ARE LAW FIRMS CROSSING THE LINE FOR BANKS WHO WILL THROW THEM UNDER THE BUS? It is a chaotic circular round of documents emanating ultimately by, for and from the same parties. And somehow it is becoming custom and practice to allow law firm employees to sign important documents that transfer possession, delivery, ownership and […]

Tags: beneficiary, conflict of interest, DEED OF TRUST, law firm, non-judicial, Power of Attorney, Substitution of Trustee, validation, verification
Posted in Uncategorized |

Wells Fargo Manual “Blueprint for Fraud” Hat tip to my law partner, Danielle Kelley, Esq., for sending me the manual and the reports on it. Anyone desirous of a consultation on the application of what is on this blog, must either be a lawyer or have a lawyer who is licensed in the jurisdiction in […]

Tags: Bank of America, business records exception, Chase-Wamu merger, competency of witness, conflict of interest, hearsay, hearsay upon hearsay, JPM CHASE, Master Servicer, REMIC trusts, sub servicer, Urban Lending Solutions, WAMU Loans
Posted in Corruption, evidence, expert witness, foreclosure defenses, foreclosure mill, Modification, Motions, Pleading, securities fraud, Servicer |

MOST POPULAR ARTICLES CLICK HERE TO GET COMBO TITLE AND SECURITIZATION REPORT Editor’s Note: The New York Times editorial makes a good point. Many Judges are elcted and even those who are appointed are frequently appointed by elected officials. Having money pour into these campaigns from  banks and servicers, which is what is happening, will […]

Tags: bankruptcy, borrower, citizens united, conflict of interest, contested facts, countrywide, disclosure, discovery, foreclosure, foreclosure defense, foreclosure offense, foreclosures, fraud, LOAN MODIFICATION, modification, prosecutorial discretion, quiet title, recusal, rescission, RESPA, securitization, special prosecutor, TILA audit, trustee, WEISBAND
Posted in bubble, Corruption, Eviction, securities fraud |

SEE LIVINGLIES LITIGATION SUPPORT AT LUMINAQ.COM EDITOR’S COMMENT: I’d like to see the expression of someone who sits on a Bar grievance committee that meets out discipline to lawyers, when they read this. In any situation, until the mortgage meltdown, if a lawyer signed documents and then presented them as his client’s “evidence” he would […]

Tags: america's wholesale lender, assignment of mortgage, BAC, bank of new york, Bank of New York Mellon, BONY, conflict of interest, date of transfer, Deposition, Dian Matson, disclosure, DUSTIN ZACKS, foreclosure, foreclosure defense, foreclosure fraud, foreclosure offense, fraud, ICE LEGAL, MERS, MERSSERVICERID.org, Milestone, Min Audit, Min Summary, MORTGAGE ELECTRONIC REGISTRATION SYSTEMS INC., Partner, Pooling and Servicing Agreement, PSA, Roy Diaz, securitization, Smith, smith hiatt & diaz pa, transcript, trust, William C. Hultman, William Hultman
Posted in bubble, Corruption, Eviction, securities fraud |

DON’T TAKE ANYTHING FOR GRANTED. Just because the NAME WELLS FARGO APPEARS, IT MIGHT NOT BE QUALIFIED. If the entity named is a Wells Fargo subsidiary or other entity that is NOT a bank or other institution described here, then they can’t be a trustee. If they can’t be a Trustee, the Trust deed is […]

Tags: conflict of interest, judicial foreclosure, nominee beneficiary, non-judicial foreclosure, qualifications of trustee, Substitution of Trustee, trustee, Wells Fargo
Posted in Corruption, Eviction, securities fraud |