A lot of student loan debt ends up being claimed by “Trusts” that are exactly like REMIC trusts except they are not about residential mortgages. And as I have previously pointed out on these pages, the enforcement of those debts has gone through the same process of removing the risk of loss from those who […]

Tags: business records, false affidavits, false business records, false chains of title, servicers, student loan, TRUSTS
Posted in discovery, evidence, Fabrication of documents, legal standing |

multiple choice robo-pleading NO PLEADING: HOMEOWNER WON ANYWAY I have held off on discussing this case until some time passed. As far as I now know US Bank, like several cases I won, has not refiled for foreclosure. There is a good reason for that. US Bank is not the Plaintiff. The Plaintiff is named […]

Tags: diversity jurisdiction, federal jurisidiction, OneWest Bank, standing, subject matetr jurisdicition, TRUSTEES, TRUSTS, TRUTH, US BANK
Posted in discovery, evidence, Fabrication of documents, foreclosure mill, legal standing, Motions, Pleading |

The real parties in interest are trying to make money, not recover it. The Wilmington Trust case illustrates why borrower defenses and investor claims are closely aligned and raises some interesting questions. The big question is what do you do with an empty box at the bottom of an organizational chart or worse an empty […]

Tags: beneficiary, debts, foreclosures, indebtedness, mortgages, notes, res, security, TRUSTEES, TRUSTS, TRUTH, Wilmington Trust
Posted in Corruption, Eviction, evidence, Fabrication of documents, Servicer |

For Further information please call 954-495-9867 or 520-405-1688 ========================== see http://dealbook.nytimes.com/2015/01/26/ocwen-and-bondholders-clash-over-mortgage-services/?_r=0 And if you are in the mood to drill into Ocwen’s Business, see http://www.sec.gov/Archives/edgar/data/1513161/000119312513024292/d474092dex991.htm Every once in a while you get a peek at what is really happening behind the scenes. The view from here is startling sometimes even to me. Here we have […]

Tags: bondholders, Master Servicer, Ocwen, PSA, REMIC, TRUSTS, Underwriter
Posted in Uncategorized |

Hat Tip to Ken McLeod, private investigator serving livinglies LIVINGLIES VINDICATED!!! 99% of the Loans Never Were Transferred into Trusts Editor’s Comment: The truth is coming out piece by piece. In this complaint a thorough examination revealed what we have been saying all along — the loans were NOT pooled, bundled or put into any […]

Tags: appraisal fraud, ASSET BACKED RECEIVABLES LLC, assignment, BARCLAYS BANK PLC; BARCLAYS CAPITAL INC.; SUTTON FUNDING LLC and SECURIT, Carrera, CERTIFICATES, Clayton, Clayton Services Inc., CLTV ratio, FREMONT, HSH, HSH NORDBANK AG; HSH NORDBANK AG, Lindsay, LUXEMBOURG BRANCH; POSEIDON FUNDING LTD.; HSH NORDBANK SECURITIES S.A., mortgage-backed, new century, Office of the Comptroller, Rasmus, REMIC, subrogee, transfer of notes, TRUSTS, U.S. Senate Permanent Subcommittee on Investigations, underwriting guidelines
Posted in bubble, Corruption, Eviction, securities fraud |

MOST POPULAR ARTICLES GET COMBO TITLE AND SECURITIZATION ANALYSIS – CLICK HERE Delaware sues MERS, claims mortgage deception Posted on Stop Foreclosure Fraud Posted on27 October 2011. Some saw this coming in the last few weeks. Now all HELL is about to Break Loose. This is one of the States I mentioned MERS has to […]

Tags: 50 state settlement, attorney general, Bank of America, bankruptcy, Beau Biden, borrower, CALIFORNIA, Cassandra Daniels, Catherine Cortez Masto, countrywide, criminal, DELAWARE, disclosure, Eileen Foster, employees, Eric Schneiderman, foreclosure, foreclosure defense, foreclosure fraud, foreclosure offense, foreclosures, fraud, Gavin Newsom, Investigation, jack conway, Kamala D. Harris, kentucky, LOAN MODIFICATION, Lori Swanson, mail fraud, Martha Coakley, Massachusetts, MBS, MERS, michael hudson, Minnesota, modification, Mortgage, mortgage backed securities, MORTGAGE ELECTRONIC REGISTRATION SYSTEMS INC., Nevada, New York, quiet title, Refinance, rescission, RESPA, securitization, settlement, TILA audit, trustee, TRUSTS, U.S. Department of Labor, Underwriter, Wall Street, WEISBAND, whistleblower, wire fraud
Posted in bubble, Corruption, Eviction, securities fraud |

MOST POPULAR ARTICLES GET COMBO TITLE AND SECURITIZATION ANALYSIS – CLICK HERE Banks Getting Royalty Fees for Use of Their Names in foreclosures They know Nothing About SEE Roberson Probate Judgment of Dismissal SEE roberson second motion to dismiss[1] SEE ATTORNEY WILEY WEBSITE: www.foreclosurelawllc.com A Missouri judge in probate court got down to brass tacks. […]

Tags: bankruptcy, borrower, CERTIFICATES, countrywide, disclosure, foreclosure, foreclosure defense, foreclosure offense, foreclosures, fraud, LOAN MODIFICATION, Mark Stephens, modification, quiet title, rescission, RESPA, securitization, TILA audit, trustee, TRUSTS, WEISBAND
Posted in bubble, Corruption, Eviction, securities fraud |

MOST POPULAR ARTICLES GET COMBO TITLE AND SECURITIZATION ANALYSIS – CLICK HERE EDITOR’S NOTE: California has approximately a 1/3 share of all foreclosures. So Harris’ decision to drop out of the talks is a huge blow to the mega banks who were banking (pardon the pun) on using it to get immunity from prosecution. The […]

Tags: 50 state settlement, attorney general, bankruptcy, Beau Biden, borrower, CALIFORNIA, Catherine Cortez Masto, countrywide, criminal, DELAWARE, disclosure, Eric Schneiderman, foreclosure, foreclosure defense, foreclosure fraud, foreclosure offense, foreclosures, fraud, Gavin Newsom, Investigation, jack conway, Kamala D. Harris, kentucky, LOAN MODIFICATION, Lori Swanson, Martha Coakley, Massachusetts, MBS, MERS, Minnesota, modification, mortgage backed securities, MORTGAGE ELECTRONIC REGISTRATION SYSTEMS INC., Nevada, New York, quiet title, rescission, RESPA, securitization, settlement, TILA audit, trustee, TRUSTS, Wall Street, WEISBAND
Posted in bubble, Corruption, Eviction, securities fraud |

why-you-should-attend-the-discovery-and-motion-practice-workshop VISIT LIVINGLIES STORE FOR FREE VIDEOS AND OTHER RESOURCES START WINNING CASES!! May 23-24, 2010 2 days. 9am-5pm. Neil F Garfield. CLE credits pending but not promised. Register Now. Seating limited to 18. INCLUDES LUNCH AND EXTENSIVE MANUAL OF FORMS, NARRATIVE AND CASES. An in-depth look at securitized residential mortgages and deeds of trust. […]

Tags: bankruptcy, BOND, borrowers, CLE, creditors, debtors, DEED OF TRUST ANALYSIS, deeds of trust, DEPOSITIONS UPON WRITTEN QUESTIONS., discovery, DVL, EMERGENCY MOTIONS, evidentiary hearing, EXPERT DECLARATIONS, EXPERT EVIDENCE, FACT EVIDENCE, foreclosure defense and offense, FORENSIC EVIDENCE, FORENSIC REPORTS, FORMS, Garfield Continuum, homeowners, interrogatories, investors, Mortgage, MOTION, MOTION TO COMPEL, MOTION TO DISMISS, motion to lift stay, NEIL GARFIELD, note, Notice of Default, Obligation, QUESTIONS OF FACT, QWR, REAL PARTY IN INTEREST, REMICS, REQUESTS FOR ADMISSIONS, REQUESTS TO PRODUCE, rescission, RESPA, securitization, securitized residential mortgages, splitting note from security instrument, standing, TEMPORARY RESTRAINING ORDERS, TILA, TILA audits, trustee, TRUSTEES, TRUSTS, workshop
Posted in bubble, Corruption, Eviction, securities fraud |

Leo II bgitt47@verizon.net 2010/04/25 at 12:26 am Editor’s Note: I believe Leo is right. These suits allege that the SPV do not own the loan portfolios. They also allege directly that the Trust Assets included insurance — payments from credit default swaps. Two revealing lawsuits filed against Goldman-Sachs that I believe further support arguments that […]

Tags: Blankfein, credit default swaps, Goldman, insurance, Leo II, Shareholders, SPV, TRUSTS
Posted in Corruption, Eviction, expert witness, foreclosure mill, Modification, securities fraud, Servicer |