While this case turned upon an  inadequate foundation for introduction of “business records” into evidence, I think the real problem here for Keystone National Association was that they did not and never did own the loan — something revealed by the usual game of musical chairs that the banks use to confuse and obscure the […]

Tags: assignment, Bank of America, business records exception, complex liaison, countrywide, debt, Inc., Keystone National Association, legal presumptions, lenders, Maine Supreme Judicial Court, money, Mortgage Electronic registration Systems, servicers, successors, transfer
Posted in Corruption, discovery, evidence, Servicer |

Bill Paatalo has written a heartfelt plea (see his post below) for at least one person to be relieved of stress that is about to literally kill her. In so doing he has again demonstrated his research and forensic skills as a private investigator and one more thing, his humanity. The link to internal emails […]

Tags: Bill Paatalo, DEUTSCHE BANK, Diane Meistad, Inc., Michael Barnett (MGC Mortgage, WAMU, Washington Mutual
Posted in Uncategorized |

If the banks lose the application of the UCC, which they should, they are dead in the water because they have no way to prove the transactions upon which they rely in collection and foreclosure. Internet Store Notice: As requested by customer service, this is to explain the use of the COMBO, Consultation and Expert […]

Tags: clause 22, Danielle Kelley, et al., et seq., Fl Statutes §673.1041(1)(c), Fla. Stat. §673, GMAC v. Honest Air Conditioning & Heating, Inc., N.A. v. Christopher J. Chesney, Non-negotiability of Mortgage and Note, paragraph 22, Sims v. New Falls Corporation, UCC, Wells Fargo Bank
Posted in Corruption, Eviction, evidence, securities fraud, Servicer |

Featured Products and Services by The Garfield Firm NEW! 1/2 Day CLE Workshop for Paralegals and Lawyers with Neil Garfield: Building a case book for each client that saves time rather than takes time. NEW! 2nd Edition Paralegal-Attorney Workbook,Treatise & Practice Manual ——–>SEE TABLE OF CONTENTS: WHOSE LIEN IS IT ANYWAY TOC LivingLies Membership – […]

Tags: anti-deficiency statutes, appellate court, arbitration clauses, credit bid, deficiency judgements, foreclose, Inc., National Bank, Tanque Verde Anesthesiologists L.T.D. Profit Sharing Plan v. Proffer Group, Wall Street
Posted in bubble, Corruption, Eviction, securities fraud |

MOST POPULAR ARTICLES CLICK HERE TO GET COMBO TITLE AND SECURITIZATION REPORT SEE FHFA SITE The Federal Housing Finance Agency (FHFA) filed suit against 17 lead defendants. Lawyers and pro se litigants and anyone with a mortgage subject to a possible claim that the loan was securitized should be interested and follow the allegations AND […]

Tags: Ally Financial Inc. f/k/a GMAC, Bank of America Corporation, bankruptcy, Barclays Bank PLC, borrower, Citigroup, countrywide, Countrywide Financial Corporation, Credit Suisse Holdings (USA), Deutsche Bank AG, disclosure, Federal Housing Finance Agency, FHFA, First Horizon National Corporation, foreclosure, foreclosure defense, foreclosure offense, foreclosures, fraud, General Electric Company, Goldman Sachs & Co., HSBC North America Holdings, Inc., JPMorgan Chase & Co, LLC, LOAN MODIFICATION, Merrill Lynch & Co. / First Franklin Financial Corp., modification, Morgan Stanley, Nomura Holding America Inc., quiet title, rescission, RESPA, securitization, Societe Generale, The Royal Bank of Scotland Group PLC, TILA audit, trustee, WEISBAND
Posted in bubble, Corruption, Eviction, securities fraud |

MOST POPULAR ARTICLES GET COMBO TITLE AND SECURITIZATION ANALYSIS – CLICK HERE EDITOR’S COMMENT: If he doesn’t get stepped on political heavyweights who accepted bank money for their campaigns, Watkins may well be leading the real charge against the banks that will end up real results. Fixing the budgets of state and local governments with […]

Tags: bankruptcy, borrower, countrywide, Craig Watkins, Dallas, disclosure, foreclosure, foreclosure defense, foreclosure offense, foreclosures, fraud, Inc., LOAN MODIFICATION, MERS, MERSCORP, modification, Mortgage Electronic registration Systems, quiet title, rescission, RESPA, securitization, TILA audit, trustee, WEISBAND
Posted in bubble, Corruption, Eviction, securities fraud |

Fed penalizes 10 banks on mortgage practices Related stories Major banks sanctioned over mortgage practices (April 13) Buy B. of A.? Timing isn’t everything (11:31a) J.P. Morgan offers clues to other bank results (April 14) Stocks to watch Friday: Bank of America, Google (6:25a) By Steve Goldstein WASHINGTON (MarketWatch) — The Federal Reserve said it’s […]

Tags: Ally Financial, Bank of America, borrower, Citigroup, disclosure, foreclosure, foreclosure defense, foreclosure offense, fraud, HSBC, Inc., J.P. Morgan Chase, Lender Liability, Lender Processing Services, MERS, MERSCORP, MetLife, PNC, predatory lending, rescission, securitization, SunTrust Banks, trustee, US Bancorp, Wells Fargo
Posted in bubble, Corruption, Eviction, securities fraud |

CLE SEMINAR: SECURITIZATION WORKSHOP FOR ATTORNEYS — REGISTER NOW SEE LIVINGLIES LITIGATION SUPPORT AT LUMINAQ.COM ALL MAJOR FEDERAL AGENCIES JOIN IN ORDERING MERS TO STOP CURRENT PRACTICES Just released. Thanks to Dan Edstrom our senior securitization analyst for alerting me. SEE MERS_Cease_and_Desist_2011_04_13 MERS AND MERSCORP ENTERED INTO A CONSENT CEASE AND DESIST ORDER FINDING DEFICIENCIES […]

Tags: Board of Governers of the Federal Reserve System, cease and desist, Compliance, Comptroller of the Currency, consent order, Daniel Edstrom, deficiencies, Department of the Treasury, DTC-Systems, Federal Deposit Insurance Corporation., Federal Housing Finance Agency, financial, Inc., James Macklin, legal, MERS, MERSCORP, Mortgage Electronic registration Systems, Office of Thrift Supervision, operational, reputational risks, Secure Document Research, unsafe or unsound practice
Posted in bubble, Corruption, Eviction, securities fraud |

SUBMITTED BY BRIAN TRACY Here’s a goodie for Florida (and probably the rest of the country.. I was looking around in the Florida corporate registry …and saw something really odd ( see http://www.sunbiz.org ) ,, My servicing entity from WF/Option One was originally “American Home Mortgage Servicing Inc” and it continues to be so … […]

Tags: AHM SV, American Home Mortgage Servicing Inc, bankruptcy, COLUMBIA NATIONAL, disclosure, foreclosure, foreclosure defense, foreclosure offense, fraud, Inc., INCORPORATED, Lender Liability, mortgage meltdown, Option One, PAINEWEBBER MORTGAGE FINANCE, predatory lending, rescission, securitization, WF/Option One
Posted in bubble, Corruption, Eviction, securities fraud |

10K 12/31/93 Indymac Bancorp Inc. Filed 3/29/94 SEC File 1-08972 Accession Number 898430-94-223 IndyMac Bancorp Inc. (Registrant) 551 SEC Filings 3/18/94 to 8/7/08 Closely Related (4): •Indymac Capital Trust I – SEC# 1157668 6/10/04 •Indymac Capital Trust II – SEC# 115670 6/30/06 •Indymac Capital Trust III – SEC# 1157671 – 6/30/06 •Indymac Capital Trust IV […]

Tags: Angelo R. Mozilo, BTC, CMI, Countrywide Capital, Countrywide Cash Flow Bond Trust (“CCFBT”), Countrywide Credit Industries Inc, Countrywide Funding Corp, Countrywide Mortgage Investments, Countrywide Mortgage Obligations III, Countrywide Mortgage Trust, CWM Mortgage Holdings Inc, foreclosure, foreclosure defense, foreclosure offense, Inc., IndyMac Bancorp Inc., Indymac Capital Trust, Indymac Mortgage Holdings Inc, Inmc Mortgage Holdings Inc, Lender Liability, MASTER REPURCHASE AGREEMENT, master servicing fees, MORTGAGE CONDUIT OPERATIONS, REMIC, securitization, SPNB, State Street Bank and Trust Company
Posted in Uncategorized |