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.



178 Responses to “False Statements | Bank of America, Bank of New York Mellon, CoreLogic, CWABS, CWALT, MERS”
  1. Susan Lesniak says:

    I had a federal lawsuit in Illinois that was rock solid. There were no liens on my home recorded Wewere in negotiations. I became very sick and the Judge threw out my case. I was represented by the number one foreclosure Attorney David Leibowitz in Illinois. I ended up with nothing my file was documented with a huge diary logging phone calls and faxes.

    I was a loan officer for 29 years in the mortgage business.

  2. 1031frscom says:

    REad “Chain of Title” by David Dayen. There is so much corruption and racketeering going on yet it is pathetic!! I sent huge packets to Mic Mulvaney, Dr. Ben Carson, and President Trump and they didn’t even bother to reply with actual copies of a plethora of actual proof on the FIVE (5) loans I had initially that were allegedly originated, “table funded”, and serviced by Countrywide Home Loans.
    B of A made claim they bought the loans? B of A was very sneaky in how they allegedly acquired these loans using a company THEY formed called Red Oak Mergers, Inc. and how B of A used another company they allegedly formed called Urban Settlement Services, Inc to act as “attorney in fact, for ALL the phony modifications they forced me to sign Using Urban as their “attorney in fact” – take a look at the case in Colorado where the Court of Appeals allowed the case to proceed in late 2016 for racketeering against Urban and B of A-GEORGE ET AL. V. URBAN SETTLEMENT SERVICES INC. AND BANK OF AMERICA”!! Also check out the Morrow Case in Montana regarding B of A. They quickly settled on a private and confidential basis with the case sealed!!!
    We need to get the whole country in step with a national moratorium on any and all foreclosures and they should also start demanding that all these crooks pay damages to ALL of us Americans and Veterans instead of allowing them to continue with this Ponzi Scheme. The lenders and our very own government make billions while we get the total shaft and all these crooks go free and allowed to continue where they left off. Semper Fi.

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