Sued Wells Fargo Bank N.A., on behalf of client for statute of limitations violation and related relief. Successfully resolved matter through negotiated settlement.
Wells Fargo BankStatute of Limitations Violation
Successful stoppages of foreclosure sales throughout New York City, Westchester and New Jersey (New York State Counties)
Foreclosure Sale StoppagesEssex & Bergen Counties
Attained court issued decisions denying plaintiff’s Motion for Judgment of foreclosure and Sale throughout New York City,Long Island,Westchester and New Jersey (Essex and Bergen Counties).
Denied Motions for Judgement of Foreclosure and SaleCourt-Issued Decisions
Attained dismissals of plaintiffs’ complaints as a direct result of zealous litigation and oral advocacy.
Dismissals of ComplaintsLitigation
Attained court issued orders granting a Traverse Hearing.
Attained blind loan modification offers (instances where a homeowner didn’t even submit a loan modification application to the bank) as a direct result of zealous litigation and oral advocacy.
Blind Loan Modification OffersAttained
Successful negotiation and facilitation of previously denied and unattainable shorts sales and loan modifications.
Short Sales and Loan ModificationsSuccessful Negotiation
Successful negotiation and facilitation of previously denied and unattainable shorts sales as a direct result of litigation efforts.
Negotiation of Denied and Unattainable Short SalesLoss Mitigation
Successfully untangled and alerted the New Jersey Attorney General’s Office to a complex mortgage fraud homeowner rescue scheme conducted by Christopher Goodson, Esq., a savvy, unscrupulous New Jersey based attorney. My initiation of a Civil RICO Conspiracy complaint in the United States District Court District of New Jersey led to the indictment and arrest of attorney Christopher Goodson by the United State Attorney’s Office District of New Jersey and dismantling of a $30 Million Mortgage Fraud scheme.
Initiated a Civil RICO Conspiracy Complaint$30 Million Mortgage Fraud Scheme
Successful criminal defense of home owner defrauded by self-described “short sale specialist,” and co-conspirators. Multi-million dollar mortgage fraudulent scheme was dismantled and short sale specialist was indicted, arrested and convicted at trial by the U.S. Attorney’s Office Eastern District of New York. A total of six defendants were ultimately convicted. Homeowner client was never criminally charged.
Successful Criminal Defense of Homeowner defrauded by con man in multi-million dollar short sale scheme.Criminal Defense
Saved the homes of multiple homeowners in Westchester County that were victimized and defrauded of hundreds of thousands of dollars by a fraudulent foreclosure rescue company. The homeowners were falsely promised an elimination of their mortgage debt in exchange for a fee. I successfully resolved their foreclosure matters and extinguished the fraudulent satisfactions of mortgages recorded against their properties. I disclosed the scam in various pleadings I filed in the White Plains Supreme Court several years prior to the November 29, 2016, indictment of the individuals involved in the mortgage elimination scheme.
Saved Homeowners Defrauded By Fraudulent Home rescue CompanyPresented Foreclosure Sales
Prior results do not guarantee a similar outcome.