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Tags: AG Biden, Ally, Ally Financial Inc., attorneys general, BAC, bank loan bundling, Bank of America Corp, Bank of New York Mellon Corp, BEAR STEARNS, Beau Biden, Bermuda, Beth Kaswan, Biden-Schneiderman, BK, bond trustees, bondholders, bundling of mortgage loans into securities, Catherine Cortez Masto, Citigroup Inc, common law, countrywide, credit default swaps, credit enhancements, DBK, DELAWARE, DEUTSCHE BANK, Eric Schneiderman, follow the money, foreclosure practices, GMAC, IMG Enterprises LLC, Internal revenue Code, investment banks, investors, investors suing banks, Isaac Gradman, JP Morgan Chase & Co, Justice Department, K&L Gates LLP, Laurence Platt, Master Servicer, missing promissory note, mortgage backed securities, mortgage default, mortgage securing terms of the note, mortgage settlement, nonexistent pool, note as evidence of debt, notes with defects, Oklahoma Police Pension and Retirement System, pension funds, Prospectus, REMIC, Renee Calabro, residential home borrowers, Rick Simon, Schniedermann AG, Scott + Scott LLP, Securities and Exchange Commission, securitization, shoddy foreclosures, Talcott Franklin, taxpayer bailout, Teri Charest, toxic loans, unsecured debt, US Bankcorp, Washington Mutual, Wells Fargo & Co, WFC, yield spread premium
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MOST POPULAR ARTICLES CLICK HERE TO GET COMBO TITLE AND SECURITIZATION REPORT CUSTOMER SERVICE 520-405-1688 Editor’s Comment: We had an interesting exchange in a civil, almost charming meeting with the Arizona Secretary of State last night at Darrell Blomberg’s Tuesday night meeting. He has the  AZ AG coming in a couple of weeks. One thing […]

Tags: administrative hearings, Administrative Procedures Act, appraisal fraud, attorney general, auction fraud, credit bids, discharge of debt, DocX Indictment, foreclosure fraud, FORECLOSURE SETTLEMENT, foreclosures, forgery, housing market, housing prices, investors, Ken Bennett AZ Secretary of State, kenneth Bennett AZ Secretary of State, linda green, LPS, mortgage fruad, mortgages, notary, notary attestation, notary fraud, notary power, OCC decree, partnership, Prospectus, PSA, REMIC pools, Robo-Signing, secretary of state, settlement, strategic default
Posted in bubble, Corruption, Eviction, securities fraud |

REGISTER NOW FOR DISCOVERY AND MOTION PRACTICE WORKSHOP 5/23-24 Editor’s Notes: These lawsuits from the SEC, the Class Action lawyers etc., are already producing fall-out — dozens of articles and production of secret emails etc. that can only help your case. Follow them closely as they will inevitably lead to admissible evidence of what you […]

Tags: Abacus, accounting bookkeping, Alan Bromberg, Angelo Mozilo, Bank of America, CDO, collateralized debt obligation, correspondence, countrywide, discovery, distribution reports, E. Scott Reckard, emails, Goldman Sachs, HERS, ledgers, Los Angeles Times, Merrill Lynch, Motion Practice, Nowicki, Ponzi scheme, press releases, Prospectus, Rababank, ratings, Robert Khuzami, SEC, securitization documentation
Posted in bubble, Corruption, Eviction, expert witness, foreclosure mill, 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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REGISTER NOW FOR DISCOVERY AND MOTION PRACTICE WORKSHOP (2006) Here is a case that should not have been filed (entire text of opinion below) and was argued improperly. The homeowners clearly lost because they put their eggs in the wrong basket. Nonetheless, the opinion is a pretty good compilation of the various statutes, rules and […]

Tags: 1039 (10th Cir. 2006), 1110 (10th Cir. 1991), 1112 (10th Cir. 1991);, 12 C.F.R. § 226.1(a), 12 C.F.R. § 226.23(a)(3, 1244 (10th Cir. 2006)., 15 U.S.C. § 1635(b), 1565 (10th Cir. 1991)., 2005 WL 106792 at *1-*3 (N. D. Cal., 2005)., 207 F.3d 458, 438 F.3d 1036, 442 F.3d 1239, 462 (8th Cir. 2000), 935 F.2d 1106, 948 F.2d 1562, Affidavit of Fraudulent Recording of Discharge of Mortgage, Akin & Robb, AMERICAN MORTGAGE SPECIALISTS, CAROL R. ROSEN, certificate, CIV-06-0427 JH/LAM., Cleveland, Colonial Savings, Dickason, Discharge of Mortgage, discovery, EQUIFIRST CORP, Fed R. Civ. P. 12(b)(6), Fed. R. Civ. P. 10(c)., Frances Kenny Family Trust v. World Sav. Bank FSB, Hall v. Bellmon, Hearing, HERS, Homecomings Financial, HUD 1/Settlement Statement, Inc., Inc. v. Am. Cas. Co. of Reading, Jan. 19, JUDITH HERRERA, Karla Poe, Kimberly Smith Rivera, McGlinchey Staford, merits, Miller v. Glanz, Moore v. Guthrie, MOTION TO DISMISS, N.M.S.A. §§ 57-12-1, New Mexico, New Mexico Unfair Practices Act, Obligation, Oh, Ownership interest, P.A., P.C., PA, Park Univ. Enter., Pleading, PLLC, Prospectus, Real Estate Settlement Procedures Act, Regulation Z, RESPA, Rhodes & Salmon, Rodey, Sloan, TILA, trustee, Truth in Lending Act, U.S. Bank National Association, United States v. Any & All Radio Station Transmission Equip., William C. Salmon
Posted in Corruption, Eviction, expert witness, foreclosure mill, Modification, securities fraud, Servicer |

Wells Fargo Bank, N.A. appears in many ways including as servicer (America Servicing Company), Trustee (although it does not appear to be qualified as a “Trust Company”), as claimed beneficiary, as Payee on the note, as beneficiary under the title policy, as beneficiary under the property and liability insurance, and it may have in actuality […]

Tags: 120 East Fourth Street, 2010, 2855 Elm Street, 419-228-2091, 419-229-3786, 45201-5480, 45202, 45801, 45805, 513-241-3100, 513-241-4094, 620-624 N. Main stree, agency agreement, agency authority, America Servicing Company, American Home Mortgage, appearance of propriety, as trustee, Assistant Secretary, bank charter, beneficiary, Cincinnati, co-underwriter, commercial bank, conveyance of a percentage ownership in the pool, creditor, DD615990, Depositor, documentation, Florida Notary, foreclosure, funds were advanced, HERS, HOLDER, holder of the note, homeowner, indenture, investment bank, Irving, JP Morgan Chase Bank, Kathy Smith, lender, LERNER, Lima, Linda Bayless, money, MORTGAGE BROKER, N.A, N.A Trustee, November 19, Obligation, Oh, Ohio, Option One, Option One Mortgage, Option One Mortgage Loan Trust, Option One Mortgage Loan Trust 2007-6 Asset Backed Certificates, P.O. Box 5480, P.O. Box 631730, Payee, pooling and service agreement, presumption, property and liability insurance, Prospectus, repayment of principal non-recourse, Robert B. Blackwel, SAMPSON & ROTHFUSS, securities underwriter, securitization chain, securitized loan, Series 2007-6, Suite 200, Suite 800, Susana E. Lykins, Texas, title policy, trust, Wells Fargo, Wells Fargo Bank
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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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Here is a direct link to this particular “Trust”… http://sec.gov/cgi-bin/browse-edgar?action=getcompany&CIK=0001352650&owner=exclude&count=40 The PSA is contained within the 330 page Prospectus (424B5). I have not found any of the other relevant “Purchase Agreements” … This “Trust” has quit reporting to the SEC in 2007 yet is still actively providing monthly payments to the Investors according to the […]

Tags: “Active” Trust, 2006-R1, 424B5, Ameriquest, Ameriquest Mortgage Securities, https://tss.sfs.db.com/investpublic/, lis pendens, Prospectus, PSA, Purchase Agreements, Sheriff Sale Certificate, trust
Posted in bubble, Corruption, Eviction, securities fraud |