Your Name Here , Plaintiff pro per

Your address here
Your address here
Your address here
<your email>
IN THE SUPERIOR COURT OF THE STATE OF ARIZONA
IN AND FOR THE COUNTY OF MARICOPA
Your Name Here , pro per
Plaintiff,
Vs.
BANK OF AMERICA, N.A.,
BAC HOME LOANS SERVICING,
LP,
RECON TRUST COMPANY, N.A.,
HOMECOMINGS FINANCIAL,
LLC (F/K/A HOMECOMINGS
FINANCIAL NETWORK, INC.),
COUNTRYWIDE HOME LOANS,
INC.,
MORTGAGE ELECTRONIC
REGISTRATION SYSTEMS, INC.,

JOHN DOES (In!"#$%") &'&(,(((,
BLACK AND WHITE
CORPORATION &'&((,
JANE DOES &'&((,
JOHN DOES &'&((,
!# )*.,
Defendants.
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Case no:

COMPLAINT
(S+!,-)* A,#-$n . D!,*)%)#$%/
J0123!n#)


Assigned to Honorale
Your Name Here , Plaintiff pro per, !"Your Name Here #), for her Com$laint
for De%laratory &udgment against the Defendants named herein elo', $ursuant to,
inter alia, A.(.). * +,-+./+, et seq, and alleges as follo's:
Plaintiff reser0es the right to amend and1or add Defendants as dis%o0ery
e%omes 2no'n.

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Pursuant to A.(.). 9itle 36, Your Name Here herey :uestions the
authenti%ity and 0alidity of the signatures of all $arties, therefore re:uiring any and
all said $arties to $ro0ide e0iden%e of authenti%ity and 0alidity for any and all
signatures on any and all do%uments and1or $leadings.
Pursuant to, inter alia, A.(.). ** /7-+5+, +/-,/8+et seq, //-.8+ et seq, //-
3,8 and others, Your Name Here :uestions the authenti%ity and 0alidity of all
re%orded and1or notari;ed do%uments.
JURISDICTION AND VENUE
+. Your Name Here is a single 'oman and a %iti;en and %i0ilian of the
)tate of Ari;ona 'ho at all times material hereto resided 'ithin the <urisdi%tion of
this %ourt.
,. At all times material hereto, the Defendant Home%omings =inan%ial
Net'or2, >n%. 'hom merged into Home%omings =inan%ial ??C, hereinafter,
"Home%omings# has een a Dela'are =oreign ??C that is registered to do usiness
'ithin the state of Ari;ona, as set forth in the re%ords of the Ari;ona )e%retary of
)tate.
/. Defendant, Home%omings %aused e0ents to o%%ur 'ithin the
<urisdi%tion of this Court from 'hi%h Your Name Here Com$laint arises.
3. At all times material hereto, the Defendant @ortgage Ale%troni%
(egistration )ystems, >n%. !"@A()#) has een a Dela'are %or$oration that is
neither registered nor authori;ed to do usiness 'ithin the state of Ari;ona, as set
forth in the re%ords of the Ari;ona )e%retary of )tate.
4. Defendant, @A() has %aused e0ents to o%%ur 'ithin the <urisdi%tion
of this Court from 'hi%h Your Name Here Com$laint arises.
5. At all times material hereto, Defendant Country'ide Home ?oans,
>n%., merged into Ban2 of Ameri%a, N.A. has een a California %or$oration that is
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registered to do usiness 'ithin the state of Ari;ona, as set forth in the re%ords of
the Ari;ona )e%retary of )tate.
6. Defendant, Country'ide Home ?oans, >n%. %aused e0ents to o%%ur
'ithin the <urisdi%tion of this Court from 'hi%h Your Name Here Com$laint
arises.
.. At all times material hereto, Defendant (e%on 9rust Com$any, N.A.,
is a 'holly-o'ned susidiary of Ban2 of Ameri%a, N.A., a North Carolina
Cor$oration that is registered to do usiness 'ithin the state of Ari;ona, as set forth
in the re%ords of the Ari;ona )e%retary of )tate.
7. Defendant, (e%on 9rust Com$any, N.A. %aused e0ents to o%%ur
'ithin the <urisdi%tion of this Court from 'hi%h Your Name Here Com$laint
arises.
+8. At all times material hereto, Defendant Ban2 of Ameri%a N.A. is a
North Carolina Cor$oration that is registered to do usiness 'ithin the state of
Ari;ona, as set forth in the re%ords of the Ari;ona )e%retary of )tate.
++. Defendant, Ban2 of Ameri%a N.A. %aused e0ents to o%%ur 'ithin the
<urisdi%tion of this Court from 'hi%h Your Name Here Com$laint arises.
+,. At all times material hereto, Defendant BAC Home ?oans )er0i%ing
?P is a 9eCas =oreign ?imited Partnershi$ that is registered to do usiness 'ithin
the state of Ari;ona, as set forth in the re%ords of the Ari;ona )e%retary of )tate.
+/. Defendant, BAC Home ?oans )er0i%ing ?P %aused e0ents to o%%ur
'ithin the <urisdi%tion of this Court from 'hi%h Your Name Here Com$laint
arises.
+3. 9his Court has <urisdi%tion o0er this a%tion $ursuant to A.(.). * +,-
+,/, and 0enue lies in the Ari;ona Court $ursuant to A.(.). * +,-38+, and others.
CLAIMS FOR DECLARATORY RELIEF
COUNT &
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P*)-n#-44 n!!% %!,!-!1 ) *$)n 4%$3 H$3!,$3-n2" -n 56-,6 #$ 7! 1!4)0*# $4
+4. Your Name Here reaffirms and realleges $aragra$hs + through +3 as if
set forth more fully herein elo'.
+5. Dn or aout A$ril /, ,888, Your Name Here and her then husand,
&ason Cantrell, $ur%hased %ertain residential real $ro$erty lo%ated 'ithin the
<urisdi%tion of this Court, lo%ated at Your Address here !"$ro$erty#) as e0iden%ed
y @ari%o$a County re%ords.
+6. Dn @ay /+, ,885 Your Name Here elie0ed she 'as entering into an
agreement for a loan for the sum of E33.,888.88 from Home%omings.
+.. 9he mortgage ro2er on ehalf of Home%omings assured Your Name
Here she 'ould e re%ei0ing a loan from Home%omings y signing a DAAD D=
9(F)9 and AD&F)9AB?A (A9A ND9A .
+7. Pursuant to the do%ument, the DAAD D= 9(F)9 'as dated on @ay
/+, ,885. !@ari%o$a County re%orded do%ument G888888888) !A %o$y of the DAAD
D= 9(F)9 dated @ay /+, ,885 is atta%hed hereto as AChiit A)
,8. Years later, Your Name Here egan resear%hing lender fraud and
fore%losure fraud. )in%e that time, her resear%h has un%o0ered the follo'ing
regarding the DAAD D= 9(F)9 and AD&F)9AB?A (A9A ND9A in0ol0ing her
real $ro$erty as stated in the Affida0it of Your Name Here filed 'ith this %ourt on
)e$temer ,6, ,8+8. !A %o$y of the Affida0it of Your Name Here dated )e$temer
+,, ,8+8 is atta%hed hereto as AChiit B)
,+. Your Name Here %ontends Defendants ha0e no fa%ts in e0iden%e to
sho' that she 'as e0er lent the sum of E33.,888.88 y Home%omings and Ban2 of
Ameri%a, N.A. has no la'ful %laim against Your Name Here or her real $ro$erty
lo%ated at Your address here.
,,. After re0ie'ing the 0eriage in the DAAD D= 9(F)9 and
AD&F)9AB?A (A9A ND9A, Your Name Here finds no e0iden%e that she 'as e0er
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lent the sum of E33.,888.88 y Home%omings and therefore it is her elief, she
ne0er re%ei0ed a loan in 'hi%h to e in default of. !A %o$y of the AD&F)9AB?A
(A9A ND9A dated @ay /+, ,885 is atta%hed hereto as AChiit C)
,/. Pursuant to her affida0it filed 'ith this Court on )e$temer ,6, ,8+8
Your Name Here denies she 'as e0er lent the sum of E33.,888.88 y
Home%omings. !See: AChiit B $g. / H H h-2)
,3. Pursuant to her affida0it, Your Name Here states she has made
numerous monthly $ayments to Home%omings, Country'ide =inan%ial Net'or2
>n%. and Ban2 of Ameri%a, N.A. due to her misguided elief she 'as lent the sum
of E33.,888.88 y Home%omings. !See: AChiit B $ages 5-6)
,4. Defendant, Ban2 of Ameri%a, N.A. has unla'fully filed a non-
<udi%ial fore%losure against Your Name Here real $ro$erty, %laiming she is in
default for a loan that there are no fa%ts in e0iden%e 'as e0er gi0en to Your Name
Here y Home%omings.
,5. Ban2 of Ameri%a, N.A., Country'ide Home ?oans, >n%. and
Home%omings, ha0e een un<ustly enri%hed y the monthly $ayments Your
Name Here 'as led to elie0e she 'as re:uired to send to them $ursuant to an
AD&F)9AB?A (A9A ND9A for a loan from Home%omings she ne0er re%ei0ed.
,6. Pursuant to the DAAD D= 9(F)9, the DAAD D= 9(F)9 'as gi0en
an alias of "S!,0%-#/ In"#%03!n## to e used as its ne' name through out the
do%ument. !See: AChiit A)
,.. Pursuant to the DAAD D= 9(F)9, Home%omings 'as gi0en an alias
of "L!n1!%# to e used as its ne' name through out the do%ument. !See: AChiit A)
,7. Pursuant to the DAAD D= 9(F)9, 8MERS9 is @ortgage Ale%troni%
(egistration )ystems, >n%. @A() is a se$arate %or$oration that is a%ting solely as a
nominee for ?ender and ?enderIs su%%essors and assigns. MERS -" #6! 7!n!4-,-)%/
0n1!% #6-" S!,0%-#/ In"#%03!n# !DAAD D= 9(F)9). !See: AChiit A)
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/8. Pursuant to the DAAD D= 9(F)9, the name "B$%%$5!%# 'as issued
to YDF( NA@A HA(A , AN FN@A((>AD JD@AN as an alias. !See: AChiit
A)
/+. As stated in Your Name Here affida0it, Your Name Here elie0es the
%reation of an alias to %onfuse and1or defraud any $arty may e %onsidered a
%riminal a%t, es$e%ially 'hen that alias is used to %on%eal fa%ts, defraud a $arty,
and1or to unla'fully %on0ert $ro$erty. !See: AChiit B $g , H f)
/,. As stated in Your Name Here affida0it, she does not 2no' 'ho YDF(
NA@A HA(A , AN FN@A((>AD JD@AN is nor ho' she $ertains to her. !See:
AChiit B $g / H g)
//. Your Name Here name is not NA@A HA(A, AN FN@A((>AD
JD@ANK it is Your Name Here, 'hi%h she goes y Your Name Here Your Name
Here , Your Name Here and Your Name Here . !See: AChiit B $g / H g)
/3. As est as she %an rememer, Your Name Here has ne0er used the alias
'ho YDF( NA@A HA(A, AN FN@A((>AD JD@AN as her name. !See:
AChiit B $g / H g)
/4. As stated in Your Name Here affida0it, after re0ie'ing the DAAD D=
9(F)9 dated @ay /+, ,885 Your Name Here has dis%o0ered no e0iden%e that
Your Name Here 'as e0er lent the sum of E33.,888.88 y Home%omings and
elie0es that none eCists. !See: AChiit A and See also: AChiit B $g / H h)
/5. =urthermore, $ursuant to the DAAD D= 9(F)9, Your Name Here has
dis%o0ered no e0iden%e that she has e0er orro'ed anything from Home%omings
and elie0es that none eCists. !See: AChiit A and See also: AChiit B $g / H i)
/6. As stated in Your Name Here affida0it, $ursuant to the DAAD D=
9(F)9 , Your Name Here has dis%o0ered no 0eriage that indi%ates
Home%omings e0er lent Your Name Here anything, in%luding 'ithout limitations,
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the sum of E33.,888.88 and elie0es that none eCists. !See: AChiit A and See also:
AChiit B $g / H <)
/.. As stated in Your Name Here affida0it, it is her o$inion, ased on the
DAAD D= 9(F)9, that Your Name Here did not re%ei0e the sum of E33.,888.88
from Home%omings and that the DAAD D= 9(F)9 'as 'ritten to %onfuse Your
Name Here into elie0ing she did y %reating an alias of Borro'er for YDF(
NA@A HA(A, AN FN@A((>AD JD@AN and an alias of ?ender for
Home%omings !See: AChiit A and See also: AChiit B $g / H 2)
/7. =urthermore, on $age , $aragra$h !H) the DAAD D= 9(F)9 gi0es a
ne' definition of the 'ord loan. >t states, "!H) "?oan# means the det e0iden%ed y
the NoteL# !See: AChiit A and See also: AChiit B $g 3 H l)
38. As stated in Your Name Here affida0it, a re0ie' of the AD&F)9AB?A
(A9A ND9A dated @ay /+, ,885 indi%ates the follo'ing: !See AChiit C)
a. Dn $age one of the AD&F)9AB?A (A9A ND9A, it states,
"+. BD((DJA(I) P(D@>)A 9D PAY
>n return for a loan that > ha0e re%ei0ed, > $romise to $ay
F.). E3.8,888.88 !this amount is %alled "Prin%i$al#), $lus
interest, to the order of ?ender, ?ender is Home%omings.
. Pursuant to the AD&F)9AB?A (A9A ND9A, no'here does it
say that Your Name Here is BD((DJA(. >t is therefore not
%lear 'ho BD((DJA( is and 'hat it and1or they ha0e to do
'ith Your Name Here.
%. >, Your Name Here ha0e ne0er een 2no'n as BD((DJA( nor
ha0e > e0er used BD((DJA( as an alias for myself. See, inter
alia, Black’s Law Dictionary Sixth Edition definition of ‘alias’
page 6.
d. After %areful re0ie' of the 'ords,
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"+. BD((DJA(I) P(D@>)A 9D PAY
>n return for a loan that > ha0e re%ei0ed, > $romise to $ay
F.). E33.,888.88 !this amount is %alled "Prin%i$al#), $lus
interest, to the order of ?ender, ?ender is Home%omings it is
%lear that the 'ords ">n return for a loan that > ha0e re%ei0ed,#
'ere 'ritten in the $ast tense. Ha0e re%ei0ed indi%ates that
BD((DJA( !'hoe0er he is), is agreeing to $ay Home%omings
E33.,888.88 for some loan BD((DJA( re%ei0ed some'here
in the $ast, not ne%essarily from Home%omings
e. 9herefore, $ursuant to the AD&F)9AB?A (A9A ND9A, Your
Name Here finds no e0iden%e that Your Name Here 'as e0er
lent the sum of E33.,888.88 y Home%omings and therefore,
%ould not e in default of any loan to Home%omings. !See:
AChiit C and See also: AChiit B $g 4 H r)
f. As stated in Your Name Here affida0it, she states, "Dn and for
the re%ord, at no time did Your Name Here $ersonally re%ei0e a
%he%2 or a de$osit into her %he%2ing a%%ount for the amount of
E33.,888.88 y Home%omings. !See: AChiit B $g 4 H s)
g. As stated in Your Name Here affida0it, it is her o$inion that
sin%e the DAAD D= 9(F)9 has the 'ord !)eal) after the
signature line on $age +3, the DAAD D= 9(F)9 MUST ha0e a
)AA? affiCed or it is in0alid. 9here is no )AA? affiCed.
h. As stated in Your Name Here affida0it, it is her o$inion that
sin%e the AD&F)9AB?A (A9A ND9A has the 'ord !)eal) after
the signature line on $age 4, the AD&F)9AB?A (A9A ND9A
@F)9 ha0e a )AA? affiCed or it is in0alid. 9here is no )AA?
affiCed.
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i. As stated in Your Name Here affida0it, ">n Ameri%an la'
M)igned, sealed and deli0eredM is still a re:uirement. )igned,
yo!r signat!re, sealed, yo!r seal, deli0ered, recei"ed #y the other
party.#
See Black$s Sixth:
S!)*. An im$ression u$on 'aC, 'afer, or some other tena%ious
sustan%e %a$ale of eing im$ressed. >n %urrent $ra%ti%e, a $arti%ular
sign %e&g& L.S.) or the 'ord MsealM is 3)1! -n lieu of )n ),#0)* "!)*
to attest the eCe%ution of the instrument.
Private seal. 9he seal !ho'e0er made) of a $ri0ate $erson or
%or$oration, as distinguished from a seal em$loyed y a state or
go0ernment or any of its ureaus or de$artments.
Public seal. A seal elonging to and used y one of the ureaus or
de$artments of go0ernment, for authenti%ating or attesting
do%uments, $ro%ess, or re%ords. An im$ression made of some
de0i%e, y means of a $ie%e of metal or other hard sustan%e, 2e$t
and used y $uli% authority. See also S#)#! "!)*.
S!)*!1. Authenti%ated y a sealK eCe%uted y the affiCing of a seal.
g. After %arefully re0ie'ing the signature line on $age +3 of the DAAD
D= 9(F)9 and $age 4 of the ND9A the do%uments do not a$$ear
to ha0e a seal. !See: AChiit A and C)
<. As stated in Your Name Here affida0it, her o$inion of 'hat the
do%uments she has re0ie'ed indi%ate:
9he AD&F)9AB?A (A9A ND9A dated @ay /+, ,885 and
DAAD D= 9(F)9 dated @ay /+, ,885. !@ari%o$a County
re%orded do%ument G8888888888) should not e %onsidered as a
0alid lin2 in the re%orded %hain of do%uments ne%essary to
effe%tuate a non-<udi%ial fore%losure on Your Name Here Is real
$ro$erty lo%ated at Your address here. !See: AChiit B $g 5)
2. As stated in Your Name Here affida0it, the AD&F)9AB?A
(A9A ND9A dated @ay /+, ,885 does not indi%ate that Your
Name Here 'as e0er lent the sum of E33.,888.88 y
Home%omings. 9herefore, Your Name Here %annot e in default
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to Home%omings for a loan 'ith Home%omings. !See: AChiit B
$g 5)
l. As stated in Your Name Here affida0it, any $ayments made y
Your Name Here to Home%omings their su%%essors and assigns
'ere made only e%ause Your Name Here misread the DAAD
D= 9(F)9 and AD&F)9AB?A (A9A ND9A and elie0ed
she 'as re%ei0ing a loan from Home%omings that made her
liale to ma2e $ayments for the loan.
RELIEF RE:UESTED
WHEREFORE, Your Name Here res$e%tfully re:uests that this Court
enter <udgment as follo's:
A. >nter$ret the DAAD D= 9(F)9 and AD&F)9AB?A (A9A ND9AK
B. Ha0e Defendants $ro0ide asolute $roof that Your Name Here 'as
gi0en a loan from Home%omings for E33.,888.88 on @ay /+, ,885K
C. >f this Court finds no e0iden%e that Your Name Here e0er re%ei0ed a
loan from Home%omings, Drder that DefendantIs reimurse Your
Name Here for all %osts in0ol0ed in otaining the loan she ne0er
re%ei0ed, and return all $ayments she made for the loan she ne0er
re%ei0ed from Home%omingsK
D. Determine if Defendant Home%omings is in a%tuality a "=i%titious
PayeeK#
A. Determine if Your Name Here is entitled to re%o0er the %onsideration
she deli0ered to Defendant, Home%omingsK
=. Determine if Your Name Here is entitled to re%o0er the %onsideration
she deli0ered to Defendant, Country'ide Home ?oans >n%.K
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N. Determine if Your Name Here is entitled to re%o0er the %onsideration
she deli0ered to Defendant, Ban2 of Ameri%a, N.A.K
H. A'ard Your Name Here her %ourt %osts and fees in%urred herein.
COUNT ;
N$ !n#-#/ !<-"#" #$1)/ 5-#6 #6! %-26# #$
F$%!,*$"! $n Y$0% N)3! H!%! %!)* +%$+!%#/
3+. Your Name Here reaffirms and realleges $aragra$hs + through 38 as if
set forth more fully herein elo'.
3,. Dn or aout &une 7, ,8+8, Your Name Here hired Jilliam @%Caffrey
!"@%Caffrey#) of Housing @ortgage Consultants, >n%. !a %ertified an2ing eC$ert
'itness) to in0estigate the identity of the a%tual Holder and Holder in Due Course of
the AD&F)9AB?A (A9A ND9A dated @ay /+, ,885 and 'hat entity !if any) has
the right to fore%lose on her real $ro$erty.
3/. @%Caffrey $re$ared a =orensi% ACam that in%ludes the Pooling and
)er0i%ing Agreement for Alternati0e ?oan 9rust ,884-&+/ and an Affida0it dated
)e$temer ,3, ,8+8 filed 'ith this Court on )e$temer ,6, ,8+8. !A %o$y of the
Affida0it of Jilliam @%Caffrey is atta%hed hereto as AChiit D) !See also:
Noti%e of =orensi% ACamination Analysis y Housing @ortgage Consultants, >n%.
filed 'ith this Court on )e$temer ,6, ,8+8 hereinafter "=orensi% ACam#)
33. As stated in @%CaffreyIs Affida0it, Country'ide Home ?oans, >n%.
sold the AD&F)9AB?A (A9A ND9A dated @ay /+, ,885 to Alternati0e ?oan
9rust ,884-&+/. !See: =orensi% ACam pg. + of ,,8) !See also: AChiit D $g , H a)
34. As stated in @%CaffreyIs affida0it, @%Caffrey states, "> ha0e found no
e0iden%e of any inter0ening endorsements sho'ing a %om$lete %hain of
endorsement from the originator to the $erson endorsing the Promissory Note to
transfer all interest of the $arty endorsing to the De$ositor and then to the 9rust.#
!See: AChiit D $g / H .)
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35. Your Name Here has dis%o0ered no assignment assigning any
enefi%ial rights for the DAAD D= 9(F)9 !@ari%o$a County re%orded
do%ument G8888888888) to Country'ide Home ?oans, >n%. has een re%orded in
the @ari%o$a County (e%orders Dffi%e and therefore elie0es none eCists.
36. 9herefore, u$on information and elief, Country'ide Home ?oans,
>n%. had no la'ful right to sell the AD&F)9AB?A (A9A ND9A dated @ay /+,
,885 to Alternati0e ?oan 9rust ,884-&+/ 'ithout an assignment assigning any
enefi%ial rights for the DAAD D= 9(F)9 to County'ide Home ?oans, >n%.
3.. =urthermore, Your Name Here has dis%o0ered no assignment
assigning any rights for the DAAD D= 9(F)9 to Alternati0e ?oan 9rust ,884-
&+/ has een re%orded in the @ari%o$a County (e%orders Dffi%e and therefore
elie0es none eCists.
37. Pursuant to 'arpenter " Longan %()*+, 'hi%h has ne0er een
o0erturned, the DAAD D= 9(F)9 and the AD&F)9AB?A (A9A ND9A must
ne0er e a$art in order for the DAAD D= 9(F)9 to e 0alid.
48. F$on information and elief, sin%e no Assignment of the DAAD D=
9(F)9 has surfa%ed in the @ari%o$a County (e%orderIs Dffi%e, assigning
enefi%ial rights for the DAAD D= 9(F)9 to Country'ide Home ?oans, >n%.
and
Alternati0e ?oan 9rust ,884-&+/, the DAAD D= 9(F)9 and the
AD&F)9AB?A (A9A ND9A here not and are not together, therefore,
in0alidating the DAAD D= 9(F)9 .
4+. F$on information and elief, a DAAD D= 9(F)9 that is in0alid
%annot e fore%losed u$on.
4,. As stated in @%CaffreyIs affida0it, the %ertifi%ate and ond holders of
Alternati0e ?oan 9rust ,884-&+/ are the (eal Party in >nterest, as they are the
o'ners of the AD&F)9AB?A (A9A ND9A dated @ay /+, ,885 !<,!+# that
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$ursuant to the +4-D filing 'ith the )e%urity and AC%hange Commission, the
termination of CJA?91>n%1Alternati0e ?oan 9rust ,884-&+/ o%%urred on &anuary
+7, ,885. !See: AChiit D $g / H H g and h)
4/. @%Caffrey states "Pursuant to the )e%urity and AC%hange
Commission +4 D =iling, CJA?91>n%1Alternati0e ?oan 9rust ,884-&+/ 'as
terminated on &anuary +7, ,885.# !See: AChiit D $g / H g) !See also: =orensi%
ACam +4-D =iling)
43. As dis%o0ered y @%CaffreyIs in0estigation, Alternati0e ?oan 9rust
,884-&+/ 'as already terminated 'hen Your Name Here AD&F)9AB?A (A9A
ND9A 'as transferred1sold to Alternati0e ?oan 9rust ,884-&+/.
44. @%Caffrey states, "9herefore, no entity eCists today 'ith the right to
fore%lose on Your Name Here $ro$erty.# !See: AChiit D $g / H h)
45. Your Name Here has dis%o0ered nothing in la' that allo's a
%or$oration to sell a $romissory note to a dissol0ed trustK and %ontinue to %laim
o'nershi$ of the same $romissory noteK to use said $romissory note to enfor%e any
a%tion against a $arty to said $romissory note, and elie0es no su%h la' eCists.
46. Your Name Here has dis%o0ered no e0iden%e that a sale of a
$romissory note to a dissol0ed trust %an e %onsidered as anything other than a
%riminal a%t y any %ourt, and elie0es no su%h e0iden%e eCists.
4.. As stated in the $ooling and ser0i%ing agreement for Alternati0e
?oan 9rust ,884-&+/, 9he Ban2 of Ne' Yor2 'as the 9rustee for Alternati0e
?oan 9rust ,884-&+/. !)ee: =orensi% ACam $g. + of ,,8)
47. As stated in the $ooling and ser0i%ing agreement for Alternati0e
?oan 9rust ,884-&+/, Country'ide Home ?oans )er0i%ing, ?P 'as the @aster
)er0i%er for Alternati0e ?oan 9rust ,884-&+/. !See: =orensi% ACam pg. + of ,,8)
58. As stated in the $ooling and ser0i%ing agreement for Alternati0e
?oan 9rust ,884-&+/, Country'ide Home ?oans, >n%. 'as the seller of
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AD&F)9AB?A (A9A ND9A dated @ay /+, ,885. !See: =orensi% ACam pg. + of
,,8)
5+. )in%e Ban2 of Ameri%a, N.A. merged 'ith Country'ide in &uly ,88.,
Country'ide Home ?oans )er0i%ing, ?P 'as only the @aster )er0i%er for
Alternati0e ?oan 9rust ,884-&+/therefore, Ban2 of Ameri%a N.A. %ould only ha0e
een the @aster )er0i%er for Alternati0e ?oan 9rust ,884-&+/ and not the holder
in due %ourse of the AD&F)9AB?A (A9A ND9A.
5,. F$on information and elief, Ban2 of Ameri%a, N.A. had no la'ful
right to %ommen%e fore%losure $ro%eedings on Your Name Here real $ro$erty.
RELIEF RE:UESTED
WHEREFORE, Your Name Here res$e%tfully re:uests that this Court
enter <udgment as follo's:
A. Determine and de%lare if Country'ide Home ?oans, >n%. had the
la'ful right to sell the AD&F)9AB?A (A9A ND9A dated @ay /+,
,885 to Alternati0e ?oan 9rust ,884-&+/K
B. Determine and de%lare 'hether or not Alternati0e ?oan 9rust ,884-
&+/ 'as terminated on &anuary +7, ,885 as stated in the )e%urity and
AC%hange Commission +4 D =iling, for CJA?91>n%1Alternati0e
?oan 9rust ,884-&+/K
C. Determine and de%lare 'hether or not Your Name Here has any
oligation to the AD&F)9AB?A (A9A ND9A dated @ay /+, ,885
sin%e it 'as sold to the terminated Alternati0e ?oan 9rust ,884-&+/ y
Country'ide Home ?oans, >n%.K
D. Determine and de%lare 'hether or not the in0estors of Alternati0e
?oan 9rust ,884-&+/ are the real $arty in interest of the DAAD D=
9(F)9 and 'hat authority they 'ould ha0e to fore%lose on Your
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Name Here real $ro$erty sin%e Alternati0e ?oan 9rust ,884-&+/ is
terminatedK
A. Determine and de%lare if the Defendant, (e%on 9rust Com$any, N.A,
does ha0e the right $ursuant to A() * //-.8+ et seq& to a%t as the
9rustee of the DAAD D= 9(F)9 and eCer%ise any rights or otain
any remedies theretoK
=. Determine and de%lare if the Defendant, Ban2 of Ameri%a, N.A.
does ha0e the right $ursuant to A() * //-.8+ et seq& to a%t as the
Benefi%iary of the DAAD D= 9(F)9 and eCer%ise any rights or
otain any remedies theretoK
N. Determine and de%lare if the Defendants, BAC Home ?oans
)er0i%ing, ?P does ha0e the right $ursuant to A() * //-.8+ et seq&
to a%t as the Benefi%iary of the DAAD D= 9(F)9 and eCer%ise any
rights or otain any remedies theretoK
H. Anter a tem$orary restraining order $re0enting (e%on 9rust
Com$any, N.A. and Ban2 of Ameri%a, N.A. or BAC Home ?oans
)er0i%ing, ?P from eCer%ising the $o'er of the 9rustee and
Benefi%iary of the DAAD D= 9(F)9 $ursuant to A() * //-.8+ et
seq&, until su%h time that (e%on 9rust Com$any, N.A. and Ban2 of
Ameri%a, N.A. or BAC Home ?oans )er0i%ing, ?P %an %learly
estalish y do%umentary e0iden%e that they ha0e the right to do soK
>. Drder that Defendants %orre%t all filings 'ith the @ari%o$a County
(e%orderIs Dffi%eK
&. Drder that a Can%ellation of 9rustee )ale e immediately re%orded in
the @ari%o$a County (e%orders offi%e y (e%on 9rust Com$any, N.A.
post haste;
O. A'ard Your Name Here her %ourt %osts and fees in%urred herein.
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COUNT =
D!4!n1)n#" 6)! 4-*!1 4)*"! )n1/$% 4$%2!1
D$,03!n#" -n ) +07*-, $44-,! -n -$*)#-$n $4 A.R.S. > =?'&@&
5/. Your Name Here reaffirms and realleges $aragra$hs + through 5, as if
set forth more fully herein elo'.
53. F$on information and elief, @A() re%orded a false and1or forged
)ustitution of 9rustee do%ument on De%emer 3, ,88., in the @ari%o$a County
(e%orders offi%e !A %o$y of the )ustitution of 9rustee @ari%o$a County
(e%orded do%ument G 8888888888 is atta%hed hereto as AChiit A).
a. Pursuant to the do%ument, @A() a$$ointed (e%on 9rust
Com$any, N.A. as su%%essor 9rustee.
. F$on information and elief, gi0en the fa%t that the
AD&F)9AB?A (A9A ND9A dated @ay /+, ,885 'as already sold to
Alternati0e ?oan 9rust ,884-&+/ y Country'ide Home ?oans, >n%. on or
efore the merger 'ith Ban2 of Ameri%a, N.A. in &uly ,88., @A() had no
standing in 'hi%h to a%t as the enefi%iary of the DAAD D= 9(F)9 and
a$$oint (e%on 9rust Com$any, N.A as su%%essor 9rustee.
54. F$on information and elief, (e%on 9rust Com$any, N.A. re%orded a
false and1or forged Noti%e of 9rustee )ale Ari;ona do%ument on De%emer 3,
,88., in the @ari%o$a County (e%orders offi%e !A %o$y of the Noti%e of 9rustee
)ale @ari%o$a County (e%orded do%ument G 88888888 is atta%hed hereto as
AChiit =) in 'hi%h the do%ument %laimed the enefi%iary 'as @A().
a. F$on information and elief, gi0en the fa%t that the
AD&F)9AB?A (A9A ND9A dated @ay /+, ,885 'as already sold to
Alternati0e ?oan 9rust ,884-&+/ y Country'ide Home ?oans, >n%. on or
efore the merger 'ith Ban2 of Ameri%a, N.A. in &uly ,88., @A() had no
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standing in 'hi%h to a%t as the enefi%iary of the DAAD D= 9(F)9 and
a$$oint (e%on 9rust Com$any, N.A. as su%%essor 9rustee.
. 9herefore, u$on information and elief, (e%on 9rust
Com$any, N.A. had no standing in 'hi%h to re%ord the Noti%e of 9rustee
)ale Ari;ona do%ument.
55. F$on information and elief, (e%on 9rust Com$any, N.A. re%orded a
false and1or forged Can%ellation of Noti%e of 9rustee )ale Ari;ona do%ument on
&uly ,+, ,887 in the @ari%o$a County (e%orders offi%e !A %o$y of the
Can%ellation of Noti%e of 9rustee )ale @ari%o$a County (e%orded do%ument G
88888888888 is atta%hed hereto as AChiit N) in 'hi%h the do%ument %laimed the
enefi%iary 'as @A().
a. F$on information and elief, gi0en the fa%t that the
AD&F)9AB?A (A9A ND9A dated @ay /+, ,885 'as already sold to
Alternati0e ?oan 9rust ,884-&+/ y Country'ide Home ?oans, >n%. on or
efore the merger 'ith Ban2 of Ameri%a, N.A. in &uly ,88., @A() had no
standing in 'hi%h to a%t as the enefi%iary of the DAAD D= 9(F)9 and
a$$oint (e%on 9rust Com$any, N.A. as su%%essor 9rustee.
. 9herefore, u$on information and elief, (e%on 9rust
Com$any, N.A. had no standing in 'hi%h to re%ord the Can%ellation of
Noti%e of 9rustee )ale Ari;ona do%ument.
56. F$on information and elief, @A() re%orded a false and1or forged
Cor$oration Assignment of DAAD D= 9(F)9 do%ument on =eruary ., ,8+8,
in the @ari%o$a County (e%orders offi%e !A %o$y of the Cor$oration Assignment
of DAAD D= 9(F)9 @ari%o$a County (e%orded do%ument G 8888888888888
is atta%hed hereto as AChiit H).
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a. Pursuant to the do%ument, @A() assigned all enefi%ial
interest in the DAAD D= 9(F)9 to BAC Home ?oans )er0i%ing, ?P
=OA Country'ide Home ?oans )er0i%ing ?P.
. F$on information and elief, gi0en the fa%t that the
AD&F)9AB?A (A9A ND9A dated @ay /+, ,885 'as already sold to
Alternati0e ?oan 9rust ,884-&+/ y Country'ide Home ?oans, >n%. on or
efore the merger 'ith Ban2 of Ameri%a, N.A. in &uly ,88., @A() had no
standing in 'hi%h to a%t as the enefi%iary of the DAAD D= 9(F)9 and
assign all enefi%ial interest in the DAAD D= 9(F)9 to BAC Home
?oans )er0i%ing, ?P =OA Country'ide Home ?oans )er0i%ing ?P.
5.. F$on information and elief, BAC Home ?oans )er0i%ing, ?P =OA
Country'ide Home ?oans )er0i%ing ?P re%orded a false and1or forged
)ustitution of 9rustee do%ument on =eruary ., ,8+8, in the @ari%o$a County
(e%orders offi%e !A %o$y of the )ustitution of 9rustee @ari%o$a County
(e%orded do%ument G 88888888888 is atta%hed hereto as AChiit >).
a. Pursuant to the do%ument, BAC Home ?oans )er0i%ing, ?P
=OA Country'ide Home ?oans )er0i%ing ?P a$$ointed (e%on 9rust
Com$any, N.A. as su%%essor 9rustee.
. F$on information and elief, gi0en the fa%t that the
AD&F)9AB?A (A9A ND9A dated @ay /+, ,885 'as already sold to
Alternati0e ?oan 9rust ,884-&+/ y Country'ide Home ?oans, >n%. on or
efore the merger 'ith Ban2 of Ameri%a, N.A. in &uly ,88., BAC Home
?oans )er0i%ing, ?P =OA Country'ide Home ?oans )er0i%ing ?P had no
standing in 'hi%h to a%t as the enefi%iary of the DAAD D= 9(F)9 and
a$$oint (e%on 9rust Com$any, N.A. as su%%essor 9rustee.
57. F$on information and elief, (e%on 9rust Com$any, N.A. re%orded a
false and1or forged Noti%e of 9rustee )ale Ari;ona do%ument =eruary ., ,8+8, in
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the @ari%o$a County (e%orders offi%e !A %o$y of the Noti%e of 9rustee )ale
@ari%o$a County (e%orded do%ument G 8888888888 is atta%hed hereto as
AChiit &) in 'hi%h the do%ument %laimed the enefi%iary 'as Ban2 of Ameri%a.
a. F$on information and elief, gi0en the fa%t that the
AD&F)9AB?A (A9A ND9A dated @ay /+, ,885 'as already sold to
Alternati0e ?oan 9rust ,884-&+/ y Country'ide Home ?oans, >n%. on or
efore the merger 'ith Ban2 of Ameri%a, N.A. in &uly ,88., Ban2 of
Ameri%a had no standing in 'hi%h to a%t as the enefi%iary of the DAAD
D= 9(F)9.
. =urthermore, $ursuant to the $ooling and ser0i%ing agreement,
Country'ide Home ?oans )er0i%ing ?P 'as only the @aster )er0i%er for
Alternati0e ?oan 9rust ,884-&+/, therefore, 'hen Ban2 of Ameri%a merged
'ith Country'ide in &uly of ,88., Ban2 of Ameri%a %ould only ha0e rights
as a @aster )er0i%er for Alternati0e ?oan 9rust ,884-&+/ and not rights to
a%t as the enefi%iary of the DAAD D= 9(F)9.
%. 9herefore, u$on information and elief, (e%on 9rust
Com$any, N.A. had no standing in 'hi%h to re%ord the Noti%e of 9rustee
)ale Ari;ona do%ument.
68. 9herefore, u$on information and elief, none of Defendants ha0e
any right and1or authority to hold the 9rustee )ale %urrently s%heduled for
D%toer 6, ,8+8.
RELIEF RE:UESTED
WHEREFORE, Your Name Here res$e%tfully re:uests that this Court
enter <udgment as follo's:
A. Determine and de%lare if Defendant, @A(), does ha0e the right
$ursuant to A() * //-.8+ et seq& to a%t as the enefi%iary of the
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DAAD D= 9(F)9 and eCer%ise any rights or otain any remedies
theretoK
B. Determine and de%lare if Defendant, (e%on 9rust Com$any, N.A,
does ha0e the right $ursuant to A() * //-.8+ et seq& to a%t as the
9rustee of the DAAD D= 9(F)9 and eCer%ise any rights or otain
any remedies theretoK
C. Determine and de%lare if Defendant, Ban2 of Ameri%a, N.A. does
ha0e the right $ursuant to A() * //-.8+ et seq& to a%t as the
Benefi%iary of the DAAD D= 9(F)9 and eCer%ise any rights or
otain any remedies theretoK
D. Determine and de%lare if Defendant, BAC Home ?oans )er0i%ing,
?P does ha0e the right $ursuant to A() * //-.8+ et seq& to a%t as the
Benefi%iary of the DAAD D= 9(F)9 and eCer%ise any rights or
otain any remedies theretoK
A. Anter a tem$orary restraining order $re0enting @A(), (e%on 9rust
Com$any, N.A., Ban2 of Ameri%a, N.A. and BAC Home ?oans
)er0i%ing, ?P from eCer%ising the $o'er of the 9rustee and
Benefi%iary of the DAAD D= 9(F)9 $ursuant to A() * //-.8+ et
seq&, until su%h time that @A(), (e%on 9rust Com$any, N.A. and
Ban2 of Ameri%a, N.A. and BAC Home ?oans )er0i%ing, ?P %an
%learly estalish y do%umentary e0iden%e that they ha0e the right to
do soK
=. Determine 'hether A.(.). * /7-+5+ 'as 0iolated y any and all
DefendantsK
N. Determine 'hether the %ommission of felonious a%ts against the state
of Ari;ona y Defendants %an e used as grounds to %ommen%e a
non-<udi%ial fore%losureK
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H. Determine 'hether Defendants %an %laim legal o'nershi$ through
the filing of false and1or forged do%uments in a $uli% offi%e in
Ari;onaK
>. Determine 'hether the <uris$ruden%e of 9rue D'ner eing of higher
authority than ?egal D'ner as estalished y ,eech "& Stanford
!+6,5) may e o0erturned y this CourtK
&. Drder that Defendants %orre%t all filings 'ith the @ari%o$a County
(e%orderIs Dffi%eK
O. Drder that a Can%ellation of 9rustee )ale e immediately re%orded in
the @ari%o$a County (e%orders offi%e y (e%on 9rust Com$any, N.A.
post haste;
?. A'ard Your Name Here her %ourt %osts and fees in%urred herein.
COUNT A
D!4!n1)n#" %!,!-!1 +!,0n-)%/ 2)-n
4%$3 ) *$)n P*)-n#-44 n!!% %!,!-!1
6+. Your Name Here reaffirms and realleges $aragra$hs + through 68 as if
set forth more fully herein elo'.
6,. F$on information and elief, Your Name Here made numerous
$ayments to Home%omings for a loan she ne0er re%ei0ed from Home%omings.
6/. F$on information and elief, Home%omings has re%ei0ed $e%uniary
gain from Your Name Here $ayments for a loan she ne0er re%ei0ed from
Home%omings.
63. F$on information and elief, Home%omings sold the AD&F)9AB?A
(A9A ND9A from Your Name Here to Country'ide Home ?oans, >n%.
64. F$on information and elief, Your Name Here made numerous
$ayments to Country'ide Home ?oans, >n%. for a loan she ne0er re%ei0ed from
Home%omings.
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65. F$on information and elief, Country'ide Home ?oans, >n%. has
re%ei0ed $e%uniary gain from Your Name Here $ayments for a loan she ne0er
re%ei0ed from Home%omings.
66. F$on information and elief, on or aout &uly +, ,88., Country'ide
Home ?oans, >n%. merged 'ith Ban2 of Ameri%a, N.A.
6.. F$on information and elief, Your Name Here made numerous
$ayments to Ban2 of Ameri%a, N.A. for a loan she ne0er re%ei0ed from
Home%omings.
67. F$on information and elief, Ban2 of Ameri%a, N.A. has re%ei0ed
$e%uniary gain from Your Name Here $ayments for a loan she ne0er re%ei0ed from
Home%omings.
RELIEF RE:UESTED
WHEREFORE, Your Name Here res$e%tfully re:uests that this Court
enter <udgment as follo's:
A. >nter$ret the DAAD D= 9(F)9 and AD&F)9AB?A (A9A ND9A K
B. Ha0e Defendants $ro0ide asolute $roof that Your Name Here 'as
gi0en a loan from Home%omings for E33.,888.88 on @ay /+, ,885K
C. >f this Court finds no e0iden%e that Your Name Here e0er re%ei0ed a
loan from Home%omings, Drder that DefendantIs reimurse Your
Name Here for all %osts in0ol0ed in otaining the loan she ne0er
re%ei0ed, and return all $ayments she made for the loan she ne0er
re%ei0ed from Home%omingsK
D. Determine if Your Name Here is entitled to re%o0er the %onsideration
she deli0ered to Defendant, Home%omingsK
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A. Determine if Your Name Here is entitled to re%o0er the %onsideration
she deli0ered to Defendant, Country'ide Home ?oans, >n%.K
=. Determine if Your Name Here is entitled to re%o0er the %onsideration
she deli0ered to Defendant, Ban2 of Ameri%a, N.A.K
N. A'ard Your Name Here her %ourt %osts and fees in%urred herein.
COUNT B
R!+$%# 7/ C6)%*!" J. H$%n!% 0n,$!%"
!-1!n,! $4 8F%)01, M)*4!)")n,!, )n1 P!%C0%/9
.8. Your Name Here reaffirms and realleges $aragra$hs + through 67 as if
set forth more fully herein elo'.
.+. Dn or aout @ay ,8+8, Your Name Here hired Charles &. Horner and
Asso%iates !"Horner#) to %ondu%t a =orensi% ACamination of the %urrent re%orded
fore%losure do%uments, !Cor$oration Assignment of DAAD D= 9(F)9,
)ustitution of 9rustee, and Noti%e of 9rustee )ale), all dated =eruary 5, ,8+8. !A
%o$y of the Cor$oration Assignment of DAAD D= 9(F)9, )ustitution of 9rustee,
and Noti%e of 9rustee )ale are atta%hed hereto as AChiits H, > and &) !A %o$y of the
=orensi% ACamination y Charles &. Horner and Asso%iates dated @ay +6, ,8+8 is
atta%hed hereto as AChiit O)
.,. 9he Horner =orensi% ACamination indi%ates e0iden%e of "=raud,
@alfeasan%e, and Per<ury# resulting in 0iolations of A.(.). ** +/-,/++, //-3,8, //-
.83, //-.8., 'hi%h ha0e een %ommitted y (e%on 9rust Com$any, N.A. regarding
the fore%losure do%uments !See: AChiit O $ages 5-.)
./. As stated in HornerIs ACamination, (e%on 9rust Com$any, N.A.
%reated the ne%essary fore%losure do%uments a$$ointing Ban2 of Ameri%a N.A. the
enefi%iary of the DAAD D= 9(F)9 and (e%on 9rust Com$any, N.A. the
)u%%essor 9rustee. !See: AChiit O $ages 5-.)
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.3. As stated in the do%ument, PPPPPPPP, Assistant )e%retary of @ortgage
Ale%troni% (egistration )ystems, >n%. !"@A()#) signed a Cor$oration Assignment
of DAAD D= 9(F)9 in 9arrant County, 9eCas dated =eruary 5, ,8+8. !See:
AChiit H).
.4. As stated in the do%ument, Notary, PPPPPPPP, $ersonally 'itnessed the
signature of ?aura Dalley and 0erified the same 'ith her 9eCas dri0erIs li%ense.
!See: AChiit H).
.5. A%%ording to HornerIs =orensi% ACamination, the Assigner, @A()
does not ha0e offi%es in 9arrant County, 9eCas, from 'hi%h ?aura Dalley %ould ha0e
signed the Cor$oration Assignment of DAAD D= 9(F)9 of ehalf of @A().
!See: AChiit H and See also: AChiit O, $age 5!+) fraud, malfeasan%e and $er<ury).
.6. Pursuant to the Cor$oration Assignment DAAD D= 9(F)9 Ari;ona
Dated =eruary 5, ,8+8, @A() a$$ointed BAC Home ?oans )er0i%ing, ?P the
Benefi%iary.
... Pursuant to the do%ument, PPPPPPPP, Assistant )e%retary of BAC Home
?oans )er0i%ing, ?P signed a )ustitution of 9rustee Ari;ona in 9arrant County,
9eCas dated =eruary 5, ,8+8. !See: AChiit >)
.7. Pursuant to the do%ument, Notary, PPPPPPPP, $ersonally 'itnessed the
signature of @elissa Jiley and 0erified the same 'ith her 9eCas dri0erIs li%ense.
!See: AChiit >).
78. A%%ording to HornerIs =orensi% ACamination, the Assigner, BAC
Home ?oans )er0i%ing, ?P does not ha0e offi%es in 9arrant County, 9eCas, from
'hi%h PPPPPPPP%ould ha0e signed the )ustitution of 9rustee Ari;ona on ehalf of
BAC Home ?oans )er0i%ing, ?P. !See: AChiit > and See: AChiit O $g 6 !+)
Defe%ti0e )ustitution of 9rustee).
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7+. Pursuant to the )ustitution of 9rustee Ari;ona Dated =eruary 5,
,8+8, BAC Home ?oans )er0i%ing, ?P a$$ointed (e%on 9rust Com$any, N.A.
the )u%%essor 9rustee.
7,. HornerIs =orensi% ACamination indi%ates that PPPPPPPP, signed as
9eam @emer of (e%on 9rust Com$any, N.A. a Noti%e of 9rustee )ale Ari;ona
in 9arrant County, 9eCas dated =eruary 5, ,8+8. !See: AChiit &)
7/. Pursuant to the do%ument, Notary, PPPPPPPP, $ersonally 'itnessed the
signature of PPPPPPPPand 0erified the same 'ith her 9eCas dri0erIs li%ense. !See:
AChiit &).
73. A%%ording to Horner, (e%on 9rust Com$any, N.A. does ha0e offi%es
in 9arrant County, 9eCas. !See: AChiit O $g 6)
74. F$on information and elief, $ursuant to HornerIs =orensi%
ACamination, em$loyees of (e%on 9rust Com$any, N.A. %om$osed the
Cor$oration Assignment of DAAD D= 9(F)9 and $ossily forged the signature of
PPPPPPPP, as Assistant )e%retary of @ortgage Ale%troni% (egistration )ystems, >n%.
75. F$on information and elief, $ursuant to HornerIs =orensi%
ACamination, em$loyees of (e%on 9rust Com$any, N.A. %om$osed the
)ustitution of 9rustee Ari;ona and $ossily forged the signature of PPPPPPPP,
Assistant )e%retary of BAC Home ?oans )er0i%ing ?P.
76. Horner dis%o0ered e0iden%e of notary fraud %ommitted y Notary
PPPPPPPP'ho notari;ed the Cor$oration Assignment of DAAD D= 9(F)9,
)ustitution of 9rustee Ari;ona, and Noti%e of 9rustee )ale Ari;ona, all dated
=eruary 5, ,8+8 in 9arrant County, 9eCas. !See: AChiit O $age 6).
7.. Pursuant to HornerIs =orensi% ACamination, Notary PPPPPPPP, 'ho
notari;ed the fore%losure do%uments dated ,-5-,8+8, is em$loyed y (e%on 9rust
Com$any, N.A. and as su%h, does not ha0e an uniased interest in the instruments
she is a%2no'ledging. !See: AChiit O $age .).
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77. F$on information and elief, Notary PPPPPPPPdid not $ersonally
'itness the signatures of PPPPPPPPor PPPPPPPPas she %laimed 'ith her notari;ation.
+88. F$on information and elief notary fraud may ha0e o%%urred regarding
the notari;ations on the fore%losure do%umentsK Your Name Here filed a %om$laint
against notary, PPPPPPPP 'ith the )e%retary of )tate of 9eCas on &une +6, ,8+8. !A
%o$y of the notary %om$laint against PPPPPPPPis atta%hed hereto as
AChiit ?).
+8+. As stated in notary PPPPPPPPaffida0it, she is not ale to $rodu%e her
notary re%ords for =eruary 5, ,8+8. A %o$y of notary PPPPPPPPaffida0it is atta%hed
hereto as AChiit @)
+8,. Your Name Here elie0es, $ursuant to HornerIs =orensi% ACamination,
Defendants ha0e filed and1or re%orded numerous forged, and1or false do%uments
into the @ari%o$a County (e%orderIs Dffi%e to steal PlaintiffIs $ro$erty in 0iolation
of A.(.). * /7-+5+ et al.
+8/. F$on information and elief, Your Name Here elie0es @A(), Ban2
of Ameri%a, N.A., BAC Home ?oans )er0i%ing, ?P and (e%on 9rust Com$any N.A.
are attem$ting to %ommit the unla'ful %on0ersion of Your Name Here real $ro$erty
y %ommitting the felonious a%t against the state of Ari;ona of filing false and1or
forged do%uments in a $uli% offi%e.
+83. F$on information and elief, the 9rustee )ale of Your Name Here real
$ro$erty %urrently set for D%toer 6, ,8+8 'as unla'fully set y (e%on 9rust
Com$any N.A., 'ho is the unla'ful nominee of BAC Home ?oans )er0i%ing 'ho,
is the unla'ful nominee for @A(), 'ho is the nominee for Home%omings, not the
%urrent o'ner of the AD&F)9AB?A (A9A ND9A, the in0estors that in0ested in
Alternati0e ?oan 9rust ,884-&+/.
+84. >n order to $re0ent the a%t of unla'ful %on0ersion of Your Name Here
real $ro$erty, the trustee sale should e %an%elled immediately and the Defendants
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should e restrained from %ommitting anymore felonious a%ts against Your Name
Here real $ro$erty and the state of Ari;ona.
RELIEF RE:UESTED
WHEREFORE, Your Name Here res$e%tfully re:uests that this Court
enter <udgment as follo's:
A. Determine and de%lare if the Defendants, @A(), Ban2 of Ameri%a,
N.A., BAC Home ?oans )er0i%ing, ?P and (e%on 9rust Com$any,
N.A, do ha0e the right $ursuant to A() * //-.8+ et seq& to a%t as the
9rustee and Benefi%iary of the DAAD D= 9(F)9 and eCer%ise any
rights or otain any remedies theretoK
B. Anter a tem$orary restraining order $re0enting @A(), Ban2 of
Ameri%a, N.A., BAC Home ?oans )er0i%ing, ?P and (e%on 9rust
Com$any, N.A, from eCer%ising the $o'er of the 9rustee and
Benefi%iary of the DAAD D= 9(F)9 $ursuant to A() * //-.8+ et
seq&, until su%h time that @A(), Ban2 of Ameri%a, N.A., BAC
Home ?oans )er0i%ing, ?P and (e%on 9rust Com$any, N.A, %an
%learly estalish y do%umentary e0iden%e that they ha0e the right to
do soK
C. Drder that Defendants %orre%t all filings 'ith the @ari%o$a County
(e%orderIs Dffi%eK
D. Drder that a Can%ellation of Noti%e of 9rustee )ale e immediately
re%orded in the @ari%o$a County (e%orders offi%e post haste;
A. A'ard Your Name Here her %ourt %osts and fees in%urred herein.
COUNT @
N03!%$0" "#)#0#$%/ n$#-,! -$*)#-$n" )n1 ,$n#%),#0)* +%$-"-$n -$*)#-$n"
$,,0%%!1 5-#6 #6! T%0"#!!D" S)*! +%$,!"" )2)-n"# #6! %!4!%!n,!1 DEED OF
TRUST.
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+85. Your Name Here reaffirms and realleges $aragra$hs + through +84 as if
set forth more fully herein elo'.
+86. F$on information and elief, the Ari;ona )u$reme Court !and others)
has ruled that lenders must stri%tly %om$ly 'ith DAAD D= 9(F)9 statutes.
=urther the %ourt has ruled that any 9rusteeIs )ale 'hi%h is held 'ithout %om$lying
'ith the noti%e re:uirements of statutes 'ould e VD>D.
+8.. A%%ording to the Ari;ona )u$reme Court lenders are re:uired to
")tri%tly Com$ly# 'ith all %ontra%t $ro0isions and statutory noti%e re:uirements for
the 9rusteeIs )ale to yield a 0alid sale in the state of Ari;ona.
+87. A%%ording to the referen%ed DAAD D= 9(F)9, )e%tion ,,, $aragra$h
+, suse%tion % and )e%tion 6% of the referen%ed Note, ?enders are re:uired to
initiate a $o'er of sale on "a date, not less than /8 days from the date the noti%e is
gi0en to Borro'er, y 'hi%h the default must e %ured.#
++8. F$on information and elief, none of the Defendants ha0e $ro0ided
su%h noti%e $rior to re%ording the Noti%e of 9rusteeIs )ale Ari;ona.
+++. Your Name Here states on and for the re%ord that she did not re%ei0e a
)tatement of Brea%h letter /8 days $rior to re%ei0ing the Noti%e of 9rustee )ale
Ari;ona.
++,. 9herefore, u$on information and elief, numerous statutory noti%e
0iolations asso%iated 'ith the unla'ful 9rusteeIs )ale $ro%ess against the referen%ed
DAAD D= 9(F)9 has o%%urred.
++/. F$on information and elief, the Noti%e of 9rustee )ale Ari;ona 'as
not an eCa%t %o$y of the re%orded Noti%e of 9rustee )ale Ari;ona, thus Your Name
Here %ontends the %urrent 9rustee )ale must e %an%elled immediately $ursuant to
the la'.
)u$$orting Cases:
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See: -atton "& .irst .ederal Sa"ings and Loan /ssoc& of -hoenix
%( /ri0& 1)2, 3)( -&*d 3*& 4ortgages 232 %5)(++
Case HD?D>NN:
">f a trusteeQs sale, %ondu%ted $ursuant to a DAAD D= 9(F)9 , is held
'ithout %om$lying 'ith statutory noti%e re:uirements, su%h a sale 'ould e
VD>D, for statutes set forth only $ro%edure for a 0alid trusteeQs sale. A.(.). *
//-.8+ et se:.#
See also: LeDes6a "& -ioneer 7ational 8itle 9ns!rance 'o6pany
%*5 /ri0& ), 6*5 -&*d ::)& 4ortgages 23*& %5(++
Case HD?D>NN:
")tri%t %om$lian%e 'ith noti%e re:uirements is essential to 0alid sale under
DAAD D= 9(F)9 .#
See also: Schaeffer "& 'hap6an )6 /;9< &2*6, (6 -&*d 6 %552++
Case HD?D>NN:
"/8-day noti%e $eriod in DAAD D= 9(F)9 'as se$arate from 78-day
$eriod set forth y statute and lendersQ failure to gi0e total of +,8-day noti%e
$rior to sale 'as rea%h of DAAD D= 9(F)9 #
See also: =lad 8idings 'h!rch of /6erica "& >inkley
%) /ri0& 2:6, **6 -&*d :6 %53++
Case HD?D>NN:
"the la' does not fa0or forfeitures and if a $arty 'ould a0ail himself of a
%ontra%tual $ro0ision $ro0iding for su%h a forfeiture, he must %om$ly stri%tly
'ith all the re:uirements of the %ontra%t.#
++3. Your Name Here has notified all $arties of the ao0e 0iolations. !A
%o$y of the ?a'ful Noti%e dated )e$temer ,/, ,8+8 is atta%hed hereto as
AChiit N).
RELIEF RE:UESTED
WHEREFORE, Your Name Here res$e%tfully re:uests that this Court
enter <udgment as follo's:
A. Determine and de%lare if any of the Defendants %ommitted statutory
noti%e 0iolations and %ontra%tual $ro0ision 0iolations 'ith the 9rusteeIs
)ale $ro%ess against the referen%ed DAAD D= 9(F)9K
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B. Drder that a Can%ellation of Noti%e of 9rustee )ale e immediately
re%orded in the @ari%o$a County (e%orders offi%e post haste;
C. A'ard Your Name Here her %ourt %osts and fees in%urred herein.

CONCLUSIONE
++4. Your Name Here %ontends, that there eCists a ro2en %hain of
o'nershi$ and that none of the Defendants ha0e the right to a%t as the 9rustee or
Benefi%iary of the DAAD D= 9(F)9 $ursuant to A.(.). * //-/8+et seq.
++5. Based u$on the forgoing, a %ontro0ersy eCists as to 'hether or not any
of the Defendants, are :ualified or entitled sell Your Name Here Pro$erty as
$ermitted y A.(.). * //-.86.
++6. By reason of the foregoing a de%laratory <udgment is oth ne%essary
and $ro$er in order to set forth and determine the rights, oligations and liailities
that eCist among the $arties to the $ur$orted agreements that %ontained aliases used
to %onfuse a $arty to the $ur$orted agreement.
++.. Your Name Here has in%urred Court %osts and fees in this matter.
++7. )hould Your Name Here $re0ail in this matter she is entitled to an
a'ard of Court %osts and fees $ursuant to A.(.). ** +,-/3+ and +,-/3+.8+.
+,8. Your Name Here has filed %ontem$oraneously here'ithK a @otion to
)e:uester the AD&F)9AB?A (A9A ND9AK and a @otion for a 9em$orary
(estraining Drder and Preliminary >n<un%tion to en<oin the Defendants from
%ondu%ting a 9rusteeIs )ale unless and until su%h time that the DefendantIs %an
estalish to this Court that they are :ualified to a%t and eCer%ise the $o'ers and
remedies of the 9rustee and Benefi%iary $ursuant to A.(.). * //-.8+ et se:.
+,+. Your Name Here has filed %ontem$oraneously here'ithK a se%ond
Affida0it, dated )e$temer ,5, ,8+8, 'herein Your Name Here, in her $osition as
Certified 9itle Astra%tor, states on and for this CourtIs re%ord under oath and
$enalty of $er<ury that "$ursuant to @%CaffreyIs affida0it dated )e$temer ,3,
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,8+8, the AD&F)9AB?A (A9A ND9A 'as sold to Alternati0e ?oan 9rust ,884 &-
+/ y &uly ,88.# and "Alternati0e ?oan 9rust ,884 &-+/ terminated &anuary +7,
,885K#
and therefore " L. all of the fore%losure do%uments re%orded in the @ari%o$a
County (e%orderIs Dffi%e are in0alidL# !)ee atta%hed hereto as AChiit D)
THIS CASE IS NOT AVAILABLE FOR REMOVAL TO U.S.D.C.
+,,. Your Name Here reaffirms and realleges $aragra$hs + through +,+ as if
set forth more fully herein elo'.
+,/. Pursuant to, inter alia, ,. F.).C. * +33+!), this %ase is not remo0ale
to Fnited )tates Distri%t Court for the follo'ing reasons:
a. 9nter alia, Ari;ona Constitution Arti%le >> DAC?A(A9>DN D=
(>NH9) ** 3, +/, /,, and others.
)e%tion 3. Due $ro%ess of la': No $erson shall e de$ri0ed of life,
lierty, or $ro$erty 'ithout due $ro%ess of la'.
)e%tion +/. A:ual $ri0ileges and immunities: No la' shall e ena%ted
granting to any %iti;en, %lass of %iti;ens, or %or$oration other than
muni%i$al, $ri0ileges or immunities 'hi%h, u$on the same terms, shall
not e:ually elong to all %iti;ens or %or$orations.
)e%tion /,. Constitutional $ro0isions mandatory: 9he $ro0isions of this
Constitution are mandatory, unless y eC$ress 'ords they are de%lared
to e other'ise.
. Jhereas some Defendant %or$orations are y %onstitutional right
"%iti;ens# of Ari;onaK and
%. Jhereas Plaintiff has the inalienale right to due $ro%ess of la'K and
d. Jhereas the aforementioned %onstitutional rights are mandatoryK and
e. Jhereas ,. F.).C. * +33+!) states in $art:
7) "LAny other su%h a%tion shall e remo0ale only if none of
the $arties in interest $ro$erly <oined and ser0ed as defendants is
a %iti;en of the )tate in 'hi%h su%h a%tion is rought.#
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THEREFORE, this %ase %annot e remo0ed to F.).D.C. 'ithout de$ri0ing
Plaintiff of PlaintiffIs Due Pro%ess of ?a' (ights $ursuant to the Ari;ona
ConstitutionIs De%laration of (ightsK and in a%%ordan%e 'ith federal la'.

VERIFIED STATEMENT
9he undersigned Plaintiff, Your Name Here, pro per, a 'oman, and a %i0ilian,
hereinafter "Plaintiff#, does solemnly de%lare and state as follo's:
&. Plaintiff is %om$etent to state the matters set forth herein.
;. Plaintiff has 2no'ledge of the fa%ts stated herein.
=. All the fa%ts herein are true, %orre%t and %om$lete, not misleading, to
the est of Plaintiffs 2no'ledge and elief, and admissile as e0iden%e, and if %alled
u$on as a 'itness, Plaintiff 'ill testify to their 0era%ity.
DA9AD: the ,6
th
day of )e$temer, in the year of Dur ?ord, ,8+8
BY: RRRRRRRRRRRRRRRRRRRRRRRRRRRR, agent
Your Name Here, pro per
)igned reser0ing all my rights at A.(.). * 36-+/8.
OTHER CASES IN SUPPORT OF PLAINTIFFDS ALLEGATIONS
'arpenter "& Longan, (2 ?&S& 6 @all& *)
@ells .argo, Litton Loan "& .ar6er, (6) 7&A&S&*d
@ells .argo "& ;eyes, (6) 7&A&S&*d *&
>SB' Bank "& -ea#ody, (66 7&A&S&*d 5 Eq!i.irst
9ndy6ac Bank "& Boyd, ((: 7&A&S&*d **1
9ndy6ac Bank "& Bethley, ((: 7&A&S&*d ()2
>SB' Bank 7ational 8r!st 'o "& 8orres, 7A Slip Bp 31)?
@ells .argo "& ;eyes, (6) 7&A&S&*d *
@ells .argo, Litton Loan "& .ar6er, (6) 7&A&S&*d *
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?nited States "& ,is, 63( .&*d, 3*6 %)th 'ir&+&
9ndy6ac Bank "& Bethley, ((: 7&A&S&*d ()2
>eint0 "& Cenkins, 31 ?&S& *5D 3 S& 't& 1(5, 2 L& Ed& *d 253
Le#anon 'orrectional 9nstit!tion "& 'o!rt of 'o66on -leas 23 Bhio St&*d
@ells .argo Bank, "& Byrd, )( Bhio /pp&2d *(3,
Stachnik "& @inkel, 251 4ich& 2)3, 2()D *2: 7&@&*d 3*5, 321
?nited States "& ,is, 63( .&*d, 3*6 %)th 'ir&+&
?&S& "& 8weel, 33: .&*d *5) %5))+&
4eno6inee ;i"er 'o& "& /!g!st!s Spies L E ' 'o&, 1) @is& 335 at p& 3)*D 2* 7@
9n re >wang, 256 B&;& )3), )66F6) %Bankr& '&D& 'al&+&
4ortgage Electronic ;egistration Syste6s, 9nc& "& 'hong, (*1 7&A&S&*d )61
Land6ark 7ational Bank "& ,esler, *(5 ,an& 3*(, *6 -&2d 3( 20.LaSalle Bank "&
/hearn, ()3 7&A&S&*d 353
7o"astar 4ortgage, 9nc "& Snyder 2::)'G1(:
DLC 'apital, 9nc& "& -/&;&S&ons, '/SE 7B& :)F4/F)
E"erho6e 4ortgage 'o6pany "& ;owland, 7o& :)/-F63
9n La6#ert "& .irstar Bank, (2 /rk& /pp& *35, *) S&@& 2d 3*2
/nhe!serFB!sch Brewing 'o6pany "& E66a 4ason, 11 4inn& 2(, 16 7&@&
>oward E .oster 'o& "s& 'iti0ens 7ational Bank, 22 S&'& *:*, 2: S&E&
9 4orse& Banks and Banking 3th Ed& Sec 63D
4agee, Banks and Banking, 2rd Ed& Sec *1(&H
/6erican Express 'o& "& 'iti0ens State Bank, ( @is& )*, 51 7@ 1*)
7ational Bank of 'o66erce "& /tkinson, 33 .& 163
7ational Bank of 'o66erce "& /tkinson, ( ,an& /pp& 2:, 31 -& (
.irst 7at$l Bank of 8allapoosa "& 4onroe, 23 =a 61, 65 S&E& *2
@hipp "& 9"erson, 12 @is& *d 66, 6( 7&@&*d *:
Bankers 8r!st "& 7agler, *2 /&D&*d 613, *3) 7&A&S&*d *5(
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Leonard "& Springer, 5) 9ll 32*& 61 7E *55
4eno6inee ;i"er 'o& "& /!g!st!s Spies L E ' 'o&,1) @is& 335 at p& 3)*D
=!ardian /gency "& =!ardian 4!t& Sa"ings Bank, **) @is& 33:, *)5 7@ )5
@hipp "& 9"erson, 12 @is&*d 66, *)5 7&@& )5
D!rante Bros& E Sons, 9nc& "& .l!shing 7at $l Bank, )33 .&*d *25
Sedi6a, S-;L "& 96rex 'o&, 1)2 ?&S& 1)5, :3 S& 't& 2*)3, () L& Ed& *d 216
@right "& 4idF-enn 'ons!6er Disco!nt 'o&, 22 B&;& ):1 %-a&+&
4oore "& 4idF-enn 'ons!6er Disco!nt 'o&, 'i"il /ction 7o& 5:F613* ?&S&
4/&;&S&hall "& Sec!rity State Bank of >a6ilton, * B&;& (1
Stein#recher "& 4idF-enn 'ons!6er Disco!nt 'o&, : B&;& 33
=earing "& 'heck Brokerage 'orp&, *22 .&2d 165 %)th 'ir&+&
8odd "& @elt6an, @ein#erg E ;eis 'o&, L&-&/&, 121 .&2d 12* %6th 'ir&+
Delawder "& -latin!6 .inancial, ::1Fc"F 6(:, *::3 ?&S& Dist&
=riffith "& Ca"itch, Block E ;ath#one, LL-, ::1c"*2( %S&D&Bhio,+D >art6an "&
/sset /cceptance 'orp&, 7o& ::2Fc"F2, *::1 ?&S& Dist&
=ionis "& Ca"itch, Block E ;ath#one, 1:3 .& S!pp& *d (36 %S&D&Bhio&+D Ble"ins "&
>!dson E ,eyse, 9nc&, 253 .& S!pp& *d 633 %S&D&Bhio+,
CERTIFICATE OF SERVICE
ORIGINAL and ONE COPY deli0ered to THE SUPERIOR COURT OF
THE STATE OF ARIZONA COUNTY OF MARICOPA, this ,6
th
day of )e$temer, ,8+8.
> HA(ABY CA(9>=Y that a true and %orre%t %o$y of the ao0e CD@P?A>N9 has een
furnished y %ertified F.). @ail on this ,6th day of )e$temer, ,8+8 to:
Certified mail return re%ei$t G 8888 8888 8888 8888 8888
BANK OF AMERICA, N.A.
%1o C 9 CD(PD(A9>DN )Y)9A@
,/73 AA)9 CA@A?BACO (DAD
PHDAN>S, AT .48+5
Certified mail return re%ei$t G 8888 8888 8888 8888 8888
BAC HOME LOANS SERVICING, LP
%1o C 9 CD(PD(A9>DN )Y)9A@
,/73 AA)9 CA@A?BACO (DAD
PHDAN>S, AT .48+5
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Certified mail return re%ei$t G 8888 8888 8888 8888 8888
RECON TRUST COMPANY, N.A.,
a 'holly-o'ned susidiary of BANO D= A@A(>CA, N.A.
,/.8 PA(=D(@ANCA D(.
(>CHA(D)DN, 9S 648.,
Certified mail return re%ei$t G 8888 8888 8888 8888 8888
COUNTRYWIDE HOME LOANS, INC.
%1o C 9 CD(PD(A9>DN )Y)9A@
,/73 AA)9 CA@A?BACO (DAD
PHDAN>S, AT .48+5
Certified mail return re%ei$t G 8888 8888 8888 8888 8888
MORTGAGE ELECTRONIC REGISTRATION
SYSTEMS, INC.
+.+. ?>B(A(Y )9(AA9 )F>9A /88
(A)9DN, VA ,8+78
Certified mail return re%ei$t G 8888 8888 8888 8888 8888
HOMECOMINGS FINANCIAL, LLC
(4/F/)/ HOMECOMINGS FINANCIAL NETWORK, INC.)
,//. J. (DYA? PA?@ (DAD )F>9A &
PHDAN>S, AT .48,+
BY: RRRRRRRRRRRRRRRRRRRRRRRRRRRR, agent
Your Name Here , pro per
)igned reser0ing all my rights at A.(.). * 36-+/8.
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