Complaint RICO Case Against JP Morgan/Chase LINDA ZIMMERMAN V JPMORGAN CHASE BANK NA Foreclosure Fraud - Fighting Foreclosure Fraud

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Complaint BANK NA

RICO Case Against JP Morgan/Chase LINDA ZIMMERMAN V JPMORGAN CHASE

Posted by 4closureFraud on September 5, 2011 30 Comments

Here it is all THIRTY-TWO PLAINTIFFS FILE RICO ACTION AGAINST JPMORGAN CHASE BANK AND CHASE HOME FINANCE Thirty-two Plaintiffs have filed a multi-count Complaint in the Circuit Court for Palm Beach County, Florida against JPMorgan Chase Bank and Chase Home Finance, LLC. The Plaintiffs retained Jeff Barnes, Esq., whose Firm, W. J. Barnes, P.A., filed the action last Friday. The 29-page Complaint alleges several causes of action including violations of the Florida RICO Act, and requests temporary and permanent injunctive relief on a national level to halt all Chase-related foreclosure activity in the eight (8)

separate states in which the Plaintiffs reside. The Complaint alleges a pattern of criminal activity on the part of JPMorgan Chase Bank and Chase Home Finance in connection with the institution of both judicial and non-judicial foreclosures, including but not limited to the filing and recording, in the public records, of forged and fraudulent documents; fraudulent collection activities; intentional misuse of the MERS system; and the intentional misrepresentation, in foreclosures across the United States, that Chase is the successor in interest to Washington Mutual Bank when in fact Chase itself has affirmatively represented, in multiple Federal court filings in different states, that it is NOT the successor in interest to WaMu, and only purchased certain defined assets and liabilities from the FDIC as Receiver for WaMu. Counts from the complaint. COUNT I: COMMON LAW FRAUD COUNT II: CONSPIRACY TO DEFRAUD COUNT III: VIOLATIONS OF FLORIDA CIVIL REMEDIES FOR CRIMINAL PRACTICES ACT (FLORIDA RICO ACT) COUNT IV: TEMPORARY AND PERMANENT INJUNCTIVE RELIEF This should get interesting Full complaint below Enjoy! ~ 4closureFraud.org ~ LINDA ZIMMERMAN V JPMORGAN CHASE BANK NA

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Related posts: Here It Comes (RICO Case Against JP Morgan/Chase) LINDA ZIMMERMAN V JPMORGAN CHASE BANK NA Case Unsealed IRVING H. PICARD, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, Plaintiff, v. JPMORGAN CHASE & CO., JPMORGAN CHASE BANK, N.A., J.P. MORGAN SECURITIES LLC, and J.P. MORGAN SECURITIES LTD

Dianna Montez v Chase Home Finance and JPMorgan Chase Keller Rohrback L.L.P. Announces Class Action Complaint JP Morgan Chase v US Dept of Treasury COMPLAINT FOR STRICT FORECLOSURE Full Deposition of Angela Nolan Robo Signer at Chase Home Finance Foreclosure Fraud on Record DEUTSCHE BANK NATIONAL TRUST COMPANY, AS TRUSTEE FOR JPMAC 2007-CH5 J.P. MORGAN CHASE BANK NATIONAL ASSOCIATION, Plaintiff, VERSUS ROBERT H. OBRIEN CASE NO. 50 2008 CA 018964XXXX MB

Filed under bankruptcy, cdo, cds, Corruption, Fannie Mae, foreclosure, Foreclosure Fraud, Foreclosuregate, freddie mac, Front Page, MERS, mortgage electronic registration system, Mortgage Fraud, securities fraud Cease and Desist Michele Fege and Robert Tolomer are NOT Robosigners when Signing on Behalf of FDIC PB Post Florida Legislature Trying to Bust Foreclosure Backlog Again The Florida (un)Fair Foreclosure Act

Comments 30 Responses to Complaint V JPMORGAN CHASE BANK NA CaitlinO says:

RICO Case Against JP Morgan/Chase LINDA ZIMMERMAN

September 6, 2011 at 12:15 PM Here was a post put up at Naked Capitalism regarding the State Attorney General agreement. I chimed in with a smiliar question/comment. Any legal eagles know the answer to our questions? Cheyenne says: September 6, 2011 at 6:57 am Heres what I never got about any settlement that can be reached between state AGs and robo-signing banks. Lets say a pro-bank settlement is reached tomorrow. And that on Friday, B of A submits robo-signed papers in a foreclosure lawsuit in state court somewhere, and the homeowner contests BACs standing on grounds that its proof of legal injury is a nullity and was indeed forged. Would BAC actually point to the broad settlement in its effort to litigate the foreclosure issue? If so, wouldnt the homeowner argue that I wasnt a party to the settlement and thus waived no legal claim? And wouldnt the court point out that the settlement is neither stare decisis nor legislation and thus at best non-binding authority? What exactly would the scope of any settlement be? Sorry for sounding ignorant, but it just doesnt seem possible for state AGs, however inept or corrupt, to sweep the banks real monster under the rug. And that doesnt even get to the question of whether every prior foreclosure judgment hinged on robo-signed documents is altogether void, since standing is a jurisdictional issue

Reply * CaitlinO says: September 6, 2011 at 12:06 pm Thats my question, too. Theres a filing for RICO action up at 4closurefraud right now against Chase with some two dozen named plaintiffs in 8 states. Can bank-fellating Pam Bondi really disappear a law suit like this which includes non-FL citizens just by signing Millers agreement? If I were a plaintiff, it absolutely would not make sense that I would be prohibited from seeking damages for wrongs done to me because some bimbo in another state would rather serve banks than people. Reply lvent says: September 6, 2011 at 12:33 PM They want a nation of rentersthat is what the goal is hereGlobal Communism by the ruling elite.The Healthcare Insurance Industry is another Ponzi Scheme.Who disperses the money when we file a claim? Do we get a check to pay the dr or hospital??No because 4 entities own this massive Oligarchy and they have hijacked the world and are a false ruling Plutocracy.,The U.S. GOVERNMENT is acting as a Kleptocracy for the RULING ELITE and ARE VERY DECPTIVE AS WELL, allowing them to STEAL EVERYTHING FROM THE PEOPLE.ANY SETTLEMENT WITH THESE CRIMINALS IS A SLAP IN THE FACE TO THE AMERICAN PEOPLE..I WOULD NEVER SIGN OR AGREE TO ANYTHING THEY OFFERTHIS IS A SET UP.WE THE PEOPLE MUST DEMAND A FULL LOAN RECISSION WITH CLEAR TITLE BACK TO US OR ALL HELL IS GOING TO BREAK LOOSE BURN BABY BURN Reply

Ameliaxoxo says: September 6, 2011 at 10:14 AM I certainly hope these 32 people dont get dropped right in the middle of this..Mr. Barnes is known for that, you know! Reply lvent says: September 6, 2011 at 12:07 PM Bloomberg reporting FBR saying the U.S. must stop sueing the banks and making them do put backs I dont know who they are but screw them.The Pres of the World Bank is saying there will most likely not be a world wide double dip recession..Who the F cares what they say?..THEY NEED TO GET OUT OF AMERICA AND GO BACK TO HELL FROM WHERE THEY CAMEThey are the very ruling elite bastards who designed and caused this manufactured Global economic

crisis. They can stick their ONE WORLD CURRENCY up their reptilian blood line assses..Time for the U.S Government to issue its own currency as the Constitution states backed by golf or silverAnything else is TREASON..Time to put an end to the World Bank and their money and debt counterfeiting operation.They have taken this way beyond the pale..They ordered 9/11 to cover up for all of thisAmerica must Abolish the Fed, remove itself from its U.N. membership, take the money and the secret societies out of politics.. and declare its independance from this Fascist Global New World Order Tyranny. Reply lvent says: September 6, 2011 at 12:09 PM Now you guys know i meant gold or silver, not golf or silverI do think I need to go play some golf though.and have a few beers..

lvent says: September 6, 2011 at 12:38 PM looks like FBR could very well be an investment bank.Who cares what they think?They are all criminals too.

lvent says: September 5, 2011 at 10:17 PM Chase is not the actual Plaintiff in my fraudclosure but they are heavily involved in mortgage fraud at my recorder of deeds officeI can PROVE that at least 5 lenders and MERS said they owned my mortgage at one time.WITHOUT A LEGAL ASSIGNMENT TO ANY OF THEM. Reply Malco says: September 5, 2011 at 11:36 PM Grow some hair on your sack , we Must Go After them Individually , dont you F-in get it ? Are your forefathers ashamed of you ? This is the NEW REVOLUTION , I am going after any and all that F-ed me , are you with me or just a little bitch behind a key board , grow a pair . I am going to Mass. to deal out some payback , YOU hear me me Brian Moynihan ?????? your days are numbered along w/ the rest of your executives , I am done F-ing around .

Payback is a bitch I and I am that bitch , it will be slow and painful and your family will watch you suffer . Reply lvent says: September 5, 2011 at 11:46 PM Hey asshole, you are the only little bitch with no hair on your balls sitting behind a keyboardI am one of the few who have exposed the REAL TRUTH about who is REALLY BEHIND THISBAFANGUL.TO YOU. THE TRUTH BEING EXPOSED IS THE REAL PAYBACK TO THESE FILTHY DISGUSTING ANIMALS.I KNOW WHAT I HAVE TO DO AS AN AMERICAN PATRIOT AND THAT IS TO EXPOSE ALL OF THE EVIL PLANS OF THE RULING ELITEDO YOU KNOW WHAT THIS IS ALL ABOUT???? THIS IS NOT ABOUT WALL STREET AND THE BANKS.THIS IS ABOUT WHO OWNS WALL STREET AND THE BANKS AND THE FEDERAL RESERVECAN YOUR SMALL MIND EVEN PROCESS WHAT WENT ON HERE..? THE LEGAL SYSTEM IS COMPLETELY CORRUPT, A SHAM AND A FRAUD..THERE CAN BE NO JUSTICE FOR WE THE PEOPLE UNTIL THE TRUTH ABOUT WHO ALL OF THE PLAYERS ARE IS EXPOSED..SO GO AHEAD AND PLAY WITH YOURSELF IN COURT.AND GOOD LUCK GETTING NOWHERE WITH YOUR BIG ASSED LAWSUIT THAT IS AS MEANINGLESS AS THE VENOM YOU SPEW.AS LONG AS THE CRIMINALS CAN RULE BY SECRECY YOU ARE GOING NOWHERE SUCKER..

leapfrog says: September 6, 2011 at 11:22 AM Wow, you need to expand your vocabulary a bit. Expletives are fine for emphasis, but when used repeatedly they tend to lose their punch. And be nice to lvent attacking her because you are angry with the banksters isnt going to do you any good or win you any friends. ALL of us here are very angry with the banksters, but revenge is a dish best served cold and with calculated thoughts as to how to do it.

lvent says: September 6, 2011 at 11:37 AM Thanks leapfrog.I dont like to go to that level but this one asked for it..He actually wished death upon me.Cant get any more evil than that..

lvent says: September 6, 2011 at 11:49 AM

No, I think he wished death on Brian Moynihan..no matter, this is getting ridiculous.. This is a great example of why there should have been loan recissions a long time agoBut NO and why? Because this is all about socialism and making us a nation of renters..Next step COMMUNISM..I can see the vigilantes are out therePeople are mad as hell and who can blame them really?.Personal attacks at fellow americans are despicable though.that makes me think he is not even in foreclosure..A NWO order troll telling us this all the banks fault when I know they are evil but they were carrying out orders for the ruling eliteJust like the Gestapo did for HitlerThey all need to be exposed and routed out or this is never going away.

housemanrob says: September 6, 2011 at 8:21 AM Vent, My wife and I thought we were doing business with Chase Home Finance and Chase Bank na.with the originator.most important known as Express Mortgage, who since went bankrupt and then reorganized. But as soon as I defaulted suddenly.. my servicer was switched from Chase to LBPN (IBM) and then I started receiving Mod offers from both at the same time LOL, and knew new then that it was a scam to steal my cash. Ultimately, I was sued by Fanny and we dont fight in court because they refuse to prove to myself and Ice Legalthat they own the loan!! Reply lvent says: September 6, 2011 at 10:09 AM Hi RobMy loan originated with Margaretten. There was a fraudulent assignment made in 2000 by Chase who claims by successor and merger merged with Margaretten and released the mortgage to me, my husband and our heirsThat merger never happened. An attorney told me that Chase bought out Margaretten and they own them. I know that purchase happened in 94. I bought my house in 92..It was 8 years until an assignment was recorded and even that assignment is bogus. Since then I refied with Amcore Bank which is now a failed bank. I was told to start sending my payments to PHH a couple of years ago (funny, they have the same address as Amcore) and it looks like PHH has actually been the servicer of my loan since the Origination.Alot of lies. PHH mortgage servicing brought the fraudclosure complaint. on me via Fisher & Shapiro, Fannie Maes foreclosure mill attorney network. I have already found fraud in the latest filing where they have removed the bogus allonge which appeared in the original filing and they have stamped over all of the fraud from the Original filingI showed it to the judge at my last court date hoping he would throw the fraudclosure out of court, but no, he told me to show it to my attorney. I was watching CNBC this morning and Kramer said the Government needs stop sueing the Big Banks and some of the CEOs of the Big Banks should be

thrown in jail for causing inflation and deflation of the currencyI think what they did it is uh, quite a bit worse than that.that was just the after stuff part of the plan for our demise.If that is the case then Bernanke and Geithner should be first in line to go to prison..He said not Dimon of Chase though.What? There is talk today of breaking up the Big Banksand CNBC said the robo-signing scandal is not going away..The cover up continues.!

lvent says: September 6, 2011 at 10:51 AM Rob I just want to add that the Origination of my fraudulently induced loan with Margaretten did not show up in a very recent title search done by the Real Estate attorney from my house closing. Chase nor First Midwest appear on it though they both claim in an affadvit I have in my possession that they own my loan and from there it gets even uglier with other fictitious lenders like Citi and Mers..A giant scam of epic proportions.That attorney told me they never thought they would get caught. The more we dig the uglier it getsThat attorney told me that he could not rep me in court but he would help me answer my complaintsI am debating whether to hire that other attorney that I told you I like or not..I dont feel fully confidant he is being straight with me.. I know I need an attorney but I need more time.

Fury says: September 5, 2011 at 9:44 PM finally! this is what it is all about RICO and insurance fraud committed by the banks and their toadies. Reply lvent says: September 5, 2011 at 10:32 PM Yeah Fury, and WHO PUT WALL STREET AND THEIR TOADIES UP TO THIS? THE TRUTH NEEDS TO COME OUT AND IT IS COMING OUT ABOUT ALL OF THE LIESLIKE IT OR NOT.. Reply lvent says:

September 5, 2011 at 10:39 PM THIS WAS A HITLER PLAN.BY THE RULING ELITE. THEY USED THEIR WALL STREET PERPS ALONG WITH ALL OF THEIR EVIL MINIONS AND COHORTS TO CARRY THIS OUT AND THEY ARE USING THEIR CIVIL COURTROOMS AND OUR CORRUPT AND TREASONIST POLITICIANS TO TRY AND COVER UP THE CRIME OF THE CENTURY.THIS MOVEMENT IS ABOUT THE TRUTH, NOT HIDING WHO THE REAL CULPRITS ARE HERE.TO ONLY BLAME WALL STREET AND THE BANKSTERS IS A COMPLETE COP OUT, AS BIG OF A FRAUD AS THE MORTGAGE FRAUD PONZI SCHEME FINANCIAL COUP DE TAT BY THESE RULING ELITE EVIL BASTARDS!!!

Marilyn Abdilla says: September 6, 2011 at 12:41 AM I vent.The only way to show the facts is to put the cards on the table. I spread the word tonight in the store(big retailer) to the cashier.she said she was in foreclosure but had not been served yet. She wrote it down and said she was passing the word on to othersAND going on this site to readI told her to check out the videosalso to check out other sites..No customers in line so timing was good to talk..

lvent says: September 6, 2011 at 2:31 AM Marilyn,I am doing the same.. I have tried to help some really frightened people fight their fraudclosures by showing them how these are unsecured debtsI told all of them about this website and to spread the word to othersI have had alot of great discussions with alot of people who are really waking up and realizing we were all lied to about a lof of stuff..The truth is definitely spreading like wildfiremillions are now getting it..This truth movement is getting bigger and bigger..I really hope that all of the soldiers get to come home soon.that is what I really want to see happen.We need them here and they should be with their families.. The real war is at home and there needs to be an end to all wars.. Enough people have suffered and died for this unholy crusade.

Marilyn Abdilla says: September 6, 2011 at 4:58 AM I ventI feel Obama has deliberately not brought the soldiers home..they did not bring the soldiers home from Iraqthousands were left therethat would make our country stronger.we are in Afganistan for NO reason but for the resources and Chase has already stuck its nose into the gold in

the mountainsall for the evil Rome. More were killed in Afgan in August 2011 than in any month.they count those killed like a kid counts jelly beans.this fake war needs to end nowit is for NO REASON.it is deadly and costly..and of no value to AmericaAfgan did not attack America.the resources are for the evil Romethe hoarders.and our government has used our people and country to fight the fake wars casuing death and debtkissing the rear ends of the evil bastards.the Black Pope and the White PopeROME.the Hitlers plan to own the worldThe world combined needs to fight to end this tyrannical act of satanor the world will be doomed.

housemanrob says: September 6, 2011 at 8:27 AM War is about PROFITEERING and diverting Billions to certain covert elites in the private sector. THAT IS ALL WAR IS ABOUT EVERYBODY!

lvent says: September 6, 2011 at 10:19 AM Right Marilyn and Rob,.The wars are all about Profiteering for the Holy Roman EmpireOur soldiers should refuse to fight anymorelike what they did in VietnamRT news was having a special on this weekend about that movement by our soldiers that ended that war.. The soldiers ended that war themselves.by refusing to fight anymoreThe U.S. Government and all of the politicians are going to have a hell to pay for all of the lies they have told.I dont blame Obama for this though..The power structure of the ruling elite is in place and it is now up to all of us to rout it out and expose it and remove it..

lvent says: September 6, 2011 at 11:04 AM Marilyn, I dont believe Obama could bring the soldier home if he wanted to. We know this NWO powerstructure was snuck in under our noses and is holding America and much of the world hostageUntil that and who these traitors to America are, is exposed and routed out no President or Politiican can fix this mess..We have to have faith all of these evil plans will fail because of the truth movement.The fact that the MSM has admitted that there is no political will to fix the manufactured economic problems is very telling.American and the world is being held hostage by the New World Order.I hope the people realize that this power structure is not elected by the people but appointed by the President..That is the dirty little secret..The money has to be taken out of political campaigns

for a startthey have used many deceptive and evil ways to take us hostageThe American people have allowed it.When Obama put all of the same devils in place in his administration and at the Treas and the Fed, where was the outrage? The people need to get alot more active.People think voting every few years is the answer. When CONgress voted to give the criminals the bailouts and Obamas socialist healthcare plan the people should have said no or we are going to burn this mofo to the ground.

Malco says: September 5, 2011 at 9:40 PM Lets see how far this goes , I know ,lets say a federal employee, dont worry my friends , the men in black are on these M-Fers , for RICO ALL OF THEM , they will be gettin some lovin soon in the pen , easy or hard , when they fight ( can you picture a banker fighting ? slapping like a girl LOL) ya get beat down and then raped . If not it is very easy to find a list of your banks executive officers w/ home addresses and everything , so if the feds take too long , we can do it ourselves , I have my list printed -do you ? I dont even care about the house anymore , I am a contractor and when I leave , and it snows ?????? never saw a house just collapse like that , wonder what happened ?? Reply lvent says: September 6, 2011 at 12:14 AM MALCOthe men in black are working for these mofos..You are either one of two things. you are a Jesuit troll or you just dont get it. Reply lvent says: September 6, 2011 at 12:17 AM MALCO you are who is fighting like a little girl..too afraid to call out the real criminals here..The masterminds of this NWO scheme..THE HITLER PLAN BY THE RULING ELITEUsing .Charles Manson as an example, he planned and ordered the massacre of all of those people and did not actually commit the crimesbut his punishment was equal.

lvent says:

September 6, 2011 at 12:20 AM I should say the MIB are working to protect the real mofos.the criminal masterminds of the biggest financial coup de tat in history by the ruling eliteWall Street and their minions and cohorts are guilty as sin but they are their perps..They carried out the orders.just like the Gestapo did for Hitler

lvent says: September 6, 2011 at 12:25 AM and Hitler carried out the orders for the ruling elitewatch the Wannsee Conference.

Ron Moss says: September 5, 2011 at 7:29 PM If it is Common Law fraud here What can it be in Washington State? but the same. Reply

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