For litigation support (to attorneys only) and expert witness consultation, referrals to attorneys please call 954-495-9867 or 520 405-1688. Since the distributions are made to the alleged trust beneficiaries by the alleged servicers, it is clear that both the conduct and the documents establish the investors as the creditors. The payments are not made into […]

Tags: 90 day cutoff, Adam Levitin, foreclosure sale, IPO, ownership of the debt, ownership of the loan documents, Propsectus, PSA, Reg Z, REMIC, securitization fail, Servicer advances, trust, trust beneficiaries
Posted in Corruption, discovery, evidence, expert witness, foreclosure defenses |

Mellon Bank v Shaffer Ohio Appeals Ct Says You can’t Fix Jurisdiction In a decision that is interesting from many points of view an Ohio appellate court ruled that you can’t fix jurisdiction by assigning the loan and recording the documents after the foreclosure suit is filed. This could have substantial effects on non-judicial states […]

Tags: Accounts Receivable, assignment, Bank of New York Mellon trust Company, Bank of New York trust company, BOND receivable, J.P. Morgan Chase Bank, jurisdiction, note receivable, ownership of the debt, third-party mitigation payments, wrongful foreclosure
Posted in Corruption, Eviction, expert witness |