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Home / Opinion Digests / Substitute trustee was fraudulently joined (access required)

Substitute trustee was fraudulently joined (access required)

The claim against the substitute trustee, seeking to prevent a foreclosure, was fraudulent because the foreclosure had not yet occurred. As such, the Virginia-based substitute trustee was disregarded, meaning there was complete diversity. Background On Jan. 13, 2020, Janie A. Creech filed a complaint against Everbank, Ocwen Loan Servicing LLC and Equity Trustees LLC. A timely notice ...