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Robo-Signed - Who's Signing Now?

Robo-Signed - Who's Signing Now?

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Published by Foreclosure Fraud
4closureFraud.org
4closureFraud.org

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Categories:Types, Research, Law
Published by: Foreclosure Fraud on Jul 20, 2011
Copyright:Attribution Non-commercial

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10/21/2014

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WHO’S SIGNING NOW?Lynn E. Szymoniak, Esq., Ed., Fraud DigestJuly 20, 2011
1. Who were the top mortgage document signers in the first half of 2011?2. Which trusts that closed in 2005, 2006 and 2007 repeatedly filedmortgage assignments signed and notarized in 2011?3. Who was the most prolific MERS Certifying Officer in the first half of 2011?Bonus Question: Which law firm used the following phrase instead of an actual date for the assignments: “At or before the ensealing and delivery of these presents the receiptwhereof is hereby acknowledged…” 
1. TOP MORTGAGE DOCUMENT SIGNERS, JAN. – JUNE, 2011
From American Home Mortgage Servicing in Jacksonville:Christine AldayElizabeth BoultonAndrew FuerstenbegerMichelle HalyardTonya HopkinsJoseph KaminskiKasea MatthewsHarold Nord, IIIYvette WashingtonFrom Aurora Loan Services in Scotts Bluff, Nebraska:Jan WalshFrom BAC Home Loan Servicing in Simi Valley, California:Malik Basurto,Nichole ClavadetscherYouda CrainMercedes JudillaSrbui Muradyan
 
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Swarupa SleeFrom Carrington Mortgage Services, LLC in Santa Ana, California:Tom CroftGreg SchleppyFrom Chase Home Finance in Franklin County, Ohio:David EllisFrom CitiMortgage in St. Charles, Missouri:Kim KrakoviakAaron MenneScott ScheinerFrom GMAC in Upper Dublin Township, Pennsylvania:Sandy BroughtonDonald DempseyThomas StrainFrom HomEq Servicing in North Highlands, California:Noriko ColstonFrom HSBC Mortgage Corp. in Depew, New York:Michael PeterFrom IndyMac Mortgage Services in Austin, Texas:Suchan MurrayJC San PedroDavid RodriguezMollie SchiffmanMike StanfordFrom JP Morgan Chase in Jacksonville, Florida:Nura NadarevicFrom Litton Loan Servicing in Dallas, Texas:Debra LymanMarti NoriegaFrom Nationwide Title Clearing in Palm Harbor, Florida:Bryan BlyVilma CastroKim GoelzMary Sarmiento
 
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From Ocwen Loan Servicing, LLC in West Palm Beach, Florida:Christina CarterLesli GoodmanRene MartinezFrom Orion Financial Group in Southlake, Texas:M. ArndtM.E. WilemanFrom Saxon Mortgage Service in Fort Worth, Texas:Regina AlexanderJohn CottrellFrom Select Portfolio Servicing in Salt Lake City, UtahBill KochJeff YoungFrom Wells Fargo Home Mortgage in Minneapolis, Minnesota:Nicholas HoyeJanet L. JonesCarissa KeelerCarla NaughtonRicky Thompson
2. MORTGAGE-BACKED TRUSTS, CLOSED BEFORE 2008,USING MORTGAGE ASSIGNMENTS SIGNED IN 2011
Aames Mortgage Investment TrustsABFC TrustsAce Securities Corp. Home Equity Loan TrustsAmerican Home Mortgage Assets TrustsAmerican Home Mortgage Investment TrustsAmeriquest Mortgage Securities, Inc. TrustsArgent Securities, Inc. TrustsBanc of America Alternative Loan TrustsBanc of America Funding TrustsBear Stearns Alt-A TrustsBear Stearns ARM TrustsBear Stearns Asset-Backed Securities TrustsBNC Mortgage Loan TrustsCarrington Home Equity Loan TrustsCarrington Mortgage Loan TrustsCitigroup Mortgage Loan Trusts

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