BANKING & REAL ESTATE FRAUD

 

Forsberg v. The Land Court, Sun Trust, Harmon Law, Today Real Estate,  CA 10-11701-RGS

 

Monday, May 16, 2011

Foreclosure Mills Exposed

Forsberg v. The Land Court, Sun Trust, Harmon Law, Today Real Estate,  CA 10-11701-RGS

 

Note:  These are but a few of the 230 cases I have researched. For the sake of brevity I give you the web site where these are located. It is:

 

http://www.sec.gov/divisions/enforce/friactions.shtml

 

AAER-3257 Apr. 5, 2011 Lovelock & Lewes, Price Waterhouse, Bangalore, Price Waterhouse & Co., Bangalore, Price Waterhouse, Calcutta, and Price Waterhouse & Co., Calcutta
Other Release No.: 34-64184

AAER-3261 Apr. 8, 2011 Johnson & Johnson
Other Release No.: LR-21922
See also: SEC Complaint http://www.sec.gov/litigation/complaints/2011/comp21922.pdf

AAER-3237 Feb. 2, 2011 Deerfield Capital Corp. and Danielle Valkner, CPA
Other Release No.: 34-63818

AAER-3231 Jan. 14, 2011 Joseph D. Radcliffe and Michael J. Radcliffe
Other Release No.: LR-21814

AAER-3251 Mar. 8, 2011 Sujata Sachdeva
Other Release No.: 34-64049   see wire fraud

 

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Harmon Law Offices, P.C. Class Action Litigation

http://classactionworld.com/Harmon+Law+Offices,+P.C.+Class+Action+Litigation./saaoc/23813.html

This page is dedicated to the Harmon Law Offices, P.C. Class Action Litigation. class action settlement or other resolution. It contains links to all court documents related to the Harmon Law Offices, P.C. Class Action Litigation.

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http://www.cafalawblog.com/CAFA.pdf

CIVIL ACTION NO. 08-12166-RGS

 

Plaintiffs further allege that the defendant banks and law firms knew that the foreclosures violated: (i) the Statute of Frauds, Gen. Laws ch. 259, § 1; (ii) the statutory notice and sale requirements, Gen. Laws ch. 244, §§ 14 and 35A, and ch. 183, § 21; and Case 1:08-cv-12166-RGS (iii) the common-law duty of good faith and diligence.

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http://masslawyersweekly.com/2010/11/09/local-lawyer-severs-ties-with-florida%E2%80%99s-%E2%80%98foreclosure-king%E2%80%99/

 

Local lawyer severs ties with Florida’s ‘Foreclosure King’

 

Published: 3:27 pm Tue, November 9, 2010 3:27 pm Tue, November 9, 2010  By Mass. Lawyers Weekly Staff

 

High-profile foreclosure lawyer Mark P. Harmon has encountered difficulties on both ends of the East Coast.

 

Attorney General Martha Coakley’s office is currently investigating Harmon’s Newton-based Harmon Law Office. The state’s largest foreclosure-processing firm is accused of violating a new state law that protects renters from being evicted from foreclosed properties, says Amie Breton, a press secretary for the AG’s Office.

 

Tina Cassidy, a spokeswoman for Harmon Law, says the evictions were proper because the foreclosures took place prior to Aug. 7, when the law took effect. The firm also argues that its clients, who are mortgage lenders, actually carried out the evictions, according to The Boston Globe.

 

Harmon’s also busy trying to sever his ties to embattled Florida foreclosure lawyer David J. Stern. Crowned the “Foreclosure King,” Stern has caught the eye of the AG in his state, where he is the subject of an investigation into allegations of rampant fraud, including the falsification of court documents to expedite foreclosures, a process known as robo-signing.

 

Note: My problem started in October, 2010 - after Aug. 7, 2010

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http://www.foreclosurehamlet.org/profiles/blogs/bob-kerr-a-cruel-attempt-to?xg_source=activity

 

Bob Kerr: A cruel attempt to put a family on the street (Providence Journal 4/17/2011)

You can’t do it this way. You can’t just show up at a family’s door and tell them to get out with no notice. It’s thuggery.

But it almost happened. If not for some fast moving lawyers who know the territory and a compassionate cop, Angela Martinez and her three children and granddaughter would have been out on Lenox Avenue in Providence Tuesday morning.

...but they do know Harmon Law of Newton, Mass., is handling the foreclosure and eviction.

...Babcock said he was waiting for the next step in the process — probably a 10-day notice to Martinez to get out.

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                             Other Findings