SEE LIVINGLIES LITIGATION SUPPORT AT LUMINAQ.COM Sign up for our 2 day live CLE seminar in Phoenix with Neil Garfield, Dan Edstrom, Jon Lindemen, Beth Findsen, and Jim Macklin presenting. Go to www.luminaq.com. It’s a rare opportunity to meet and hear the entire livinglies-LUMINAQ team in person. GREAT MEMBERS TELECONFERENCE YESTERDAY. HERE’S A QUESTION WE […]

Tags: bankruptcy, borrower, creditor, disclosure, foreclosure, foreclosure defense, foreclosure offense, fraud, Lender Liability, rescission, securitization, trustee
Posted in bubble, Corruption, Eviction, securities fraud |

  SEE LIVINGLIES LITIGATION SUPPORT AT LUMINAQ.COM Florida Supreme Court to Address Foreclosure Fraud | ROMAN PINO vs THE BANK OF NEW YORK Posted by Foreclosure Fraud on April 11, 2011 · 11 Comments This is extremely big news all! First some background… Case involving alleged foreclosure fraud headed to Florida Supreme Court A South Florida […]

Tags: bankruptcy, borrower, disclosure, foreclosure, foreclosure defense, foreclosure offense, fraud, predatory lending, rescission, securitization, trustee
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SEE LIVINGLIES LITIGATION SUPPORT AT LUMINAQ.COM SEE jpm-makes-2-billion-while-investors-lose-500-million EDITOR’S NOTE: If the press can ask the questions leading right up to the top of the megabanks, why can’t the government? You have to remember that these people practically invented the term “due diligence” and before the securitization scam, it was very challenging to get a […]

Tags: appraisal fraud, Chapter 13, credit crisis, disclosure, foreclosure, foreclosure defense, foreclosure offense, fraud, Jamie Dimon, JPMorgan Chase, Lender Liability, MERS, mortgage meltdown, predatory lending, PREDATORY LOANS, rescission, securitization, trustee
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SEE LIVINGLIES LITIGATION SUPPORT AT LUMINAQ.COM “Raymond H. Brescia, assistant professor of law at Albany Law School, said: “We’re seeing a disproportionate number of cases in the foreclosure context where questionable filings have been made. I think it’s easy to say this is the largest and most wide-ranging fraud against the courts in the United […]

Tags: Albany Law School, Baum, disclosure, Eric T. Schneiderman, foreclosure, foreclosure defense, foreclosure offense, fraud, GRETCHEN MORGENSON, Lender Liability, LUMINAQ, New York, Pillar Processing, predatory lending, Raymond H. Brescia, rescission, securitization, Subpoena, trustee
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SEE LIVINGLIES LITIGATION SUPPORT AT LUMINAQ.COM GET COMBO TITLE AND SECURITIZATION SEARCH, REPORT, ANALYSIS ON LUMINAQ EDITOR’S ANALYSIS: There are so many “Trustees” running around these days, it is impossible to figure out what they do and if they even really exist. In the article below, Streitfield points out that the “Trustees” on deeds of […]

Tags: borrower, creditor, disclosure, foreclosure, foreclosure defense, foreclosure offense, Lender Liability, LEVITIN, McKenna, Mortgage, National Consumer Law Center, Ny Times, predatory lending, rescission, securitization, trustee
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Cross Reference info on Huffington. http://www.huffingtonpost.com/2011/02/13/former-indymac-execs-fraud_n_822538.html#postComment MERS MEMBER: Corporate Name: IndyMac Venture, LLC Address: 888 East Walnut Street City,State,Zip: Pasadena, CA 91101 Toll Free Number: (800) 669-2300 Direct Number: (626) 535-5555 Fax Number: (626) 535-7854 Primary Contact: Sandy Schneider Website: http://www.owb.com Member Org ID: 1008191 Lines Of Business: Originator, Servicer, Subservicer, Investor, Document Custodian eRegistry […]

Tags: borrower, disclosure, foreclosure, foreclosure defense, foreclosure offense, fraud, INDYMAC, Lender Liability, MARY COCHRANE, predatory lending, rescission, securitization, TILA audit, trustee
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SEE LIVINGLIES LITIGATION SUPPORT AT LUMINAQ.COM GET COMBO TITLE AND SECURITIZATION SEARCH, REPORT, ANALYSIS ON LUMINAQ EDITOR’S NOTE: As pointed out by Paula, just like the credit bid at the so-called auction, the substitution of trustee is fraught with fraud. You have to ask — why is there a substitution of trustee in every case […]

Tags: borrower, disclosure, foreclosure, foreclosure defense, foreclosure offense, Lender Liability, predatory lending, rescission, trustee
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submitted by reader BANK OF AMERICA ASSIGNS SAME NOTE TWICE AND GETS PAID TWICE! (To prevent further retribution to our family, I post this information under a pseudonym.) 1) In 2001, I closed on a refinancing loan, with XXXX Mortgage Company “A” (“MCA”). 2) “MCA” immediately thereafter assigned the loan to Bank of America (“BOA”). […]

Tags: Assign, Bank of America, Bankers Trust Company, BOA, Chapter 7 Trustee, Deutsche Bank Trust Company Americas, GMAC- RFC, Litton Loan, MCA, Misapplied Funds, note, PAID, Residential Funding, trustee
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IS MY LOAN SECURITIZED? $39 SPECIAL CLICK HERE CLICK HERE TO WATCH FREE INTRO TO LAWYER DVD ORDER LAWYER CLE DVD SET FULL DAY SEMINAR ORDER DOWNLOAD OF LAWYER\’s WORKBOOK START HERE: LIVINGLIES LOAN SPECIFIC LUMINAQ TITLE SEARCH WITHOUT COMMENTARY $199 SUBSCRIBING MEMBERS RECEIVE $20 STORE CREDIT ON TITLE SEARCH WITHOUT COMMENTARY 7 DAY PROMOTION […]

Tags: deeds of trust, foreclosures, reverse mortgages, Securitisation, securitization, security, title agent, title search, trustee
Posted in bubble, Modification, Motions, Pleading, securities fraud |

UPDATE: This is THE OUTLINE of a plan that is current in its evolution but by no means complete or the last word. It replaces the entry I made in February of this year. The assumption here is that even without taking mortgage foreclosure cases into consideration, the percentage of cases that actually go to […]

Tags: debt validation, expert declaration, forensic analysis, qualified written request, TILA audit, trustee
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