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Robo Signer Updated List

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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

  1. 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.
  2. The signor of the document states that they are acting “solely as nominee” for some other party.
  3. The document was notarized in Dakota County, Minnesota
  4. The document was notarized in Hinnepin County, Minnesota
  5. The document was notarized in Duval County, Florida
  6. The document was notarized in Palm Beach County, Florida
  7.  The document was notarized in Pinellas County Florida
  8. The document was notarized in San Diego, CA
  9.  The document was notarized in Fulton County, GA
  10.  The document was notarized in Polk County, IA
  11.  The document was notarized in Travis County, Texas
  12.  The document was notarized in Harris County, Texas
  13.  The document was notarized in Salt Lake County, Utah
  14. The document was execute the same day it was filed with the Court
  15. The party who signed the document executed it as “an authorized agent” for the servicer or the Plaintiff.
  16. The party who signed the document executed it as “an attorney in fact” for the servicer or the Plaintiff.
  17. The name of the signing party is stamped on the documents in block letters.
  18. The name of the servicer or Plaintiff is stamped on the document in block letters.
  19.  The document appears to be a standard form with “fill-in-the-blanks” for the names of the signors and entities.
  20.  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)
  21.  The party who signed the document and the notary are the same person.
  22.  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.
  23.  The signature on the document consists of one loop in the shape of an “S” or something that looks like an “8”.
  24.  The date of the signature and the date of the notarization are not the same.
  25.  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.
  26.  The same “officer” or “ Vice President” of a lender signing the documents is located in various cities throughout the United States.
  27.   The document includes numerous pre-stamped names and signatures.
  28.  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.
  29.  Backdating effective dates on assignments.
  30.  Signatures of officers are dated years after an entity has been out of business, merged with another company or filed for bankruptcy.
  31.   The party who signed the document executed it as a representative of the servicer.
  32.  The notary failed to attach a notarial seal.
  33.  The notary failed to sign the notarization.
  34.  The name of the party appearing before the notary is blank.
  35.  The name of the party appearing before the notary is block stamped.
  36.  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)
  37.  The document purports to assign the mortgage or the deed of trust from the originator directly to the trust.
  38.  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.
  39.  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.
  40.  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.
  41.  The mortgage note is assigned rather than endorsed from Party “A” to Party “B” or from any party to another party or entity.
  42.  The mortgage note is endorsed from the originator to the securitized Trust.
  43.  The mortgage note is endorsed from the originator to the current mortgage servicer.
  44.  The mortgage note is endorsed from the originator to the depositor for the securitized trust.
  45.  The affidavit is a “Lost Note Affidavit” filed by the mortgage servicer.
  46.  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)
  47.  The assignment of mortgage or deed of trust was filed or signed after the filing of the bankruptcy case.
  48. The assignment of mortgage or deed of trust was filed or signed after the foreclosure proceeding began/was filed.
  49.  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.
  50.  The affidavit was signed by an employee  MR Default Servicers or has the MR Default Servicers information on the document as an identification number.
  51.  The affidavit was signed by an employee  Promiss Solutions or has the Promiss Solutions information on the document as an identification number.
  52.  The affidavit was signed by an employee  NDEx Technologies, LLC or has the NDEx  information on the document as an identification number.
  53.  The affidavit was signed by the same attorney that signed the foreclosure complaint.
  54. The affidavit was filed by an employee of the attorney that filed the foreclosure complaint.
  55.  The documents are clearly two photocopies of the same document with different information filled in regarding the names of the assignore and assignee.
  56. The Note is stamped with the following: “Certified True Copy”.
  57.  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.
  58.  The document is signed by a “Bank Officer” without any designation of the office/position held.
  59.  The affidavit is signed by the “designated agent” of any entity or party.
  60.  The affidavit includes one or more bar codes. ( Similar to the bar codes you see on items at the grocery store, etc)
  61.  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.
  62.  The return address on the Assignment or affidavit is to a third party provider, such as Financial Dimensions, Inc, FANDO or FNFS.
  63.  The transferor and the transferee  have the exact same physical address including the same street and/or P.O. box numbers.
  64.  The document bears the image: “This is not a certified copy”
  65.  The document refers to a Power of Attorney, but no such document is attached or filed and recorded.

 

KNOWN ALLEGED ROBO-SIGNERS

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 Huftiohttp://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.pdfhttp://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.pdfhttp://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.pdfhttp://www.frauddigest.com/indictments/JkM4KF-ShowPDF.aspx.pdf.pdf,  http://www.frauddigest.com/indictments/QHOlVR-ShowPDF.aspx.pdf.pdfhttp://www.frauddigest.com/indictments/RQndQL-ShowPDF.aspx.pdf.pdf,  http://www.frauddigest.com/indictments/VErRd8-ShowPDF.aspx.pdf.pdfhttp://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.pdfhttp://www.frauddigest.com/indictments/FCOT4y-ShowPDF.aspx.pdf.pdfhttp://www.frauddigest.com/indictments/JkM4KF-ShowPDF.aspx.pdf.pdf,  http://www.frauddigest.com/indictments/QHOlVR-ShowPDF.aspx.pdf.pdfhttp://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.pdfhttp://www.whatsignature.com/files/Huang_Christina.1.pdfhttp://www.whatsignature.com/files/Huang_Christina.2.pdfhttp://www.whatsignature.com/files/Huang_Christina.3.pdf,  http://www.frauddigest.com/indictments/Cf2fyq-ShowPDF.aspx.pdf.pdfhttp://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.pdfhttp://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

Allen, Greg.4      Allen, Greg.5

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

Anderson, Diana

Arce, Michael Matthew      Arce, Michael Matthew.1

Arias, Leticia

Ballard, Tracey

Bared, Kristia

Belcher, Karen O

Banaszewski, Matthew Allan

Bennett, Jasmin

Bischof, Mark

Bischof, Mark.1

Blanton, Marissa

Bly, Bryan

Bly, Bryan.1

Bly, Bryan.2

Bly, Bryan.3

Bly, Bryan.4

Bly,Bryan.5

Bly,Bryan.6

Bly, Bryan.7

Boddie, Rebecca

Bohon, Tammy

Boothroyd, Todd

Bouavone, Amphone

Bouavone, Amphone.1

Bouavone, Amphone.2

Bouavone, Amphone.3

Boytchev, Galina

Boytchev, Galina.1 
Brady, Lynda – http://www.whatsignature.com/files/Brady_Lynda.pdf


Bridgmon, Amanda

Brignac, Deborah

Brooks, Deborah

Brough, Sandy

Brown, Carolyn

Brown, China

Brown, Shameka
Buchanan, Blandy

Budeslich, Deanna

Burgess, Jonathan

Cantu, Eleanor

Cardoza, Diane

Carter, Christina

Casey, Matthew

Castro, Monica

Castro, Vilma      Castro, Vilma.1      Castro, Vilma.2      Castro, Vilma.3

Castro, Vilma.4

Causevic, Rusmir      Causevic, Rusmir.1

Cavka, Esad      Cavka, Esad.1

Chua, James      Chua, James.1

Ciarlariello, Carolin      Ciarlariello, Carolin.1

Clark, Kelly

Clements, Ashley      Clements, Ashley.1      Clements, Ashley.2

Clements, Ashley.3

Cody, John      Cody, John.1

Cohen, Ana

Colon, Jose

Conner, Gayle

Connolly, Kerri

Connolly, Kerri.1

Cook, Joan

Cook, Whitney K

Costello, Loretta V       Costello, Loretta V.1

Crosson, D.L

Crosson, Debbie L

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.12

Dalton, Margaret (Affidavit of employment)

Darcy (or Dancy), Shantay

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,

Delts, Jody

Denny, Raymond O’Brien

Detwiler, Tina

Dhimitri, Alisa       Dhimitri, Alisa.1

Dillman, Barbara

 Douglas, Sarah L

Eligon, Charlen (or Ron G. Rice)

Enos, Mary

Esposito, Michael Roy

Eubanks, Richard H

Faber, Judy      Faber, Judy.1

Fadil, Ingrid      Fadil, Ingrid.1

Felten, Alex

Fisher, Andrea

Frazier, Brenda       Frazier, Brenda.1

Freeman, Jacquelyn

Garcia, Alan

Garcia, Camille

George, William A. Jr

Gerstner, Conni

Giannell, Cherri-Ann

Giles, Keith

Glasser, Evan

Gorman, Kim      Gorman, Kim.1

Grace, Stephen Kyle

Green, Linda      Green, Linda.1      Green, Linda.2      Green, Linda.3

Green, Linda.4

Griffin, Brittney

Griffith, Scott A      Griffith, Scott A.1      Griffith, Scott A.2      Griffith, Scott A.3

Guerra, Jose

Guerrero, Irene

Haines, Kal J

Haines, Kal J.1

Hall, Neva

Hardman, Adam Justin

 Harvey, Laura      Harvey, Laura.1      Harvey, Laura.2

Heckerman, Gerhard

Heffeman, Bart T

Heisel, Dana

Hernandez, Elizabeth

Hescott, Laura

Hick, Douglas A

Hick, Douglas A.1

 Hood, Bethany

Hopkins, Nicole

Hosenfeld, Amanda Elizabeth         Hosenfeld, Amanda Elizabeth.1

Hosenfeld, Amanda Elizabeth.2         Hosenfeld, Amanda Elizabeth.3

Howard, Carolyn

 Hunter, Rose      Hunter, Rose.1      Hunter, Rose.2      Hunter, Rose,3

Hunter, Rose.4

Hutchinson, Cheryl

Jamison, Holly

Johnson, Cherri      Johnson, Cherri.1

Johnson, Geraldine

Johnson-Seck, Erica

Johnson-Seck, Erica (attorney in fact)

Jones, Chris      Jones, Chris.1

Jones, Christopher      Jones, Christopher.1

Jones, Jeffery

Jones, William C

Kaminski, Joseph       Kaminski, Joseph.1        Kaminski, Joseph.2

Kaminski, Joseph.3       Kaminski, Joseph.4       Kaminski, Joseph.5

Kaminski, Joseph.6

Kane, Alexandra      Kane, Alexandra.1

Kawass, Dinna

Kazer Lamet, Judith

Kel, Brandon

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, Herman John.3

Kennerty, John      Kennerty, John.1

Kingston, Pat      Kingston, Pat.1

Kirkland, Tiffany

Kirkpatrick, Dennis

Klein, Connie      Klein, Connie.1

Knisley, Nicole

Kosciuk, Henry John

Laberto, Christina

Lalovic, Zoran      Lalovic, Zoran.1      Lalovic, Zoran.2

Lamet, Judith      Lamet, Judith (Kazer)

Lang, Lucy A

Layden, Scott G      Layden, Scott G.1

Lazzara, Troy      Lazzara, Troy.1      Lazzara, Troy.2      Lazzara, Troy.3

Lee, Carol

Lee, Debbie

Leonard, Lynn B      Leonard, Lynn B.1

Lewis, Daritha

Lindsey, Christen

Lopez, Peter

Lord, Stephanie

Love, Topako

Malcomson, Karen      Malcomson, Karen.1

Malone, William A

Manson, Heather       Manson, Heather.1

Marcum, M.L.

Martin, Mary Frances

Maslak, Michael L      Maslak, Michael L.1      Maslak, Michael L.2

Maslak, Michael L.3      Maslak, Michael L.4

Mayfield, Angelo Dupon

McClain, April

McEwen, Wendy      McEwen, Wendy.1      McEwen, Wendy.2      McEwen, Wendy.3

McEwen, Wendy.4      McEwen, Wendy.5

McKinnon, Elsa

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 A.12

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

Mendieta, Miriam

Mesker, Jonathan      Mesker, Jonathan.1      Mesker, Jonathan.2

Mesker, Jonathan.3      Mesker, Jonathan.4      Mesker, Jonathan.5

Mesker, Jonathan.6

Michael, Sheron

Miculitzki, Yanina

Miller, David J

Miller, Mattie W

Miner, Patricia      Miner, Patricia.1      Miner, Patricia.2

Moore, Amy J      Moore, Amy J.1

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

Morrison, Eric

Moua, Xee

Moua, Shoua      Moua, Shoua.1      Moua, Shoua.2      Moua, Shoua.3

Moua. Shoua.4

Mull, Yvonne

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

Muros, Melissa

Nadarevic, Nura      Nadarevic, Nura.1      Nadarevic, Nura.2       Nadarevic, Nura.3

Nicholas, Patricia

Nilsen, Rebecca

Noriega, Marti

 

 

Ohde, Jessica      Ohde, Jessica.1

Okon, Robert C

Oivera, Mark A

Oterino, Mayret

Palermo, Michael James       Palermo, Michael James.1

Palmer, Kenneth E. Jr

Palmer, K.H

Parks, Linda

Patrick, Steven      Patrick, Steven.1

Pekusic, D      Pekusic, D.1

Pereira, Ronald Emilio

Pidala, Andrea      Pidala, Andrea (or Samsing, E. Tyler)

Politano, Ashleigh L

Pollack, Billi

Poole, Yolanda

Rader, Kelly

Randall, Wendy

Ransom, Ruana

Reilly, Paula M

Rice, Ron G., Jr.      Rice, Ron G., Jr.1      Rice, Ron G., Jr.2

Rice, Ron G (or Charlene Eligon)

Rigaud, Cassandra M

Riley, Christina N

Riley, Cynthia      Riley, Cynthia.1      Riley, Cynthia.2      Riley, Cynthia.3

RIley, Cynthia.4

Robertson, Kimberly

Roe, Abigail      Roe, Abigail.1

Ronemous, Cynthia

Rosenthal, Arnold S

Ross, Brad (Bradley)

Rowland, Erin T

Ruff, Kelly A

Rutledge, Deborah

Russ, Kirk M

Ustovic, Enso       Ustovic, Enso.1       Ustovic, Enso.2

Valancy, Steven S

Valiathodathil, Princy

Van Ness, Anthony

Vu, Mai

Webster, Tracy Nichole

Weis, Amy

Wilken, Rick

Williams, Alicia

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

Wissner, Karen

 

KNOWN ALLEGED BANKSTERS, FRAUDSTERS, WHITE COLLAR CRIMINALS

And other assorted co-conspirators to

 

FORECLOSURE FRAUD a.k.a. FRAUDCLOSURE

 

Ablitt Law Offices, P.C.
Account Portfolios
Accredited Home Lenders
ACORN
Adler & Associates
Aegis Mortgage
AIG
Alegis Group
Alliance Mortgage Group
AllianceOne Receivables Management
AllianceOne, Inc.
Allied Home Mortgage Capital
Allied Interstate
All State Mortgage Lender
ALLTEL
Ally Financial
Altegra Credit Company
Alternative Home Financing
Aman Collection Service
AMC (Ameriquest)
American Alliance for Loan Management
American Coradius
American General Finance
American Home Modifications
American Recovery Systems
American Revenue
American Servicing Company
America’s Mortgage Banc
American Legal Process
America’s Servicing Company
Ameri-CK
Ameridebt
Amerifund Home Mortgage
Ameriquest Mortgage
Amerix
AmNet Mortgage
AMO Recoveries,
Asset Management Outsourcing
Appletree Mortgage
Argent Mortgage (Ameriquest)
Arrow Financial Services
Ashwood Financial
Asset Acceptance Capital Corp
Asset Acceptance Corporation  
Asset Protection & Recovery Solutions, L.L.C.
Associated Recovery Systems/ ARS National Services
Associates  (Citigroup)
Atlantic Credit & Finance
Aurora Loan Servicing
Balboa Insurance
Banc Boston Mortgage
Bank of America  
Bank of New York
Bank One/Banc One
Bank United
Bankers Trust of California
Barrett – Burke 

Baum Law Firm
Bayview Financial LP
Bear Stearns
Bear Stearns Mortgage (a.k.a. EMC Mortgage)
Beneficial
Beneficial Financial Services
Bennett & Deloney
Bernard L. Madoff Investment Securities LLC
Best Interest Rate Mortgage Company
Bierman, Geesing & Ward, LLC
Blatt, Hasenmiller
Blitt & Gaines
Bonded Collection Corporation
Boudreau & Associates
Bowman, Heintz
The Law Office of Brett Margolin PC
Bronson  &Migliaccio, LLP
Brice, Vander Linden & Wernick P.C.
Buchalter Nemer Fields & Younger
Bureaus Investment
Burke, Costanza & Cuppy
Burroughs & Smythe Financial Services
Calmco / Olympus
Cambridge Credit
Cambridge Credit Counseling
Capital City Mortgage
Capital Management Services
Capital Mortgage Services
Capitol Credit Service (Madison, WI)
Cavalry  
C-BASS (Litton Loan Servicing)
CBE Group
CCB Credit Services
Celink
Cendant Mortgage
Cenlar F.S.B
Centex Home Equity
Central Pacific Mortgage
Certegy
CFIC Home Mortgage
Chase Financial Funding
Chase Manhattan Mortgage
Chase Mortgage
Chex Systems
CitiCorp Mortgage
CitiFinancial Mortgage
CitiMortgage
City Finance (Washington Mutual)
Client Services, Inc.
Coalition for Fair and Affordable Housing  
Coldata
Collect America, LTD
Collectcorp
Collection Associates
Collins Financial
Comerica Bank
Commercial Credit
Conseco
Consumer Credit Counseling
Consumer Data Industry Association
ConsumerInfo.com
ContiMortgage
Conti-Mortgage
Continental Services
Countrywide Mortgage

CR Title Services
Credit Bureau Enterprises
Credit Collection Service
Credit Management Services
Credit Protection Association
Creditors’ Alliance
Creditors Interchange
Credit Suisse First Boston
Credit Union National Mortgage
Creve Coeur Mortgage
Cross Country Bank
Crossland Mortgage
CSFB
CTX Mortgage Co.
D&B Receivables Mangagement

Tam Doan
Florida Law office of David J.Stern
DebtOne
Debtworks
Decision One Mortgage
Delta Financial
Deutsche Trust (Bankers Trust)
DiTech Funding (.com)
Ditech.com
Diversified Adjustment Services
DJSP Enterprises Inc.
DLJ Mortgage Acceptance
Dovenmuehle Mortgage
Docx
Draper, Goldberg
Dun & Bradstreet RMS
DUNSCOMM
Dymacol
eAppriaseIT
EMC Mortgage Corporation
Emerald Home Loan
EMPIRE MORTGAGE
Encore Capital Group
Encore Receivable
Entrust Financial Services
Epstein & Frisch
Equicredit (NationsBank n.k.a. Bank of America)
Equifirst
Equity One
ER Systems
E*Trade Bank
Everest Consumer Svcs.
Everhome

Experian
Fairbanks Capital (nka – Select Portfolio Servicing (SPS)
FBCS (Philadelphia, PA)
Federal Loan Modification Law Center and Federal Loan Modification
Ferleger & Associates
FedMod

Fein, Such & Crane
Fidelity et al
Fieldstone Mortgage
Fifth Third Bank
Finance America
Financial Asset Management
Financial Credit Corporation
Financial Recovery Services
Financial Resources Mortgage Inc.
First Alliance
First Alliance Mortgage
First American Investment Company
First Beneficial Mortgage
First Capital Mortgage
First Franklin Financial (NCFS)
First Horizon
First Horizon Home LoanL
First Metropolitan Mortgage
First Nationwide Mortgage
First NLC Financial Services
First Pacific Corp.
First Performance Recovery
First Residential Mortgage (Louisville, KY)
First Select Corporation
FlexPoint Funding (HomeFirst)
FLM Law Center LLP
Florida Default Law Group
FMA Enterprises
Fordham Investment Group
ForeclosureLink
Fourscore
Frankel, Lambert, Weiss, Weisman & Gordon, LLP
Franklin Credit Management
Franklin Credit Management (FCMC)
Freddie Mac/Fannie Mae  
Freemont Investment & Loan
Fulbright & Jaworski
Full Spectrum Lending
FSA
Gateway Bank
GC Services
GE Capital
GE Consumer Finance
Gerald E. Moore & Associates

Tishana Gibbs
GMAC or GMAC Mortgage Corp.
Goldbeck, McCafferty, & McKeever
Goldman Sachs
Grabowski & Greene
Greatstone
Green Light Financial

Greentree Financial
GreenPoint Mortgage
Guaranty Bank
Guaranty Residential Lending
Guaranty Residential Mortgage Corporation
Gulf State Credit
Guyer & Enichen
H&R Block Mortgage
Hammer Financial (Illinois)
Harmon Law Offices, P.C
Harris & Harris
Harvard Collection Services
Heady Financial
H.E. Servicing
HFC (Home Funding Corp.)
Hibernia

Hirsch & Westheimer
Holland & Knight
HomeBanc Mortgage
Homecomings Financial (GMAC)
Homecomings Financial Network
HomeEq (Wachovia/Money Store)
Homeloan Management Ltd
Homeq Servicing Corp.
HomeSavers USA
Homeside Lending (WAMU-Washington Mutual)
Homestar Mortgage
Household / Beneficial
Household Finance
Housing Assistance Services, Inc. (HAS)
HSBC
Hunt Leibert
I.C. System
Illinois Collection Services
IMC Mortgage
Indecomm Global Services
IndyMac Bank
Innovis
IntelliRisk
Irwin Home Equity
Irwin Union Bank & Trust
J. C. Christensen & Associates
JBC Legal Group (Boyajian)
Jessie Riddle & Associates
Johnson, Rodenburg & Lauinger
Jones Day
Jordan S. Katz, P.C.
J. P. Morgan/Chase
KCA Financial Services
Kramer & Frank
KeyBank
Landsafe
LaSalle Bank (ABN Amro)
Leader Mortgage
Lehman Brothers
Lenahan Law Offices
Lending Tree
Lerner, Sampson & Rothfuss
Liberty Mortgage
Litton Loan Servicing
Loan Arranger (broker)
Loan Giant
Long Beach Mortgage
LTD Financial Services
Luminent Mortgage Capital
M.R.S. Associates
Macey, Wilensky, Cohen
Malcolm S. Gerald & Associates

Mann & Stevens

Maris & Lanier (Dallas)
Law offices of Marshall C. Watson in Fort Lauderdale
Maverick Acquisition Corp.
M & T Bank
McMahan & Sigunick
MEDCLR
Medical Collection System/ Robert Mistovich
Mercantile Mortgage
Meritage Mortgage
Meritech Mortgage (formerly Saxon)
Merrill Lynch
Merrill Lynch Mortgage
MERS (Mortgage Electronic Registration Services)
Metropolitan Mortgage
MGIC
MidFirst Bank
Midland Credit Management/ MCM
Midland Mortgage
MKM Acquisitions
Morgan Stanley
Mortgage Lenders Network (MLNUSA)
MortgageIT
Moss, Codillis, Stawiarski, Morris, Schneider & Prior

Mozilo, Angelo

MR Default
MRS Associates
M & T Bank
National Action Financial Services
National Asset Management Enterprises
National Asset Recovery Services
National City (Altegra)
National Enterprise Systems
National Financial Systems
Nations Credit
NationsBanc/Nationsbank
Nationwide Credit
Nationwide Modification Agency Inc
NB Lending
NCO
NCO Financial Systems
NCO Group

NDEx Technologies, LLC
Network Mortgage Servicing
New Century Financial Services, Inc.
New Century Mortgage
North Fork Bank (GreenTree)
Northland Group
NorWest Mortgage
Novastar
Ocwen/ Ocwen Federal Bank/ Ocwen Financial
Olympus Mortgage (Ameriquest)
Olympus Servicing

One West
Option One Mortgage (H&R Block)
Option One Mortgage (Irvine, Ca.)
Origen
Outsourcing Solutions (OSI)
Pacific Republic Mortgage
PCFS Mortgage Resources
People’s Choice Home Loan
Perry Homes
Peters and Freedman
PHH Mortgage
Phillips & Cohen Associates, Ltd.

Pite Duncan, LLP
Pioneer Credit Recovery
Platinum Financial Services
Platinum Home Mortgage
Plaza Associates
PMI Group  
Portfolio Recovery Associates
Portfolio Recovery Services
PRA III, LLC
Principal Residential Mortgage
Pro Com Services
Professional Credit Management
Professional Recovery Systems

Promiss Solutions
Protocol Recovery Service
Provident Bank
Quicken Loans
Quality Loan Service
RBMG
Receivables Management Solutions
Redline Recovery Services
Regent & Associates
Rels Valuation
REMIC
Renaissance Mortgage Acceptance
Residential Loan Centers of America
Resolution Trust Corporation (“RTC”)(1980′s Savings & Loan Scandal)
Revenue Management
Revenue Production Management, Inc. (RPM)
Risk Management Alternatives
RJM (Fingerhut)
ROBO-Signors (see below)
RRReview, Inc
RX Financial

Sand Canyon

Saxon Mortgage
Sagres Co.
Salvatore Spinelli
Saxon Mortgage Services
Schreiber & Associates of Danvers, Massachusetts
Schwartz & Schwartz
Security Finance Corporation of Oklahoma
Security National Servicing
Select Portfolio Servicing – SPS (formerly Fairbanks Capital)
Settleware.com
Shapiro & Fishman in Boca Raton

Shapiro & Fishman in Tampa
Shapiro & Kreisman
Sherman Acquisitions / Alegis
Smith, Hiatt and Diaz
Southwest Credit Corp.
Specialized Loan Services
Summit Mortgage
Sunrise Credit Services
Suntrust Mortgage
Superior Bank
Surpas Resource Corporation
Taylor, Bean & Whitaker Mortgage Corp.
Tate & Kirlin Associates
Temple Inland Mortgage
The Associates
Town and Country Credit
TranSouth Financial Corporation
Transworld
Trauner, Cohen & Thomas
U. S. Bank
Unifund
Unifund Group
United Financial Mortgage
United Law Group
Universal Fidelity Corporation
Upland Mortgage
U.S. Bank
U.S. Foreclosure Relief Corporation
U.S. Mortgage Corp.
Valentine & Kebartas
Van Ru Credit
Wachovia Bank
Walinski & Trunkett
Walsh Securities Inc.
Washington Mutual (WAMU)
The Law Offices of Marshall C. Watson, P.A. (Florida)
Wells Fargo
Weltman, Weinberg
Wendover Financial Services/
Weyerhaeuser Mortgage Co. (WMC)
Williams & Williams
Wilshire Credit Corp
WMC Mortgage
Wolpoff & Abramson
World Wide Financial Services
Worldwide Asset Management
Worldwide Asset Purchasing
Worldwide Financial Resources
Worldzen
Znet Financial
Zwicker & Associates

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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    Question   Razz  Sad   Evil  Exclaim  Smile  Redface  Biggrin  Surprised  Eek   Confused   Cool  LOL   Mad   Twisted  Rolleyes   Wink  Idea  Arrow  Neutral  Cry   Mr. Green

    Total 4 comments
    • HfjNUlYZ

      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’

    • HfjNUlYZ

      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!

    • HfjNUlYZ

      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

    • HfjNUlYZ

      looking for robert hussman 111 , mark codina , emerald guzman , meredith farr

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