SEE LIVINGLIES LITIGATION SUPPORT AT LUMINAQ.COM UBS Settles Fraud Cases Over Munis By EDWARD WYATT WASHINGTON — The Swiss bank UBS agreed to pay $160 million in fines and restitution because former employees conspired to rig bids in the municipal bond derivatives market, federal and state officials announced on Wednesday. The Justice Department, the Securities […]

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CERTIFICATEGATE! Did E.Todd Whittemore robo-sign as Officer of Aurora Loan Services LLC 10K misrepresenting who? Aurora Loan Services not listed in Federal Reserve Repository Report _____________________________________________________________________________________ Note: Todd Whittemore no longer at Aurora Loan Financial LLC now at Digital Risk LLC • Executive Vice President at Aurora Loan Services a Lehman Brothers Company • Senior […]

Tags: Aurora, disclosure, foreclosure defense, foreclosure offense, fraud, Lender Liability, predatory lending, quiet title, Robosign, securitization, TILA audit, trustee, Wells Fargo
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SEE LIVINGLIES LITIGATION SUPPORT AT LUMINAQ.COM EDITOR’S ANALYSIS: Even in the most unlikely places where consumers are generally treated as deadbeats, when an institution sues alleging much the same facts as individual borrowers, Judges take it more seriously. Part of the securitization scam that fueled the appearance of a successful strategy for homeowners, investors and […]

Tags: Bank of America, borrower, countrywide, disclosure, foreclosure, foreclosure defense, foreclosure offense, fraud, Lender Liability, MERS, mortgage meltdown, predatory lending, rescission, securitization, TILA audit, trustee, Wells Fargo
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http://www.secinfo.com/dsvr4.57Dq.htm#TOC American International Group Inc. SC13G AmeriCredit Corp 8/14/00 American International Group Inc (Parent Holding Company) 70 Pine St, New York NY 10270 Incorportaed in DE IRS 13-2592361 SEC CID 5272 AIG Global Investment Group, Inc. (Parent Holding Company or Control Person) 70 Pine Street New York, New York 10270 John McStay Investment Counsel, L.P. […]

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American International Group Inc. 10K 12/31/1993 American International Group, Inc. (“AIG”), a Delaware corporation, is a holding company which through its subsidiaries is primarily engaged in a broad range of insurance and insurance-related activities in the United States and abroad. AIG’s primary activities include both general and life insurance operations. The principal insurance company subsidiaries […]

Tags: AIG, bailout, borrower, disclosure, foreclosure, foreclosure defense, foreclosure offense, fraud, Lender Liability, MERS, mortgage meltdown, securitization, TILA audit, trustee, Wells Fargo
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SEE LIVINGLIES LITIGATION SUPPORT AT LUMINAQ.COM SEE ALSO MASSACHUSEETS SUPREME COURT ORAL ARGUMENT EDITOR’S NOTE: The walls are closing in on the pretender lenders. The number of Judges that are insisting on applying the substantive, procedural law and rules and evidence is climbing rapidly. The allegation that the loan was transferred is put in factual […]

Tags: assignment of mortgage, Bank of America, disclosure, EQUIFIRST CORP, foreclosure, foreclosure defense, foreclosure fraud, foreclosure offense, fraud, HOMEQ SERVICING, MERS, MORTGAGE ELECTRONIC REGISTRATION SYSTEMS INC., Quantum Servicing, securitization, Sutton Funding, tennessee, Teri Lee, trustee, unrecorded instrument, Wells Fargo
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Here is example of a Real Mortgage Pass Through Security in 1997 before MERS. MASTER SERVICER OCWEN BANK FSB Wholly Owned subsidiary Ocwen Financial Corporation is market leader in the Non-Performing Mortgage Loan Acquisition Business. See the language – real laws acknowledged and followed? Cut/Pasted 1/28/98 Salomon Bros Mort Sec VII…Hud-1 15-15D Registrant Salomon Bros […]

Tags: bailout, Bank of America, bankruptcy, countrywide, disclosure, foreclosure, foreclosure defense, foreclosure offense, fraud, LASALLE, Lender Liability, MERS, Mortgage, mortgage meltdown, Ocwen, predatory lending, rescission, securitization, SOLOMON BROTHERS, TILA audit, trustee, Wells Fargo
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EDITOR’S NOTE: GOOD STUFF — VERY HELPFUL FOR THOSE OF YOU WHO ARE DRILLING DOWN Deal Book reports ‘spin’ provided by business entities who don’t want you to know how they do business. The information I find is pubic. DB is misleading you to believe related mess taking away attention from their own selves been […]

Tags: bailout, Bank of America, borrower, countrywide, disclosure, foreclosure, foreclosure defense, foreclosure offense, fraud, Lender Liability, MERS, mortgage meltdown, predatory lending, quiet title, rescission, securitization, trustee, Wells Fargo
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MortgageIt (don’t let the name fool you to how egregious the transactions are) and intent! Subsidiary of MortgageIt Holdings, Inc. (New York State business entities). Notice Jurisdiction ‘Maryland’ so in Federal Reserve Report there is no ‘Mortgage It’ 12/31/2006 but there is a note below on DB Mortgage as related to closings of MortgageIT and […]

Tags: Aurora, bailout, Bank of America, bankruptcy, countrywide, Deutsch, disclosure, foreclosure, foreclosure defense, foreclosure offense, fraud, Lender Liability, Mortgage, Mortgage IT, mortgage meltdown, predatory lending, quiet title, rescission, RESPA, securitization, TILA audit, trustee, Wells Fargo
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SEE LIVINGLIES LITIGATION SUPPORT AT LUMINAQ.COM EDITOR’S NOTE: It’s simple — if you don’t like the regulations, then kill the regulators. Simply deny them the funding required for them to do their job. Once again the power of the banks, lobbying congress, and legislatures around the country, is being felt as the banks attempt to […]

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