Robo Signer Updated List
FORECLOSURE SELF-DEFENSE COMPLETE GUIDE TO ROBO-SIGNERS
NOTE: FOR THE LATEST AND COMPLETE ROBO-SIGNER LIST, SEE http://takeyourhomeback.com/?p=428
What is a robo-signer?
Robo-signers are mortgage lending company employees who prepared and signed off on foreclosures without reviewing them, as the law requires. Jeffrey Stephan, the GMAC employee who was the first identified as a robo-signer, has acknowledged that he prepared 400 such foreclosures a day.The discovery of robo-signers could simply be the tip of the iceberg. If so, more revelations could only increase the pressure on large banks. Their potential exposure to losses could skyrocket.
What’s the significance?
The “robo-signing of affidavits and Assignments of Mortgage and all other mortgage foreclosure documents served to cover up the fact that loan servicers cannot demonstrate the facts required to conduct a lawful foreclosure.If it turns out that robo-signers did indeed sign off on loans without review, they committed fraud by claiming knowledge of a financial matter of which they had no personal knowledge. It could also mean that some people are wrongly being evicted from their houses.
The discovery of robo-signers could simply be the tip of the iceberg. From underwriting fraudulent mortgages; to shuffling it through the mortgage securitization chain without following proper legal procedures like the simple act of passing along paperwork; to concealing or doctoring basic facts when securitizing the mortgages and selling them to investors, large lenders and their partners on Wall Street could face hundreds of billions of dollars in losses by being forced to buy back faulty mortgages, some of which have already defaulted, from misled investors.
Investors bought mortgage-linked securities with the promise that the underlying mortgages conformed to basic underwriting standards, and that proper procedures were followed in the chain of securitization and a tax-exempt status. Steep losses on those investments and the discovery of potentially fraudulent activity are pushing investors to force banks to buy them back.
With all of the press robo-signing has gotten, it is a bit surprising that everyone is having such a hard time concluding whether these practices effect non-judicial foreclosures.
The topic has not gotten the treatment it deserves, I will try to help. The following are by no means a complete list, but are the most clear LEGAL reasons (setting aside pure moral questions and the U.S. Constitution) that the Robo-Signer Controversy will entitle hundreds of thousands of homeowners wrongfully foreclosed and evicted to sue in non-judicial foreclosure states.
Briefly, Robo Signers are illegal because fraud cannot be the basis of clear title, trustee’s deeds following Robo Signed sales are void as a matter of law, notarization is a recording requirement for many of the documents, which we also know was often botched, and most importantly because robo signed falsifications ARE meant for use in court, including unlawful detainers and bankruptcy matters.
Clear Title May Not Derive From A Fraud (including a bona fide purchaser for value).
In the case of a fraudulent transaction the law is well settled.
Numerous authorities have established the rule that an instrument wholly void, such as an undelivered deed, a forged instrument, or a deed in blank, cannot be made the foundation of a good title, even under the equitable doctrine of bona fide purchase. Consequently, the fact that purchaser acted in good faith in dealing with persons who apparently held legal title, is not in itself sufficient basis for relief.
It is the general rule that courts have power to vacate a foreclosure sale where there has been fraud in the procurement of the foreclosure decree or where the sale has been improperly, unfairly or unlawfully conducted, or is tainted by fraud, or where there has been such a mistake that to allow it to stand would be inequitable to purchaser and parties.
Hence, if forged Robo Signed signatures are used to obtain the foreclosure, it CERTAINLY makes a difference in non-judicial foreclosure states as well as judicial states.
Any apparent sale based on Robo Signed documents is void – without any legal effect – like Monopoly Money.
In turn, the law requires that the beneficiary execute and notarize and record a substitution for a valid substitution of trustee to take effect. Thus, if the Assignment of Deed of Trust/ Mortgage is robo-signed, the sale is void. If the substitution of trustee is robo-signed, the sale is void. If the Notice of Default is Robo-Signed, the sale is void.
These documents are not recordable without good notarization.The reason these documents are notarized in the first place is because otherwise they will not be accepted by the County recorder. Moreover, a notary who helps commit real estate fraud is liable.
Once the document is recorded, however, it is entitled to a “presumption of validity”, which is what spurned the falsification trend in the first place. Therefore, the notarization of a false signature not only constitutes fraud, but is every bit intended as part of a larger conspiracy to commit fraud on the court.
The documents are intended for court proceedings. A necessary purpose for these documents, AFTER the non judicial foreclosure, is the eviction of the rightful owners afterward. While the foreclosures are non-judicial, evictions afterwards still are conducted in court, although the process moves quickly and is mostly a “rubber stamping” by skeptical judges. However, as demonstrated below, once these documents make it into court, the bank officers and lawyers become guilty of FELONIES:
The Doctrine of Unclean Hands provides: plaintiff’s misconduct in the matter before the court makes his hands “unclean” and he may not hold with them the pristine remedy of injunctive relief. The unclean hands rule requires that the Plaintiff not cheat, and behave fairly. The plaintiff must come into court with clean hands, and keep them clean, or he or she will be denied relief, regardless of the merits of the claim. Whether the doctrine applies is a question of fact.
Robo Signed Documents Are Intended for Use in Bankruptcy Court Matters. One majorly overlooked facet is the extremely active bankruptcy court proceedings, where, just as in judicial foreclosure states, the banks must prove “standing” to proceed with a foreclosure. If they are not signed by persons with the requisite knowledge, affidavits submitted in bankruptcy court proceedings such as objections to a plan and Relief from Stays are perjured. The documents in support are often falsified evidence. Conclusion
Verified eviction complaints, perjured motions for summary judgment, and all other eviction paperwork after robo signed non judicial foreclosures are illegal and void. The paperwork itself is void. The sale is void. But the only way to clean up the hundreds of thousands of effected titles is through litigation, because even now the banks will simply not do the right thing. And that’s why robo signers count in non-judicial foreclosure states. Victims of robosigners in may seek declaratory relief and damages, an injunction and attorneysfees for Unfair Business practices, as well as claims for slander of title; abuse of process, civil theft, and variety of other civil remedies.
Final words: the “Robo” actions are just the tip of the iceberg but the “Robo” actions allowed part of the iceberg to be seen.
For the complete Congressional Written Report go to : http://www.foreclosureself-defense.com/downloads/Congressional_Foreclosure_Report.pdf
Admission by Florida Law Group- http://www.frauddigest.com/indictments/37452927-FDLG-Admits-to-Violation-of-Professional-Conduct-Code-Jeffrey-Stephan-Affidavits.pdf,
TOP INDICATORS/SIGNS YOU PROBABLY HAVE A FALSE DOCUMENTS AND A VICTIM OF FORECLOSURE FRAUD
- Any document signed by an officer of MERS. MERS states at www.mersinc.orgthat: Employees of the servicer will be certifying officers of MERS. This means they are authorized to sign any necessary documents as an officer of MERS. The certifying officer is granted this power by a corporate resolution from MERS. In other words, the same individual that signs the documents for the servicer will continue to sign the documents, but now as an officer of MERS.
- The signor of the document states that they are acting “solely as nominee” for some other party.
- The document was notarized in Dakota County, Minnesota
- The document was notarized in Hinnepin County, Minnesota
- The document was notarized in Duval County, Florida
- The document was notarized in Palm Beach County, Florida
- The document was notarized in Pinellas County Florida
- The document was notarized in San Diego, CA
- The document was notarized in Fulton County, GA
- The document was notarized in Polk County, IA
- The document was notarized in Travis County, Texas
- The document was notarized in Harris County, Texas
- The document was notarized in Salt Lake County, Utah
- The document was execute the same day it was filed with the Court
- The party who signed the document executed it as “an authorized agent” for the servicer or the Plaintiff.
- The party who signed the document executed it as “an attorney in fact” for the servicer or the Plaintiff.
- The name of the signing party is stamped on the documents in block letters.
- The name of the servicer or Plaintiff is stamped on the document in block letters.
- The document appears to be a standard form with “fill-in-the-blanks” for the names of the signors and entities.
- The paragraph numbers are not consistent (for example the first page may end with paragraph 7 and the second page may start with paragraph 10)
- The party who signed the document and the notary are the same person.
- You cannot read the signature of the signor and the name is not printed out on the document. (some people refer to these a “squiggle marks”) The bottom line is you cannot decipher any name or word on the document.
- The signature on the document consists of one loop in the shape of an “S” or something that looks like an “8”.
- The date of the signature and the date of the notarization are not the same.
- The same “officer” or Vice President” of a mortgage company or lender is also the “Vice President” or “officer” of many other entities or lenders in the chain of assignments or endorsements.
- The same “officer” or “ Vice President” of a lender signing the documents is located in various cities throughout the United States.
- The document includes numerous pre-stamped names and signatures.
- The document includes a second page or last page notarization that does not conform in type font, style, format, texture, age, from the primary pages of the document.
- Backdating effective dates on assignments.
- Signatures of officers are dated years after an entity has been out of business, merged with another company or filed for bankruptcy.
- The party who signed the document executed it as a representative of the servicer.
- The notary failed to attach a notarial seal.
- The notary failed to sign the notarization.
- The name of the party appearing before the notary is blank.
- The name of the party appearing before the notary is block stamped.
- The endorsement is not at the foot of the note, but on a separate page or allonge to the note. (if there is room at the foot of the note, the endorsement must appear there. An allonge may only be used if there is insufficient room at the foot of the note for the endorsement)
- The document purports to assign the mortgage or the deed of trust from the originator directly to the trust.
- The document that purports to assign the mortgage of deed of trust to the Trust is dated BEFORE the Trust was registered with the SEC.
- The document that purports to assign the mortgage of deed of trust to the Trustwas signed AFTER the cut-off date for the transfer of all such to the Trust pursuant to the Pooling and Servicing Agreement.
- The origination date on the mortgage note is not within the origination and cut-off dates provided for by the terms of the Pooling and Servicing Agreement.
- The mortgage note is assigned rather than endorsed from Party “A” to Party “B” or from any party to another party or entity.
- The mortgage note is endorsed from the originator to the securitized Trust.
- The mortgage note is endorsed from the originator to the current mortgage servicer.
- The mortgage note is endorsed from the originator to the depositor for the securitized trust.
- The affidavit is a “Lost Note Affidavit” filed by the mortgage servicer.
- The affidavit is a “Lost Note Affidavit” filed by the Trustee for the securitized Trust and claims they never received the original Note. ( You can only file a lost note affidavit under the UCC if you possessed the Note before it was lost)
- The assignment of mortgage or deed of trust was filed or signed after the filing of the bankruptcy case.
- The assignment of mortgage or deed of trust was filed or signed after the foreclosure proceeding began/was filed.
- The assignment of mortgage or deed of trust was filed or signed after the filing of the Motion for Relief from Stay in Bankruptcy Court.
- The affidavit was signed by an employee MR Default Servicers or has the MR Default Servicers information on the document as an identification number.
- The affidavit was signed by an employee Promiss Solutions or has the Promiss Solutions information on the document as an identification number.
- The affidavit was signed by an employee NDEx Technologies, LLC or has the NDEx information on the document as an identification number.
- The affidavit was signed by the same attorney that signed the foreclosure complaint.
- The affidavit was filed by an employee of the attorney that filed the foreclosure complaint.
- The documents are clearly two photocopies of the same document with different information filled in regarding the names of the assignore and assignee.
- The Note is stamped with the following: “Certified True Copy”.
- The signature of the Vice President states that they are a Vice President of Lehman Brother Holding Company, but the printed or stamped name on the document is Lehman Brothers Bank, FSB.
- The document is signed by a “Bank Officer” without any designation of the office/position held.
- The affidavit is signed by the “designated agent” of any entity or party.
- The affidavit includes one or more bar codes. ( Similar to the bar codes you see on items at the grocery store, etc)
- Any document signed by an individual who states that they are the “legal coordinator” for any entity involved in the lawsuit or chain of custody.
- The return address on the Assignment or affidavit is to a third party provider, such as Financial Dimensions, Inc, FANDO or FNFS.
- The transferor and the transferee have the exact same physical address including the same street and/or P.O. box numbers.
- The document bears the image: “This is not a certified copy”
- The document refers to a Power of Attorney, but no such document is attached or filed and recorded.
Cheryl Samons- the personwhich may have been responsible for more Floridians losing their homes than any other person in the state – Ms. Samons was in fact the Office Manager of the Law Offices of David J. Stern and supervised the other Robo-Signers. see full deposition at http://4closurefraud.org/2010/02/23/full-deposition-of-the-soon-to-be-infamous-cheryl-samons-re-deutsche-bank-national-trust-company-as-trustee-for-morgan-stanley-abs-capital-inc-plaintiff-vs-belourdes-pierre-50-2008-ca-028558-xx/For different signatures see http://www.whatsignature.com/files/Samons_Cheryl.GIF, http://www.whatsignature.com/files/Samons_Cheryl.1.pdf, http://www.frauddigest.com/indictments/BsIiyb-ShowPDF.aspx.pdf.pdf, http://www.frauddigest.com/indictments/NY4Csi-ShowPDF.aspx.pdf.pdf, http://www.frauddigest.com/indictments/Snowbound.pdf,
Tammie Lou Kapusta– David J. Stern former employee- see Attorney General’s full deposition at http://www.scribd.com/doc/38890568/Full-Deposition-of-Tammie-Lou-Kapusta-Law-Office-of-David-J-Stern
Beth Cerni- employee of David J. Stern- see full deposition at http://stopforeclosurefraud.com/wp-content/uploads/2010/09/WM1_FULL-DEPOSITION-OF-LAW-OFFICES-OF-DAVID-J.-STERN-BETH-CERNI.pdf
Mary R. Cordova- employee at David J. Stern. See Attorney General’s full depo of Sept 23, 2010 at http://stopforeclosurefraud.com/wp-content/uploads/2010/09/Copy-of-WM-FULL-DEPOSITION-TRANSCRIPT-OF-MARY-CARDOVA-OF-LAW-OFFICES-OF-DAVID-J.-STERN.pdf
Kelly Scott- employee at David J. Stern, P.A. , legal assistant to Cheryl Samons. See Attorney General’s full deposition of October 4, 2010 at http://stopforeclosurefraud.com/wp-content/uploads/2010/09/WM_FULL-DEPOSITION-TRANSCRIPT-OF-KELLY-SCOTT-OF-LAW-OFFICES-OF-DAVID-J.-STERN.pdf
Shannon Smith- employee of David J. Stern, P.A. Illegally claimed she is a paralegal, lacks any credentials and not certified, false notarization. See full depo at http://stopforeclosurefraud.com/wp-content/uploads/2010/09/FULL-DEPOSITION-OF-DAVID-J.-STERNS-SHANNON-SMITH.pdf
Kathy Smith- Employee at Lender Processing Servicessee more info at http://www.foreclosurehamlet.org/profiles/blogs/robosigners-michelle-halyard, and signature and false credentials at http://www.whatsignature.com/files/Smith_Kathy.2.pdfhttp://www.whatsignature.com/files/Kaminski_Joseph.6.pdf, http://www.frauddigest.com/indictments/Corrective+Assignment%5b2%5d.pdf, http://www.frauddigest.com/indictments/Gx12P0-ShowPDF.aspx.pdf.pdf, http://www.frauddigest.com/indictments/Linda%20Green%20no%20authority%20to%20sign%20on%20behalf%20of%20MERS%20Sept%202009.pdf, http://www.frauddigest.com/indictments/Sanisidro%20Garcia%20Aff%20Lost%20Note%20by%20Kathy%20Smith.pdf, http://www.frauddigest.com/indictments/Linda%20Green%20no%20authority%20to%20sign%20on%20behalf%20of%20MERS%20Sept%202009.pdf, http://www.frauddigest.com/indictments/Corrective+Assignment%5b2%5d.pdf, http://www.frauddigest.com/indictments/nv_42_4247609_img.pdf.pdf,
Joseph Kaminski- Employee at Lender Processing Services,see signature and false credentials at http://www.whatsignature.com/files/Smith_Kathy.2.pdf , http://www.whatsignature.com/files/Kaminski_Joseph.pdf, http://www.whatsignature.com/files/Kaminski_Joseph.1.pdf, http://www.whatsignature.com/files/Kaminski_Joseph.2.pdf, http://www.whatsignature.com/files/Kaminski_Joseph.3.pdf, http://www.whatsignature.com/files/Kaminski_Joseph.6.pdf, http://www.frauddigest.com/indictments/Corrective+Assignment%5b2%5d.pdf, http://www.frauddigest.com/indictments/Gx12P0-ShowPDF.aspx.pdf.pdf, http://www.frauddigest.com/indictments/Linda%20Green%20no%20authority%20to%20sign%20on%20behalf%20of%20MERS%20Sept%202009.pdf, http://www.frauddigest.com/indictments/Corrective+Assignment%5b2%5d.pdf,
Michelle Hayard- see more info at http://www.foreclosurehamlet.org/profiles/blogs/robosigners-michelle-halyard
Caryn Graham- Sr. Attorney at Marshall C. Watson. See http://livinglies.wordpress.com/2010/03/29/caryn-a-graham-%E2%80%93-mers-assistant-secretary-bofa-countrywide-wells-fargo/, http://my.firedoglake.com/cindykouril/2010/04/19/the-story-of-the-law-firm-that-built-its-own-evidence-for-foreclosures/, http://www.foreclosurehamlet.org/profiles/blogs/caryn-graham-attorney-at-the, http://www.scribd.com/doc/34557527/Caryn-Graham-attorney-at-the-Law-Office-of-Marshall-Watson-signing-for-MERS, http://www.scribd.com/doc/34557449/Caryn-Graham-attorney-at-the-Law-Office-Of-Marshall-Watson-signing-for-MERS-on-assignment-of-mortgage, http://api.ning.com/files/6MrupP07zeOCtzJg1hjlQO0cgPH7AuDLhu4YlaW6JY3dPdA*I0L*wavvUccY*IDQ01m78tWzagio6ve-ulgmZgNmdvgNFF7I/Grahamv2.pdf, http://www.foreclosurehamlet.org/profiles/blogs/protecting-caryn-graham-and-oh,
Patricia Arango- employee/attorney of Marshall C. Watson, see- http://4closurefraud.org/2011/01/12/bam-full-deposition-of-patricia-arango-of-marshall-c-watson-arangos-testimony-contradicts-congressional-testimony-of-merscorp-president/http://my.firedoglake.com/cindykouril/2010/04/19/the-story-of-the-law-firm-that-built-its-own-evidence-for-foreclosures/
Carla Tinoco- employee of Ocwen- false notary- http://livinglies.wordpress.com/2010/03/27/juan-pardo-mersocwen-cross-employment/
Rhonda Weston- one of 10,000 listed Vice Presidents for Bank of America. see affidavit on Exhibit “B” at http://stopforeclosurefraud.com/2010/10/24/ohio-woman-sues-bank-of-america-robo-signer-fannie-mae-ag-cordray/, http://www.msfraud.org/fraudsterlist.html
Dhurata Doko- employee of Nationwide Title Clearing–see video deposition at http://stopforeclosurefraud.com/2010/11/07/video-deposition-of-nationwide-title-clearing-dhurata-doko/
different signatures, see http://www.whatsignature.com/files/Doko_Dhurata.pdf. http://www.whatsignature.com/files/Doko_Dhurata.3.pdf, http://www.whatsignature.com/files/Doko_Dhurata.4.pdf, http://www.whatsignature.com/files/Doko_Dhurata.5.pdf,
Roderick Seda- http://www.whatsignature.com/files/Seda_Roderick.pdf, http://www.whatsignature.com/files/Seda_Roderick_1.pdf, http://www.whatsignature.com/files/Seda_Roderick.2.pdf, http://www.whatsignature.com/files/Seda_Roderick.3.pdf, http://www.whatsignature.com/files/Seda_Roderick.4.pdf, http://www.whatsignature.com/files/Seda_Roderick.5.pdf,
Erica Johnson-Seck a/k/a Erica A. Johnson-Seck– see full deposition at http://4closurefraud.org/2009/11/15/full-deposition-of-the-infamous-erica-johnson-seck-re-indymac-federal-bank-fsb-plaintiff-vs-israel-a-machado-50-2008-ca-037322xxxx-mb/ IndyMac Bank (years after IndyMac Bank, F.S.B. ceased to exist, many of the signers will sign as officers of IndyMac Bank, F.S.B. (the entity that should have made the assignment to the trust years earlier)
Bryan Bly-employee at Nationwide Title Clearing. See video deposition at http://stopforeclosurefraud.com/2010/11/07/video-deposition-of-nationwide-title-clearing-bryan-bly/
Hollan M. Fintel- Attorney for Florida Default Group and Shapiro & Fishman, utilizing false credentials, robo-signing, and supervising robo-signing, See full deposition at http://stopforeclosurefraud.com/wp-content/uploads/2010/09/WB1_FULL_DEPOSITION_-of_HOLLAN-FINTEL_-former-associate-attorney-of-Florida-Default-Law-Group.-Executed-assignment-of-mortgage-as-vice-president-of-Wells-Fargo-Bank-N.A..pdf
Erin Cullaro- former attorney for Florida Default Group. Employee of Attorney General’s Office while notarizing and filing false affidavits for former employer during A.G. investigation. See http://www.zerohedge.com/article/florida-notary-fraud-erin-cullaro-%E2%80%93-scandalous-%E2%80%93-substantiated-allegations-foreclosure-fraud http://www2.tbo.com/content/2010/may/01/bz-state-ag-investigates-its-own/, http://www.whatsignature.com/files/Cullaro_Erin.pdf, http://www.whatsignature.com/files/Cullaro_Erin.1.JPG, http://www.whatsignature.com/files/Cullaro_Erin.2.pdf, http://www.whatsignature.com/files/Cullaro_Erin.6.pdf, http://mattweidnerlaw.com/blog/2010/03/bombshell-substantiated-allegations-of-foreclosureaffidavit-fraud-that-implicates-the-florida-attorney-generals-office/, ,
See multiple signatures for Erin Cullaro: http://4closurefraud.org/2010/10/21/bout-time-ags-office-reprimands-erin-cullaro-for-foreclosure-mill-work/, http://www.woodwardlaw.com/foreclosure-news/erincollinscullarocaughtlyingtothecourtagain, http://myfloridalegal.com/webfiles.nsf/WF/MRAY-7P5HJP/$file/AttorneyDebtServicesAVC.pdf, http://www.mediation-drz.com/FORECLOSURE_PROCESS.html,
Tamara Savery- Wells Fargo/ASC employee. See full depo at http://stopforeclosurefraud.com/wp-content/uploads/2010/09/WM_FULL-DEPOSITION-TRANSCRIPT-OF-WELLS-FARGO-TAMARA-SAVERY.pdf
Angela Nolan- V.P. with Chase. See full depo at http://stopforeclosurefraud.com/wp-content/uploads/2010/09/Deposition_of_Angela_Nolan.pdfhttp://www.scribd.com/doc/27975756/Full-Deposition-of-Angela-Nolan-Robo-Signer-at-Chase-Home-Finance-DeUTSCHE-BANK-NATIONAL-TRUST-COMPANY
Beth Cottrell- Employee of Lenders Processing Services, claims is an employee of Chase, robo-signer, signed false affidavits, never had personal knowledge of contents. See full depo of May 18, 2010 at http://stopforeclosurefraud.com/wp-content/uploads/2010/09/BETH-COTTRELL-CHASE-HOME-FINANCE.pdf
http://api.ning.com/files/4jnqlbCXwfs3Z3-ENgcbtAI8PtVjEEe18j-hetj0ZLHpOAhU*wooq8prvl7jmLs7P8e21Ao4FVmONCwYSba49IFrvpTt9701/CookandCottrellUSBankNAatFLehman7109.pdf
Jeffrey Stephan- One of the largest robo-signers in the country, approx. 400 per week. See depo at http://stopforeclosurefraud.com/wp-content/uploads/2010/09/Deposition_of_Jeffrey_Stephan.pdf, http://www.whatsignature.com/files/Stephan_Jeffrey.BMP,
Krystal Hall- robo signer, see full deposition at http://stopforeclosurefraud.com/wp-content/uploads/2010/09/DEPOSITION_OF_KRYSTAL-HALL.pdf
Stacy Spohn- Employee of Lenders Processing Services. See http://4closurefraud.org/2010/09/29/can-it-be-true-fraud-digest-mortgage-fraud-jpmorgan-chase-barbara-hindman-et-al/#comments
Crystal Moore- employee at Nationwide Title Clearing. See signatures at http://www.whatsignature.com/files/Doko_Dhurata.3.pdf, http://www.whatsignature.com/files/Doko_Dhurata.4.pdf, http://www.whatsignature.com/files/Doko_Dhurata.5.pdf, See video deposition at http://stopforeclosurefraud.com/2010/11/07/sff-exclusive-video-deposition-of-nationwide-title-crystal-moore/
http://search.wn.com/?template=cheetah-search-adv/index.txt&action=search&results_type=news&search_string=crystal moore robosigner deposition on mortgage fraud of 4mp4&language_id=1&sort_type=-pub-datetime&corpus=current&search_type=expression
Margaret Dalton- Employee of Lenders Processing Services. See http://4closurefraud.org/2010/09/29/can-it-be-true-fraud-digest-mortgage-fraud-jpmorgan-chase-barbara-hindman-et-al/#comments, http://stopforeclosurefraud.com/2010/09/29/here-comes-jpmorgan-chase-lender-processing-services-and-its-robo-signers/
Christina Allen- see http://stopforeclosurefraud.com/2010/09/29/here-comes-jpmorgan-chase-lender-processing-services-and-its-robo-signers/
Alfonzo Greene- see http://stopforeclosurefraud.com/2010/09/29/here-comes-jpmorgan-chase-lender-processing-services-and-its-robo-signers/
Laura Hescott- See http://www.whatsignature.com/files/Hescott_Laura.pdf, and http://stopforeclosurefraud.com/2010/03/12/topako-love-laura-hescott-christina-allen-eric-tate-officers-of-way-way-too-many-banks-part-deux-the-twilight-zone/
Bethany Hood- see http://www.whatsignature.com/files/Hood_Bethany.GIF, http://stopforeclosurefraud.com/2010/09/29/here-comes-jpmorgan-chase-lender-processing-services-and-its-robo-signers/
Barbara Hindman- Too many jobs at the same time http://www.whatsignature.com/files/Hindman_Barbara.1.JPG, http://www.whatsignature.com/files/Hindman_Barbara.2.pdf, http://www.whatsignature.com/files/Hindman_Barbara.3.pdf, http://www.whatsignature.com/files/Hindman_Barbara.4.pdf, http://www.whatsignature.com/files/Hindman_Barbara.5.pdf, http://www.whatsignature.com/files/Hindman_Barbara.6.pdf, http://www.whatsignature.com/files/Hindman_Barbara.8.pdf, http://www.whatsignature.com/files/Hindman_Barbara.9.pdf, http://www.whatsignature.com/files/Hindman_Barbara.10.pdf, http://www.whatsignature.com/files/Hindman_Barbara.11.pdf, http://www.whatsignature.com/files/Hindman_Barbara.12.pdf, http://www.whatsignature.com/files/Hindman_Barbara.13.pdf, http://www.whatsignature.com/files/Hindman_Barbara.16.pdf, http://www.whatsignature.com/files/Hindman_Barbara.pdf, http://www.whatsignature.com/files/Thievin_Shelley.JPG, http://www.whatsignature.com/files/Thievin_Shelley.1.pdf, http://www.whatsignature.com/files/Seda_Roderick.pdf, http://www.whatsignature.com/files/Seda_Roderick_1.pdfhttp://www.whatsignature.com/files/Seda_Roderick.3.pdf, http://stopforeclosurefraud.com/2010/09/29/here-comes-jpmorgan-chase-lender-processing-services-and-its-robo-signers/,
http://www.frauddigest.com/indictments/YEHiDw-ShowPDF.aspx.pdf.pdf http://www.frauddigest.com/indictments/AssignmentofMortgage.pdf.pdf, http://www.frauddigest.com/indictments/MTF5p2-ShowPDF.aspx.pdf.pdf, http://www.frauddigest.com/indictments/MTF5p2-ShowPDF.aspx.pdf.pdf, http://www.frauddigest.com/indictments/nl6WZo-ShowPDF.aspx.pdf.pdf, http://www.frauddigest.com/indictments/K8LQQ4-ShowPDF.aspx.pdf.pdf, http://www.frauddigest.com/indictments/YEHiDw-ShowPDF.aspx.pdf.pdf, http://www.frauddigest.com/indictments/AssignmentofMortgage.pdf.pdf
Shelley Thieven- http://www.whatsignature.com/files/Thievin_Shelley.JPG, http://www.whatsignature.com/files/Thievin_Shelley.1.pdf, http://www.whatsignature.com/files/Thievin_Shelley.2.pdf, http://www.whatsignature.com/files/Thieven_Shelley.7.pdf, http://www.frauddigest.com/indictments/AssignmentofMortgage.pdf.pdf,
Zuhra Huftio- http://www.whatsignature.com/files/Huftio_Zuhra.JPG, http://www.whatsignature.com/files/Huftio_Zuhra.1.pdf, http://www.whatsignature.com/files/Huftio_Zuhra.2.pdf, http://www.whatsignature.com/files/Huftio_Zuhra.3.pdf,
Linda Green- employee of Lenders Processing, Fulton County Georgia, see different signature at http://www.frauddigest.com/TOO_MANY_JOBS.pdf, http://www.whatsignature.com/files/Green_Linda.pdf, http://www.whatsignature.com/files/Green_Linda.1.pdf, http://www.whatsignature.com/files/Green_Linda.2.pdf, http://www.whatsignature.com/files/Green_Linda.3.pdf, http://www.whatsignature.com/files/Green_Linda.4.pdf, http://www.whatsignature.com/files/Thomas_Tywanna.2.pdf, http://www.whatsignature.com/files/Thomas_Tywanna.3.pdf, http://www.whatsignature.com/files/Thoresen_Linda.pdf, http://www.whatsignature.com/files/Thoresen_Linda.1.pdf, http://www.myprivateaudio.com/11_Trust_Assignment_Fraud_Letter_to_SEC.doc, http://www.frauddigest.com/indictments/Cf2fyq-ShowPDF.aspx.pdf.pdf, http://www.frauddigest.com/indictments/JkM4KF-ShowPDF.aspx.pdf.pdf, http://www.frauddigest.com/indictments/Linda%20Green%20no%20authority%20to%20sign%20on%20behalf%20of%20MERS%20Sept%202009.pdf, http://www.frauddigest.com/indictments/QHOlVR-ShowPDF.aspx.pdf.pdf, http://www.frauddigest.com/indictments/Registry%20of%20Deeds.pdf, http://www.frauddigest.com/indictments/Untitled.pdf, http://www.frauddigest.com/indictments/VErRd8-ShowPDF.aspx.pdf.pdf, http://www.frauddigest.com/indictments/green%20titles.pdf, http://www.frauddigest.com/indictments/l%20green.pdf, http://www.frauddigest.com/indictments/Registry%20of%20Deeds.pdf, http://www.frauddigest.com/indictments/Untitled.pdf, http://www.frauddigest.com/indictments/nv_590_16232253_img.pdf, http://www.progressivenewsdaily.com/?p=10012
NO AUTHORITY: http://www.frauddigest.com/indictments/Linda%20Green%20no%20authority%20to%20sign%20on%20behalf%20of%20MERS%20Sept%202009.pdf. http://www.frauddigest.com/indictments/Corrective+Assignment%5b2%5d.pdf,
Karrel Harp- employee of Lenders Processing, Fulton County Georgiahttp://www.frauddigest.com/TOO_MANY_JOBS.pdf, http://www.whatsignature.com/files/Green_Linda.pdf, http://www.whatsignature.com/files/Green_Linda.3.pdf, http://www.whatsignature.com/files/Green_Linda.4.pdf, http://www.whatsignature.com/files/Thomas_Tywanna.1.pdf, http://www.whatsignature.com/files/Thomas_Tywanna.3.pdf, http://www.whatsignature.com/files/Thoresen_Linda.pdf, http://www.whatsignature.com/files/Thoresen_Linda.1.pdf, http://www.myprivateaudio.com/11_Trust_Assignment_Fraud_Letter_to_SEC.doc, , http://www.frauddigest.com/indictments/FCOT4y-ShowPDF.aspx.pdf.pdf, http://www.frauddigest.com/indictments/JkM4KF-ShowPDF.aspx.pdf.pdf, http://www.frauddigest.com/indictments/QHOlVR-ShowPDF.aspx.pdf.pdf, http://www.frauddigest.com/indictments/RQndQL-ShowPDF.aspx.pdf.pdf, http://www.frauddigest.com/indictments/VErRd8-ShowPDF.aspx.pdf.pdf, http://www.frauddigest.com/indictments/W6XJgC-ShowPDF.aspx.pdf.pdf, http://www.frauddigest.com/indictments/green%20titles.pdf, http://www.frauddigest.com/indictments/t%20thomas.pdf,
Jessica Ohde- employee of Lenders Processing, Fulton County Georgia, http://www.whatsignature.com/files/Green_Linda.pdf, http://www.whatsignature.com/files/Thoresen_Linda.pdf, http://www.frauddigest.com/indictments/VErRd8-ShowPDF.aspx.pdf.pdf,
Tawanna Thomas- employee of Lenders Processing, Fulton County Georgia, see different signatures at http://www.whatsignature.com/files/Green_Linda.1.pdf, http://www.whatsignature.com/files/Green_Linda.2.pdf, http://www.whatsignature.com/files/Green_Linda.3.pdf, http://www.whatsignature.com/files/Thomas_Tywanna.1.pdf, http://www.whatsignature.com/files/Thomas_Tywanna.2.pdf, http://www.whatsignature.com/files/Thomas_Tywanna.3.pdf, http://www.whatsignature.com/files/Thoresen_Linda.pdf, http://www.myprivateaudio.com/11_Trust_Assignment_Fraud_Letter_to_SEC.doc, http://www.frauddigest.com/indictments/t%20thomas.pdf, http://www.frauddigest.com/indictments/l%20green.pdf, http://www.progressivenewsdaily.com/?p=10012
Tawanna Thomas- TOO MANY JOBS-http://www.frauddigest.com/TOO_MANY_JOBS.pdf, http://www.frauddigest.com/indictments/Cf2fyq-ShowPDF.aspx.pdf.pdf, http://www.frauddigest.com/indictments/FCOT4y-ShowPDF.aspx.pdf.pdf, http://www.frauddigest.com/indictments/JkM4KF-ShowPDF.aspx.pdf.pdf, http://www.frauddigest.com/indictments/QHOlVR-ShowPDF.aspx.pdf.pdf, http://www.frauddigest.com/indictments/RQndQL-ShowPDF.aspx.pdf.pdf, http://www.frauddigest.com/indictments/W6XJgC-ShowPDF.aspx.pdf.pdf, http://www.frauddigest.com/indictments/green%20titles.pdf, http://www.progressivenewsdaily.com/?p=10012
Jessica Leete- employee of Lenders Processing, Fulton County Georgia. Seehttp://www.frauddigest.com/indictments/Untitled.pdf, http://www.frauddigest.com/indictments/nv_590_16232253_img.pdf,
Shelley Scheffey- see http://www.frauddigest.com/TOO_MANY_JOBS.pdf,
Linda Thorsen- employee of Lenders Processing, Fulton County Georgiahttp://www.whatsignature.com/files/Green_Linda.4.pdf, http://www.whatsignature.com/files/Thoresen_Linda.pdf, http://www.whatsignature.com/files/Thoresen_Linda.1.pdf,
Christina Huang- employee of Lenders Processing Services, Fulton County Georgiahttp://www.whatsignature.com/files/Huang_Christina.pdf, http://www.whatsignature.com/files/Huang_Christina.1.pdf, http://www.whatsignature.com/files/Huang_Christina.2.pdf, http://www.whatsignature.com/files/Huang_Christina.3.pdf, http://www.frauddigest.com/indictments/Cf2fyq-ShowPDF.aspx.pdf.pdf, http://www.frauddigest.com/indictments/FCOT4y-ShowPDF.aspx.pdf.pdf, http://www.frauddigest.com/indictments/JkM4KF-ShowPDF.aspx.pdf.pdf, http://www.frauddigest.com/indictments/RQndQL-ShowPDF.aspx.pdf.pdf, http://www.frauddigest.com/indictments/W6XJgC-ShowPDF.aspx.pdf.pdf, http://www.frauddigest.com/indictments/green%20titles.pdf, http://www.frauddigest.com/indictments/t%20thomas.pdf, http://www.frauddigest.com/indictments/l%20green.pdf,
Dawn Williams- employee of Lenders Processing Services, Fulton County, Georgia http://www.frauddigest.com/indictments/l%20green.pdf,
Cecelia Knox- SEE http://stopforeclosurefraud.com/2010/09/29/here-comes-jpmorgan-chase-lender-processing-services-and-its-robo-signers/
Topako Love- See http://stopforeclosurefraud.com/2010/03/12/topako-love-laura-hescott-christina-allen-eric-tate-officers-of-way-way-too-many-banks-part-deux-the-twilight-zone/, http://stopforeclosurefraud.com/2010/09/29/here-comes-jpmorgan-chase-lender-processing-services-and-its-robo-signers/
Christine Allen- See http://stopforeclosurefraud.com/2010/03/12/topako-love-laura-hescott-christina-allen-eric-tate-officers-of-way-way-too-many-banks-part-deux-the-twilight-zone/
Jodi Sobotta,- see http://stopforeclosurefraud.com/2010/09/29/here-comes-jpmorgan-chase-lender-processing-services-and-its-robo-signers/
Eric Tate- See http://stopforeclosurefraud.com/2010/03/12/topako-love-laura-hescott-christina-allen-eric-tate-officers-of-way-way-too-many-banks-part-deux-the-twilight-zone/, http://stopforeclosurefraud.com/2010/09/29/here-comes-jpmorgan-chase-lender-processing-services-and-its-robo-signers/,
Herman John Kennerty– employee of Wells Fargo Bank. False affidavits, see deposition at http://stopforeclosurefraud.com/wp-content/uploads/2010/09/Full-Deposition-of-Wells_Fargo_John-Herman-Kennerty.pdf, http://www.whatsignature.com/files/Kennerty_Herman_John.1.pdf, http://www.whatsignature.com/files/Kennerty_Herman_John.2.pdf, http://www.whatsignature.com/files/Kennerty_Herman_John.3.pdf, http://www.whatsignature.com/files/Kennerty_John.pdf, http://www.whatsignature.com/files/Kennerty_John.1.pdf, http://livinglies.wordpress.com/2010/03/29/caryn-a-graham-%E2%80%93-mers-assistant-secretary-bofa-countrywide-wells-fargo/
Judy Faber- see full deposition at http://stopforeclosurefraud.com/wp-content/uploads/2010/09/WM_FULL_DEPOSITION_OF_RESIDENTIAL-FUNDING.GMAC_JUDY_FABER.pdf
Renee D. Hertzler- employee of Bank of America. See full deposition at http://stopforeclosurefraud.com/wp-content/uploads/2010/09/WM_FULL_DEPOSITION_TRANSCRIPT_OF_BANK_OF_AMERICA_RENEE_D_HERTZLER.pdf
Robert R. Stoudmire- see signature and false credentials at http://www.whatsignature.com/files/Stoudemire_Robert.pdf
Roger Stotts- different signatures and credentials see at http://www.whatsignature.com/files/Stotts_Roger.2.pdf, http://www.whatsignature.com/files/Stotts_Roger.1.GIF, http://www.whatsignature.com/files/Stotts_Roger.3.JPG, http://www.whatsignature.com/files/Stotts_Roger.4.JPG, http://www.whatsignature.com/files/Stotts_Roger_D.GIF, http://www.whatsignature.com/files/Stotts_Roger_D.1.GIF
Tamara Price- see full deposition at http://stopforeclosurefraud.com/wp-content/uploads/2010/09/WM_FULL-DEPOSITION-OF-CITI-RESIDENTIAL-AMC-TAMARA-PRICE.pdf
R.K. Arnold- CEO of MERSCORP and Mortgage Electronic Registration Systems, Inc. Depo taken at the American Association for Justice, Washington, D.C. on September 25, 2009. See http://stopforeclosurefraud.com/wp-content/uploads/2010/09/MERS-DEPO-OF-CEO-RK-Arnold-2009.pdf
Margaret Dalton- Expert Affidavit, see http://www.whatsignature.com/files/Affidavit_of_Robo-Signer_Margaret_Dalton.pdf, http://www.frauddigest.com/fraud.php?ident=4663, http://www.frauddigest.com/indictments/YEHiDw-ShowPDF.aspx.pdf.pdf, http://www.frauddigest.com/indictments/forclosure%20deed.pdf.pdf,
Liquenda Allotey- employee of Lenders Processing Services, Dakota County, MN signing as V.P. of MERS- unreadable signature http://www.whatsignature.com/files/Unknown_MERS_-_First_Financail_Equities.GIF, http://www.whatsignature.com/files/Allotey_Liquenda.2.pdf, http://www.whatsignature.com/files/Allen_Greg.4.pdf, http://www.whatsignature.com/files/Allotey_Liquenda.3.pdf, http://www.whatsignature.com/files/Allotey_Liquenda.4.pdf, http://www.whatsignature.com/files/Allotey_Liquenda.5.pdf, http://www.whatsignature.com/files/Allotey_Liquenda.6.pdf, http://www.whatsignature.com/files/Allotey_Liquenda.7.pdf,
William Hultman- actual MERS executive- see full depo at http://www.frauddigest.com/indictments/MERS%20VP%20William%20Hultman%20Deposition%20NJ.pdf,
Greg Allen- http://www.whatsignature.com/files/Allen_Greg.1.pdf, http://www.whatsignature.com/files/Allen_Greg2.1.pdf, http://www.whatsignature.com/files/Allen_Greg2.2.pdf, http://www.whatsignature.com/files/Allen_Greg.3.pdf, http://www.whatsignature.com/files/Allen_Greg.4.pdf, http://www.whatsignature.com/files/Allen_Greg.5.pdf, http://www.whatsignature.com/files/Allotey_Liquenda.5.pdf,
Tam Doan- http://money.cnn.com/2010/10/28/real_estate/robosigner/index.htm,http://www.huffingtonpost.com/2010/10/28/tam-doan-robosigner-bank-of-america_n_775225.html, http://realestate.about.com/b/2010/10/28/tam-doan-i-was-a-bank-of-america-robosigner-oct-28-2010.htm,
Stanley Silva- deposition http://4closurefraud.org/2011/01/21/more-wells-fargo-woes-full-deposition-of-stanley-silva-notice-of-default-robo-signer/#comment-18380
Nate Blackstun- – employee of CitiBank – http://mattweidnerlaw.com/blog/2010/07/the-new-foreclosure-fraud-battleground-fraud-and-motions-to-disqualify-counsel/
Jamie Hardcastle- employee of CitiBank – http://mattweidnerlaw.com/blog/2010/07/the-new-foreclosure-fraud-battleground-fraud-and-motions-to-disqualify-counsel/
ROBO SIGNERS BY LOCATION AND/OR COMPANY
Bank of America’s Robo-Signer List- http://www.scribd.com/doc/40927249/Bank-Of-America-Robo-signer-List
Tom Croft-employee of Carrington Mortgage Services, LLC – Orange County CA.
G. Soberanis- employee of Carrington Mortgage Services, LLC and signer for Deutsche Bank– Orange County CA
Rachel Warmack- employee of Carrington Mortgage Services, LLC – signing as VP of Option One Mortgage Corporation, Orange County, CA
Gino Tomasino– signing as Assistant Secretary of American Home Mortgage Servicing, Orange County, CA
Valerie Broom- employee of Lender Processing Services, Duval County, Florida
Margaret Dalton- employee of Lender Processing Services, Duval County, Florida
Michele Halyard- employee of Lender Processing Services, Duval County, Florida
Michael Hunt- employee of Lender Processing Services, Duval County, Florida
Joseph Kaminsky- employee of Lender Processing Services, Duval County, Florida
Coleman Stokes- employee of Lender Processing Services, Duval County, Florida
Tara Stabile- employee of Shapiro & Fishman, LLP signing as Vice President and Asst. Secretary of MERS for America’s Wholesale Lender, Hillsborough County, Florida
Scott Anderson- employee of Ocwen Loan Servicing Palm Beach County, Florida http://www.frauddigest.com/indictments/nv_978_16592874_img.pdf.pdf, http://www.frauddigest.com/indictments/nv_363_16824558_img.pdf, http://www.frauddigest.com/indictments/nv_625_17027721_img.pdf.pdf, http://www.frauddigest.com/indictments/nv_646_17433704_img.pdf.pdf, http://www.frauddigest.com/indictments/nv_52_17505354_img.pdf.pdf,
Oscar Taveras- employee of Ocwen Loan Servicing Palm Beach County, Florida, http://www.frauddigest.com/indictments/nv_52_17505354_img.pdf.pdf, http://www.frauddigest.com/indictments/nv_646_17433704_img.pdf.pdf, http://www.frauddigest.com/indictments/nv_52_17505354_img.pdf.pdf,
Doris Chapman- employee of Ocwen Loan Servicing Palm Beach County, Florida, http://www.frauddigest.com/indictments/nv_52_17505354_img.pdf.pdf, http://www.frauddigest.com/indictments/nv_52_17505354_img.pdf.pdf,
Leticia Arias- employee of Ocwen Loan Servicing Palm Beach County, Florida, http://www.frauddigest.com/indictments/nv_978_16592874_img.pdf.pdf, http://www.frauddigest.com/indictments/nv_363_16824558_img.pdf,
Dana Moore- employee of Owen Laon Servicing, Palm Beach, County, Florida, http://www.frauddigest.com/indictments/nv_978_16592874_img.pdf.pdf,
Jonathan Burgess- employee of Ocwen Loan Servicing Palm Beach County, Florida
Laura Buxton- employee of Ocwen Loan Servicing Palm Beach County, Florida
Bryan Bly- employee of Nationwide Title Clearing, Pinellas County Florida
Vilma Castro- employee of Nationwide Title Clearing, Pinellas County Florida
Mary Jo McGowan- employee of Nationwide Title Clearing, Pinellas County Florida, signing as Asst V.P. Washington Mutual Bank
Dhurato Doko- employee of Nationwide Title Clearing, Pinellas County Florida, see above
Jessica Fretwell- employee of Nationwide Title Clearing, Pinellas County Florida and others
Cheryl Thomas- employee of Lenders Processing, Fulton County Georgia,
Christie Baldwin- employee of Lenders Processing, Fulton County Georgia and others
Darin Bueltel – signing as V.P. Wells Fargo Financial, Polk County, IA
Kevin Butterwegge - signing as V.P. Wells Fargo Financial, Polk County, IA
Topeka Love- employee of Lenders Processing Services, Dakota County, MN
Christine Anderson- employee of Lenders Processing Services, Dakota County, MN
Dory or Dorey Goebel– employee of Lenders Processing Services, signing as Asst. Secretary of Option One Mortgage, Dakota County, MN
Christine Allen- employee of Lenders Processing Services, Dakota County, MN
Mark Bischop- is a FIS Foreclosure Solutions notary from Dakota County, MN.
Eric Tate- employee of Lenders Processing Services, Dakota County, MN
Michael Ackerman- attorney at Zucker, Goldberg and Ackerman, NJ
Christina Trowbridge- employee of Chase Home Finance, Franklin County, OH, http://stopforeclosurefraud.com/2010/09/29/here-comes-jpmorgan-chase-lender-processing-services-and-its-robo-signers/http://api.ning.com/files/tlbopfq3IZ0rstKpWUwhKXuuhfsfFdGnDCFaVjhwU3zbo1YTXQHRy8OczkZTiaqKRsnKVwKz4vaDqg6H1IIk-2DS1sQryfJW/TowbridgeandCookChaseBankUSA6809.pdf http://api.ning.com/files/wwpdBrEz4Fz-ltD8ICz0te23fyFAAGjKHhznRJQEvlZXVqIAZoaEIGle2NJI7vHqmdid7QnQRFOmmRNiiT7RHzomi7tJV7tr/TowbridgeandCookJPMorganChaseBank122008.pdf http://api.ning.com/files/i0L51jUXROyI7sEHaUnVJtPbmqwdSlsf*XSl1ERD2xNKyqL9pmmYfqXKxJdvfwUB8iMy4HLlR-WsO3JtdNSu7pyfcdQvHwJI/TowbridgeandCookMERS52109.pdf
Whitney Cook- employee of Chase Home Finance, Franklin County, OHhttp://api.ning.com/files/gDnjnrj7Oj3riU2vVL9qsIcGIPTDad8znRRP*ea0YuASQtrKdQyOGeislELEw5Ix5JRpbYlqcPEuFHtqok4oY4YfkDEPFNuU/CookADO2.pdfhttp://api.ning.com/files/V33VP3LtT7615dwidPPUxlEKbZj-YQSviH8ywJqApvfZpFXgx9zVrJuuuWP-21L1*C*MPu56UbTvw7rr5VNe6gRbluekNIEa/CookCitibankEMC1_0003.pdfhttp://api.ning.com/files/4jnqlbCXwfs3Z3-ENgcbtAI8PtVjEEe18j-hetj0ZLHpOAhU*wooq8prvl7jmLs7P8e21Ao4FVmONCwYSba49IFrvpTt9701/CookandCottrellUSBankNAatFLehman7109.pdf http://api.ning.com/files/qwWP9H3ypGk*9U3tdBjULSquKCZaoH3hzp4GvpzbMFdYMAEHq7zsswHu5IkVQf02Q6t2q0LeZT-Qjs-spA9ZgTQXPBLjHE-N/CookandTowbridgeJPMorganChase52109.pdf http://api.ning.com/files/wwpdBrEz4Fz-ltD8ICz0te23fyFAAGjKHhznRJQEvlZXVqIAZoaEIGle2NJI7vHqmdid7QnQRFOmmRNiiT7RHzomi7tJV7tr/TowbridgeandCookJPMorganChaseBank122008.pdfhttp://api.ning.com/files/V33VP3LtT74vil7ye2kM4fb2kCnMyuszQ*YFk2W*lfMo6wy2qraegqrVisqOC6bqgI9w9ypw5kpFoO5pfuR5EuATeQiP-Jty/CookChaseBankNA12262008.pdfhttp://api.ning.com/files/gDnjnrj7Oj2sd8XrmTJLhSU8a-Xxp6wUDZGhZgvoEDmTIWXApXesiwh9X1n6d5VZlRlo1N8Qqxdc-v11R*QdGgr1N6O40MsA/CookChaseBankUSA82808.pdfhttp://api.ning.com/files/X1iGwvmnVRnZilM1l5ptzXKUJiG-*7K*aSyaTasWFKAR22*pr0iDks5vDLsCCB8RfW7I4qv57pSOze06AMOZfJ0hxm8TXwFR/CookChaseHomeFinance22509.pdfhttp://api.ning.com/files/HYdFdD9AInlkIIyoxOmR5Cb54FLjpkrPE-1FZKvc7V8lld59iIwVLaSZb-Qm17VrZs5py6XUteMlsUR-FZKYtIYiH8kGdLtV/CookMERS4909.pdf http://api.ning.com/files/tlbopfq3IZ0rstKpWUwhKXuuhfsfFdGnDCFaVjhwU3zbo1YTXQHRy8OczkZTiaqKRsnKVwKz4vaDqg6H1IIk-2DS1sQryfJW/TowbridgeandCookChaseBankUSA6809.pdf http://api.ning.com/files/i0L51jUXROyI7sEHaUnVJtPbmqwdSlsf*XSl1ERD2xNKyqL9pmmYfqXKxJdvfwUB8iMy4HLlR-WsO3JtdNSu7pyfcdQvHwJI/TowbridgeandCookMERS52109.pdf http://api.ning.com/files/qwWP9H3ypGnbgiBwiJxGflMKRoYt7Ij*LAZ71D*LO8UDNshAyR-ESB2r7XsETxGyDKCTVm3Ph9kTg3dS4oUOVDswPzN-jOSG/WhitneyKCookMERSAmnet2009MWAsg.pdf http://api.ning.com/files/HYdFdD9AInnaws6IJl6aLRPpbREuttbV2el5CAg5SZ-r3-H1Ud2QUSC2xo1zSxmAaV7JZgINGve3lPh*yenlAR3hA2fgq3Hn/2009.12.22PLWhitneyKCookResptoDFsInterr.pdf http://api.ning.com/files/Xt0W0vH8Dd6JTnuTtSHrH*Zw-ibhKCrFaaYetgNCSxa9erbDwER-Qj8jwqT3zPYj5*dw5pFcs8cjeGSf1mbo2bZJenG5cADk/CookVerification0603.pdf http://api.ning.com/files/RDFm1oi-lqT4WIIV9acxA4SgAuHsyeUvmCH78T1-6t7habrP*NEKKJD3ID5A1MTWrwwRxsamKRVX80k01NMQLQuO3Vn-EXp4/WhitneyKCookAllonge.pdf
Kevin Prieshoff- signing as Asst. Secretary & V.P. of MERS, Hamilton County, OH
Laura Carroll- Foreclosure Specialist for Home Loan Services, Allegheny County, PA
China Brown- employee of America’s Servicing Company, York County, SC http://www.frauddigest.com/fraud.php?ident=4670 http://whatcomforum.blogspot.com/2010/10/wells-fargo-and-its-robo-signers-must.htmlhttp://wfhmcaught.blogspot.com/2010/10/oh-good-grief-wells-fargo-will-you.html
Natasha Clark- Employee of America’s Servicing Company, York County, SC- signing as V.P. Washington Mutual Bank
http://whatcomforum.blogspot.com/2010/10/wells-fargo-and-its-robo-signers-must.htmlhttp://www.veritasaudits.com/blog/tag/intentional-misrepresentation/http://wfhmcaught.blogspot.com/2010/10/oh-good-grief-wells-fargo-will-you.html
Heather Carrico- employee of America’s Servicing Company, York County, SC http://whatcomforum.blogspot.com/2010/10/wells-fargo-and-its-robo-signers-must.htmlhttp://wfhmcaught.blogspot.com/2010/10/oh-good-grief-wells-fargo-will-you.html
Micall Bachman- signing as V.P. of Argent Mortgage, Collin County, TX
Marti Noriega- employee of Litton Loan Servicing, LP, Harris County, TX
Denise Bailey- employee of Litton Loan Servicing, LP, Harris County, TX
Diane Dixon- employee of Litton Loan Servicing, LP, Harris County, TX
D.M. Wileman- signing as VP of MERS, Tarrant County, TX
Brian Burnett- employee of IndyMac Bank Home Loan Servicing, Travis County, TX
Kristen Kemp- employee of IndyMac Bank Home Loan Servicing, Travis County, TX
Suchan Murray- employee of IndyMac Bank Home Loan Servicing, Travis County, TX
Chamagne Williams- employee of IndyMac Bank Home Loan Servicing, Travis County, TX
Dennis Kirkpatick- employee of IndyMac Bank (years after IndyMac Bank, F.S.B. ceased to exist, many of the signers will sign as officers of IndyMac Bank, F.S.B. (the entity that should have made the assignment to the trust years earlier)
Eric Friedman- IndyMac Bank (years after IndyMac Bank, F.S.B. ceased to exist, many of the signers will sign as officers of IndyMac Bank, F.S.B. (the entity that should have made the assignment to the trust years earlier)
Luisa Alfonso- employee of Select Portfolio Servicing, Salt Lake County, UT
Bill Koch- employee of Select Portfolio Servicing, Salt Lake County, UT
Pam January- signer for CR Title and CitiMortgage
Lisa Markham- signer for CR Title, CitiMortgage and Deutsche Bank
Tam Doan- signer at Bank of America
beverly clark
ADDITIONAL ALLEGED SIGNERS ALPHABETICAL BY FIRST NAME
Aimee Austin
Amie Davis
Amy Jo Cauthern-Munoz
Amy Payment
Amy Weis
Andrew Keardy
Angela L. Freckman
Andres Rojas
Ann Pinto
Anne Sutcliffe
Annmarie Morrison
Azin Rahmanpanah
Bernadette Polux
Bernice Thell
Beverly Clark
Bharati Lengade
Brian J. LaForest
Brock Martin
Cardless Dixon
Carolyn Mcleod
Cathy Hagstrom
Charmaine Marchesi
Christopher Bray
Chyrs Houston
Clifton Childs
Craig Hanlon
Craig Hinson
Dawn L. Reynolds
Denise A. Marvel
Donna McNaught
Dory or Dorey Goebel
Dulce Diaz
Eileen J. Gonzales
Elizabet Geretschlaeger
Emmanuel Tabot
Erika Reyes
Erika Spencer
Etsuko Kaybeya
Fanessa Fuller
Fedelis Fondunggallah
Felix Amenumey
Fifi Volgarkis
Frank Coon
Gloria Karau
Hang Luu
Hari Charagundla
Indgrid Pittman
Jacqueline Brown
Jamie Bilot
Jamil Kahin
Jan Zimmerman
Janeete Boatman
Janice M. Baker
Jason Dreher
Jason Emory
Jeff Rivas
Jennifer Duncan
Jeremy Cox
Jerrie Moton
Jerry Yang
Joel Martinson
John Cody
Joseph Alvarado
Joseph Lutz
Joseph P. Hillery
Judith Stone
Julie Coon
Katie Zrust
Katrina Bailey
Katrina Whitfield
Katrina Whitfiled-Bailey
Keith Chapman
Keith S. Reno
Kevin Fletcher
Keo Maney Kue Vang
Kim Kenny
Kim Kinney
Kim Mullins
Kim Waldroff
Kimberly Sanford
Kimley Godfrey
Kimbretta Duncan
Kyurstina Lawton
Larry Dingmann
Laura Hescott
Leticia Arias
Lindsay Lesch
Lisa Gerard
Marcia Medley
Margie Kwiatanowsk
Marisa G. Carrasco
Margery A Rotundo
Marisa Menza
Martha Kunkle- died in 1995-see http://online.wsj.com/article/SB10001424052970204204004576049902142690400.html?mod=googlenews_wsj
Maya Stevenson
Mellisa Ziertman
Mellissa Mosloski
Melody Moore
Michael Ackerman
Michael H. Moreland
Michael Hanna
Michele Boiko
Michelle Flores
Michelle Halyard
Mutru Kumar
Natalie Anderson
Neil E. Dyson
Paige Sahr
Pam Anderson
Pam Kammerer
Pam January
Pat Kingston
Paul Bruha
Paul Hunt
Paul Mann-notary
Peggy Glass
Peter Read
R.P. Umali
Rashonda Turner
Rebecca Verdeja
Renae Stanton
Renee L. Hensley
Richard Delgado
Richard Olasande
Rick Wilken
Robert E. Kaltenbach
Robyn Colburn
Rodney Cadwell
Rona Ramos
Roy Stringfellow
Sakhada Lad
Salena Edwards
Sara Rubin
Sarah Block
Sarah Rubin
Scott Anderson
Scott Keller
Scott W. Anderson
September Stoudemire
Sheri Bongaarts
Shivani L. Ram
Silvia Marchan
Stanley Silva
Steve A. Nielsen
Steve Ballman
Steve Moe
Steven Grount
Sue Fillczkowski
Susan Nightingale
Tam Doan
Tammy Brooks-Saleh
Tammy Saleh
Taylor Moore
Teresa DeBaker
Tina Jones
Tishana Gibbs
Toccoa Lenair
Treva Moreland
Van Johnson
Varsha Thakkar
Verdine A Freeman
Vicki Kyle
Victor Perez
Vinod Vishwakarma
Vishal Karingada
Whitney Lewis
Yvette Day
ALPHABETICAL LISTING OF ALLEGED ROBO-SIGNERS AND LINKS
Afzal, Ahmad
Akpanah, Delia
Alagic, Sanela
Albertson, Al-Hammadi
Alexander, Regina
Alexander, Sandy
Allen, Greg- http://www.whatsignature.com/files/Allen_Greg.1.pdf , http://www.whatsignature.com/files/Allen_Greg2.1.pdf Allen, Greg.1 Allen, Greg.2 Allen, Greg.3
Allotey, Liquenda Allotey, Liquenda.1 Allotey, Liquenda.2
Allotey, Liquenda.3 Allotey, Liquenda.4 Allotey, Liquenda.5
Allotey, Liquenda.6 Allotey, Liquenda.7
Anderson, Christine Anderson, Christine.1 Anderson, Christine.2
Arce, Michael Matthew Arce, Michael Matthew.1
Arias, Leticia
Ballard, Tracey
Boytchev, Galina.1
Brady, Lynda – http://www.whatsignature.com/files/Brady_Lynda.pdf
Brown, Shameka
Buchanan, Blandy
Castro, Vilma Castro, Vilma.1 Castro, Vilma.2 Castro, Vilma.3
Causevic, Rusmir Causevic, Rusmir.1
Ciarlariello, Carolin Ciarlariello, Carolin.1
Clements, Ashley Clements, Ashley.1 Clements, Ashley.2
Costello, Loretta V Costello, Loretta V.1
Cullaro, Erin (appointment to Assistant State Attorney General – March 4, 1996)
Cullaro, Erin (revocation of appointment for AAG – March 27, 1997)
Cullaro, Erin Cullaro, Erin.1 Cullaro, Erin.2 Cullaro, Erin.3
Cullaro, Erin.4 Cullaro, Erin.5 Cullaro, Erin.6 Cullaro, Erin.7
Cullaro, Erin.8 Cullaro, Erin.9
Cullaro, John Cullaro, John.1 Cullaro, John, 2 Cullaro, John.3
Cullaro, John.4 Cullaro, John.5 Cullaro, John.6 Cullaro, John.7
Cullaro, Lisa Cullaro, Lisa.1 Cullaro, Lisa.2 Cullaro, Lisa.3
Cullaro, Lisa.4 Cullaro, Lisa.5 Cullaro, Lisa.6
Cullaro, Lisa.7 Cullaro, Lisa.8 Cullaro, Lisa.9
Daggs, Nicole A
Dallavalle, Cherita Dallavalle, Cherita.1
Dalton, Margaret Dalton, Margaret.1 Dalton, Margaret.2
Dalton, Margaret.3 Dalton, Margaret.4 Dalton, Margaret.5
Dalton, Margaret.6 Dalton, Margaret.7 Dalton, Margaret.8
Dalton, Margaret.9 Dalton, Margaret.10 Dalton, Margaret.11
Dalton, Margaret (Affidavit of employment)
Darling, Larry
Davila, Monique Davila, Monique.1 Davila, Monique.2 Davila, Monique.3
Deeter, N
DeL’Etoile, Erik- see http://www.whatsignature.com/files/DeL_Etoile_Erik.pdf,
Dhimitri, Alisa Dhimitri, Alisa.1
Eligon, Charlen (or Ron G. Rice)
Frazier, Brenda Frazier, Brenda.1
Green, Linda Green, Linda.1 Green, Linda.2 Green, Linda.3
Griffith, Scott A Griffith, Scott A.1 Griffith, Scott A.2 Griffith, Scott A.3
Harvey, Laura Harvey, Laura.1 Harvey, Laura.2
Hosenfeld, Amanda Elizabeth Hosenfeld, Amanda Elizabeth.1
Hosenfeld, Amanda Elizabeth.2 Hosenfeld, Amanda Elizabeth.3
Hunter, Rose Hunter, Rose.1 Hunter, Rose.2 Hunter, Rose,3
Johnson, Cherri Johnson, Cherri.1
Johnson-Seck, Erica (attorney in fact)
Jones, Christopher Jones, Christopher.1
Kaminski, Joseph Kaminski, Joseph.1 Kaminski, Joseph.2
Kaminski, Joseph.3 Kaminski, Joseph.4 Kaminski, Joseph.5
Kane, Alexandra Kane, Alexandra.1
Kelley, Justin J Kelley, Justin J.1 Kelley, Justin J.2 Kelley, Justin J.3
Kelly, Adrienne Kelly, Adrienne.1
Kennerty, Herman John Kennerty, Herman John.1 Kennerty, Herman John.2
Kennerty, John Kennerty, John.1
Lalovic, Zoran Lalovic, Zoran.1 Lalovic, Zoran.2
Lamet, Judith Lamet, Judith (Kazer)
Layden, Scott G Layden, Scott G.1
Lazzara, Troy Lazzara, Troy.1 Lazzara, Troy.2 Lazzara, Troy.3
Leonard, Lynn B Leonard, Lynn B.1
Malcomson, Karen Malcomson, Karen.1
Manson, Heather Manson, Heather.1
Maslak, Michael L Maslak, Michael L.1 Maslak, Michael L.2
Maslak, Michael L.3 Maslak, Michael L.4
McEwen, Wendy McEwen, Wendy.1 McEwen, Wendy.2 McEwen, Wendy.3
McEwen, Wendy.4 McEwen, Wendy.5
McNulty, Deborah A McNulty, Deborah A.1 McNulty, Deborah A.2
McNulty, Deborah A.3 McNulty, Deborah A.4 McNulty, Deborah A.5
McNulty, Deborah A.6 McNulty, Deborah A.7 McNulty, Deborah A.8
McNulty, Deborah A.9 McNulty, Deborah A.10 McNulty, Deborah A.11
McNulty, Deborah.2 McNulty, Deborah.3 McNulty, Deborah.4
McNulty, Deborah.5 McNulty, Deborah.6 McNulty, Deborah.7
Medic, Velida Medic, Velida.1 Medic, Velida.2 Medic, Velida.3
Mesker, Jonathan Mesker, Jonathan.1 Mesker, Jonathan.2
Mesker, Jonathan.3 Mesker, Jonathan.4 Mesker, Jonathan.5
Miner, Patricia Miner, Patricia.1 Miner, Patricia.2
Moore, Crystal Moore, Crystal.1 Moore, Crystal.2 Moore, Crystal.3
Moore, Crystal.4 Moore, Crystal.5 Moore, Crystal.6 Moore, Crystal.7
Moore, Crystal.8 Moore, Crystal.9 Moore, Crystal.10
Morales, Marisol Morales, Marisol.1
Morris, James C Morris, James C.1 Morris, James C.2 Morris, James C.3
Moua, Shoua Moua, Shoua.1 Moua, Shoua.2 Moua, Shoua.3
Munoz, Florina Munoz, Florina.1 Munoz, Florina.2 Munoz, Florina.3
Munoz, Nina Munoz, Nina.1 Munoz, Nina.2 Munoz, Nina.3
Munoz, Nina.4 Munoz, Nina.5 Munoz, Nina6
Nadarevic, Nura Nadarevic, Nura.1 Nadarevic, Nura.2 Nadarevic, Nura.3
Palermo, Michael James Palermo, Michael James.1
Patrick, Steven Patrick, Steven.1
Pidala, Andrea Pidala, Andrea (or Samsing, E. Tyler)
Rice, Ron G., Jr. Rice, Ron G., Jr.1 Rice, Ron G., Jr.2
Rice, Ron G (or Charlene Eligon)
Riley, Cynthia Riley, Cynthia.1 Riley, Cynthia.2 Riley, Cynthia.3
Ustovic, Enso Ustovic, Enso.1 Ustovic, Enso.2
Williams, Darryl K Williams, Darryl K.1 Williams, Darryl K.2
Williams, Darryl K.3 Williams, Darryl K.4
Williams, Dawn Williams, Dawn.1
Williams, Sonya Williams, Sonya.1
KNOWN ALLEGED BANKSTERS, FRAUDSTERS, WHITE COLLAR CRIMINALS
And other assorted co-conspirators to
FORECLOSURE FRAUD a.k.a. FRAUDCLOSURE
Ablitt Law Offices, P.C.
Baum Law Firm
CR Title Services
Tam Doan
Experian
Fein, Such & Crane
Tishana Gibbs |
Greentree Financial
Hirsch & Westheimer Mann & Stevens
Maris & Lanier (Dallas) Mozilo, Angelo
MR Default
NDEx Technologies, LLC
One West
Pite Duncan, LLP
Promiss Solutions Sand Canyon
Saxon Mortgage
Shapiro & Fishman in Tampa |
Final words: the “Robo” actions are just the tip of the iceberg but the “Robo” actions allowed part of the iceberg to be seen.
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The firm that Brian Bly was with in Pinellas County also used a lady by the name of Maria Leonor Gerholdt to notarize documents. She used the letter G in her signature during the period he used a ‘B’
MICALL BACHMAN ROBO SIGNOR
Shes also ROBO’S with the following Mortgage Companies:
1)EAST-WEST Mortgage Company.
2)Countrywide
3)BAC
4)MERS
5)Bank of New York
She also works with “Renee Hartzler ” who was depositioned and claimed 8000 docs WITHOUT READING, WITHOUT A NOTORY!
The banks that wrongfully foreclosed on individuals in the robosigning scandal have been required to pay those individuals back by the federal government. Though the individuals who have had to endure this injustice can be repaid, the exact number of people who were foreclosed on without having done anything wrong is not known yet. Here is the proof: 14 banks ordered to pay homeowners back for bad foreclosures
looking for robert hussman 111 , mark codina , emerald guzman , meredith farr