Massive Fraud | Mitchell Stein, Esq. Files Mass Joinder Lawsuit Against Bank of America in Florida

Mitchell Stein, Esq. Files Mass Joinder Lawsuit Against Bank of America in Florida

Consumer Advocate Leading Landmark Cases against Banks in California Alleges Massive Fraud against Sunshine State Borrowers

Quote start“Bad actors must be held responsible for the irreparable and massive damage done to people’s lives and the State of Florida due to their unbridled greed and avarice” Quote end

Calabasas, CA (Vocus/PRWEB) March 21, 2011

M.J. Stein & Associates has filed a mass joinder lawsuit against Bank of America (BOA) in Florida, another of potentially the most significant and precedent-setting legal actions taken against lenders as a result of the national foreclosure crisis, it was announced today by Mitchell J. Stein, Esq. of Mitchell J. Stein & Associates.

The Firm has filed suit in Florida in behalf of a mass joinder of plaintiffs seeking damages and injunctive relief as a result of the Bank’s fraud and violations of the Deceptive Practices Act in Florida. The Firm is co-counsel in the case with former State of Florida Fraud Chief Michael Riley, Esq. The case is Brewer v. Bank of America, Fla. 17th Circuit 11004756.

The lawsuit alleges Bank of America (BOA) perpetrated a massive fraud, also constituting unfair competition upon borrowers that devastated the values of their residences, resulting in the loss of net worth, and that BOA intended to deprive numerous rights and remedies for the problems they caused the borrowers.

“The scale of fraud we allege was perpetrated by Bank of America in this case is the reason we are working in partnership with Mike Riley, Esq., former State of Florida Fraud Chief. “Our case will prove the Bank did not care about borrowers who would suffer from actions that would generate profits for them and allow them get out before the truth of their activities was exposed,” said Mitchell J. Stein, Esq. “The fraud we allege resulted in a mortgage meltdown which has lead to decreased home values throughout the state of Florida.

According to court documents, the lawsuit claims the Bank disregarded underwriting standards and implemented a massive fraud that was concealed from borrowers and other mortgagees on an unprecedented scale. The lawsuit alleges that, as a result of the Bank’s actions, borrowers lost equity in their homes, their credit ratings and histories were destroyed and they incurred unnecessary costs and expenses.

Mr. Stein filed the suit along with former Florida State fraud chief Michael M. Riley.

Mitchell J. Stein & Associates is also leading the landmark lawsuit, Ronald v. Bank of America, Los Angeles Superior Court Case No. BC409444, the first mass joinder case filed against the banks following the bank fraud and economic “meltdown” of the 2008, in which the Firm is representing more than one thousand California consumers against attempted foreclosures by Bank of America. In October 2010, Mitchell J. Stein & Associates obtained an order in favor of all clients and against the Bank from Federal Judge Manuel Real who to one of the Bank’s arguments as “absurd” and threw the Bank out of Federal District Court with respect to the case. On January 11, 2011, a Los Angeles Superior Court Judge ruled that the Ronald case states valid causes of action against Bank of America allowing for discovery and depositions that are now being conducted as the case moves forward in California State and Appellate Court. The case is rapidly moving forward in California State and Appellate Court. The Firm is unaware of any mass joinder case in which the Court has accepted the complaint and allowed Plaintiffs to proceed.

In addition to the landmark Ronald case, Mitchell J. Stein, Esq. has also filed lawsuits against other major banks and lenders on behalf of aggrieved consumers including Locker v. Ally Bank, Superior Court Los Angeles, BC409444. a mass joinder case against Ally Bank and its affiliates, formerly GMAC, and Carlson v. J.P. Morgan, Superior Court Los Angeles, BC452262, a mass joinder case against the J.P. Morgan Group on behalf of dozens of citizens and homeowners.

“Bad actors must be held responsible for the irreparable and massive damage done to people’s lives and the State of Florida due to their unbridled greed and avarice,” said Mitchell J. Stein, Esq. “In this case, we are representing thousands of homeowners who as a result of horrible practices have wrongfully lost their homes or are facing wrongful foreclosure,” said Mitchell J. Stein, Esq.

ABOUT MITCHELL J. STEIN & ASSOCIATES
Mitchell J. Stein & Associates is a California-based law firm founded by M.J. Stein, Esq. a 25-year award-winning litigator, trial lawyer, financier, and entrepreneur who has represented many of the world’s largest companies and has been involved in some of the highest profile cases in the Nation’s history. The Firm’s philosophy is based on the belief that their clients’ needs are of the utmost importance and, as a result, a high percentage of the Firm’s business has been from repeat customers and referrals. The Firm’s practice areas include Complex Litigation, Bank Problems, Mergers & Acquisitions, Commercial and Residential Foreclosures , and Bankruptcy Litigation. Mr. Stein is also the founder of VIPS Foundation (Victims of Injustice Pain and Suffering), through which victims nationwide, over the last 15-years, have received assistance following unfortunate events that subjected them to oppression or mistreatment. In that regard, Mr. Stein received the inaugural Mitchell J. Stein Benefactor Award from the National Organization for Victims Assistance (NOVA) for his work in protecting victims’ rights. Visit http://www.mjsteinassociates.com or http://www.dobielaw.org for more information.
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4closureFraud.org

Comments
19 Responses to “Massive Fraud | Mitchell Stein, Esq. Files Mass Joinder Lawsuit Against Bank of America in Florida”
  1. David says:

    I feel sorry for every last sucker that fell for that scam by Kramer & Stein. You will be very lucky if you get your money back. They were no better than the banks and maybe worse since they frauded people who already were struggling.

    http://oag.ca.gov/news/press_release?id=2552&

    Offices were raided and seized this week and more are predicted to be apart of this lawsuit filed by the CA Attorney General. For those who don’t believe it’s true look down at the bottom right corner and click on the pictures. The CA AG office not only posted a warning but they posted the actual lawsuit, TRO, exhibits, and photos.

  2. Patrick Rodig says:

    We filed a lawsuit against MER\S Deutsche Bank, Ocwen Encore Credit, Perf. Credit Mark Udrens law firm and several others for fraud far to ranging to list here. Everything you read about mortgage fraud, loan serving fraud, foreclosure fraud etc is true. Deutsche foreclosed on us while we were current. To this day our lawyer sends their lawyer copies of our checks, statements, Ocwens statements and what ever else we have as proof.
    This dip says “………these statements constitute no proof” As God as my witness that’s what he told the Judge.
    Almost 3 years and we have them backed into a corner. This dip lawyer Jason Goldberg, is now telling us he has a new ledger supplied by Ocwen that he trusts. What does that make the ledgers supplied already. Fraudulent, mistaken, from the wrong account. He supplied 2 certification from employees of Ocwen Gina Johnson and Howard Handville. Both certs state that Ocwen is in possession of the original Note and Mortgage which would be impossible as the note was never signed, and here are CERTIFIED COPIES of each. This dips must think we wont check anything. This dip Goldberg, never noticed, or prompted, the fact that all 4 sets of documents have Rule 26 disclosure or CIS numbers at the bottom. They came from another lawyer, they’re not copies of anything original. What a Yahoo. We just hired a Real Estate and Mortgage expert yesterday and he found that basically every document has fraud. He figured out how, why, when and what means in 2 hours. The smallest of details the we didn’t see he found and all of it makes a diff.
    My point is to all, never quit. Look at everything, then look again, then get 2 others to look. The fraud is there and we use their own documents to built the case.

  3. Maria says:

    I did contact Mr. Mitchell Stein, ESQ, and get an answer from Nancy Krantz and Rosie Soto: give us $5,000.00 (non-refundable!) and “you acknowledge and agree that the Firm has not, at any time, whether directly or indirectly, acted as your lawyer or counsel on any time”. Cool, ha-h? You decide to give away money or not, what as to me: I am not ready to pay for …nothing!

  4. Nancy Coxall says:

    This freakin Bank is going to get its day it court and This German bank with not win. I have been defrauded by this bank on my foreclosure itself together with two Assignments of Mortgage and Lord knows what else that I have not found yet.

    I personally, am going to join the “Mass Joinder Lawsuit”….when it gets to Indymac/OneWest, FSB. They have already foreclosed on me. I understand from the firm who is Mitchell Stein, Esq. go to firm, to collect necessary paper work and of course his retainer….so, when this law firm is ready to pounce on these banks with suits. He has all the information he needs of his clients and then makes a separate case for each one….as each are different and have different merit for reward.

    This Deutsche Bank has a well known reputation for being ruthless and their actions are totally criminal. There is no mistaken paperwork….that they would love to blame on some poor secretary, no misunderstandings. In fact, I heard that when it comes to this bank they will settle out of court because they know they would be murdered in a court trial with Jurors. That will probably happen in Florida as well

    Thanks for listening……Nancy

  5. l vent says:

    Let’s all sue the bastards. The proof is everywhere of the rampant mortgage fraud and the BIGGEST PONZI SCHEME ROBBERY OF OUR WEALTH IN HISTORY. We have an arsenal of fraud in our own mortgage docs from the origination fraud to the fraudclosure fraud and everywhere in between including the FRAUD RIDDEN TITLES.. We have the proof that the intent to cause harm is apparent by the massive job loss, under employment,FRAUDCLOSURES and complete financial collapse of our economy. They set us up to fail by bundling good loans with bad loans. They put all of us on the Titanic of mortgage fraud and they knew we were all going down WHEN THE SHIT LOANS STARTED DEFAULTING THEN THE BUBBLE WOULD BURST AND THEN THE HEIST AND THE FINANCIAL RAPE AND PILLAGE OF AMERICA WOULD BEGIN. The CREDIT DEFAULT SWAP INSURANCE PROVES THEY KNEW WE WERE GOING TO FAIL. THEY WERE ALL A BUNCH OF HIRED ASSASSINS. THEY WERE HIRED BY THE U.N./NEW WORLD ORDER TO ASSASSINATE ALL OF US. RESCIND OUR LOANS. IF THE ORIGINAL NOTES DO NOT EXIST, THAT MEANS WE NEVER SIGNED AND IF WE NEVER SIGNED WE DON’T OWE ANYONE ANY MONEY. FORGED COPIES OF MORTGAGES AND NOTES ARE EVERYWHERE, THEY ARE RAMPANT. THEY DO NOT OWN SHIT. THEY ARE ALL A FRAUD, AND A BUNCH OF SHEISTERS.

  6. Tim Bryant says:

    Let’s face it, the US Supreme Court really screwed up when they allowed companies to be declared “citizens” last year. The obscene amounts of money congress is receiving has helped to stifle our pleas that much more. I don’t agree on a lot of issues with our president, but you must admit, he was right in this case.

  7. lisamarie says:

    When one goes down it makes it easier for the next to go down. I hope they all fall down. Like DOMINOS.

  8. lisamarie says:

    Why is nothing being done about HSBC?

    • Tim Bryant says:

      ARCHIBALD, JOSEPH MR
      DARIEN,CT 06820 HSBC BANK/METALS SALES & TRADING 7/18/09 $2,400 Schiff, Peter (R)
      ARCHIBALD, JOSEPH MR
      I hope this answers your question….

      DARIEN,CT 06820 HSBC BANK/MANAGER 8/20/09 $2,400 Kokesh, Adam Charles (R)
      BERGER, ANDREW J
      CHICAGO,IL 60607 HSBC FINANCE CORP/DIR FINL & BUSINE 5/6/10 $205 HSBC North America/Florida
      BIRD, SUSAN
      ORANGE PARK,FL 32003 HSBC/SR PROJECT MANAGER 5/6/10 $205 HSBC North America/Florida
      BLISS, JEREMY
      NEW YORK,NY 10003 HSBC/FINANCE 3/25/10 $250 Halter, Bill (D)
      BLISS, JEREMY
      NEW YORK,NY 10018 HSBC/VP 11/19/09 $250 Gillibrand, Kirsten (D)
      BUTVINIK, DIMITRI
      RIVERVIEW,FL 33569 HSBC FINANCE CORP/SR CNSLT COMM SYS 5/6/10 $205 HSBC North America/Florida
      CAMPLON, PATRICK
      NEW YORK,NY 10023 HSBC PRIVATE BANK/BANKER 3/12/10 $2,400 Gillibrand, Kirsten (D)
      CAPONE, CYNTHIA
      NEW YORK,NY 10007 HSBC/BANKER 2/2/09 $1,000 Gillibrand, Kirsten (D)
      CAPONE, CYNTHIA
      NEW YORK,NY 10005 HSBC/PRIVATE BANKING 5/12/10 $500 Clinton, Hillary (D)
      CARRION, SUE
      VALRICO,FL 33594 HSBC FINANCE CORP/DEPT MGR MS DEFAU 5/6/10 $210 HSBC North America/Florida
      CESPEDES, LARISA M
      SACRAMENTO,CA 95818 HSBC/SENIOR VICE PRESIDENT 5/19/09 $500 Cedillo, Gilbert (D)
      COLE, CHERYL L
      LAND O LAKES,FL 34639 HSBC FINANCE CORP/SR ANALYST BUSINE 5/6/10 $210 HSBC North America/Florida
      CONNOLLY, MICHAEL G
      LARCHMONT,NY 10538 HSBC BANK USA, N.A./PRECIOUS METALS 10/15/10 $250 Dioguardi, Joseph J (R)
      CONNOLLY, MICHAEL G
      LARCHMONT,NY 10538 HSBC BANK USA, N.A./PRECIOUS METALS 9/23/10 $250 Dioguardi, Joseph J (R)
      COX, JOHN P
      BRANDON,FL 33510 HSBC FINANCE CORP/DEPT MGR MS DEFAU 5/6/10 $210 HSBC North America/Florida
      CURCIO, APRIL J
      RIVERVIEW,FL 33569 HSBC FINANCE CORP/UNIT MGR COLLECTI 5/6/10 $205 HSBC North America/Florida
      DELEON, ALAN V
      BRANDON,FL 33511 HSBC FINANCE CORP/DEPT MGR BUSINESS 5/6/10 $205 HSBC North America/Florida
      DESANTIS, MICHAEL J
      LANDENBERG,PA 19350 HSBC FINANCE CORP/SVP CALL CENTER O 4/9/10 $441 HSBC North America
      DEZEGO, RICHARD C
      NEW YORK,NY 10018 HSBC/BANKER 4/16/10 $1,000 Dioguardi, Joseph J (R)
      DIEHL, JEFF
      WESTFIELD,NJ 07090 HSBC SECURITIES (USA) INC/BANKER 10/24/10 $250 Fiorina, Carly (R)
      DIEHL, JEFFREY
      WESTFIELD,NJ 07090 HSBC SECURITIES (USA) INC/BANKER 10/29/10 $250 Angle, Sharron E (R)
      DIEHL, JEFFREY
      WESTFIELD,NJ 07090 HSBC SECURITIES (USA) INC/BANKER 10/26/10 $250 Bachmann, Michele (R)
      DIEHL, JEFFREY MR
      WESTFIELD,NJ 07090 HSBC/BANKER 5/11/10 $500 Toomey, Pat (R)
      DIEHL, JEFFREY MR
      WESTFIELD,NJ 07090 HSBC/BANKER 8/24/10 $250 Toomey, Pat (R)
      DOWNS, CARLETTA
      NEW YORK,NY 10028 HSBC/BANKING 9/29/10 $250 DNC Services Corp (D)
      ESTEP, DANIEL J
      VALRICO,FL 33594 HSBC FINANCE CORP/SR MGR PROJECT MA 5/6/10 $313 HSBC North America/Florida
      FRAZIER, MONIQUE
      WASHINGTON,DC 20002 HSBC-NORTH AMERICA/VP, FEDERAL GOV’ 6/24/09 $500 Meek, Kendrick B (D)
      FRAZIER, MONIQUE P
      WASHINGTON,DC 20002 HSBC/GOVERNMENT AFFAIRS 7/21/09 $250 Democratic Congressional Campaign Cmte (D)
      GONDOS, JOHN
      BARTLETT,IL 60103 HSBC/FINANCE 9/22/09 $250 Piccillo, James John (D)
      GREEN, JEFFERSON
      WYNNEWOOD,PA 19096 HSBC/BANKER 9/23/10 $250 SarahPAC (R)
      HANSON, DAVID W
      MOUNT DORA,FL 32757 HSBC TECHNOLOGY & SERVICES/DIR BUSI 5/6/10 $420 HSBC North America/Florida
      HASKELL, KEVIN
      NEW YORK,NY 10128 HSBC/FIXED INCOME BOND SALESMAN 12/3/09 $250 Dold, Robert (R)
      HAYNES, MICHAEL MR
      HUNTINGTON BEACH,CA 92646 HSBC FINANCE/DISTRICT SALES MANAGER 11/10/09 $250 Toomey, Pat (R)
      HERSHEY, MARK
      SCARSDALE,NY 10583 HSBC/BANKER 8/14/10 $250 Scott, David (D)
      HOLL, MELINA A
      CORNELIUS,OR 97113 HSBC FINANCE CORP/PROJECT MANAGER T 5/6/10 $205 HSBC North America/Florida
      HOSSACK, MICHAEL MR
      LA GRANGE,IL 60525 HSBC/SENIOR VICE PRESIDENT 10/14/10 $250 Gibson, Chris (R)
      JOHNSON, PAUL
      CHESAPEAKE,VA 23320 HSBC/VICE PRESIDENT, QUALITY 9/10/09 $250 DNC Services Corp (D)
      JONES, ROBERT G
      WESLEY CHAPEL,FL 33544 HSBC FINANCE CORP/APPRAISAL REVIEW 5/6/10 $205 HSBC North America/Florida
      KATZ, MICHAEL
      TEANECK,NJ 07666 HSBC/BANKER 9/28/10 $1,000 Schumer, Charles E (D)
      KATZ, MICHAEL
      TEANECK,NJ 07666 HSBC/BANKING 3/23/10 $1,000 Kirk, Mark (R)
      KATZ, MICHAEL
      TEANECK,NJ 07666 HSBC/BANKER 6/21/10 $1,000 Lowey, Nita M (D)
      KIM, KEUN
      LOMITA,CA 90717 HSBC BANK/FIRST VICE PRESIDENT 1/26/09 $1,500 Chu, Judy (D)
      KOCIVAR-NORBURY, MARK
      LONDON,ZZ HSBC/BANKER 10/27/10 $250 Boxer, Barbara (D)
      KOVACS, PETER
      BRONX,NY 10463 HSBC BANK USA, N.A./PRIVATE BANK OP 3/28/10 $500 DNC Services Corp (D)
      KOVACS, PETER
      BRONX,NY 10463 HSBC BANK USA, N.A./PRIVATE BANK OP 10/11/10 $375 DNC Services Corp (D)
      KURTZ, KENT
      NEW YORK,NY 10013 HSBC BANK/INVESTMENT BANKER 8/24/10 $250 Murphy, Scott (D)
      KURTZ, KENT
      NEW YORK,NY 10013 HSBC SECURITIES/BANKER 1/30/09 $250 Murphy, Scott (D)
      LALKA, NISCHAYA
      EDGEWATER,NJ 07020 HSBC/BANKER 8/24/10 $250 Saujani, Reshma M (D)
      LEE, SANDRA J
      BRANDON,FL 33510 HSBC FINANCE CORP/MGR BUSINESS SYST 5/6/10 $205 HSBC North America/Florida
      LIBRERI, JOANNE
      WEST CHICAGO,IL 60185 HSBC/CUSTOMER SERVICE 2/17/09 $250 Fritchey, John A (D)
      LIPSCOMB, SUZANNE S
      LITHIA,FL 33547 HSBC FINANCE CORP/DIR BUSINESS SYST 5/6/10 $205 HSBC North America/Florida
      MASSOURAS, ANDREW P
      TAMPA,FL 33625 HSBC FINANCE CORP/UNIT MGR COLLECTI 5/6/10 $205 HSBC North America/Florida
      MCGLINCHEY, WILLIAM V JR
      WILMINGTON,DE 19803 HSBC/MANAGEMENT 3/15/10 $250 Carney, John (D)
      MENEZES, WALTER G
      RANCHO SANTA FE,CA 92067 HSBC FINANCE CORP/GGM & PRESIDENT O 2/13/09 $250 HSBC North America
      MENEZES, WALTER G
      RANCHO SANTA FE,CA 92067 HSBC FINANCE CORP/GGM & PRESIDENT O 1/30/09 $250 HSBC North America
      MENEZES, WALTER G
      RANCHO SANTA FE,CA 92067 HSBC FINANCE CORP/GGM & PRESIDENT O 1/16/09 $250 HSBC North America
      MENEZES, WALTER G
      RANCHO SANTA FE,CA 92067 HSBC FINANCE CORP/GGM & PRESIDENT O 1/2/09 $250 HSBC North America
      MRACHEK, LOUIS
      PORTLAND,OR 92712 HSBC/MARKETING 9/30/09 $250 Sowers, Tommy (D)
      MURAFSKY, MARTIN
      WILMINGTON,DE 19801 HSBC/MANAGER 10/26/10 $315 DNC Services Corp (D)
      MURAFSKY, MARTIN MR
      WILMINGTON,DE 19801 HSBC/MANAGER, IT 1/20/09 $209 DNC Services Corp (D)
      MUSINIPALLY, ARUN
      GRAYSLAKE,IL 60030 HSBC/CREDIT RISK 6/11/09 $250 Bond, Michael (D)
      MYERS, SUZANNE T
      VALRICO,FL 33594 HSBC FINANCE CORP/EMPLOYEE RLTNS CO 5/6/10 $205 HSBC North America/Florida
      NAJAR, MORGAN
      NEW YORK,NY 10128 HSBC/FINANCE 9/15/10 $250 O’Donnell, Christine (R)
      NIGGEMYER, PAMELA J
      TAMPA,FL 33647 HSBC FINANCE CORP/DEPARTMENT MGR LO 5/6/10 $322 HSBC North America/Florida
      NOBLE, DAVID
      OLD GREENWICH,CT 06878 HSBC/INVESTMENT BANKING 6/27/10 $1,000 Debicella, Dan (R)
      PAGE, CHERYL A
      SEFFNER,FL 33584 HSBC FINANCE CORP/UNIT MGR COLLECTI 5/6/10 $420 HSBC North America/Florida
      PATEL, SATYA
      CHICAGO,IL 60661 HSBC CARD RETAIL SERVICES/E-BUSINES 6/29/09 $2,400 Bera, Ami (D)
      PATEL, SATYA
      CHICAGO,IL 60661 HSBC CARD RETAIL SERVICES/E-BUSINES 6/29/09 $1,600 Bera, Ami (D)
      PELLETIER, JASON L
      TAMPA,FL 33634 HSBC FINANCE CORP/DEPT MGR GENERAL 5/6/10 $256 HSBC North America/Florida
      PIZZIMBONO, CARLOS
      NEW YORK,NY 10013 HSBC/BANKER 11/10/09 $1,000 Schumer, Charles E (D)
      PROEFROCK, DENNIS M
      PALM BEACH GARDENS,FL 33410 HSBC FINANCE CORP/MGR INDIRECT CRED 5/6/10 $273 HSBC North America/Florida
      QUINN, MICHAEL
      VALRICO,FL 33594 HSBC FINANCE CORP/SR MGR BUSINESS S 5/6/10 $205 HSBC North America/Florida
      ROCKWAY, SEAN A
      VALRICO,FL 33594 HSBC FINANCE CORP/DIR GENERAL COMPL 5/6/10 $205 HSBC North America/Florida
      RODAWIG, ERIC
      ARLINGTON,VA 22201 HSBC BANK USA NA/AVP – COMMERCIAL B 10/25/10 $250 Club for Growth Action
      RODGERS, HARRY
      SUMMIT,NJ 07901 HSBC INSURANCE AGENCY INC./CONSULTA 7/6/09 $250 Republican National Cmte (R)
      ROSA, MARTIN
      NAPERVILLE,IL 60540 HSBC/BANKER 1/14/10 $250 Brown, Scott P (R)
      ROSENKOETTER, THOMAS
      BETHESDA,MD 20816 HSBC/COUNCIL 9/30/09 $250 Kirk, Mark (R)
      ROUTT, APRIL R
      LAND O’ LAKES,FL 34639 HSBC FINANCE CORP/MGR BUSINESS INFO 5/6/10 $312 HSBC North America/Florida
      SAKON, PETER
      NEW YORK,NY 10012 HSBC/TRADER 10/31/10 $500 American Crossroads
      SAKON, PETER MR
      NEW YORK,NY 10012 HSBC GLOBAL ASSET MANAGEMENT/TRADER 8/26/10 $500 Republican National Cmte (R)
      SEIBERT, GINNY C
      LONGWOOD,FL 32750 HSBC TECHNOLOGY & SERVICES/CONSULTA 5/6/10 $205 HSBC North America/Florida
      SHEEHAN, CHRIS
      YARDLEY,PA 19067 HSBC/BOND TRADER 8/24/10 $200 Toomey, Pat (R)
      SILBER, DAN
      SCARSDALE,NY 10583 HSBC/FINANCE 11/4/09 $1,000 Schumer, Charles E (D)
      SMALARZ, JASON R
      VALRICO,FL 33594 HSBC FINANCE CORP/DIR QA & CONTROL 5/6/10 $410 HSBC North America/Florida
      SMITH, LAURENCE
      SCARSDALE,NY 10583 HSBC/ADVISOR 10/13/10 $1,000 Poe, Ted (R)
      SMITH, LAURENCE
      SCARSDALE,NY 10583 HSBC/INVESTMENT MANAGER 1/26/09 $1,000 Scott, David (D)
      SMITH, RICARDO
      CARPENTERSVILLE,IL 60110 HSBC PLC/ENGINEER 7/28/10 $250 DNC Services Corp (D)
      ST AMAND, JANET G
      WASHINGTON,DC 20015 HSBC NORTH AMERICA/GOVERNMENT RELAT 6/11/09 $650 Carper, Tom (D)
      ST AMAND, JANET G
      WASHINGTON,DC 20015 HSBC NORTH AMERICA/GOVERNMENT RELAT 1/28/10 $540 Carper, Tom (D)
      STEELE, CHARLES
      GREENWICH,CT 06830 HSBC/BANKER 9/16/10 $2,300 Debicella, Dan (R)
      STEELE, CHARLES C
      GREENWICH,CT 06830 HSBC/BANKER 10/10/09 $2,000 Simmons, Rob (R)
      STETSON, WILLIAM W
      EAST SANDWICH,MA 02537 HSBC BANK USA/FINANCIAL ANALYST 9/6/10 $500 Democratic Senatorial Campaign Cmte (D)
      STUBER, DOUG W
      AMELIA IS,FL 32034 HSBC FINANCE CORP/DIR GLOBAL RESOUR 5/6/10 $230 HSBC North America/Florida
      TURNER, SHELLEY C
      ELMHURST,IL 60126 HSBC FINANCE CORP/SVP COLLECTIONS & 5/6/10 $205 HSBC North America/Florida
      VADNEY, MARIA D
      DOVER,FL 33527 HSBC FINANCE CORP/UNIT MGR COLLECTI 5/6/10 $615 HSBC North America/Florida
      WALLACE, KATHRYN
      BROOKLYN,NY 11234 HSBC MORTGAGE CORPORATION/MORTGAGE 7/29/10 $218 DNC Services Corp (D)
      WHATLEY, EDNA L
      PLANT CITY,FL 33563 HSBC FINANCE CORP/UNIT MGR COLLECTI 5/6/10 $210 HSBC North America/Florida
      WHITE, PATRICK
      LEBANON,NJ 08833 HSBC SECURITIES (USA) INC./INVESTME 1/21/09 $271 DNC Services Corp (D)

  9. sr says:

    why is nothing being done about Deutsche Bank who is foreclousing on thousands of people all over the us with wrongful foreclousers and fraud paper work???????

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