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Case Studies
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.
Deposition Transcript of Aurora Bank VP Neva Hall 04.30.12
Rigby vs. Wells Fargo | FL 4 DCA Bank failed to establish that it had standing to foreclosure upon the note 04.07.12
U.S. Bank vs. Dellaro | NT Appellate division, 2nd Dept. "Corrective Assignment of Mortgage" 04.04.12
Onewest Bank FSB vs. Galli | NYSC Plaintiffs motion for foreclosure is denied 03.29.12
Hawaii court voided sale and awarded treble damages 03.27.12
Johnson vs. HSBC Bank USA District Ct. SD California | Pooling and servicing agreement allowed for homeowner to show improper transfers 03.27.12
Guerrero vs. Chase Home Loan Finance, LLC | FL 3rd DCA - Chase tries to re-establish lost note 03.24.12
Bank of America NA vs. Kabba | OK Supreme Court - endorsed in blank note 03.15.12
Guildford County Register of Deeds vs. MERS, LPS, DOCX and many lenders 03.13.12
U.S. Bank NA vs. Nyarkoha| NYSC endorsement on the underlying note, however is undated and blank 03.09.12
Lori Wigod vs. Wells Fargo | Wells loses at 7th Cir. Appellate. Excoriating opinion regarding a HAMP class action 03.09.12
Bank of New York vs. Cupo | NJ Appellate Div. - Plaintiff here does not have standing as an assignee to prosecute this foreclosure 03.05.12
Federal Court ruling against MERS foreclosure in Oregon 03.01.12
NJ Bankruptcy Court Awards Debtors Counsel $85,000 Fees Because Countrywide Willfully Violated The Automatic Stay 02.26.12
Williams vs. Wells Fargo | Order Denying Defendants' Motion to Exclude Expert, And Granting Plaintiffs' Motion to Certify Class Action 02.26.12
Attorney Max Gardner: The Rules of the Road forSecuritization of Residential Mortgage Loans 02.23.12
Beaumont vs. Bank of NY Mellon | FL 5 DCA BONY failed to prove who lost the note 02.23.12
Ohio Appeals Court Judge Dissents Because No Evidence BONY At ANy Point Possessed the Note 02.21.12
Judge Rules Against MERS Attempt to Move Dallas Lawsuit 02.13.12
BAC Home Loans vs. Booth | Ohio 5th District Appellate - Dismissed with Prejudice 02.11.12
Aurora Loan Services, LLC. vs. Louis | Ohio Court of Appeals - Chain of Title Deficit 02.10.12
Office of Corporate Justice Case Number 5995 - Shareholder complaints of Foreclosure Fraud 02.05.12
Feltus vs. US Bank N.A. | Affidavit of Indebtedness Fail 01.31.12
Arizona vs. Countrywide Financial Corp 01.27.12
Patterson vs. GMAC Mortgage, LLC. | Alabama Appeals Court Vacates Judgment 01.24.12
Karl vs. HSBC Bank, USA, NA | NV Supreme Court 01.24.12
Piazza vs. Citi Mortgage Inc. | Nevada Supreme Court 01.24.12
Deutsche Bank National Trust vs. Brumbaugh | OK SC 01.23.12
Deutsche Bank National Trust vs. Byrams | OK SC 01.23.12
REO PROP CO vs. Jeffers | Ohio CT Common Pleas 01.23.12
Kimmick vs, U.S. Bank | FL 4DCA reverses summary judgment. 01.23.12
Bank of NY Trust Co., Successor JP Morgan Chase vs. Rogers, FL 3rd DCA 01.19.12
Kim vs. JP Morgan Chase - Not authorized to proceed with Sheriffs Sale 01.17.12
Squires vs. BAC Home Loans Servicing (01.05.12)
Deutsche Bank vs. Day - NYSC Denies Motion for a Summary Judgement (12.30.11)
New Jersey District Court Denies Law Firms Motion for a Gag Order Silencing Homeowners (12.18.11)
Deposition Transcript of Aurora Bank VP Neva Hall 04.30.12
Rigby vs. Wells Fargo | FL 4 DCA Bank failed to establish that it had standing to foreclosure upon the note 04.07.12
U.S. Bank vs. Dellaro | NT Appellate division, 2nd Dept. "Corrective Assignment of Mortgage" 04.04.12
Onewest Bank FSB vs. Galli | NYSC Plaintiffs motion for foreclosure is denied 03.29.12
Hawaii court voided sale and awarded treble damages 03.27.12
Johnson vs. HSBC Bank USA District Ct. SD California | Pooling and servicing agreement allowed for homeowner to show improper transfers 03.27.12
Guerrero vs. Chase Home Loan Finance, LLC | FL 3rd DCA - Chase tries to re-establish lost note 03.24.12
Bank of America NA vs. Kabba | OK Supreme Court - endorsed in blank note 03.15.12
Guildford County Register of Deeds vs. MERS, LPS, DOCX and many lenders 03.13.12
U.S. Bank NA vs. Nyarkoha| NYSC endorsement on the underlying note, however is undated and blank 03.09.12
Lori Wigod vs. Wells Fargo | Wells loses at 7th Cir. Appellate. Excoriating opinion regarding a HAMP class action 03.09.12
Bank of New York vs. Cupo | NJ Appellate Div. - Plaintiff here does not have standing as an assignee to prosecute this foreclosure 03.05.12
Federal Court ruling against MERS foreclosure in Oregon 03.01.12
NJ Bankruptcy Court Awards Debtors Counsel $85,000 Fees Because Countrywide Willfully Violated The Automatic Stay 02.26.12
Williams vs. Wells Fargo | Order Denying Defendants' Motion to Exclude Expert, And Granting Plaintiffs' Motion to Certify Class Action 02.26.12
Attorney Max Gardner: The Rules of the Road forSecuritization of Residential Mortgage Loans 02.23.12
Beaumont vs. Bank of NY Mellon | FL 5 DCA BONY failed to prove who lost the note 02.23.12
Ohio Appeals Court Judge Dissents Because No Evidence BONY At ANy Point Possessed the Note 02.21.12
Judge Rules Against MERS Attempt to Move Dallas Lawsuit 02.13.12
BAC Home Loans vs. Booth | Ohio 5th District Appellate - Dismissed with Prejudice 02.11.12
Aurora Loan Services, LLC. vs. Louis | Ohio Court of Appeals - Chain of Title Deficit 02.10.12
Office of Corporate Justice Case Number 5995 - Shareholder complaints of Foreclosure Fraud 02.05.12
Feltus vs. US Bank N.A. | Affidavit of Indebtedness Fail 01.31.12
Arizona vs. Countrywide Financial Corp 01.27.12
Patterson vs. GMAC Mortgage, LLC. | Alabama Appeals Court Vacates Judgment 01.24.12
Karl vs. HSBC Bank, USA, NA | NV Supreme Court 01.24.12
Piazza vs. Citi Mortgage Inc. | Nevada Supreme Court 01.24.12
Deutsche Bank National Trust vs. Brumbaugh | OK SC 01.23.12
Deutsche Bank National Trust vs. Byrams | OK SC 01.23.12
REO PROP CO vs. Jeffers | Ohio CT Common Pleas 01.23.12
Kimmick vs, U.S. Bank | FL 4DCA reverses summary judgment. 01.23.12
Bank of NY Trust Co., Successor JP Morgan Chase vs. Rogers, FL 3rd DCA 01.19.12
Kim vs. JP Morgan Chase - Not authorized to proceed with Sheriffs Sale 01.17.12
Squires vs. BAC Home Loans Servicing (01.05.12)
Deutsche Bank vs. Day - NYSC Denies Motion for a Summary Judgement (12.30.11)
New Jersey District Court Denies Law Firms Motion for a Gag Order Silencing Homeowners (12.18.11)
