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bankruptcy, note, loan, mortgage, Securitization, fraud, securities, assignment, predatory, ag, ponzi, rico, deed, delaware, subprime, homeowner, foreclosure, borrower, lender, TILA, occ, MBS, new century ..., home123 corp..., engagement l..., foreclosure ...

Documents tagged with subprime

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MA Secyt of State Galvin Subpoenas BOA Records -Feb 11 2012

Galvin, who oversees Massachusetts securities trading, is reportedly considering expanding his investigation beyond Bank of America.
  • 83jjmack published this 1 day ago
  • 23 reads
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4 p.
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NEW CENTURY TRUST RAKING IN THE MONEY IN THEIR BANKRUPTCY-QTRLY REPORT ENDING 12-31-2011

THE APPOINTED BANKRUPTCY TRUSTEE FILED THIS WITH THE COURT. EVEN THOUGH NEW CENTURY HAS BEEN IN BANKRUPTCY SINCE APRIL 2007, THEY STILL HAVE OVER $34 MILLION IN CASH NOW.
  • 83jjmack published this 02 / 06 / 2012
  • 88 reads
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2 p.
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List of Worse Lenders and which not controlled by OCC

  • 83jjmack published this 02 / 06 / 2012
  • 105 reads
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2 p.
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HAS BIONDI OF FLORIDA SOLD OUT HER PEOPLE?--- California AG Harris Turned Down a Guaranteed 60 % of

more on the foreclosure spectrum disorder---FSD---otherwis e known as RICO
  • 83jjmack published this 01 / 29 / 2012
  • 108 reads
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2 p.
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TAKE ACTION NOW---How to Get Your Loan Origination Fraud & Securitization Issues Related to Your For

THERE ARE TWO COURSES OF ACTION; 1. REPORT AND COMPLAIN TO THE NEW TASK FORCE 2. FIGHT THE FRAUD AS A CIVIL MATTER RELATED TO YOUR LOAN ORIGINATION/FORECLOSURE THIS POSTING DEALS WITH #1. PEOPL...
  • 83jjmack published this 01 / 27 / 2012
  • 328 reads
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31 p.
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The FBI Estimates That 80 Percent of All Mortgage Fraud Involves Collaboration or Collusion by Indus

  • 83jjmack published this 01 / 21 / 2012
  • 246 reads
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5 p.
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Mortgage Borrowers Win Official Committee Status in a Predatory lender bankruptcy - AHM

  • 83jjmack published this 01 / 21 / 2012
  • 83 reads
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36 p.
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NEW CENTURY MORTGAGE & HOME123 CORPORATION --HOMEOWNER/BORROWERS WERE NEVER CONSIDERED AS CREDITOR--

UHLAND TESTIFIED AT AN EVIDENTIARY HEARING IN DECEMBER OF 2011. SHE TESTIFIED SHE WAS IN CHARGE OF PUTTING A ONE DAY PUBLICATION IN THE WALL STREET JOURNAL AND ONE DAY IN THE ORANGE COUNTY CALIF P...
  • 83jjmack published this 01 / 06 / 2012
  • 124 reads
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158 p.
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PHOTOSHOPPED ASSIGNMENTS AND SYSTEMIC TILA 131G VIOLATIONS -AURORA CLASS ACTION

  • 83jjmack published this 01 / 04 / 2012
  • 99 reads
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15 p.
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The Subprime Morass- Past, Present, Future Johnston

  • Carrieonic published this 01 / 02 / 2012
  • 26 reads
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6 p.
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JUDGE CAREY'S PROCEDURES IN DELAWARE

  • 83jjmack published this 12 / 22 / 2011
  • 64 reads
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17 p.
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ERIC HOLDER- United States v CountryWide Fair Lending Consent Order FINAL

  • 83jjmack published this 12 / 22 / 2011
  • 55 reads
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49 p.
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SEC SUES SYRON COOK AND BISENIUS- FREDDIE MAC- DEC 2011

BUT ALAS, THE EXECUTIVES ARE COVERED BY D&O INSURANCE
  • 83jjmack published this 12 / 17 / 2011
  • 36 reads
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59 p.
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BIG BIG FRAUD LAWSUIT---SEC v Mudd Dallavecchia and Lund Fannie Mae Execs NYSD 11 9202 16 Dec 2011 D

  • 83jjmack published this 12 / 17 / 2011
  • 62 reads
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2 p.
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CONGRESSIONAL LETTER IN SUPPORT OF NOMINATION OF RICHARD CORDRAY, FORMER AG, TO RUN THE CFPB

Richard Cordray (born May 3, 1959) is an American politician of the Democratic Party who last served as the Attorney General of Ohio. He has been chosen to run the enforcement division of the Unite...
  • 83jjmack published this 12 / 06 / 2011
  • 61 reads
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9 p.
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HOW THE AVERAGE JOE OR JANE'S HOUSE WAS STOLEN!!

  • 83jjmack published this 12 / 01 / 2011
  • 65 reads
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35 p.
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MBA Litigation Forum September 2011 -Servicing and Foreclosure

  • 83jjmack published this 11 / 29 / 2011
  • 79 reads
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58 p.
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OCC ORDERED FORECLOSURE REVIEW -ONEWEST GOES WITH NAVIGANT CONSULTING

  • 83jjmack published this 11 / 22 / 2011
  • 192 reads
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167 p.
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FORECLOSURE REVIEW ORDERED BY OCC - TWO BANKS GO WITH ERNST & YOUNG - HSBC AND METLIFE

As part of that program, the 14 mortgage servicers covered by the enforcement actions will begin mailings November 1, 2011 that will continue through the end of the year. The mailings are intended ...
  • 83jjmack published this 11 / 22 / 2011
  • 183 reads
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96 p.
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OCC FORECLOSURE REVIEW - 2 BIG BANKS GO WITH PWC - US BANK & CITIBANK

As part of that program, the 14 mortgage servicers covered by the enforcement actions will begin mailings November 1, 2011 that will continue through the end of the year. The mailings are intended ...
  • 83jjmack published this 11 / 22 / 2011
  • 435 reads
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