SEE LIVINGLIES LITIGATION SUPPORT AT LUMINAQ.COM “Raymond H. Brescia, assistant professor of law at Albany Law School, said: “We’re seeing a disproportionate number of cases in the foreclosure context where questionable filings have been made. I think it’s easy to say this is the largest and most wide-ranging fraud against the courts in the United […]

Tags: Albany Law School, Baum, disclosure, Eric T. Schneiderman, foreclosure, foreclosure defense, foreclosure offense, fraud, GRETCHEN MORGENSON, Lender Liability, LUMINAQ, New York, Pillar Processing, predatory lending, Raymond H. Brescia, rescission, securitization, Subpoena, trustee
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SEE LIVINGLIES LITIGATION SUPPORT AT LUMINAQ.COM GET COMBO TITLE AND SECURITIZATION SEARCH, REPORT, ANALYSIS ON LUMINAQ EDITOR’S ANALYSIS: There are so many “Trustees” running around these days, it is impossible to figure out what they do and if they even really exist. In the article below, Streitfield points out that the “Trustees” on deeds of […]

Tags: borrower, creditor, disclosure, foreclosure, foreclosure defense, foreclosure offense, Lender Liability, LEVITIN, McKenna, Mortgage, National Consumer Law Center, Ny Times, predatory lending, rescission, securitization, trustee
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I did not realize an IMPORTANT part of the Agreement ‘definitions’ of participants did not get copied into the posting and are related to your question. IndyMac Bancorp Inc. (Registrant) 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# […]

Tags: Countrywide Mortgage Investments Inc, First National Bank of Chicago, FNMA or FHLMC, foreclosure, foreclosure defense, foreclosure offense, GEMICO, GNMA, INDYMAC, Inmc Mortgage Holdings Inc, Kelly Absher, Lender Liability, Merrill Lynch Government Securities Inc., Merrill Lynch Mortgage Capital Inc., PMI Mortgage Insurance Co., PMI or UGI, rescission, securitization, United Guaranty Insurance Company
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 |

Cross Reference info on Huffington. http://www.huffingtonpost.com/2011/02/13/former-indymac-execs-fraud_n_822538.html#postComment MERS MEMBER: Corporate Name: IndyMac Venture, LLC Address: 888 East Walnut Street City,State,Zip: Pasadena, CA 91101 Toll Free Number: (800) 669-2300 Direct Number: (626) 535-5555 Fax Number: (626) 535-7854 Primary Contact: Sandy Schneider Website: http://www.owb.com Member Org ID: 1008191 Lines Of Business: Originator, Servicer, Subservicer, Investor, Document Custodian eRegistry […]

Tags: borrower, disclosure, foreclosure, foreclosure defense, foreclosure offense, fraud, INDYMAC, Lender Liability, MARY COCHRANE, predatory lending, rescission, securitization, TILA audit, trustee
Posted in bubble, Corruption, Eviction, securities fraud |

SEE LIVINGLIES LITIGATION SUPPORT AT LUMINAQ.COM ARE WE READY TO BE COLONIZED AGAIN BY EUROPE OR CHINA? EDITOR’S COMMENT: There is little doubt amongst economists and financial experts that the repeal of Glass Steagel opened the door to a replay of 1929 and that of course is exactly what happened. Even the most unsophisticated person […]

Tags: bailout, Bank of America, bankruptcy, disclosure, Federal reserve, foreclosure, foreclosure defense, foreclosure offense, Lender Liability, mortgage meltdown, predatory lending, rescission, securitization, TILA audit
Posted in bubble, Corruption, Eviction, securities fraud |

SEE LIVINGLIES LITIGATION SUPPORT AT LUMINAQ.COM EDITORIAL NOTE: Everyone seems to want to see real estate moving. Buying and selling of real estate gives a warm and fuzzy feeling to those involved in the marketplace. Buyers are sweeping up bargains, much like we saw in the late 1970’s. But what are they buying? And who […]

Tags: borrower, disclosure, foreclosure, foreclosure defense, foreclosure offense, fraud, free house, Lender Liability, mortgage meltdown, predatory lending, quiet title, rescission, securitization
Posted in bubble, Corruption, Eviction, securities fraud |

SEE LIVINGLIES LITIGATION SUPPORT AT LUMINAQ.COM EDITOR’S COMMENT: I sat on this story for a while checking out some facts. Words alone can’t describe my reaction to this. They were called “liar’s loans” because the no-doc loans were intended to be approved regardless of actual income. Under TILA and industry standards for underwriting loans, the […]

Tags: Bank of America, borrower, countrywide, disclosure, foreclosure, foreclosure defense, foreclosure offense, fraud, JOE NOCERA, Lender Liability, LIAR LOAN, Mozilo, Ny Times, predatory lending, rescission, securitization
Posted in bubble, Corruption, Eviction, securities fraud |

PERJURY ALLEGED April 5, 2011 For Immediate Release Contact:            Stephen Dibert, President, MFI-Miami Email: steve@mfi-miami.com or www.mfi-miami.com   MFI-Miami: 888.737.6344 or Cell 561.317.9978   MFI-Miami To File Bar Complaint Against Orlans Associates For Conspiracy and Fraud   Traverse City, MI- MFI-Miami, LLC, a mortgage fraud investigation company, announced today that on Thursday, April 7, 2011, […]

Tags: Attorney Misconduct, BAC Home Loan Servicing, borrower, disclosure, foreclosure, foreclosure defense, foreclosure offense, fraud, Lender Liability, Linda Orlans, Marshall R. Isaacs, predatory lending, rescission, RICO, securitization, Timothy Myers
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SEE LIVINGLIES LITIGATION SUPPORT AT LUMINAQ.COM GET COMBO TITLE AND SECURITIZATION SEARCH, REPORT, ANALYSIS ON LUMINAQ EDITOR’S NOTE: As pointed out by Paula, just like the credit bid at the so-called auction, the substitution of trustee is fraught with fraud. You have to ask — why is there a substitution of trustee in every case […]

Tags: borrower, disclosure, foreclosure, foreclosure defense, foreclosure offense, Lender Liability, predatory lending, rescission, trustee
Posted in bubble, Corruption, Eviction, securities fraud |