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Sample Request for Judicial Notice of U.S. Department of Housing and Urban Development Office of Inspector General, Office of Audit Memorandum No 2012-AT-1801

Sample Request for Judicial Notice of U.S. Department of Housing and Urban Development Office of Inspector General, Office of Audit Memorandum No 2012-AT-1801

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Published by Barry Fagan Esq.
Comes now Plaintiff Barry S. Fagan herewith serves upon Defendants and their

Attorneys of record his REQUEST FOR JUDICIAL NOTICE OF U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT OFFICE OF INSPECTOR GENERAL, REGION IV OFFICE OF AUDIT MEMORANDUM NO. 2012-AT-1801.
This is an official act of the U.S. Department of Housing and Urban Development Office of the Inspector General’s (OIG) nationwide effort to review the foreclosure practices of Wells Fargo Bank which concluded that the affiants of Wells Fargo Bank routinely signed and certified that they had personal knowledge of the contents of documents, including affidavits, without the benefit of supporting documentation and without reviewing the source documents referred to in the affidavits and verifying the accuracy of the foreclosure information stated in the affidavits. A number of affidavit signers admitted having signed up to 600 documents per day. A number of employees engaged as robosigners had little or no education beyond high school and little or no experience in banking or real estate. This flawed control environment resulted in Wells Fargo’s filing improper legal documents, thereby misrepresenting its claims, and may have exposed it to potential liability under the False Claims Act.
The issues and findings are intimately related to the case at bar and is authorized under

California Evidence Code § 452.

Comes now Plaintiff Barry S. Fagan herewith serves upon Defendants and their

Attorneys of record his REQUEST FOR JUDICIAL NOTICE OF U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT OFFICE OF INSPECTOR GENERAL, REGION IV OFFICE OF AUDIT MEMORANDUM NO. 2012-AT-1801.
This is an official act of the U.S. Department of Housing and Urban Development Office of the Inspector General’s (OIG) nationwide effort to review the foreclosure practices of Wells Fargo Bank which concluded that the affiants of Wells Fargo Bank routinely signed and certified that they had personal knowledge of the contents of documents, including affidavits, without the benefit of supporting documentation and without reviewing the source documents referred to in the affidavits and verifying the accuracy of the foreclosure information stated in the affidavits. A number of affidavit signers admitted having signed up to 600 documents per day. A number of employees engaged as robosigners had little or no education beyond high school and little or no experience in banking or real estate. This flawed control environment resulted in Wells Fargo’s filing improper legal documents, thereby misrepresenting its claims, and may have exposed it to potential liability under the False Claims Act.
The issues and findings are intimately related to the case at bar and is authorized under

California Evidence Code § 452.

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Published by: Barry Fagan Esq. on Mar 14, 2012
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12/11/2013

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