MortgageIt (don’t let the name fool you to how egregious the transactions are) and intent! Subsidiary of MortgageIt Holdings, Inc. (New York State business entities). Notice Jurisdiction ‘Maryland’ so in Federal Reserve Report there is no ‘Mortgage It’ 12/31/2006 but there is a note below on DB Mortgage as related to closings of MortgageIT and […]

Tags: Aurora, bailout, Bank of America, bankruptcy, countrywide, Deutsch, disclosure, foreclosure, foreclosure defense, foreclosure offense, fraud, Lender Liability, Mortgage, Mortgage IT, mortgage meltdown, predatory lending, quiet title, rescission, RESPA, securitization, TILA audit, trustee, Wells Fargo
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SEE LIVINGLIES LITIGATION SUPPORT AT LUMINAQ.COM EDITORIAL NOTE: Reading and writing with one eye is a challenge. Let me confine my remarks to this. It’s about time that the United States government acknowledged that we have been livinglies promulgated by Wall Street and has now accused them pf just that in an actual legal proceeding. […]

Tags: bailout, Bank of America, borrower, Deutsch, disclosure, DOJ, foreclosure, foreclosure defense, foreclosure offense, fraud, Lender Liability, Mortgage IT, mortgage meltdown, rescission, securitization, TILA audit, trustee, Wells Fargo
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SEE LIVINGLIES LITIGATION SUPPORT AT LUMINAQ.COM “By keeping the servicers at the head of the line, the illusion of securitization is maintained. That illusion serves as the basis for assuming there is a legitimate debt that the borrower is refusing or can’t pay. Without the illusion, and sticking with the facts we have an obligation […]

Tags: bailout, Bank of America, borrower, countrywide, disclosure, discovery, foreclosure, foreclosure defense, foreclosure offense, fraud, Lender Liability, mortgage meltdown, predatory lending, quiet title, rescission, RESPA, securitization, TILA audit, trustee, Wells Fargo
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submitted by Mary Cochrane Let’s see Bet Belfield Officer 655 Registrants for Wells Fargo Bank NA, Sioux Falls SD part of Wells Fargo & Co/MN formerly known as Norwest Corporation (you know prior to 11/2/98) Filed by the most interesting Filing Agent of them all on all of the dirty deeds 10K’s where Wells FArgo […]

Tags: borrower, credit crisis, creditor, disclosure, Eviction, foreclosure, foreclosure defense, foreclosure offense, Lender Liability, predatory lending, rescission, securitization, TILA audit, trustee, Wells Fargo
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In the United States, Berkshire Hathaway is the largest publicly-traded holding company; it owns numerous insurance companies, manufacturing businesses, retailers, and other companies. WFC Holdings is part of the SEC orgnaization of Wells Fargo & Co.; Wells Fargo & Co/MN, Wells Fargo Bank NA, … What is a holding company? Firm that owns other companies’ […]

Tags: disclosure, foreclosure, foreclosure defense, foreclosure offense, fraud, predatory lending, 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 Prices “Marked Up” 70% Over Values Shown on Books If Investor-lenders got their money back from the investment banker, then where is the debt from the home borrower (if the creditor is […]

Tags: bailout, borrower, disclosure, foreclosure defense, foreclosure offense, fraud, Lender Liability, predatory lending, quiet title, rescission, securitization, TILA audit, trustee, Wells Fargo, yield spread premium, YSP
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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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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 27 official signing positions, employed by law firm but still no sanctions because pretender dismissed before court could act Editor’s Comment: Note Judge Mark Polen’s dissent. He is the only one on […]

Tags: Bank of America, borrower, disclosure, foreclosure defense, foreclosure offense, fraud, INDYMAC, PINO v Bank of New York Mellon, securitization, trustee, Wells Fargo
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I ran a report of Wells Fargo Bank, National Association, Sioux Falls SD to see that part of organization as related to the refinancing date of my mortgage. The ‘Originator’ was and employee of Wells Fargo Home Mortgage employees of a storefront in NJ. Are they really employees of a national bank because Wells Fargo […]

Tags: borrower, disclosure, foreclosure, foreclosure defense, foreclosure offense, fraud, Lender Liability, rescission, securitization, TILA audit, trustee, Wells Fargo
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