Documents tagged with Racketeering

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REVENGE OF THE DEBTORS - WHO CAN LEGALLY ENFORCE A MORTGAGE AFTER A “LANDMARK” CASE

Foreclosure Fraud "These cases encourage debtors and other parties to defensively use the mortgage securitization servicing system to prohibit servicers and other non-lending parties from enforcin...
  • 4closureFraud published this 11 / 20 / 2009
  • 468 reads
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7 p.
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This Judge “Gets It” Indymac Bank F.S.B. v Yano-Horoski

Foreclosure Fraud “Upon the Court’s own motion, it is ORDERED that the Adjustable Rate Note in the amount of $ 292,500.00 dated August 4, 2004 made by Diana J. Yano-Horoski in favor of IndyMac Ba...
  • 4closureFraud published this 11 / 20 / 2009
  • 628 reads
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7 p.
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Mortgage Electronic Registration Systems Inc and Country Wide Home Loans Inc v Warren e Agin Trustee

November 17, 2009 A Massachusetts federal judge has upheld a bankruptcy court ruling allowing a trustee to treat a mortgage as an unsecured claim, which strips the mortgage holder of foreclosure r...
  • 4closureFraud published this 11 / 19 / 2009
  • 353 reads
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3 p.
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Executive Order 13519 Establishment of the Financial Fraud Enforcement Task Force

Foreclosure Fraud EXECUTIVE ORDER 13519 ESTABLISHMENT OF THE FINANCIAL FRAUD ENFORCEMENT TASK FORCE By the authority vested in me as President by the Constitution and the laws of the United Stat...
  • 4closureFraud published this 11 / 19 / 2009
  • 189 reads
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29 p.
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Indymac Federal Bank Fsb, Plaintiff, Vs. Israel a. Machado - 50 2008 CA 037322xxxx Mb

Foreclosure Fraud Also see: Erica Johnson Seck Deposition - Indymac Federal Bank Fsb, Plaintiff, Vs. Israel a. Machado - 50 2008 CA 037322xxxx Mb "Plaintiff’s Masquerade as the Owner of the Note ...
  • 4closureFraud published this 11 / 15 / 2009
  • 725 reads
  • 1 comment
94 p.
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Erica Johnson Seck Deposition - Indymac Federal Bank Fsb, Plaintiff, Vs. Israel a. Machado - 50 2008

Foreclosure Fraud Deposition on the infamous Erica Johnson Seck. A must read. Excellent work. Pertains to INDYMAC FEDERAL BANK FSB, Plaintiff, vs. ISRAEL A. MACHADO - 50 2008 CA 037322XXXX MB ...
  • 4closureFraud published this 11 / 15 / 2009
  • 598 reads
  • 4 comments
10 p.
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Saxon Mortgage Services, Inc., Et Al., Plaintiffs, V. Ruthie b. Hillery, Et Al., Defendants

Foreclosure Fraud "However, for there to be a valid assignment, there must be more than just assignment of the deed alone; the note must also be assigned. See Carpenter v. Longan, 83 U.S. 271, 274...
  • 4closureFraud published this 11 / 15 / 2009
  • 594 reads
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1 p.
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Freddie Mac Recommendation Regarding Verification of “Ownership” of the Mortgage Florida Supreme Cou

Foreclosure Fraud 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 ...
  • 4closureFraud published this 11 / 12 / 2009
  • 320 reads
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7 p.
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Vermont US Bank NA v Wyman MERS Lack of Standing 2009 10 29 1

Foreclosure Fraud "The Court finds the following analogy provided by the late Professor Chester Smith of the University of Arizona College of Law to be particularly apt – “The note is the cow an...
  • 4closureFraud published this 11 / 12 / 2009
  • 405 reads
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19 p.
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Vermont Mers v Johnston Foreclosure Default Vacated and Case Dismissed 2009 11 3 1

Foreclosure Fraud "If MERS were able to bring the instant foreclosure action, the result would be incongruous in two ways. First, that a clearinghouse or exchange for mortgages would become an a...
  • 4closureFraud published this 11 / 12 / 2009
  • 535 reads
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21 p.
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Lender Liability in Securitized Mortgages

Foreclosure Fraud There are relatively few lender-liability cases dealing directly with the special issues involved in originating and servicing securitized mortgage loans. The cases that have...
  • 4closureFraud published this 11 / 07 / 2009
  • 359 reads
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60 p.
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JP Morgan CDO Handbook

Foreclosure Fraud Overview Structured Finance (SF) CDOs are leveraged investment vehicles that invest primarily in the senior and mezzanine tranches of structured products (ABS, RMBS, CMBS, a...
  • 4closureFraud published this 11 / 07 / 2009
  • 366 reads
  • 1 comment
151 p.
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Florida Rules of Civil Procedure

Foreclosure Fraud Florida Rules of Civil Procedure 4closureFraud
  • 4closureFraud published this 11 / 07 / 2009
  • 188 reads
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45 p.
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Amendments to Federal Rules of Civil Procedures Florida

Foreclosure Fraud Amendments to Federal Rules of Civil Procedures Florida 4closureFraud
  • 4closureFraud published this 11 / 07 / 2009
  • 243 reads
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32 p.
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Ohio Attorney General vs AHMSI American Home Mortgage Servicing Inc

Foreclosure Fraud Ohio Attorney General Richard Cordray today filed a lawsuit against American Home Mortgage Servicing Inc. (AHMSI), a Texas-based company servicing more than 12,000 subprime and p...
  • 4closureFraud published this 11 / 06 / 2009
  • 671 reads
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27 p.
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In Re Olga D. Paredes Full Transcript - 092909

In Re Olga D. Paredes Full Transcript - 092909 UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF NEW YORK In re: OLGA D. PAREDES, Debtor. Case No. 09-22261 (rdd) New York, New Yor...
  • 4closureFraud published this 11 / 04 / 2009
  • 349 reads
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360 p.
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Washington ERISA Class Action Wamu - DATAMINE for Foreclosure Evidence

Foreclosure Fraud Securities class action filed on behalf of investors in Washington Mutual, Inc. ("Washington Mutual" or the "Company") against the Company, certain of its directors and executive...
  • 4closureFraud published this 10 / 29 / 2009
  • 353 reads
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23 p.
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Response to the lenders objections PHH Mortgage

HEARING DATE: SEPTEMBER 29, 2009 HEARING TIME: 10:00 A.M. UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF NEW YORK CASE NO. 09-22261 RDD IN RE: OLGA D. I REDACTED ssn: I REDACTED ...
  • 4closureFraud published this 10 / 29 / 2009
  • 847 reads
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38 p.
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Mills Response To First Horizon's Motion To Dismiss

Foreclosure Fraud Response to First Horizon's Motion to dismiss "I am an attorney who has taken “produce the note” one step further. I am current on my mortgage, and actually what prompted...
  • 4closureFraud published this 10 / 28 / 2009
  • 695 reads
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5 p.
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Wells Fargo vs Martha L. Melga Judge Mayer NY

“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 p...
  • 4closureFraud published this 10 / 27 / 2009
  • 297 reads
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