The Home Equity Theft Reporter Cases & Articles

This is a companion blog to The Home Equity Theft Reporter, at http://HomeEquityTheft.blogspot.com.

Saturday, January 27, 2007

Predatory Mortgage Servicing - Table Of Posts

  • Predatory Mortgage Servicing Destroying The American Dream? (Monday, January 15, 2007)

  • Servicers Squeeze Homeowners With Predatory Practices (Friday, December 22, 2006)
  • Mortgage Servicing Abuses (Monday, November 20, 2006)

Posted by Home Equity Theft Reporter at 9:02 PM  

Labels: predatory mortgage servicer sevicing abuse practice

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Equitable Mortgage Posts (General)

  • Institutional Sale Leaseback Peddlers Facing Equitable Mortgage Re-Characterization Threats?
  • Equitable Mortgage Sample Brief - Opening Brief
  • Equitable Mortgage Sample Brief - Reply Brief
  • Forcible Detainer, Equitable Mortgage, Lack Of Jurisdiction, Mandamus: Fighting Off An Ongoing Eviction While Trying To Recharacterize A Sale Leaseback Transaction As A Secured Loan
  • Undoing A Sale Leaseback Foreclosure Rescue Ripoff: Screwed-Over Homeowner Entitled To Evidentiary Hearing Where Material Issues Of Fact Exist: Florida Appeals Court
  • Sale Leasebacks Or Disguised Usurious Loans; Substance vs. Form
  • Usurious Loans Masquerading As Sale Leasebacks?
  • Fighting Off Eviction While Attempting To Recharacterize A Sale Leaseback As A Secured Loan/Equitable Mortgage
  • Equitable Mortgage Defense In Ejectment / Eviction Actions
  • Florida Law Governing Landlord-Tenant Evictions, Ejectments Not Applicable Where Title Is An Issue In Connection With Sale Leaseback Foreclosure Rescues, Similar Scams; Evidentiary Hearing To Determine True Owner Required Before Compelling Payment Of Past Due Rent Into Court Registry & Awarding Possession; Foreclosure Proceeding Required To Oust Occupant
  • Procedural Issues Involved In Undoing Sale Leasebacks When Homeowner Files Bankruptcy After State Court Orders Eviction: Comply Or Seek To Waive Section 362(l) Tenant Certification Requirement, Res Judicata, Rooker-Feldman Doctrine
  • Some Courts Dropping The Ball On The Equitable Mortgage Doctrine
  • Sample Complaints (link updated 11-13-2015)

Equitable Mortgage Posts By State

  • Alabama Equitable Mortgage & Usury
  • Arizona Equitable Mortgage & Usury
  • Arkansas Equitable Mortgage & Usury
  • California Equitable Mortgage
  • Colorado Equitable Mortgage
  • Florida Equitable Mortgage & Usury
  • Florida Equitable Mortgage & Usury II
  • Georgia Equitable Mortgage & Usury
  • Hawaii Equitable Mortgage
  • Idaho Equitable Mortgage
  • Illinois Equitable Mortgage I
  • Illinois Equitable Mortgage II
  • Iowa Equitable Mortgage
  • Massachusetts Equitable Mortgage
  • Michigan Equitable Mortgage & Usury
  • Minnesota Equitable Mortgage I
  • Minnesota Equitable Mortgage II
  • New Jersey Equitable Mortgage I
  • New Jersey Equitable Mortgage II
  • New York Equitable Mortgage
  • North Carolina Equitable Mortgage & Usury
  • Ohio Equitable Mortgage
  • Oregon Equitable Mortgage I
  • Oregon Equitable Mortgage II
  • South Dakota Equitable Mortgage
  • Tennessee Equitable Mortgage
  • Texas Equitable Mortgage
  • Virginia Equitable Mortgage & Usury
  • Washington, D.C. Equitable Mortgage & Usury
  • Washington State Equitable Mortgage & Usury
  • Wisconsin Equitable Mortgage & Usury

Bona Fide Purchaser ("BFP") - Effect of Possession, Duty To Inquire

  • The Bona Fide Purchaser for Value of a Legal Estate Without Notice (updated link)
  • BFP, Possession & Duty Of Inquiry
  • Alabama BFP I
  • Alabama BFP II (Full Text Case Compilation)
  • Arizona BFP I
  • Arizona BFP II (Full Text Case Compilation)
  • Arkansas BFP
  • California BFP
  • Colorado BFP
  • Florida BFP I
  • Florida BFP II
  • Georgia BFP I
  • Georgia BFP II (Full Text Case Compilation)
  • Illinois BFP I
  • Illinois BFP II
  • Illinois BFP III
  • Illinois BFP IV
  • Illinois BFP V
  • Illinois BFP VI
  • Indiana BFP
  • Michigan BFP
  • Minnesota BFP I
  • Minnesota BFP II
  • New Jersey BFP I
  • New Jersey BFP II
  • New York BFP I
  • New York BFP II
  • New York BFP III
  • New York BFP IV (Full Text Case Compilation)
  • New York BFP V
  • New York BFP VI
  • North Carolina BFP
  • Oregon BFP I
  • Oregon BFP II (Full Text Case Compilation)
  • Pennsylvania BFP I
  • Pennsylvania BFP II
  • Pennsylvania BFP III
  • Pennsylvania BFP IV
  • Tennessee BFP
  • Texas BFP I
  • Texas BFP II
  • Utah BFP
  • Off-Record Risks for Bona Fide Purchasers of Interests in Real Property
  • Lender's Failure To Inquire Into Possession Disqualifies It For Bona Fide Purchaser Protection In Suit To Undo Foreclosure Rescue Sale Leaseback Scam
  • Lack Of Knowledge Or Partcipation In Fraud Not Enough To Sustain Bona Fide Purchaser Status In Equity Stripping, Foreclosure Rescue Deal
  • Failure To Inspect Property & Inquire Into Rights Of Parties In Possession Prior To Making Loan Leaves Indiana Lender With Voided Mortgage
  • Bankruptcy Court Voids Sale Leaseback Scam; Victimized Homeowners' Continued Possession Leads To Invalidation Of Subsequent Deed, Mortgage

Relevant Articles & Resources

  • Toxic Transactions: How Land Installment Contracts Once Again Threaten Communities of Color
  • Shameless Bankster Fails (But Nearly Succeeds) In Attempt To Invoke Statute Of Limitations To Establish Viability Of Its Mortgage Based On Forged Deed; BoA Nearly Gets NYS Courts To Set Aside Over A Century Of Case Law In Close Call
  • Voidable Or Void Ab Initio (Or "Void Unless & Until Later Ratified")?
  • Undoing Sale Leasebacks In Washington State
  • Multi-Million Dollar Judgment Against Sale Leaseback Foreclosure Rescue Operator
  • State Consumer Fraud Act Yields Triple Damages Award For Homeowners In Bogus Sale Leaseback Equity Stripping Racket
  • Unwinding An Abusive Or Fraudulent Real Estate Transaction? Determining If The Deed Is Void, Or Merely Voidable
  • The Confidential Relationship Theory of Constructive Trusts - An Exception to the Statute of Frauds
  • The Foreclosure Purchase by the Equity of Redemption Holder or Other Junior Interests: When Should Principles of Fairness and Morality Trump Normal Priority Rules?
  • Legal Fee Awards In Pro Bono Cases
  • Basic Foreclosure Litigation Defense Manual
  • Use Of Multiple Corporate Hat-Wearing Dummy Vice Presidents By Foreclosing Lenders & Mortgage Servicers
  • Loan Modification Firms, Attorneys, Professional Ethics & The Unlicensed Practice of Law I
  • Loan Modification Firms, Attorneys, Professional Ethics & The Unlicensed Practice of Law II
  • Forgery Involving Genuine Signatures
  • Sample Foreclosure Rescue Criminal Indictments
  • Sample Foreclosure Legal Documents
  • Void & Voidable Deeds
  • Lack Of Standing & Subject Matter Jurisdiction
  • Moving Cases From State To Federal Court
  • Foreclosure Rescue Scams - I
  • Foreclosure Rescue Scams - II
  • Foreclosure Rescue Scams (NCLC's Powerpoint Presentation - 6 MB)
  • "Erie Guessing" In Federal Foreclosure Rescue Scam Litigation
  • The Bona Fide Purchaser for Value of a Legal Estate Without Notice
  • Online References: Sale Leaseback Recharacterization
  • Online References: Federal Truth In Lending Act
  • Criminal Prosecutions Of Foreclosure Rescue Operators
  • Criminal Prosecutions Of Foreclosure Rescue Operators II
  • Criminal Prosecutions Of Foreclosure Rescue Operators III
  • Straw Buyer Sample Indictment

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