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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At last, I found a Florida Foreclosure Case Motion to Dimiss granted with prejudice (Bank can't file lawsuit in future) and Attorney fee awarded.
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BANK, OF NEW YORK, ACTING SOLELY IN ITS CAPACITY AS TRUSPLAINTIFF   XXXX-XXX-XX-XXX-XXXXXX
WILLIAMS, PAULETTE, ET VIR, ET ALDEFENDANT   XXXX-XXX-XX-XXX-XXXXXX
EQUICREDIT CORPORATIION TRUST,2001-2,PLAINTIFF   XXXX-XXX-XX-XXX-XXXXXX
UNKNOWN SPOUSE OF PAULETTE WILLIAMS,DEFENDANT   XXXX-XXX-XX-XXX-XXXXXX
AY AND ALL UNKNOWN PARTIES,CLAIMING BY, THRUOGH, UNDER, AND,AGAINST THE HEREIN NAMED INDIVIDUAL,DEFENDANT(S) WHO ARE NOT KNOWN TO,BE DEAD OR ALIVE, WHETHER SAID,UNKNOWN PARTIES MAY CLAIM AN,INTEREST AS SPOUSES, HEIRS,,DEVISEES, GRANTEES, OR OTHER,CLAIMANT,DEFENDANT   XXXX-XXX-XX-XXX-XXXXXX
MERCURY FINANCE COMPANY OF FLORIDA,DEFENDANT   XXXX-XXX-XX-XXX-XXXXXX
TENANT #1,DEFENDANT   XXXX-XXX-XX-XXX-XXXXXX
TENANT #2,DEFENDANT   XXXX-XXX-XX-XXX-XXXXXX
TENANT #3,DEFENDANT   XXXX-XXX-XX-XXX-XXXXXX
TENANT #4 THE NAMES BEING,FICTITIOUS TO ACCOUNT FOR PARTIES,IN POSSESSION,DEFENDANT   XXXX-XXX-XX-XXX-XXXXXX


Case Fee(s)
No Case Fee(s)

Court Event(s)
No Court Events

Docket(s)
ImageEffective DateCountDescription
7/13/2004COMPLAINT, NOTICE OF LIS PENDENS, SUMMONS ISSUED (5)
7/13/2004COVER SHEET
7/19/2004NOTICE OF LIS PENDENS OR 11935-2461 (1)
8/3/2004SUMMONS RETURNED INDICATING SERVICE 7/15/04, TENANT #1
8/3/2004SUMMONS RETURNED NOT SERVED TENANT #2
8/3/2004SUMMONS RETURNED INDICATING SERVICE 7/19/04, MERCURY FINANCE CO. OF FLA.
8/3/2004SUMMONS RETURNED NOT SERVED THE UNKNOWN SPSE OF PAULETTE WILLIAMS
8/3/2004SUMMONS RETURNED INDICATING SERVICE 7/15/04, PAULETTE WILLIAMS
8/4/2004MOTION TO DISMISS ATTY/DEFT
8/4/2004REQUEST TO PRODUCE (P. WILLIAMS FIRST) TO THE BANK OF NEW YORK, 8/3/04
8/16/2004NON-MILITARY AFFIDAVIT TENANT 1 (THEARIS HARVELL)
8/16/2004MOTION FOR DEFAULT AND DEFAULT (ONE PAGE) TENANT 1 (THEARIS HARVELL) & MERCURY FINANCE COMP. OF FL.
8/24/2004NOTICE OF FILING AMENDED AFFIDAVIT OF REASONALBLE ATT FEES
8/24/2004AFFIDAVIT AS TO ATTORNEY'S FEES (AMENDED)ANDREW S.FORMAN,ESQ
8/25/2004MOTION FOR SUMMARY JUDGMENT PLTF'S, INCLUDING A HRG,ETC ATY ANNE CORDELL
9/3/2004NOTICE OF HEARING RM 204 OCT 1,04 9:30AM
9/28/2004NOTICE OF CANCELLATION OF HEARING 10/1/04 AT 9:30A, RM. 204
10/4/2004OBJECTION & MOTION CONTINUE HRG MOTION S.J. ETC, ATY/DEFT P WILLIAMS
10/11/2004NOTICE OF HEARING 10/28/04 AT 9:30A, RM. 204
10/28/2004NOTICE OF CANCELLATION OF HEARING RM 204 OCT 28,04 9:30AM/UPS GROUND
6/14/2005NOTICE OF FILING COPY OF ASSIGNMENT OF MORTGAGE,ETC(3)/UPS
7/28/2005NOTICE OF HEARING AUG.18,205 AT 10:35 AM
8/10/2005MEMORANDUM IN SUPPORT OF DEFT MOTION TO DISMISS.....ATTY/DEFT
8/23/2005ORDER GRANTING MOTION TO DISMISS COMPLAINT- PLTF HAS 20 DAYS TO REPLEAD
8/29/2005MOTION FOR ATTORNEY'S FEES AND COSTS, PAULETTE WILLIAMS, ATT
9/15/2005NOTICE OF FILING COPY OF AMND NOTICE OF LIS PENDENS AND ORIGINAL AMND MORT.
9/19/2005RECVD AMENDED NOTICE LIS PENDENS / FWD TO RECORDING
9/22/2005MOTION TO DISMISS AMEND.MORTGAGE FORECLOSURE COMPLAINT, PAULETTE WM'S/ATT
9/27/2005NOTICE OF LIS PENDENS AMENDED, OR BK 12777 PG. 881 (1)
10/18/2005NOTICE OF HEARING ON DEFT. PAULETTE WILLIAMS,ETC., 12/9/05 AT 2:10P
10/18/2005NOTICE OF HEARING (AMND) ON DEFT P. WILLIAMS,ETC., 12/13/05 AT 2:20P
10/19/2005NOTICE OF HEARING (AMENDED),ETC/DEC 13.05 2;20PM
11/3/2005NOTICE OF CHGN OF LAW FIRMS/THE FL DEFAULT LAW GROUP,ETC/UPS
12/16/2005ORDER GRANTING MOTION TO DISMISS AMENDED MORTGAGE FORECLOSURE COMPLAINT-PLTF HAS 20 DAYS
7/12/2006MOTION TO DISMISS BY DEFENDANT W/PREJ & FOR REASONABLE ATTYS FEES/PAULETTE WILLIAMS/ATTY
7/24/2006MOTION FOR LEAVE TO FILE COUNTERCLAIM, ETC., ATTY/P. WILLIAMS
7/27/2006NOTICE OF HEARING 08/31/2006 10AM HON JOHNSON
7/28/2006NOTICE OF FILING COPIES OF PLEADINGS FROM CASE 2006-1564-CA DIVISION CV-C
9/13/2006NOTICE OF HEARING 09/26/2006 2:45PM RM 204 FED EX
9/26/2006RESPONSE TO MOT TO DISMISS W/PREJ//PLTF/ATTY FED EX
10/17/2006ORDR GRNTING MOTION TO DISMISS WITH PREJUDICE RECVD- FWD TO RECD
10/17/2006ORDER GRANTING DISMISSAL OF DEFT. PAULETTE WILLIAMS, OR BK 13595 PG. 1517 (2)
10/26/2006RENEWED MOT FOR AWARD OF ATYS FEES & COSTS & MOT FOR ORDER DETERMINING ENTITLEMENT TO MULTIPLIER/PAULETTE WILLIAMS/ATY
11/6/2006NOTICE OF HEARING JAN.22,2007 AT 10:10 AM
1/19/2007NOTICE OF HEARING (AMENDED)3/6/07 @ 2PM
3/7/2007DEFT'S EXHIBIT #1- AGREEMENT FOR PROFESSIONAL SERVICES
4/12/2007ORDR GRNTING MT FOR ATTY'S FEES & COSTS & FOR MULTIPLIER RECVD- FWD TO FORECLOSURE CLERK
4/12/2007ORDER GRANTING DEFEN MO/FOR ATTYY'S FEES AND COSR AND MULTIPLIER
4/12/2007ORDER GRANT DEF MTN FOR ATTRNY FEE/COSTS, OR BK 13931 PG 477 (6)
4/23/2007MOTION FOR ENTRY OF FJ FOR ATTY'S FEES AND COSTS,ETC/ATT,DEFT
4/26/2007NOTICE OF HEARING 05/03/2007 9:30AM RM 227
5/3/2007FINAL JUDGMENT FOR ATTY'S FEES, ETC., OR 13958-1557 (2)
5/8/2007MOTION FOR ORDER COMPELLING COMPLETION OF FORM 1.977/ATT,DEFT
5/8/2007REQUEST TO PRODUCE
5/14/2007NOTICE OF APPEAL BK 13979 PG 2362
5/21/2007DCA ACKNOWLEDGEMENT RECEIPT 1D07-2626
5/22/2007NOTICE OF APPEARENCE OF COUNSEL ERIC C REED ATTY FOR DEFTS FED EX
5/22/2007DIRECTIONS TO CLERK
6/12/2007DESIGNATION TO COURT REPORTER
6/29/2007NOTICE OF FILING ORIG SUPERSEDEAS BOND FED EX
7/9/2007BOND FILED, APPROVED & COPY PLACED IN FILE
7/12/2007JOINT MOTION FOR SUBSTITUTION OF COUNSEL FOR PLTF/ MITCHELL ROTHMAN ESQ & JOHN DANNECKER ESQ FED EX
7/13/2007ORDER GRANTING MOTION JOINT, FOR SUB OF COUNSEL FOR PLTF- SHUTTS & BOWEN
7/16/2007COPY OF ORDER FROM DISTRICT COURT OF APPEAL APPLT. MO.FOR EXT.OF TIME FOR SERVICE OF INITIAL BRIEF
7/16/2007GRANTED
7/18/2007PROCEEDINGS BEFORE THE HON LANCE M. DAY, TAKEN 3/6/07
8/31/2007COPY OF ORDER FROM DISTRICT COURT OF APPEAL APPLT MOTION FILED 8/23/07 SEEKING TO SUPPL.ROA GRANTED
9/14/2007TRANS TO DCA: 1 VOL ROA, 1 VOL PRO, 1 EXH (07-2626)
9/17/2007NOTICE OF FILING
4/14/2008COPY OF ORDER FROM DISTRICT COURT OF APPEAL APPELLEE'S MOTION FILED 05/29/07 FOR ATTY FEES GRANTED
4/14/2008MOTION APPELLANT'S MOTION FILED 11/15/07 FOR ATTY FEES DENIED
4/30/2008MANDATE (AFFIRMED) BOOK 14481 PAGE 672-676
5/12/2008MOTION (UNOPPOSED) TO RELEASE SUPERSEDEAS BOND/PLTF/ATTY FED EX
5/22/2008ORDER GRANTING PLAINTIFF'S UNOPPOSED MOTION TO RELEASE SUPERSEDEAS BOND
6/4/2008ORIGINAL SUPERSEDEAS BOND RETURNED TO ATTORNEY'S SHUTTS & BOWEN, P.A.
6/13/2008ROA RETURNED FROM DCA (1D07-2626) 2 VOL 1 SUPPL. 1 EXH. STORED IN BOX 995
6/17/2008NOTICE OF UNAVAILABILITY / NONAVAILABILITY JAMES A KOWALSKI JR.,ESQ./PAULETTE WILLIAMS
4/6/2009NOTICE OF DISMISSAL OF COUNTERCLAIM ATTY/DEFT
4/13/2009NOTICE OF LIS PENDENS (RELEASE) BOOK 14840 PAGE 1567-1568

Quote 0 0
Here is the link to the above Court opinion to dismiss the case with prejudice.
I note that the Defendant's attorney is awarded hefty attorney fees too.
http://4closurefraud.wordpress.com/2010/01/20/affirmed-motion-to-dismiss-granted-with-prejudice-defendants-attorneys-fees-awarded/

Good news and hope for foreclosure litigants.

Quote 0 0
O -
 Thanks for posting the link!
 
I saw the name Wolf so I did a search and found a few other cases. Glad,,,, A Wolf is not the laywer.

  • Florida Injury Victim Lawyer Blog :: Published by Miami-Dade ...

    WOLF, KAHN, and VAN NORTWICK, JJ., CONCUR. Posted by James Payer | Permalink | Email This Post. Posted In: Workers' Compensation ...
    http://www.floridainjuryvictimlawyerblog.com/ - Cached
  • [PDF]

    FRANCESCA ENGLER, Appellant, v. AMERICAN FRIENDS OF THE HEBREW ...

    File Format: PDF/Adobe Acrobat - Quick View
    Accordingly, this matter is REVERSED and REMANDED for proceedings consistent with this opinion. WOLF, KAHN, and VAN NORTWICK, JJ., CONCUR.
    caselaw.findlaw.com/data2/floridastatecases/app/app1_06.../08-4794.pdf
  • [PDF]

    PEPSI BOTTLING GROUP, INC., and SEDGWICK CLAIMS MANAGEMENT ...

    File Format: PDF/Adobe Acrobat - Quick View
    remedied on appeal, Petitioners' petition for writ of certiorari is DENIED. Conclusion. WOLF, KAHN, and VAN NORTWICK, JJ., CONCUR.
    caselaw.findlaw.com/data2/floridastatecases/app/app1_05.../08-6216.pdf
  • [PDF]

    THE JUSTICE ADMINISTRATIVE COMMISSION, Petitioner, v. SHALENE ...

    File Format: PDF/Adobe Acrobat - Quick View
    Jun 24, 2009 ... order directing JAC to make payment to respondent attorney for her representation of the grandmother. WOLF, KAHN, and VAN NORTWICK, JJ., CONCUR.
    opinions.1dca.org/written/opinions2009/06-24-2009/09-1613.pdf
  • [PDF]

    PROFILE INVESTMENTS, INC., Appellant, v. DELTA PROPERTY MANAGEMENT ...

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    Aug 26, 2009 ... ruling on this dispositive issue moots the judgment determining damages. WOLF, KAHN, and VAN NORTWICK, JJ., concur.
    opinions.1dca.org/written/opinions2009/08-26-2009/08-0515.pdf
  • Florida, Palm Beach County, Boca Raton Lawyers, Law Firm, Lawyer ...

    KAHN, LEWIS, and WETHERELL, JJ., CONCUR... NOT FINAL UNTIL TIME EXPIRES TO FILE MOTION FOR REHEARING AND ... WOLF, VAN NORTWICK, and ROBERTS, JJ., CONCUR. ...
    http://www.gerstin.com/ - Cached
  • August « 2009 « Florida Criminal Law Opinions

    WOLF, KAHN, and VAN NORTWICK, JJ., CONCUR. NOT FINAL UNTIL TIME EXPIRES TO FILE MOTION FOR REHEARING AND DISPOSITION THEREOF IF FILED. ...
    http://www.miami-criminal-lawyer.net/caselaw/2009/08/ - Cached
  • [PDF]

    Susan MILLER, Petitioner, v. JUPITER MEDICAL CENTER and Commercial ...

    File Format: PDF/Adobe Acrobat - Quick View
    KAHN, C.J., ERVIN and VAN. NORTWICK, JJ., concur. ,. 1. Glenn SMITH, Appellant, v. FLORIDA DEPARTMENT OF COR- ... ALLEN, WOLF, and WEBSTER, JJ.,. Concur. ...
    rigell.cc/files/Miller%20v.%20Jupiter%20Medical%20Center.pdf
  • [PDF]

    Supreme Court of Florida

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    Dec 18, 2008 ... consisting of Chief Judge Kahn, Judge Ervin, and Judge Van Nortwick. ... if Judge Wolf had not written his dissent) accusing the majority of the court of .... Judge Allen personally attacked Judge Kahn in his concurring opinion .... QUINCE, C.J., and WELLS, ANSTEAD, PARIENTE, and LEWIS, JJ., concur. ...
    http://www.floridasupremecourt.org/decisions/2008/sc07-774.pdf
  • [PDF]

    IN THE SUPREME COURT OF FLORIDA CASE NO. 93805 STATE OF FLORIDA ...

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    denied. (BOOTH, VAN NORTWICK and PADOVANO, JJ., concur.) ... PETITION DENIED. (WOLF, LAWRENCE and DAVIS, JJ., concur. ) * * *. Criminal law-Appeals-Harmless ... ALLEN and KAHN, JJ., CONCUR.) * * *. Insurance-Uninsuredmotorist-Other ...
    http://www.law.fsu.edu/library/flsupct/93805/93805answer.pdf
    Quote 0 0
    zel123
    My colleagues were searching for Affidavit Death Joint Tenant a few days ago and found an online platform that has a searchable forms database . If you require Affidavit Death Joint Tenant too , here's <a href="http://pdf.ac/7dwVb4" >Affidavit Form Death</a>
    happy
    Quote 0 0
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