Uniform Commercial Code, UCC – The Note, The Transferee and the Wardrobe
“The Florida Uniform Commercial Code speaks of the transferable right of enforcement of the secured obligation, commonly referred to as the “promissory note”. Generally, the …
Posts tagged 4closurefraud
bankruptcycdoCorruptionFannie MaeforeclosureForeclosure Fraudfreddie macMERSmortgage electronic registration systemMortgage Fraudsecurities fraud
DEUTSCHE BANK SUES BANK OF AMERICA
Deutsche Bank v. Bank of America 11-25-09 This is an action for damages for breach of contract resulting from BOA’s failure to secure and safeguard …
Advice From a Fraudster – White Collar Crime and Criminals
“A common mistake made by victims of white collar crime is “unexamined acceptance.” No financial information received from any source should be taken for granted …
bankruptcycdoCorruptionFannie MaeforeclosureForeclosure Fraudfreddie macMERSmortgage electronic registration systemMortgage Fraudsecurities fraud
REVENGE OF THE DEBTORS – WHO CAN LEGALLY ENFORCE A MORTGAGE AFTER A “LANDMARK” CASE
“These cases encourage debtors and other parties to defensively use the mortgage securitization servicing system to prohibit servicers and other non-lending parties from enforcing rights …
bankruptcycdoCorruptionFannie MaeforeclosureForeclosure Fraudfreddie macMERSmortgage electronic registration systemMortgage Fraudsecurities fraud
This Judge “Gets It” Indymac Bank F.S.B. v Yano-Horoski
Indymac Bank F.S.B. v Yano-Horoski “Upon the Court’s own motion, it is ORDERED that the Adjustable Rate Note in the amount of $ 292,500.00 dated …
bankruptcycdoCorruptionFannie MaeforeclosureForeclosure Fraudfreddie macMERSmortgage electronic registration systemMortgage Fraudsecurities fraud
Defective Paperwork Strips Mortgage Holder of Foreclosure Rights NO. 09-CV-10988-PBS
MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. and COUNTRYWIDE HOME LOANS, INC., v WARREN E. AGIN, TRUSTEE, A Massachusetts federal judge has upheld a bankruptcy court ruling …
bankruptcycdoCorruptionFannie MaeforeclosureForeclosure Fraudfreddie macMERSmortgage electronic registration systemMortgage Fraudsecurities fraud
EXECUTIVE ORDER 13519 ESTABLISHMENT OF THE FINANCIAL FRAUD ENFORCEMENT TASK FORCE
EXECUTIVE ORDER 13519 – – – – – – – ESTABLISHMENT OF THE FINANCIAL FRAUD ENFORCEMENT TASK FORCE By the authority vested in me as …
bankruptcycdoCorruptionFannie MaeforeclosureForeclosure Fraudfreddie macMERSmortgage electronic registration systemMortgage Fraudsecurities fraud
MERS, Mortgage Electronic Registration Systems and You
MERS, Mortgage Electronic Registration Systems and You by Kevin Lamson Basic Corporate Information •MERS is incorporated within the State of Delaware. •MERS was first incorporated …
bankruptcycdoCorruptionFannie MaeforeclosureForeclosure Fraudfreddie macMERSmortgage electronic registration systemMortgage Fraudsecurities fraud
Mortgage Securitization, Servicing, and Consumer Bankruptcy
“Well, in short, in the words of the Rapper Puff Daddy, “It’s all about the benjamins, Baby.” By O. Max Gardner III Wayne Gretzky once …
bankruptcycdoCorruptionFannie MaeforeclosureForeclosure Fraudfreddie macMERSmortgage electronic registration systemMortgage Fraudsecurities fraud
Foreclosure Fraud – What You Don’t Know Can Hurt You
“It’s actually been happening for a year or more in large numbers. Why the media hasn’t picked up on this story is a good question …