4CLOSURE FRAUD
- Full Deposition of Krystal Hall – Security Connections Inc. 400 Assignments a DayFull Deposition of Krystal Hall – Security Connections Inc
- Columbia Law School Report – National Banks Made Riskier Loans That Worsened Foreclosure Crisis, Study ShowsPreemption Effect “Our research confirms that state consumer protection laws work, but that when one group of lenders is handed a regulatory free pass, they are going to take advantage of it.” Roberto G. Quercia, Director, UNC Center for Community Capital Study Funded by Law School’s National State Attorneys General Program Examines Effect of [...] […]
- NY Appeals Court Dismisses Lender’s Lawsuit; Says Bank Failed To Strictly Comply With State Anti-Foreclosure Ripoff LawVIA: The Home Equity Theft Reporter In Brooklyn, New York, The New York Law Journal reports: Failure to give proper notice to a homeowner under New York’s foreclosure fraud law is a defense that can be raised at any time, a Brooklyn appeals court has ruled in a decision of first impression at the [...]
- Last Call – Homeowner Relief and Housing Recovery Act – ie The Nonjudicial Foreclosure Act for Nonhomestead PropertiesRehash GENERAL BILL by Civil Justice & Courts Policy Committee and Grady (CO-SPONSORS) Domino; Eisnaugle; O’Toole Homeowner Relief: Creates “Homeowner Relief & Housing Recovery Act”; provides general provisions for nonjudicial foreclosures; provides criteria for notice & knowledge; provides for transactions creating security i […]
- A Call to Arms – It is Time to Fight the Banks NowI am an attorney that has fought this battle against the banks for two years. Much has changed and much needs to change. That change can only come from an arm of grassroots Floridians who have chosen to Fight the Banks Now. If thirty (30%) of the Floridians facing foreclosure would FIGHT — instead of [...]
- Full Deposition of Krystal Hall – Security Connections Inc. 400 Assignments a Day
- Livinglies Search Engine — GET INVOLVED AND REAP THE REWARDSFirst I want to thank the readers who are sending in information that connects the dots. Relationships between companies that were not obvious, signors with dubious authority. Signors on assignments, allonges, indorsements, affidavits on behalf of multiple “employers (see Judge Schack’s decisions), Pool Names, Trustees, servicers, underwriters, l […]
- Maria Leonor Gerholdt’s notary commission expired on 5/26/09 and Mary Jo McGowans’ expired on 7/3/07You will need to check the date of the signing by both of these ladies. You see Maria Leonor Gerholdt’s notary commission expired on 5/26/09 and Mary Jo McGowans’ expired on 7/3/07. Here’s their respective info from FL http://notaries.dos.state.fl.us/notidsearch.asp?id=1086223 http://notaries.dos.state.fl.us/notidsearch.asp?id=1012235 Filed under: bubble, CD […]
- Forensic Analysis: Unions Amass Armory of Research on Foreclosures of Securitized Mortgages“We did not service the loan,” Mr. Dale said. “We did not originate the loan, and we were not the financial entity that placed it into foreclosure. Do you understand what a trustee does?” Editor’s Note: Well, Yes Mr. Dale, we do understand what a trustee does and can do —- [...]
- 2,050,000 Visits and moving fast. Thank You Readers!!Come visit our store to purchase workbooks, sign up for workshops, videos or arrange for services. www.livinglies-store.com Don’t be so fast to leave your home just because you are “behind”. Those payments might not be due at all or if they are, they are probably not owed to the people you are paying. We are very pleased with the [...] […]
- John Kennerty, Caryn A. Graham – MERS Assistant Secretary, VP of Documentation, VP of Communications, BofA, Countrywide, Wells FargoEditor’s Note: Another example of attorney as MERS Assistant Secretary through access to password and user ID. She is an attorney with Marshall Watson and has appeared on numerous documents signing also as having limited power of attorney for Bank of America, Countrywide, Wells Fargo and probably others. Check your documents in Florida. If you [...]
- Livinglies Search Engine — GET INVOLVED AND REAP THE REWARDS
- Day of Reckoning Good Afternoon! I could not sign up, it would not go through for me maybe someone can view these and share ? http://ning.it/b2INz2
- L LAST CALL! Act now or watch Florida be quickly and NON-JUDICIALLY renamed "The Peninsula of Homelessness" http://ning.it/9hH7xO
- L Find your Florida State Congress representative, top left "FIND YOUR REPRESENTATIVE" Urgent action needed on HB1523 http://ning.it/9vb0Y9
- Mers Rules(June2009)1, mers corp,MERSCORP, INC. RULES OF MEMBERSHIP TABLE OF CONTENTS RULE 1 RULE 2 RULE 3 RULE 4 RULE 5 RULE 6 RULE 7 RULE 8 RULE 9 RULE 10 RULE 11 RULE 12 RULE 13 RULE 14 MEMBERSHIP REGISTRATION ON THE MERS® SYSTEM OBLIGATIONS OF MERS RULE CHANGES FEES PROCEDURES DISCIPLINARY ACTIONS FORECLOSURE USE AND OWNERSHIP OF INFORMATION INTERIM SECURITY INTERESTS SERVICES WARRANTIE […]
- Opteum Lennar Link
- Opteum Financial Loosing Its California License1 2 3 4 5 6 7 8 PRESTON DUFAUCHARD California Corporations Commissioner ALAN S. WEINGER Acting Deputy Commissioner MARISA I. URTEAGA-WATKINS (SBN236398) Corporations Counsel 1515 K Street, Suite 200 Sacramento, California 95814 Telephone: (916) 445-9626 Fax: (916) 445-6985 Attorneys for Complainant BEFORE THE DEPARTMENT OF CORPORATIONS OF THE STATE OF CALIFO […]
- Opteum Financial Loosing Its California License1 2 3 4 5 6 7 8 PRESTON DUFAUCHARD California Corporations Commissioner ALAN S. WEINGER Acting Deputy Commissioner MARISA I. URTEAGA-WATKINS (SBN236398) Corporations Counsel 1515 K Street, Suite 200 Sacramento, California 95814 Telephone: (916) 445-9626 Fax: (916) 445-6985 Attorneys for Complainant BEFORE THE DEPARTMENT OF CORPORATIONS OF THE STATE OF CALIFO […]
- Uamc Resonse to Qualified Written Request Sold 12-21-06 to Opteum Financial
- Dbntc Response to Discovery Production of Documents Davies v. Ndex 3-15-105 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 1 2 3 4 DEFENDANT DEUTSCHE BANK NATIONAL TRUST COMPANY, AS TRUSTEE OF THE RESIDENTIAL ASSET SECURITIZATION TRUST 2007-A5, MORTGAGE PASS-THROUGH CERTIFICATE, SERIES 2007-E UNDER THE POOLING AND SERVICING AGREEMENT DATED MARCH 1, 2001'S RESPONSE TO PLAINTIFF'S REQUEST FOR PRODUCTION. […]
- Colonial in Lawsuit for Warehouse Lending Dbntc .v. BoaCase 1 :09~cv-09784~UA Document 1 Filed 11/25/2009 Page 1 of 44 UNITED STATES DISTRICT COURT -Q. J.' (\ SOUTHERN DISTRICT OF NEW YORK r J C..~ Plaintiff, Civil Action No.: 09-cv-9784(RWS) ECF Case DEUTSCHE BANK, AG, v. COMPLAINT BANK OF AMERICA, N.A. Defendant. Plaintiff Deutsche Bank AG ("DB"), by and through its attorneys, Williams & Co […]
- Dbntc Response to Discovery Admission, Int. Davies v. Ndes 3-15-103 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 1 2 EDWARD A. TREDER State BarNo. 116307 MASUMI1. PATEL State Bar No. 233921 BARRETT DAFFIN FRAPPIER TREDER & WEISS, LLP 20955 Pathfinder Road, Suite 300 Diamond Bar, California 91765 (626) 915-5714 - Phone (626) 915-0289 - Fax edwardt(a)bdftw.com File No. 20090159908346 Attorneys for D […]
- Discovery Dbntc Set One--erica Johnson-seck. DAVIES V. NDEX3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 1 2 EDWARD A. TREDER State BarNo. 116307 MASUMI1. PATEL State Bar No. 233921 BARRETT DAFFIN FRAPPIER TREDER & WEISS, LLP 20955 Pathfinder Road, Suite 300 Diamond Bar, California 91765 (626) 915-5714 - Phone (626) 915-0289 - Fax edwardt(a)bdftw.com File No. 20090159908346 Attorneys for D […]
- Fair Credit Reporting ActTHE FAIR CREDIT REPORTING ACT As a public service, the staff of the Federal Trade Commission (FTC) has prepared the following complete text of the Fair Credit Reporting Act (FCRA), 15 U.S.C. § 1681 et seq. Although staff generally followed the format of the U.S. Code as published by the Government Printing Office, the format of this text does differ in minor […]
- Mers Rules(June2009)1, mers corp,
- 10 Signs of Speculative Mania in China March 30, 2010Inquiring minds are reading a GMO white paper on China’s Red FlagsIn the aftermath of the credit crunch, the outlook for most developed economies appears pretty bleak. Households need to deleverage. Western governments will have to tighten their purse strings. Faced with such grim prospects at home, many investors are turning their attention toward China. It […]noreply@blogger.com (Michael Shedlock)
- Eurozone Structural Problems; Spain's Economic Woes; Pain In Britain; Deflation Persists In JapanMarch 30, 2010Edward Hugh at Euro Watch is asking From A Greek Debt Crisis To A Eurozone Structural One?When we look back five years from now, will we see this week as marking a turning point in the short, but far from uneventful, ten year history of Europe’s common currency?Simon Derrick, chief currency strategist at Bank of New York Mellon even went so far as to say the […]noreply@blogger.com (Michael Shedlock)
- Objection from Australia in Regards to California vs. Ontario "bush-league" Comparison March 30, 2010In response to California USA vs. Ontario Canada - Which State (Province) Is In Worse Shape? a reader from Queensland says North America is the bush-league compared to Australia.Luke writes ....You North Americans are simply not doing debt slavery quite right. I am obliged to point out Queensland, Australia is a clear winner. ...AddendumI took Luke's fi […]noreply@blogger.com (Michael Shedlock)
- Searching For Jobs - Just How Bad Is It? March 29, 2010Want a job scooping poop? 260 people do. They applied for a job opening on Craigslist posted by Guy Palumbo, owner of Roscoe's Ranch, a 24-kennel outfit. Please consider Recession's untold storyYou want to be the kennel helper? You're on the hook for the poop. You'll spend part of every day scooping it up (if all digestive systems work as […]noreply@blogger.com (Michael Shedlock)
- What's On The Worry List? March 29, 2010Today's Breakfast with Dave is a long one, easily packing three days of work in a 19 page PDF as Rosenberg will not be writing the next two days. Here is a snip from Rosenberg called What's On The Worry List?• Last week’s bond auctions did not go well. It seems that Japan and China did not show much interest. The lack of bids was no better undersco […]noreply@blogger.com (Michael Shedlock)
- California USA vs. Ontario Canada - Which State (Province) Is In Worse Shape? Canadian Banks vs. US Banks Comparison March 29, 2010Inquiring minds are interested in a comparison between the state of California and Ontario, a province of Canada. "Firefiend" Writes:Hi MishLove your blog. Read it on a daily basis.Heard on the radio today that Ontario, Canada budget deficit is going to be around $21 billion and thought I do some quick comparisons.State/ProvincePopulationDeficitPer […]noreply@blogger.com (Michael Shedlock)
- 10 Signs of Speculative Mania in China March 30, 2010
- We Were Wrong (About the Supreme Court)By James Kwak Last November, we criticized a decision by the Court of Appeals for the Seventh Circuit in Jones v. Harris Associates in which Judge Frank Easterbrook wrote that mutual fund companies can charge their mutual funds whatever they can get away with (assuming disclosure and absent fraud), because prices are set by The Market. [...]
- The Ongoing Battle Against Error and HypocrisyBy James Kwak With the financial reform bill out of the Senate Banking Committee last week (another good thing that happened while I was away) and fresh off of victory in the health care war, the Obama administration is upping the rhetorical pressure to pass financial reform. This was most obvious in Deputy Treasury Secretary Neal [...]
- Geely Buys Volvo: Goldman Gets The Upside, You Get The DownsideBy Simon Johnson Geely Automotive has acquired Volvo from Ford. This is a risky bet that may or may pay off for the Chinese auto maker – after first requiring a great deal of investment. Goldman Sachs’ private equity owns a significant stake in Geely, with the explicit goal of helping that company expand internationally. Remember what [...]
- The Ballad of GMBy James Kwak Once again proving that they do in-depth business reporting as well as anyone on the radio, This American Life did an episode this past weekend on NUMMI, the auto plant in Fremont, California that is jointly operated by Toyota and GM. Well, since the GM bankruptcy it’s been operated by Toyota. And Toyota [...]
- One Day to Go . . .By James Kwak Well, officially at least. There have been a bunch of copies on eBay for a while now, and apparently some bookstores have put them on the shelf already. You can now read excerpts from the introduction and the last chapter, courtesy of NPR and the WSJ, respectively. Besides the reviews that Simon has [...]
- We Were Wrong (About the Supreme Court)
- It is now all Goldman's faultIt is now all Goldman's fault that California is bankrupt, according to California's State Treasurer Bill Lockyer, who sent an angry letter to Goldman's Blankfein.Here's a portion of the post at Zero Hedge and something one of the commenters said:Do you see what happens Larry when you sell CDS on California? You get a Greek-style scapegoa […]
- Goldman's public relations 'problem'Goldman's public relations department seems to think "that prospective investment-banking clients concerned about their association with the firm will simply hire other players rather than face the fallout of working with Goldman." Let me offer an alternative view- prospective investment-banking clients may simply be aware that this whole bubb […]
- Goldman Sachs Links and News - March 29 , 2010
- Goldman Sachs Links and News - Weekend Edition -- March 28, 2010
- It is now all Goldman's fault
- Anarcho-RegulationBecause our financial markets are so large and complex, and our financial markets regulator so captured and inept...we, the investigative bloggers, are stepping in to do the job the SEC either cannot or will not do.
- Evidence of murder at 383 Madison Ave.Nearly one year after its original date of publication, my video, "Hedge funds and the global economic meltdown" has finally received its first bit of serious criticism, and I can’t express how pleased I am about it.
- The future looks bright in FresnoThis short video clip was shot in a business class at CSU Fresno, where the basics of naked short selling were being taught. The explanation of the mechanics are just a little rough, but made up for by the introduction, wherein the instructor makes it very clear that on its most fundamental level, naked short selling is really about greed.
- I’ve astounded even myself!Last week, I dared to predict the number of then unreleased delivery failures in shares of Sears Holdings. The numbers are out...
- Cataloging Sears stock manipulationMost of the examinations of stock manipulation published here on deepcapture.com take place after the fact, the damage being done. However, we've became aware of instances of apparently illegal, manipulative trading in several companies' stocks, happening right now, which we have the ability to monitor and report on in nearly real time.
- Anarcho-Regulation
Tuesday, March 30, 2010
HOMEOWNERS INSURE YOURSELVES AGAINST FORECLOSURE FRAUD, OR INSIST YOUR LENDERS DO SO PRIOR TO YOUR ACCEPTANCE OF ANY MORTGAGE LOAN AGREEMENT
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