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US TRUSTEE: Epiq Bankruptcy Inc.NATIONSBANK CORP: LandAmerica Financial GROUP & Assets with FIDELITY. Cash sub-accounts by lien/mortgage in name of INTERMEDIARY & TRUSTEES Comingling of Funds by GRANTOR TRUSTS.... DURING 'COMMITMENT' CONSUMER HAS NO IDEAL THEY SIGNED ESTATE OVER TO MEGA'S INTERMEDIARY... WELLS FARGO & TO/MN & JPMORGAN CHASE & CO, CITIGROUP INC, NATIONSBANK CORP - DID MEGA's NOT? maintain separate investment accounts for sub-accounts of a SERVICER appears harmful to economy: LandAmerica Financial Group, Reliance Trust/Norwest, JPMorgan's Syndicate UK moving lots of cash as loss related LLOYDS of London EPIQ Bankruptcy FNF Agreement: Strategic partnerships RELS Title, Norwest got to do with ? BANKRUPTCY LandAmerica 1031 Exchange - Lloyds of London -TRUSTS FAF AGREEMENT US TRUSTEE WASHINGTON DC? EPI Wake UP! CASH FOR KEYS? or Stay & FIght:

US TRUSTEE: Epiq Bankruptcy Inc.NATIONSBANK CORP: LandAmerica Financial GROUP & Assets with FIDELITY. Cash sub-accounts by lien/mortgage in name of INTERMEDIARY & TRUSTEES Comingling of Funds by GRANTOR TRUSTS.... DURING 'COMMITMENT' CONSUMER HAS NO IDEAL THEY SIGNED ESTATE OVER TO MEGA'S INTERMEDIARY... WELLS FARGO & TO/MN & JPMORGAN CHASE & CO, CITIGROUP INC, NATIONSBANK CORP - DID MEGA's NOT? maintain separate investment accounts for sub-accounts of a SERVICER appears harmful to economy: LandAmerica Financial Group, Reliance Trust/Norwest, JPMorgan's Syndicate UK moving lots of cash as loss related LLOYDS of London EPIQ Bankruptcy FNF Agreement: Strategic partnerships RELS Title, Norwest got to do with ? BANKRUPTCY LandAmerica 1031 Exchange - Lloyds of London -TRUSTS FAF AGREEMENT US TRUSTEE WASHINGTON DC? EPI Wake UP! CASH FOR KEYS? or Stay & FIght:

Ratings: (0)|Views: 5,106 |Likes:
Published by Mary Cochrane
Link: Comingling Capital Funds, Assets, Liabilities, Equity
Servicers Anybank NA depository for / to Indenture Trustees & Collateral "Commitments', 'Endorsements', 'Escrow Trust Funds', 'Collateral Trust Funds' held by Intermediaries who do/did NOT maintain separate sub-accounts by individual trust comingle trust funds of deposits, settlements, disbursements trustees & investors CTSLINK related secondary market real estate transactions exchange cash & book-entry GINNIE MAE ISSUER. CONCEALMENT which DOES appear harmful to economy & consumers as individuals whetherRESIDENTS TO BE, AND/OR brokers, dealers, agents, distributors of MEGA MEMBERS of stated data warehouse pipeline.

Starting with Internet NATONWIDE SECONDEARY MARKET PRE-APPROVED OFFERS FOR 'LIENS' -- THE SOURCE OF CASH OF CONSUMERS AS REASONABLE PEOPLE FOR PURCHASE & SALE OF COMMITMENTS TO Secondary Market Shadow Banking System, INSURANCE & FINANCIAL THROUGH WHICH SPECIAL REAL ESTATE ATTORNEY'S, ACCEPTABLE TO HUD, FHFA, FANNIE MAE, FREDDIE MAC, ELLIE MAE, ANNIE MAE ARE ALLOWED TO COLLECT DEBTS ON BEHALF OF USA.

BANKRATE INSURANCE EVENT LOGS primary source consumer inquiries become valuable source of information and transactions inside secondary market insurance & real estate flow of information between LOAN CORRESPONDENTS' broker, dealer, distributors, agent, affiliate, non-affiliate, members, non-members who TRANS UNION LLC mark INSIGHT credit decisioning insurance are with access to and/or cash of consumers, holders of consumer's benefitis, and are with access to private insurance credit information affilaites of Experian, INNOVIS, RELS, First American are with affiliates of TRANS UNION LLC Insurance Credit Decisioning and ROUTER between BANKRATE INSURANCE (TRADENAME) EVENT LOG & .... CONSUMERS as reasonable people ARE subject to misrepresentatons, in SECONDARY MARKET. THROUGH exceptions/waivers/loopholes e.g. HUD RESPA REFORM ACT 1989, GARN ACT, RESPA REFORM ACT, MORTGAGE BROKERS CALLED ORIGINATORS SELL LIENS TO WALL ST FOR WHICH NATIONAL ASSOCIATION SECURITIES DEALERS NASD AS MEMEBERS OF EXCHANGE ARE APPROVED GINNIE MAE ISSUERS.
LOAN CORRESPONDENTS' brokers, dealers, agents, dealers, distributors, affilaites, non-affiliates, members, nonmembers of Assocaitions of....INSURANCE Drive-thrus who take liens of Main St. into storefronts which convert deposits of $US Dollars into book-entry $/Share Wall St of INTERMEDIARIES. LINCESING ORIGINATORS WITH NMLS TO COLLECT DEBTS ON BEHALF OF UNITED STATES WON'T FIX WHAT IS BROKEN. CONCEALMENT 'COMMITMENT' IS CASH-LIKE RECEIPT FOR EXHIBIT A LEGAL TITLE, SOLD BACK TO INTERMEDIARY COMMITMENT IN EXCHANGE FOR RECORDING OF LIEN IN PUBLIC DOMAIN. LOAN IS NOT GIVEN TO CONSUMER RATHER COMMITMENT FOR A LOAN IS HELD IN NAME OF INTERMEDIARY.
THE REMIC INSURANCE SETTLEMENT TRUST FUNDS OF INDENTURE TRUSTEES ARE WITH ENDORSEMENTS. ENDORSEMENT IS AN INSURANCE TERM NOT A SIGNATURE. THE ENDORSEMENT MUST BE BLANK ' (not a signature rather a title option policy affixed to each sub-account used for structured settlement future event benefit to borrower's of servicer:"
http://www.scribd.com/doc/102346014/Drive-Thru-Main-St-Real-Estate-Conversion-US-to-book-entry-Share-Wall-St-by-sub-account-comingling-funds-National-Association-of-Insurance-Com

DEPARTMENT OF THE TREASURY PO BOX 7346 PHILADELPHIA PA 19101-7346
INTERNAL REVENUE SERVICE PO BOX 21126 PHILADELPHIA PA 19114
DEPARTMENT OF THE TREASURY PO BOX 9022501 SAN JUAN PR 00902-2501

“Debtors” means LES, LFG, Southland Title of Orange County, Southland Title of San Diego, Southland Title
Corporation, LandAmerica Assessment Corporation, LandAmerica Title Company, LandAmerica Credit Services, Inc., Capital Title Group, Inc., and LandAmerica OneStop, Inc.Underwriters severally subscribed to a primary
Insurance Companies Blanket Bond and Crime Insurance and Professional Liability Insurance Policy, numbered 07GPOM2481into an agreement to resolve the Objection (the “FNF Agreement”),
ht
Link: Comingling Capital Funds, Assets, Liabilities, Equity
Servicers Anybank NA depository for / to Indenture Trustees & Collateral "Commitments', 'Endorsements', 'Escrow Trust Funds', 'Collateral Trust Funds' held by Intermediaries who do/did NOT maintain separate sub-accounts by individual trust comingle trust funds of deposits, settlements, disbursements trustees & investors CTSLINK related secondary market real estate transactions exchange cash & book-entry GINNIE MAE ISSUER. CONCEALMENT which DOES appear harmful to economy & consumers as individuals whetherRESIDENTS TO BE, AND/OR brokers, dealers, agents, distributors of MEGA MEMBERS of stated data warehouse pipeline.

Starting with Internet NATONWIDE SECONDEARY MARKET PRE-APPROVED OFFERS FOR 'LIENS' -- THE SOURCE OF CASH OF CONSUMERS AS REASONABLE PEOPLE FOR PURCHASE & SALE OF COMMITMENTS TO Secondary Market Shadow Banking System, INSURANCE & FINANCIAL THROUGH WHICH SPECIAL REAL ESTATE ATTORNEY'S, ACCEPTABLE TO HUD, FHFA, FANNIE MAE, FREDDIE MAC, ELLIE MAE, ANNIE MAE ARE ALLOWED TO COLLECT DEBTS ON BEHALF OF USA.

BANKRATE INSURANCE EVENT LOGS primary source consumer inquiries become valuable source of information and transactions inside secondary market insurance & real estate flow of information between LOAN CORRESPONDENTS' broker, dealer, distributors, agent, affiliate, non-affiliate, members, non-members who TRANS UNION LLC mark INSIGHT credit decisioning insurance are with access to and/or cash of consumers, holders of consumer's benefitis, and are with access to private insurance credit information affilaites of Experian, INNOVIS, RELS, First American are with affiliates of TRANS UNION LLC Insurance Credit Decisioning and ROUTER between BANKRATE INSURANCE (TRADENAME) EVENT LOG & .... CONSUMERS as reasonable people ARE subject to misrepresentatons, in SECONDARY MARKET. THROUGH exceptions/waivers/loopholes e.g. HUD RESPA REFORM ACT 1989, GARN ACT, RESPA REFORM ACT, MORTGAGE BROKERS CALLED ORIGINATORS SELL LIENS TO WALL ST FOR WHICH NATIONAL ASSOCIATION SECURITIES DEALERS NASD AS MEMEBERS OF EXCHANGE ARE APPROVED GINNIE MAE ISSUERS.
LOAN CORRESPONDENTS' brokers, dealers, agents, dealers, distributors, affilaites, non-affiliates, members, nonmembers of Assocaitions of....INSURANCE Drive-thrus who take liens of Main St. into storefronts which convert deposits of $US Dollars into book-entry $/Share Wall St of INTERMEDIARIES. LINCESING ORIGINATORS WITH NMLS TO COLLECT DEBTS ON BEHALF OF UNITED STATES WON'T FIX WHAT IS BROKEN. CONCEALMENT 'COMMITMENT' IS CASH-LIKE RECEIPT FOR EXHIBIT A LEGAL TITLE, SOLD BACK TO INTERMEDIARY COMMITMENT IN EXCHANGE FOR RECORDING OF LIEN IN PUBLIC DOMAIN. LOAN IS NOT GIVEN TO CONSUMER RATHER COMMITMENT FOR A LOAN IS HELD IN NAME OF INTERMEDIARY.
THE REMIC INSURANCE SETTLEMENT TRUST FUNDS OF INDENTURE TRUSTEES ARE WITH ENDORSEMENTS. ENDORSEMENT IS AN INSURANCE TERM NOT A SIGNATURE. THE ENDORSEMENT MUST BE BLANK ' (not a signature rather a title option policy affixed to each sub-account used for structured settlement future event benefit to borrower's of servicer:"
http://www.scribd.com/doc/102346014/Drive-Thru-Main-St-Real-Estate-Conversion-US-to-book-entry-Share-Wall-St-by-sub-account-comingling-funds-National-Association-of-Insurance-Com

DEPARTMENT OF THE TREASURY PO BOX 7346 PHILADELPHIA PA 19101-7346
INTERNAL REVENUE SERVICE PO BOX 21126 PHILADELPHIA PA 19114
DEPARTMENT OF THE TREASURY PO BOX 9022501 SAN JUAN PR 00902-2501

“Debtors” means LES, LFG, Southland Title of Orange County, Southland Title of San Diego, Southland Title
Corporation, LandAmerica Assessment Corporation, LandAmerica Title Company, LandAmerica Credit Services, Inc., Capital Title Group, Inc., and LandAmerica OneStop, Inc.Underwriters severally subscribed to a primary
Insurance Companies Blanket Bond and Crime Insurance and Professional Liability Insurance Policy, numbered 07GPOM2481into an agreement to resolve the Objection (the “FNF Agreement”),
ht

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Categories:Types, Research
Published by: Mary Cochrane on May 29, 2012
Copyright:Attribution Non-commercial

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06/30/2013

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T:\Clients\laf\Affidavits\Motion, Notice, Modified Notice_DI 4938-4939_AFF_4-2-12.doc
 
IN THE UNITED STATES BANKRUPTCY COURTFOR THE EASTERN DISTRICT OF VIRGINIARICHMOND DIVISIONIn re: ) Chapter 11)LandAmerica Financial Group, Inc., et al., ) Case No. 08-35994 (KRH)) (Jointly Administered)Debtors. ))Ref. Docket Nos. 4838-4939
AFFIDAVIT OF MAILING
STATE OF NEW YORK )) ss.:COUNTY OF NEW YORK )ELENI KOSSIVAS, being duly sworn, deposes and says:1.
 
I am employed as a Noticing Coordinator by Epiq Bankruptcy Solutions, LLC (f/k/aBankruptcy Services, LLC), located at 757 Third Avenue, New York, New York 10017. I amover the age of eighteen years and am not a party to the above-captioned action.2.
 
On April 2, 2012, I caused to be served the:a.
 
“Motion for Entry of a Modified Order Approving (1) Settlement Agreement By andAmong the LandAmerica 1031 Exchange Services, Inc. Liquidation Trust, the LFGLiquidation Trust, and Certain Underwriters at Lloyd’s, London, and (2) MutualReleases Between the Trusts and the Fidelity Objectors,” dated April 2, 2012 [DocketNo. 4938], (the “Motion”),b.
 
“Notice of Motion and Hearing on Motion for Entry of a Modified Order Approving(1) Settlement Agreement By and Among the LandAmerica 1031 Exchange Services,Inc. Liquidation Trust, the LFG Liquidation Trust, and Certain Underwriters atLloyd’s, London, and (2) Mutual Releases Between the Trusts and the FidelityObjectors,” dated April 2, 2012 [Docket No. 4939], (the “Notice”), andc.
 
“Notice of Motion and Hearing on Motion for Entry of a Modified Order Approving(1) Settlement Agreement By and Among the LandAmerica 1031 Exchange Services,Inc. Liquidation Trust, the LFG Liquidation Trust, and Certain Underwriters atLloyd’s, London, and (2) Mutual Releases Between the Trusts and the FidelityObjectors,”
related to Docket No. 4939
, dated April 2, 2012, annexed hereto asExhibit A, (the “Modified Notice”),by causing true and correct copies of the:i.
 
Motion and Notice, to be enclosed securely in separate postage pre-paid envelopes anddelivered via first class mail to those parties listed on the annexed Exhibit B,
Case 08-35994-KRH Doc 4968 Filed 04/17/12 Entered 04/17/12 12:17:29 Desc MainDocument Page 1 of 248
 
Case 08-35994-KRH Doc 4968 Filed 04/17/12 Entered 04/17/12 12:17:29 Desc MainDocument Page 2 of 248
 
EXHIBIT A
Case 08-35994-KRH Doc 4968 Filed 04/17/12 Entered 04/17/12 12:17:29 Desc MainDocument Page 3 of 248

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