David Johnson, Commission No. 1689603, Expiration date 08/25/2010, Deutsche Bank National Trust Campany, 1761 East St Andrew Place, Santa Ana CA 92705.  Current status is Qualified. Tuan Quach, Commission No. 1838344, Expiration date 02/26/2013, Deutsche Bank National Trust Co, 1761 East St Andrew Place, Santa Ana CA 92705.  Current status is Qualified.

Tags: 02/26/2013, 08/25/2010, 1761 East St Andrew Place, 92705, Commission No. 1689603, Commission No. 1838344, David Johnson, Deutsche Bank National Trust Campany, HERS, Notaries, Santa Ana CA, Tuan Quach
Posted in Corruption, Eviction, foreclosure mill, securities fraud, Servicer |

“(T)he differences between the values ascribed to these properties and the prices at which the properties were sold in foreclosure are significantly greater than the declines in house prices in the same geographical areas over the same periods,” Editor’s Comment: BINGO! Use this complaint for both discovery and as a pleading guide. Send me a […]

Tags: appraisal fraud, Banc of America, BEAR STEARNS, Charles Koppa, countrywide, Credit Suisse, Dave Tartre, Day and Lamprey, Deutsch Bank, discovery, eclosure sales, Federal Home Loan Bank of San Francisco, FHLB, Fruad, Goodin, Greenwich capital markets, JPMorgan Stanley, Macbride, mortgage backed bonds, property value, RBS Securities, Robert Goodin, Squeri, UBS
Posted in bubble, Corruption, Eviction, expert witness, securities fraud, Servicer |

Upon finding that a portion of those payments should be applied to the subject loan, the declaration of default would be invalid because it would either be wrong inasmuch that the third party payments would at least be prepayments of future monthly payments, or wrong because the third party payments reflected an inaccurate accounting of […]

Tags: accounting, adversary, bankruptcy, credit default swaps, creditor, Federal Bailout, foreclosure, insurance, schedules, secured claims, securitized mortgage, third party payments, unsecured creditors
Posted in bubble, Corruption, Eviction, expert witness, securities fraud, Servicer |

This is pretty aggressive and pretty abusive. I don’t know how under GAAP this follows the rules whatsoever,” he said, referring to Generally Accepted Accounting Principles.“That reeks of an auditor who, rather than being really truly independent, is beholden to management,” he said, adding that the S.E.C. and the Justice Department should follow up on […]

Tags: Barclays, Ernst and Young, forensic analysis, forensic auditor training, forensic report, forensic review, gaap, Goldman Sachs, K&L Gates, Lehman, Linklaters, Lynn E. Turner, Michael Missal, New Century Financial Corp, Patricia Hynes, repo, Richard S. Fuld Jr, S.E.C., Valukas, workshop
Posted in bubble, Corruption, Eviction, Modification, securities fraud, Servicer |

 “Without your blog I would not have found the right lawyer in my state.”                                                                                                                              – Meghan in RI “Some of the most rewarding work of my career.”                                                                                                                   – Chris Brown Esq. While we understand the many reasons borrowers pursue their cause on a ProSe or ProPer basis,  it has been our position since the […]

Tags: audit, bailout, bankruptcy, borrower, Chapter 13, countrywide, credit crisis, creditor, depression, disclosure, discovery, Eviction, Florida, foreclosure, foreclosure defense, foreclosure offense, foreclosures, fraud, housing, lawyers, lender, Lender Liability, mortgage meltdown, rescission, RESPA, securitization, TILA audit, trustee, Wells Fargo
Posted in Corruption, Modification, Servicer |

The following is an excerpt from a 10-K/A SEC Filing, filed by GSR MORTGAGE LOAN TRUST 2006-8F on 7/1/2008. Next Section Next Section Previous Section Previous Section http://sec.edgar-online.com/gsr-mortgage-loan-trust-2006-8f/10-ka-amended-annual-report/2008/07/01/section31.aspx EX-33 (c) Restated Report on Assessment Regarding Compliance with Applicable Servicing Criteria 1. Avelo Mortgage, LLC (the “Servicer”) is responsible for assessing compliance, as of December 31, […]

Tags: 2006-8F, 7/1/2008, Altshuler, Applicable Servicing Criteria, Assessment, Avelo Mortgage, Compliance, David M. Altshuler, GS Mortgage Securities Corp, GSR MORTGAGE LOAN TRUST 2006-8F on 7/1/2008., HERS, LLC, PricewaterhouseCoopers LLP, Vice President and CFO
Posted in Corruption, foreclosure mill, Modification, securities fraud, Servicer |

from June Reyno: 2010/03/30 at 2:43pm Once all of this information has been compiled with all their names, titles, addresses, signatures, company affiliation– we should then begin submitting these (i.e. notary public signatures) to various state agencies for confirmation and verification that these “people” are actually who say they are on the paper closing statements […]

Tags: ARM, Bankruptcy automatic stay, Bonafide Purchasers, CC 1161(a), County Recorder’s Office, fiduciary, LLC, Option One Mortgage Corporation, Residential Funding Real Estate Holdings, San Diego Police Dept., trustee, Washington Mutual
Posted in bubble, Corruption, Eviction, expert witness, foreclosure mill, securities fraud, Servicer |

BTW, I ask about verifying that the ‘Substitute Trustee’ is indeed a TRUST since I saw a post that made a point that any named ‘TRUSTEE’ must really be a TRUST. Quality Loan Servicing was nominated by Litton Loan Service’s employee (via MERS) as the Substitute Trustee in place of ReconTrust. I may have a […]

Tags: beneficiary, BofA, BoNY-MELLON, BoNY-MELLON as the trustee, BREACH, CWABS, CWABS trustee, fictitious assignments, fictitious business name, Investor, lender, Litton Loan Service, MERS, modified payments, mortgage modification agreement, nominal beneficiary, Quality Loan Servicing, ReconTrust, RESPA, Substitute Trustee, successor beneficiary, trust
Posted in bubble, Corruption, Eviction, securities fraud, Servicer |

 Sending Banks a Message – Cincinnati OH  – Click Here to View Video “The average homeowner that can’t afford an attorney or can fight as long as we have, they don’t stand a chance,” he said. Hoskins said he’d gotten a $170,000 offer from someone to pay off the house, but the bank refused, saying they could […]

Posted in bubble, Corruption, Eviction, Modification, Servicer |

The point must be made, and the evidence must be allowed, that the pretender lenders are gaming the system every day and literally stealing homes from both homeowners and investors who thought they had an interest in those homes when they bought mortgage backed securities. This leaves the borrower in a position of financial double […]

Tags: borrower, disclosure, foreclosure defense, foreclosure offense, fraud, Lender Liability, lost note, predatory lending, quiet title, securitization, trustee
Posted in bubble, Corruption, Eviction, Modification, securities fraud, Servicer |