Who or what is the real party in interest on Plaintiff’s side of the “v.” and what citizenship does that party hold. Despite its best efforts, the Court has not had those simple questions answered, questions that must be answered before any further proceedings or decisions are proper.”) citizenship of unincorporated associations must be traced […]

Tags: but solely as trustee, Dakota Asset Servs. v. Nixon, LLC, not in its individual capacity, RMAC Trust, Rushmore Loan Management Services, Series 2016-CTT, U.S. Bank National Association
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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: Inch by inch the judicial system is getting closer to unraveling the truth about mortgages, securitization, and foreclosures. The process is extremely painful for those whose homes have been or are sliding toward foreclosure (10.6 million more expected soon). On one […]

Tags: bac home loans, Bank of America, bankruptcy, borrower, countrywide, disclosure, foreclosure, foreclosure defense, foreclosure fraud, foreclosure offense, foreclosures, fraud, FRISCIA & ASSOCIATES, LaSalle bank, LLC, LOAN MODIFICATION, modification, New Jersey Class Action, quiet title, rescission, RESPA, securitization, Tanya Beals, TILA audit, trustee, WEISBAND
Posted in bubble, Corruption, Eviction, securities fraud |

MOST POPULAR ARTICLES GET COMBO TITLE AND SECURITIZATION ANALYSIS – CLICK HERE SEE ALSO game-over-veal-case-vindicates-every-point-reported-on-livinglies EDITOR’S ANALYSIS: This case is corroboration of everything we have been saying — the Banks are making us live their lie. They don’t have the mortgages, the investors don’t want them, and the robosigning is euphemism for fraud, forgery and […]

Tags: Arthur M. Schack, assignment of mortgage, Christina Carter, Dicaro & Barak, dismissed with prejudice, foreclosure fraud, forgery, Frank M. CassaraIrene M. Dorner, HSBC, judge arthur schack, judge schack, LLC, LOAN MODIFICATION, margery rotundo, MERS, MORTGAGE ELECTRONIC REGISTRATION SYSTEMS INC., New York, notary fraud, ny supreme court, Paul Koches, Scott Anderson, Shapiro, TILA audit
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It looks bad for the Florida Banker’s Association (FBA) effort to convert Florida into a non-judicial foreclosure state. Wrong time in the wrong place under the wrong circumstances. Attorney Weidner was seen on TV giving instructions to homeowners to have them lobby legislators who were not too keen on the idea anyway, but you can […]

Tags: assignments, Community Bankers Association, Florida, foreclosure mills, HERS, land trusts, legislation, Lender Processing Services, LLC, lobby legislators, State legislators, Weidner
Posted in Corruption, Eviction, expert witness, foreclosure mill, Modification, securities fraud, Servicer |

The Ocwen Court provided an example for clarity: “Suppose an S & L signs a mortgage agreement with a homeowner that specifies annual interest rate of 6 percent and a year later bills the homeowner at a rate of 10 percent and when the homeowner refuses to pay institutes foreclosure proceedings. It would be surprising […]

Tags: 12 U.S.C. § 1461, 12 U.S.C. § 2601, 15 U.S.C. § 1692, actual damages, bankruptcy, common law defamation, defense, emotional distress, et seq. (“FDCPA”), et seq. (“RESPA”), Fair Debt Collection Practices Act, federal preemption, HERS, Home Owners’ Loan Act of 1933, INDYMAC, late fees, LLC, Motion Practice, MOTION TO DISMISS, noneconomic damages, Ocwen Loan Servicing, Office of Thrift Supervision (“OTS”), OneWest, Pleading, qualified written request, quiet title, Real Estate Settlement Practices Act, removal, RESPA, slander, slander of title, state action, State Law Claims, TILA
Posted in Corruption, Eviction, expert witness, foreclosure mill, Modification, securities fraud, Servicer |

FROM drhDe.u5a.htm This is both a HERS post and a general post for those seeking discovery of documentation. You can Google this information also. This is also what I am asking all of you to send in to me for posting. I’m backdating the HERS posts like this generally to February and March so as not […]

Tags: (203) 661-6186, (949) 517-7000, (Commission File Number), (IRS Employer Identification No.) 20-2698835, 06830, 11/01/07, 1610 E. St. Andrews Place, 20-2698835, 333-139507-02, 599 West Putnam Avenue, 8-K{6, 92705, approvals from the rating agencies, Bruce M. Rose, CA, Carrington Capital Management, Carrington Mortgage Loa..2007-HE1, Carrington Mortgage Loan Trust/Series 2007-HE1, Carrington Mortgage Services, Central Index Key (CIK), Change in Servicer or Trustee., CMS, Connecticut, DELAWARE, EMC Mortgage Corporation, Freddie Mac, Greenwich, HERS, Item 6.02, L.L.C., LLC, LLC (“CMS”, Mayer Brown & Platt/FA, New Century Financial Corporation, New Century Mortgage Corporation (“NCMC”, periodic report, Pooling and Servicing Agreement, Pre-commencement communications pursuant to Rule 13e-4(c), Pre-commencement communications pursuant to Rule 14d-2(b), Prospectus, RPS4” by Fitch Ratings (“Fitch”)., Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)), Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12), Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)), Rule 424 of the Securities Act of 1933, Rule 425 under the Securities Act (17 CFR 230.425), Rules, Santa Ana, SEC File 333-139507-02, SEC Rules, servicing assets, Seven Greenwich Office Park, Soliciting material pursuant to Rule 14a-12, STANWICH ASSET ACCEPTANCE COMPANY, Wells Fargo Bank, Written communications pursuant to Rule 425
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USE THIS AS A GUIDE FOR DISCOVERY, FORENSIC ANALYSIS AND MOTION PRACTICE TO COMPEL DISCLOSURE see for this example SHARPS%20CDO%20II_16.08.07_9347 Comments in Red: THIS IS A PARTIAL ANNOTATION OF THE PROSPECTUS. IF YOU WANT A FULL ANNOTATION OF THIS PROSPECTUS OR ANY OTHER YOU NEED AN EXPERT IN SECURITIZATION TO DO IT. THERE ARE THREE […]

Tags: ANNOTATION, as Fiscal Agent, as Note Registrar, as trustee, bank of new york, BOND, Cayman Islands, Class A-1 Senior Secured Floating Rate Notes, Class A-2 Senior Secured Floating Rate Notes, Class A-3 Senior Secured Floating Rate Notes, Class B Senior Secured Floating Rate Notes Due, Class C Secured Deferrable Interest Floating Rate Notes, Class D-1 Secured Deferrable Interest Floating Rate Notes, Co-Issuer, Deed of Covenant, DEED OF TRUST, DELAWARE, DEUTSCHE BANK, Deutsche Bank AG, Deutsche Bank Aktiengesellschaft, DEUTSCHE BANK SECURITIES INC., Directive 93/22/EEC, exempted company, expert, Fiscal Agency Agreement, Inc., investors, Ireland, Irish Financial Services Regulatory Authority, Irish Stock Exchange, issuer, jurisdiction, limited liability, LLC, Member State of the European Economic Area, Moody's Investors Service, Mortgage, Motion Practice, New York Branch, NON-RECOURSE OBLIGATIONS, Offering Circular, operating agreement, promissory note, Prospectus, Prospectus Directive, RISK FACTORS", securitization, Senior Notes, Sharps CDO II Ltd, Standard & Poor's, the Trustee, Total Return Swap, total return swap transaction, TRS Counterparty, Trust Agreement, trustee, UNITED STATES
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The following is an excerpt from a 10-K/A SEC Filing, filed by GSR MORTGAGE LOAN TRUST 2006-8F on 7/1/2008. Next Section Next Section Previous Section Previous Section http://sec.edgar-online.com/gsr-mortgage-loan-trust-2006-8f/10-ka-amended-annual-report/2008/07/01/section31.aspx EX-33 (c) Restated Report on Assessment Regarding Compliance with Applicable Servicing Criteria 1. Avelo Mortgage, LLC (the “Servicer”) is responsible for assessing compliance, as of December 31, […]

Tags: 2006-8F, 7/1/2008, Altshuler, Applicable Servicing Criteria, Assessment, Avelo Mortgage, Compliance, David M. Altshuler, GS Mortgage Securities Corp, GSR MORTGAGE LOAN TRUST 2006-8F on 7/1/2008., HERS, LLC, PricewaterhouseCoopers LLP, Vice President and CFO
Posted in Corruption, foreclosure mill, Modification, securities fraud, Servicer |

from June Reyno: 2010/03/30 at 2:43pm Once all of this information has been compiled with all their names, titles, addresses, signatures, company affiliation– we should then begin submitting these (i.e. notary public signatures) to various state agencies for confirmation and verification that these “people” are actually who say they are on the paper closing statements […]

Tags: ARM, Bankruptcy automatic stay, Bonafide Purchasers, CC 1161(a), County Recorder’s Office, fiduciary, LLC, Option One Mortgage Corporation, Residential Funding Real Estate Holdings, San Diego Police Dept., trustee, Washington Mutual
Posted in bubble, Corruption, Eviction, expert witness, foreclosure mill, securities fraud, Servicer |