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Cases Dismissed for lack of
standing
CASE COMPILATION OF STANDING ISSUES WHERE
TRUSTS WERE NOT ABLE TO FORECLOSE
Standing
versus Justiciability
Creating
documents we need (Tex.Sup.Ct
transcript)(2007)
The
Case Against Allowing MERS to Initiate Foreclosure Proceedings
(4/11)
Brevard
County Mortgage Foreclosure Procedures
New
York
trust law*:
The
Note must be delivered
Finding
the Fraud in the Loan Documents
Mortgage
Servicing Fraud cases,
citations & resources (by Katherine Porter)
Verification
of Mortgage Foreclosure
(jump to):
Bank of America, BAC, Recontrust
EMC Mortgage /Bear Stearns/JP Morgan
Fairbanks Capital - SPS Servicing
MERS/MERSCORP (Mortgage Electronic Registration Systems)
Pooling & Servicing Agreement/Prospectus
Summary Judgment (REVERSED)
_____________________________*****
The Issue of Standing to Foreclose
From the James Hoyer Law
Firm
- Request for Production of Note
NOTICE: You MUST provide
the ORIGINAL NOTE*
Retroactive
Mortgage Assignments Not Effective
In
Most
plaintiffs never “hold” the original mortgage note
Collection Requires
the Original Note
How
to use “Produce the Note” in
Non-judicial Foreclosure States
( Florida Administrative Order)
Will
the Real Real Party in Interest
Please Stand Up?: Applying the Capacity
to Sue Rule in Diversity Cases
Cases
Dismissed for Lack of Standing/Jurisdiction ***
Ark.
Sup. Ct. McKay (no Original note)
MORTGAGE
FORECLOSURE ACTIONS BY
How
to use “Produce the Note” in
Non-judicial Foreclosure States
FLORIDA
SUPREME COURT TASK FORCE
Florida
Admin Order 2010 Foreclosure Final Judgments
Residential Foreclosure Procedures
for the 19th
Judicial Circuit Court of Florida (2012)
Ten
Steps to Take Before You File a Lawsuit
_____________________________
Ohio Foreclosure Help
Back
to top
Ohio
Homeowners Move for Legal Representation (2008)
Ohio
uses the holding in Wells v. Jordan (10/10)
NYSC Orders
All Witnesses To Be Present,
All Documents Demonstrating Exactly When Bank
Acquired Possession of the Note and Mortgage* (Bayview Loan Servicing v. Bowzymowski)
New
Jersey Courts Take Steps to Ensure Integrity
of Residential Mortgage Foreclosure Process (case documents)
|
U.S.
$25 B Settlement Complaint
(3/12)
|
|
Ally Consent Judgment
Bank of America Consent Judgment
Citigroup Consent Judgment
J.P. Morgan Chase Consent Judgment
Wells Fargo Consent Judgment
*Read about the Consent Judgments in these Opinions: Williams v. EMC Mortgage (Reliance of consent order misplaced) (Breach of Contract stays) |
| $2.8 Million Dollar Award: Quicken Loans (West Virginia) | ||||||
|
|
||||||
|
Murray v. HSBC (Proof of transaction required)(1/15)...
(U.S.-Backed Mortgages Put to Test in an Innovative Lawsuit)(11/14)
|
Case of
Public
Interest
|
|
|
In
Re: Ramos v. Bank of America (Sanctioned
$10K per month)(9/13)
U.S. Bank,
BA. v Shinaba
(HAMP FAIL)(Court finds Bank of America's dilatory, and dishonest, conduct troubling.)(9/13)
BAC/Bank of
America v. McFarren (standing-and/or
argument)(7/13)
United
States v. Bank of America/Merrill Lynch (8/13)
Glaski
v. Bank of America et al (Borrowers
can challenge assignments) (7/13)
Glaski Decision
Puts Lenders on Notice to Verify Accuracy and Effectiveness of Assignments
The
Import and Impact
of Glaski
Nueces
County v. MERS,BA
(Anti-MERS ruling)(7/13)
Federal
Reserve/Bank of America AMENDMENT OF CONSENT
ORDER
(2/13)
MBIA
Presentation on The Parties’ Motions for Summary
Judgment on Successor Liability
Based on De Facto Merger
(Countrywide/BAC Home Loans)(1/13)
BofA Gave Bonuses to Foreclose (6/13)
BACHLS v. Mapp (Questionable
Transfer)(7/13)
BACHLS
v. Mapp
(Mapp's denial of motion to vacate a void judgment upon remand
affirmed)
(5/14)
MBIA
Presentation on The Parties’ Motions for Summary
Judgment on Successor Liability Based on De Facto Merger
(Countrywide/BAC
Home Loans)(1/13)
Affidavits
of Bank of America Employees (We lied to homeowners)(5/13)
Brandrup
v. Reconstruct Co (Oregon
Sup Ct.)(6/13)
Steinberg
v. Bank of America (Standing
Reversed)(5/13)
Mackler
v. Bank of America (Whistleblower gets $14mm)(5/13)
Matsumura v. Bank of America
(DualTrack/mod scam)(5/13)
Singh
v. BofA, Recontrust
(violation
of HBOR.dual tracking)(5/13)
Singh
v. BOA
(Memorandum & Order)(4/13)
BAC
v. KOMOROWSKI
(involves deceased party)(3/12)
***
USA v. Bank of America
(unsealed Qui Tam)(2-12)
***
United
States ex rel v. Bank of America (Brazen Fraud)(10/12)
USA
v BA
(Singh Motion to Intervene Denied)(11/12)
NY
AG v. BA, EMC, JPM(2/12)
Bank
of America v. Short* (Appellant's
opening brief)(10/12)
IN RE:
BOX (BAC no
standing)(6/10)
Wright
v. Bank of America (3rd Amended Complaint)(5/12)
McKee
v. BA (Complaint, another
illegal lockout***)(11/12)
Davet
v. NationsBanc
(n/k/a Bank of America) (Def. Motion to
Dismiss)(11/12)
INSANE!!! Davet
(NationsBanc 126-page Opposition to Dismiss!!!) (12/12)
Davet
(COA Brief in
Ejectment Action)(12/12)
Davet
(Appellee Brief in COA Ejectment Action)
Davet
v. Judge Sutula (recon. vacate/void ab
initio) (3/12)
Khan
v. Bank of America
(Foreclosure reversed*)(4/11)
Cardoso
v. BA (Foreclose
on wrong house complaint)(2/10)
Newman
v. BA (complaint-no loan)(9/10)
Ash v. Bank of
America(Wrongful
foreclosure complaint, trespass, emotional distress)(2010)
BA
v. Miller (no standing)(3/11)
Crutchfield
v. Bank of America (Sanctions*
Vacated)(10/12)
BAC
v. Williams (Dism. BAC not holder,
pull appeal)(9/12)
Bonnici
v. US Bank,
BA
(FDCPA
Class action)(6/12)
ROBO-STAMPED |
DEPOSITION OF MICHELE
SJOLANDER V.P. /Bank of America/Countrywide (1/12)
LPS
Internal emails (Oops, foreclosing in
wrong name)
Vico v. Countrywide
(Informative)(6/12)
1.Privity of Contract;
2. Rescission - Mistake - Void Agreement;
3. Negligence (origination);
4. Negligence (servicing)(2/12)
MERS
v. BofA, AMBOY NATIONAL BANK
(great case on
UCC law)(5/12)
****Abeel
v. Bank of America, et al ****
(Trillions)(4/12)
Ambac
v. Bank of America, Merrill Complaint
(4/12)
Hooker
v. MERS, BofA
(Oregon)(5/11)
In
re: Humphrey (Bank of America sanctioned)(3/12)
Alisa
v. Ameriquest, JPM, WM*** (Treble
damages, consumer
protection)(3/12)
Bell
v. BofA Countrywide, ReconTrust
***(Utah
rules for homeowners)(3/12)
Stubbs
v. BofA, Fannie
(prose direction-mod-scam, MTD Denied)(2/12)
Bank
of America v. Kabba
(reversed OK-sup.ct./timeliness of transfer)(3/12)
USA,
Mackler v BA*** (unsealed
complaint)(3/12)
James
v. Recontrust, BAC, MERS (violated
Oregon recording law)(2/12)
Peni
Cox vs ReconTrust(Utah AG amicus
brief)(2/11)
McCarthy v. BA, BACHLS, Freddie
(FC improper)(12/11)
Fowler
v. BAC Home Loans Servicing, L.P., et al(Class
Action Complaint)(11/11)
BAC v.
Booth (Dismissed
w/prej.-Failure to appear)(2/12)
Utah
AG amicus in Cox v. ReconTrust et al (Recon
not qualified to foreclose)(2/11)
Utah
Fed. judge rules for Recon in Garrett (12/11)
MBIA
v. Countrywide(MBS Recovery)(1/12)
Squires
v. BAC Home Loans(TILA)(12/11)
Sturdivant
v. BAC
(standing,
FC vacated,
Alabama)(12/11)
Dolfo
v. Bank of America (Amend, Complaint: "Another Tale Of Bank Of America Cheating Its Customers")(12/11)
Mass. AG v. Banks, MERS (12/11)
Schott
v. BAC, BONY, MERS
(Federal Claims)(10/11)*
BONY
et al v. Walnut Place (Mem.
Opinion)(10/11)
Dallas County v. MERS et
al (Original Complaint)(9/11)
Nevada
AG v. Bank of America et al (8/11)
State
Of Washington AG v ReconTrust (8/11)
State
of Washington v. ReconTrust(AG lawsuit)
Bank
of America/BONY Mellon*
(Settlement Agreement)(6/11)
Bank
of America v. Miller
(REVERSED,
lack of standing)(3/11)
Hooker
v. Northwest, BA, MERS, Wells Fargo (worthless
notes)(5/11)
Bank
of America v. Nebraska Investments
(1/11)(Dismissed,
wasted court's time.)
BAC v Westervelt
***Bad
Faith Mod. (11/10)
Bank of
America v. La Jolla (Invalidity
of foreclosure sale)(2005)
Class
Action: Delgado v. Bank of America (complaint
w/ exhibits)
Zitta
v. BAC, Countrywide (Relief from BK
stay-Denied)(1/11)
Labelle v.
ABC, BAC, MERS, Countrywide (TILA,
rescission)(1/11)
BAC,
MERS v. White(SJ Reversed/remand to
trial)(12/10 OK-COA)
BAC-Stentz
(dismissed-
holder-is-not-owner)(Fla-2010)
BAC v.
Westervelt
(mod, possible sanctions)(11/10)
Bank
of America Loan Mod
(2008)
State of
NY v. BofA and Lewis (2/10)
BAC Funding v. Jacques, U.S. Bank
(Reversed - standing)
State
of Nevada v. Bank of America, ReconTrust
(Complaint)
Harryman v. Bank of America and BAC
Temporary Restraining
Order
(BAC/CW)
Application for TRO
(detailed)
SEC v. Bank of
America
(consent judgment)
Criminal Complaint
(1998)
DAVET
F/C CASE GOES TO THE U.S. SUPREME COURT
***
Bank
of America (treble
damages)
Trustee Sale
VOID
(Court
Opinion)
Deutsche Bank v. BOA
(securities)
- Freddie Mac (Objection to discovery)
- Exhibit A, B, C1, C2, In Camera request
- BOA (answer to Freddie objection)
- Deutsche ( opposition to dismissal)
MGIC v. Countrywide/BAC
(arbitration)
FTC v. Countrywide, Bank of America
Box - BAC denied relief of Stay
Rickie
Walker v. BAC,
Bear Stearns,
EMC, Citibank, MERS et al (full BK
docs)(2010)
BONY Mellon v. Calloway
(Own it, but can you enforce the
note?)(1/15)
Grant v. BONY (Dismissed failure to
prosecute (4/15)
CASTAGNARO
v. BONY
Will Logan unity of note and mortgage theory be applied?
(11/14)
In
Re Washington v. SLS, BONY
(Statute of limitations bars Note)(11/14)
BURDESHAW v.
BONY (Reversed/Dismissed
Robo-Witness)(10/14)
BONY
v. Hinkley (Without the business
records, Plainiff is unable to prove its case)(9/13)
Timosan v. BONY (Writ
to SCOTUS - Due process)(8/14)
BONY
v. Lopez
(We
agree with homeowner and reverse)(7/14)
BURT
v. BONY (Glaski quashes
bank arguments)(6/14)
Rodriguez v. BONY Petition for a Writ of Certiorari SCOTUS
(3/14
NM
Sup. Ct. Ends BONY's 5-year Winning Streak (2/14)
Szymoniak v. The
Banks et al
(1/14)
Murphy
v. Bank of New York Mellon ORDER GRANTING MOTION FOR
TEMPORARY RESTRAINING ORDER:(5/13)
Murphy
v. Bank of New York Mellon ORDER DISMISSING ACTION FOR
LACK OF SUBJECT MATTER JURISDICTION (6/13)
Amina
v. BONY
(BONY
MTD Denied)(4/13)
Article
and other docs for Amina v. BONY
BONY
v. Deane (plaintiff must submit the mortgage and unpaid note, along with evidence of default.) (7/13)
EDWARDS
v. MERS, Quality Loan (Idaho
S.Ct. blesses MERS)(4/13)
Suarez
v. BONY
(Cancel
Instrument)(1-13)
BONY
v. Blanton
(OH. Sup. Ct. Mot.
to Reconsider)(12/12)
BONY
v. Blanton
(Motion to Stay)(12-12)
BONY
v. McClintock (faulty affidavit-standing)(11/12)
BONY
v. Teague(Teague
Wins SJ)(10/12)
Edelstein v. BONY
(MERS Wins)(Nevada Sup. Ct.)
Miller
v. Homecomings, GMAC,
BONY (Standing
to challenge assignments
(8/12)
BONY v. Lafalce (Dismissed
w/prej)(3/12)***
Bank
of New York v. Laks (dismissed-violated
Fair Foreclosure Act)(8/11)
Schott
v. BAC, BONY, MERS
(Federal Claims)(10/11)*
BONY
et al v. Walnut Place (Mem.
Opinion)(10/11)
Bank
of
New York v. Laks
(dismissed-violated
Fair Foreclosure Act)(8/11)
***
Bank
of New York v. Silverberg
(MERS no standing)(6/11))
Bank
of New York v. Bailey (SJ Vacated)(4/11)
Bank
of New York v. Silverberg
(MERS no standing)(6/11)
ACLU brief in
Merrigan v. BONY
(4/11)
BONY v.
Elghossain
(pro
se)(must name lender)(4/11)
__________________________________________________/
PINO: CASE OF GREAT PUBLIC IMPORTANCE:
Pino
v. Bank of New York Mellon*
(on Motion for Clarification)(3/11)
Notice
to Invoke Discretionary Jurisdiction*(granted)
MBA brief in
Pino*
(Fla. Sup Ct)(Fraud on Court)(4/12)
MBA brief in
Pino v. BONY*
(Fla. Sup Ct)(Fraud on Court)(4/12)
Pino
Reply brief (Florida Sup Ct)(2/12)***
Pino Supreme Court Opinion
(Bank Fraud is
OK)(2/13)
_______________________________________/
Cano v. BONY
(Summary Judgment reversed)(1/11)
BONY v. Smith
(Sheriff sale and judgment null & void)
BONY
(validity
of interest)(8/10)
Bank
of New York v. Gindele (reversed)
BONY v. Meyers (
a must read!!!)
Attorney-Client Privilege in Bankruptcy Cases
Judgments entered in violation of the automatic stay in
bankruptcy are void ab initio
Williams
v. Ocwen (Ocwen to pay BK fees for forcing BK (7/14)
Crawford v. LVNV Funding
(FDCPA violations-SOL)(7/14)
OPINION
DENYING LIFT STAY FOR FAILURE TO JOIN REAL PARTY IN INTEREST
(IndyMac)
(2008)
Motion
for Relief from stay DENIED
(WA 2009)
In
Re: Jacobson (Relief from Stay DENIED)
In re Smith
(Lien Stripping)(1/13)
Seelen v. Couillard
(4/13)
McGuire v. Champion Fence
(Proceedings that violate the automatic stay are void and of no effect)(2004)
Rhiel v. Central Mortgage
(Notary Failure)(2012)
Camara v. Suntrust
(DEBTORS' OPPOSITION TO MOTION FOR ORDER LIFTING AUTOMATIC STAY)
Wells
Fargo v. Gordon (missing signature)(2/13)
In
Brenda Linh Dang (unsecured lien)
Recurring Mortgage Claim Issues in Consumer Bankruptcy (Fall 2011)
In re: Humphrey (Bank of America sanctioned)
In
re: Banks (SJ Reversed/standing)(10/11)
McNeal v. GMAC
(Reversed)(5/12)
McCombs
v. HD Smith (BK REVERSED-Texas Homestead)(10/11)
Seventh Circuit: failure to file proof of claim does not foreclose your rights
Appeal Your Own Victory? Yes, Indeed!
Fake
Documents and Fraud on the Court*
In
re: Agard (BK, SPS, U.S. Bank, MERS
MUST HOLD BOTH NOTE AND MORTGAGE)(2/11)
How
to Manage Your Mortgage If
Your Lender Closes or Files for
Szymoniak v. The
Banks et al
(1/14)
USA
ex rel, Sherrie Hunt v. CITI
(False
Claims Act Complaint) (2/12)
Conway
v. CitiMortgage, Fannie Mae
(Reversed: Missouri Merchandising Practices Act)(9/14)
Rufini v. CitiMortgage
loan modification misrepresentations and deceptive practices(5/14)
Citimortgage, Inc. v Guarino
(Intrinsic/extrinsic
fraud/perjury)(1/14)
CitiMortgage
v. Olsen (Standing fails homeowner)(11/13)
CITIMORTGAGE
v. Patterson
(Memo-Jurisdiction)(Ohio Sup Ct.)(2/13)
CITI
v. Patterson Documents (Ohio Supreme Court)
Citibank
v. Rowe
(credit card-reversed)(2/13)
Boye
v. Citimortgage (no notice)(5/12)
Chung
v. Citimortgage-Freddie (Class Action
w/exh.)(3/12)
Citibank
v. Van Brunt Prop. (Defective papers)(3/12)
Lona v. Citi,
EMC (unconscionable-predatory
*)(12/11)
Citigroup Global Markets Realty Corp.
v. Smith
(No standing even on
default)(12/11)
Mass. AG v. Banks, MERS (12/11)
Judge Rakoff
burns SEC v. CITI settlement**(11/11)
Malagon v. CitiMortgage
- Fla 3rd DCA(Reversed-confession of error)(11/11)
Citimortgage
v. Stosel
(rev. standing)(11/11)
CITIMORTGAGE
v. Robson (Trespass/reversed)(9/11)
CITIMORTGAGE
v. Elia (Reversed-Defective
affidavit)(5/11)
CITIMORTGAGE
v. Slack
(Reversed - no standing)(2/11)
Citibank
v. Murillo (Bear Stearns Trust
Dismissed w/prej)(1/11)
Rickie
Walker v. BAC,
Bear Stearns, EMC, Citibank, MERS et al
(full BK
docs)
MERS-CITIBANK (not
real parties in interest)
( List will be populated as time permits.)
Pattern Criminal Federal Jury Instructions
Federal
Rules of Evidence - Rule 406
(HABIT; ROUTINE PRACTICE)
Attorney Deceit Statutes:
Promoting Professionalism Through Criminal Prosecutions and Treble Damages
The Cause of Action for "Malicious Prosecution" in Texas
Cal.AG v. Attorneys
(FELONY COMPLAINT)(1/14)
Private
Attorney General*
RICO (U.S. Supreme Court)(2000)
U.S.
v. Steinberg (SAC)
Unsealed Indictment
(2013)
LPS:
Lorraine
Brown's
SENTENCING GUIDELINES POSITIONS
(4/13)
Felony
Warrant & Criminal Complaint in
loan mod scam (7/14)
| Nevada AG v. Robosignors (CRIMINAL) |
|
|
Mortgage
Fraud state Criminal Statutes and resources
United
States Attorneys' Manual
The
Criminal RICO “Enterprise”
False
Statements to Obtain Property *
(look up your state version)
DISPOSITION OF STOLEN PROPERTY
(Texas)
Statute
of Limitations in Federal Criminal Cases
( If you can prove criminal fraud, there is no statute of limitations.)
Statute
of Limitations on Conspiracy
(CRM
652)
Uttering
a Forged Instrument Law & Legal Definition (Fla.)
TITLE 15
Liability
of assignees (15
U.S.C. 1641)
Debt
Collection Practices (15
U.S.C. 1692)(non-criminal)
FRAUDULENT
ACCESS TO FINANCIAL INFORMATION
(15
Ch.94)
Domestic
Securities (15
U.S.C. 77)
TITLE 18
Misprision
of Felony
(18 U.S.C. § 4) ***
Misprision
of A Felony (Failing
to report a felony)
18
USC § 225 - Continuing financial
crimes enterprise
Conspiracy
Against Rights (18 U.S.C. §
241)
18 U.S.C § 1001
- Statements or entries generally
Insurance Fraud(18
U.S.C. §1033)
Frauds
& Swindles
(18 U.S.C. 1341)
2008 Criminal Investigation and Prosecution Act
Fraud
by wire (18
U.S.C. 1343)
Definition
of "scheme or artifice to defraud
(18
U.S.C. 1343)
Securities
and Commodities Fraud (18
U.S.C. 1348)
Attempt
and Conspiracy (18
U.S.C. 1349)
Failure
of corporate officers to certify financial statements
Perjury
(18
U.S.C. 1621)
Subordination
of perjury (18
U.S.C. 1622)
Extortion
(18
U.S.C. 1951(b)(2)
TITLE 42
Interference
with commerce by threats (42
U.S.C. 1951)
Civil
action for deprivation of rights
(42
U.S.C. 1983)
Conspiracy
to interfere with civil rights (42
U.S.C. 1985)
Action
for neglect to prevent (42
U.S.C. 1986)
Violations:
penalties (42 U.S.C. 3631)
Other
Financial
Institutions Recovery & Reform Act
(FIRREA)
Deposition of Angelo
Mozilo (Countrywide
CEO) (12/12)
Perjury
Committed by Angelo Mozillo and
other CW execs
(2011)
JESINOSKI
v. COUNTRYWIDE (NY
AG Amicus brief-SCOTUS)(7-14)
Brief
of Jesinoski
(7/14)
Jesinoski
v. Countrywide
(Homeowner does not have to file suit to recind
mortgage)SCOTUS(1/15)
O'Neal
v. Countrywide (Systemic Servicing problems)(7/09)
MBIA
v. Countrywide(MBS Recovery)(1/12)
PFEIFER v. COUNTRYWIDE
(FDCPA/Service
Guides)(12/12)
FTC
v. Countrywide, BAC (Supp. Consent
Order)(3/12)
Whistle-bower
Zachary v Countrywide/KB Homes
Whistle-blower Manegdeg v Countrywide(May2008)
Kemp
v. Countrywide
(Notes not in trust)(11/10)
Memorandum
Opinion rebuking CW's litigation practices
(3/09)
Zitta
v. BAC, Countrywide (Relief from BK
stay-Denied)(1/11)
Life
Insurance Co. v,. Countrywide (1/11)
BAC/Countrywide
v. Stentz (12/10)(Dismissal
Granted)
Kemp
v. Countrywide
(Notes not in
trust!)(11/10)
Hill
v. CW
(Sanctionable
conduct)(10-10)
Temporary Restraining
Order (BAC/CW)
FTC v. Countrywide, Bank of America
United
Guaranty Mortgage Indemnity v. Countrywide (3/09)
Countrywide-litigation-database
California v.
Countrywide 6/08
California v.
Countrywide (judgment)
In Re: SHARON DIANE HILL
US Trustee Complaint Against Countrywide
Trustee Complaint
- Florida
Trustee Complaint
- Georgia
***Countrywide
(foreclosed on wrong
home
$1m Award) (2008)
Bryan v. Countrywide (Complaint)
United
Guaranty Mortgage Indemnity
Company v. Countrywide & Bank of New
Countrywide (Complaint)
Carter
(Emotional Distress)
CW
(Practicing law without a license)
MGIC v. Countrywide/BAC (arbitration)
In
RE: Parsley
(Countrywide, Barrett-Burke Sanctions)(2008)
Countrywide
v. Pearl (Magistrate Order -
Dismissed-2009)
Angelo Mozilo Emails
(2005-6)
United
Guaranty Mortgage Indemnity
Company v. Countrywide & Bank of New
California v.
Countrywide (judgment)
FTC v. Countrywide, Bank of America
Depositions & Affidavits Back to top
DEMO*:
Machine autopens signatures on documents
Chase Deposition:
Vermyrtis
Jones (Chase Voids and replaces
Endorsements & Allonges - pg.58)(4/14)
Nardi
Deposition
(Chase never received the WAMU loans ever!)
Lona Hunt
Deposition
(did not read before signing under perjury)(10-14)
LOGS-Employee-Adrian-Lofton-Certification
PNC v. Newman (Thomas Aff.
Deposition
Thorne (FDIC, Chase, WAMU)10/11
Testimony of
Prof. Bloom
(US
Bank v. Congress)
(2010)
Expert
Testimony of Thomas Adams
(US
Bank v. Congress) (2010)
ROBO-STAMPED |
DEPOSITION OF MICHELE SJOLANDER
V.P. /Bank of America/Countrywide (1/12)
Deposition:
Patricia Berner-AHMSI(12/11)
***Texas
Supreme Court transcript
(create documents we need)(pre-crisis 2007)
MERS CEO
Hultman Deposition (2010)
Horace (Affidavit
of Thomas J. Adams, Esq - Paykin, Krieg, Adams)(10/10)
Full
Affidavit of Jose Portillo of Shapiro & Burson
(2009)
Spradling
(Litton
Loan Servicing)
Ronald Reyes
(Deutsche
Bank)
Stanley
S. Silva (Jones
v. Wells Fargo, Nat'l Default, United Title)
Lane
Houk
(Expert
witness)
Neil
Garfield Esq. (Expert
Declaration)
Attorney Wolfe
(Florida Default Law Group/CITI)
Hollan
Fintel
(Florida Default Law
Group/HSBC)
Jeffrey
Stephan
(GMAC)
Tammie
Lou Kapusta (Florida Default Law
Group)
Tam
Doan (Bank of America)
Lofton
v, LPS (series
of videos)
Lofton
v. Fidelity National Information
Services (Complaint)
Certification
of Adrian G. Lofton (Fidelity)(March
2011)
Nationwide
Title Clearing Video Depositions:
Dhurata Doko Deposition: Part
1, Part
2
China
Brown
(Wells Fargo - Piwinski case)
H. John Kennerty
(Wells Fargo)
Erica
Johnson-Seck
(IndyMac)
Juan
Aguirre (US Bank v.
Robinson-Homecomings GMAC)
Deutsche Bank a/k/a Bankers Trust Back to top
Szymoniak v. The
Banks et al
(1/14)
MCLEOD v. DEUTSCHE BANK
(Denying DB's Motion to Vacate Judgment) (5/15)
Blum
v. Deutsche Bank (Notice
fail)(3/15)
Callan
v.
Deutsche (Statute of Limitations-quiet title
win)(3/15)
Blum v. Deutsche Bank
(No Default Notice Means No Foreclosure)(3/15)
Rivera
v. Deutsche Bank ( Secured Status May be Challenged)(11/14)
Lacombe
v. Deutsche Bank (Foreclosure
judgment Reversed)(10/14)
Deutsche
v. Byrd (Reversed:Notice/Affidavit Fail)(8/14)
Vasquez
v. Deutsche Bank (SJ
reversed/Quiet title remand)(7/14)
Deutsche
Bank v. Johnson (Foreclosure
VACATED)(7/14)
Deutsche Bank v. Huber
("Original
Note" not in evidence)(4/14)
Reynolds
v. Deutsche
(Affidavit fail/Dismissed)(6/14)
GALOPE
v. DEUTSCHE BANK, OCWEN (LIBOR
case)(3/14)
Galope Appellant's winning brief
Barclays
PETITION FOR
PANEL REHEARING OR
REHEARING EN BANC (4/14)
Deutsche
v.
Holden (Reversed-multiple versions of Note)(3/14)
Nativi
v. Deutsche Bank (Protecting Tenants Against
Foreclosure Act of 2009)(1/14)
SUSER V. DEUTSCHE BANK
(Quiet Title/Assignments)(11/13)
Motion
to Recuse Judge
(Ex Parte caught on tape!)(12/13)
McLeod
v. Deutsche Bank (Writ of Special Execution Quieting Title in Homeowners)(3/14)
Ruling
on Motion in Limine (11/13)
Judgment
by Default and Quiet Title (2008)
Scheider
v. Deutsche (Is Glaski on point?)(10-13)
Brian Davies v. Deutsche Bank
MOTION FOR CERTIFICATION OF QUESTIONS TO NEW YORK STATE COURT OF APPEALS
(10/13)
Deutsche
Bank v. WMC
(Complaint/Securitization fail)(9/13)
Deutsche Bank v. Heinrich
(MUST own Note AND Mortgage/
cites
1872 SCOTUS case)(8-13)
Deutsche Bank Natl. Trust Co. v Izraelov
(HAMP
FAIL)(9/13)
Deutsche v. Wilk
(Ownership FAIL)(9-13)
Deutsche Bank Natl. Trust Co. v Izraelov
(HAMP
FAIL)(9/13)
Elesh
v. MERS, Deutsche Bank
(Homeowner
Can Challenge Assignment
as it creates a cloud on title) (8/13)
Deutsche
Bank v. Mazzella (Reopened: Mill Violated FDCPA, State Fair Foreclosure Act)(8/13)
Bennett
v. Deutsche Bank (validity of
allonges)(7/13)
Reinagel
v. Deutsche Bank (Robosigning)(7/13)
Deutsche
v. Spanos (Standing,
Notice)(1/13)
Deutsche
v. Slayton
(Motion
to VACATE_full
docs)(11/12)
LINDGREN
v. DEUTSCHE BANK
(Complaint not based on personal knowledge FAILS)(6/13)
Deutsche
v, Mitchell (Vacate
sale, judgment) (5/11)
Deutsche
v. Barnes (Ohio AG MTD & Memo) (2007)
Rought
v. Deutsche
(break-in***/not
DB loan)(5/10)
Deutsche
v. Gilbert
(Foreclosure
Dismiss/Sale Vacated)(12/12)
Deutsche
v. Russo
(delay in standing no
defense)(11/12)
***Deutsche
v. Slayton
(Motion
to VACATE_full docs)(11/12)
Finnegan
v. Deutsche (SJ Reversed)(9/12)
Briefs in Vasquez v. Saxon, Deutsche (7/11)(Az.
Sup. Ct.)
Gonzalez
v. Deutsche
(Lost
Note)(4/12)
Deutsche
v. Williams (Def. MTD Granted)(3/12)
Dial
v. Deutsche (Compl.
not authorized in Arkansas)(3/12)
Harvey
v. Deutsche (Pet, for
review - Fla. Sup Ct.)(4/12)
Deutsche v. Lippi
(dism. w.prej,sanctions
reversed)(2/10)
Haber v.
Deutsche (reversed-no-notice)(3/12)
Deutsche
v. Decker (Dismissed -
False ownership)(10/10)
Miller
v. Deutsche
(UCC-endorsements fail)(2/12)
DEUTSCHE BANK
v.
BRUMBAUGH
(1/12)(OK.
Sup. Ct/ Reversed-standing)
DEUTSCHE
BANK v. BYRAMS(1/12)(Reversed-standing)
Deutsche
v. Day
(DB unopposed MSJ denied)(12/11)
Deutsche
v. FDIC, JPM, WAMU
(putbacks)(1/11)
Deutsche
Bank v. Alvarado (Unopposed, yet
still denied)(12/11)
In
Re: Schwartz v. HomeQ, Deutsche,MERS (FC
sale VOID)
Hogan v. WAMU, JPM (AZ Sup. Ct.)(Pet for
Review)(5/11)
Hogan
v. WAMU, Deutsche, JPM (Consolidated Pet For
Review AZ Sup Ct)(4/11)
Oral
Argument
set for 1/24/12
Deutsche
Bank Securitization Fraud and Foreclosure Fraud
(4/11)
|
Docket
for Deutsche
Bank v. Holden (Ohio)
|
|
APPEAL:
|
Arizona AG (amicus)
against Deutsche, Saxon(8/11)
In
Re: Schwartz v. HomeQ, Deutsche, MERS (FC
sale VOID)
In
Adam:
(foreclosure sale reversed)(3/11)
Deutsche
Bank v. Mitchell
(Sale Vacated-SJ
Reversed)
Deutsche
v. FDIC, JPM, WAMU (trusts) ***(9/10)
Lane
Houk
(Expert witness
Deposition)*
Deutsche
v. Ferreira *(Home
returned 2 years post-foreclosure)(5/11)
Herrera
v. Deutsche Bank (DB
screwed(5/11)
Deutsche
v. Hansen (Be CAREFUL how you argue
defenses)(3/11)
In
Re: Gilbert Foreclosure Reversed
(Possession
not enough))(5/11)
Deutsche
Bank Securitization Fraud and Foreclosure Fraud
(4/11)
Schwartz
v. Homeq, Deutsche Bank et al (new
trial) (4/11)
Deutsche
v. FDIC
(memorandum
in support of MTD-JPM-WAMU)(11/19)
Deutsche
Bank v. Francis (Dismissed With
Prejudice-Schack)(3/11)
Deutsche
Bank v. Triplett
Deutsche Bank
v. Augenstein
(SJ reversed)(2/11)
DB
(BK-proof of claim)(08)
Deutsche v. Feck
(Dismiss wo/prejudice)(8/10)
Deutsche
v. Gaupp
(mortgage null & void)(2010)
Deutsche Bank letter to servicers
(10/10)
Az. Judge Fed
up with DB, AHMSI, counsel (7-10)
MERS/DB lose
in Maine Sup. Ct.(8/10)
Ameriquest/Deutsche/AMC (TILA
rescission)
Deutsche
- Class Action
(RICO)
DISMISSED Boyko
Rose Dismissal (2007)
Ohio
AG Dann's Motion to Dismiss
Objection
to Decision (Barnes)
Objection
to (Muhammad)
Complaint
in Jack v. MERS, Citi, Deutsche
Deutsche Bank
v. Massey (14 filings)
Whittiker v. Deutsche
(Memorandum)
Whittiker
(opposition to recommendation)
Deutsche v. Marche*
(Order to Show Cause)
Deutsche Bank v. BOA (securities)
Freddie Mac
(Objection
to discovery)
Exhibit A,
B,
C1, C2,
In camera request
BOA
(answer
to Freddie objection)
Deutsche
( opposition to dismissal)
Class-Action
against Deutsche Bank (assignments)
Deutsche
v. Taylor (assignments, endorsements and standing)
Affidavit
in Support of Order to Show Cause for Indirect Criminal Contempt against David Stern and Deutsche Bank
EMC Mortgage/Bear Stearns/JP Morgan Chase Back to top
WAMU
SHREDDED THE ORIGINAL NOTES
(2012)
Chase Deposition:
Vermyrtis
Jones (Chase Voids and replaces
Endorsements & Allonges - pg.58)(4/14)
Nardi
Deposition
(Chase never received the WAMU loans ever!)
Summary:
Bear Stearns Mortgage Pass-Through Certificates Litigation
(2006-2007 Trusts)
- Consolidated Class-Action Complaint (2010)
DOJ-Chase,
Bear, WAMU $13 Billion Settlement
(2013)
State
of NY v. JPMorgan, Bear Stearns, EMC Mortgage
(Settlement)
(11/13)
MBIA
PowerPoint Presentation
on The Parties’ Motions for Summary Judgment on Successor Liability Based on
De Facto Merger in MBIA v. Countrywide
(2013)
JPMorgan
v. Butler (6/15) (Schack's
initial Decision)
FDIC
Employee Mains v. Chase (Complaint)(3/15)
JP
Morgan Chase v. Porzio (Lost
Note)(10/14)
Topchian v. JPMorgan
(Pro se - Patterned mod scam)(7/14)
Penn
v. Chase Home Finance (Chase
sold loan 4 years earlier)(4/14)
Nicholls
v. EMC Mortgage
(Proposed
Order - Class Action)(3/14)
- Preliminary Approval Order
- Notice of Amended Settlement Agreement and Request
for Preliminary Approval
Monaco
v. Bear/EMC
(Class Action Settles)(12/13)
- Court Documents in Monaco v. Bear/EMC
EMC
Mortgage Cease & Desist (EMC
is a
Servicer ONLY)(Oregon-2003)
Kalicki
v. JPMorgan Chase (False
docs to show ownership)(7/14)
Szymoniak v. The
Banks et al
(1/14)
Liquidators
v. Bear Stearns, Ratings Agencies (11/13)
State
of Mississippi v, JPMorgan (Collections)(12/13)
PLASCENCIA
Class v. EMC (MOTION FOR PRELIMINARY APPROVAL)(9-13)
PLASCENCIA Class v. EMC
($1.7 Million Granted) (10-13)
Chase
v. Eldon
(Chase loses appeal)(7/13)
Phoenix
Light v. Bear Stearns, EMC, JPM (Empty
Trusts)(7/13)
Chase
v. Butler (Chase lied about owner for
2 years!)(7/13)
Saldivar v. Chase, Deutsche Bank
(MTD
Denied)(5/13)
Saldivar
(FA Complaint)
Saldivar
(Chase and Deutsche Answer)
Saldivar
(Reply)
Saldivar
(Chase, Deutsche
Motion to Dismiss)
EMC
Mortgage v. Kemp
(Read dissenting opinion)(12/12)
***Green
v. JPM (Blank endorsement)(4/13)
Dexia v. Bear
Stearns, EMC Mortgage
(Rakoff)(5/13)
EMC
Mortgage Cease & Desist (EMC
only a servicer)
(Oregon-2003)
SAVER
(pro se) v. JP MORGAN (reversed-standing)(5/13)
EMC
v. Federal Reserve Consent Order (4/11)
Williams
v. EMC Mortgage (Reliance of consent order
misplaced) (Breach of Contract stays)(5/13)
JP Morgan Chase: Criminal
Enterprise (3/13)
EMC
v. Atkinson (Judgment Decree
Vacated)(3/13)
Coursen***
v. JPMorgan, et al (MTD
denied)(8/12)
Marshall
v. JPM, LPS, Sheriffs (False imprisonment) (3/13)
EMC
Mortgage v. Atkinson (no
standing)(3/13)
Jolley
v. Chase Home Finance
(Informative)(WAMU)(2/13)
Glazer
v. Chase (foreclosure
is debt collection)(1/13)
NY
AG v. JPM, Bear, EMC (2007
Trust fraud)(10-12)***
SEC
v. JPM, EMC Mortgage, Bear Stearns (11/12)
BARRIONUEVO
v. CHASE ***(Slander
of Title/Wrongful Foreclosure)(8-12)
EMC
Mortgage v. Gass** (2
notes, LNA Complete Fail)(8/12)
EMC
v. Toussaint (Dismissed-Assign day late)(1/11)
EMC v
Brown
(Stole mortgage docs)(6/10)
EMC
v. Jones
(EMC sends thug-2 opinions)(5/08)
EMC
v. Jones (EMC rehearing Denied/Dallas)(5/08)
EMC
v Brown (Stole
mortgage docs)(6/10)
EMC
v. Toussaint (Dismissed-Assign day
late)(1/11)
EMC Mortgage v. Gass
(2 notes, LNA, Complete
Fail)(8/12)
Spencer
v. EMC Mortgage***
(1997 case
reversed)(8/12)
Coursen
v. JPM, LPS, FNF et al (RICO
Stays)(7/12)
***Coursen
v. JPMorgan, et al (MTD
denied)(8/12)
JPMORGAN
fails
to end Modification Litigation
(7/12)
Syncora v.
EMC Mortgage
(SJ
granted in part)(6/12)
Wrongful
Death against EMC. JPM, LPS (6-12)
Bear-Stearns-Mortgage-Funding-Trust-2007-AR4(PSA)
SEC
v. Bear Stearns Cioffi
hearing
transcript**
(2/12)
Ambac
v. JPM, EMC Mortgage, Bear Stearns
(3/12)
Jaffer
v. Chase (Affidavit problem)(6/12)
IN RE: JPMORGAN CHASE MORTGAGE
MODIFICATION LITIGATION (Class Action)(12/11)
Synacora v.
EMC Mortgage
(SJ
granted in part)(6/12)
Wilcox v. EMC
(Stop
payments)(MTD Denied in part)(7/11)
EMC
v. Atkinson
(reversed)(1999-2008)
Alisa
v. Ameriquest, JPM, WM*** (Treble
damages, consumer
protection)(3/12)
EMC
v. Jenkins
(2-dismissal rule) (2005)
EMC v. Jenkins (twisted reversal) (2007)
Country
Place v. JPMorgan (lost Note/att.fees)
Guerroro v.
Chase (Lost Note-reversed) (3/12)
JPMorgan
v. Casarano*** (Lost
Note unenforceable)(2/12)
Sealink
v. Bear/EMC/JPM (SUMMONS) (9/11)
Sealink v.
Bear/EMC/JPM
(JUNK)(1/12)
FHFA
v. JPM, EMC, Bear,
WAMU
Complaint (9/11)
JPMorgan
class
action
(BK robo-signing, perjury, penal)(1/12)
Dexia v. Bear
Stearns-EMC Mortgage (Complaint)(1-12)
EMC/JPM
(loan mod class action)(1/12)
Bias v.
Wells, JPM (Class Action RICO*)(2/12)
Lona v.
Citi, EMC (unconscionable-predatory*)(12/11)
REPORT TO FANNIE MAE
REGARDING ***
SHAREHOLDER COMPLAINTS BY MR. NYE LAVALLE
John
Hancock Life v. JPM, EMC***(1/12)
Two
Expert Affidavits against EMC Mortgage(4/11)
Bear
Stearns/EMC(class action complaint)(2/10)
Kim
v. JPMorgan Chase(invalid sale-fail to
record)(12/11)
Kim
v. JPMorgan Chase (iVoid-Voidable-Sup.Ct)
(12/12)
Bear
Stearns Trust v. EMC Mortgage (PSA Breach)(1/12)
Bear Stearns
v. EMC Mortgage
(9/11)
Assured
Guaranty v JPM-EMC (Martin Act)(12/11)**
EMC
Mortgage v. Carlo (no standing)(9/11)
McLean v. JPM Chase
(standing, Lost Note)(12/11)
Hogan v. WAMU, JPM (AZ Sup. Ct.)(Pet for
Review)(5/11)
Hogan
v. WAMU, Deutsche, JPM (Consolidated Pet For
Review AZ Sup Ct)(4/11)
Oral
Argument set for 1/24/12)
IN RE: JPMORGAN CHASE MORTGAGE
MODIFICATION LITIGATION (Class Action)(12/11)
Mass. AG v. Banks, MERS (12/11)
Assured
Guaranty v. EMC, Bear, JPM
** (complaint)(11/11)
Jacobini
v. JPMorgan Break-in
(MTD Denied)(11/11)
RICO against JPM
and Chase Home Finance
(8/11)
Chase
flood insurance litigation (Website)(2011)
JPMorgan
v. Ramirez* (vacates
the Note)(2/11)
Two
Cases Where Chase Ruined lives with paid-off mortgages
**(8/11)
