CERTIFICATES

Jurisdictional Defense —- Certificate Holders vs Trust

5 Comments / burden of persuasion, burden of pleading, BURDEN OF PROOF, discovery, Discovery -Subpoena, evidence, expert witness, Fabrication of documents, foreclosure, foreclosure defenses, forensic investigation, investment banking, Investor, jurisdiction, legal standing, Pleading, prima facie case, sham transactions, standing, TRIAL OBJECTIONS, trial strategy / By Neil Garfield

Litigators often miss the point that the foreclosure is brought on behalf of certificate holders who have no right, title or interest in the debt, note or mortgage — and there is no assertion, allegation or exhibit that says otherwise. ======================================= GET FREE HELP: Just click here and submit the confidential, free, no obligation, private REGISTRATION …

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PTSD: A Breakdown of Securitization in the Real World

11 Comments / burden of persuasion, burden of pleading, BURDEN OF PROOF, Corruption, evidence, expert witness, Fabrication of documents, foreclosure, foreclosure defenses, forensic investigation, forgery, investment banking, Investor, legal standing, MBS Trustee, Mortgage, Pleading, prima facie case, Servicer, TRIAL OBJECTIONS, Trust Beneficiaries / By Neil Garfield

By using the methods of magicians who distract the viewer from what is really happening the banks have managed to hoodwink even the victims and their lawyers into thinking that collection and foreclosure on “securitized” loans are real and proper. Nobody actually stops to ask whether the named claimant is actually going to receive the …

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"True Lender" Lawsuits Causing Business and Legal Headaches for Banks

3 Comments / Corruption, discovery, evidence, Fabrication of documents, FDIC, foreclosure, foreclosure mill, forensic investigation, Investor, jurisdiction, legal standing, Modification, Mortgage, originator, prima facie case, Servicer, TILA, TILA rescission, Trust Beneficiaries / By Neil Garfield

hat tip Bill Paatalo You can’t pick up one end of the stick without picking up the other end as well. Or, if you like, you can’t eat your cake and still have it. Banks used third party intermediaries all the time, and in non-mortgage loans they are considered as the real lender for purposes …

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The Role of Dynamic Dark Pools in Ponzi Schemes Masquerading as Securitized Loan Pools

6 Comments / AMGAR, foreclosure, forensic investigation, investment banking, Investor, legal standing, MBS Trustee, securities fraud, sham transactions, TILA, Trail Objections, TRIAL OBJECTIONS, trial strategy, Trust Beneficiaries / By Neil Garfield

The bottom line is that there are no financial transactions in today’s securitization schemes. There is only fabricated paper. If you don’t understand the DDP, you don’t understand “securitization fail,” a term coined by Adam Levitin. GET A CONSULT GO TO LENDINGLIES to order forms and services. Our forensic report is called “TERA“— “Title and Encumbrance Report …

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Can you really call it a loan when the money came from a thief?

91 Comments / foreclosure / By Neil Garfield

The banks were not taking risks. They were making risks and profiting from them. Or another way of looking at it is that with their superior knowledge they were neither taking nor making risks; instead they were creating the illusion of risk when the outcome was virtually certain. Securitization as practiced by Wall Street and …

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Securitization for Lawyers

33 Comments / AMGAR, Corruption, discovery, evidence, expert witness, Fannie MAe, foreclosure, foreclosure defenses, GTC | Honor, investment banking, Investor, MBS Trustee, Modification, Mortgage, originator, Pleading, securities fraud, Servicer, Statutes, Title, Trust Beneficiaries, trustee / By Neil Garfield

For more information on foreclosure offense, expert witness consultations and foreclosure defense please call 954-495-9867 or 520-405-1688. We offer litigation support in all 50 states to attorneys. We refer new clients without a referral fee or co-counsel fee unless we are retained for litigation support. Bankruptcy lawyers take note: Don’t be too quick admit the …

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Empty Paper Bags: Loans Never Entered Pools

100 Comments / bubble, CDO, Corruption, currency, Eviction, foreclosure, GTC | Honor, Investor, Mortgage, securities fraud / By Neil Garfield

Hat Tip to Ken McLeod, private investigator serving livinglies LIVINGLIES VINDICATED!!! 99% of the Loans Never Were Transferred into Trusts Editor’s Comment: The truth is coming out piece by piece. In this complaint a thorough examination revealed what we have been saying all along — the loans were NOT pooled, bundled or put into any …

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MISSOURI JUDGE: CERTIFICATES ARE PAPER — PAPER IS NOT A PERSON — GET OUT OF MY COURTROOM

30 Comments / bubble, CDO, Corruption, currency, Eviction, foreclosure, GTC | Honor, Investor, Mortgage, securities fraud / By Neil Garfield

MOST POPULAR ARTICLES GET COMBO TITLE AND SECURITIZATION ANALYSIS – CLICK HERE Banks Getting Royalty Fees for Use of Their Names in foreclosures They know Nothing About SEE Roberson Probate Judgment of Dismissal SEE roberson second motion to dismiss[1] SEE ATTORNEY WILEY WEBSITE: www.foreclosurelawllc.com A Missouri judge in probate court got down to brass tacks. …

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