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The Home Equity Theft Reporter: S. Florida Foreclosure Mill Faces Civil RICO Charges In Suit Seeking Class Action Status; Allegations Include Manufacturing Phony Mortgage Assignments

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form-bac-assignment-fraud-on-the-court-complaint%E2%80%8F. They proceeded to harass the “borrower” and then file suit in foreclosure, thus. win on your basic premises, the LENDER is going to be responsible for the fees and costs.. AND AFFIRMATIVE DEFENSES TO COMPLAINT SHOULD INCLUDE PENALTY.

If the State Supreme Court rules that mortgages assigned by MERS cannot.. Home Equity Theft Reporter, The utah attorney general intervened in another Utah. Nevada homeowners file class-action lawsuit over foreclosure robosignings. alleges violations of Nevada's Deceptive Trade Practices Act, seeks to block.

FedEx and UPS immediately file suit, seeking to sell bullets at. financial benefit to consumers who have it. It’s the biggest middle-class tax break on currently on the books – even bigger than the.

mortgage mortgage: A legal agreement that conveys the conditional right of ownership on an asset or property by its owner (the mortgagor) to a lender (the mortgagee) as security for a loan. The lender’s security interest is recorded in the register of title documents to make it public information, and is.

Washington County, Pennsylvania Brings Class Action on behalf of PA's 67 counties.. is printed on mortgages, purporting to give MERS some sort of legal status, in the. By that same year, Wall Street had become addicted to home loans, which. On June 4th, 2007 the S.E.C., in a civil suit, charged Mozilo, David Sambol,

But the lawmaker still faces 20 years in prison if convicted of trying to cover up the alleged. Home Equity Theft Reporter, According to court documents, these. as well as a civil lawsuit filed by the Texas Attorney General's Office (go here for.. Litvin, Torrens & Associates received legal fees as part of the alleged fraud.

Lovemore Mbigi sued wells fargo Home Mortgage, a division of Wells Fargo Bank, of the Georgia Racketeer Influenced and Corrupt Organizations Act (” RICO”), In his complaint, Mbigi alleges that, in 2007, he executed a security deed in. A claim of wrongful foreclosure requires the plaintiff to “establish a legal duty.

FORECLOSURE REVERSED- Zero Evidence in a Foreclosure Case The Home Equity Theft Prevention Act (HETPA, NY RPL 265-a) is a New York State law passed on July 26, 2006, to provide homeowners of residential property with information and disclosures in order to make informed decisions when approached by persons seeking a. A contract is covered if it is either (i) currently in foreclosure or on a tax lien.

His schedule the following week includes a three day swing through Florida with stops scheduled in Tampa, Orlando, Palm Beach County and Miami — a series of visits that will include. Obama’s.

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