False Statements | Bank of America, Bank of New York Mellon, CoreLogic, CWABS, CWALT, MERS

False Statements

Bank of America

Bank of New York Mellon





Action Date: June 27, 2011

Location: Simi Valley, CA

Who are Bank of America’s newest robo-signers? For several years, BOA turned to its subsidiary, BAC Home Loans Servicing, in Collin County, Texas, whenever mortgage assignments were needed in foreclosures. This office, formerly Countrywide Home Loans Servicing, produced hundreds of thousands of assignments, including most all of the assignments to Countrywide CWABS and CWALT trusts. In recent months, however, BOA has turned to its office in Ventura County, California, as the Collin County, TX, signers have become too well known. These assignments are made primarily for CWALT and CWABS trusts that closed in 2005, 2006 and 2007.

These assignments claim to assign both the mortgages and the notes to the trusts.

On each of these assignments, MERS is stated to be the HOLDER of the mortgage.

Who are the newest signers – who use MERS titles to assign mortgages TO BAC while actually working FOR BAC – signing as if they were MERS officers for dozens of different companies? The names appearing most often include:

Ricki Aguilar

Malik Basurto

Youda Crain

Diana DeAvila

Edward Gallegos

Christopher Herrara

Bud Kamyabi

Tina LeRaybaud

Jane Martorana

Martha Munoz

Srbui Muradyan

Debbie Nieblas

Yomari Quintanilla

Luis Roldan

Miguel Romero

Cynthia Santos

Swarupa Slee

These individuals, in 2011, have signed as MERS officers for the following mortgage companies and banks, including many that no longer existed in 2011:

Aegis Wholesale Corporation

American Brokers Conduit

America’s Wholesale Lender

Amnet Mortgage

Ampro Mortgage

Countrywide Bank, FSB

Decision One Mortgage Company

First Choice Funding, Inc.

First Interstate Financial Corp.

First National Bank of Arizona

Market Street Mortgage Corp.

M/I Financial Corp.

Millenia Funding Corporation


One Mortgage Company, LLC

Pinnacle Direct Funding Corp.

Pulte Mortgage

Quicken Loans

Universal American Mortgage Company

Service Mortgage Underwriters, Inc.

Wilmington Finance, Inc.

CoreLogic in Chapin, South Carolina, is the keeper of these documents.

Bank of New York Mellon is the trustee for most of the CWABS and CWALT trusts that use these BAC documents.



128 Responses to “False Statements | Bank of America, Bank of New York Mellon, CoreLogic, CWABS, CWALT, MERS”
  1. Are any homeowners winning in court against this overwhelming fraud that the banks are using to steal our homes? Are the judes just ignoring the fraud and still ruling in the banks favor? It is one thing to have a abundance of provable wrong doing and fraud by the banks that we present in court but if the judges ignore us because they are either afraid of the banks or are being bribed or told by the government to foreclose anyway we need to hear these stories. If we don’t help each other out many of us are not only going to be homeless with no credit scores high enough to rent but if hiring lawyers is a futile situation this will take our only asset left which is our cash. Does it ever work out in court for the homeowner?

    • DizzyD says:

      Any current information about results of the people like ourselves that have been scammed and run through the mill with these fraudulent transactions?

    • sheri says:

      Well lets see i’m in court on MONDAY have an expensive attorney who was not confident based on the fact that the judges don’t care and a forensic loan specialist confirm fraud and still had a similiar comment and told to hire a court reporter so I can appeal. MONEY MONEY. I have a countrywide loan 2006 and michelle solander on my note etc…. FRAUD…. it’s been a nightmare and now the lawyers have lost faith…

  2. IMT says:

    I wanted to ask for some help.. I am close to the point of asking for modification (ie: no longer paying my mortgage.. which they tell me I have to do.. so I would be considered more of a high risk for defaulting. My loan resides with CWALT 2005-J7. Instead of dealing with BOA, does it make sense to write to CWALT and ask them for a modification?
    Also I wanted to find out about the “assignment”.. hate to sound stupid, but where do I find that piece of information.. as in who signed it???

    • Shelly K. says:

      All assignments are on file at your county court house.

    • Me Too says:

      You REALLY need to educate yourself!

      • IMT says:

        I am sure trying to educate myself. It is difficult to find which direction to turn and it is all a big learning curve for me…. and that is also the main reason I joined this blog.

    • Lee thompson says:

      You can go to the registrars office in the county that you closed in. Ask for everything filed on your address since the day you closed. There you will likely find all or any transfers that have occurred. If you or anyone can get any lender on tape saying you need to skip payments, DO IT. It’s not legal in most states for them to advise you to do so.

      • IMT says:

        Can anybody offer any guidance on the pooling and servicing agreement for any of the CWALTS in terms of if they tie into a bank offering more options?

    • gale says:

      Think of the masses of people who would swarm the courts if people would file “wrongful foreclosure” lawsuits. I am hearing that if you have a good case, an attorney who is willing to get a little feisty, and a judge who “gets it” you might be able to settle out of court. We have been fighting off these Big Banks( who by the way have already been bailed out, given federal money, and are still stealing your home! So they have in essence already made money several times over the course of your loan. They made money at the inception of your loan… When it was securitized. It is criminal… But not one banker has gone to jail!

    • DizzyD says:

      you can find that at the registry of deeds. how does one find out about being part of the CWALT 2005, etc.?

  3. JC SHANNON says:

    Hawaii Shaloha Offshore Vulcans Bank of Amerika Banksters: “Crash of The Titans”….or a zealous Band of Brothers [and Sisters] in Arms way with a future Rendezvous with Zionist Financial SEC Destiny: Chickenhawks USA FOR The chosen few; the selected Proud; the designated AIPAC Elite! Amerikan Free Market Fascist Enterprise or Amerikan Criminal Deregulatory Free Fall Public Subsidized Enterprises? BOA CEO: Ken “heck of a job Kenny boy” Lewis; BOA VP Small Business Shyster: Joe “Habitat for Humility” Price; Hawaii BOA DHHL Interlocking Director / N.Y NFL Wall Street Giants Gatekeeper: Kaulana “1-$t ‘n 10″ Park; BOA N.Y. Crossroads VP – Angela “Angie Baby” Argenio; BOA Ninja Liar Loan Officer: Chad “The Hawaii Mongoose” Brader; and BOA VP SEC Darlin’ Gatekeeper: Sally “The Black-Golden Girl” Krawcheck: “How Do you know when management is lying? Their lips are moving”! Veterans of Foreign & Domestic “land & Power” Interior Wars from the Catbird’s eye of the vanishing Malaysian Tiger Force: Catch a stealth underwater Asian Pacific Tsunami Wave: Serfs Up? Book ‘em Danno! “Eddie [Snowden] would go”? Sir, Yes Sir! Veterans Today.com

    • Mary Colton says:

      Shannon I am a fellow Hawaii resident buried alive and digging myself out from under BOA/BONYM/RCOHI attorneys fraudulent foreclosure mill,,,,problem is in their hurry to expedite and accelerate they made some very BIG mistakes I am taking to the Appellate Court de novo. Do you have any of the dirt that can be thrown back at them to help here in Hawaii?? coltonm001@hawaii.rr.com

      • Gale says:

        Mary, how has your situation worked out for you so far? We are in litigation now with the the fraudsters… We got the cream of the crop…Countrywide, BOA, Litton/Ocwen, Bank of New York Mellon. We are fighting to save our properties. Bank bailouts, government programs, atty gen investigations, do Nothing!! We go broke just paying for atty fees. We are still fighting?? Is there anybody out there who has fought and won?? I understand a few cases settle out of court… But you don’t hear about those too much. Hanging by a thread! Homeowners need to unite!

  4. carol alvey says:

    bank of new york melon just took my house..i got scammed on the loan modification that was just a scam..i was with countrywide then bank of america who scammed me and then put me up with new york melon who is bank of america, after paying 4,000 to a lawyer to help me stay in my home it was gonna cost alot more for him to fight all whe way so i surrendered

  5. KeepMyHouse says:

    Hi, All, I had my mortgage from Quick Loan, a month or so later was transferred to Countrywide, then to Bank of America. While I have been trying to remodify my mortgage with Bank of America, Now Bank of New York Mellon came into the picture and trying to foreclose my house. If all of us are in a similar boat, why can’t we find a way and file class action against Bank of New York. With our own individual effort and talking circle here in the forum cannot solve our problems to prove BoA and BoNYM committed fraud to all of us. Do we have a lawyer here can speak for all of us for foreclosure fraud? Thank you.

  6. i2dontgetit says:

    No they cant..Assignment should have been recorded typically within 90 days of closing…I would fight it!

  7. Lauren says:

    Does anyone have a Lashonna Linzsey as Assistant vice principal?

  8. i2dontgetit says:

    So My loan closed in May 2007 and the assignment was recorded August 2011. The assignment should have been filed no later than 90 after the closing of the loan. Violation of NY Trust Law…Anyone else have a CWALT Trust from 2007-16CB?

  9. marybeth massett says:

    how can I prove that Martha Munoz is an employee of BofA Recontrust and not a Vice President of MERS as she claims on my Deed of Trust Assignment.

    • There’s a good chance that “Martha Munoz” is not even an employee of BOA. My Assignment of Mortgage has her name also. But you don’t have to prove that she’s a BOA employee. She’s listed as a VP of MERS, but MERS has already admitted on the record that they have NO EMPLOYEES, therefore, MM cannot be a VP of MERS. You have a fraudulent document just as I do. Your lender does not have legal standing to service (read: collect the monthly payment) or initiate foreclosure proceedings. I am currently also waiting for a response from the law firm that BOA used to begin my foreclosure. I have accused them of collusion, racketeering and aiding BOA in the fraudulent servicing and foreclosure of my loan.

    • Liz says:

      Shelly… Can you or others please give me some advice on how to locate our assignment. We think our note is bogus along with all the others. B of A is our servicer, NYB Mellon trustee… Going to have a CWALT 2005-57CB cert. the only thing B of A will give us is our mtg history & payoff. Our rate is going up with an additional $500-600 we will have to pay. B of A won’t refi, knowing we can afford the new note. Any suggestions? We are not in a hardship, no missed or late payments… Non GSE loan

      • Your assignment(s) is/are filed with your county court house. I found my records online then went to the court house and paid for certified copies.

      • DizzyD says:

        Liz, we feel our note is bogus. It is a 2005 Quicken/Countrywide/BOA mortgage and we got scammed with an interest only loan without our knowledge. We have been fighting with them and, obviously, getting nowhere except for high blood pressure. Did you ever get any further in your search. We also have robosigned assignments.

  10. Katharin Newkirk says:

    I can not believe what I just discovered. I took out a second mortgage to pay off countrywide and Bank of New York Mellon is trying to foreclose on me. Just recently I received a corrective assignment of mortgage. Both assignment of Mortgage is sign by robo signers. What I saw from David Sterns office, where they posted on the internet of the same person signing is exactly the papers I have. I have spent over 5000. on 2 different attorneys to no avail. And I just discovered this myself. What do I do. please someone honest help me, give me the proper direction. I just discovered this last night as I was filling out papers for bankruptcy. I am a single women. My only son is in college. I am so tired of being taking advantage of I could scream. Kathy

  11. DC says:

    Yes indeed I am sitting here looking at that exact thing,a mers assignment of deed 7 years after the cut-off date prepared by diana de avila in simi valley so it says then says when recorded mail to 1 CoreLOGIC DRIVE,WESTLAKE TEXAS. This is a Mers,as nominee for Americas Wholesale Lender/Bank of New York Mellon as trustee for the holders of CWALT INC ALTERNATIVE LOAN TRUST BLAHBLAHBLAH.Ventura Ca,Trisha Jackson assistant secretary of Mers blatant horse shit by b of a and that ugly dwarf angelo mozello.

  12. Bev sheffer says:

    CECILIA RODRIGUEZ SIGNATURE AND INFO send to barry_sheffer@hotmail.com

    • jim says:

      hi barry – i have rodriguez – what do you have and need

    • Poppy says:

      Do you have Cecilia’s signature AND occupation? Thanks newenglandblonde@yahoo.com

    • roy bench says:

      i have cecilia rodrigez

      • jim says:

        Hi Roy – we have a cwalt 2005 – rodriguez notarized by daryl brown

      • Ann says:

        Hi! I recently saw that a new assignment of mortgage was filed on our house in FL, we closed on the house in 2005, but the new assignment of mortgage is dated 2012 and filed with our county 11/26/2013…. Signed Cecilia Rodriquez, assistant secretary for Mers The notary is from CA but it looks like the seal on it is from Delaware? We have a million other problems with our loans, but wanted to know if they can file something 7 years after closing?

      • roy says:

        could you send me your copy of her signature?

      • jim says:

        Hi Roy – do you have a fax number and/or cell

    • pam says:

      I am also looking for any info that I could use in a foreclosure case against Bank of New York. The mortgage assignment from Countrywide looks valid date-wise but it is signed by Celia Rodriguez. If she is a robo-signer and if that is valid in a defense PLEASE email me at palming@msn.com. I am in Florida. Don’t know if anything will help in Florida anymore.

      • jim says:

        Hi Bev – we’re in Fl too and we have countrywide – rodriguez – happy to sahre and help – jim

      • Ann says:

        HI Bev and Jim, I also am in florida with Rodriguez, happy to share also. I am writing my answer this weekend.. we were finally served in MA actually while we were there visiting last weekend.. (which I find completely creepy that they new we would be in Ma since we live in FL) but anyway, happy to share..

      • roy says:

        tried to copy and paste her signature but woulnt let me. send me your email and i will forward.my copy of her signature

      • jim says:

        I am in Tampa area – if you give me a fax number I can send CR

      • Jim says:

        Hi All… how is everyone finding who signed their mortgage assignment? I only have documents of our settlement when we purchased in 2005. We had Everbank for a month, then Countrywide then in 2009 B of A as servicer’s. NYB Mellon is the trustee, CWALT 2005-57CB. That is all I know. We are not in any default or foreclosure, however, our note goes from interest only to a fixed high rate in 2015. We have been unable to refi due to what B of A is telling us “Not Freddie or Fannie” and we are underwater. The market here in FL is picking up, but not enough to to a refi. LTV still too high.
        Anyone have any suggestions for us before we get hit with the higher interest rate?

      • IMT says:

        I have the same exact situation.. mine resides in CWALT 2007 J something.. can’t remember.. and I am looking for the same exact answer.

      • Jim says:

        Will the courthouse have all assignments even if assigned to MERS? How do we find signatures in that situation?

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