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Indymac Federal Bank Fsb, Plaintiff, Vs. Israel a. Machado - 50 2008 CA 037322xxxx Mb

Foreclosure Fraud Also see: Erica Johnson Seck Deposition - Indymac Federal Bank Fsb, Plaintiff, Vs. Israel a. Machado - 50 2008 CA 037322xxxx Mb "Plaintiff’s Masquerade as the Owner of the Note ...
  • Pdf_16x16 29 pages
  • 4closureFraud published this about 18 hours ago
  • 54 reads
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Erica Johnson Seck Deposition - Indymac Federal Bank Fsb, Plaintiff, Vs. Israel a. Machado - 50 2008

Foreclosure Fraud Deposition on the infamous Erica Johnson Seck. A must read. Excellent work. Pertains to INDYMAC FEDERAL BANK FSB, Plaintiff, vs. ISRAEL A. MACHADO - 50 2008 CA 037322XXXX MB ...
  • Pdf_16x16 94 pages
  • 4closureFraud published this about 18 hours ago
  • 41 reads
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Saxon Mortgage Services, Inc., Et Al., Plaintiffs, V. Ruthie b. Hillery, Et Al., Defendants

Foreclosure Fraud "However, for there to be a valid assignment, there must be more than just assignment of the deed alone; the note must also be assigned. See Carpenter v. Longan, 83 U.S. 271, 274...
  • Pdf_16x16 10 pages
  • 4closureFraud published this 1 day ago
  • 73 reads
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Fraud School District Policy 828

A policy regarding employee fraud
  • Pdf_16x16 4 pages
  • alicepaul2 published this 1 day ago
  • 3 reads
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Freddie Mac Recommendation Regarding Verification of “Ownership” of the Mortgage Florida Supreme Cou

Foreclosure Fraud Recommendation regarding verification of “ownership” of the mortgage “The Task Force has recommended a requirement for a plaintiff in a foreclosure action to verify that it ...
  • Word_16x16 1 page
  • 4closureFraud published this 3 days ago
  • 109 reads
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Vermont US Bank NA v Wyman MERS Lack of Standing 2009 10 29 1

Foreclosure Fraud "The Court finds the following analogy provided by the late Professor Chester Smith of the University of Arizona College of Law to be particularly apt – “The note is the cow an...
  • Pdf_16x16 7 pages
  • 4closureFraud published this 3 days ago
  • 96 reads
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Vermont Mers v Johnston Foreclosure Default Vacated and Case Dismissed 2009 11 3 1

Foreclosure Fraud "If MERS were able to bring the instant foreclosure action, the result would be incongruous in two ways. First, that a clearinghouse or exchange for mortgages would become an a...
  • Pdf_16x16 19 pages
  • 4closureFraud published this 3 days ago
  • 104 reads
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Still-Life with Lobster, Catherine Lock, Art Restorer Novel #2

The sequel to 'The Birth of Venus: A Catherine Lock, Art Restorer Novel', a series about three teens who work for an organisation that steals back priceless works of art from the bad guys. This...
  • Pdf_16x16 7 pages
  • Kelley_Townley published this 4 days ago
  • 36 reads
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The Silver Bulletin

MAJOR PREMISE NATURE'S GOD Created Mankind, Mankind created Constitutions, Constitutions created governments which created Rules, Codes, Regulations, and/or Statutes (hereinafter called Enactments...
  • Word_16x16 14 pages
  • Lawful Detroit published this 11/07/2009
  • 86 reads
  • 1 comment
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Lender Liability in Securitized Mortgages

Foreclosure Fraud There are relatively few lender-liability cases dealing directly with the special issues involved in originating and servicing securitized mortgage loans. The cases that have...
  • Pdf_16x16 21 pages
  • 4closureFraud published this 11/07/2009
  • 79 reads
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JP Morgan CDO Handbook

Foreclosure Fraud Overview Structured Finance (SF) CDOs are leveraged investment vehicles that invest primarily in the senior and mezzanine tranches of structured products (ABS, RMBS, CMBS, a...
  • Pdf_16x16 60 pages
  • 4closureFraud published this 11/07/2009
  • 67 reads
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Florida Rules of Civil Procedure

Foreclosure Fraud Florida Rules of Civil Procedure 4closureFraud
  • Pdf_16x16 151 pages
  • 4closureFraud published this 11/07/2009
  • 51 reads
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Amendments to Federal Rules of Civil Procedures Florida

Foreclosure Fraud Amendments to Federal Rules of Civil Procedures Florida 4closureFraud
  • Pdf_16x16 45 pages
  • 4closureFraud published this 11/07/2009
  • 60 reads
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Ohio Attorney General vs AHMSI American Home Mortgage Servicing Inc

Foreclosure Fraud Ohio Attorney General Richard Cordray today filed a lawsuit against American Home Mortgage Servicing Inc. (AHMSI), a Texas-based company servicing more than 12,000 subprime and p...
  • Pdf_16x16 32 pages
  • 4closureFraud published this 11/06/2009
  • 96 reads
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In Re Olga D. Paredes Full Transcript - 092909

In Re Olga D. Paredes Full Transcript - 092909 UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF NEW YORK In re: OLGA D. PAREDES, Debtor. Case No. 09-22261 (rdd) New York, New Yor...
  • Pdf_16x16 27 pages
  • 4closureFraud published this 11/04/2009
  • 93 reads
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Washington ERISA Class Action Wamu - DATAMINE for Foreclosure Evidence

Foreclosure Fraud Securities class action filed on behalf of investors in Washington Mutual, Inc. ("Washington Mutual" or the "Company") against the Company, certain of its directors and executive...
  • Pdf_16x16 360 pages
  • 4closureFraud published this 10/29/2009
  • 167 reads
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Response to the lenders objections PHH Mortgage

  • Pdf_16x16 23 pages
  • 4closureFraud published this 10/29/2009
  • 387 reads
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Mills Response To First Horizon's Motion To Dismiss

Foreclosure Fraud Response to First Horizon's Motion to dismiss "I am an attorney who has taken “produce the note” one step further. I am current on my mortgage, and actually what prompted...
  • Pdf_16x16 38 pages
  • 4closureFraud published this 10/28/2009
  • 222 reads
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Wells Fargo vs Martha L. Melga Judge Mayer NY

“The original lender, WMC Mortgage Corp., apparently had the mortgage assigned to entities other than this plaintiff: however, there is no proof of assignments annexed to the moving papers and no p...
  • Pdf_16x16 5 pages
  • 4closureFraud published this 10/27/2009
  • 145 reads
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Sheridan Decision Idaho Bankruptcy Judge Myers

Forclosure Fruad Idaho Takes the Lead: In re Sheridan — Real Party Must Have Actual Pecuniary Interest. “The real party in interest in relief from stay is whoever is entitled to enforce the o...
  • Pdf_16x16 17 pages
  • 4closureFraud published this 10/26/2009
  • 143 reads
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