Documents tagged with deed

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David Wiechel Presentation 2009 B&W

Foreclosure on the horizon? OR Post foreclosure efforts to get your home back? This helpful B&W presentation created by David Wiechel for the Ohio Conference of Community Development explains sec...
  • 83jjmack published this 5 days ago
  • 39 reads
  • 1 comment
56 p.
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California 2009 Notary Handbook

Free 2009 California Notary Handbook published by California Secretary of State's Office
  • 83jjmack published this 12 / 18 / 2009
  • 78 reads
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6 p.
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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
  • 472 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
  • 633 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
  • 354 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
  • 727 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
  • 600 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
  • 406 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
  • 362 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
  • 371 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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2 p.
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“This Information is Brought to You by the Ultimate Real

Foreclosure and Tax Deed sales are poised to offer a glut of investment opportunities through the United States. Statistics and emerging trends are proving the point I made six months ago that the ...
  • eopps published this 11 / 06 / 2009
  • 68 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
  • 674 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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