DTC — The Depository Trust & Clearing Corporation DTC is a member of the U.S. Federal Reserve System, a limited-purpose trust company under New York State banking law and a registered clearing agency with the Securities and Exchange Commission. You know the song ‘ What’s PSA Got to do – Got to do with it?” […]

Tags: borrower, disclosure, DTC, Eviction, foreclosure, foreclosure defense, foreclosure offense, fraud, Lender Liability, MERS, predatory lending, rescission, RESPA, RICO, securitization, The Depository Trust & Clearing Corporation, TILA audit, trustee, Wells Fargo
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Dear pelucheven, on October 28, 2010 at 9:15 am said: Hi Dave I like to share with consumers you can find information to reveal how the pretender lenders do business. Example your question regarding who is:. RE: First Magnus Financial Corporation (12/311996) dba CHARTER FUNDING I never would have known if I had not looked […]

Tags: borrower, creditor, disclosure, foreclosure, foreclosure defense, foreclosure offense, fraud, Lender Liability, mortgage meltdown, predatory lending, quiet title, rescission, RESPA, RICO, securitization, TILA audit, trustee
Posted in bubble, Corruption, Eviction, securities fraud |

CLE SEMINAR: SECURITIZATION WORKSHOP FOR ATTORNEYS — REGISTER NOW CLICK HERE TO RESERVE GROUP RATE AT HILTON SEE LIVINGLIES LITIGATION SUPPORT AT LUMINAQ.COM “Instead of the financial world being the lubricant for business, they are out there manufacturing products with no utility whatsoever except for generating fees,” he said. “Somebody’s got to do something about […]

Tags: bailout, bankruptcy, borrower, Citi, credit bid, disclosure, Eviction, foreclosure, foreclosure defense, foreclosure offense, fraud, Gerald D. Hosier, investors, Lender Liability, predatory lending, rescission, securitization, trustee
Posted in bubble, Corruption, Eviction, securities fraud |

CLE SEMINAR: SECURITIZATION WORKSHOP FOR ATTORNEYS — REGISTER NOW CLICK HERE TO RESERVE GROUP RATE AT HILTON SEE LIVINGLIES LITIGATION SUPPORT AT LUMINAQ.COM Suit Filed Incorporating Agency Sanctions and Consent Decrees from Last Week “And most importantly, Fagan goes again to the heart of the securitization illusion, the falsity of the presentations made to both […]

Tags: appraisal fraud, borrower, damages, disclosure, FAGAN, foreclosure, foreclosure defense, foreclosure offense, FORMS, fraud, investor-lenders, investors, Lender Liability, lenders, Pleading, predatory lending, quiet title, rescission, RESPA, securitization, TILA audit, trustee, Wells Fargo
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CLE SEMINAR: SECURITIZATION WORKSHOP FOR ATTORNEYS — REGISTER NOW CLICK HERE TO RESERVE GROUP RATE AT HILTON SEE LIVINGLIES LITIGATION SUPPORT AT LUMINAQ.COM Our Only Hope: Reverse the Foreclosures EDITOR’S COMMENT: YOU are the answer to the problem. It is only be nudging more and more Judges to apply the law that the illusion of […]

Tags: disclosure, foreclosure, foreclosure defense, foreclosure offense, fraud, predatory lending, rescission, securitization, TILA audit, trustee
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CLE SEMINAR: SECURITIZATION WORKSHOP FOR ATTORNEYS — REGISTER NOW SEE LIVINGLIES LITIGATION SUPPORT AT LUMINAQ.COM EDITOR’S NOTE: So now the question is what about the real big boys at BOA, Chase, Citi et al? Anyone with a TB&W originated mortgage probably has their defense to foreclosure already set out for them. Leader of Big Mortgage […]

Tags: bank and wire fraud and conspiracy to commit fraud, Bean & Whitaker, disclosure, foreclosure, foreclosure defense, foreclosure offense, fraud, Justice Department, Lee B Farkas, Lender Liability, lost note, predatory lending, rescission, securities, securitization, Taylor, TILA audit, trustee
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CLE SEMINAR: SECURITIZATION WORKSHOP FOR ATTORNEYS — REGISTER NOW SEE LIVINGLIES LITIGATION SUPPORT AT LUMINAQ.COM EDITORIAL COMMENT: Practically everyone seems to know that housing prices are going down, the dollar is getting trashed, and our position in world finance is tenuous at best and that the problems are all related. We also know that as […]

Tags: bailout, borrower, credit crisis, disclosure, Eviction, foreclosure, foreclosure defense, foreclosure offense, fraud, gold, Lender Liability, Mortgage, mortgage meltdown, predatory lending, rescission, securitization, TILA audit
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CLE SEMINAR: SECURITIZATION WORKSHOP FOR ATTORNEYS — REGISTER NOW SEE LIVINGLIES LITIGATION SUPPORT AT LUMINAQ.COM JUDGE REVERSES HERSELF ON REHEARING SEE 4.18.2011 Order Vacating Judgement and Sale EDITOR’S NOTE: Persistence pays. Weidner managed to get the Judge’s attention. The devil is in the details and here the Judge realized that there were inconsistencies in the […]

Tags: borrower, disclosure, foreclosure, foreclosure defense, foreclosure offense, fraud, Lender Liability, mortgage meltdown, predatory lending, rescission, securitization, TILA audit, trustee
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Don’t Ask, Just Cram: It’s Time to Put Mortgage Modifications Back into Judges’ Hands By Abigail Field Posted 12:00PM 04/06/11 Columns, Real Estate, Credit Comments PrintText Size A A A Print this page|EmailShare on FacebookShare on TwitterShare on DiggShare on Lifestream Many state attorneys general, federal law enforcers and regulators say they want big banks […]

Tags: attorneys general, bank settlement, bankruptcy, bankruptcy court, banks, big banks, borrower, cram downs, disclosure, foreclosure, foreclosure crisis, foreclosure defense, foreclosure fraud, foreclosure offense, foreclosure prevention, foreclosures, fraud, GOP, HAMP, home loan See full article from DailyFinance: http://srph.it/gagyj1, Lender Liability, predatory lending, rescission, securitization, trustee
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CLE SEMINAR: SECURITIZATION WORKSHOP FOR ATTORNEYS — REGISTER NOW SEE LIVINGLIES LITIGATION SUPPORT AT LUMINAQ.COM EDITOR’S NOTE: Mary is right and points out potential danger signs in these moves by the government agencies. They are leaving room for new terms and possible acknowledgment and validation of the use of originating lenders who are not lenders […]

Tags: borrower, disclosure, enforceability of mortgage, enforceability of note, foreclosure, foreclosure defense, foreclosure offense, fraud, Lender Liability, megabank assets, megabank stocks, mortgages, perfection of lien, predatory lending, rescission, securitization, stock prices of banks, trustee, validity of deed of trust, validity of mortgage, validity of note
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