P. 1
Clark v LPS

Clark v LPS

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Published by Foreclosure Fraud
4closureFraud.org
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Categories:Types, Research, Law
Published by: Foreclosure Fraud on Jul 26, 2012
Copyright:Attribution Non-commercial

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01/27/2014

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LIND;\
A..
CLARK.
1600OlivewoodAve
Lakewood,0
j.j
44107
JEIi'Ni'
D(ni~HNEI~
9624Fairmount
Road
Novel
ry,
Ofl
44072
..HJLIC
DOEfJNr~]1
%24Fairmount.Road
Novelty,
()J-T44072
NlNALOVVE.RY
5206SouthSaratogaAve
Austintown,01144515
.JOHNwrH'I'Kf.\dAN
J
943DrewAvenueColumbus,01.143235
'[,AlIHA.YE.AG.KR
6748CanterburyRoad
IVLldi!lOll"
on.
44057
['vliCJlAEllYKi:./LGI01;
6743Canterbury
rZond
Madison,
()rl
1:}.::j-057
.LENDKRJ~ROCE,SSIN(;Sl<RVJCES~INC.
60lRivcrsideAvenueJacksonville,}:L
3:a04
-and-
Ll'S
DIC11'AUL'f
SHLUI10NS
601RiversideAvenueJacksonville,:FL32204
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CaseNo:
Judge:MICHAELPDONNELLY
CY12787639
CLA,SS
AC"flON
COIY~.PLAtNT
FOR
·Fft;U:.rO)
V{(H..JA'.nONS
O.F
'HIEO.B]O('ONSlJlV1KRSA..Lli~S
'PHA("I1CIW
A.CTl
CONS.PIRACV·'It)
COIHIVH.T
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IN,.HTNCTIVE
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)
-and-)
)
DOCX,LLC)
601RiversideAvenue)Jacksonville,FL32204)
)
-and-)
)
FIDELITYNATIONAL)INFORMATIONSERVICES~INC.)601RiversideAvenue)Jacksonville,FL32204)
)
-and-)
)
AMERICANHOMEMORTGAGE)SERVICING·~INC.)1525S.BeltLineRoad)Coppell,TX75019)
)
-and-)
)
I~ERNER,SAMPSON
&
ROTHFUSS)
TerminalTower)50PublicSquare-Suite620)Cleveland,OH44113-2201)
)
-and-)
)
REIMER,
ARNOVITZ,
CHERNEK
&)
JEFFREYCO,L.P.A.)
2450EdisonBlvd.)Twinsburg)01-I44087)
)
-and-)
)
MANLEYDEASKOCHALSKILLC)113WSt.ClairAve.)Cleveland,OH44113)
)
D~~ndant~)
..
1)
 
L
II.
UL
A.B.IV.
A.
TAB,LEOFCONTENTS
NA.TURJ2OFI'HE
CASE___,_..
1
JURISDICTIONANDVENUE6
PARTIES-,7
,
Plainti:fTs"',7Defendants8SUBSTANTIVEALLEGATIONS----,.-10'fheForeclosureCrisis-
H---,_
10
B.
ToHaveStandingtoForecloseinOhio)aPartyMustHoldBoththePromissoryNoteandtheSecurityInstrument
(i.e.,
theMortgage).___._____II
C.Mortgage
Securitizations
13
D.WidespreadFailuretoEnsureLegallyEffectiveTransfersandAssignmentsofNotesandMortgagestotheTrusts__..--.._..---'_._17E.BackgroundRegardingLPS-26F.DefendantsOrchestratedFraudulentForeclosures35I.SurrogateSigners___'_392.LPSandDocXDirectedEmployeestoImproperlyNotarizeDocuments
41
3.LPSDefaultSolutionsinMinnesotaAlsoEngagedinWidespreadDeceptiveDocumentExecution
Practices_42
4.SecurityBreachesandSignificantErrors43
5.DefendantAI-IMSIHiredL:PSandDocXto
FabricateAssignments
and
OtherMortgageDocuments__-..---..,_..446.LPS'IllicitPracticesCausedDefaultServicesRevenuestoRise.....--__..467_AlthoughDocXWasShutDown,LPS)IllicitPracticesContinue......_...46
8.GovernmentInvestigations
ofLPS)IllicitForeclosurePractices.....-......47G.DefendantsHadPriorNoticeThatTheirDeceptiveConductViolatedtheOhioConsumerSalesPracticesAct..,_,_50
V.PLAINTIFFS'
E':XPERIENCES_-__-",--..-,--
53
.A.PlaintiffLinda
A.
Clark--_53
111

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