GET COMBO TITLE AND SECURITIZATION ANALYSIS – CLICK HERE BANKS LOOKING TO NY FED FOR PROTECTION EDITOR’S NOTE: Maybe this will wipe that arrogant smirk off their faces. Again the investigations are renewed after it seemed they were giving up. Just as the financial regulatory agencies followed up an SEC settlement with Goldman, they all, […]

Tags: bailout, Bank of America, bankruptcy, banks, borrower, countrywide, credit crisis, creditor, Cuomo, disclosure, Eric T. Schneiderman’s, Federal reserve, foreclosure, foreclosure defense, foreclosure offense, fraud, Goldman Sachs, Morgan Stanley, New York
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GET COMBO TITLE AND SECURITIZATION ANALYSIS – CLICK HERE Now they are trying it again, with the help of the NY FED. The characterization of the loan models as “originate and distribute” gives the impression that the loans were underwritten first and then distributed pursuant to a securitization plan. They are again retreating to complexity […]

Tags: Bank of America, bankruptcy, borrower, countrywide, creditor, DEUTSCHE BANK, disclosure, Eviction, Federal reserve, foreclosure, foreclosure defense, foreclosure offense, fraud, Lender Liability, MERS, quiet title, rescission, securitization, TILA audit, trustee, Wells Fargo
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GET COMBO TITLE AND SECURITIZATION ANALYSIS – CLICK HERE We are receiving reports that BAC is sending out letters declaring that they are transferring loans from BAC or Bank of America, the parent company as of July 1, 2011. The question is why? It seems that BOA is starting to realize the title problems inherent […]

Tags: BAC, Bank of America, bankruptcy, borrower, countrywide, disclosure, foreclosure, foreclosure defense, foreclosure offense, fraud, MERS, quiet title, rescission, securitization, TILA audit, trustee
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GET COMBO TITLE AND SECURITIZATION ANALYSIS – CLICK HERE EDITOR’S NOTE: One of the first things that happens in any foreclosure case is that someone contacts the borrower saying who they are or who they represent. I contend that those representations should be confronted. It often happens, as Charles points out below, that more than […]

Tags: attorney representation, borrower, credit bid, creditor, disclosure, foreclosure, foreclosure defense, foreclosure offense, fraud, MERS, quiet title, rescission, securitization, TILA audit, trustee
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GET COMBO TITLE AND SECURITIZATION ANALYSIS – CLICK HERE EDITOR’S NOTE: Now Banks are facing the consequences of their own wrongful actions in originating, servicing and foreclosing on homes. They are carrying property on their balance sheet as “real-estate owed” (REO) when in fact they don’t own it, they never financed it and they never […]

Tags: borrower, creditor, disclosure, Eviction, Federal reserve, foreclosure, fraud, HERS, securitization, TILA audit, trustee
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GET COMBO TITLE AND SECURITIZATION ANALYSIS – CLICK HERE Bank PlayBook: Whatever it Takes to Foreclose EDITOR’S NOTE: Despite the recent obvious NY Fed attempt to thwart disclosure of the truth about the obligations,, notes, mortgages and mortgage bonds, the lie we have been living on Wall Street is unravelling. It is becoming exquisitely obvious […]

Tags: Bank of America, bankruptcy, borrower, creditor, disclosure, Eviction, Federal reserve, foreclosure, foreclosure defense, foreclosure offense, fraud, Lender Liability, rescission, securitization, TILA audit, trustee, Wells Fargo
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GET COMBO TITLE AND SECURITIZATION ANALYSIS – CLICK HERE In re: MARIA RENEE BALDERRAMA, Chapter 7, Debtor. CARLA P. MUSSELMAN, as Chapter 7, Trustee, Plaintiff, v. DEUTSCHE BANK TRUST COMPANY AMERICAS, in trust for Residential Accredit Loans, Inc. Mortgage Asset-Backed Pass-Through Certificates, Series 2007-QH5, Defendant. Case No. 6:10-bk-07828-KSJ, Adv. Pro. No. 6:10-ap-00245-KSJ. United States Bankruptcy […]

Tags: bankruptcy, borrower, DEUTSCHE BANK, disclosure, foreclosure, foreclosure defense, foreclosure offense, investors, Lender Liability, rescission, securitization, TILA audit, trustee
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GET COMBO TITLE AND SECURITIZATION ANALYSIS – CLICK HERE EDITOR’S NOTE: When you actually READ the securitization documents, you will find, as I did, that all of them are quite disingenuous. They mislead the casual reader and even some careful readers who don’t understand what is actually being said. The prospectus says the investor is […]

Tags: accounting, Bank of America, bankruptcy, borrower, Chapter 13, countrywide, creditor, disclosure, Eviction, foreclosure, foreclosure defense, foreclosure offense, fraud, Pleading, PROOF, rescission, securitization, TILA audit, trustee, WAMU, Wells Fargo
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GET COMBO TITLE AND SECURITIZATION ANALYSIS – CLICK HERE EDITOR’S NOTE: I have in my possession a copy of an actual letter, an actual computer printout, and an actual fabricated assignment prepared by the foreclosure mill for signature by Bank of America. The foreclosure mill acknowledges the referral of the case for foreclosure and states […]

Tags: Bank of America, borrower, countrywide, creditor, foreclosure, foreclosure defense, foreclosure offense, fraud, JP Morgan Acquisition Trust, MILLSAP & SINGER, quiet title, securitization, TILA audit, trustee, US BANK
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SEE LIVINGLIES LITIGATION SUPPORT AT LUMINAQ.COM EDITOR’S NOTE: Stopa makes some very good points for lawyers to consider, the main one being that you should make it as hard as possible for the would-be forecloser to prove their case. If they really have the goods, they will prove it; but as we have seen time […]

Tags: AUTHENTICATION OF DOCUMENT, borrower, COMPETENCE OF A WITNESS, disclosure, evidence, foreclosure, foreclosure defense, foreclosure offense, personal knowledge, quiet title, securitization, TILA audit, TRIAL
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