Archive for 'securities fraud' Category
May 9, 2011

SEE LIVINGLIES LITIGATION SUPPORT AT LUMINAQ.COM FORECLOSING PARTY MUST BE HOLDER OF VALID DEBT 5.09.2011-North-Carolina-Appeals-Court-Decision[1] North Carolina Appellate Decision Raises New Chain of Title Issue Today, May 09, 2011, 8 hours ago | Yves Smith A potentially important North Carolina appeals court case, In re Gilbert, has not gotten the attention it warrants. In very […]

May 9, 2011

SEE LIVINGLIES LITIGATION SUPPORT AT LUMINAQ.COM It does not appear that the banks are actually all that worried about losing foreclosure cases. If you do the math, they have a pretty good business plan. More than 95% of all victims of foreclosure fraud simply do not know they are victims, are worn out, demoralized and […]

May 9, 2011

SEE LIVINGLIES LITIGATION SUPPORT AT LUMINAQ.COM EDITOR’S ANALYSIS: Don’t get intimidated. This is actually very simple. The Federal Reserve window and other “facilities” were made available to the tune of $7 TRILLION dollars (half of the debt ceiling in its current form) in order to ease the liquidity problem. The belief was that by saving […]

May 9, 2011

DTC FED NSS, THE (3380749) 12/05/2000 -NEW YORK NY Domestic Entity Other Domestic Entity Other Domestic institutions that engage in banking activities usually in connection with the business of banking in the United States Important Notice Fixed Income Clearing Corporation NSS=National Settlement Service THE DEPOSITORY TRUST COMPANY Assessment of … settlement day, DTC, as “Settlement […]

May 8, 2011

SEE LIVINGLIES LITIGATION SUPPORT AT LUMINAQ.COM EDITOR’S NOTE: OK they are tripling the number of mortgage centers but they still will offer no help. They don’t own the mortgage, note or receivable. They never purchased the mortgage, note or receivable. They are not the authorized agent of the creditor because they violated the terms of […]

May 8, 2011

“John G. Stumpf” a.k.a. “John. G. Stumpf” Latest Filing: 4/8/11 as Signatory As: Registrant Stumpf John G As: Signatory (Director, Officer, Attorney, Accountant, Banker, Agent, etc.) List All Filings as Signatory 17 Registrants: Chevron Corp [ formerly Chevrontexaco Corp ] Stumpf John G Target Corp [ formerly Dayton Hudson Corp ] Visa Inc Wells Fargo […]

May 7, 2011

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 […]

May 7, 2011

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 […]

May 6, 2011

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 […]

May 6, 2011

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. […]