Documents tagged with predatory lending

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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
  • 38 reads
  • 1 comment
1 p.
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Pro Se Verbage To Include in Your Lawsuits, complaints, filings

This is some pro se verbage to include in your court filings if you are representing yourself in trying to keep your home or other pro se filings. Place it early in your legal document. It will r...
  • 83jjmack published this 12 / 26 / 2009
  • 45 reads
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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
  • 74 reads
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86 p.
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Mark Anchor Albert commences Financial Elder Abuse and Predatory Lending lawsuit

Mark Anchor Albert sues First National Funding for financial elder abuse and unfair competition
  • Mark Anchor Albert, Esq published this 12 / 12 / 2009
  • 38 reads
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86 p.
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Complaint for Financial Elder Abuse and Predatory Lending

Mark Anchor Albert files complaint for predatory lending, financial elder abuse and unfair competition against First National Funding Corp,, Ron Fattal and Nikravesh
  • Mark Anchor Albert, Esq published this 12 / 12 / 2009
  • 34 reads
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6 p.
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Mortgage Electronic Registration Systems, Inc., Appellant, V. Lisa Marie Chong, Lenard e Schwartzer

MERS SMACKDOWN in NEVADA!!! Foreclosure Fraud Dist. Ct. Case No. 2:09-CV-00661-KJD-LRL Bankr. Ct. Case No. BK-S-07-16645-LBR "This appeal arises from eighteen cases in which MERS filed motions f...
  • 4closureFraud published this 12 / 08 / 2009
  • 261 reads
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28 p.
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Produce the Note California Style

Foreclosure Fraud PRODUCE THE NOTE IN CALIFORNIA Recently, California courts have dismissed any causes of actions having to do with “Produce the Note” claiming that “California courts have he...
  • 4closureFraud published this 12 / 05 / 2009
  • 359 reads
  • 3 comments
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
  • 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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