The Home Equity Theft Reporter Cases & Articles

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

Monday, February 5, 2007

Online References On Federal Truth In Lending Law

Truth In Lending.
  1. Regulation Z,
  2. Links to Selected Court Decisions (Truth In Lending and various other consumer protection statues),
  3. Defense of Mortgage Foreclosures,
  4. Predatory Lending Litigation,
  5. Discover The Power of The Truth In Lending Act,
  6. Truth In Lending Right of Recission,
  7. Outline of Issues Related to Truth In Lending and Regulation Z, by Diane L. Drain,
  8. The Truth And Nothing But The Truth: Confronting The Challenge In The Truth In Lending Act And Regulation Z, by Elwin Griffith

Posted by Home Equity Theft Reporter at 11:31 AM  

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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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