Robo Signers (h-z) Updated April 1, 2011

FORECLOSURE SELF-DEFENSE COMPLETE GUIDE TO ROBO-SIGNERS
What is a robo-signer? FOR UPDATED LIST SEE/CLICK http://takeyourhomeback.com/?p=428
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 in sworn deposition 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.
From underwriting fraudulent mortgages; to shuffling it through the mortgage securitizationchain 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 Streetcould 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 securitieswith 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 deedsfollowing 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/ Mortgageis 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 Handsprovides: 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 attorney’s fees 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
AFFIDAVIT IN ADMISSION OF FALSE DOCUMENTS FILED BY FLORIDA DEFAULT LAW GROUP: http://www.frauddigest.com/indictments/37452927-FDLG-Admits-to-Violation-of-Professional-Conduct-Code-Jeffrey-Stephan-Affidavits.pdf
TOP INDICATORS/SIGNS YOU PROBABLYHAVE 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 CountyFlorida
- The document was notarized in San DiegoCounty, 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 lendersin 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 allongeto 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 assignor 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.
Hager, Bob- Robert Hager and attorney in Reno NV- http://www.msfraud.org/law/lounge/NevadavMERSetal-recordingfees.pdf
Hall, Krystal– Krystal Hall was a robo signer, see fulldeposition at http://stopforeclosurefraud.com/wp-content/uploads/2010/09/DEPOSITION_OF_KRYSTAL-HALL.pdfhttp://www.scribd.com/doc/29177122/Full-Deposition-of-Krystal-Hall-Security-Connections-Inc-400-Assignments-of-Mortgage-a-Day
Hallinan, Francis S. – Francis S. Hallinan, Esq. – attorney for Wells Fargo, deposition of Francis S. Hallinan, Esq. transcript – http://www.lsnj.org/keyRecentDevelopments/Foreclosure/materials/EXHIBITLHallinan.pdf
Halyard, Michelle-HALYARD is an employee of Lender Processing Services in the Jacksonville, FL office. Halyard often signs Mortgage Assignments as Vice President of American Home Mortgage Servicing. These Assignments are often used in cases involving American Home Mortgage Investment Trusts. She signs years after American Home Mortgage Acceptance filed for bankruptcy. These Assignments are often prepared, signed and filed years after the closing date of the trust. Deutsche Bank National Trust Company is frequently the trustee that forecloses using these Assignments.
Hanlon, Craig –Craig Hanlonis an employee of Lender Processing Services, Inc. in the Mendota Heights, Dakota County, MN office. He signs Mortgage Assignments as an officer of MERS, servicing companies, and lenders. HANLON often signs these Assignments to trusts years after the closing date of the trusts. HANLON frequently signs Assignments for mortgage companies that filed for bankruptcy years before the effective date of the Assignment. Deutsche Bank National Trust Company is one of the banks that frequently uses Assignments signed by HANLON to foreclose. http://www.foreclosurehamlet.org/profiles/blogs/robosigners-michelle-halyard
Hardcastle, Jamie- Jamie Hardcastle- employee of CitiBank – http://mattweidnerlaw.com/blog/2010/07/the-new-foreclosure-fraud-battleground-fraud-and-motions-to-disqualify-counsel/
Harless, Ely- is an employee of Countrywide Home Loans. Harless’s employment history is discussed in Bank of New York v. Mulligan, 2008 NY Slip Op 31501 (U) (June 3, 2008). http://stopforeclosurefraud.com/2010/11/16/mind-blowing-judge-schack-names-robo-signers-in-many-foreclosure-cases-greatest-hits/
Harp, Korell- Korell Harp was an employee of Lender Processing Services in Alpharetta, GA. He signed several hundred thousand Mortgage Assignments. There are many distinctly different versions of the Korell Harp signature. Harp frequently signed Assignments to trusts several years after the closing dates of the trust. Harp also signed as an officer of companies that had fled for bankruptcy or were no longer in existence. Deutsche Bank National Trust Company often uses Korell Harp Assignments to foreclose. Job titles claimed by Harp include:
- Vice President, American Brokers Conduit;
- Vice President, American Home Mortgage Acceptance, Inc.;
- Vice President, American Home Mortgage Servicing, Inc.;
- Vice President & Asst. Secretary, Ameriquest Mortgage Co, by Citi Residential Lending, Inc. as Attorney In Fact;
- Vice President of Argent Mortgage Company, LLC;
- Vice President & Asst. Secretary, Argent Mortgage Company, LLC by Citi Residential Lending, Inc. as Attorney In Fact;
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Vice President, Mortgage Electronic Registration Systems, Inc.,
as nominee for American Home Mortgage Acceptance, Inc.; - Vice President, Option One Mortgage Corp.;
- Vice President, Sand Canyon Corporation f/k/a Option One Mortgage Corporation;
- Asst. Vice President, Saxon Mortgage Service, Inc.; and
Authorized Signer, USAA Federal Savings Bank. http://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, http://api.ning.com/files/aqSARSiTkefAl9393gVzsI3f4SH1*K1goYHMlptGDfY6PAwGI82Ew0u8u0YJVF82HF8Gbyo90CbsDap8NovcnUFMr36wxshl/JessicaOhdesignaturesamples.pdf http://api.ning.com/files/wcUUmX7oCvO2NtBWk4POMcHmea0acZWXrXKaYOW0K0h-mufX1-k3mk1GX*WGvcLM9frbdOD8LioPGYOg6gu1-yL82y-WI4S3/KorellHarpSignatureSamples.pdf
Hayard, Michelle- Michelle Hayard- see more info athttp://www.foreclosurehamlet.org/profiles/blogs/robosigners-michelle-halyard
Henrickson, Chuck- Chuck Henricksonis an employee of Lender Processing Services in Mendota Heights, Dakota County, MN. He signs Mortgage Assignments as an officer of MERS, servicing companies, and lenders. Henrickson often signs these Assignments to trusts years after the closing date of the trusts. Henrickson frequently signs Assignments for mortgage companies that filed for bankruptcy years before the effective date of the Assignment. Deutsche Bank National Trust Company is one of the banks that frequently uses Assignments signed by Henrickson to foreclose.
HERNDON,BARRETTis an employee of America’s Servicing Company in Fort Mill, York County, South Carolina. He often signs Mortgage Assignments as Vice President of Loan Documentation, Wells Fargo Bank, N.A., Attorney-in-Fact for HSBC BANK, N.A. as Trustee. is an employee of America’s Servicing Company in Fort Mill, York County, South Carolina. She often signs Mortgage Assignments as Vice President of Loan Documentation, Wells Fargo Bank, N.A., Attorney-inFact for HSBC BANK, N.A. as Trustee. Assignments signed by Herndon are often used in cases involving Wells Fargo Asset Securities Corp. trusts. These Assignments are often prepared, signed and filed years after the closing date of the trust. HSBC Bank is frequently the trustee that forecloses using these Assignments. Assignments signed by Herndon are often prepared and filed by the Law Offices of David Stern.
Hertzler, Renee- http://stopforeclosurefraud.com/wp-content/uploads/2010/09/WM_FULL_DEPOSITION_TRANSCRIPT_OF_BANK_OF_AMERICA_RENEE_D_HERTZLER.pdf http://www.scribd.com/doc/40927249/Bank-Of-America-Robo-signer-List
Hescott, Laura- Laura Hescottis an employee of Lender Processing Services in Mendota Heights, Dakota County, MN. She signs Mortgage Assignments as an officer of MERS, servicing companies, and lenders. Hescott often signs these Assignments to trusts years after the closing date of the trusts. Hescott frequently signs Assignments for mortgage companies that filed for bankruptcy years before the effective date of the Assignment. Deutsche Bank National Trust Company is one of the banks that frequently uses Assignments signed by Hescott to foreclose. Job titles claimed by Hescott include:
- Assistant Secretary, Mortgage Electronic Registration Systems, Inc., as nominee for IndyMac Bank, FSB;
- Vice President, Mortgage Electronic Registration Systems, Inc. as nominee for Market Street Mortgage Corp;
- Vice President, Mortgage Electronic Registration Systems, Inc., as nominee for IndyMac Bank, FSB;
- Vice President, Washington Mutual Bank;
- Assistant Vice President, Washington Mutual Bank, as successor-ininterest to Long Beach Mortgage Company.
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/
Hiatt, Virginia- Virginia Hiattis an attorney in the Ft. Lauderdale law firm of Smith, Hiatt and Diaz, P.A. She often signs Mortgage Assignments in cases where lawyers from Smith, Hiatt & Diaz represent the plaintiff. She signs as an officer of MERS, without disclosing she is an employee of Smith, Hiatt and Diaz. The Assignments reference an Agreement for Signing Authority signed in Broward County, but that Agreement is between MERSCORP and BAC Home Loans Servicing, LP, where Hiatt signs for America’s Wholesale Lender.
Hill, Shellie- Shellie Hill of Sampson, Lerner, & Rothfuss – full deposition of Shellie Hill transcript at- http://stopforeclosurefraud.com/2011/01/06/full-deposition-transcript-of-shellie-hill-of-lerner-sampson-rothfuss-lsr/
Hindman, Barbara- BARABARA HINDMAN is an employee of JP Morgan Chase Bank in Jacksonville, FL. She often signs Mortgage Assignments as Vice President of Mortgage Electronic Registration Systems, Inc. as nominee for First Magnus Financial Corporation. These Assignments are often used in cases involving WaMu Trusts. These Assignments are often prepared, signed and filed years after the closing date of the trust. Bank of America as successor to LaSalle Bank is frequently the trustee that forecloses using these Assignments. Hindman’s signature is often notarized by Deborah McNulty. 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
HomeEQ SERVICING(North Highlands, CA)
Hood,Bethany- Bethany Hood is an employee of Lender Processing Services in Mendota Heights, Dakota County, MN. She signs Mortgage Assignments as an officer of MERS, servicing companies, and lenders. Hood often signs these Assignments to trusts years after the closing date of the trusts. Hood frequently signs Assignments for mortgage companies that filed for bankruptcy years before the effective date of the Assignment. Deutsche Bank National Trust Company is one of the banks that frequently uses Assignments signed by Hood to foreclose. Job titles claimed by Hood include: 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/http://www.gastonforeclosures.org/full_deposition_transcript_of_ticor_title_stanley_silva__notice_of_defaults__lps__fidelity__mers__wells_fargo
Huang, Christina – ChristinaHuangwas an employee of Lender Processing Services in the Alpharetta, GA office. Huang primarily signed Mortgage Assignments as a witness, but also at times signed as Vice President of Mortgage Electronic Registration Systems, as nominee for American Home Mortgage Acceptance. Huang signed for American Home Mortgage Acceptance several years after the company filed for bankruptcy. There are several distinctly different versions of Huang’s signature. Deutsche Bank National Trust Company is often the bank that forecloses using these Assignments. http://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
Huftio, Zuhra- 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,
Hultman, William- William Hultman- actual MERS executive- see full deposition of William Hultmanat http://www.frauddigest.com/indictments/MERS%20VP%20William%20Hultman%20Deposition%20NJ.pdf
Hutton, Tim- Tim Hutton is an administrative employee/manager with Florida Default Law Group in Tampa, Florida. Hutton often signs Mortgage Assignments prepared by Chris Cabrera of Florida Default Law Group as Certified Officer of Wells Fargo Bank, N.A., without disclosing that he is an employee of Florida Default Law Group. His signature is often witnessed (and notarized) by Patricia Ann Hutchens and Yamel A. Hernandez. Assignments signed by Hutton are often used in cases involving LSX trusts. These Assignments are often prepared, signed and filed years after the closing date of the trust. These Assignments are usually notarized in Hillsborough County, FL.
Hymer, Christian- Christian S. Hymeris1stVice President of Operations for Lenders Processing Services (LPS) of MN full deposition of Christian S. Hymertranscript- http://stopforeclosurefraud.com/2011/01/03/full-deposition-transcript-of-christian-s-hymer-1st-vp-of-operations-for-lender-processing-services-lps-minnesota/
INDYMAC BANK, Williamson County, Travis County, TX Friedman, Eric
Hutchison, Cheryl
Johnson-Seck, Erica A.
Kirkpatrick, Dennis
Tolar, Barbara
INDYMAC BANK HOME LOAN SERVICING(TRAVIS CO, TX) Burnett, Brian
Kemp, Kristen
Muray, Suchan
Williams, Chamagne
Ivey, Chris-is a notary who often notarized mortgage-related documents for Lender Processing Services/Docx in Alpharetta, Fulton County, Georgia.
JP MORGAN CHASE(Jacksonville, Duval County, FL) Boulton, Elizabeth
Brown, Tracey
Dalton, Margaret
Garbis, Ann
Gregory, Eric
Hindman, Barbara
Miner, Patricia
Seda, Roderick
Thieven, Shelley
Johnson-Seck, Erica –Erica Johnson-Seckis a former employee of IndyMac (now One West). Long after IndyMac FSB ceased to exist, Johnson-Seck continued to sign Mortgage Assignments as “Attorney-In-Fact for IndyMac Federal Bank FSB. Johnson-Seck often signs Mortgage Assignments assigning mortgages to trusts years after the closing dates of the trusts. The Assignments are often notarized in Travis County, TX. She is specifically mentioned in Deutsche Bank National Trust Company v. Rose Harris, Index No. 35549/07, Supreme Court of NY (Brooklyn), February 5, 2008:
“…Plaintiff’s affidavit, submitted in support of the instant application for a default judgment, was executed by Erica Johnson -Seck, who claims to be a Vice President of plaintiff DEUTSCHE BANK. The affidavit was executed in the state of Texas, County of Williamson The Court is perplexed as to why the Assignment was not executed in Pasadena, California, at 460 Sierra Madre Village, the alleged “principal place of business” for both the assignor and the assignee. In my January 31, 2008 decision (Deutsche Bank National Trust Company v. Maraj [citation omitted]), I noted that Erica Johnson-Seck claimed that she was a Vice President of MERS in her July 3, 2007 INDYMAC to DEUTSCHE BANK assignment, and then in her July 31, 2007 affidavit claimed to be a DEUTSCHE BANK Vice President. Just as in Deutsche Bank National Trust Company v. Maraj , at 2, the Court, in the instant action, before granting an application for an order of reference, requires an affidavit from Ms. Johnson-Seck, describing her employment history for the past three years. 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/ http://www.whatsignature.com/files/Johnson-Seck_Erica.GIF http://www.whatsignature.com/files/Johnson-Seck_Erica_A_attorney_in_fact_.GIF
Kaminski, Joseph –Joseph Kaminski was an employee of Lender Processing Services in Jacksonville, FL. He often signs Mortgage Assignments as Assistant Secretary of Mortgage Electronic Registration Systems, Inc. as nominee for American Home Mortgage Acceptance, Inc. These Assignments are often used in cases involving American Home Mortgage Investment Trusts. He signs years after American Home Mortgage Acceptance filed for bankruptcy and without any authority from the bankruptcy court to assign these assets. These Assignments are often prepared, signed and filed years after the closing date of the trust. Deutsche Bank National Trust Company is frequently the trustee that forecloses using these Assignments. Kaminski’s signature is often witnessed by Coleman Stokes. His signature is often notarized by Valerie Broom or Tina Gray. http://www.whatsignature.com/files/Kaminski_Joseph.6.pdfhttp://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,
Kapusta, Tammie Lou- Tammie Lou Kapusta– David J. Stern former employee- see Florida Attorney General’s full deposition of Tammie Lou Kapustaat: http://www.scribd.com/doc/38890568/Full-Deposition-of-Tammie-Lou-Kapusta-Law-Office-of-David-J-Stern http://www.palmbeachpost.com/money/real-estate/foreclosure-robo-signers-appear-to-be-widespread-968114.htmlhttp://www.heraldtribune.com/article/20101128/ARTICLE/11281042/2055/NEWS?Title=Shortcuts-on-the-foreclosure-paper-trail
Kennerty, Herman John - KENNERTY is an employee of America’s Servicing Company in Fort Mill, South Carolina. He often signs Mortgage Assignments as Vice President of Loan Documentation for Wells Fargo Bank, N.A. These Assignments are often used in cases involving Wells Fargo Asset Securities Corp. Home Equity Trusts, Morgan Stanley Mortgage Loan trusts. Kennerty signs years after the closing date of the trust. U.S. Bank, Deutsche Bank and HSBC Bank are frequently the trustees that foreclose using these assignments. The Assignments are often notarized in York County, South Carolina by Wendy Albertson AlHammadi or Lisa Rhyne. Assignments signed by Kennerty are often prepared and filed by the Law Offices of David Stern.
Kennerty has used the following job titles:
- Vice President of Loan Documentation, Wells Fargo Bank, N.A., Attorney – in – Fact for HSBC Bank, USA, N.A. As Trustee;
- Vice President of Loan Documentation, Wells Fargo Bank, N.A. Attorney-in-Fact for New Century Mortgage Corp.;
- Asst. Secretary, Mortgage Electronic Registration Systems, Inc.
- Asst. Secretary, Mortgage Electronic Registration Systems, Inc. as nominee for Americash;
- Asst. Secretary, Mortgage Electronic Registration Systems, Inc., as nominee for BNC Mortgage, Inc.;
- Asst. Secretary, Mortgage Electronic Registration Systems, Inc., as nominee for First National Bank of Nassau County;
- Asst. Secretary, Mortgage Electronic Registration Systems, Inc., as nominee for Mortgage Lenders Network USA, Inc.;
• Asst. Secretary, Mortgage Electronic Registration Systems, Inc., as nominee for NovaStar Mortgage. 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/ http://www.dsnews.com/articles/jpmorgan-halts-foreclosures-robo-signers-appear-commonplace-2010-09-30http://www.gastonforeclosures.org/full_deposition_transcript_of_ticor_title_stanley_silva__notice_of_defaults__lps__fidelity__mers__wells_fargo
Kingston, Pat- was an employee of Lender Processing Services in the Alpharetta, GA offices. Kingston often signed Mortgage Assignments as Assistant Secretary of American Home Mortgage Servicing. http://www.whatsignature.com/files/Kingston_Pat.pdf http://www.whatsignature.com/files/Kingston_Pat.1.pdf
Kirkpatrick, Dennis http://www.whatsignature.com/files/Kirkpatrick_Dennis.GIF
Kisiel, Greg -is an employee of Chase Home Finance, LLC in San Diego County, CA. Kisiel often signs Assignments where the original lender was Aames Home Loan, and where the Mortgage was part of a Friedman, Billings and Ramsey Group (FBR) trust. Kisiel signs years after the closing date of the trust. Deutsche Bank is frequently the trustees that forecloses using these assignments.
Kist, Mary – Signing as V.P. of BAC Home Loans Servicing
Knox, Cecelia - is an employee of Lender Processing Services in Mendota Heights, Dakota County, MN. She signs Mortgage Assignments as an officer of MERS, servicing companies, and lenders. Knox often signs these Assignments to trusts years after the closing date of the trusts. Knox frequently signs Assignments for mortgage companies that filed for bankruptcy years before the effective date of the Assignment. Deutsche Bank National Trust Company is one of the banks that frequently uses Assignments signed by Knox to foreclose. SEE http://stopforeclosurefraud.com/2010/09/29/here-comes-jpmorgan-chase-lender-processing-services-and-its-robo-signers/ http://foreclosureblues.wordpress.com/2010/10/04/the-dirty-dozen-banks-most-responsible-for-foreclosure-fraud/
Koch, Bill -is a “Document Control Officer” for a mortgage servicing company, Select Portfolio Servicing, Inc. f/k/a Fairbanks Capital Corporation in Salt Lake City, Utah. Mortgage Assignments signed by Koch are often used in cases involving trusts with loans from Accredited Home Lenders, Inc., a/k/a Aames Funding Corporation, a/k/a Aames Home Loan. These Assignments are often prepared, signed and filed years after the closing date of the trust. Deutsche Bank National Trust Company is frequently the trustee that forecloses using these Assignments. http://pippinghole.blogspot.com/2010/12/robo-signers-signors-names-revealed.html
Kusich, Bryan G. - is a Vice President of Home Loan Service, Inc., a mortgage servicing company in Pittsburgh, Pennsylvania. These Assignments are often used in cases involving trusts with First Franklin Financial Corporation loans. These Assignments are often prepared, signed and filed years after the closing date of the trust. These Assignments often include an Effective Date several years prior to the date the Assignment was executed. A favorite of Judge Schack, Brooklyn, NY. Deutsche Bank National Trust Company is frequently the trustee that forecloses using these Assignments. http://stopforeclosurefraud.com/2010/11/16/mind-blowing-judge-schack-names-robo-signers-in-many-foreclosure-cases-greatest-hits/
Lade, Joshua -is an employee of Lender Processing Services in Mendota Heights, Dakota County, MN. He signs Mortgage Assignments as an officer of MERS, servicing companies, and lenders. Lade often signs these Assignments to trusts years after the closing date of the trusts. Lade frequently signs Assignments for mortgage companies that filed for bankruptcy years before the effective date of the Assignment. Deutsche Bank National Trust Company is one of the banks that frequently uses Assignments signed by Lade to foreclose.
Lance, Erica- Erica Lance-Senior Vice President of Nationwide Title Clearing, Palm Harbor, FL- full deposition of Erica Lance- http://stopforeclosurefraud.com/wp-content/uploads/2010/09/WM_FULL-DEPOSITION-TRANSCRIPT-OF-NATIONWIDE-TITLE-CLEARING-ERICA-LANCE-BRYAN-BLY.pdf
Lara, Rose- a.k.a. Rosa C. Lara- http://stopforeclosurefraud.com/2010/11/16/mind-blowing-judge-schack-names-robo-signers-in-many-foreclosure-cases-greatest-hits/
Leete, Jessica- Jessica Leeteis anemployee of Lenders Processing, Fulton County Georgia. http://www.frauddigest.com/indictments/Untitled.pdf, http://www.frauddigest.com/indictments/nv_590_16232253_img.pdf
LENDER PROCESSING SERVICES (Alpharetta, GA)
Bagley, Brent Baldwin, Christie Green, Linda
Harp, Korell
Huang, Christina Ivey, Chris M. Ohde, Jessica Miller, Sharita Moonan, Debbie Snow, Brittany Thomas, Cheryl Thomas, Tywanna Thoresen, Linda Williams, Dawn
LENDER PROCESSING SERVICES (Dakota Co, MN)
Allen, ChristinaAllen, Greg
Allotey, Liquenda
Anderson, Christine
Cody, John
Greene, Alfonzo Hanlon, CraigHenrickson, Chuck
Hescott, LauraHessler, WayneHood, BethanyKnox, CeceliaLade, JoshuaLove, TopakoNorth, Becky Sobotta, JodiTate, Eric
Wilken, Rick
LENDER PROCESSING SERVICES (Jacksonville, Duval County,FL)
Esposito, Theresa
Halyard, Michelle
Kaminski, Joseph
Smith, Kathy
Stevens, Cynthia
Stokes, Coleman
LITTON LOAN SERVICING, LP (Houston, Harris Co, TX)
Bailey, DeniseDixon, DianeNoriega, Marti
Lofaro, Elizabeth -Elizabeth Lofarois anotary and employee at McCalla Raymer- http://www.operationrest.org/GAClassAction http://www.operationrest.org/xSites/Agents/OperationRestorationInc/Content/UploadedFiles/ClassActionLawSuit.pdf
Love, Topako- Topako Loveis an employee ofLender Processing Services in MendotaHeights, Dakota County, MN. She signs Mortgage Assignments as anofficer of MERS, servicing companies, and lenders. Love often signsthese Assignments to trusts years after the closing date of the trusts. Love frequently signs Assignments for mortgage companies that filedfor bankruptcy years before the effective date of the Assignment.Deutsche Bank National Trust Company is one of the banks thatfrequently uses Assignments signed by Love to foreclose. http://stopforeclosurefraud.com/2010/09/29/here-comes-jpmorgan-chase-lender-processing-services-and-its-robo-signers/ http://foreclosureblues.wordpress.com/2010/10/04/the-dirty-dozen-banks-most-responsible-for-foreclosure-fraud/ http://pippinghole.blogspot.com/2010/12/robo-signers-signors-names-revealed.html
Mathis, Elizabeth - is an employee of America’s Servicing Company in Fort Mill, South Carolina. Mathis has signed Mortgage Assignments as Vice President of Loan Documentation, New Century Mortgage Corp. and Assistant Secretary of Mortgage Electronic Registration Systems, Inc. and as Vice President of Loan Documentation for Wells Fargo Bank, N.A., Attorney-in-Fact for New Century Mortgage Corporation.
McKinnon, Elsa - is an employee of Nationwide Title Clearing in Palm Harbor, FL. She signs as an officer of many different mortgage companies. She often signs to assign mortgages to trusts many years after the closing date of the trusts. Also a notary. http://www.whatsignature.com/files/McKinnon_Elsa.pdf
Menchise, Cathy- Cathy Menchise- http://stopforeclosurefraud.com/2010/11/16/mind-blowing-judge-schack-names-robo-signers-in-many-foreclosure-cases-greatest-hits/
Miller, Sharita - was an employee in the Alpharetta, GA, office of Lender Processing Services. She often witnessed signatures on Mortgage Assignments.
Moonan, Debbie - was an employee of Lender Processing Services in the office in Alpharetta, GA. Moonan signed Mortgage Assignments using various titles, including Vice President of American Home Mortgage Servicing. Moonan often signs these Assignments to trusts years after the closing date of the trusts. Moonan frequently signs Assignments for mortgage companies that filed for bankruptcy years before the effective date of the Assignment. Deutsche Bank National Trust Company is one of the banks that frequently uses Assignments signed by Moonan to foreclose.
Moua, Shoua - MOUA is a notary in the Mendota Heights, MN, office of Lender Processing Services. http://www.whatsignature.com/files/Moua_Shoua.pdf http://www.whatsignature.com/files/Moua_Shoua.1.pdf http://www.whatsignature.com/files/Moua_Shoua.2.pdf http://www.whatsignature.com/files/Moua_Shoua.3.pdf http://www.whatsignature.com/files/Moua_Shoua.4.pdf
Moua, Xee- Xee Moua is an employee of America’s Servicing Company, York County, SC – Moua full deposition http://www.lsnj.org/keyRecentDevelopments/Foreclosure/materials/EXHIBITGWellsFargoDepositionMoua.pdf http://www.bloomberg.com/news/2010-11-01/wells-fargo-foreclosure-robo-signer-draws-maryland-dismissal-motion.html http://www.gastonforeclosures.org/full_deposition_transcript_of_ticor_title_stanley_silva__notice_of_defaults__lps__fidelity__mers__wells_fargo http://www.whatsignature.com/files/Kennerty_Herman_John.1.pdf
Moore, Crystal – Crystal Moore is an employee atNationwide Title Clearinghttp://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 of Crystal Moore 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
Murray,Suchan– Suchan Murray was an employee of IndyMac Bank Home Loan Servicing, Travis County, TX/story/384/230/Robo_Signer_Update_List_For_Jan._30,_2011.html http://beforeitsnews.info/story/376/219/Robo_Signer_Updated_List.html http://uncrc.info/anderson-ctx-mortgage-rodneyhttp://mariokenny.wordpress.com/2010/08/23/fake-assignments-of-mortgagefraudmicheal-kochndex-technologies-llcsteven-kanescott-andersonjohn-codytamara-pricedory-or-dorey-coebelbernice-thellsarah-rubinamy-paymentjoseph-alvaradofeli/ http://pippinghole.blogspot.com/2010/12/robo-signers-signors-names-revealed.htmlhttp://livinglies.wordpress.com/2010/04/20/new-mers-case-bellistri-v-ocwen-loan-servicing-mo-app-20100309/ http://livinglies.wordpress.com/2010/11/16/pardon-me-here-it-is-congressional-oversight-report-mers-discussion/ http://www.foreclosurehamlet.org/profiles/blogs/brian-burnett-of-onewest-bank http://www.scribd.com/doc/44670159/Motion-re-MERS-assignment-no-signing-authorityhttp://www.certifiedforensicloanauditors.com/securitization_research_memorandum_loan_audit.pdf
Nagy, Steve -signs Mortgage Assignments as Vice President, Records Management, New Century Mortgage Corporation.
http://www.scribd.com/doc/20887303/New-Century-Mortgage-Forgeries-Notarized-Illegal-Stamped-Signatures-Newsletter-Nagy http://www.frauddigest.com/indictments/0LNWLQ-ShowPDF.aspx.pdf.pdfhttp://4closurefraud.org/2011/01/09/fraudclosuregate-grandma-in-california-does-some-sleuthing-and-uncovers-major-robo-notary-violations/
NATIONAL DEFAULT SERVICING COMPANY– FULL DEPOSITIONhttp://www.gastonforeclosures.org/full_deposition_transcript_of_ticor_title_stanley_silva__notice_of_defaults__lps__fidelity__mers__wells_fargo
NATIONWIDE TITLE CLEARING, Palm Harbor, FL (Pinellas County)
Bly, Bryan
Castro, Vilma
Doko, Dhurato
Jones, Christopher
McKinnon, Elsa
Moore, Crystal
Nelson, Joyce
Newland, William- a.k.a.William “Bill” Newland- Vice President of Security and Compliance at Lenders Processing (LPS) see full deposition http://stopforeclosurefraud.com/2010/12/16/sff-bombshell-deposition-transcript-of-lps-fidelity-bill-newland/http://4closurefraud.org/2011/03/28/daily-finance-why-your-bank-may-be-wrong-about-what-you-owe-on-your-mortgage/
Nolan, Angela- Angela Nolan- V.P. with Chase. See full deposition athttp://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
Noriega, Marti -is an employee of Litton Loan Servicing in Harris Co, TX. http://whatsignature.com/files/Unknown_-_from_South_Carolina.pdf http://www.deanmostofi.com/?p=924
North, Becky -is an employee of Lender Processing Services in Mendota Heights, Dakota County, MN. She signs Mortgage Assignments as an officer of MERS, servicing companies, and lenders. North often signs these Assignments to trusts years after the closing date of the trusts. North frequently signs Assignments for mortgage companies that filed for bankruptcy years before the effective date of the Assignment. Deutsche Bank National Trust Company is one of the banks that frequently uses Assignments signed by North to foreclose.
OCWEN FINANCIAL CORP.
OCWEN LOAN SERVICING, LLC (Palm Beach County, FL)Anderson, Scott
Arias, Leticia Burgess, Jonathan
Chapman, Doris Eller, Nancy
Hanna, Michael Jackson, Kevin Ramirez, Elsie Taveras, Oscar Turner, William
Ohde, Jessica - was an employee of Lender Processing Services in Alpharetta, GA. She signed several hundred thousand Mortgage Assignments. There are many distinctly different versions of the Jessica Ohde signature. Ohde frequently signed Assignments to trusts several years after the closing dates of the trust. Ohde also signed as an officer of companies that had fled for bankruptcy or were no longer in existence. Deutsche Bank National Trust Company often uses Jessica Ohde Assignments to foreclose. Job titles claimed by Ohde include:
- Vice President, Bank of America, N.A.;
- Assistant Vice President, American Home Mortgage Servicing, as successor-in-interest to Option One Mortgage Corp.;
- Assistant Secretary, American Home Mortgage Servicing;
- Assistant Secretary, Atlantic Bay Mortgage Group, LLC, by American Home Mortgage Servicing, as Attorney-in-Fact;
- Assistant Secretary, Mortgage Electronic Registration Systems, Inc., as nominee for American Brokers Conduit;
- Assistant Secretary, Mortgage Electronic Registration Systems, Inc., as nominee for American Home Mortgage Acceptance;
- Assistant Secretary, Sand Canyon Corporation
- Vice President, Seattle Mortgage Company. 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, http://api.ning.com/files/aqSARSiTkefAl9393gVzsI3f4SH1*K1goYHMlptGDfY6PAwGI82Ew0u8u0YJVF82HF8Gbyo90CbsDap8NovcnUFMr36wxshl/JessicaOhdesignaturesamples.pdf – 5different signatures http://foreclosureblues.wordpress.com/2010/10/04/the-dirty-dozen-banks-most-responsible-for-foreclosure- fraud/http://www.whatsignature.com/files/Ohde_Jessica.pdf http://www.whatsignature.com/files/Ohde_Jessica.1.pdf
Pendley, Chris - was an employee of Lender Processing Services in the Alpharetta, GA office. Pendley signed Mortgage Assignments as Assistant Secretary of Mortgage Electronic Registration Systems.
Raglin,Chiquita– Raglin is a Notary Public and as an employee of McCalla Raymer- http://www.operationrest.org/GAClassActionhttp://www.operationrest.org/xSites/Agents/OperationRestorationInc/Content/UploadedFiles/ClassActionLawSuit.pdf http://dockets.justia.com/search?query=Prommis+Solutions%2C+LLC&circuit=11
Ramirez, Elsie –Elsie Ramirez is a notary in West Palm Beach, FL, who often notarizes the signature of Scott Anderson of Ocwen.
Raymond, Tony
Reynolds, Jamelia – Jamelia Reynoldsis aNotary Public and as an employee of McCalla Raymer- http://www.operationrest.org/GAClassActionhttp://www.operationrest.org/xSites/Agents/OperationRestorationInc/Content/UploadedFiles/ClassActionLawSuit.pdf
Reyes, Ronaldo -is a Vice President of Deutsche Bank National Trust Company in Santa Ana, Orange County, California. He has signed to transfer properties from American Housing Trust X to CitiMortgage.
Rice, Rhoena - is an employee of BAC Home Loan Servicing f/k/a Countrywide Home Loan Servicing in Tarrant Co, TX signs as a Vice President of Bank of America.
Rivas, Jeff- Jeff Rivas- http://stopforeclosurefraud.com/2010/11/16/mind-blowing-judge-schack-names-robo-signers-in-many-foreclosure-cases-greatest-hits/
Rooney, Ronald - ROONEY is an employee of FA Document Solutions in Chapin, Lexington Co, SC.
Samons, Cheryl- CherylSAMONS was the Office Manager for the Law Offices of David Stern. Samons often signs Mortgage Assignments in cases where Stern lawyers represent the plaintiff. In many cases, these Assignments are prepared AFTER the foreclosure lawsuit has been filed. Samons signs as an officer of MERS, without disclosing she is a STERN employee. Samons often signs Assignments to trusts several years after the closing date of the trusts. Samons’ signature is often notarized by Elizabeth Lee. The same signature used by Samons has also appeared as the signature of Beth Cerni, another employee of the Law Offices of David Stern. 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, http://www.palmbeachpost.com/money/real-estate/foreclosure-robo-signers-appear-to-be-widespread-968114.htmlhttp://www.heraldtribune.com/article/20101128/ARTICLE/11281042/2055/NEWS?Title=Shortcuts-on-the-foreclosure-paper-trail
Savery, Tamara- Tamara Saveryis a Wells Fargo/ASC employee. See fulldeposition at: http://stopforeclosurefraud.com/wp-content/uploads/2010/09/WM_FULL-DEPOSITION-TRANSCRIPT-OF-WELLS-FARGO-TAMARA-SAVERY.pdf
SAXON MORTGAGE SERVICES(Irving, Tarrant Co, TX)
Clark, Valerie
Cottrell, John
Scheffey, Shelly - was an employee of Lender Processing Services in the office in Alpharetta, GA. Scheffey signed Mortgage Assignments using various titles, including Vice President of American Home Mortgage Servicing. Scheffey often signs these Assignments to trusts years after the closing date of the trusts. Scheffey frequently signs Assignments for mortgage companies that filed for bankruptcy years before the effective date of the Assignment. Deutsche Bank National Trust Company is one of the banks that frequently uses Assignments signed by Scheffey to foreclose. http://www.frauddigest.com/TOO_MANY_JOBS.pdf,
Scott, Kelly- Kelly Scott was an employee at David J. Stern, P.A. and 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
Seda,Roderick– Roderick Sedahttp://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,
SELECT PORTFOLIO SERVICING(Salt Lake City, UT) Select Portfolio was formerly known as Fairbanks Capital, Inc.
Alfonso, Luisa
Koch, Bill
Selman, Keri- Keri Selmanis an employee of BAC Home Loan Servicing, formerly known as Countrywide Home Loans Servicing, LP. Selman is mentioned in Countrywide Home Loans Servicing, L.P. v. Shifflet, 2010-Ohio-1266; and there is an extensive discussion of the various job titles used by Selman in Bank of New York v. Myers, Supreme Court of New York, Kings County, 2009 NY S,ip Op 50159U, 22 Misc. 3d 1117A, 880 N.Y.S.2d 871, where the Honorable Arthur M. Schack stated:
The June 20, 2008 assignment from MERS, as nominee for HOMEBRIDGE, to BNY, was executed by “Keri Selman, Assistant Vice President” of MERS for the assignor. Five days later, Ms. Selman, as Assistant Vice President of BNY, executed plaintiff’s affidavit of facts in support of the instant motion. Ms. Selman is a milliner’s delight by virtue of the number of hats she wears. In my November 19, 2007 decision and order (BANK OF NEW YORK A TRUSTEE FOR THE NOTEHOLDERS OF CWABS, INC. ASSET-BACKED NOTES, SERIES 2006-SD2 v SANDRA OROSCO NUNEZ, et. al. [Index No., 32052/07]), I observed that:
Plaintiff’s application is the third application for an order of reference received by me in the past several days that contain an affidavit from Keri Selman. In the instant action, she alleges to be an Assistant Vice President of the Bank of New York. On November 16, 2007, I denied an application for an order of reference (BANK OF NEW YORK A TRUSTEE FOR THE CERTIFICATEHOLDERS OF CWABS, INC. ASSET-BACKED CERTIFICATES, SERIES 2006-8 v JOSE NUNEZ, et. al., Index No. 10457), in which Keri Selman, in her affidavit of merit claims to be “Vice President of COUNTRYWIDE HOME LOANS, Attorney in fact for BANK OF NEW YORK.” The Court
is concerned that Ms. Selman might be engaged in a subterfuge, wearing various corporate hats. Before granting an application for an order of reference, the Court requires an affidavit from Ms. Selman describing her employment history for the past three years. This Court has not yet received any affidavit from Ms. Selman describing her employment history, whether it is with MERS, BNY, COUNTRYWIDE HOME LOANS, or any other entity.
Further, the Court needs to address the conflict of interest in the June 20, 2008 assignment by Ms. Selman to her alleged employer, BNY. MERS, as nominee for HOMEBRIDGE, had a duty to its principal, HOMEBRIDGE, to protect HOMEBRIDGE’s interest in the assignment to BNY. Did MERS take advantage of HOMEBRIDGE, and assign the mortgage for below market value? Was HOMEBRIDGE aware of the dual representation by the conflicted Ms. Selman, and, if so, did HOMEBRIDGE consent? http://stopforeclosurefraud.com/2010/11/16/mind-blowing-judge-schack-names-robo-signers-in-many-foreclosure-cases-greatest-hits/
Shelley, John- John Shelley- http://stopforeclosurefraud.com/2010/11/16/mind-blowing-judge-schack-names-robo-signers-in-many-foreclosure-cases-greatest-hits/
Silva, Stanley- Stanley Silva- deposition of Stanley Silva http://4closurefraud.org/2011/01/21/more-wells-fargo-woes-full-deposition-of-stanley-silva-notice-of-default-robo-signer/#comment-18380
Smith, Kathy- Kathy Smithis an employee in the Jacksonville, FL, office of Lender Processing Services. She signs Mortgage Assignments as an officer of MERS, servicing companies, and lenders. Smith often signs these Assignments to trusts years after the closing date of the trusts. Smith frequently signs Assignments for mortgage companies that filed for bankruptcy years before the effective date of the Assignment. Deutsche Bank National Trust Company is one of the banks that frequently uses Assignments signed by Smith to foreclose. She has used the following job titles:
- Vice President, Argent Mortgage Co, LLC by Citi Residential Lending, Inc., as Attorney-In-Fact;
- Asst. Secretary, Mortgage Electronic Registration Systems, Inc., as nominee for American Brokers Conduit;
- Asst. Secretary, Mortgage Electronic Registration Systems, Inc., as nominee for American Home Mortgage;
- Attorney-in-Fact, American Home Mortgage Servicing;
- Attorney-in-Fact, Ameriquest Mortgage Company;
- Asst. Secretary, Mortgage Electronic Registration Systems, acting
solely as nominee for Homestar Mortgage Lending Corp;
- Asst. Secretary, Sand Canyon Corp., f/k/a Option One Mortgage Corp. 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,
Smith, Shannon- Shannon Smith was an employee of David J. Stern, P.A. Illegally claimed she is a paralegal, lacks any credentials and not certified, false notarization. See full depo athttp://stopforeclosurefraud.com/wp-content/uploads/2010/09/FULL-DEPOSITION-OF-DAVID-J.-STERNS-SHANNON-SMITH.pdf
Snow, Brittany – Brittany Snowwas a notary who worked in the Alpharetta, Georgia offices of Lender Processing Services who notarized several hundred thousand Mortgage Assignments. There are several significantly different versions of the Snow signature. Snow notarized several different versions of the Linda Green, Jessica Ohde and Korell Harp signatures. She also notarized signatures of individuals signing as officers of “Bogus Assignee” and “A Bad Bene.”
Sobotta, Jodi- Jodi Sobottais an employee of Lender Processing Services in Mendota Heights, Dakota County, MN. She signs Mortgage Assignments as an officer of MERS, servicing companies, and lenders. Sobotta often signs these Assignments to trusts years after the closing date of the trusts. Sobotta frequently signs Assignments for mortgage companies that filed for bankruptcy years before the effective date of the Assignment. Deutsche Bank National Trust Company is one of the banks that frequently uses Assignments signed by Sobotta to foreclose. http://stopforeclosurefraud.com/2010/09/29/here-comes-jpmorgan-chase-lender-processing-services-and-its-robo-signers/
Spohn, Stacy- Stacy Spohnis anEmployee of Lenders Processing Services. Seehttp://4closurefraud.org/2010/09/29/can-it-be-true-fraud-digest-mortgage-fraud-jpmorgan-chase-barbara-hindman-et-al/#comments
Stabile, Tara- employee of Shapiro & Fishman, LLP signing as Vice President and Asst. Secretary of MERS for America’s Wholesale Lender, Hillsborough County, FloridaShapiro & Fishman, LLP signing as Vice President and Asst. Secretary of MERS for America’s Wholesale Lender, Hillsborough County, Florida
Stephan, Jeffrey- STEPHAN is an employee of GMAC Mortgage Services in Montgomery County, PA. Stephan has also used the following titles:
- Asst. Secretary, Mortgage Electronic Registration Systems, Inc., as nominee for Liberty Home Lending, Inc.;
- Limited Signing Officer, Residential Funding Company, LLC, as Trustee, under the Pooling and Servicing Agreement with Pooling ID#3950, distribution Series #2006KWH3, dated December 28, 2006;
- Vice President, Mortgage Electronic Registration Systems, Inc., as nominee for Mortgage Network Inc.;
• Vice President, Mortgage Electronic Registration Systems, Inc., as nominee for Homefield Financial, Inc. 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
Stevens, Cynthia - is an employee in the Jacksonville, FL, office of Lender Processing Services. She signs Mortgage Assignments as an officer of MERS, servicing companies, and lenders. Stevens often signs these Assignments to trusts years after the closing date of the trusts. Stevens frequently signs Assignments for mortgage companies that filed for bankruptcy years before the effective date of the Assignment. Deutsche Bank National Trust Company is one of the banks that frequently uses Assignments signed by Stevens to foreclose
Stewart, Kim – is an employee of U.S. Bank Home Mortgage in Owensboro, Kentucky. Se frequently signs Mortgage Assignments as an Assistant Secretary of MERS. These Assignments are often used by the Law Offices of David Stern to foreclose.
Stotts, Roger- 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
Stoudmire, Robert- Robert R. Stoudmire- see signature and false credentials at http://www.whatsignature.com/files/Stoudemire_Robert.pdf
Tate, Eric - Eric Tate is an employee of Lender Processing Services in Mendota Heights, Dakota County, MN. He signs Mortgage Assignments as an officer of MERS, servicing companies, and lenders. Tate often signs these Assignments to trusts years after the closing date of the trusts. Tate frequently signs Assignments for mortgage companies that filed for bankruptcy years before the effective date of the Assignment. Deutsche Bank National Trust Company is one of the banks that frequently uses Assignments signed by Tate to foreclose. 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/, http://api.ning.com/files/IN7DOxLK*PapXxV-uZDChSsmMAGRm7HQxjDVuPRFO9pnm78LhIWshrFM4eQ*SPmDwOWZ1x2QuIzocuM03w3Z1-MbfnME4nb*/FrostConfessionofError.pdf, http://api.ning.com/files/Qh25wJrAdqjbaQEW8-Lajq8j*7QPR5FhVQfzyIrcqQWcLSFHoAx2ZvgxU-D-39yZIbYwa-GEGG5PxaD4LB4TqR2becqm*Xx-/FrostAppellateBrief.pdf
Taveras, Oscar -TAVERAS is an employee of Ocwen Loan Services in West Palm Beach, FL. http://pippinghole.blogspot.com/2010/12/robo-signers-signors-names-revealed.html 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,
Thieven, Shelley- 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,
Thomas, Cheryl - CHERYL THOMAS was an employee of Lender Processing Services in the Alpharetta, GA office. Thomas often signed as Vice President of American Home Mortgage Servicing. She signs Mortgage Assignments as an officer of MERS, servicing companies, and lenders. Thomas often signs these Assignments to trusts years after the closing date of the trusts. Thomas frequently signs Assignments for mortgage companies that filed for bankruptcy years before the effective date of the Assignment. Deutsche Bank National Trust Company is one of the banks that frequently uses Assignments signed by Thomas to foreclose. http://pippinghole.blogspot.com/2010/12/robo-signers-signors-names-revealed.html
Thomas, Tywanna- Tywanna Thomaswas an employee of Lender Processing Services in Alpharetta, GA. She signed several hundred thousand Mortgage Assignments. There are many distinctly different versions of the Tywanna Thomas signature. Thomas frequently signed Assignments to trusts several years after the closing dates of the trust. Thomas also signed as an officer of companies that had fled for bankruptcy or were no longer in existence. Deutsche Bank National Trust Company often uses Tywanna Thomas Assignments to foreclose. Job titles claimed by Thomas include:
- Assistant Vice President, American Home Mortgage Acceptance. Assistant Vice President, American Home Mortgage Servicing;
- Vice President & Assistant Secretary, Argent Mortgage Company, LLC;
- Assistant Vice President, Deutsche Bank National Trust Company;
- Assistant Vice President, HomeBanc Mortgage Corp.;
- Assistant Vice President, Mortgage Electronic Registration Systems;
- Assistant Vice President, Mortgage Electronic Registration Systems as nominee for ABC;
- Assistant Vice President, Mortgage Electronic Registration Systems as nominee for Colonial Bank;
- Assistant Secretary, Mortgage Electronic Registration Systems as nominee for HLB Mortgage;
- Assistant Vice President, Nationwide Home Loans, Inc. by American Home Mortgage Servicing, Inc. as Attorney In Fact;
• Assistant Vice President, Option One Mortgage Corporation;
Assistant Vice President, Quick Fund, Inc.;
- Assistant Vice President, Riverside Bank of Gulf Coast;
Assistant Vice President, Sand Canyon Corporation. 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 http://api.ning.com/files/znwiYjn7FBGiR1q-G6aV1ttAWTjihjjK9WabIYLkCOgT4Hr7uzRUybEIxH6Grn-fe8TaUVTcQwhP1Zp-Xh8F0buIGRwrE3m5/LindaGreen5signaturesamples.pdf http://api.ning.com/files/aqSARSiTkee3tbDeMIFoHE4wu1iHuumF-uiTADvL*knBNwLuoZg8h*a5CYRPbQbQtPiu2qQOgXIx58z8lsR3FMFtVwNko7hy/TywannaThomassignaturesamples.pdf http://foreclosureblues.wordpress.com/2010/10/04/the-dirty-dozen-banks-most-responsible-for-foreclosure-fraud/
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 http://foreclosureblues.wordpress.com/2010/10/04/the-dirty-dozen-banks-most-responsible-for-foreclosure-fraud/
Thoresen, Linda – Linda Thoresen( a.k.a. Linda Thorsen)was an employee of Lender Processing Services in Alpharetta, GA. Thoresen signed thousands of Mortgage Assignments. There are many distinctly different versions of the Linda Thoresen signature. Thoresen frequently signed Assignments to trusts several years after the closing dates of the trust. Thoresen also signed as an officer of companies that had fled for bankruptcy or were no longer in existence. Deutsche Bank National Trust Company often uses Linda Thoresen Assignments to foreclose. http://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, http://www.frauddigest.com/indictments/t%20thomas.pdf, http://www.frauddigest.com/indictments/l%20green.pdf, http://www.myprivateaudio.com/11_Trust_Assignment_Fraud_Letter_to_SEC.doc
TICOR TITLE- FULL DEPOSITION http://www.gastonforeclosures.org/full_deposition_transcript_of_ticor_title_stanley_silva__notice_of_defaults__lps__fidelity__mers__wells_fargo
Tinoco, Carla- Carla Tinocois an employee of Ocwen- false notary- http://livinglies.wordpress.com/2010/03/27/juan-pardo-mersocwen-cross-employment/
Topp, Brenden – BrendenTopp is an employee of Lender Processing Services in Jacksonville, FL. Topp often signs Mortgage Assignments as a witness. He signs Mortgage Assignments as an officer of MERS, servicing companies, and lenders. Topp often signs these Assignments to trusts years after the closing date of the trusts. Topp has signed Assignments for mortgage companies that filed for bankruptcy years before the effective date of the Assignment. Deutsche Bank National Trust Company is one of the banks that frequently uses Assignments signed by Topp to foreclose.
Trowbridge, Christina-Trowbridge is an employee of Chase Financial Services, Inc. in Franklin County, Ohio. She often signs as a Vice President of Chase Bank U.S.A., N.A. She often signs on Assignments prepared by Shapiro & Fishman in Boca Raton, FL. Assignments signed by Whitney K. Cook are frequently used in cases involving JP Morgan Mortgage Acquisition trusts. These Assignments are often prepared, signed and filed years after the closing date of the trust. Deutsche Bank National Trust Company is frequently the trustee that forecloses using these Assignments. 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
Turner, Tiaquanda - TURNER is an employee of BAC Home Loans Servicing, LP in Collin County, TX. She has signed as an Assistant Vice President of Lenders Direct Capital Corporation (Assignments, St. Lucie County, FL, Book 3206, Page 1340). These Assignments are often used in cases involving Morgan Stanley ABS Captial 1, Inc. trusts with New Century Mortgage loans. These Assignments are often prepared, signed and filed years after the closing date of the trust. These Assignments are often prepared and filed by the Law Offices of David Stern. Deutsche Bank National Trust Company is frequently the trustee that forecloses using these Assignments.
Walker, Nancy - WALKER is an employee of Aurora Loan Services. Walker often signs Mortgage Assignments as a MERS officer. On these Assignments, Walker does not disclose to the court or to the mortgagor/homeowners that she is actually employed by Aurora Loan Services. Instead, using the title of a MERS officer, Nancy Walker signs as the officer or on behalf of various mortgage companies, as GRANTORS, even though she is actually working for the GRANTEE, Aurora Loan Services. Walker signs as Vice President of MERS, as nominee for Fairway Independent Mortgage Corporation, to transfer mortgages to Aurora Loan Services; and as Vice President of MERS, as nominee for Centric Mortgage, and as Vice President of MERS, as nominee for First Magnus Financial Corporation.
Walter, Scott – a.k.a. Scott A. Walteris an employee of Lender Processing Services in Mendota Heights, Dakota County, MN. He signs Mortgage Assignments as an officer of MERS, servicing companies, and lenders. Walter often signs these Assignments to trusts years after the closing date of the trusts. Walter frequently signs Assignments for mortgage companies that filed for bankruptcy years before the effective date of the Assignment. Deutsche Bank National Trust Company is one of the banks that frequently uses Assignments signed by Scott A. Walterto foreclose. See full deposition of Scott A. Walter( 2 parts) http://stopforeclosurefraud.com/2010/12/18/full-deposition-transcript-of-lender-processing-services-lps-scott-a-walter-part-1/ http://stopforeclosurefraud.com/2010/12/18/full-deposition-transcript-of-lender-processing-services-scott-a-walter-part-2-steven-j-baum-p-c-o-max-gardner-us-trustee/
Weis, Amy- Amy Weis is an employee of Lender Processing Services in Mendota Heights, Dakota County, MN. She signs Mortgage Assignments as an officer of MERS, servicing companies, and lenders. Weis often signs these Assignments to trusts years after the closing date of the trusts.
Weis frequently signs Assignments for mortgage companies that filed for bankruptcy years before the effective date of the Assignment. Deutsche Bank National Trust Company is one of the banks that frequently uses Assignments signed by Weis to foreclose.
Weston, Rhonda- Rhonda Westonis one of 10,000 listed Vice Presidents for Bank of America. see affidavit on Exhibit “B” athttp://stopforeclosurefraud.com/2010/10/24/ohio-woman-sues-bank-of-america-robo-signer-fannie-mae-ag-cordray/, http://www.msfraud.org/fraudsterlist.html
Whitfield, Lisa- LisaWhitfield was an employee of Lender Processing Services in the Alpharetta, GA, office. She often signed Mortgage Assignments as a witness for the other employees who signed as officers of many different lenders.
Wilder,Crystal– notary and employee at McCalla Raymer- http://www.operationrest.org/GAClassAction http://www.operationrest.org/xSites/Agents/OperationRestorationInc/Content/UploadedFiles/ClassActionLawSuit.pdf http://dockets.justia.com/search?query=Prommis+Solutions%2C+LLC&circuit=11
Wilken, Rick is an employee of Lender Processing Services in Mendota Heights, Dakota County, MN. He signs Mortgage Assignments as an officer of MERS, servicing companies, and lenders. Wilken often signs these Assignments to trusts years after the closing date of the trusts. Wilken frequently signs Assignments for mortgage companies that filed for bankruptcy years before the effective date of the Assignment. Deutsche Bank National Trust Company is one of the banks that frequently uses Assignments signed by Wilken to foreclose. 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/http://www.gastonforeclosures.org/full_deposition_transcript_of_ticor_title_stanley_silva__notice_of_defaults__lps__fidelity__mers__wells_fargo
Williams, Dawn- Dawn Williamsis an employee of Lenders Processing Services, Fulton County, Georgia http://www.frauddigest.com/indictments/l%20green.pdf
Williams, Sonya- Sonya Williams is the notary for the robo-signers in Duval County Florida. http://www.frauddigest.com/indictments/Linda%20Green%20no%20authority%20to%20sign%20on%20behalf%20of%20MERS%20Sept%202009.pdf
Wolfe, Ronald- Ronald Wolfeis the Managing Partner of Florida Default Group- full deposition of Ronald Wolfetranscript-http://stopforeclosurefraud.com/wp-content/uploads/2010/09/WM_FULL-DEPOSITION-OF-FLORIDA-DEFAULT-LAW-GROUP-MANAGING-PARTNER-RONALD-WOLFE.pdf
Zeis, Christopher- a.k.a. Christopher M. Zeis- http://stopforeclosurefraud.com/2010/11/16/mind-blowing-judge-schack-names-robo-signers-in-many-foreclosure-cases-greatest-hits/
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