Mortgage Servicing Fraud
occurs post loan origination when mortgage servicers use false statements and book-keeping entries, fabricated assignments, forged signatures and utter counterfeit intangible Notes to take a homeowner's property and equity.
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Bankruptcy Courts in Massachusetts and Ohio have taken notice of the Ohio Federal Court standing decisions, in particular the rulings by Judge Thomas ROSE and Christopher BOYKO:
  • In re Foreclosure Cases, CASE NO. 3:07CV043, 07CV049, 07CV085, 07CV138, 07CV237, 07CV240, 07CV246, 07CV248, 07CV257, 07CV286, 07CV304, 07CV312, 07CV317, 07CV343, 07CV353, 07CV360, 07CV386, 07CV389, 07CV390, 07CV433, UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF OHIO, WESTERN DIVISION, 521 F. Supp. 2d 650; 2007 U.S. Dist. LEXIS 84569, November 15, 2007, Decided, November 15, 2007, Filed, Judge Thomas ROSE.
  • In re Foreclosure Cases, CASE NO. NO.1:07CV2282, 07CV2532, 07CV2560, 07CV2602, 07CV2631, 07CV2638, 07CV2681, 07CV2695, 07CV2920, 07CV2930, 07CV2949, 07CV2950, 07CV3000, 07CV3029, UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF OHIO, EASTERN DIVISION, 2007 U.S. Dist. LEXIS 84011, October 31, 2007, Decided, October 31, 2007, Filed, Judge Christopher BOYKO.
The three published Bankruptcy cases citing Ohio Federal Court standing decisions include:
  • In re Dimmings, Case No. 07-18176, Chapter 13, UNITED STATES BANKRUPTCY COURT FOR THE NORTHERN DISTRICT OF OHIO, EASTERN DIVISION, 2008 Bankr. LEXIS 991, April 7, 2008, Decided. [citing BOYKO]
  • In re Soderman, Chapter 13, # 07-41651-JBR, Chapter 13, # 07-42284-JBR, UNITED STATES BANKRUPTCY COURT FOR THE DISTRICT OF MASSACHUSETTS, 2008 Bankr. LEXIS 384, February 11, 2008, Decided. [citing ROSE]
  • In re Maisel, CHAPTER 7, CASE NO. 07-43324-JBR, UNITED STATES BANKRUPTCY COURT FOR THE DISTRICT OF MASSACHUSETTS, 378 B.R. 19; 2007 Bankr. LEXIS 3853, November 15, 2007, Decided. [citing ROSE]
Both the BOYCO and the ROSE decisions are posted in the MS Fraud Forum's Legal Lounge.

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Perhaps as other Bankruptcy Court mentions of the Ohio federal cases are noted these can be posted in this discussion thread for reference.

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