866-216-4126

REMIC TRUST

How and Why to Litigate Foreclosure and Eviction Defenses

3 Comments / Corruption, discovery, Discovery -Subpoena, evidence, foreclosure mill, investment banking, Investor, legal standing, MBS Trustee, Modification, Motions, originator, Presumptions, prima facie case, securities fraud, standing, TILA, TRIAL OBJECTIONS / By

[contact-form][contact-field label=”Name” type=”name” required=”true” /][contact-field label=”Email” type=”email” required=”true” /][contact-field label=”Website” type=”url” /][contact-field label=”Message” type=”textarea” /][/contact-form] Wall Street Transactions with Homeowners Are Not Loans * I think the biggest problem for people understanding the strategies that I have set forth on this blog is that they don’t understand the underlying principles. It simply is incomprehensible to …

How and Why to Litigate Foreclosure and Eviction Defenses Read More »

Older Forensic Title Analyses Need Updating — Even Ours

8 Comments / Corruption, discovery, expert witness, Fabrication of documents, foreclosure, forensic investigation, forgery, Investor, Servicer, Trust Beneficiaries / By

 A recent request from an old client brought to mind the changes that have occurred, as in her case, since 2011 — more than 7 years ago. A quick review indicates that the facts were correct but the conclusions need tweaking. And the title record should be updated. Many new laws and case decisions have …

Older Forensic Title Analyses Need Updating — Even Ours Read More »

Same Old Story: Paper Trail vs, Money Trail (Freddie Mac)

18 Comments / boarding process, BURDEN OF PROOF, Corruption, discovery, Discovery -Subpoena, escrow agent, evidence, Fabrication of documents, foreclosure, Investor, legal standing, securities fraud, Servicer, sham transactions, Title, Trust Beneficiaries / By

Payment by third parties may not reduce the debt but it does increase the number of obligees (creditors). Hence in every one of these foreclosures, except for a minuscule portion, indispensable parties were left out and third parties were in reality getting the proceeds of liquidation from foreclosure sales. The explanations of securitization contained on the websites of …

Same Old Story: Paper Trail vs, Money Trail (Freddie Mac) Read More »

STANDING: Fla. 4th DCA Rules PSA Hearsay and Therefore Not Admissible — Case Dismissed

6 Comments / foreclosure / By

The Pooling and Servicing Agreement MIGHT be self-authenticating under F.S. 90.902 but still inadmissible as hearsay. Thus the PSA is NOT a substitute for evidence of an actual transfer of the loan to a purported REMIC trust. PLUS: PRESUMPTION OF STANDING DOES NOT APPLY IF THE NOTE AT TRIAL IS DIFFERENT FROM THE NOTE ATTACHED …

STANDING: Fla. 4th DCA Rules PSA Hearsay and Therefore Not Admissible — Case Dismissed Read More »

9th Circuit: Assignment in Breach of PSA is Voidable not Void. Here is why they are wrong

7 Comments / foreclosure / By

The thousands of trial court and appellate decisions that have hung their hat on illegal assignments being “voidable” demonstrates either a lack of understanding of common law business trusts or an adherence to a faulty doctrine in which homeowners pay the price for fraudulent bank activities. Get a consult! 202-838-6345 https://www.vcita.com/v/lendinglies to schedule CONSULT, leave message …

9th Circuit: Assignment in Breach of PSA is Voidable not Void. Here is why they are wrong Read More »

Ally $52 Million settlement for "Deficient Securitization"

11 Comments / Corruption, credit unions, discovery, foreclosure, Government Financial Complex, GTC | Honor, Investor, MBS Trustee, Mortgage, securities fraud, Servicer, Title, Trust Beneficiaries / By

All of these adjectives describing securitization add up to one thing: the claims were false. For the most part none of the securitizations ever happened. And that means that the REMIC trusts never purchased the debt, note or mortgage. And THAT means the “servicer” claiming the right to administer a loan on behalf of the …

Ally $52 Million settlement for "Deficient Securitization" Read More »

Deutsch Bank: Going Down With the Details

7 Comments / foreclosure / By

It is getting increasingly obvious to the courts that there is something inherently wrong with foreclosures. The substitutions without leave of court and the repeated filing for foreclosure on the same default are coming back to bite the ‘securitization fail” scheme of the banks. see http://www.newyorklawjournal.com/id=1202766695379/Deutsche-Bank-Trust-Co-Americas-v-Smith-20152381?kw=Deutsche%20Bank%20Trust%20Co.%20Americas%20v.%20Smith%2C%202015-2381&cn=20160907&pt=Daily%20Decisions&src=EMC-Email&et=editorial&bu=New%20York%20Law%20Journal&slreturn=20160807093854 If you start with the premise that the trusts …

Deutsch Bank: Going Down With the Details Read More »

"Get three months behind and you'll get a modification": The Big Lie That Servicers and Banks are Still Using

33 Comments / foreclosure / By

The bottom line is that millions of people have been told that line and most of them stopped paying for three months because of it. It was perfectly reasonable for them to believe that they had just been told by the creditor that they must stop paying if they want relief. Judges have heard this …

"Get three months behind and you'll get a modification": The Big Lie That Servicers and Banks are Still Using Read More »

The Mortgage Loan Schedule: Ascension of a False Self-Serving Document

8 Comments / foreclosure / By

At no time were the Trusts anything but figments of the imagination of investment banks. As an exhibit to the alleged Pooling and Servicing Agreement, the Mortgage Loan Schedule” appears to have legitimacy. Peel off one layer and it is an obvious fraud upon the court. The only reason the banks don’t allege holder in …

The Mortgage Loan Schedule: Ascension of a False Self-Serving Document Read More »

The Truth is Coming Out: More Questions About Loan Origination, Debt, Note, Mortgage and Foreclosure

33 Comments / foreclosure / By

For further assistance please call 954-495-9867 or 520-405-1688 ———————————— Carol Molloy, Esq., one of our preferred attorneys is now taking on new cases for litigation support only. This means that if you have an attorney in the jurisdiction in which your property is located, then Carol can serve in a support role framing pleadings, motions …

The Truth is Coming Out: More Questions About Loan Origination, Debt, Note, Mortgage and Foreclosure Read More »

Levitin and Yves Smith – TRUST=EMPTY PAPER BAG

54 Comments / AMGAR, CASES, CDO, community banks, Corruption, credit unions, escrow agent, evidence, expert witness, foreclosure, foreclosure defenses, GTC | Honor, investment banking, Investor, MBS Trustee, Modification, Mortgage, Motions, Neil Garfield Show, Occupy Movement, originator, Pleading, securities fraud, Servicer, Statutes, Student Loans, taxes, Title, Trust Beneficiaries, trustee / By

Living Lies Narrative Corroborated by Increasing Number of Respected Economists It has taken over 7 years, but finally my description of the securitization process has taken hold. Levitin calls it “securitization fail.” Yves Smith agrees. Bottom line: there was no securitization, the trusts were merely empty sham nominees for the investment banks and the “assignments,” …

Levitin and Yves Smith – TRUST=EMPTY PAPER BAG Read More »

Loan Without Money

14 Comments / AMGAR, Corruption, discovery, escrow agent, evidence, expert witness, foreclosure, foreclosure defenses, forms, GTC | Honor, investment banking, Investor, MBS Trustee, Modification, Mortgage, Motions, originator, Pleading, Servicer, Statutes, Title, Trust Beneficiaries, trustee / By

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 …

Loan Without Money Read More »

The CLOUD: No Name, No Docs, No Terms, No Balance Due: MBS Investors Screwed and Taking Borrowers Down With Them

56 Comments / Corruption, Eviction, evidence, expert witness, foreclosure, foreclosure mill, investment banking, Investor, Modification, Mortgage, Pleading, securities fraud, Servicer, trustee / By

Writing with the flu. Despite symptoms and medication that makes me dizzy, I feel compelled to write about something that is getting traction out there. The more you look at the false claims of securitization the more it stinks. We are dealing with a system that is based on really big lies. I’m sure our …

The CLOUD: No Name, No Docs, No Terms, No Balance Due: MBS Investors Screwed and Taking Borrowers Down With Them Read More »

Follow the Money Trail: It's the blueprint for your case

144 Comments / alternative medicine, AMERICAN HOMEOWNERS COOPERATIVE, AMGAR, ATM, bubble, CDO, Corruption, currency, Eviction, foreclosure, GARFIELD GWALTNEY KELLEY AND WHITE, GTC | Honor, Investor, Mortgage, securities fraud / By

If you are seeking legal representation or other services call our Florida customer service number at 954-495-9867 and for the West coast the number remains 520-405-1688. Customer service for the livinglies store with workbooks, services and analysis remains the same at 520-405-1688. The people who answer the phone are NOT attorneys and NOT permitted to …

Follow the Money Trail: It's the blueprint for your case Read More »

Scroll to Top