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Blogs about: Third Party Payments

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A General Update on Scottish Footballing Legal Issues (Part 1) Rangers Edition – Friday 11th November7 comments

Paul McConville wrote 6 months ago:     A busy few days, so various issues to comment upon.   Capita Trustee Services Lim … more →

Tags: Bain v Rangers, Football, Rangers, SFA, SPL, craig whyte, Boston United, steve evans, Gretna

DATA IRREFUTABLE: PRINCIPAL CORRECTION (REDUCTION) IS THE ONLY WAY OUT43 comments

Neil Garfield wrote 6 months ago: MOST POPULAR ARTICLES GET COMBO TITLE AND SECURITIZATION ANALYSIS – CLICK HERE EDITOR’S COMMEN … more →

Tags: foreclosure, Investor, CDO, Eviction, corruption, Securities Fraud, Currency, mortgage, GTC | Honor

MERS, POOLING AND SERVICING AGREEMENT, ACCOUNTING….GREAT , NOW WHAT?18 comments

Neil Garfield wrote 1 year ago: SUBMITTED BY M SOLIMAN EDITOR’S NOTE: Soliman brings out some interesting and important issues … more →

Tags: foreclosure, Investor, CDO, Eviction, corruption, Securities Fraud, mortgage, GTC | Honor, Interest Rates

Re-Orienting the Parties to Clarify Who is the Real Plaintiff13 comments

Neil Garfield wrote 1 year ago: The procedural motion missed by most lawyers is re-orienting the parties. Just because you are initi … more →

Tags: foreclosure, Investor, corruption, Securities Fraud, mortgage, GTC | Honor, Workshop, Securitization Survey, Forensic Analysis Workshop

Another Strategy to Own Your Loan: Allocation of Third Party Payments to Your Loan Account37 comments

Neil Garfield wrote 2 years ago: I’m told by some industry insiders that you can buy a piece of our loan for pennies on the dol … more →

Tags: foreclosure, Investor, CDO, corruption, Securities Fraud, mortgage, GTC | Honor, bubble, modification mortgage

SECURITIZATION If They Did It Right 11 comments

Neil Garfield wrote 2 years ago: SECURITIZATION If They Did It Right Sometimes it IS easier to prove a negative than a positive. Your … more →

Tags: foreclosure, Investor, Securities Fraud, mortgage, GTC | Honor, modification mortgage, Statutes, Workshop, Securitization Survey

Profits Surge as Declared Losses Vanish: Are the defaults real?11 comments

Neil Garfield wrote 2 years ago: And THAT is why you are entitled to compel discovery, compel answers to your QWR, DVL and other requ … more →

Tags: foreclosure, Investor, CDO, Eviction, corruption, Securities Fraud, mortgage, GTC | Honor, Mortgage backed securities

A Thought About Bankruptcy Petitions: Creditor ID30 comments

Neil Garfield wrote 2 years ago: Upon finding that a portion of those payments should be applied to the subject loan, the declaration … more →

Tags: foreclosure, Investor, CDO, Eviction, corruption, Securities Fraud, Currency, mortgage, GTC | Honor

Sample Interrogatories10 comments

Neil Garfield wrote 2 years ago: SUPERIOR COURT OF NEW JERSEY CHANCERY DIVISION – ESSEX VICINAGE ————— … more →

Tags: foreclosure, Investor, CDO, Eviction, corruption, Securities Fraud, Currency, mortgage, GTC | Honor

RULES OF ENGAGEMENT FOR FORECLOSURE DEFENSE LAWYERS5 comments

Neil Garfield wrote 2 years ago: See Judge Long’s Decision – Make sure you shepardize 384283_Ibanez Larace motion to vaca … more →

Tags: foreclosure, Investor, CDO, Eviction, corruption, Securities Fraud, Currency, mortgage, GTC | Honor


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