Archives by Tag ' TILA audit '
Aug 6, 2011

MOST POPULAR ARTICLES GET COMBO TITLE AND SECURITIZATION ANALYSIS – CLICK HERE EDITOR’S COMMENT: Up until now, there has been an impenetrable trap-door for homeowners who were the victim of a fraudulent foreclosure — especially in States like Arizona and California where  sales of property are held without judicial review. The pretender lenders are simply […]

Aug 5, 2011

MOST POPULAR ARTICLES GET COMBO TITLE AND SECURITIZATION ANALYSIS – CLICK HERE SEE BARRY FAGAN v WELLS FARGO BANK VERIFIED RESPONSES #9 RPD AND #4 REQUEST FOR ADMISSIONS It is always the same. The pretenders will say whatever they want to satisfy their needs at the moment. In Court, they don’t care whether it is […]

Aug 5, 2011

MOST POPULAR ARTICLES GET COMBO TITLE AND SECURITIZATION ANALYSIS – CLICK HERE see Mortgage Fraud Indictments in New York YOUR LAND TITLE IS NOT SAFE EVEN IF YOU PAID Millions of people are sinking their money into homes they don’t legally own. CHECK WITH A QUALIFIED LICENSED ATTORNEY IN YOUR JURISDICTION EDITOR’S ANALYSIS: Almost every […]

Aug 5, 2011

MOST POPULAR ARTICLES GET COMBO TITLE AND SECURITIZATION ANALYSIS – CLICK HERE “Mr. Schneiderman’s contention that Bank of New York breached its duties to investors is significant because a trustee that agrees to oversee loan pools like those issued by Countrywide must abide by the rules governing the securities. Such rules require that lenders deliver […]

Aug 4, 2011

MOST POPULAR ARTICLES GET COMBO TITLE AND SECURITIZATION ANALYSIS – CLICK HERE see 8.04.2011 BAC-Home.Countrywide Consent Order see 8.04.2011 BAC-Home.Country.COMPLAINT-FTC BOA Ordered to Comply With Law and Specify Who is Charging For Fees and What the Fees are For  EDITOR’S NOTE: As described below, the consent order does much more than give money back to […]

Aug 3, 2011

MOST POPULAR ARTICLES GET COMBO TITLE AND SECURITIZATION ANALYSIS – CLICK HERE OLD REPUBLIC WILL NOT ISSUE TITLE POLICIES EDITOR’S NOTE: The issue is not just with foreclosures. It is any property which was subject to a closing in which the loan was claimed as securitized. 95% of the transactions did not go into foreclosure. […]

Aug 3, 2011

MOST POPULAR ARTICLES GET COMBO TITLE AND SECURITIZATION ANALYSIS – CLICK HERE Research and reporting on robo-signing is no substitute for the COMBO title and securitization search, report and analysis. It is a valuable adjunct to it. The COMBO provides the context in which the presence of robo-signing can be shown to be important — […]

Aug 2, 2011

MOST POPULAR ARTICLES GET COMBO TITLE AND SECURITIZATION ANALYSIS – CLICK HERE MORTGAGE IS VOID NOT JUST VOIDABLE MISSISSIPPI BKR TRUSTEE TURNS THE TABLES ON BANKS:  STATES NO EVIDENCE REQUIRED TO PROCEED TO DECLARE THE LIEN IS VOID SEE BROTHERS V BAC ET AL Memorandum Brief Partial Summary Judgment FINAL-1 SEE BROTHER V TRUSTMARK-BAC ET […]

Aug 2, 2011

MOST POPULAR ARTICLES WHO’S SIGNING NOW? Lynn E. Szymoniak, Esq., Ed., Fraud Digest July 20, 2011 1. Who were the top mortgage document signers in the first half of 2011? 2. Which trusts that closed in 2005, 2006 and 2007 repeatedly filed mortgage assignments signed and notarized in 2011? 3. Who was the most prolific […]

Aug 2, 2011

MOST POPULAR ARTICLES GET COMBO TITLE AND SECURITIZATION ANALYSIS – CLICK HERE FROM STOP FORECLOSURE NOW see game-changer-california-homeowner-challenges-wells-fargo-could-set-a-legal-precedent GAME CHANGER? | California Homeowner Challenges Wells Fargo, Could Set a Legal Precedent DEMUCHA v WELLS FARGO | California Appeals Court Reverses & Remands “QUIET TITLE, FRAUD & MISREPRESENTATION, SLANDER OF CREDIT” A Bakersfield homeowner is taking […]