Jones v. Rosenberg -- Appendix a. Federal Complaint

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I n th e U n ited S tates D istrict C o u rt

F o r th e D is tric to fM a ry la n d

N O V1 72 0 0 5

G re e n b e lt, M a ry la n d

A T G A E E N B E I.T \ue000

C L eM,Y ,A D IIT A IC lTO O U fIT \ue000

D IS T """

0 1 'IIN lY lA N O \ue000

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T anyaa n d D onna Jones

P roS e

12109 C restw oodT um

c a s J )K C 0 6C V 3 0 3 8

B randyw ine,M D 20613

v s

EM C M ortgage C om pany

P .O .B ox1 4 1 3 5 8

Irv in g , T e x a s 7 5 0 1 4 -1 3 5 8

M o rtg a g e E le c tro n ic R e g is tra tio n S y s te m , In c .

P .O . B ox 2 0 2

F lin t, M l4 8 5 01 -2 0 2 6

R osenberg&

A ssociates, L L C

7 9 1 0 W o o d m o n t A v e n u e , S u ite 7 5 0

B ethesda, M aryland 20814

G re e n P o in t M o rtg a g e F u n d in g , In c .

P .O .B ox 9 0 8

N ew ark,N J 07101-0908

D efendants

C o m p la in t

(B reacho fC o n tra c t, F ra u d )

N owc o m e s P la in tiff, (fa n y a an d D o n n a Jo n e s) (h e re in a fte r " p la in tiff') P ro S e a n d

c o m p la in s a s fo llo w s;

J u ris d ic tio n

I .

" T h isc o u rth a s ju ris d ic tio n p u rs u a n t to d iv e rs ityo f c itiz e n s h ip in a c c o rd a n c e

w ith th e F ederal R uleso f C ivil Procedures.

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2 .\ue000 T h is c o u rth a s ju ris d ic tio n a s th e a m o u n ti n c o n tro v e rs y e x c e e d s $ 5 0 ,0 0 0 .0 0

i n accordance w ith Federal Ruleso f Civil Procedures.

3 .\ue000

D u rin g a ll tim e s m e n tio n e di nth is c o m p la in t, P la in tiff w e re re s id e n tso f th e S ta teo fM aryland and resided at 12109 C restw oodT umi n B randyw ine,M D 2 0 6 1 3 .

4 .\ue000

E M C M o rtg a g eC om pany,i t 's a g e n tsa n d c o -p a rtie s (d e fe n d a n ts ), w a s th e M ortgage com pany licensed to do businessi n the stateo f M aryland, w hose business address is P.O . B ox 141358 Irv in g T exas 75014-1358.

C ount I

B reacho fC o n tra c t

5 .\ue000

D a teo fS e ttle m e n t, A u g u s t 3 1 , 2 0 0 5 .

6 .\ue000 F a c ts ; th e ir in a b ility to v a lid a te th e a lle g e d d e b t a n d s u b s e q u e n tly a tte m p te dt o

c o e rc e p a y m e n t is a ls o c re a tin g a c o m m e rc ia l in ju ry .

a .) \ue000I f" L e n d e r" d o e s n o t p ro v id e v e rific a tio n a n d !o r a d e q u a te

a s s u r a n c eo fthe alleged debt as herein requested pursuantt o

th e la w so f th ela n d , a n d a n y d e b t a lle g e d ly ow ed b y m e is

e x tin g u is h e d a s a n o p e ra tio n o flaw .A no b lig a tio n o n c e

e x tin c t,i tnever revives again."O G D E N vSA UNDERS. 25

U .S .2 1 3 (1 8 2 7 )

7 .\ue000 A n o tic e s e n t p u rs u a n t to th e F D C P A , T itle 1 5 U .S .C . 1 6 9 2 g S e c tio n 8 0 9 (b )

th a t y o u r c la im is d is p u te d a n d v a lid a tio n s is re q u e s te d .(E E O CV S h e ll O ilC o.

4 6 6U .S . 54, 76n . 32 (1984)a n d E d e lm a nV . L y n c h b u r g C o lle g e .S . C t. M ay

1 9 ,2 0 0 2 )

b .) U n til th e d e b t is v a lid a te d th e d e fe n d a n t a n d i t 's c o -p a rtie s

s h a ll c e a s e c o lle c tio no fth e a lle g e d d e b ta n d th e y m u s t s h o w p o s itiv e p r o o f th a t y o u o w e th e m s o m e m o n e y a n d it s h o u ld n o t b e a c o m p u te r g e n e ra te d p rin to u to fth e d e b t. T h e

D e fe n d a n t c o n tin u e d tot r y a n d c o lle c t th e a lle g e d d e b t d u rin g

th e e n tire v a lid a tio n p ro c e s s .

8 .\ue000P la in tiff s e n t v a rio u s le tte rso f v a lid a tio n to D e fe n d a n t v ia c e rtifie d m a il.

D efendant w as non-responsive to a llle tte rs m a ile d .T o d a te D e fe n d a n t h a s

fa ile d to c o m p ly o th e rw is e .B y a n d th ro u g h a c q u ie s c e n c e , s ile n c e is k n o w na s

a g re e m e n to f u n d e rs ta n d in g b y p a rtie s to c o n s e n t ju d g m e n t w ith o u t fu rth e r

c o n tro v e rs y .

a .) T h e in itia l le tte ro fv a lid a tio n w a s m a d e o n J a n u a ry 2 6 , 2 0 0 6 b .)O n F e b ru a ry 1 5 ,2 0 0 6 a n o th e r le tte r w a s m a ile d to D e fe n d a n t c .)\ue000O nM a rc h 8 , 2 0 0 6 a n o th e r le tte r w a s m a ile d to D e fe n d a n t

d .) O n M a rc h 2 8 , 2 0 0 6 y e t a n o th e r le tte r w a s m a ile d to D e fe n d a n t

e .)\ue000O nA p ril1 8 , 2 0 0 6 a n o th e r le tte r w a s m a ile d to D e fe n d a n t

f .) \ue000O nM ay2 2 , 2 0 0 6 a n o th e r le tte r w a s m a ile d to D e fe n d a n t

in fo rm in g th e m th a t th e y w e re in B re a c ho fth e C o n tra c t

g .)O n June 15,2006 a N oticeo f D efault w as m ailed to the D efendant

9 .\ue000A nyc o lla te ra l a tta c k o n th is a g re e m e n t/c o n tra c t isi n B a d fa ith a n d is a n

a tte m p t to v io la te th e U .S . C o n s titu tio n , A rtic le1 , S e c tio n1 0 .

1 0 .EM CM o rtg a g e C o m p a n y a n d its A g e n ts is n o t th e h o ld e ri n d u e c o u rs e .

a.)The D efendanta n d its a g e n ts a re re q u ire d to g iv e p r o o fo f

c la im ! v e rific a tio no f th e p u rp o rte d d e b ta n ds ta tu s a s h o ld e r

is due course. Such is required as a m attero fdue process

o flaw .

( M o r r i sV . J o n e s3 2 9 U .S .5 4 5 (1 9 4 7 )

1 1 .\ue000P la in tiffs p ro m is s o ry n o te w a s d e p o s ite d in to s a id c u s to m e r tra n s a c tio n

account, creating new m oney and increasing the assetso f E M C M o rtg a g e

3 \ue001

of 00

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