Complaint | RICO Case Against JP Morgan/Chase – LINDA ZIMMERMAN V JPMORGAN CHASE BANK NA

Here it is all…

THIRTY-TWO PLAINTIFFS FILE RICO ACTION AGAINST JPMORGAN CHASE BANK AND CHASE HOME FINANCE

Thirty-two Plaintiffs have filed a multi-count Complaint in the Circuit Court for Palm Beach County, Florida against JPMorgan Chase Bank and Chase Home Finance, LLC. The Plaintiffs retained Jeff Barnes, Esq., whose Firm, W. J. Barnes, P.A., filed the action last Friday.

The 29-page Complaint alleges several causes of action including violations of the Florida RICO Act, and requests temporary and permanent injunctive relief on a national level to halt all Chase-related foreclosure activity in the eight (8) separate states in which the Plaintiffs reside. The Complaint alleges a pattern of criminal activity on the part of JPMorgan Chase Bank and Chase Home Finance in connection with the institution of both judicial and non-judicial foreclosures, including but not limited to the filing and recording, in the public records, of forged and fraudulent documents; fraudulent collection activities; intentional misuse of the MERS system; and the intentional misrepresentation, in foreclosures across the United States, that Chase is the “successor in interest” to Washington Mutual Bank when in fact Chase itself has affirmatively represented, in multiple Federal court filings in different states, that it is NOT the successor in interest to WaMu, and only purchased certain defined assets and liabilities from the FDIC as Receiver for WaMu.

Counts from the complaint.

COUNT I: COMMON LAW FRAUD

COUNT II: CONSPIRACY TO DEFRAUD

COUNT III: VIOLATIONS OF FLORIDA CIVIL REMEDIES FOR CRIMINAL
PRACTICES ACT (FLORIDA RICO ACT)

COUNT IV: TEMPORARY AND PERMANENT INJUNCTIVE RELIEF

This should get interesting…

Full complaint below…

Enjoy!

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4closureFraud.org

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LINDA ZIMMERMAN V JPMORGAN CHASE BANK NA

Comments
33 Responses to “Complaint | RICO Case Against JP Morgan/Chase – LINDA ZIMMERMAN V JPMORGAN CHASE BANK NA”
  1. CAKat says:

    I have a loan that was originated via Washington Mutual for interest only with optional payments which I later learned was considered a predatory type of loan. Chase began servicing the loan a couple of years later and when I got into a situation where I realized I needed a modification I worked diligenty, almost as if it was a part time job over the course of a year to try to obtain a modification. I sent hundreds of documents requested and rerequested, always informing that I did not live in the duplex and that it was a rental. Chase persisted to ask with every call if I lived there and I always said I did not. At every chance when I wrote and I have proof of more than 35 faxed letters to them, I said I was applying for a modification for a non-owner-occupied loan. At every chance when I was given the wrong forms, forms for the HAMP program and others for which I was not qualified I would object and point out I did not live in the duplex. Then I was, it almost seemed, offered something that looked like I would have to pay much more than I was already in that it extended the loan that I already paid nearly $100k on in interest over five year to another 40 years with a slightly reduced rate for only five years and then back higher for 35 years. The loan is about $345k and I was told the property would be lucky to bring half that amount at sale. I have a 93-year old tenant so am afraid to abandon him to the wolves. I have had a negative cash flow of more than $400 per month for the entire time of the loan.

    I explain all this because I would sure be glad for any help or referrals to help. I asked Chase if they own the loan and they said they did and I put in a written qualified request to see my loan documents and after about six months or more they said they had no documents responsive to my request. If I could get a reasonable payment that was not interest only I would fight to keep it but right now all I got was this 40 year extended debt that would keep me at several hundred dollars per month negative of a debt that far exceeds value. I wonder if the case above pertains to CA residents where I am? I think there is fraud involved in my case, too.

  2. CaitlinO says:

    Here was a post put up at Naked Capitalism regarding the State Attorney General agreement. I chimed in with a smiliar question/comment.

    Any legal eagles know the answer to our questions?

    Cheyenne says:
    September 6, 2011 at 6:57 am

    Here’s what I never got about any settlement that can be reached between state AGs and robo-signing banks.

    Let’s say a pro-bank settlement is reached tomorrow. And that on Friday, B of A submits robo-signed papers in a foreclosure lawsuit in state court somewhere, and the homeowner contests BAC’s standing on grounds that its proof of legal injury is a nullity and was indeed forged.

    Would BAC actually point to the broad settlement in its effort to litigate the foreclosure issue? If so, wouldn’t the homeowner argue that “I wasn’t a party to the settlement and thus waived no legal claim”? And wouldn’t the court point out that the settlement is neither stare decisis nor legislation and thus at best non-binding authority?

    What exactly would the scope of any settlement be? Sorry for sounding ignorant, but it just doesn’t seem possible for state AGs, however inept or corrupt, to sweep the banks’ real monster under the rug. And that doesn’t even get to the question of whether every prior foreclosure judgment hinged on robo-signed documents is altogether void, since standing is a jurisdictional issue…
    Reply

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    CaitlinO says:
    September 6, 2011 at 12:06 pm

    That’s my question, too. There’s a filing for RICO action up at 4closurefraud right now against Chase with some two dozen named plaintiffs in 8 states. Can bank-fellating Pam Bondi really disappear a law suit like this which includes non-FL citizens just by signing Miller’s agreement? If I were a plaintiff, it absolutely would not make sense that I would be prohibited from seeking damages for wrongs done to me because some bimbo in another state would rather serve banks than people.

    • lvent says:

      They want a nation of renters…that is what the goal is here…Global Communism by the ruling elite….The Healthcare Insurance Industry is another Ponzi Scheme…….Who disperses the “money” when we file a claim? Do we get a check to pay the dr or hospital??…No because 4 entities own this massive Oligarchy and they have hijacked the world and are a false ruling Plutocracy.,…The U.S. GOVERNMENT is acting as a Kleptocracy for the RULING ELITE and ARE VERY DECPTIVE AS WELL, allowing them to STEAL EVERYTHING FROM THE PEOPLE….ANY SETTLEMENT WITH THESE CRIMINALS IS A SLAP IN THE FACE TO THE AMERICAN PEOPLE…..I WOULD NEVER SIGN OR AGREE TO ANYTHING THEY OFFER……THIS IS A SET UP…….WE THE PEOPLE MUST DEMAND A FULL LOAN RECISSION WITH CLEAR TITLE BACK TO US OR ALL HELL IS GOING TO BREAK LOOSE… BURN BABY BURN…

  3. Ameliaxoxo says:

    I certainly hope these 32 people don’t get dropped right in the middle of this…..Mr. Barnes is known for that, you know!

    • lvent says:

      Bloomberg reporting FBR saying the U.S. must stop sueing the banks and making them do put backs… I don’t know who they are but screw them….The Pres of the World Bank is saying there will most likely not be a world wide double dip recession…..Who the F cares what they say?..THEY NEED TO GET OUT OF AMERICA AND GO BACK TO HELL FROM WHERE THEY CAME…They are the very ruling elite bastards who designed and caused this manufactured Global economic crisis. They can stick their ONE WORLD CURRENCY up their reptilian blood line assses..Time for the U.S Government to issue its own currency as the Constitution states backed by golf or silver…Anything else is TREASON…..Time to put an end to the World Bank and their money and debt counterfeiting operation….They have taken this way beyond the pale…..They ordered 9/11 to cover up for all of this…America must Abolish the Fed, remove itself from its U.N. membership, take the money and the secret societies out of politics….. and declare its independance from this Fascist Global New World Order Tyranny.

      • lvent says:

        Now you guys know i meant gold or silver, not golf or silver…I do think I need to go play some golf though….and have a few beers..

      • lvent says:

        looks like FBR could very well be an investment bank….Who cares what they think?…They are all criminals too.

    • Kim says:

      I was so excited about the Zimmerman deal and was ready to hire Barnes…and then I read the reviews. I have a huge case. I need a referral please!

  4. lvent says:

    Chase is not the actual Plaintiff in my fraudclosure but they are heavily involved in mortgage fraud at my recorder of deeds office…I can PROVE that at least 5 lenders and MERS said they owned my mortgage at one time….WITHOUT A LEGAL ASSIGNMENT TO ANY OF THEM….

    • Malco says:

      Grow some hair on your sack , we Must Go After them Individually , dont you F-in get it ? Are your forefathers ashamed of you ? This is the NEW REVOLUTION , I am going after any and all that F-ed me , are you with me or just a little bitch behind a key board , grow a pair . I am going to Mass. to deal out some payback , YOU hear me me Brian Moynihan ?????? your days are numbered along w/ the rest of your executives , I am done F-ing around . Payback is a bitch I and I am that bitch , it will be slow and painful and your family will watch you suffer .

      • lvent says:

        Hey asshole, you are the only little bitch with no hair on your balls sitting behind a keyboard…I am one of the few who have exposed the REAL TRUTH about who is REALLY BEHIND THIS……BAFANGUL…….TO YOU. THE TRUTH BEING EXPOSED IS THE REAL PAYBACK TO THESE FILTHY DISGUSTING ANIMALS….I KNOW WHAT I HAVE TO DO AS AN AMERICAN PATRIOT AND THAT IS TO EXPOSE ALL OF THE EVIL PLANS OF THE RULING ELITE……DO YOU KNOW WHAT THIS IS ALL ABOUT???? THIS IS NOT ABOUT WALL STREET AND THE BANKS….THIS IS ABOUT WHO OWNS WALL STREET AND THE BANKS AND THE FEDERAL RESERVE……CAN YOUR SMALL MIND EVEN PROCESS WHAT WENT ON HERE…..? THE LEGAL SYSTEM IS COMPLETELY CORRUPT, A SHAM AND A FRAUD…..THERE CAN BE NO JUSTICE FOR WE THE PEOPLE UNTIL THE TRUTH ABOUT WHO ALL OF THE PLAYERS ARE IS EXPOSED…..SO GO AHEAD AND PLAY WITH YOURSELF IN COURT….AND GOOD LUCK GETTING NOWHERE WITH YOUR BIG ASSED LAWSUIT THAT IS AS MEANINGLESS AS THE VENOM YOU SPEW…….AS LONG AS THE CRIMINALS CAN RULE BY SECRECY YOU ARE GOING NOWHERE SUCKER..

      • leapfrog says:

        Wow, you need to expand your vocabulary a bit. Expletives are fine for emphasis, but when used repeatedly they tend to lose their punch. And be nice to lvent – attacking her because you are angry with the banksters isn’t going to do you any good or win you any friends. ALL of us here are very angry with the banksters, but revenge is a dish best served cold and with calculated thoughts as to how to do it.

      • lvent says:

        Thanks leapfrog….I don’t like to go to that level but this one asked for it..He actually wished death upon me…….Can’t get any more evil than that…..

      • lvent says:

        No, I think he wished death on Brian Moynihan..no matter, this is getting ridiculous.. This is a great example of why there should have been loan recissions a long time ago…But NO and why? Because this is all about socialism and making us a nation of renters…..Next step COMMUNISM…..I can see the vigilantes are out there…People are mad as hell and who can blame them really?….Personal attacks at fellow americans are despicable though….that makes me think he is not even in foreclosure…..A NWO order troll telling us this all the banks fault when I know they are evil but they were carrying out orders for the ruling elite……Just like the Gestapo did for Hitler…They all need to be exposed and routed out… or this is never going away.

      • Kim says:

        You are so right. But I am an individual whose life was destroyed by JPMC and have a solid case. I need a referral. Only 2 more years on a RICO case.

    • housemanrob says:

      Vent, My wife and I thought we were doing business with Chase Home Finance and Chase Bank na…….with the originator……….most important known as Express Mortgage, who since went bankrupt and then reorganized. But as soon as I defaulted suddenly……….. my servicer was switched from Chase to LBPN (IBM) and then I started receiving Mod offers from both at the same time LOL, and knew new then that it was a scam to steal my cash. Ultimately, I was sued by Fanny and we don’t fight in court because they refuse to prove to myself and Ice Legal……that they own the loan!!

      • lvent says:

        Hi Rob…My loan originated with Margaretten. There was a fraudulent assignment made in 2000 by Chase who claims by successor and merger merged with Margaretten and released the mortgage to me, my husband and our heirs…That merger never happened. An attorney told me that Chase bought out Margaretten and they own them. I know that purchase happened in 94. I bought my house in 92..It was 8 years until an assignment was recorded and even that assignment is bogus. Since then I refied with Amcore Bank which is now a failed bank. I was told to start sending my payments to PHH a couple of years ago (funny, they have the same address as Amcore) and it looks like PHH has actually been the servicer of my “loan” since the Origination….Alot of lies. PHH mortgage servicing brought the fraudclosure complaint. on me via Fisher & Shapiro, Fannie Mae’s foreclosure mill attorney network. I have already found fraud in the latest filing where they have removed the bogus allonge which appeared in the original filing and they have stamped over all of the fraud from the Original filing…I showed it to the judge at my last court date hoping he would throw the fraudclosure out of court, but no, he told me to show it to my attorney. I was watching CNBC this morning and Kramer said the Government needs stop sueing the Big Banks and some of the CEO’s of the Big Banks should be thrown in jail for causing inflation and deflation of the currency…I think what they did it is uh, quite a bit worse than that.that was just the after stuff part of the plan for our demise….If that is the case then Bernanke and Geithner should be first in line to go to prison…..He said not Dimon of Chase though….What? There is talk today of breaking up the Big Banks…and CNBC said the robo-signing scandal is not going away…..The cover up continues….!

      • lvent says:

        Rob I just want to add that the Origination of my fraudulently induced loan with Margaretten did not show up in a very recent title search done by the Real Estate attorney from my house closing. Chase nor First Midwest appear on it though they both claim in an affadvit I have in my possession that they own my loan and from there it gets even uglier with other fictitious lenders like Citi and Mers..A giant scam of epic proportions….That attorney told me they never thought they would get caught. The more we dig the uglier it gets…That attorney told me that he could not rep me in court but he would help me answer my complaints…I am debating whether to hire that other attorney that I told you I like or not…..I don’t feel fully confidant he is being straight with me.. I know I need an attorney but I need more time….

  5. Fury says:

    finally!
    this is what it is all about —
    RICO and insurance fraud committed by the banks and their toadies.

    • lvent says:

      Yeah Fury, and WHO PUT WALL STREET AND THEIR TOADIES UP TO THIS? THE TRUTH NEEDS TO COME OUT AND IT IS COMING OUT ABOUT ALL OF THE LIES…LIKE IT OR NOT…..

      • lvent says:

        THIS WAS A HITLER PLAN….BY THE RULING ELITE. THEY — USED THEIR WALL STREET PERPS ALONG WITH ALL OF THEIR EVIL MINIONS AND COHORTS TO CARRY THIS OUT AND THEY ARE USING THEIR CIVIL COURTROOMS AND OUR CORRUPT AND TREASONIST POLITICIANS TO TRY AND COVER UP THE CRIME OF THE CENTURY….THIS MOVEMENT IS ABOUT THE TRUTH, NOT HIDING WHO THE REAL CULPRITS ARE HERE….TO ONLY BLAME WALL STREET AND THE BANKSTERS IS A COMPLETE COP OUT, AS BIG OF A FRAUD AS THE MORTGAGE FRAUD PONZI SCHEME FINANCIAL COUP DE TAT BY THESE RULING ELITE EVIL BASTARDS……!!!

      • I vent….The only way to show the facts is to put the cards on the table. I spread the word tonight in the store…(big retailer) to the cashier….she said she was in foreclosure but had not been served yet. She wrote it down and said she was passing the word on to others…AND going on this site to read…I told her to check out the videos…also to check out other sites…..No customers in line so timing was good to talk…..

      • lvent says:

        Marilyn,I am doing the same.. I have tried to help some really frightened people fight their fraudclosures by showing them how these are unsecured debts…I told all of them about this website and to spread the word to others…I have had alot of great discussions with alot of people who are really waking up and realizing we were all lied to about a lof of stuff..The truth is definitely spreading like wildfire…millions are now getting it..This truth movement is getting bigger and bigger..I really hope that all of the soldiers get to come home soon….that is what I really want to see happen….We need them here and they should be with their families.. The real war is at home and there needs to be an end to all wars.. Enough people have suffered and died for this unholy crusade.

      • I vent…I feel Obama has deliberately not brought the soldiers home…..they did not bring the soldiers home from Iraq…thousands were left there……that would make our country stronger….we are in Afganistan for NO reason but for the resources and Chase has already stuck it’s nose into the gold in the mountains…all for the evil Rome. …More were killed in Afgan in August 2011 than in any month….they count those killed like a kid counts jelly beans….this fake war needs to end now…it is for NO REASON….it is deadly and costly..and of no value to America…Afgan did not attack America….the resources are for the evil Rome…the hoarders….and our government has used our people and country to fight the fake wars casuing death and debt…kissing the rear ends of the evil bastards….the Black Pope and the White Pope…ROME….the Hitler’s plan to own the world……The world combined needs to fight to end this tyrannical act of satan…or the world will be doomed.

      • housemanrob says:

        War is about PROFITEERING and diverting Billions to certain covert elites in the private sector. THAT IS ALL WAR IS ABOUT EVERYBODY!

      • lvent says:

        Right Marilyn and Rob,….The wars are all about Profiteering for the Holy Roman Empire…Our soldiers should refuse to fight anymore…like what they did in Vietnam…RT news was having a special on this weekend about that movement by our soldiers that ended that war.. The soldiers ended that war themselves….by refusing to fight anymore…The U.S. Government and all of the politicians are going to have a hell to pay for all of the lies they have told….I don’t blame Obama for this though..The power structure of the ruling elite is in place and it is now up to all of us to rout it out and expose it and remove it..

      • lvent says:

        Marilyn, I don’t believe Obama could bring the soldier home if he wanted to. We know this NWO powerstructure was snuck in under our noses and is holding America and much of the world hostage…Until that and who these traitors to America are, is exposed and routed out no President or Politiican can fix this mess..We have to have faith all of these evil plans will fail because of the truth movement….The fact that the MSM has admitted that there is no political will to fix the manufactured economic problems is very telling….American and the world is being held hostage by the New World Order….I hope the people realize that this power structure is not elected by the people but appointed by the President…..That is the dirty little secret…..The money has to be taken out of political campaigns for a start…they have used many deceptive and evil ways to take us hostage…The American people have allowed it….When Obama put all of the same devils in place in his administration and at the Treas and the Fed, where was the outrage? The people need to get alot more active….People think voting every few years is the answer. When CONgress voted to give the criminals the bailouts and Obama’s socialist healthcare plan the people should have said no or we are going to burn this mofo to the ground….

  6. Malco says:

    Lets see how far this goes , I know ,lets say a federal employee, don’t worry my friends , the men in black are on these M-F’ers , for RICO – ALL OF THEM , they will be gettin some lovin soon in the pen , easy or hard , when they fight ( can you picture a banker fighting ? – slapping like a girl LOL) ya get beat down and then raped . If not it is very easy to find a list of your banks executive officers w/ home addresses and everything , so if the fed’s take too long , we can do it ourselves , I have my list printed -do you ? I dont even care about the house anymore , I am a contractor and when I leave , and it snows ?????? never saw a house just collapse like that , wonder what happened ??

    • lvent says:

      MALCO………the men in black are working for these mofos..You are either one of two things. you are a Jesuit troll or you just don’t get it.

      • lvent says:

        MALCO you are who is fighting like a little girl…..too afraid to call out the real criminals here..The masterminds of this NWO scheme..THE HITLER PLAN BY THE RULING ELITE…Using .Charles Manson as an example, he planned and ordered the massacre of all of those people and did not actually commit the crimes…but his punishment was equal.

      • lvent says:

        I should say the MIB are working to protect the real mofos….the criminal masterminds of the biggest financial coup de tat in history by the ruling elite…Wall Street and their minions and cohorts are guilty as sin but they are their perps…..They carried out the orders….just like the Gestapo did for Hitler…

      • lvent says:

        …and Hitler carried out the orders for the ruling elite……watch the Wannsee Conference….

  7. Ron Moss says:

    If it is Common Law fraud here What can it be in Washington State? but the same.

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