Ohio AG Files Suit Against Loan Modification Firm For Violations Of State Consumer Statutes; Homeowners Clipped For Upfront Fees Averaging $650 From the Ohio Attorney General's Office: The Ohio Attorney General filed a lawsuit [last Friday] to stop a foreclosure rescue business from continuing to victimize consumers throughout the state. The lawsuit, filed in the Cuyahoga County Court of Common…[...]

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Tags: audit, borrower, disclosure, foreclosure defense, foreclosure offense
Posted in Corruption, Eviction, securities fraud |

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 13F FORM 13F COVER PAGE REPORT FOR THE QUARTER ENDED: 06/30/2007 INSTITUTIONAL INVESTMENT MANAGER FILING THIS REPORT: NAME: BANK OF NEW YORK TRUST COMPANY, N.A. STREET: 700 SOUTH FLOWER STREET SUITE 200 LOS ANGELES CA 90017 13F FILE NUMBER: 028-11850 THE INSTITUTIONAL INVESTMENT MANAGER FILING THIS REPORT AND THE PERSON…[...]

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Tags: borrower, countrywide, foreclosure defense, foreclosure offense, fraud, lawyers, lender, predatory lending, rescission, securitization
Posted in bubble, Corruption, Eviction, securities fraud |

Plaintiff Knuckles & Komosinski, PC Tarrytown NY Defendants No Defendant(s) Arthur M. Schack, J. Plaintiff’s application for a judgment of foreclosure and sale for the premises located at 78 Van Siclen Avenue, Brooklyn, New York (Block 3932, Lot 45, County of Kings) is denied without prejudice. Plaintiff Deutsche Bank National Trust Company (Deutsche Bank), a financial powerhouse, lacks standing to…[...]

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

ohio-ag-files-suit-against-loan-mod-predator-be-careful The answer to your question is YES we have lawyers and the list grows every week. You can start with the "Lawyers Who Get it" at www.livinglies.wordpress.com. If you still have trouble then contact us again. In the meanwhile, allow me to point out that the process of defending your property is intimidating to many people. That is because…[...]

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Tags: audit, borrower, Chapter 13, disclosure, Eviction, Federal reserve, foreclosure defense, foreclosure offense, fraud, inflation, lawyers, lender, Lender Liability, lost note, Mortgage, quiet title, rescission, RESPA, RICO, securitization, TILA audit, trustee
Posted in bubble, Corruption, Eviction, securities fraud |

The lenders are out in force trying to get you to sign something new. Most of the offers accomplish only two things: (1) ratification of a loan that was unenforceable and (2) a virtual guarntee that you will end up with worse problem than when you started in as little as 3 months; QUESTION: I have been working with Wachovia,…[...]

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Tags: borrowers, disclosure, foreclosure defense, foreclosure offense, fraud, Lender Liability, mortgage modification, predatory lending, rescission, RESPA, RICO, securitization, TILA, TILA audit
Posted in bubble, Eviction, securities fraud |

CLEARINGHOUSE: A company or government sponsored entity that either takes physical possession of transactional documents and records them on its own books. An accepted clearinghouse's records is used as business records to prove ownership of a particular security or other transactional document. Cede and Company and others are the clearinghouse for quadrillions of dollars of transactions. It is unclear and…[...]

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Tags: borrower, Chapter 13, foreclosure defense, foreclosure offense, fraud, lawyers, Lender Liability, lost note, Mortgage, predatory lending, rescission, RESPA, securitization, TILA, trustee
Posted in bubble, Corruption, Eviction, securities fraud |

A CEDE & CO partnered company. Depository Trust & Clearing Corporation DTC From Wikipedia, the free encyclopedia Jump to: navigation, search Depository Trust & Clearing Corporation Type Private Genre Holding company Founded DTCC (1999) - holding company for DTC (1973) and NSCC (1976) Headquarters New York City, U.S. No. of locations 4 Key people Don F. Donahue Chairman, CEO William…[...]

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Tags: Eviction, foreclosure defense, foreclosure offense, fraud, lawyers, Lender Liability, lost note, predatory lending, rescission, RICO, securitization, trustee
Posted in bubble, Corruption, Eviction, securities fraud |

Good comment from reader. I would add though that merely having a copy of the note is insufficient for many reasons. Merely having an allonge is insufficient if it was not attached to the note at the time of execution and if it did not stay attached from that time forrward. Merely having an original of the note creates a…[...]

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Tags: borrower, Eviction, foreclosure defense, foreclosure offense, fraud, lawyers, Lender Liability, lost note
Posted in bubble, Corruption, Eviction, securities fraud |

From Ny In re: (i) the Trustee shall be under no obligation to exercise any of the trusts, rights or powers vested in it by this Agreement or to institute, conduct or defend any litigation hereunder or in relation hereto at the request, order or direction of any of the Certificateholders, pursuant to this Agreement, unless such Certificateholders shall have…[...]

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Tags: countrywide, Eviction, foreclosure, foreclosure defense, foreclosure offense, fraud, Lender Liability, Mortgage, trustee
Posted in bubble, Corruption, Eviction, securities fraud |

PLEASE SUPPORT THIS SITE !!! donation-form-1108 Florida Bar Approves Garfield Continuum for 9.5 CLE Credits Lawyers Workshop Registration Form - November 2, 2009 Homeowners Workshop Registration Form - November 1, 2009 What Lawyers Are Saying About Neil Garfield\'s Seminars covered-in-the-garfield-continuum-workshops-you-can-look-this-stuff-up-in-wikopedia REQUIRED READING: appraisal-fraud-and-industry-standards-described-in-2003-official-white-paper-red-flags-described-in-detail-with-excellent-diagrams-explanations-and-descriptions-of-best-practices Work and Play in Sunny Clearwater Beach FL How to Save $$ while attending Garfield Event(s) Clearwater Beach FL November 1-2, 2009 *…[...]

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Tags: bailout, borrower, Chapter 13, disclosure, Eviction, Federal reserve, foreclosure, foreclosure defense, foreclosure offense, fraud, housing, lawyers, lender, Lender Liability, lost note, Mortgage, predatory lending, quiet title, rescission, RESPA, RICO, securitization, TILA, TILA audit, trustee
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