Foreclosure Fraud – Ding Ding Ding – Evander Holyfield v JPMorgan Chase, BB&T & Gerald Shapirio

Let’s Get Ready to Rummmbblle…

Caught this headline last night so I asked someone to go get me the complaint…
Thanks A!

Evander Holyfield Sues JPMorgan, Others, For “Raw Deal” Prior To Foreclosure

The suit accuses BB&T and Chase of breaches of contract and further accuses BB&T of fraud stemming from its allegedly false representations regarding Holyfield’s conveyance of a security interest in his property. Holyfield alleges that Stewart Title was negligent in failing to disclose the BB&T security deed. He also accuses Chase of negligent commencement of foreclosure based on an alleged demand that “overstates” the amount owed under the mortgage deed by more than $1.5 million. The complaint seeks treble damages from BB&T and Chase for “intentional, fraudulent conduct” that allegedly constitutes a violation of the Georgia Fair Business Practices Act. It also sees an injunction blocking the foreclosure sale of Holyfield’s property.

“I’m not broke. I’m just not liquid.”

The rest can be read here…

Holyfield

v.

Branch Banking and Trust Company,
JP Morgan Chase Bank , Stewart Title Guaranty Company,
Kimmel & Kimmel, LLC, Shapiro & Swertfeger, LLP and Does 1-50

FULL COMPLAINT BELOW…

Case Number: 3:2010cv00137
Filed: September 13, 2010
Court: Georgia Northern District Court
Office: Newnan
County: Fayette
Presiding Judge: Jack T. Camp

Okay, lets check out the Evander’s allegations…

COUNT I
BREACH OF CONTRACT
(Against BB&T)

COUNT II
BREACH OF CONTRACT
(Against Chase)

COUNT III
FRAUD
(Against BB&T)

COUNT IV
NEGLIGENCE
(Against Stewart & Kimmel)

COUNT V
NEGLIGENT COMMENCEMENT OF FORECLOSURE
(Against Chase and Shapiro)

COUNT VI
DUTY OF GOOD FAITH AND FAIR DEALING
(Against Chase and Shapiro)

COUNT VII
GEORGIA FAIR BUSINESS PRACTICES ACT
(Against BB&T, Chase and Shapiro)

COUNT VIII
VIOLATION OF FDCPA
(Against Chase and Shapiro)

COUNT IX
DECLARATORY AND INJUNCTIVE RELIEF
(Against Chase and Shapiro)

COUNT X
ACCOUNTING
(Against Chase and Shapiro)

Be sure to check out the complaint below…

It is in two parts and fascinating…

I wonder who is gonna get the TKO in this one…

~

4closureFraud.org

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Holyfield v. Branch Banking and Trust Company, JP Morgan Chase Bank ,
Stewart Title Guaranty Company, Kimmel & Kimmel, LLC, Shapiro & Swertfeger, LLP
Part I

Holyfield v. Branch Banking and Trust Company, JP Morgan Chase Bank ,
Stewart Title Guaranty Company, Kimmel & Kimmel, LLC, Shapiro & Swertfeger, LLP
Part II

Comments
One Response to “Foreclosure Fraud – Ding Ding Ding – Evander Holyfield v JPMorgan Chase, BB&T & Gerald Shapirio”
  1. PJ says:

    Looks like “limited liability” is fraying at the seams.. All the defending council has to do is look into the connection with land records, land deals, property owned.. who owned them, who flipped them… who did the deals… you never know!

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