code, wall street fraud, whistleblower, world bank, wrongful foreclosure
Posted by 4closureFraud on October 27, 2009 · Leave a Comment
“The original lender, WMC Mortgage Corp., apparently had the mortgage assigned to entities other than this plaintiff: however, there is no proof of assignments annexed to the moving papers and no proof that this plaintiff is the proper plaintiff.”
Filed under Foreclosure Fraud · Tagged with 4closurefraud, adjustable rate mortgage, appeal foreclosure, assignment, Assignments, bad investments, bail out, bailout, bank fraud, bankruptcy, broke, certificate holders, clouded title, conspiracy, conveyances, Counterfeit, county land records, court, criminal, deceptive practices, deed, deed of trust, discovery request, discrimination, economy problems, economy woes, esign, Espionage, euta, eviction, exposure, fair debt collection practices, Fannie Mae, FDIC, Finances, fixed, florida notary laws, foreclosure, Foreclosure Fraud, forgery, fraud, fraudulent notary, freddie mac, Guide, HARDSHIP, hardship letter, home for free, homeless, Housing, Interrogatories, investment fraud, Law, lis pendens, livinglies, MERS, missing assignments, mortgage electronic registration system, Mortgage Fraud, mortgage serving fraud, motion to dismiss, msfraud.org, Noncompliance, notice of default, originator, pooling servicing agreement, predatory lending, produce the note, promissory, promissory note, public fraud, Racketeering, real estate, real estate attorney, real estate law, recordings, registry, remic, rico act, securities fraud, securitized, security custodian, security fraud, security trustee, Stop foreclosure, subprime, theft, trustee, trustee sale, uniformed commercial code, wall street fraud, whistleblower, world bank, wrongful foreclosure
Posted by 4closureFraud on October 26, 2009 · 1 Comment
Idaho Takes the Lead: In re Sheridan — Real Party Must Have Actual Pecuniary Interest. “The real party in interest in relief from stay is whoever is entitled to enforce the obligation sought to be enforced. Even if a servicer or agent has authority to bring the motion on behalf of the holder, it is … Read more
Filed under Foreclosure Fraud · Tagged with 4closurefraud, adjustable rate mortgage, appeal foreclosure, assignment, Assignments, bad investments, bail out, bailout, bank fraud, bankruptcy, broke, certificate holders, clouded title, conspiracy, conveyances, Counterfeit, county land records, court, criminal, deceptive practices, deed, deed of trust, discovery request, discrimination, economy problems, economy woes, esign, Espionage, euta, eviction, exposure, fair debt collection practices, Fannie Mae, FDIC, Finances, fixed, florida notary laws, foreclosure, Foreclosure Fraud, forgery, fraud, fraudulent notary, freddie mac, Guide, HARDSHIP, hardship letter, home for free, homeless, Housing, Interrogatories, investment fraud, Law, lis pendens, livinglies, MERS, missing assignments, mortgage electronic registration system, Mortgage Fraud, mortgage serving fraud, motion to dismiss, msfraud.org, Noncompliance, notice of default, originator, pooling servicing agreement, predatory lending, produce the note, promissory, promissory note, public fraud, Racketeering, real estate, real estate attorney, real estate law, recordings, registry, remic, rico act, securities fraud, securitized, security custodian, security fraud, security trustee, Stop foreclosure, subprime, theft, trustee, trustee sale, uniformed commercial code, wall street fraud, whistleblower, world bank, wrongful foreclosure
Posted by 4closureFraud on October 25, 2009 · 23 Comments
“I am an attorney who has taken “produce the note” one step further. I am current on my mortgage, and actually what prompted me to take the action I am taking is that I had paid off my second mortgage but my lender refused to surrender my paid off second mortgage note. My lender also … Read more
Filed under Foreclosure Fraud · Tagged with 4closurefraud, adjustable rate mortgage, appeal foreclosure, assignment, Assignments, bad investments, bail out, bailout, bank fraud, bankruptcy, broke, certificate holders, clouded title, conspiracy, conveyances, Counterfeit, county land records, court, criminal, deceptive practices, deed, deed of trust, discovery request, discrimination, economy problems, economy woes, esign, Espionage, euta, eviction, exposure, fair debt collection practices, Fannie Mae, FDIC, Finances, fixed, florida notary laws, foreclosure, Foreclosure Fraud, forgery, fraud, fraudulent notary, freddie mac, Guide, HARDSHIP, hardship letter, home for free, homeless, Housing, Interrogatories, investment fraud, Law, lis pendens, livinglies, MERS, missing assignments, mortgage electronic registration system, Mortgage Fraud, mortgage serving fraud, motion to dismiss, msfraud.org, Noncompliance, notice of default, originator, pooling servicing agreement, predatory lending, produce the note, promissory, promissory note, public fraud, Racketeering, real estate, real estate attorney, real estate law, recordings, registry, remic, rico act, securities fraud, securitized, security custodian, security fraud, security trustee, Stop foreclosure, subprime, theft, trustee, trustee sale, uniformed commercial code, wall street fraud, whistleblower, world bank, wrongful foreclosure
