Mortgage Fraud & Foreclosure Defense Daily News Update ⋅ May 19, 2021

 
     
 

13 Key Actions Before Buying A Foreclosure

Forbes

Here, 12 experts from Forbes Real Estate Council offer their insight into what actions real estate professionals should do before purchasing a foreclosed …

     
 
 

Oregon Senate votes to reinstate foreclosure moratorium

Statesman Journal

A bill that would reinstate Oregon’s moratorium on foreclosures for those experiencing financial hardship during the coronavirus pandemic passed the …

     
 
 

What’s in store for DFW when the foreclosure moratorium lifts?

Dallas Business Journal

Federal foreclosure and eviction moratoriums are set to expire June 30, and industry experts’ opinions are split about whether there will be a wave of …

     
 
 

North Riverside Mall looks to have avoided foreclosure

Riverside Brookfield Landmark

Less than a year ago, the lender that holds the mortgage on North Riverside Park Mall, 7501 Cermak Road, initiated foreclosure proceedings after the …

     
 
 

How to ease out of mortgage forbearance, avoid foreclosure

Associated Press

There is a foreclosure moratorium in place for all federally backed mortgages — those backed by Fannie Mae, Freddie Mac, FHA, USDA, or VA — until …

     
 
 

Buffalo delays property foreclosure auction due to the pandemic

Buffalo News

The City of Buffalo postponed this year’s annual foreclosure auction until spring 2022 due to the Covid-19 pandemic. The auction, usually held in …

     
 
 

The Rustic Trail, Inc

Aitkin Independent Age

NOTICE OF MORTGAGE FORECLOSURE SAL YOU ARE NOTIFIED that a … INFORMATION REGARDING MORTGAGE TO BE FORECLOSED 1.

     
 
 

Oregon bill would let mortgages stay in forbearance through end of June

Blue Mountain Eagle

They argue that the foreclosure moratorium will give homeowners the time they need to wait on payouts from federal mortgage relief programs. A U.S. …

Senate aims to halt some Oregon residential foreclosures – Pamplin Media Group

Full Coverage

     
 
 

The County Tax Foreclosure Auction Pushed to June 2022 at Earliest

WRFA Jamestown

County Attorney Stephen Abdella said the State Legislature extended a hardship provision related to foreclosures from May 1st to August 31st, “If we …

     
 
 

City Of Atlanta Expands Demolition Lien Foreclosure Program

Patch.com

ATLANTA—Mayor Keisha Lance Bottoms announced an expansion of the City’s demolition lien foreclosure efforts to expedite the development of …

     
 
 

Foreclosure on Wynwood building resolved with $9.5M deal

South Florida Business Journal

Elizon DB Transfer Agent LLC filed a foreclosure complaint in October 2020 against 2900 NW 1st Ave BSD LLC and loan guarantor Baruch Singer over …

     
 
 

Algonquin shopping center exits foreclosure after 8 years

Crain’s Chicago Business

After being stuck in foreclosure for more than eight years, a big shopping center in northwest suburban Algonquin is a zombie no longer. California …

     
 
 

An exit from foreclosure—after 8 years

Crain’s Chicago Business

An exit from foreclosure—after 8 years. The previous owner of shopping center Algonquin Commons owed its lender $168 million. A California investor …

     
 
 

MORTGAGE FORECLOSURE SALE

Randolph Leader

Lot 11 of Lake George Subdivision Addition to Roanoke, Alabama, recorded in Plat Cabinet B, Slide 194 as found in the Office of the Judge of Probate of …

     
 
 

Crews demolish foreclosed home in Vestal

WBNG-TV

This was the result of a Broome County tax foreclosure in March 2021. The property sat vacant for several years. The structure was a three bedroom …

     
 
 

Brazil: Rio De Janeiro State: New Resolution Regulates Early Offer Of Guarantee On Tax Foreclosure

Mondaq News Alerts

In this case, the tax foreclosure must be filed by the State Attorney’s Office within 72 hours of the request, which may suspend the enforceability of debts, …

     
 
 

Real Estate Insider: Troy Marriott’s ownership on the line as loan workout sought

Crain’s Detroit Business

The Detroit Marriott Troy is the latest key regional hotel to face foreclosure amid plummeting revenue during the COVID-19 pandemic, a challenge that …

     
 
 

NOTICE OF SALE BY VIRTUE

SCNow

For complete terms of Sale, see Judgment of Foreclosure and Sale filed with the Marion Courtly … Notice: The foreclosure deed is not a warranty deed.

     
 
 

The Return(s) of a Formerly Foreclosed Upon Noe Valley Home

SocketSite

Having been foreclosed upon, flipped and then completely remodeled to yield a nearly 3,000-square-foot Noe Valley home, with a “dramatic open …

     
 
 

Notice

Greensboro News & Record

NOTICE OF FORECLOSURE SALE 21 SP 16 Under and by virtue of the power of sale contained in a certain Deed of Trust made by James William …

     
 
 

Unprecedented numbers of loans are more than 90 days late!

KFI AM 640

Due to the Covid Lockdown, many Americans have used the 2020 Cares Act payment forbearance to stay out of foreclosure. Although many are over …

     
 
 

Florida Realtors, Gulfport agent sue CDC over eviction moratorium

Tampa Bay Business Journal

The moratorium does not prohibit residential foreclosures, the lawsuit points out, and lenders are still legally able to pursue foreclosure proceedings …

     
 
 

State credit quality stable despite pandemic, Conning says

Bond Buyer

… such as income levels, housing prices, foreclosure rates and a state’s overall business environment, such as the ability to attract new business.

     
 
 

3 reasons why the housing shortage will last for years, Goldman Sachs says

Business Insider

There also won’t be enough foreclosures to make a meaningful impact on … but the majority of those aren’t likely to enter foreclosure, Goldman said, …

     
 
 

Legal Service of Process Leader ProVest Celebrates 30th Anniversary

Yahoo Finance

-Key practice areas include mortgage foreclosure and creditors rights. TAMPA, Fla., May 19, 2021 /PRNewswire/ — ProVest, an industry leader in serving …

     
 
 

County settles dispute with land bank for $48k

The Daily Gazette

… Montgomery County properties among the 25 involved in the tax dispute had failed to obtain adequate bids through the county’s normal foreclosure …

     
 
 

New owner maps new hopes for long-dark Adams theater

Berkshire Eagle

ADAMS — For more than a decade, the two artists who saved an Adams theater from foreclosure invested money, won grants and tried to make the …

     
 
 

Lollapalooza is a ‘game changer’ but Chicago hotel industry wants $75M in aid; two big downtown …

Chicago Tribune

Some Chicago properties also are in financial distress. The Palmer House’s planned reopening comes amid an ongoing foreclosure suit against …

     
 
 

Orwigsburg sees progress on addressing dilapidated properties

Yahoo News

Market St. is expected to initiate mortgage foreclosure proceedings. For 119 S. Liberty St., where the building began collapsing last year, the borough …

     
 
 

I Buy Pueblo Houses, the Reliable and Trustworthy Cash Home Buyers in Pueblo, CO Offers …

Digital Journal

The company is devoted to helping customers sell houses due to relocating, inherited, and unwanted properties or foreclosure divorce reasons.

     
 
 

Eric Foster Takes Five Questions on Business, Debt and Bankruptcy

CT Examiner

Say the homeowner can’t make mortgage payments and the lender gets fed up and files a foreclosure suit. In most states, you can be out of your home …

     
 
 

In the courts:

The Review

County Treasurer vs. Neon Assets LLC, et al., foreclosure sought for alleged delinquent taxes for property on Liberty Street, Salem. Cavalry SPV I, LLC, …

     
 
 

Businesses, residents preparing for Mass. to end state of emergency

WESTERNMASSNEWS.com

… an overwhelming of the shelter system that we haven’t seen since the foreclosure crisis and the economic crisis in 2008,” Webster-Smith explained.

     
 
 

As the economy reopens, what happens to the savings rates behind housing boom?

Mortgage Professional America

It was said that they were renting 300 square foot apartments with amenities because they saw the foreclosure crisis. That’s not what was going on.

     
 
 

The State Where the Most People Are Likely to Be Evicted

24/7 Wall St.

The national average for those who may be foreclosed on or evicted is 30.6%. The state with the highest number is Indiana at 54.0%. Vermont, at 5.5% …

     
 
 

LEGAL NOTICE SUPREME COURT OF THE STATE OF NEW YORK – COUNTY OF SENECA …

Finger Lakes Times

Sending a payment to the mortgage company will not stop the foreclosure action. YOU MUST RESPOND BY SERVING A COPY OF THE ANSWER ON …

     
 
 

Canandaigua National Bank Named In Liquor Distribution Case Heading to Trial in SDNY

Inner City Press

Judge Parker teed up issues, about foreclosure and ownership structure. On April 15, Judge Parker held another proceeding, which Inner City Press …

     
 
 

Bank of America and NACA Expand Mortgage Program to $15 Billion to help Low-to-Moderate …

StreetInsider.com

… the largest and most effective in the country, with one of the lowest foreclosure rates, and sets the national standard for affordable homeownership.”.

     
 
 

Investors bet on commercial real estate, undeterred by empty offices and hotel rooms

Livemint

The number of foreclosures barely increased. Pension funds and private-equity firms are once again spending record sums on buildings.

     
 
 

Former city man charged in alleged ‘heartless’ fraud scheme

Cumberland Times-News

The fraud also resulted in the victim’s house going into foreclosure and owing at least $63,000 to the Internal Revenue Service, according to court …

     
 
 

Black Knight Snaps Up eMBS, Expands Mortgage Portfolio

Yahoo Finance

Gabriele said, “Continuing to anticipate incremental foreclosure revenues delayed until 1Q22, BKI expects limited further incremental headwinds …

     
 
 

Top Producing April Sales Agents Announced at Coldwell Banker Resort Realty

CapeGazette.com

Beth Dorman, a Certified Residential Specialist, E-Pro, Certified Distressed Property Specialist and Certified Short sale and Foreclosure Resource has …

     
 
 

What Goes Up Must Come Down — Or Must It?

Motley Fool

… affair that included Wall Street failures, massive foreclosures, and housing prices falling an average 33% from a peak in 2006 to a trough in 2011.

     
 
 

Fears for subcontractors in Pindan collapse

PerthNow

WA’s construction sector fears yesterday’s collapse of building giant Pindan could set off a wave of subcontractor foreclosures and receiverships.

     
 
 

Fewer owners underwater thanks to rising prices

Florida Weekly

Teta says current trends may shift, however, once the foreclosure moratorium is lifted, something he says ATTOM is watching. “For now, though, the …

     
 
 

Babalola Seeks Southern Govs’ Support for Proposed National Summit

THISDAY Newspapers

… to restructure the country despite Presidency’s foreclosure of such policy. … which the Presidency had foreclosed, as a viable option, Babalola urged …

     
 
 

Argentina bans meat exports for 30 days in an attempt to curb inflation

MercoPress

The Liaison Board pointed out that during that period “12 million heads of cattle and more than 10,000 jobs were lost through the foreclosure of …

     
 
 

Pema Khandu reviews development projects

United News of India

… Ministry of Development of North Eastern Region (DONER) were reviewed , the CM said it was decided for either early completion or foreclosure.

     
 
  WEB  
 

Florida Foreclosure Surplus Funds – Can Senior Lienholders Receive the Surplus Funds from a …

Haynes Law Group

In a Florida Foreclosure case that is filed by a Junior Lienholder, is a Senior Lienholder entitled to any of the Florida Foreclosure Surplus Funds?

     
 
 

Foreclosures blackfoot idaho

dalaomsorg.se

foreclosures blackfoot idaho We have free bank foreclosure lists, all for FREE! … Shelley, ID foreclosed homes for sale and MLS Listings.

     
 
 

Rule1.190(100.1)Claim for deficiency after foreclosure judgment | Secondary Sources | Westlaw

Westlaw

View on Westlaw or start a FREE TRIAL today, Rule1.190(100.1)Claim for deficiency after foreclosure judgment, Secondary Sources.

     
 
 

Anti-Foreclosure Advocacy – LACCLA

LACCLA

Anti-Foreclosure Advocacy. LACCLA’s consumer rights litigation combats conduct including predatory lending and illegal loan servicing practices.

     
 
 

Michigan Legislature – Section 486.12

Michigan Legislature – State of Michigan

486.12 Mortgage lien; foreclosure. Sec. 12. Such mortgage-lien created as aforesaid shall be in the nature of a mortgage on real estate, and may be …

     
 
 

PROCHAMPS Vacant Property and Foreclosure Property Registration Program | Kent NY

Town of Kent

The Town of Kent has partnered with PROCHAMPS.com to administer its Foreclosure Property Registration and Vacant Priv.

     
 
 

How to ease out of mortgage forbearance, avoid foreclosure | National News | theeagle.com

Bryan College Station Eagle

How to ease out of mortgage forbearance, avoid foreclosure. By SARAH SKIDMORE SELL AP Personal Finance; May 19, 2021; 43 min ago; 0. × …

     
 
 

Bid4Assets.com > Auction Detail > (881679) NOTICE OF SALE: Foreclosure Auction for 4850 KEN …

Bid4Assets.com

Trustee is conducting a foreclosure auction with the following details: Address: 4850 KEN CT, NEW ORLEANS, LA 70131. County: ORLEANS

     
 
 

Foreclosed homes san bernardino county

somosaguasgolf.com

Foreclosed homes san bernardino county. … Find cheap San Bernardino foreclosure listings including bank foreclosures & government foreclosure …

     
 
 

How to ease out of mortgage forbearance, avoid foreclosure | National News | swvatoday.com

SWVA Today

How to ease out of mortgage forbearance, avoid foreclosure. By SARAH SKIDMORE SELL AP Personal Finance; May 19, 2021; 49 min ago; 0. × …

     
 
 

How to ease out of mortgage forbearance, avoid foreclosure | National News | nptelegraph.com

North Platte Telegraph

How to ease out of mortgage forbearance, avoid foreclosure. By SARAH SKIDMORE SELL AP Personal Finance; May 19, 2021; 39 min ago; 0. × …

     
 
 

Lawrence Gall – Real Estate Foreclosure Supervisor – PNC Consumer Services | LinkedIn

LinkedIn

Lawrence Gall. Real Estate Foreclosure Supervisor at PNC Consumer Services. PNC Consumer ServicesGraduate of James F Rhodes H.S. and …

     
 
 

Do You Fear Of Your Home Being Foreclosed? Here’s How You Can Prevent It — The Sherry …

The Sherry Riano Team

Foreclosure has been a major problem for homeowners around the world. They often find the foreclosure process daunting and sometimes impossible …

     
 
 

Delaware Corporation Can Transfer Assets to Creditors | Jones Day

Jones Day

In Brief: “Failing” Delaware Corporation Can Transfer Assets to Creditors in Lieu of Foreclosure Without Shareholder Consent. May 2021 Newsletters.

     
 
 

Bass lake foreclosures

Bar Il Grifone Milano

Use our free directory to instantly connect with verified Foreclosure attorneys. W7370 Old Bass Lake Rd Minong, WI 54859 See who lives at W7370 Old …

     
 
 

Home Mortgage Foreclosure Senior Specialist | Ashland, VA | Citizens

The Muse

Managing a portfolio of FHA/VA/USDA loans in various stages of foreclosure – Perform a variety of tasks associated with processing foreclosures …

     
 
 

Secrets To Foreclosure Auctions And Tax Deed Sales 29.25 MB The best Side of fakaza

Peadl Nag

Discover what to do (and what NOT to do) when buying real estate at Foreclosure Auctions and Tax Deed Sales (also known as Tax Foreclosures).

     
 
 

Foreclosure activity rises, prompting fears of more to come

ACME NEWS ONLINE The Pinnacle of Online News

Housing market analysts have raised concerns that we could see a rise in foreclosures once COVID-19 pandemic-related moratoriums end, and …

     
 
 

2152 Foreclosures & Foreclosed Homes For Sale in Suffolk County, NY

Homes.com

Search Suffolk County, NY foreclosures & foreclosed homes for sale, real estate, and MLS Listings. View for sale listing photos, sold history, nearby …

     
 
 

Home Mortgage Foreclosure Senior Specialist at Citizens

Citizens Bank

Managing a portfolio of FHA/VA/USDA loans in various stages of foreclosure – Perform a variety of tasks associated with processing foreclosures – …

     
 
 

10 Options To Avoid Foreclosure | Dan Parker-REALTOR®/Broker with Total Real Estate,LLC

Daniel Parker

Click Here To Download PDF Now! 10 Options To Avoid Foreclosure Click Here To Receive A FREE Home Valuation! Don’t Sell Your Home Without A …

     
 
 

Foreclosure Secretary – Job at Simplify Recruitment in Brooklyn

PNet

Foreclosure Secretary needed in a Large Law Firm based in Brooklyn Pretoria. Duties & Responsibilities. – Liaising with Banks. – Drafting of contracts. – …

     
 
 

Citizens Financial Group – Home Mortgage Foreclosure Specialist – Glen Allen, VA | Chegg …

Chegg Internships

Execute foreclosure documents, which assist with the foreclosure action. Interact with Loss Mitigation, Bankruptcy departments to ensure proper steps …

     
 
 

18571 Vaughan – $48000 : Detroit Progress | Wholesale | Investment | Foreclosure | Properties

Detroit Progress

Recently vacated Northwest Detroit bungalow now for sale in the Holcomb Community. In great shape and features 3 bedrooms and 1 bathroom. Perfect …

     
 
 

9131 Otter Pass, Tampa, Fl 33626 Details

Hillsborough County Foreclosure Auctions

Bid now for 9131 OTTER PASS at the Foreclosure Auction! Browse our huge list of foreclosed properties to find your next home in Hillsborough …

     
 
 

Fayette county ohio sheriff sale

mvmwgacdgl.ac.in

We currently have 7 of the hottest foreclosure deals in Fayette County, KY, of all … 1425 E. Find cheap Fayette County foreclosed homes through our …

     
 
 

10212 Hunters Haven Blvd, Riverview, Fl 33578 Details

Hillsborough County Foreclosure Auctions

Bid now for 10212 HUNTERS HAVEN BLVD at the Foreclosure Auction! Browse our huge list of foreclosed properties to find your next home in …

     
 

 

     
 

Mortgage Fraud Daily News Update ⋅ May 19, 2021

 
     
 

What brokers need to know about mortgage fraud

Mortgage Broker News

Amid a worrying recent uptick in mortgage-related fraud, there’s a greater onus than ever on mortgage brokers to ensure that both they and their …

     
 
 

Woks free Dublin man jailed for €3.5m property swindle in US now working as takeaway driver

Sunday World

mortgage fraud scheme that operated between July 2005 and May 2007. … The act is only considered illegal if the transaction is fraudulent or the …

     
 
 

Woks free Dublin man jailed for €3.45m property swindle in US now working as takeaway driver

Sunday World

… property fraud that cost mortgage lenders in Massachusetts US$3.9m (€3.45m), Lee said he had only pleaded guilty to avoid a long jail sentence.

     
 
 

Lowell connection to coronavirus scammer who faked his death guilty plea

Lowell Sun

Staveley admitted that he filed fraudulent loan applications seeking … after pleading guilty to a mortgagefraud scheme that unfolded from 2003 to …

     
 
 

Banker pleads guilty in scheme that implicates SF Giants owner

The Detroit News

The conspiracy involved submitting fraudulent mortgage loans that reaped large commissions for bank executives and boosted bank revenue. Han also …

     
 
 

Massachusetts coronavirus scammer who faked his death pleads guilty

Boston Herald

The 54-year-old man has been charged with fraudulently seeking hundreds of thousands of dollars in forgivable pandemic … qualifying small businesses to receive loans to meet payroll costs and mortgage, rent and utility payments.

     
 
 

Wiley Consumer Protection Download (May 10, 2021)

JD Supra

On May 4, the CFPB released a report finding that overall mortgage … CFPB Sues Reverse Mortgage Lender for Allegedly Deceptive Advertising.

     
 
 

Target 7 Investigates: The benefits and unintended consequences of recreational cannabis

KOAT Albuquerque

Most often, the Denver DEA sees cases of financial or mortgage fraud. Only time will tell if legalization will cause any problem in New Mexico. But right …

     
 
 

Financial Data Exchange Releases FDX API 4.6

Valdosta Daily Times

mortgage and non-mortgage lending, cash flow analysis, fraud prevention, lender underwriting and other credit scoring and modeling applications.

     
 
 

MA Homeowners Eligible For $3252/Yr In Mortgage Relief

Patch.com

A New Mortgage Stimulus Relief Program is Giving $3,252/yr Back to Homeowners. Check Your Eligibility For This Homeowner Relief Program.

     
 
 

Five Reverse Home Mortgage Scams to Watch Out For

RecentlyHeard.com

reverse mortgages are products specifically designed for and targeted to senior citizens, the population group most vulnerable to fraud;; scam artists …

Are You Someone Who Has Been Victimized by a Binary Options Fraud and Don’t Know What to Do? – RecentlyHeard.com

The Free Credit Report Scam – RecentlyHeard.com

What to Look for in Outsourced Mortgage Fulfillment Services – RecentlyHeard.com

Full Coverage

     
 
 

New Mortgage Relief Program Benefits NJ Homeowners

Patch.com

2021 Mortgage Stimulus Relief Program is Giving $3,252/yr Back to Homeowners. Check If You Qualify For This Homeowner Relief Program. (It’s Fast …

     
 
 

Harness the Opportunities of Sharing Regulated Data

insideBIGDATA

… with Wells Fargo, a credit card with Citibank and a mortgage with Chase. If Citibank detects potential fraud on the person’s credit card, there is …

     
 
 

Why has a criminal investigation against Trump organization been opened in New York?

AS English

Michael Cohen detailed how Donald Trump & Trump Org committed FELONY tax #fraud, bank #fraud, and mortgage #fraud by lying about the value of …

     
 
 

‘Love & Hip Hop Atlanta’ Arkansas Mo Charged With Bank Fraud For Misusing COVID-19 Loan …

All About The Tea

‘Love & Hip Hop Atlanta’ Arkansas Mo Charged With Bank Fraud For … and maintain payroll or make mortgage interest payments, lease payments, …

     
 
 

Banking Chief: ‘Far Too Many Frauds And Errors’

Bahamas Tribune

Asked how often commercial banks, such as Fidelity Bank (Bahamas), had issued mortgage loans secured on real estate only to later discover title …

     
 
 

Agents – can facial recognition ID help to speed up the sales and rental process?

Estate Agent Today

It was recently revealed that One Mortgage System (OMS), a single-input … documents as well as helping to mitigate the chances of fraud occurring.

     
 
 

Experian expects strong quarterly growth after robust year

Proactive Investors UK

Strength in US mortgage volumes, Experian Ascend, health and fraud and identity services helped to offset weaker conditions for unsecured credit …

     
 
 

Steven Hunter accused of stealing from Royal Winchester Golf Club appears at court

Hampshire Chronicle

She continued: “This is a complex fraud spanning a number of years and at present the only evidence is layman’s calculations.” … Mr Nicholson said the prosecution will be looking into Hunter’s tax and mortgage affairs. He added: “I …

     
 
 

Federal Jury Convicts Mayor Of Extorting Cannabis Vendors

Candid Chronicle

The IRS reports that the jury convicted Correia of nine counts of wire fraud, four counts of filing false tax returns, four counts … in the form of cash, campaign contributions, and mortgage discharges to Correia and his co-conspirators.

     
 
 

Giving You Answers To Your Questions About VA Home Loan Myths

RecentlyHeard.com

But along with reverse home mortgage growth come increased opportunities for fraud and scams. Reverse mortgages are different from traditional …

     
 
 

What Are the Targeted Areas in California Veteran’s Home Loan Programs?

RecentlyHeard.com

To encourage Cal Vet home loan recipients to buy homes in (TA’s), … home mortgage growth come increased opportunities for fraud and scams.

     
 
 

‘LHHATL’ Star Arkansas Mo Pleads Guilty & Faces 12 Years Over PPP Loan Fraud!!

Press Reality

He said the money was to “retain workers and maintain payroll or make mortgage interest payments, lease payments, and utility payments, …

     
 
 

Refinancing with a Flexible Home Equity Loan – Turn Your Mortgage Constraints into Money Savings

RecentlyHeard.com

Home loans have come to be known as mortgages as a slang term. But, a mortgage is not a home loan at all. It is merely the name of an incidental, but …

     
 
 

What To Seek In A Mortgage Banker?: 6 Priorities

RecentlyHeard.com

Pro Se Primer 101 – 1 – Terms & Documents of a Home Loan: Promissory Note, Mortgage or Deed of Trust. Published. 16 mins ago. on. May 19, 2021.

     
 
  WEB  
 

Can UWM catch ROCKET? Mortgage fraudster; Household debt

Shred Media

Serial mortgage fraudster gets caught for mortgage fraud (again). To say that William Wayland is a real piece of work is putting it nicely. This guy, this …

     
 
 

CBI begins probe into Rs 7 crore mortgage fraud in Odisha | Bhubaneswar Information – Occasions …

NewsRobin

BHUBANESWAR: The Central Bureau of Investigation has began a probe into alleged mortgage fraud to the tune of Rs 7 crore in Financial institution …

     
 
 

What are reverse mortgage scams? – Opera News

Daily Advent

How reverse mortgages work © Image Source/Getty Images Couple looking at rates on phone Common reverse mortgage scams Because reverse …

     
 

 

 

When creating an answer to a civil foreclosure complaint or foreclosure lawsuit, you should address all relevant affirmative defenses. One method to determine affirmative defenses to address is to categorize the available defenses. We have listed nine (9) usual categories below, as well as common affirmative defenses for each category. 

You Sued the Wrong Party

Death of real party
Immunity
Lack of capacity (e.g., to contract)
Misjoinder
Privilege
Supervening or intervening cause
You Are the Wrong Party

Lack of privity
Lack of standing
Your Conduct Precludes Recovery

Assumption of risk
Breach of contract by plaintiff
Contributory or comparative negligence
Duress
Estoppel
Failure to give required notice
Fraud
Unclear hands
You Sued in the Wrong Place

Arbitration agreement
Personal jurisdiction
Subject matter jurisdiction
Venue
You Sued Too Early or Too Late

Laches
Lack of exhaustion (e.g., administrative remedies)
Lack of prosecution
Statute of limitations
Waiver
You Used the Wrong Process

No return of service
Service of process
You Get Only One Bite of the Apple

Claim or issue preclusion
Discharge in bankruptcy
Lawsuit is pending elsewhere
Settlement and release
Your Claim Is Meritless

Failure to state cause of action
Failure to satisfy condition precedent
Full performance
Illegality
Lack of consideration
Rescission
Statute of frauds
You Seek the Wrong Remedy

Adequate remedy at law
Failure to mitigate
Statute precludes requested remedy

LIST OF FORECLOSURE LAWS BY STATE

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