Archive for 'Corruption' Category
Similar stories: Risky banks, U.S. inaction fed meltdown Regulators close banks in Florida, Arizona Regulators on Friday shuttered banks in Florida and Arizona, the first two closures of 2011 after 157 banks succumbed last year to the struggling economy and mounting bad loans. Regulators close banks in Florida, Arizona Regulators on Friday shuttered banks […]
JUDGE SCHACK| Dismisses Case With Prejudice Against Citibank Due To Counsel Failure To Comply – 2011-01-11 11:33:03-05 Citibank, N.A. AS TRUSTEE FOR CERTIFICATEHOLDERS OF BEAR STEARNS ASSET BACKED SECURITIES TRUST 2007-SD3, ASSET BACKED CERTIFICATES, SERIES 2007-SD3, Plaintiff, against Santiago Murillo, et. al., Defendants 16214/08 Plaintiff: Megan B. Szeliga, Esq. and Jenneifer M. MCann, Esq., Steven […]
COMBO Title and Securitization Search, Report, Documents, Analysis & Commentary SEE USING REGULATORY AGENCIES TO PRESS YOUR CLAIMS GRIEVANCE FORMS ARE USUALLY ON THE INTERNET SITE FOR THE AGENCY Any regulatory Agency that fails to conduct an investigation, or fails to find probable cause, or fails to prosecute its licensee for discipline or fails to […]
ALSO REQUIRED READING Remember, since your “lender” is just a servicer, they do not own the note. They do not have the right to enforce the note. They can only act as a servicing agent. Please refer to U.S. Code Title 12: Banks and Banking, Part 226 – Truth in Lending (Regulation Z). This is […]
COMBO Title and Securitization Search, Report, Documents, Analysis & Commentary Submitted by Ron: SEE title-companies-and-agents-brace-for-worst-year-of-their-existence SEE STEWART TITLE BULLETIN AFTER RON’S COMMENT BELOW See Ron’s Comment Below EDITOR’S RESPONSE: Ron’s comment is chock full of true facts. His problem is that he hasn’t caught on to the relevance. Will the title carrier pay or “fix” […]
FROM THE EDITOR: REQUIRED READING under FAS 140, the original lender sold it to the REMIC and forever lost their rights to enforce the note. the REMIC holds all the loans together into a pooling and servicing agreement. However, because they chose to avoid the IRS tax rules for double taxing, they pass on the […]
COMBO Title and Securitization Search, Report, Documents, Analysis & Commentary ANOTHER CASE TO WATCH: When this class action is filed, it will contain allegations and details you probably didn’t know. Like the other class actions and AG actions across the country, make the effort to follow what is in the record. The position of the […]
COMBO Title and Securitization Search, Report, Documents, Analysis & Commentary I am receiving confidential reports that lawyers who work for firms representing securitizing banks consider themselves working for “the dark side.” From the junior lawyers on up attorneys are reconsidering their representation of would-be foreclosers or even defending them against quiet title and borrowers’ damage […]
COMBO Title and Securitization Search, Report, Documents, Analysis & Commentary Neil F Garfield, Esq. Judge Arthur Schack, left, of New York State Supreme Court, called one filing “outrageous.” Jonathan Lippman, the state’s chief judge, says lawyers must ask clients if their paperwork is sound Ozier Muhammad/The New York Times SHODDY AND FALSE PAPERWORK CITED NEW […]
COMBO Title and Securitization Search, Report, Documents, Analysis & Commentary EDITOR’S COMMENT: LIVINGLIES HAS INDEPENDENTLY VERIFIED EVERY STATEMENT OF THIS WHISTLE-BLOWER. IT OPENS THE DOOR TO A WHISTLE-BLOWER LAWSUIT, A QUI TAM ACTION IN WHICH THE RELATER OR WHISTLE-BLOWER CAN RECEIVE HUNDREDS OF MILLIONS OF DOLLARS AS WILL THE LAWYERS. I’m sure that some smart […]
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