Posted by 4closureFraud on December 29, 2009 · 4 Comments
Wells Fargo Sues Wells Fargo? Fox News Interviews Al Lewis of Dow Jones about it… You can’t expect a bank that is dumb enough to sue itself to know why it is suing itself. Yet I could not resist asking Wells Fargo Bank NA why it filed a civil complaint against itself in a mortgage … Read more
Filed under bankruptcy, cdo, Corruption, Fannie Mae, foreclosure, Foreclosure Fraud, freddie mac, MERS, mortgage electronic registration system, Mortgage Fraud, securities fraud · Tagged with 4closurefraud, bank fraud, bankruptcy, cdo, cds, conspiracy, criminal, deed of trust, foreclosure, Foreclosure Fraud, forgery, freddie mac, livinglies, MERS, mortgage electronic registration system, Mortgage Fraud, predatory lending, securities fraud, securitized, wells fargo
Posted by 4closureFraud on December 29, 2009 · Leave a Comment
LYNNE HUXTABLE and JEFFREY A. AGNEW, Plaintiffs, v. TIMOTHY F. GEITHNER, et al., Defendants. Case No. 09cv1846 BTM(NLS) UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF CALIFORNIA December 23, 2009, Decided December 23, 2009, Filed OPINION ORDER DENYING MOTION TO DISMISS On [*2] September 21, 2009, Defendants National City Bank and PNC Financial … Read more
Filed under bankruptcy, cdo, Corruption, Fannie Mae, foreclosure, Foreclosure Fraud, securities fraud · Tagged with 4closurefraud, : lender, assignment, bank fraud, bankruptcy, conspiracy, criminal, defaulted, discovery, fact-bound, factual allegations, federal program, federally, fifth ammendment, foreclosed, foreclosure, Foreclosure Fraud, fully developed, government officials, guaranty, home mortgage, JEFFREY A. AGNEW, joint action, livinglies, LYNNE HUXTABLE, mere fact, modification, mortgage, mortgage electronic registration system, Mortgage Fraud, mortgage loan, nexus, notice, predatory lending, private entities, public function, quotations, recorded, state action, state actors, summary judgment, TIMOTHY F. GEITHNER, trustee, veteran’s
