Source: https://www.scribd.com/doc/218674351/Foreclosure-Case-Wins-Misc-48-Pages
Timestamp: 2017-05-29 23:26:23
Document Index: 634047116

Matched Legal Cases: ['ART 2', 'ART 2', '§ 130', 'art 1200', 'art 130', '§ 6501', '§ 1321', '§ 6501', '§ 6514', '§ 11', '§ 336', '§ 6514', 'in fine', 'ART 2']

Foreclosure Case Wins Misc 48 Pages | Foreclosure | Complaint
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Search Results “steven j. Baum” « Livinglies's Weblog
PERSISTENCE AND PUBLICITY PAYS OFF: BOA SHAMED INTO ALTERING MORTGAGE TERMS
Posted on January 23, 2011 by Neil Garfield | ONE ON ONE WITH NEIL GARFIELD COMBO ANALYSIS TITLE AND SECURITIZATION PERSISTENCE PAYS OFF: BOA GAVE RUNAROUND AND THEN SETTLED EDITOR’S COMMENT: THIS WHOLE THING NEVER SHOULD HAVE HAPPENED. The mortgage was defective, the note was defective, and even the obligation was defective. The transfers never happened, the note was never securitized, and while the [...] Filed under: bubble, CDO, CORRUPTION, currency, Eviction, foreclosure, GTC | Honor, Investor, Mortgage, securities fraud | Tagged: | 9 Comments »
Posted on January 12, 2011 by Neil Garfield | JUDGE SCHACK| Dismisses Case With Prejudice Against Citibank Due To Counsel Failure To Comply – 2011-01-11 11:33:03-05 Citibank, N.A. AS TRUSTEE FOR CERTIFICATEHOLDERS OF BEAR STEARNS ASSET BACKED SECURITIES TRUST 2007-SD3, ASSET BACKED CERTIFICATES, SERIES 2007-SD3, Plaintiff, against Santiago Murillo, et. al., Defendants 16214/08 Plaintiff: Megan B. Szeliga, Esq. and Jenneifer M. MCann, Esq., Steven [...] Filed under: bubble, CDO, CORRUPTION, currency, Eviction, foreclosure, GTC | Honor, Investor, Mortgage, securities fraud | Tagged: administrative order, affidavit, Arthur M. Schack, cancelled, Citibank, discharged, foreclosure fraud, Jennifer M. Mcann, Judge Ann T. Pfau, judge schack, Law Office Of Steven J. Baum, Megan B. Szeliga, New York, notice of pendency, ny supreme court, prejudice, Santiago Murillo, Steven J. Baum p.c. | 24 Comments »
JUDGES GETTING ANGRY AT BANK LAWYERS
Posted on January 11, 2011 by Neil Garfield | COMBO Title and Securitization Search, Report, Documents, Analysis & Commentary Neil F Garfield, Esq. Judge Arthur Schack, left, of New York State Supreme Court, called one filing “outrageous.” Jonathan Lippman, the state’s chief judge, says lawyers must ask clients if their paperwork is sound Ozier Muhammad/The New York Times SHODDY AND FALSE PAPERWORK CITED NEW [...] Filed under: bubble, CDO, CORRUPTION, currency, Eviction, foreclosure, GTC | Honor, Investor, Mortgage, securities fraud | Tagged: BANK LAWYERS, DISCIPLINE, Florida, judges, New York | 16 Comments »
Posted on December 6, 2010 by Neil Garfield | COMBO Title and Securitization Search, Report, Documents, Analysis & Commentary LLLLLLLLLLLLLLLLLLLLLLLLLLLLLLLLLLLLLLLLLLLLLLLLLLLLLLLLLLLLL Analyst Note: This transaction was probably really a securities transaction. The homeowner was converted from an owner in real property to an investor in a security that was issued, sold and documented illegally. The obligation was to pay for the security and not for [...] Filed under: bubble, CDO, CORRUPTION, currency, Eviction, foreclosure, GTC | Honor, Investor, Mortgage, securities fraud | Tagged: BAC, Bank of America, Mortgage Lenders Network, Steven J Baum, wilshire | 7 Comments »
Posted on October 21, 2010 by Neil Garfield |
COMBO Title and Securitization Search, Report, Documents, Analysis & Commentary “In its S.E.C. filing, Prommis alerted potential investors that it could face challenges from bar associations, prosecutors or homeowners that its relationship with its law firms constituted the “unauthorized practice of law” or involved “impermissible fee sharing” arrangements.” “The relationship between the Wall Street specialists [...] Filed under: foreclosure, Investor, CDO, Eviction, CORRUPTION, securities fraud, currency, Mortgage, GTC | Honor, bubble | Tagged: UPL, David J Stern, LPS, Lender Processing Services, Steven J Baum, Prommis, unauthroized practice of law, Volentine, FTV Capital, Ares Capital, Tailwind, Pillar Processing, Hunt Leibert Jacobson, Great Hill Partners, Tom Miller, Iowa attorney general | 9 Comments »
Posted on October 17, 2010 by Neil Garfield | October 15, 2010 By BARRY MEIER With the rash of foreclosures across the country in recent years, many lawyers have specialized in the lucrative business of handling cases for banks and loan servicers. And now that flaws are being acknowledged by big lenders in the processing of foreclosures, some of these lawyers are finding themselves [...] Filed under: bubble, CDO, CORRUPTION, currency, Eviction, foreclosure, GTC | Honor, Investor, Mortgage, securities fraud | Tagged: | 10 Comments »
Posted on October 4, 2010 by Neil Garfield | SERVICES YOU NEED “Linda M. Tirelli, a lawyer in White Plains who represents Ms. Nuer in the case against Chase. “This is not about getting a free house for my client. It’s about a level playing field. If I submitted false documents like this to the court, I’d have my license handed to me.” “Judges [...] Filed under: bubble, CDO, CORRUPTION, currency, Eviction, foreclosure, GTC | Honor, Investor, Mortgage, securities fraud | Tagged: attorneys, discovery, fabrication, foreclosure mills, forgery, GRETCHEN MORGENSON, license, New York Times, Ponzi | 7 Comments »
Posted on July 18, 2010 by Neil Garfield | GREAT POST BY MATT WEIDNER even if the instant motion was timely, the explanations offered by plaintiff’s counsel, in his affirmation in support of the instant motion and various documents attached to exhibit F of the instant motion, attempting to cure the four defects explained by the Court in the prior May 2, 2008 decision [...] Filed under: CASES, CDO, CORRUPTION, Eviction, evidence, expert witness, foreclosure, foreclosure mill, HERS, Mortgage, Motion Practice and Discovery, Motions, Pleading, securities fraud, Securitization Survey, Servicer, STATUTES, trustee, workshop | Tagged: fraud on the court, MERS INC | 7 Comments »
Posted on March 2, 2010 by Neil Garfield | Liening on NY homeowners TRUSTEE SAYS “Chase filed documents that appear to be patently false or misleading” As pointed out in this article, 95% of foreclosures are NOT scrutinized. This is why homeowners need to go to forensic analysts, experts and lawyers. Most people are walking away from homes they still own on the basis [...] Filed under: bubble, CDO, CORRUPTION, currency, Eviction, foreclosure, GTC | Honor, Investor, Mortgage, securities fraud | Tagged: Baum, Diana Adams, forensic analysis, JP Morgan Chase, Judge Robert E Gerber, NY POST, ownership
“steven j. Baum” | Search Results | Foreclosureblues
Dedicated to informing Investors, Homeowners and Attorneys…I am not an attorney, and this information should not be considered legal advice…..Please consult a competent attorney.
Search Results for: "steven j. Baum"
FORESLOSUREBLUES TOP POSTS 3.13.2011
Posted on March 13, 2011 by Foreclosureblues
Title Views Home page 45,897 The Sum Of All Eviction Fears…”Families Exchange Homes to Stop Foreclosure.” 1,879 Adam Levitin…Ibanez and Securitization Fail 1,655 CBS Reporter Lara Logan brutally raped by mob in Cairo’s Tahrir Square 1,519 The Dirty Fed Quietly … Continue reading →
FORECLOSUREBLUES TOP POSTS THIS MONTH 2.26.2011
Posted on February 26, 2011 by Foreclosureblues
2011-01-27 to Today Title Views Home page 17,415 CBS Reporter Lara Logan brutally raped by mob in Cairo’s Tahrir Square 1,431 ROBO SIGNER LIST UPDATED JAN 25, 2011 843 ROBO SIGNERS AND CO-CONSPIRATORS CONTINUED-JAN 25, 2010 647 A Disillusioned 99′er … Continue reading →
Posted on February 24, 2011 by Foreclosureblues
Judge Schack Rips Into “Debt Collector” Steven J. Baum P.C., Cancels Notice of Pendency WELLS FARGO v. ZELOUF Yesterday, February 23, 2011, 5:10:15 PM | dinsfla Wells Fargo Bank, N.A., Plaintiff, against David Zelouf, et. al., Defendants. 17524/09 Plaintiff Michael … Continue reading →
Bankruptcy Court Decision Sounds the Alarm – The USS MERS is Going Down
Posted on February 14, 2011 by Foreclosureblues
Bankruptcy Court Decision Sounds the Alarm – The USS MERS is Going Down Today, February 14, 2011, 8 hours ago | Mandelman Preface… Before I jump into this decision by a U.S. Bankruptcy Court Judge in New … Continue reading →
FORECLOSURE BLUES MOST READ POSTS (30 DAYS) 2.01.2011
Posted on February 1, 2011 by Foreclosureblues
Top Posts for 30 days ending 2011-02-01 (Summarized) 2011-01-02 to Today Title Views Home page 15,308 Adam Levitin…Ibanez and Securitization Fail 1,534 The Dirty Fed Quietly Rewrites Accounting Rules to Disallow Their Own Insolvency 1,435 IBANEZ DECISION ANALYZED 731 John … Continue reading →
400 Adam Levitin…Ibanez and Securitization Fail 1.315 Campaign To Recall Illinois Governor Pat Quinn Underway 236 John P.26. 2011 by Foreclosureblues
Top Posts for 7 days ending 2011-01-15 (Summarized) 2011-01-08 to Today Title Views Home page 3.000 Debt Erased 242 I Warned That … Continue reading →
FORECLOSUREBLUES Top Posts for 7 days ending 2011-01-15
Posted on January 15. Charges Law Firm With “Delinquent Conduct” AOL Daily Finance columnist Abigail Field writes: On Oct. 20.2011
Posted on January 21. January 13. 2011 by Foreclosureblues
Thursday. 13 hours ago | admin From Home Equity Theft Reporter: A recent story in the Sarasota Herald Tribune on The Florida Bar’s failure to take disciplinary … Continue reading →
FORECLOSUREBLUES TOP POSTS THIS WEEK 1. 2011 Brooklyn Jurist Continues Slamming Sloppy Lenders.“steven j. January 23.357 Reader Has Stumbled onto the Real Reason for the “MERS Paperwork Issue”…The Loans were used for Multiple Collaterizations. 2011 by Foreclosureblues
2011-01-19 to Today Title Views Home page 3. Baum” | Search Results | Foreclosureblues
FORECLOSUREBLUES MOST READ THIS WEEK 01. 2011. New York state courts cracked down on robosigning by ordering attorneys for … Continue reading →
. 2011 by Foreclosureblues
The Reason Why The Florida Bar Cannot Nail Foreclosure Mill Lawyers Today. Charges Law Firm With “Delinquent Conduct”
Posted on January 13. Awards Homes Free and Clear.2011
Posted on January 26.21. Wheeler Body Found in Dumpster Who Set … Continue reading →
Brooklyn Jurist Continues Slamming Sloppy Lenders.250 Reader Has Stumbled onto the Real Reason for the “MERS Paperwork Issue”…The … Continue reading →
FORECLOSUREBLUES TOP POSTS THIS WEEK 1.784 The Dirty Fed Quietly Rewrites Accounting Rules to Disallow Their Own Insolvency 1.23.2011
Posted on January 23. 397 … Continue reading →
The Reason Why The Florida Bar Cannot Nail Foreclosure Mill Lawyers
Posted on January 23. One Homeowner Had $417. 2011 by Foreclosureblues
Top Posts for 7 days ending 2011-01-23 (Summarized) 7 Days | 30 Days | Quarter | Year | All time 2011-01-16 to Today Title Views Home page 3.984 An Insider Spills Swiss Bank Secrets—and Wikileaks Gets The List 265 Utah’s “Quiet Title Law” Bypasses MERS. Foreclosure Mills. 2011 by Foreclosureblues
2011-01-14 to Today Title Views Home page 2. Foreclosure Mills.
a not-well-recognized effect of the widespread publicity on robosiging abuses and … Continue reading →
. Schack. 2 hours ago | Neil Garfield JUDGE SCHACK| Dismisses Case With Prejudice Against Citibank Due To Counsel Failure To Comply – 2011-01-11 … Continue reading →
Posted on January 11. discharged. 2011 by Foreclosureblues
JUDGE SCHACK| Dismisses Case With Prejudice Against Citibank Due To Counsel Failure To Comply Posted on11 January 2011.845 IBANEZ DECISION ANALYZED 314 In a Scene Right Out of “Goodfellas” John P. MERS Today. Mcann. 2011 by Foreclosureblues
JUDGE SCHACK| Dismisses Case With Prejudice Against Citibank Due To Counsel Failure To Comply Today. 2011 by Foreclosureblues
Judges Berate Bank Lawyers in Foreclosures By JOHN SCHWARTZ Published: January 10. Jennifer M. January 07. 2011. cancelled. 2011 by Foreclosureblues
Antidote du jour: Comments (5) US Trustee Sides With Borrowers in Foreclosures With Questionable Assignments. Tags: administrative order. January 11. … Continue reading →
Posted on January 11.“steven j. 5 hours ago | Neil Garfield COMBO Title and Securitization Search. Law … Continue reading →
New York Times…Judges Berate Bank Lawyers in Foreclosures
Posted on January 10. Wheeler’s Murdered Body Dumped Out Of The Rear of Garbage Truck … Continue reading →
US Trustee Sides With Borrowers in Foreclosures With Questionable Assignments. of New York State Supreme Court. judge schack. Arthur M. Report. 7 hours ago | Yves Smith As we’ve suggested. foreclosure fraud. 2011 With judges looking ever more critically at home foreclosures. Judge Arthur Schack. affidavit. left. Enlarge … Continue reading →
Foreclosureblues Top Posts for 7 days ending 2011-01-08 (Summarized)
Posted on January 8. Baum” | Search Results | Foreclosureblues
Posted on January 12. Pfau. Documents. January 12. citibank. they are reaching beyond the bankers to heap some of their most scorching criticism on the lawyers. 2011. Analysis & Commentary Neil F Garfield. MERS
Posted on January 7. Esq. 2011 by Foreclosureblues
JUDGES GETTING ANGRY AT BANK LAWYERS Today. 2011 by Foreclosureblues
Top Posts for 7 days ending 2011-01-08 (Summarized) 2011-01-01 to Today Title Views Home page 2. Judge Ann T. 2011.
Judge Sweeney.212 KARL DENNINGER…SEE. I TOLD YOU SO…MASS DOCUMENT FORGERY (THIS IS THE GUY THAT REALLY UNDERSTANDS THAT YOUR MOTHER’S PENSION FUND AND EVERY HOMEOWNER IN THE COUNTRY GOT ROBBED) 5. Tags: affidavit. AFFIDAVIT” ISSUES
Posted on December 22.” 1. CREDlT SUlSSE.20. Meyers Posted on21 December 2010.25.381 The Sum Of All Eviction Fears…”Families Exchange Homes to Stop Foreclosure. 2010 by Foreclosureblues
Title Views Home page 55. bank of america. DENIED. MERS. DEUTSCHE BANK NATIONAL TRUST. Baum. jpmorgan chase. … Continue reading →
[NYSC] JUDGE DISMISSES FORECLOSURE.622 Meredith Whitney. chief judge jonathan lippman.2010
Posted on December 25. 2011 by Foreclosureblues
Title Views Home page 2. 2010 by Foreclosureblues
[NYSC] JUDGE DISMISSES FORECLOSURE. ORDERS WELLS & FREDDIE TO MODIFY LOAN: Wells Fargo v. countrywide. Bank of New York Mellon. 2010 by Foreclosureblues
Posted on December 20. lvnv funding. ORDERS WELLS & FREDDIE TO MODIFY LOAN: Wells Fargo v. AFFIDAVIT” ISSUES Posted on22 December 2010.313 Max Gardner’s Top 11 Economic Predictions for 2011 131 BANK OF AMERICA. michela meyers. citimortgage. … Continue reading →
FORECLOSUREBLUES TOP POSTS THIS QUARTER 12.11
Posted on January 2. States Face Reckoning Day 356 Arizona Attorney General … Continue reading →
NY JUDGE DENIES 42 FORECLOSURE CASES “HAMP. modification. hamp. Chris Christie On 60 Minutes: Illinois & California Are Bankrupt. 2010 by Foreclosureblues
[NYSC] NY JUDGE DENIES 42 FORECLOSURE CASES “HAMP. Tags: diana ruiz. Law Office Of Steven J. AND BANK OF NEW YORK MELLON FORECLOSURE BLOWN AWAY BY JUDGE SCHACK FOR LACK OF STANDING BASED ON ASSIGNMENT FRAUD REPOST … Continue reading →
FORECLOSUREBLUES MOST READ 2010
Posted on December 31. Meyers
Posted on December 21. Chase Home Finance. 2010 by Foreclosureblues
2010-12-18 to Today Title Views Home page 2.02.“steven j. COUNTRYWIDE. Baum” | Search Results | Foreclosureblues
FORECLOSUREBLUES MOST READ THIS WEEK 1.361 The Sum Of All Eviction Fears…”Families … Continue reading →
FORECLOSUREBLUES MOST READ THIS WEEK 12. Freddie Mac.
MAX GARDNER”.”. ROBO SIGNING
Posted on December 16. 2010 by Foreclosureblues
FORECLOSURE FRAUD | by DinSFLA Today. WALTER PART 2 “STEVEN J. 2010 by Foreclosureblues
MIND-BLOWING!! NY JUDGE DENIES 127 FORECLOSURES PURSUANT TO ADMINISTRATIVE ORDERS FROM CHIEF JUDGE. P. … Continue reading →
Theme: Twenty Ten Blog at WordPress. fein. citimortgage. Bank of New York Mellon. “O.”. “O. 5 hours ago FULL DEPOSITION TRANSCRIPT OF LENDER PROCESSING SERVICES SCOTT A. BAUM. Baum” | Search Results | Foreclosureblues
2010-09-21 to Today Title Views Home page 40. DEUTSCHE BANK NATIONAL TRUST.“steven j.464 KARL DENNINGER…SEE.327 Reversing a Foreclosure … Continue reading →
FORECLOSURE FRAUD | by DinSFLA Today. ROBO SIGNING Posted on16 December 2010. countrywide.com.
. BAUM. December 18. WALTER PART 2 “STEVEN J. “US TRUSTEE” Today. 5 hours ago … Continue reading →
NY JUDGE DENIES 127 FORECLOSURES PURSUANT TO ADMINISTRATIVE ORDERS FROM CHIEF JUDGE. I TOLD YOU SO…MASS DOCUMENT FORGERY (THIS IS THE GUY THAT REALLY UNDERSTANDS THAT YOUR MOTHER’S PENSION FUND AND EVERY HOMEOWNER IN THE COUNTRY GOT ROBBED) 5. 2010. MAX GARDNER”. P. chief judge jonathan lippman. December 18. 2010. 2010. bank of america. Tags: Aurora. “US TRUSTEE”
Posted on December 18. December 18. 5 hours ago FULL DEPOSITION TRANSCRIPT OF LENDER PROCESSING SERVICES SCOTT A.C.C.
bankruptcy. Decisions. MERS. MORTGAGE ELECTRONIC REGISTRATION
. Tags: appeals court.Baum | FORECLOSURE FRAUD | by DinSFLA
CLASS ACTIONS DEPOSITIONS Education» Foreclosure Laws by State» LPS 101 MERS 101 Securitization 101
Posted on 11 March 2011. foreclosures. foreclosure fraud.
TRAVERSARI WI Appeals Court Reverses SJ “Affidavit Submissions. LaRACE” FL 2nd DCA Reverses SJ. DEUTSCHE BANK TX Appeals Court “Raises Questions. Central Hanover Bank & Trust Co. remanded. Quash Service of Summons ‘NO PROOF’ MERS assigned BOTH Mortgage and NOTE to HSBC OHIO JUDGMENT REVERSED FULL Payoff Rejected. Broken Entry (2). NOT A CALIFORNIA CORPORATION. NOT A FOREIGN BANK MAKING MORTGAGES! CA IMPORTANT NOTICE: TRO & Order To Show Cause On DEUTSCHE. DiSANTI
. Due Process” Mullane v. Do Not Authenticate Assignment and Note” PHH MTG v. as Receiver of WAMU v. reversed. Splitting of the Deed of Trust from the Note” MERS v. P.Baum | FORECLOSURE FRAUD | by DinSFLA
SYSTEMS INC. HSBC BANK IL Appeals Court Vacates Judgment. AURORA LOAN SERVICES BREAKING NEWS | NY Appeals Court Allows Damages For Legal Malpractice Against Steven J. KOLODZIEJ CALIFORNIA Decisions Against MERS. victory
Check back as this will be updated weekly
BREAKING NEWS: AFFIRMED MASSIVE VICTORY RULING FOR HOMEOWNERS “IBANEZ. reversals. Interesting Appeals Court Reversal From 1950’s “Fourteenth Amendment. Supreme Court.. Baum. “Genuine Issues of Material FACT. ORDERS. KENTUCKY APPEALS COURT VACATES SJ “DEUTSCHE BANK DID NOT HAVE STANDING” AUGENSTEIN v. FDIC.C. Purported Assignment of Mortgage” SANDORO v. Rulings.
Stern. U. v Madero Arizona Bankruptcy Court Denies BAC “No Docs To Show Ownership Of Loan Or Standing” In re: ZITTA WISCONSIN ‘Flawed Affidavits. INC. PC 2nd DCA.Baum | FORECLOSURE FRAUD | by DinSFLA
OHIO APPEALS COURT REVERSAL “Breach of Contract. Moskowitz FL 2nd DCA Appeals Court Reverses Attorney Fees “NO STANDING. WRONG ASSOCIATION. FEIN. Insufficent” HOME LOAN SERVS. Referee’s Deed. Assn. and Misrepresentation Arising From a Forbearance Agreement” CitiMortgage. Hartman U. TRIPLETT NY Appeals Court “Nail and Mail.S. CLASS ACTION” ALLEN v. WILSON NJ Appeals Court Reverses SJ “Failed To Have Standing” WELLS FARGO v. v. 3rd Circuit Court Of Appeals “FDCPA. IMPROPER FILINGS” Against WELLS FARGO and David J. SANDRA A. FORD CA APPEALS COURT REVERSAL “PROMISSORY ESTOPPEL. CANO OHIO WELLS FARGO QUIET TITLE FAIL | GROVE COURT CONDOMINIUM UNIT OWNERS’ASSN. KAHN AND SHEPARD. FL 5thDCA Appeals Court Reversal “PURCHASERS’ DUE PROCESS VIOLATED” GIANTHONY HOMES. LASALLE. SUCH. v. INC. v. Assignment Fail. P. BANK NY 2nd Appellate Div. Affidavit Fail” DEUTSCHE BANK NATIONAL TRUST COMPANY v.A. Slack OHIO APPEALS COURT REVERSED “AFFIDAVIT = NO PROOF YOU OWN NOTE” DEUTSCHE BANK v. Fraud. “NO STANDING” US Bank Natl. v. BANK OF NEW YORK BOO-YAA!! NJ Appeals Court Reversal “LPS. SJ Reversed” BANK OF NEW YORK (BONY) v..SMACKDOWN! Florida’s Court DENIES BAC Petition for Writ!
. US Bank National Association EXPLOSIVE | FL 4th DCA Sends Foreclosure Fraud Case To Florida Supreme Court PINO v.S. LAURA HESCOTT. CAN SUE FOR FRAUD” ACEVES v. Inc.
LUCAS v. CHASE BANK IL 7th Circuit Appeals Court: “WHERE’S THE NOTE” COGSWELL v.S.Baum | FORECLOSURE FRAUD | by DinSFLA
OHIO APPEALS COURT AFFIRMS “NO STANDING TO FORECLOSE” U. Wells Fargo and Phelan Hallinan & Schmieg OK CIV. DUVALL FL APPEALS 2nd DCA “Unsupportable Claim. MORTGAGE BASED ON SUCH DEED IS INVALID” GMAC v. Appeals Court REVERSAL: “TENANT AT WILL VICTORY” Banks v. LITTON D. CITIFINANCIAL MORTGAGE FL 3rd DCA Appeals Court: “Process Service” OPELLA vs. Eastern Savings Bank FL 4th DCA APPEALS COURT: “ATTORNEY FEES AWARDED” VALCARCEL v. Bayview Loan Servicing. CHAN NYSC APPELLANTE DIV.A. STERN V. JPMORGAN FL APPEALS 5th DCA REVERSAL “Race-Notice. REVERSAL “MORTGAGE MAY BE INVALID PENDING FRAUDULENT TRANSFER. FORGERY RESULTS” WARGO v. WACHOVIA FL APPEALS 4th DCA “FINDS NO ABUSE. BANK OF AMERICA v. AFFIRMS TRIAL COURT DECISION IN CLASS CERTIFICATION”: DAVID J. WELLS FARGO NYSC APPELLANTE DIV. Unrecorded Instrument” ARGENT v. US BANK N.C. BANNER. REVERSES SUMMARY JUDGMENT. “A DEED BASED ON FORGERY IS VOID. White OHIO 2nd APPELLATE DIST. LLC
. LITTERAL INDIANA APPEALS COURT “Abusive Debt Collection Practices”. Thompson PA: Homeowners Appeal to Third Circuit in Foreclosure Fraud Class Action Against Countrywide. “MERS ISSUE”. Lost Note Affidavit” COUNTRY PLACE COMM v. BANK v. “UNATTACHED ALLONGE TO NOTE”: HSBC Bank USA v. AIG OHIO APPEALS COURT GIVE HSBC A BEAT DOWN! “AG CORDRAY AMICUS”. APPEALS COURT REVERSAL “CONFLICTS IN NOTE OWNERSHIP”. “AFFIDAVIT ISSUES”. “MERS BIFURCATION” BAC HOME LOANS fka COUNTRYWIDE v.
Returning Legal Title to Owner” BANK OF NEW YORK v SMITH CA APPEALS COURT REVERSES BK STAY ORDER FOR BAC HOME LOANS FOR LACK OF STANDING ANOTHER FL WIN! FLORIDA 4th DCA APPEALS COURT SERVEDIO v. Appellees. 1st Dist. EMC Mortgage Corporation. 09-15560 MASSIVE RULING TO PROTECT CALIFORNIA HOMEOWNERS FROM NON JUDICIAL FORECLOSURE: MABRY v. 2007
. US BANK Kluge v.Baum | FORECLOSURE FRAUD | by DinSFLA
Indiana Appeals Court Reversal: LACY-McKINNEY v. DEUTSCHE BANK TRUST COMPANY ‘MERS’ HAS NO STANDING: A Judge Who sees the TRUTH “FLORIDA REVERSAL” Ruscalleda vs Hsbc Bank NY BK Court SHREDS MERS “NO RIGHT TO TRANSFER MORTGAGES” In Re: FERREL L. Appellant..5 REJECTED. THE SUPERIOR COURT OF ORANGE COUNTY CODE 2923. REVERSED. 2nd Dist. Fugazy. SAUNDERS “Cat Out Of the Bag” (Trade Secrets) in CAPITAL ONE. INC. LACK OF STANDING. 2nd Dept. ASSIGNMENT ERROR: Bank of New York v. 1988 FL 4th DCA COURT OF APPEALS REVERSES SUMMARY JUDGMENT: ALEJANDRE v. Fla: Dist. 3rd DCA REVERSED” Mortgage Electronic Registration Systems. 2010 TILA ‘VIOLATION’ TIMELY FILED REVERSAL & REMAND: Luce Frazile v. NA v.. Court of Appeal. Inc. AGARD MERS is NOT in FACT a “MORTGAGEE”| MORTGAGE ELECTRONIC REGISTRATION SYSTEMS. v. BEAN& WHITAKER MORTGAGE CORPORATION IA APPEALS COURT |”Sheriff’s Sale Null and Void. vs. 145 AD 2d 537 – NY: Appellate Div. GINDELE.. 2010 Ohio 542 – Ohio: Court of Appeals.. TAYLOR. Forbes. et al. Oscar Revoredo. Hamilton “Fla.
Vacates Judgment of Foreclosure. Deception. BANK Judge Schack Rips Into “Debt Collector” Steven J. CORP v. Baum PC for Intentional Failure of Improper and Inadequate Submissions Mind Blowing | Judge Schack Names Robo-Signers In Many Foreclosure Cases [GREATEST HITS] SANCTIONS! STEVEN J.Baum | FORECLOSURE FRAUD | by DinSFLA
*REVERSED* Patricia A. LLC. Cancels Notice of Pendency WELLS FARGO v.S. Bank v. for Appellee-Aurora Loan Services. Baum P.S. P.. Watson. Sale Due To Retroactive Assignment [NYSC] Judge Spinner “Plaintiff’s Papers Raises Disturbing Issues”. BAUM PC For Practice of Fraud. v Madero NY Judge Markey Uses Recent MA SJC “U.. v. BONY v. Assn. STEELE NY 2nd Appellate Div. Fort Lauderdale. MERS and a $65 MILLION NOTE NO EXCUSE | Why MERS Should’ve Been Stopped Long Time Ago! WHOA!! NYSC Order To Show Cause “EXPUNGE SAID MORTGAGE & IT’S ASSIGNMENT” Alfred Lewis Enerprises. U.C. HOLAS NYSC Gives EMC The Boot For Not Having Standing. “Appears To Run Counter To New York’s Statute of Frauds” BENEFICIAL HOMEOWNER SERV. may get sanctions for False Representations [NYSC] STEVEN J BAUM PC UNABLE TO LOCATE WELLS FARGO AUTHORITY TO EXECUTE TRANSFER OF ANY LOAN DOCUMENTS
.A. Cancels Notice of Pendency Due To Counsel Failure to Comply NYCTL 2008-A Trust. ZELOUF Judge SCHACK Dismisses Case W/ PREJUDICE. RAMOTAR OUTRAGEOUS |NYSC Judge Suspends 30 Cases From Steven J.. “NO STANDING” US Bank Natl. MERS “FINAL JUDGMENT REVERSED”!! GMAC v Visicaro Case No 07013084CI: florida judge reverses himself: applies basic rules of evidence and overturns his own order granting motion for summary judgment EXCLUSIVE | NYSC COMMERCIAL (CMBS). and Misrepresentation Upon the Court NY Law Offices of Steven J.C. Arango of the Law Offices of Marshall C. Ibanez” in DEUTSCHE BANK v. Baum P.
Robo Signer “ROGER STOTTS” Affidavit: ONEWEST v. MERS [NYSC] JUDGE SCHACK TAKES ON ROBO-SIGNER ERICA JOHNSON SECK: DEUTSCHE BANK v. MADISON REAL ESTATE LLC FIVE (5) NYSC CASES INVOLVING ROBO-SIGNER TAMARA PRICE JUDGE SCHACK BLOWS ‘MERS’ & Bank Of New York (BNY) OUT THE DOOR! FORECLOSURE FRAUD Personally CAUGHT by JUDGE SCHACK! Dismissed with PREJUDICE! NYSC Judge Karen V. BANK HAVE IT “HAMP FAIL” U. Bank Natl. v Mathon [NYSC] Judge Orders JPMorgan Chase “TO SHOW CAUSE”: JPMORGAN CHASE v.24) [NYSC] JUDGE SCHACK TAKES ON ROBO-SIGNER ERICA JOHNSON SECK: ONEWEST BANK v.S. v Nunez [NYSC] Judge Finds Issues With “NOTE AMOUNTS”. PHILLP [NYSC] JUDGE SPINNER LETS U. MARAJ (1) (64. Assn.591) [NYSC] JUDGE SCHACK TAKES ON ROBO-SIGNER ERICA JOHNSON SECK: DEUTSCHE BANK v. BAUM PC. SCISSURA MIND-BLOWING!! NY JUDGE DENIES 127 FORECLOSURES PURSUANT TO ADMINISTRATIVE ORDERS FROM CHIEF JUDGE. HARRIS (2) (70. ROBO SIGNING [NYSC] JUDGE SCHACK SLAMS CITI FOR NOT COMPLYING WITH NEW RULE “COURT DOES NOT WORK FOR CITI” CitiMortgage. EMC. Inc. HSBC Mtg Corp “EX PARTE”. “MILITARY DEFENDANT” While Defending Nation JUDGE SCHACK| Dismisses Case With Prejudice Against Citibank Due To Counsel Failure To Comply [NYSC] JUDGE SCHACK Tears up WaMU’s Counsel For “Defective Verification. GARCIA [NYSC] DISMISSED “NO EVIDENCE MERS TRANFERRED INTEREST IN NOTE” LNV CORP v. Murphy Calls Out Robo-Signer Margaret Dalton. Phony NY House Counsel” WAMU v. DRAYTON (3)
.Baum | FORECLOSURE FRAUD | by DinSFLA
STEVEN J. RIEGLE: MITCHELL v. Perboo 2008 (2) VICTOR PARISI ROBO-SIGNER CALLED OUT BY [NYSC] JUDGE JEFFREY ARLEN SPINNER: JPMORGAN v. “indorsement” on a separate page ‘I DON’T THINK SO’! IndyMAC BANK FSB v. Suffolk 2010 [NYSC] Standing is a threshold issue. MERS ASSIGNMENT MAKES NO REFERENCE TO NOTE CASE EVERYONE SHOULD READ: DEUTSCHE BANK TRUST AMS.A. McCoy. BAUM “MiLL” SMACK DOWN!! MERS TWILIGHT ZONE! NEW YORK COURT DISMISSES FORECLOSURE WITH PREJUDICE ON ILLEGAL MERS ASSIGNMENT EXECUTED BY COUNSEL FOR THE FORECLOSING PLAINTIFF ONEWEST BANK GETS THE BOOT. MERS 2009 (4) [NYBKC] WELLS FARGO ASSIGNMENT. CAMPBELL NO MENTION OF DEBT OR NOTE ON ASSIGNMENT. BAUM P. pathway to the courthouse is blocked: WELLS FARGO v. VARGAS NYSC Judge ARTHUR SCHACK’s COLASSAL Steven J. Suffolk Lasalle Bank N. Elserafy 2010 NYSC AGREES TO SUBPOENA OF CUSTODIAL RECORDS FOR PENDING CA CASE: MBIA INSURANCE CORPORATION v. Garcia. MUNOZ 2009 (3) VICTOR PARISI ROBO-SIGNER CALLED OUT BY [NBKDC] JUDGE LINDA B. INDYMAC ABS et al. COUNSEL UNABLE TO ANSWER QUESTIONS IN SUPPORT NYSC FINDS BNY FAILED TO SUBMIT ADMISSIBLE EVIDENCE: Bank of New York v. 2010 NY Slip Op 51664 – NY: Supreme Court. James 2006 (1) VICTOR PARISI ROBO-SIGNER CALLED OUT BY [NYSC] JUDGE ARTHUR SCHACK: HSBC Bank USA v. v Smith 2010: NY Slip Judge Schack does it again! Slams BAUM Law Firm!
. DISMISSED WITH PREJUDICE: WACHOVIA v. AS TRUSTEE v. 2010 NY Slip Op 51127 – NY: Supreme Court.C.Baum | FORECLOSURE FRAUD | by DinSFLA
VICTOR PARISI ROBO-SIGNER CALLED OUT BY [NYSC] JUDGE LAURA JACOBSON: Equity One v.
MERS & STEVEN J. v Fitzpatrick “TRO” ISSUED ON MERS. ONEWEST DENIED|’Lost Assignment’ ‘Break In Chain of Title’
. YOU HAVE NO STANDING: YOUR DISMISSED! Deutsche v. Make up Affidavit and Assignment! NYSC LPS FORECLOSURE AFFIDAVIT ‘NO PERSONAL KNOWLEDGE’ & ‘FAILURE IN SUPPORT’ Deutsche Bank National Trust Co. Co. MERRILL & STEVEN J. BAUM For Failing To Comply Don’t mess with Judge Spinner…he will read you like a book! Emigrant Mtge.Baum | FORECLOSURE FRAUD | by DinSFLA
NY JUDGE SPINNER DENIES Deutsche & MERS for NOT Recording Mortgage. AUTHORITY TO TRANSFER OWNERSHIP OF NOTE! FINAL DISPOSITION| NO Evidence ‘MERS’ Owned The NOTE. BAUM HEY NY TIMES…’NO PROOF’ JEFFREY STEPHAN HAS AUTHORITY TO EXECUTE AFFIDAVIT FOR WELLS FARGO IN ‘DEED’ | ROBO-SIGNER JEFFREY STEPHAN & MERS HAVE “PATTERN OF CONDUCT” HISTORY TOGETHER GMAC. Inc.. BAUM PC…THE COURT IS AT LOSS ON A PURPORTED “CORRECTIVE ASSIGNMENT” NY SUPREME COURT DENIES ‘MERS’| NO CRYSTAL CLEAR INVOVEMENT AS “NOMINEE” NY SUPREME COURT JUDGE BASHES ‘MERS’ FOR SUING ITSELF…OWNS NOTHING! NY SUPREME COURT: MERS “DEVOID OF PROOF” AS NOMINEE MERS FAILS AS NOMINEE. Stevens NY SLIP OP 50909(U) 5/18/2010 JUDGE QUESTIONS “DUAL ROLE” OF COUNSEL FOR MERS & CHASE HOME FINANCE NY Judge Hammers “Foreclosure Mill” STEVEN J. Could NOT ASSIGN IT INDYMAC.
Inc. BAUM “FATAL DEFECT” [NYSC] MERS HAS NO INTEREST. JOSEPH CERULLO MERS NOT OWNER AND HOLDER OF NOTE MORTGAGE THE BANK OF NY MELLON V. Folkes. MAHENDRA RAMDOOLAR MERS IN NOT THE OWNER OF SUBJECT MORTGAGE AND NOTE BANK OF NEW YORK V. v.. 2010 NY Slip Op 30628 – NY: Supreme Court. successors and assignees by NY SUPREME COURT NY SUPREME COURT finds RECORDING DEFECTS |Mortgage Electronic Registration Systems Inc. 2010 NY Slip Op 32007 – NY: Supreme Court WM SPECIALTY MORTGAGE v. Wayne 2010 MERS MERS ‘AGENT’ PREVIOUS MTG FRAUD SCHEME| Mortgage Electronic Registration Systems. 2010 NY Slip Op 32007 – NY: Supreme Court AZ Bankruptcy Judge Eileen W. JORGE RAMIREZ NO PROOF MERS OWNED THE MORTGAGE AND NOTE MERS v. BK Judge EILEEN W. OFFICER AFFIDAVIT HAS NO PROVATIVE VALUE New York Judges Slam Baum Law Firm and JP Morgan Chase Citing Questionable Legal Work! NYSC QUESTIONS MERS MOTIVE: MERS SATISFIED MORTGAGE. VASQUEZ
.S. v. STANDING.Baum | FORECLOSURE FRAUD | by DinSFLA
RESTRAINED |’MERS’ and any of its attorneys. Lisser IN RE MATTER OF THE FORECLOSURE OF TAX LIENS. Folkes. MERS & STEVEN J. Inc. Saxon Mortgage Another ARIZONA BEAT DOWN from U. Hollowell Sanctions Tiffany & Bosco. agents. RICHARD BUSTRUC MERS IS NOT OWNER HOLDER OF MORTGAGE AND NOTE NY SUPREME COURT: WELLS FARGO. YET NO RECORDED ASSIGNMENT MERS ‘AGENT’ PREVIOUS MTG FRAUD SCHEME| Mortgage Electronic Registration Systems. HOLLOWELL! In RE: JULIA V. v.
RECONTRUST. All rights reserved. AND COUNTRYWIDE
© 2010-11 FORECLOSURE FRAUD | by DinSFLA. STERN FIRM SANCTIONS GRANTED! US BANK v.com
. Stern motion to quash subpoena CALIFORNIA ‘QUIET TITLE’ VICTORY: PAUL NGUYEN V. 4:09-bk-05175-EWH. CHASE et al VICTORY IN MONTANA: PRELIMINARY INJUNCTION ISSUED AGAINST MERS.Baum | FORECLOSURE FRAUD | by DinSFLA
DEUTSCHE GETS AN ARIZONA BEAT DOWN! In RE: Tarantola WEISBAND Case No.StopForeclosureFraud. BKR Tucson Judge HOLLOWELL Denies MLS for Lack of Standing WASHINGTON STATE: QUIET TITLE & DAMAGES VICTORY FLORIDA VICTORY: DAVID J. GARNER Victory in Arizona Federal Court *BREAKING* Florida judge denies Law Office of David J. www.
J. et al. GAIL PRUDENTI. (Neil A.S. DECISION & ORDER
. Mineola. (Marisa C. N. defendants. U. Steven J. Rosado & Algios. for third-party defendant-appellant. 2011 SUPREME COURT OF THE STATE OF NEW YORK APPELLATE DIVISION : SECOND JUDICIAL DEPARTMENT A. Tags: Alan C. 16919/08)
[*1]U. for defendants thirdparty plaintiffs-respondents.Y.C. Steven J. ny. etc. REINALDO E. plaintiff. us bank Decided on February 22.
Posted on 25 February 2011. P. foreclosure fraud. Baum.. new york. MILLER... v Alan C. third-party defendant-appellant. Bank. 2010-02591 (Index No.S.. P. etc. third-party defendant. Baum. Miller and Christopher Rosado of counsel).Y.C.. White Plains.c. JJ.. LLP. Baum. RIVERA PLUMMER E.
Miller. LOTT ROBERT J.. Woolridge of counsel). Stein. Baum p. Bank National Association. Stein. defendants third-party plaintiffsrespondents. et al.Baum | FORECLOSURE FRAUD | by DinSFLA
BREAKING NEWS | NY Appeals Court Allows Damages For Legal Malpractice Against Steven J. Law Office Of Steven J. appeals court. et al. N. P. malpractice. Babchik & Young LLP.
PRUDENTI. manifest any cause of action cognizable at law. commenced a third-party action against Steven J. Baum. 532)... may be liable to the Stein defendants for causing or contributing to the plaintiff’s alleged damages (see Schauer v Joyce. P.. represented by Steven J..C. JJ. then the motion will fail” (Maurillo v Park Slope UHaul.C. P. the sole criterion is whether the subject pleading states a cause of action. failed to timely correct the legal errors allegedly committed by the Stein defendants in their representation of the plaintiff’s predecessor in interest.. 145. the third-party defendant Steven J. RIVERA. 75 AD3d 528. Baum for contribution and/or indemnification. Nassau County (LaMarca. as limited by its brief.C.. The Supreme Court properly determined that the Stein defendants stated a cause of action against the third-party defendant Steven J. Baum. Baum. Baum. 54 AD3d 703. 692). Mirsky & Stein. among others. Stein. ENTER:
In an action. (hereinafter collectively the Stein defendants). concur. factual allegations are discerned which. Baum. 703-704. as denied that branch of its motion. who had previously represented the plaintiff’s predecessor in interest. P. We affirm the order insofar as appealed from. despite having sufficient time and an opportunity to do.C. 6. The Stein defendants. P. J. taken together. P. accept all facts as alleged in the pleading to be true. from so much of an order of the Supreme Court. from the four corners of the complaint. inter alia. the thirdparty defendants moved pursuant to CPLR 3211(a)(7) to dismiss the third-party complaint. to recover damages for legal malpractice. Alan C. The Supreme Court. Baum. commenced an action against.C. Gastwirth. among other things. legal malpractice in connection with the recording of a certain mortgage. LOTT and MILLER. if true.. and Steven J. 69 AD3d 691. see also Frederick v Meighan. LLP. P. appeals. P. with costs. among other things. Subsequently. 194 AD2d 142. The plaintiff. inter alia. and if. that Steven J.. see Morales v AMS Mtge. and Law Office of Alan C. P. to recover damages for.J. P.C. 2009. entered December 10. Baum. Servs. “[T]he court must afford the pleading a liberal construction. see Guggenheimer v Ginzburg. and Steven J. and determine only [*2]whether the facts as alleged fit within any cognizable legal theory” (Breytman v Olinville Realty. 54 NY2d 1. “Upon a motion to dismiss [for failure to state a cause of action].. ORDERED that the order is affirmed insofar as appealed from.C.. 43 NY2d 268. 275). would establish that Steven J. Baum. Stein. accord the plaintiff the benefit of every possible inference. which was pursuant to CPLR 3211(a)(7) to dismiss the third-party complaint insofar as asserted against it. made jointly with the third-party defendant Steven J. Inc. by asserting.). Baum. LLC.C. denied that branch of the motion which was to dismiss the third-party complaint insofar as asserted against Steven J. The third-party complaint alleged sufficient facts which.
17524/09 Plaintiff Michael Joblonski. ZELOUF
Posted on 23 February 2011.. Sanctions. new york. judge schack. foreclosure fraud. Steven J. al. David Zelouf.. notice of pendency. chief judge jonathan lippman. wells fargo.c. et. ny supreme court. Schack.StopForeclosureFraud. debt collector. Kiernan Clerk of the Court Scribd © 2010-11 FORECLOSURE FRAUD | by DinSFLA. Michael Joblonski. Defendants.
. Law Office Of Steven J. affirmation. withdraw Wells Fargo Bank. Baum p. Baum P. frivilous. N. against David Zelouf. Cancels Notice of Pendency WELLS FARGO v. All rights reserved... Plaintiff.Baum | FORECLOSURE FRAUD | by DinSFLA
Matthew G.C. Baum. Tags: Abate. Esq. Arthur M.com
Judge Schack Rips Into “Debt Collector” Steven J.A. www.
With respect to the request of plaintiff’s counsel to withdraw the instant motion for summary judgment and an order of reference. 2010. requiring an affirmation by plaintiff’s counsel that he communicated on a specific date with a named representative of plaintiff WELLS FARGO who informed him that he or she: (a) has personally reviewed plaintiff’s documents and records relating
. the Court would like to know what debt it [*2]personally owes to the Baum firm or its clients? This statement borders upon frivolous conduct. Was it made to cause annoyance or alarm to the Court? Was it made to waste judicial resources? Rather than answer the above rhetorical questions. Baum. since plaintiff is not discontinuing the instant foreclosure action. the Court grants the request to withdraw the motion.1. P. the firm of Steven J. N. Lot 13. Baum.C. Arthur M. New York (Block 3253. in his cover letter to myself. NY Defendant The defendant did not answer. and the attorneys whom it employs are debt collectors who are attempting to collect a debt.” Moreover. Any information obtained by them will be used for that purpose. County of Kings). (WELLS FARGO). J. P. PC Buffalo. dated February 18. There was no valid explanation or reason given by plaintiff’s counsel for his request to withdraw the motion. If plaintiff’s counsel chooses to renew the instant motion and restore the instant case. Further.C. WELLS FARGO. is on notice that this Court will have the firm and the attorney who wrote this nonsensical statement appear to explain why the firm and the individual attorney should not be sanctioned for frivolous conduct.” Since this statement was in a cover letter to me and does not appear to be preprinted on the letterhead of the Baum firm. from plaintiff’s counsel. 2010.Baum | FORECLOSURE FRAUD | by DinSFLA
Steven J.A. in violation of 22 NYCRR § 130-1. plaintiff’s counsel states that “[t]he law firm of Steven J. The Court received a notice of withdrawal of the instant motion. plaintiff’s counsel must comply with the new Rule. counsel for plaintiff is directed never to place such a foolish statement in a cover letter to this Court. dismisses the instant foreclosure action without prejudice. “[t]he Plaintiff will not be discontinuing the above referenced action. plaintiff’s counsel states in his notice of withdrawal. moved for summary judgment and an order of reference and related relief for the premises located at 14 Stockholm Street. If this occurs again. Brooklyn. promulgated by the Chief Administrative Judge on October 20. plaintiff. In this foreclosure action. the Court. However. to prevent the waste of judicial resources. Schack. Baum.
upon the default of the defendant or defendant’s admission of mortgage payment arrears.Baum | FORECLOSURE FRAUD | by DinSFLA
to this case for factual accuracy. and (b) confirmed the factual accuracy of the allegations set forth in the Complaint and any supporting affirmations filed with the Court as well as the accuracy of the notarizations contained in the supporting documents filed therewith. 230 AD2d 770 [2d Dept 1996]). Further. 319 [1984]). plaintiff WELLS FARGO’s application for an order of reference is a preliminary step to obtaining a default judgment of foreclosure and sale against defendant ZELOUF. information. in 5308 Realty Corp. .” Counsel is reminded that the new standard Court affirmation form states that “I am aware of my obligations under New York Rules of Professional Conduct (22 NYCRR Part 1200) and 22 NYCRR Part 130. (Home Sav. v O & Y Equity Corp. the dismissal of the instant foreclosure action requires the cancellation of the notice of pendency. except in a summary proceeding brought to recover the possession of real property. . affirm that. based upon his or her communication with plaintiff’s representative or representatives. F. plaintiff’s counsel. the Summons. of Am. Complaint and other papers filed or submitted to the Court in this matter contain no false statements of fact or law. to appoint a referee “to compute the amount due to the plaintiff. Therefore.” In the instant action. and belief. However. Plaintiff’s request to withdraw its motion is granted. Continuing the instant action without moving for a judgment of foreclosure and sale is the judicial equivalent of a “timeout.A. to allow this action to continue without seeking the ultimate purpose of a foreclosure action. CPLR § 6501 provides that the filing of a notice of pendency against a property is to give constructive notice to any purchaser of real property or encumbrancer against real property of an action that “would affect the title to. Discussion Real Property Actions and Proceedings Law (RPAPL) § 1321 allows the Court in a foreclosure action. “as well as upon my own inspection and reasonable inquiry under the circumstances.. or the possession. to obtain a judgment of foreclosure and sale. use or enjoyment of real property. (64 NY2d 313. Further. the instant action is dismissed without [*3]prejudice.” These Parts deal with disciplinary standards and sanctions for frivolous conduct. to the best of my knowledge.” and granting a “timeout” to plaintiff WELLS FARGO is a waste of judicial resources.” The Court of Appeals. v Gkanios. commented that “[t]he purpose of the doctrine was to assure that a court retained its ability to effect justice by preserving
. . makes a mockery of and wastes judicial resources.
26 AD3d 32. under penalties of perjury. regardless of whether a purchaser had any notice of the pending suit. According to the October 20. Rose v Montt Assets. Chief Judge Lippman said: We cannot allow the courts in New York State to stand by idly and
.” (Nastasi v Nastasi. held that the “[c] ancellation of a notice of pendency can be granted in the exercise of the inherent power of the court where its filing fails to comply with CPLR § 6501 (see 5303 Realty Corp. “An action which has been abated is dead.1). plaintiff’s counsel must comply with the new filing requirement to submit. at 320. the dismissal of the instant complaint must result in the mandatory cancellation of plaintiff WELLS FARGO’s notice of pendency against the subject property “in the exercise of the inherent power of the court.” (Black’s Law Dictionary 3 [7th ed 1999]). if plaintiff WELLS FARGO’s counsel moves to restore the instant action and motion. [emphasis added] The plain meaning of the word “abated. “Abatement” is defined as “the act of eliminating or nullifying. and any further enforcement of the cause of action requires the bringing of a new action.Baum | FORECLOSURE FRAUD | by DinSFLA
its power over the property.upon motion of any person aggrieved and upon such notice as it may require. Nastasi at 36. supra at 320-321. that “the statutory scheme permits a party to effectively retard the alienability of real property without any prior judicial review.” Last. shall direct any county clerk to cancel a notice of pendency. or if the time to appeal from a final judgment against the plaintiff has expired. 250 AD2d 451.” CPLR § 6514 (a) provides for the mandatory cancellation of a notice of pendency by: The Court. 40 [2d Dept 2005]).. provided that a cause of action remains (2A Carmody-Wait 2d § 11. NY Prac § 336 [4th ed]). if service of a summons has not been completed within the time limited by section 6512. Siegel.” and. or if enforcement of a final judgment against the plaintiff has not been stayed pursuant to section 551.” Thus. to verify the accuracy of the submitted documents in support of the instant foreclosure action. or if the action has been settled. discontinued or abated. Further.” as used in CPLR § 6514 (a) is the ending of an action. 451-452 [1d Dept 1998]. v O & Y Equity Corp. 2010 Office of Court Administration press release about the new filing requirement. including inquiring of plaintiff WELLS FARGO and reviewing all papers. an affirmation that he or she has taken reasonable steps.
2010. and it is further ORDERED. that the instant action. by plaintiff. NYLJ. and it is further ORDERED. Index Number 17524/09. is cancelled. Oct. New York Times. that the notice of pendency in the instant action. it is ORDERED. New York (Block 3253. A. that the request of plaintiff. by submitting an affirmation. N. announced by Chief Judge Jonathan Lippman on October 20. and it is further ORDERED. N. 21. N.. confirms the factual accuracy of plaintiff’s court filings. WELLS FARGO BANK. County of Kings). and. Brooklyn. to withdraw its motion for an order of reference. pursuant to CPLR Rule 2106 and under the penalties of perjury. 21. Brooklyn. confirms the accuracy of the notarizations in plaintiff’s documents.
. especially when that process involves basic human needs — such as a family home — [*4] during this period of economic crisis. (See Gretchen Morgenson and Andrew Martin. Pfau on October 20. for the premises located at 14 Stockholm Street. 2010. A. to foreclose a mortgage for real property located at 14 Stockholm Street.A. 2009. Brooklyn. 2010.. WELLS FARGO BANK. A. WELLS FARGO BANK. and error-free before any judge is asked to take the drastic step of foreclosure. is dismissed without prejudice. counsel for plaintiff must comply with the new Court filing requirement. filed with the Kings County Clerk on July 14. Lot 13. This new filing requirement will play a vital role in ensuring that the documents judges rely on will be thoroughly examined. County of Kings. moves to restore the instant foreclosure action and motion for an order of reference for real property located at 14 Stockholm Street.: has personally reviewed plaintiff’s documents and records in the instant action. 2010). Andrew Keshner.. and ordered by Chief Administrative Judge Ann T. WELLS FARGO BANK. N. that counsel for plaintiff. Lot 13. using the new standard Court form.Baum | FORECLOSURE FRAUD | by DinSFLA
be party to what we now know is a deeply flawed process. County of Kings). New York (Block 3253. that if plaintiff. accurate. Conclusion Accordingly. Oct. New York (Block 3253. New Court Rules Says Attorneys Must Verify Foreclosure Papers. Big Legal Clash on Foreclosure is Taking Shape. Lot 13. is granted.
freemont.com
WHOA!! NYSC Order To Show Cause “EXPUNGE SAID MORTGAGE & IT’S ASSIGNMENT” Alfred Lewis Enterprises. foreclosure fraud. www. Bank. Steven J.c. Baum. assignment of mortgage. ARTHUR M. us bank. expunge. ENTER ________________________________ HON. SCHACK J.. ny supreme court. new york.S.StopForeclosureFraud. US BANK NATIONAL ASSOCIATION as Trustee for Credit Suisse First Boston Heat 2005-4 excerpt: may be heard why and Order should not be made allowing Plaintiff the following relief:
. Baum p. Tags: Alfred Lewis Enterprises.Baum | FORECLOSURE FRAUD | by DinSFLA
This constitutes the Decision and Order of the Court. BANK
Posted on 01 February 2011. S.S. All rights reserved. mortgage. Scribd © 2010-11 FORECLOSURE FRAUD | by DinSFLA. Judge Michelle Weston. Stern & Stern. C. order to show cause. U. Law Office Of Steven J. v. U.
1. www..c. ny supreme court. Steven J. Lee M Nigen. auction. temporary restraining order.com
NY Emergency Order To Show Cause. Directing the Clerk of the County of Kings to expunge said mortgage and it’s assignment from the Kings County records. judge david vaughan.. HSBC Stayed CO-OP Auction Shares
Posted on 26 January 2011.Y. Continue reading below…
Scribd © 2010-11 FORECLOSURE FRAUD | by DinSFLA. Tags: affirmation. Let personal service of this Order and the papers upon which it is based may be made to Steven J. stay.2006 placing a lien upon 522 Bainbridge Street Brooklyn. N. Declaring the Mortgage dated March 2. Block 15 10 Lot 20 2.StopForeclosureFraud.C.2005 between Darie Edmundson and Fremont Bank and its’ assignment to Defendant dated May 1. All rights reserved.. esq. Zenaida Estaris
. new york. Baum p. Baum P. HSBC. TRO. SUFFICIENT CAUSE APPEARING HEREIN.
Judge Ann T.
. Mcann. Law Office Of Steven J. Pfau. BE STAYED FROM EXECUTING A PUBLIC SALE OF PLAINTIFF’S SHARE OF STOCK ON JANUARY 13. discharged. citibank. Szeliga. P.C. www. BAUM. NEW YORK 14228 716-204-2400 excerpt… NOW. Attorney Type: Attorney Of Record Atty.com
Posted on 12 January 2011. 2011 at 2:OO P. Arthur M. affidavit. Megan B. IT IS ORDERED THAT EXECUTION OF ANY PUBLIC SHARES OF PLAINTIFF’S PROPERTY. NEW YORK. SHALL BE STAYED PENDING THE HEARING OF THIS MOTION.A. Tags: Abigail Field. Scribd © 2010-11 FORECLOSURE FRAUD | by DinSFLA. Baum.StopForeclosureFraud. Schack. cancelled. foreclosure fraud. administrative order. All rights reserved. LOCATED AT 135 OCEAN PARKWAY. 11218. Jennifer M. Status: Active 220 NORTHPOINTE PKWY SUITE G AMHERST.Baum | FORECLOSURE FRAUD | by DinSFLA
According to records: Attorney/Firm For Defendant: STEVEN J. UNIT 16-D. N.M. judge schack. AND SPECIFICALLY THAT DEFENDANT HSBC BANK USA. BROOKLYN.
The attorneys for Citibank (C) in that case were from the Steven Baum law firm. v. All rights reserved.com
. By ABIGAIL FIELD Posted 1:45 PM 01/12/11 On Oct. But the question isn’t whether the banks will now choose to start complying with the rule: The question is: Will they even be able to? “You Have to Obey Court Orders” The first case Judge Schack tossed was Citibank.A. N.c. New York state courts cracked down on robo-signing by ordering attorneys for foreclosing banks to swear that they had personally confirmed that the documents they are submitting are true and accurate. Murillo. Baum p. 7. Since the banks in cases before him have yet to begin complying with the new court rules. 20. ny supreme court. notice of pendency. which he dismissed with prejudice on Jan. If the Baum firm couldn’t file a timely affirmation in the Murillo case. So far. Steven J.StopForeclosureFraud. Judge Arthur M. he has started throwing out foreclosure cases. how many of its other cases will it be able to file affirmations in?
© 2010-11 FORECLOSURE FRAUD | by DinSFLA. attorneys haven’t been able to file many of the necessary affirmations. Now. Santiago Murillo. Schack of Brooklyn has taken things a step further. as the blog StopForeclosureFraud reported. www. a foreclosure mill that has been sanctioned for its involvement in frivolous cases. prejudice.Baum | FORECLOSURE FRAUD | by DinSFLA
2010 order. that the instant action. Amherst. my November 4.. J. Steven J. Baum p. N. instructed. Szeliga. Jennifer M. ny supreme court. NY Arthur M. judge schack.C. ASSET BACKED CERTIFICATES. Barnabas Hosp. Arthur M. Esq. discharged. at *5: <SNIP>
Accordingly. it is ORDERED. Kerson. Index Number 16214/08.A. affidavit. Steven J. P. Recently. Excerpts: The failure of plaintiff’s counsel. (___NY3d ___. 2010. 2010 order and Chief Administrative Judge Pfau’s October 20. Pfau. citibank. foreclosure fraud.. Mcann. Esq. to comply with two court orders. on December 16. This mandates the dismissal with prejudice of the instant action. Plaintiff. It cannot be ignored. Tags: administrative order. Judge Ann T. Megan B. in Gibbs v St. the Court of Appeals. Law Office Of Steven J. Failure to comply with court-ordered time frames must be taken seriously. Santiago Murillo. Szeliga. Forest Hills. Defendants 16214/08 Plaintiff: Megan B. Schack. et. new york. Esq. Kerson and Duane.C. Leavitt. Steven J. against Santiago Murillo. Baum. MCann. There are consequences for ignoring court orders. AS TRUSTEE FOR CERTIFICATEHOLDERS OF BEAR STEARNS ASSET BACKED SECURITIES TRUST 2007-SD3.Baum | FORECLOSURE FRAUD | by DinSFLA
Posted on 11 January 2011. P. Baum... 2010 NY Slip Op 09198).. demonstrates delinquent conduct by Steven J. Citibank. SERIES 2007-SD3.C. NY Defendant: Paul E. Baum. Baum. and Jenneifer M.c. prejudice. P. cancelled. is dismissed with
. al. Schack. notice of pendency.
N. SERIES 2007-SD3 to foreclose on a mortgage for real property located at 41 Hill Street. 2008. filed with the Kings County Clerk on June 5. S. Brooklyn. www. C. Lot 40. and it is further ORDERED that the Notice of Pendency in this action. AS TRUSTEE FOR CERTIFICATEHOLDERS OF BEAR STEARNS ASSET BACKED SECURITIES TRUST 2007-SD3. is cancelled and discharged. ARTHUR M. Continue reading decision below… Scribd © 2010-11 FORECLOSURE FRAUD | by DinSFLA. CITIBANK. ASSET BACKED CERTIFICATES. This constitutes the Decision and Order of the Court. ENTER ________________________________ HON. SCHACK J.StopForeclosureFraud. County of Kings).Baum | FORECLOSURE FRAUD | by DinSFLA
prejudice. New York (Block 4165. by plaintiff.com
. All rights reserved.A.
craig robins. Judge Arthur M.” More broadly. Arthur M. you can call it luck.” The judge. along with Florida. which prompted a protest from the New York bar. have begun requiring that lawyers in foreclosure cases vouch for the accuracy of the documents they present. In November. The requirement. the courts in New York State. which is being considered by courts in other states. could open lawyers to disciplinary actions that could harm or even end careers. new york.” By JOHN SCHWARTZ Published: January 10. “You want to call it luck. Sunny Eng “You want to call it God. Baum. jeffrey tew. John Schwartz. stern plantation florida 33324. Scott Fairgrieve of Nassau County District Court. a judge ordered Mr. Tags: anne reynolds copps. foreclosure fraud. 2011 With judges looking ever more critically at home foreclosures. florida. ny supreme court. Baum’s firm to pay nearly $20. HTFC Corporation.000 in fines and costs related to papers that he said contained numerous “falsities. wrote that “swearing to false statements reflects poorly on the profession as a whole.Baum | FORECLOSURE FRAUD | by DinSFLA
Posted on 11 January 2011. Judge Scott Fairgrieve. We just followed the system. fraudulent documents. ludicrous and disingenuous. Schack. Eng said. outrageous.
. they are reaching beyond the bankers to heap some of their most scorching criticism on the lawyers. judges have accused lawyers of processing shoddy or even fabricated paperwork in foreclosure actions when representing the banks.” But New York judges are also trying to take the lead in fixing the mortgage mess by leaning on the lawyers. In numerous opinions. Steven J. Stephen Gillers. chief judge jonathan lippman. and thank God the system worked. foreclosure mills.” Mr. law offices of david J. referring to one filing as “incredible. Schack of New York State Supreme Court in Brooklyn has taken aim at an upstate lawyer. you can call it God. judge schack.
Posted on 21 December 2010.c. Freddie Mac. modification. wells fargo Wells Fargo Bank. Baum. ny supreme court. michela meyers. Tags: diana ruiz. paul meyers.StopForeclosureFraud.com
[NYSC] JUDGE DISMISSES FORECLOSURE. against
. lvnv funding. Steven J. Plaintiff. jpmorgan chase. SUCCESSOR BY MERGER TO WELLS FARGO HOME MORTGAGE INC.Baum | FORECLOSURE FRAUD | by DinSFLA
© 2010-11 FORECLOSURE FRAUD | by DinSFLA. new york. Baum p. hamp.. Judge Sweeney. www. Law Office Of Steven J. All rights reserved. N.A. ORDERS WELLS & FREDDIE TO MODIFY LOAN: Wells Fargo v.
<SNIP> In addition. NEW YORK STATE DEPARTMENT OF TAXATION AND FINANCE TOWN SUPERVISOR OF THE TOWN OF BABYLON. DAIMLER CHRYSLER FINANCIAL SERVICES AMERICAS LLC. Sweeney. Less than one month after the initial denial. MICHELA MEYERS. Within a week. and JOHN DOE. JP MORGAN CHASE BANK. NA LVNV FUNDING LLC. Meyers testified that she followed this advice. the defendants received another letter indicating that the plaintiff could not adjust the terms of the mortgage because the investor on the mortgage declined the requested modification. made a down payment and faxed over a hardship letter along with financial documentation. New York 11501 Patrick A. She claimed that several representatives of the plaintiff told her that she could not apply for a modification until she was three months late with payments. New York 11590 Diana Lozada Ruiz Attorney for Defendants PO Box 604 Mineola. Steven J. Attorneys for Plaintiff 900 Merchants Concourse Westbury.Baum | FORECLOSURE FRAUD | by DinSFLA
Paul Meyers. According to Meyers. Meyers claimed that the plaintiff kept losing the documents and that she had to re-fax the information numerous times. Baum P. This is inconsistent as the plaintiff takes the position that it cannot modify the loan without the approval of Freddie Mac but offered no evidence as to whether the initial modification was approved by Freddie
.C. EXCERPTS: Meyers testified that the defendants were not in default but were struggling to pay the mortgage. the plaintiff has provided conflicting information regarding its denial of the modification. the defendants were sent additional letters advising them of mortgage options and again directing them to apply to the Home Affordable Modification Program. she was told to default on the mortgage in order to apply for a modification. FORD MOTOR CREDIT COMPANY. Defendants. J.
Freddie Mac is not a party to this action and is not the party seeking to foreclose the mortgage.StopForeclosureFraud. The defendant Paul Meyers is gainfully employed and the defendants are trying to avoid losing their home. the Court finds that the appropriate remedy is to compel specific performance of the original modification agreement proposed by the plaintiff and accepted by the defendants (see e. The defendants complied with the all the requirements of the trial modification and have appeared at all the conferences in this action. Under these circumstances. the Court finds that the plaintiff has acted in bad faith.com
Mac before it was sent to the defendants. it is ORDERED that the plaintiff is directed to execute a final modification based upon the terms of the original modification proposal. and it is further ORDERED that the complaint to foreclose the mortgage is dismissed. In view of the Court’s broad equitable powers.g. 289 AD2d 438 [2d Dept 2001]). The plaintiff has failed to demonstrate any good faith basis for refusing to honor the terms of the trial modification or offering another similar proposal. EMC Mortgage Co v Gross. www. Read order below… Scribd © 2010-11 FORECLOSURE FRAUD | by DinSFLA. All rights reserved. Accordingly.
TIRELLI. Krisitn Bain. 14 Q. Ross Gloudeman. DOCX. wamu EXCERPT: Q. Baum. P. BAUM. new image. fidelity national. Baum p. indymac. Gregory N. I couldn’t 9 say based on the notes. Lee. And then new 10 image stamps into the LPS Desktop 11 confirming that NIE ID number 0966 and on 12 was pulled in. Steven J.c. foreclosure fraud.. Tags: 1270 Northland Dr Ste 200 Mendota Heights. Richard E.C. 8 Whether that’s manual or not.. transcript. Long Beach Mortgage Corporation. Bateman. signature required. JAY TEITELBAUM. MORTGAGE ELECTRONIC REGISTRATION SYSTEMS INC. Steven C. Pillar Processing LLC. Max Gardner. new york. Virginia T. GARDERE WYNN SEWELL. Greg Zipes. Josh Rataezky. LINDA M. MICHAEL CASH. Not that I’m aware of.Baum | FORECLOSURE FRAUD | by DinSFLA
FULL DEPOSITION TRANSCRIPT OF LENDER PROCESSING SERVICES SCOTT A. Santa Clause. O. desktop. Spoonmore. Melissa A. greg allen. Allen.. “O. MAX GARDNER”. Lender Processing Services Inc.”. SYLVIA NUER. Baum law firm? 16 A. metropolitan mortgage group. April Charney. “US TRUSTEE”
Posted on 18 December 2010. those documents were 13 received by the attorney. jpmorgan chase. the us trustee. deposition. DEUTSCHE BANK NATIONAL TRUST. seattle. My understanding is that this is 6 a note that automates when the attorney 7 has confirmed receipt through new image. MERS. So this doesn’t necessarily mean 3 that someone physically picked up the file 4 from LPS. Does LPS have any employees at 15 the Steven J. <SNIP>
. Huelsman. WALTER PART 2 “STEVEN J. Law Office Of Steven J. Jacksonville Area Legal Aid. correct? 5 A.
what does that stand 17 for? 18 A. Let’s go to entry two hundred 6 fifty-one dated 11/4/08. So just start me off. 10 they have user has completed a POA 11 requisite data form. 4 Q. I could guess. 16 A. 19 Q. Power of 8 attorney requested.Baum | FORECLOSURE FRAUD | by DinSFLA
Q. No. Baum law firm. but it 14 appears they are requesting something. but 23 can you make an educated guess? 24 A. I could give you an educated 14 guess. I don’t want you to guess. 13 I don’t manage this process. From that note. This is from the Steven J. User has updated 7 the system for the following. 15 Q. I couldn’t say
. From whom? 20 A. I could guess. To the best of my understanding. It appears to be. 12 I guess I couldn’t give you a full answer. I don’t know. Power of attorney. correct? 3 A. 7 Q. Yes. exactly what it says. Go ahead. 11 Q. POA 16 underscore requisite. My educated guess would be the 17 attorney has requested a power of 18 attorney. completed on 11/4/08. 4 A. And could you tell me what this 8 entry represents. Who at LPS would have a better understanding of this process? You said 3 it’s not really you. 9 A. 25 Q. 22 Q. Would you have any reason to 5 doubt that? 6 A. 5 Q. Is that a category or a type of 20 document? 21 A. 9 Do you see that? 10 A. 13 A. 19 Q. 15 Q. Again. Can you tell me what that entry 12 is.
Baum 3 noting the file. I read it as an assignment is 14 not signed or. Would this assignment be signed 20 by LPS. 8 Q. let me better state what I 15 meant to say. Baum. Who is asking for that? It’s 25 kind of written in the passive. Who’s actually asking for the 3 power of attorney? 4 A. But below the secondary 22 note.StopForeclosureFraud. <SNIP> A. is that what this is saying? 21 A. memorializing that they 4 have prepared an assignment. 11 Q. All rights reserved.com
. 17 Which assignment though I couldn’t tell 18 from this note. It appears to be Steven J. do you read this as the 12 assignment is not signed? 13 A.Baum | FORECLOSURE FRAUD | by DinSFLA
21 for certain. www. It appears that the attorney is 22 stating that. What does it mean assignment was 9 received not signed. Continue below… Scribd © 2010-11 FORECLOSURE FRAUD | by DinSFLA. I can’t tell you 23 whether LPS would have signed this 24 document or not without seeing the 25 document that the note’s referencing. I wouldn’t know. However. who’s receiving that? 10 A. Baum’s office is making 6 this request. and that it isn’t 7 back yet. 19 Q. it seems to indicate JP Morgan to 23 Scott Walter. is that a signed assignment 16 hasn’t been received by Steven J. Well. Appears to me from the notes 5 that Steven J. they have 5 uploaded it into the LPS Desktop to be 6 reviewed and executed. 24 Q.
2007. Steven J. foreclosure fraud. PILLAR PROCESSING. By: Robin L. morris. Very Truly Yours. Baum p. non-legal.Baum | FORECLOSURE FRAUD | by DinSFLA
[NYSBK] Circa:08 JUDGE BLASTS BAUM. Brown Legal Assistant
. Case No. new york. EXCERPTS: On November 28. several months after this Court scheduled an evidentiary hearing and directed Chase Home Finance to submit the Policy Affidavit.c. LLC. CHASE HOME FINANCE. Law Office Of Steven J. judge cecelia g. affirmation. 07-35608 (cgm). Chase Home Finance. CHRISTOPHER W. SCHUESSLER. at 10:30am [sic] has been withdrawn. please be advised that the 362 motion scheduled for December 7. BOBBI ANN SCHUESSLER. a letter was filed on the Court docket in this case addressed to the Clerk of the Court from a legal assistant acting on behalf of “Pillar Processing.” an entity unknown to the Court that appeared to have no connection with this case or these Debtors. 2007. Tags: affidavit. Pillar Processing LLC. LLC. bankruptcy. PILLAR PROCESSING “ORDER TO SHOW CAUSE” In Re: SCHUESSLER
Posted on 17 December 2010. deborah baker. Baum. The letter stated: Dear Sir or Madam: Respecting captioned bankruptcy matter.
. P. Though no relationship was identified or explained in the body or letterhead. their property. Baum. regional law firms. or the propriety of this action on the record. 23. Pillar Processing and Chase Home Finance’s bankruptcy counsel. LLC. Baum. has made no effort to address or explain this act. they will be included in future orders if such abusive conduct continues.C. This decision is published as a warning. law firm and Pillar Processing. LLC. the non-legal entity that attempted to withdraw the Lift-Stay Motion. supervisors and other personnel employed by mortgage servicers. The Court is not compensated according
. along the line – analysts. or the Evidentiary Hearing. if such fees or charges are in any manner connected with the LiftStay Motion. Steven J. The Lift-Stay motion. and local counsel – that the conduct identified here. attorney] on behalf of CHASE HOME FINANCE. P. and ECF reflects that the letter was filed using a password issued to “Dennis Jose [a Steven J. constitutes an abuse of process. Baum. Although the Court’s focus in this case was on the mortgage servicer’s conduct and did not order all of the participants to appear and respond to this Order to Show Cause. the Attorney Affirmation made no effort to explain the relationship between the Steven J. the current holder or owner of the note and mortgage. share the same address and telephone number.. P. whether now or at the end of the mortgage. <SNIPS> Finally. third-party vendors. or the mortgage. but to all individuals and entities involved in the process. P. nor any of their successors-in-interest shall in any way seek or charge any attorneys’ fees or other charges against Debtors. in this Court’s view.C. Steven J. which originated with a notation on an analyst’s computer screen.C. <SNIP> The Court will issue a separate order denying the Lift-Stay motion and directing that neither Chase Home Finance.” Chase Home Finance’s bankruptcy counsel. and the Court will assume familiarity with this decision. the Order to Show Cause.Baum | FORECLOSURE FRAUD | by DinSFLA
ECF Docket No.C. not just to Chase Home Finance and other mortgage servicers. has generated a 60-page decision and stress on the Debtors for the nine-month period that the Lift-Stay Motion was pending. Baum.
StopForeclosureFraud. third-party vendors. The Court does not regard the exercise of restraint in this case to be a limitation on the sanctions that might be imposed in the future against Chase Home Finance or another mortgage servicer if this abuse occurs again. In the Court’s view.Baum | FORECLOSURE FRAUD | by DinSFLA
to time spent on a particular case. this Court believes that Section 105(a) authorizes sanctions of increasing severity. or any attorneys involved in the process at any level exhibit the same type of abusive conduct in the future. 2008 /s/ Cecelia Morris . Judicial resources do not permit such a thorough examination of every case. MORRIS UNITED STATES BANKRUPTCY JUDGE Read below… Scribd ] © 2010-11 FORECLOSURE FRAUD | by DinSFLA.com
. . other mortgage servicers and any employees. Dated: Poughkeepsie. All rights reserved. New York April 10. the sanction is an extremely mild one. meritorious cases. If Chase Home Finance. because the Supreme Court instructs that a bankruptcy court should exercise its Section 105 powers with restraint and discretion. but this Order to Show Cause has drawn time and resources away from other. This decision sanctions Chase Home Finance only for the actual costs incurred by the Debtors. CECELIA G. www.
state attorneys general are investigating whether banks.. loan servicers and law firms properly prepared documents to justify hundreds of thousands of foreclosures. Scott Fairgrieve. The judge said that when Paul Raia refused to vacate a Garden City co-op after foreclosure. just north of Buffalo. Wells III. Suits in New York Courts
Posted on 08 December 2010. v Raia (2010 NY Slip Op 51287(U)). Freddie Mac. Steven J. which one lawyer for homeowners said processes about half the foreclosures in New York state. false representations.Baum | FORECLOSURE FRAUD | by DinSFLA
`Twilight Zone’ Foreclosure Law Firm Draws Fine. and Ally Financial Inc. Scher. Brett A. Baum’s firm filed an eviction petition that misidentified the lender.” As recently as last month.” Fairgrieve wrote in his Nov. Corp. FRAUDULENT MISREPRESENTATION. 23 decision. twiight zone. gse. with prejudice. New York. located in Amherst. Baum’s New York foreclosure law firm has attracted lawsuits and fines for its actions during the housing crisis. Baum’s firm. assignment of mortgage. Steven J. Eviction. foreclosure fraud. All 50 U. Baum p.S. 2010 12:01 AM ET Steven J. MERS. Baum PC. Hon. new york. Tags: assignment of bid. judge arthur schack. Pillar Processing LLC. has been accused of overcharging. according to a fact-sheet provided by Earl V.’s GMAC mortgage unit said they would stop repossessions in 23 states where courts supervise home seizures and Bank of America Corp. with one judge likening its conduct to something out of the “Twilight Zone.. Federal Home Loan Mtge. Woodbury By Thom Weidlich and Karen Freifeld – Dec 8.532. MORTGAGE ELECTRONIC REGISTRATION SYSTEMS INC.c.50 in legal fees and costs and a $5. The probe came after JPMorgan Chase & Co. froze foreclosures nationwide. New York. “Falsities were contained in five paragraphs out of only ten paragraphs in the entire petition.000 fine by Nassau County District Court Judge Scott Fairgrieve in Hempstead. filing false documents and representing parties on both sides of a mortgage transfer. wells fargo. Sanctions. Baum runs the firm his father founded in 1972. Kaufman Dolowich Voluck & Gonzo LLP. Syracuse Grad
. his spokesman. paul raia. foreclosure mill. FHLMC. was ordered to pay $14. ny supreme court.
according to the judge’s opinion. unrelated to the real universe. as the nominee for the mortgage bank. Pillar Processing LLC. said in a phone interview. spokeswoman for Tailwind Capital. That company. including degrading the legal work we conduct on behalf of our clients by using terms like ‘foreclosure mill’ which I find personally and professionally insulting. according to Martindale. A complaint in one lawsuit against Baum’s firm says it is “believed to be the largest foreclosure mill in the State of New York. New York-based Empire Justice Center. The assignment was made by a Baum lawyer on behalf of Mortgage Electronic Registration Systems Inc. the Baum firm represented the buyer of the loan by filing the foreclosure action. ludicrous and disingenuous that they should have been authored by the late Rod Serling. At a continuing-education training session a couple of years ago. ‘Parallel Mortgage Universe’ “Steven J. the judge said. according to its website. Schack said it was a conflict for the firm to represent both sides.” he wrote. which represents poor people in foreclosures. “Steven Baum himself said they did 49 percent of foreclosures” in the state. “Consumer activists and attorneys representing homeowners have their own agenda in this process.” the judge wrote in that May decision. outrageous. Baum answered some questions via e-mails. said in a phone interview. New York State Supreme Court Justice Arthur M. Rebecca CaseGrammatico. staff attorney at Rochester. declined to comment. The same day. “He’s opposing counsel for us on a huge percentage of our cases. Baum PC appears to be operating in a parallel mortgage universe. Brooke Gordon.” Baum declined to comment on the size of his business. “Next stop. who represents homeowners in predatory-lending cases. project director of the Foreclosure Prevention Project at South Brooklyn Legal Services. the Twilight
. Pillar Processing A company that processes foreclosure documents shares an address with his law firm. a legal directory.” Schack threw out the case in part because he said the assignment of the loan had been done improperly. Schack in Brooklyn called the firm’s explanations in one case “so incredible. got his law degree from the State University of New York at Buffalo and was admitted to practice law in 1987.” Meghan Faux.com.Baum | FORECLOSURE FRAUD | by DinSFLA
Baum is a graduate of Syracuse University. is owned by Manhattan private-equity firm Tailwind Capital LLC.
foreclosure fraud. Appellee.. provest llc. process service. Golson Felderbaum Law firm.
. Appellant.Baum | FORECLOSURE FRAUD | by DinSFLA
Zone. CHRISTIANA BANK & TRUST COMPANY
Posted on 02 December 2010. Debbie Bennett. SALTER BENNETT v. dinsfla.StopForeclosureFraud. J. FL 3rd DCA.com
FL 3rd DCA Appeals Court Reversal “PROVEST. Mas. v.
© 2010-11 FORECLOSURE FRAUD | by DinSFLA. Tags: 3rd dca. LLC PROCESS SERVICE” BENNETT v. Christopher P.” he said. www. Christiana Bank & Trust Company. Christiana Bank & Trust Company.. florida. quoting from Serling’s TV series about science fiction and the supernatural. military. All rights reserved. etc. CHRISTIANA BANK & TRUST COMPANY Debbie Bennett.
Joseph J. JJ. and Klarika J.StopForeclosureFraud. filed a verified return of service on December 29. we reverse the judgment and remand for further proceedings. hired Pro-Vest LLC.com
. Bennett. Before SUAREZ. 2010.Baum | FORECLOSURE FRAUD | by DinSFLA
Case No. PLLC. J. Christiana Bank & Trust Company filed an action to foreclose the mortgage on Ms. 2008. a process service company. The plaintiff’s attorneys. Debbie Bennett appeals the denial of her emergency motion to vacate a final foreclosure judgment. All rights reserved. a Pro-Vest employee. Florida Foreclosure Attorneys. 2008. District Court of Appeal of Florida. Bennett’s home. (Clearwater) for appellee. Christopher P. The return indicated that individual service was accomplished on December 20 at 4:13 p. Caplano. Pappacoda. 3D09-2653. Golson Felberbaum Law Firm. Opinion filed December 1. Based on the record and our conclusion that there was no personal service of process on Ms. On November 20. Bennett. Third District. to serve Ms. I asked the person spoken to if the person served is married and I received a negative reply. Mas. and SALTER. (Fort Lauderdale) for appellant. www.” Continue Below… Scribd
© 2010-11 FORECLOSURE FRAUD | by DinSFLA.m. CORTIÑAS. EXCERPT: SALTER. PROPERTY IS NOT A MOBILE HOME. The return further indicated that “DEFENDANT REFUSED TO DISCLOSE MILITARY STATUS.
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