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This is a new page developed to assist attorneys and provide homeowners with cases regarding mortgage and foreclosure fraud. We will do our best to provide you with more case studies. Thank you for your patience while we add more case studies.
Wells Fargo Bank, NA vs Behrendt | Hawaii SC - Did not submit proper evidence to enforce note at time of closin
Buckingham vs. Bank of America, NA | FL 2DCA - Reversal due to bank failed to product standing 02.02.17
HSBC vs. Joseph T. Buset | Ocwen guillotined in Florida bench trial 05.02.16
HSBC Bank USA vs. San-Muguel | NYSC - a second allonge is inexplicably submitted 08.03.15
HSBC Bank USA, NA vs. Chui Seung Shin | NYSC - MERS and the authority to assign notes
Fanelli vs. HSBC |4th DCA Reverse order on denying attorney fees in foreclosure case 06.06.15
Chase Home FIn. LLC vs. Silver | NYSC Denied
Montgomery County, PA vs. MERS | MERSCORP
Glaski vs. Bank of America CA5 (5th Appellate District) Securitization Failed. NY Trust law applied.
Kelsey vs. SunTrust Mortgage Inc. | FL 3rd DCA - Note, Mortgage are impermissible hearsay unless property authenticated
Wadsworth vs. JPMorgan Chase Bank, NA | FL 4th DCA - Not complied with the notice requirement in the Acceleration Clause
Dollens vs, Wells Fargo | NM 2nd Judicial District - Wrongful Foreclosure = $3.1 million in Actual & Punitive damages.
Deutsche Bank vs. Wilk } Maine Supreme Judicial Court - failed to approve assignee of mortgage, judgment vacated
BAC Home Loan Serv. vs. McFerren | Ohio Appeals Court - BAC did not have possession for the note when the complaint was filed.
JP Mortgage Chase Bank NA vs. Butler NYSC | Fraud upon the court.
Flagstar Bank, FSB vs. Harvey, 2013 Ohio 2666 - Ohio: Court of Appeals, 9th Appellate Dist.} The case was not litigated by the real party in interest.
Steinberg vs. BAC Home Loans Servicing, LP, FL District Court of Appeals 2nd District 2013 | Vacate the certificates of sale, disbursements and title.
Saldivor vs. Chase | Texas USBC: Order Denying M-T-D...Debtors objection to creditors standing.
Aurora Loan Servics vs. Arauz | NYSC - Dismissed with Prejudice , dual tracking, hope now, HAMP, short sale... Accord and Satisfaction.
Wells Fargo Bank, N.A. vs. Ruggiero | NYSC - HAMP, Sanctions, Plaintiff's wanton and flagrant violations of the dictates of CPLR 3408 (f).
Lyttle vs. Bank United, Assignee of the FDIC as receiver, etc., | FL 5 DCA - Payee on the note was not the name of the plaintiff in the foreclosure action.
Bank of NY vs. Cepeda | Judge Schack slams MERS, BNY cannot prove that it owns or assigned the subject mortgage and note.
Wells Fargo Bank vs. Erobobo | NYSC - REMIC Fail, Plaintiff obtained the mortgage and note without an intervening assignment, violation of the PSA to closed trust.
Agbannaoag vs. The Circuit Court Judges of the 1st, 2nd, 3rd and 5th State of Hawaii | Class Action: Unconstitutional Foreclosure Deficiency Judgment.
Bank of America's motion for summary judgment denied | Orange County Superior Court
US Bank NA vs. Bresler } NYSC US Banks admits MERS does not have the authority ti assign Note
Suarez vs. Bank of New York Melon | DA Supreme Court - MERS Assignment, BONY summary judgment and summary adjudication denied.
Shahar vs. Green Tree } Fla. 4th DCA - Unclean hands doctrine
HSBC vs. Carchi | NYSC - MERS Assignment Fail, cannot produce even a copy of the note
Serrano vs. HSBC | FL 4th DCA - Summary Judgment reversed.
Wells Fargo Delaware Trust Co. vs. Parks | OH Appeals Court - Standing is a jurisdictional matter and, therefore, must be established at the time the complaint is filed
U.S. Bank vs. McGinn | Ohio Appeals Court - GMAC's Peter Knapp Affidavit fail, Inconsistency in two different notes
HSBC Bank vs. Jodi Matt | MA Supreme Judicial Court - HSBC lacked standing to bring a service member proceeding
Wells Fargo Bank, NA vs.Burrows Ohio Court of Appeals | No assignment Wells Fargo lacked standing to bring on foreclosure action
MBIA vs. Countrywide Exhibits| Contains highly confidential information videotaped deposition of: Michael W. Schloessmann
Gray vs. MERS | RI Judge Rubine declares Wells Fargo foreclosure null and void
Quiet Title - Kevin Murphy vs. Aurora, MERS - Court of Appeals 8th Cir. | QUiet Title, MERS unrecorded assignments
Vidal vs.Liquidation Properties, Inc. FL 4 DCA | Chase Affidavit Fail, Attempting to backdate an event to their benefit
JPMorgan Chase loses big ruling in Fannie/Freddie MBS suit.
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