Bank of America Liable for $45,000,000.00 in Punitive Damages for Mortgage & Foreclosure Fraud.

Download and read lawsuit here. BK-CA-Sundquist-vs-BofA-opinion-45-million-damage-award

It’s wroth reading the entire case!

Foreclosure Fraud Daily News update ⋅ July 21, 2021


Maine, US home foreclosure rates at all-time low, but could soon change


The number of U.S. properties with foreclosure listing — 65,000 default notices, scheduled auctions or bank repossessions — was down 61% from the …



The Transylvania Times

NOTICE OF FORECLOSURE SALE. NORTH CAROLINA, TRANSYLVANIA COUNTY. 21 SP 34. Under and by virtue of a Power of Sale contained in …


Foreclosure Moratorium Is Ending in 10 Days — Here Are Your Options

Yahoo Finance

In June, the Biden administration announced the CDC’s decision to extend the foreclosure moratorium until July 31 for federally backed mortgages.


Wave of foreclosures not anticipated in Iowa as moratorium expires

The Gazette

In 2019, foreclosure filings fell to a record low of 493,000 — 0.36 percent of all housing units in the U.S., ATTOM said. That was down 21 percent from …


United States: Oregon Legislature Imposes New Foreclosure Moratorium Which May Be Extended …

Mondaq News Alerts

After not taking action and allowing the 2020 foreclosure moratorium to expire on December 31, 2020 (“2020 Act”), the Oregon legislature took action …


Notice of Foreclosure Sale – August 24, 2021

Burnett County Sentinel

Plaintiff,. vs. Michael T. Sabo, Voyager Village Property Owners’ Association, Inc. and United States of America. Defendants. Notice of Foreclosure Sale.


45 Park Place mired in involuntary bankruptcy, foreclosure proceedings

The Real Deal

What’s novel about this proceeding is its venue — and its potential fallout. A bankruptcy filing halts all other pending litigation, including a foreclosure …





Montgomery Mall foreclosed upon, $118M judgment issued

Philadelphia Business Journal

A bank has foreclosed on Montgomery Mall and a $118.78 million judgment has been rendered against the property’s owner, an entity affiliated with …


Catherine Paiz hits back at rumors of foreclosure on $7 million ACE Family home


Catherine Paiz hits back at rumors of foreclosure on $7 million ACE Family home. Published: 20/Jul/2021 19:46. by Virginia Glaze. Catherine Paiz …


45 Park Place mired in involuntary bankruptcy, foreclosure proceedings

The Real Deal

45 Park Place mired in involuntary bankruptcy, foreclosure proceedings. Developer-lender feud sidelined as contractors try to force Chapter 7, putting …


Apopka landowner seeks Chapter 11 bankruptcy protection to stop foreclosure sale of 200+ acres

Orlando Business Journal

Now, a federal judge will help decide what’s next for the property as its foreclosure sale was paused due to the bankruptcy filing. Apopka is one of the …


Friends, family help WWII vet buy back home

The Ellsworth American

This Bangor Road property was under foreclosure since 1994, until a friend helped raise funds to pay the back taxes for the 97-year-old veteran who …


Community banker: NY’s done ‘the worst job’ on rent relief money

Albany Business Review

New York state’s eviction and foreclosure moratoriums will expire at the end of August and the state has been slow to roll out its Covid-19 rent relief …


The Courts

Morning Journal News

Allen Hodge, et al., foreclosure sought for property on foreclosure sought for property on state Route 558, New Waterford. Evan McMullen, Carrollton, vs.


Default Rates Continue to Drop

For the mortgage space, for the first six months of 2021, there were a reported 65,082 foreclosure filings—default notices, scheduled auctions, or bank …


German courts issue arrest warrant for former pop singer now living in Southwest Florida

The News-Press

… at the district court in Dinslaken, Germany — Wendler’s home town — for a case involving him and rights to music as well as a foreclosure issue.


Forclosure Moratorium Is Ending in 10 Days — Here Are Your Options


Overall, the number of homes that have entered forbearance or foreclosure has been declining. According to a July 12 survey by the Mortgage Bankers …


In the courts:

The Review

R. Allen Hodge, et al., foreclosure sought for property on foreclosure sought for property on state Route 558, New Waterford. Evan McMullen …


Former Fontainebleau to open in 2023, says Marriott

Las Vegas Review-Journal

… new owners acquired debt on the project and gained ownership of the property the same day through a process that lets people avoid foreclosure.


Shared housing is an answer to the nationwide crisis of affordable housing

… …millions of households that lost income during the shutdowns are behind on their housing payments and on the brink of eviction or foreclosure.”.


Tom Barrack, LA billionaire and Trump ally, charged with acting as agent of UAE

Los Angeles Times

In 2008, for instance, Colony bailed out Michael Jackson when the late singer’s Neverland Ranch was on the brink of foreclosure. The grandson of …

Michael Jackson is Having His Revenge from Beyond as Thomas Barrack, Who Snatched Away … – Showbiz411

Full Coverage


MCR Buys New York’s The Lexington Hotel for $185M

MCR is bullish on the markets recovery. In May, hotel operator MCR acquired a Staybridge Suites Cathedral City Palm Springs at a foreclosure auction.


Fitch Affirms BANK 2019-BNK19

Fitch Ratings

Legal counsel was retained to file for foreclosure and/or receivership and the loan was accelerated on Dec. 29, 2020. Fitch’s modeled loss of 13% is …


Judges back Murphy on order allowing tenants to tap security deposits for rent

NJ Spotlight

Murphy’s executive order was one of several issued in 2020 that aimed to protect renters and homeowners from eviction or foreclosure because of job …


How to buy an Auto Shop business in GTA Online’s Los Santos Tuners update


As you can imagine, they will appear on Maze Bank Foreclosures alongside other GTA Online businesses. However, they don’t pop up straight away.


How to buy an Auto Shop in GTA Online

PC Gamer

Auto Shops should now appear online via Maze Bank Foreclosures. They’re pretty pricey, though, ranging from GTA$1.6 -1.9 million, so be prepared …


3 things to know from Tuesday’s Manistee County commissioners meeting

Huron Daily Tribune

TAX FORECLOSURE AUCTION. Manistee County Treasurer Rachel Nelson briefed the board on a county tax foreclosure auction scheduled for Aug.


Shared Housing is an Answer to the Nationwide Crisis of Affordable Housing

Yahoo Finance

millions of households that lost income during the shutdowns are behind on their housing payments and on the brink of eviction or foreclosure.”.


Big 4 extends freeze on foreclosures until 2022

A major bank has announced that it is extending the freeze on foreclosures it first announced in November 2020, until at least February 2022.


Sales Boomerang releases Q2 2021 Mortgage Market Opportunities Report

Valdosta Daily Times

Mortgage servicers will need to closely manage their default and foreclosure risk in the coming months, as the second quarter saw nearly two out of …


United Way of Southwest Alabama Safety Net Series: Volunteer Lawyers Program

FOX10 News

foreclosure defense, Chapter 7 bankruptcy, consumer finance, wage claims, collection of judgments, eviction defense and tenants’ rights, deeds and …


Letter: Harmful cuts

Anchorage Daily News

Must people who face illegal eviction or foreclosure join the ranks of the homeless because there is no affordable legal representation? If a society is …


Fine print: Civil court July 2-15

Brown County Democrat

Brian Snider, James Bullock, CACH LLC, mortgage foreclosure. Diane Smith vs. Milo Smith, dissolution of marriage. Midland Credit Management Inc.


Landgrid by Loveland Technologies is now Regrid

Yahoo Finance

… surveys like the White House-supported Motor City Mapping project, tax foreclosure research and prevention, and other public-spirited work.


5 letters: on FiberNET, mayor race, and 2 on the commercial vehicle debate — and Alan Lowe

Palm Coast Observer

… with an IRS tax lien and failure to pay federal income tax and a messy foreclosure indicating some interesting property ownership gymnastics.


Bucs Visit White House + Olympus Pools + Charter School Reversal

Olympus and/or the homeowner will have 45 days to pay the debt or a foreclosure lawsuit will be filed. It’s especially terrible for homeowners with …


The new Cleveland training program aims to change the face of development

Ohio News Time

In 2019, she bought a two-family rental property from a Cleveland Eastside foreclosure. Then she acquired a vacant lot next door, a city-owned parcel.


Your Money: Credit cards, BNPL or EMI cards — What’s best for you?

Financial Express

EMI cards are simple to understand and easy to use and EMI card companies allow foreclosure of the outstanding amount without levying any penalty …


Irish-Bred Sells For Six Figures

Standardbred Canada

New Jersey’s Victor Leonardis is the new owner of the Foreclosure N five-year-old. The famed partnership of Weaver Bruscemi LLC of Pennsylvania …


Bill strengthening PCC hurdles House panel

… cartels, bid-rigging, market foreclosure, and other anticompetitive conduct, as well as imposing various fines, penalties, and remedies,” Quimbo said.


Shatter the Stereotypes Summit Helps Black Men Create Extraordinary Lives

Digital Journal

He overcame dropping out of high school, divorce, bankruptcy, foreclosure, depression and being homeless—living out of his car for two years—to …


Sell My House Fast and Bypass the Real Estate Agent

Digital Journal

Transactions due to foreclosure, inheritance, liens, divorce, probate, code violations, or owing back taxes are no problems for House Buyers OKC.


Local Records Office Is Taking Action Against Real Estate Deed Scams and Rental Fraud

Digital Journal

When homes fall into foreclosure, they are extremely hard to recover. “Being a real estate victim is a position that no one wants to be in it is also a major …


CFPB’s COVID-19 Mortgage Servicing Final Rule: Foreclosure Safeguards | NAFCU


However, the CFPB does recognize that some foreclosures are unavoidable, and that not every borrower will be able to remain in their home indefinitely.


Georgia Foreclosure Property Listings

Georgia Foreclosure Property Listings. Click the county below in which you would like to search for a property. Map of Georgia. Login …


Foreclosure filings in first six months of 2021 hit all-time low | Fox Business Video

Fox Business Video

Foreclosure filings in first six months of 2021 hit all-time low. Jul. 20, 2021 – 4:07 – Realtytrac Executive VP Rick Sharga gives the latest on the housing …


travis county foreclosures

Coos Golf Club

Lago Vista, Travis County foreclosure listings are on®. 78736 Real … View the most up-to-date list of foreclosed homes in Travis county on …


Foreclosure Surplus – HOA Foreclosure Surplus and Mortgage Foreclosure Surplus Funds – Can …

Haynes Law Group

Sometimes we run into a client who is being sued for foreclosure by both their Homeowner’s Association (HOA) and their Mortgage Lender in separate …


Cure a Foreclosure

Gilpin County

A cure amount is the amount necessary to bring a foreclosed loan current. The Public Trustee’s foreclosure files only contain cure figures when an …


County Executive Pat Ryan Announces that Ulster County Has Started Foreclosure Proceedings …

Ulster County

Once the foreclosure is finalized, Ulster County would have control over the vast majority of the former IBM industrial site’s after previously foreclosing on …


Foreclosure/Trustee Auction – E-19623

Property Type: Foreclosure/Trustee No: F21-0076; Item #: E19623-1. Active – Scheduled for Auction. Sale Location: George County Courthouse …


Foreclosure | Hackensack, NJ | Adriana Wos-Mysliwiec, Esq

Adriana Wos-Mysliwiec, Esq

Experienced Foreclosure Attorney in Hackensack, NJ. Are you afraid of potentially losing your home? The Law Office of Adriana Wos-Mysliwiec, LLC …


US Licensed Attorney Needed for Mortgage & Tax Foreclosure Research – Freelance Job in …


U.S. licensed attorney (in any state) needed to research matters related to tax and mortgage foreclosures. Scope of Work: • Work includes looking up …


Foreclosure & REO – Did you know? – Tulsa Tech

Explore the step-by-step process of what happens when a borrower fails to pay their mortgage and discuss alternatives to foreclosure. Bring your …


Foreclosure/Trustee Auction – E-19049

Foreclosure/Trustee Auction – E-19049. Northern California Public Foreclosure Sale (E-19049). Filter Properties By. Property Type. Single-Family …


Foreclosure/Trustee Auction – E-19602

Property Type: SFR; Foreclosure/Trustee No: 2020-01868-CA; Item #: E19602-1. Active – Scheduled for Auction. Sale Location: Kings Government …


Foreclosure/Trustee Auction – E-18513

Property Type: SFR; Foreclosure/Trustee No: 20-025588-FC02; Item #: E18513-1. Active – Scheduled for Auction. Sale Location: Lauderdale County …


Foreclosure/Trustee Auction – E-19628A

Foreclosure/Trustee Auction – E-19628A. New Hampshire Public Foreclosure Sale (E-19628A) …


[*EPUB/PDF]->Read New Jersey Foreclosure Law Practice 2019 BY Scott T Tross Full Book

Google Sites

Read Online and Download New Jersey Foreclosure Law Practice 2019. Since this book was originally published in 2001, New Jersey has experienced …


Ramsey county sheriff auction

Chadds Ford Chimney Sweeps

We provide nationwide foreclosure listings of pre foreclosures, foreclosed homes , short sales, bank owned homes and sheriff sales.


Stay In Your Home – Avoid Foreclosure – Chicago IRS Tax Attorney

Chicago IRS Tax Attorney

A record number of homeowners are in a forbearance agreement with their mortgage company, and the foreclosure moratorium is coming to an end.


RIETI – Horizontal Foreclosure with Vertically Shared Large Value: Qualcomm’s License Fee …

This paper is on vertical transaction, demand estimation, IC chip industry, and horizontal foreclosure. In order to make public as quickly as possible the …


(*PDF)->Download Chain of Title: How Three Ordinary Americans Uncovered Wall Street’s Great …

Google Sites

They called it foreclosure fraud: millions of families were kicked out of their homes based on false evidence by mortgage companies that had no legal …


Robertson, Anschutz, Schneid, Crane & Partners, PLLC hiring Foreclosure Paralegal in Fort …


Posted 9:33:30 PM. Foreclosure ParalegalCreditor’s Rights Law Firm – Fort Washington, PennsylvaniaRobertson, Anschutz,…See this and similar jobs …


Learn More About Foreclosure Law in Calera, Oklahoma | OpenJurist


Foreclosure is the cutting off or termination of a right to property to compel payment of a mortgage or other debt secured by a lien. As to real property, …


New York Foreclosures | Foreclosed Homes for Sale | ServiceLink Auction

Hudson & Marshall

Find and bid on New York foreclosures. Find foreclosed home for sale in New York and search our foreclosure real estate auctions now.


Bret Buganski – The eviction/foreclosure moratorium is… | Facebook


The eviction/foreclosure moratorium is about to expire. Are you on the verge of getting kicked out? We’re looking for someone to interview for a story…


Best Howes Cave Foreclosure & Alternatives Lawyers & Law Firms – New York | FindLaw

FindLaw Lawyer Directory

Foreclosure alternatives may include loan modification, short sale, forbearance, reinstatement, and repayment plans. Use FindLaw to hire a local …



Mortgage Fraud Daily News Update ⋅ July 21, 2021


West Palm Beach man arrested in connection with Collier County mortgage fraud

Wink News

The Florida Office of Financial Regulation has announced the arrest of Yasmani Rodriguez, who now faces charges of mortgage fraud, identity theft, …


Our View: Look out for scams targeting older Mainers

The couple were left with enough for a couple of mortgage payments, but many others haven’t been so lucky. Scammers go after everyone, but seniors …


New Santa Ana | Seven OC defendants charged with defrauding 79 victims with a mortgage and …

California News Times

They lied to the victims, offered fake low interest rate mortgages, and demanded prepayment before the mortgage change was approved. The fraud took …


Our View: Look out for scams targeting older Mainers

The couple were left with enough for a couple of mortgage payments, but many others haven’t been so lucky.


Robert Backer: Warning Signs Of Scams And Unfavorable Loan Terms

The Chattanoogan

These loans may be split into two mortgages, with one having a much higher cost. Homebuyers should be sure they can afford the payments. Unethical …


Selim Aissi, Industry Veteran CISO and Information Security Leader, Joins FundingShield Advisory …

Cadillac News

Until recently, Selim was Senior Vice President & Chief Security Officer at Ice Mortgage Technology (F/K/A Ellie Mae) where he was responsible … issues in the Financial industry such as transaction-level Fraud and Cyber Threats.”.


Kessler Topaz Meltzer & Check, LLP: Rocket Companies, Inc. It reminds investors of the securities …

Pennsylvania News Today

Rocket is an online mortgage company that operates the Rocket Mortgage … Kessler Topaz Meltzer & Check, LLP, will prosecute class actions in state and federal courts nationwide, including securities fraud, fiduciary duty breach, …


SCOTUS: Accessing Private Database for Improper Purpose Not Violation of Computer Fraud and …

JD Supra

SCOTUS: Accessing Private Database for Improper Purpose Not Violation of Computer Fraud and Abuse Act. In a recent Supreme Court case, Van …


First ever sub-1% five-year mortgage fix launched by Nationwide – check if you can you take …


Nationwide has launched a five-year fixed mortgage deal at 0.99% – the first … While mortgage interest rates have been continually creeping down over … of organisations renewing calls for Government action to tackle online fraud.


What’s Happening With Fixed Rate Mortgages?


Nationwide has reduced the cost of its 2-year fixed rate mortgage range, … Nationwide’s deals are the latest in a wave of fixed rate mortgage reductions. … which can make switching, even to a much cheaper rate, a false economy.


BBB Warns In opposition to Pupil Mortgage Debt Reduction Scams | Riverbend Information


With COVID-19 measures coming to an finish, the Higher Trade Bureau is caution pupil mortgage debtors about debt reduction scams. All through the …


BJP-controlled Mugu Cooperative Bank reports Rs 32 crore loan fraud

The New Indian Express

He also took a home loan for a non-existing house,” said the CEO. ADVERTISEMENT. Nambiar’s successor Shankara Bhat took charge in 2013 when …


8th Cir. Confirms Various Loss Mit and Foreclosure Communications Not Subject to FDCPA


Carrington Mortgage Services, LLC is available at: Link to Opinion. … On July 11, 2017, the borrower’s mortgage loan was transferred to a new servicer. … that the servicer violated the FDCPA by making false representations about …


Displaying items by tag: financial impact


Mortgage fraud where identity theft makes families homeless, is not being helped in the U.S. by private equity/lending firms, banks[…] Re: iTWire – Lack …


Displaying items by tag: clinical analytics


Mortgage fraud where identity theft makes families homeless, is not being helped in the U.S. by private equity/lending firms, banks[…] …


APRA’s proposed capital rules should boost competition

The Australian

But APRA stopped short of reducing capital requirements for lower-risk home loans for smaller banks, as that would put its requirements below …


It hasn’t been a great month so far for the NAB share price

Motley Fool Australia

… consumer business and reports it’s been tangled up in potential fraud. … NAB is thought to hold mortgages against founder Bill Papas’ property …


Mortgage fraud: FSA thematic work | Practical Law


An overview of the FSA’s thematic work to reduce the risk of mortgage fraud in the financial services sector, before the FCA took over its financial crime …


Lead Business Risk and Controls Advisor (Mortgage Fraud Risk) (Remote work available) | Allen …


USAA employs Lead Business Risk and Controls Advisor (Mortgage Fraud Risk) (Remote work available) at their Allen, TX. Details: Certified Fraud …



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