MORTGAGE-BACKED TRUSTS USING MORTGAGE ASSIGNMENTS FROM DOCX, LLC (LPS)

LPS

MORTGAGE-BACKED TRUSTS USING MORTGAGE ASSIGNMENTS FROM DOCX, LLC

By Lynn Szymoniak, Esq., December 12, 2012

On November 20, 2012, Lorraine O’Reilly Brown, the former president of mortgage-document mill, DocX, LLC, a subsidiary of Lender Processing Services, pleaded guilty in federal court in Jacksonville, Florida to conspiracy to commit mail fraud and wire fraud. DocX produced over one million mortgage assignments. These assignments were used in foreclosures across the country. Brown admitted that she knew that these assignments were being prepared to use in foreclosures.

In tens of thousands of cases, these fraudulent documents were used by mortgage-backed trusts to show that the trust acquired a mortgage. The information on these assignments was false – the trusts did not acquire the mortgages on the date set forth on these DocX Assignments. Signatures were forged, notarizations were wrongly added to create an appearance of authenticity. Job titles were falsely claimed.

Which trusts used these phony DocX-prepared mortgage assignments? The trusts that used these Mortgage Assignments to foreclose include those listed below, with the name of the trustee following the name of the trust.

Investors were promised that these trusts would obtain valid mortgage assignments by the closing dates of the trusts – but the DocX Assignments were prepared years later, often showing the trusts acquiring non-performing loans. Now that Brown has confessed, the trusts and trustees need to explain their need for and use of these phony documents.

This is a partial list. Many more trusts will be identified that used fraudulent DocX documents. DocX was closed – but the many other document mills that also falsified documents for mortgage-backed trusts and lenders have not yet been held accountable.

 

ABFC TRUSTS & TRUSTEES
ABFC 2004-OPT4 (Wells Fargo Bank)
ABFC 2005-OPT1 (Wells Fargo Bank)
ABFC 2005-HE1 (Wells Fargo Bank)
ABFC 2006-HE1 (U.S. Bank)
ABFC 2006-OPT1 (Wells Fargo Bank)
ABFC 2006-OPT2 (Wells Fargo Bank)
ABFC 2006-OPT3 (Wells Fargo Bank)

ACE SECURITIES CORP. HOME EQUITY LOAN TRUST & TRUSTEES
Ace Securities Corp. Home Equity Loan Trust Series 2004-OP1 (HSBC Bank)
Ace Securities Corp. Home Equity Loan Trust Series 2006-NC1 (HSBC Bank)
Ace Securities Corp. Home Equity Loan Trust Series 2006-OP1 (HSBC Bank)
Ace Securities Corp. Home Equity Loan Trust Series 2006-OP2 (HSBC Bank)
Ace Securities Corp. Home Equity Loan Trust Series 2007-HE5 (HSBC Bank)

AMERICAN HOME MORTGAGE ASSETS TRUSTS & TRUSTEES
AHM Assets Trust, 2005-1 (Deutsche Bank)
AHM Assets Trust, 2005-2 (Deutsche Bank)
AHM Assets Trust, 2006-1 (Deutsche Bank)
AHM Assets Trust, 2006-2 (Deutsche Bank)
AHM Assets Trust, 2006-3 (Citibank Bank)
AHM Assets Trust, 2006-4 (Citibank Bank)
AHM Assets Trust, 2006-5 (Deutsche Bank)
AHM Assets Trust, 2006-6 (Deutsche Bank)
AHM Assets Trust, 2007-1 (Deutsche Bank)
AHM Assets Trust, 2007-2 (Deutsche Bank)
AHM Assets Trust, 2007-3 (Deutsche Bank)
AHM Assets Trust, 2007-4 (Deutsche Bank)
AHM Assets Trust, 2007-5 (Deutsche Bank)
AHM Assets Trust, 2007-6 (Deutsche Bank)

AMERICAN HOME MORTGAGE INVESTMENT TRUSTS & TRUSTEES
AHM Investment Trust, 2004-2 (Wells Fargo Bank)
AHM Investment Trust, 2004-3 (Citibank)
AHM Investment Trust, 2004-4 (Bank of NY)
AHM Investment Trust, 2005-1 (Deutsche Bank)
AHM Investment Trust, 2005-2 (Deutsche Bank)
AHM Investment Trust, 2005-3 (Deutsche Bank)
AHM Investment Trust, 2005-4 (U.S. Bank)
AHM Investment Trust, 2006-1 (Deutsche Bank)
AHM Investment Trust, 2006-2 (Deutsche Bank)
AHM Investment Trust, 2006-3 (Deutsche Bank)
AHM Investment Trust, 2007-1 (Deutsche Bank)
AHM Investment Trust, 2007-2 (Deutsche Bank)
AHM Investment Trust, 2007-SD1 (Deutsche Bank)

AMERIQUEST MORTGAGE SECURITIES TRUSTS & TRUSTEES
Ameriquest Mortgage Securities Trust 2003-5 (Deutsche Bank)
Ameriquest Mortgage Securities Trust 2003-8 (Deutsche Bank)
Ameriquest Mortgage Securities Trust 2003-AR1 (Deutsche Bank)
Ameriquest Mortgage Securities Trust 2004-R3 (Deutsche Bank)
Ameriquest Mortgage Securities Trust 2004-R7 (Deutsche Bank)
Ameriquest Mortgage Securities Trust 2004-R9 (Deutsche Bank)
Ameriquest Mortgage Securities Trust 2005-R1 (Deutsche Bank)
Ameriquest Mortgage Securities Trust 2005-R2 (Deutsche Bank)
Ameriquest Mortgage Securities Trust 2005-R3 (Deutsche Bank)
Ameriquest Mortgage Securities Trust 2005-R4 (Deutsche Bank)
Ameriquest Mortgage Securities Trust 2005-R5 (Deutsche Bank)
Ameriquest Mortgage Securities Trust 2005-R6 (Deutsche Bank)
Ameriquest Mortgage Securities Trust 2005-R7 (Deutsche Bank)
Ameriquest Mortgage Securities Trust 2005-R8 (Deutsche Bank)
Ameriquest Mortgage Securities Trust 2005-R9 (Deutsche Bank)
Ameriquest Mortgage Securities Trust 2005-R10 (Deutsche Bank)
Ameriquest Mortgage Securities Trust 2005-R11 (Deutsche Bank)
Ameriquest Mortgage Securities Trust ARSI 2006-M3 (Deutsche Bank)
Ameriquest Mortgage Securities Trust 2006-R1 (Deutsche Bank)
Ameriquest Mortgage Securities Trust 2006-R2 (Deutsche Bank)
Ameriquest Mortgage Securities Trust 2006-R7 (Deutsche Bank)

ARGENT SECURITIES INC. TRUSTS & TRUSTEES
Argent Securities, Inc. 2003-W3 (Deutsche Bank)
Argent Securities, Inc. 2003-W6 (Deutsche Bank)
Argent Securities, Inc. 2004-W10 (Deutsche Bank)
Argent Securities, Inc. 2004-W11 (Deutsche Bank)
Argent Securities, Inc. 2005-W1 (Deutsche Bank)
Argent Securities, Inc. 2005-W2 (Deutsche Bank)
Argent Securities, Inc. 2005-W3 (Deutsche Bank)
Argent Securities, Inc. 2005-W4 (Deutsche Bank)
Argent Securities, Inc. 2005-W5 (Deutsche Bank)
Argent Securities, Inc. 2006-M1 (Deutsche Bank)
Argent Securities, Inc. 2006-M2 (Deutsche Bank)
Argent Securities, Inc. 2006-W1 (Deutsche Bank)
Argent Securities, Inc. 2006-W2 (Deutsche Bank)
Argent Securities, Inc. 2006-W3 (Deutsche Bank)
Argent Securities, Inc. 2006-W4 (Deutsche Bank)
Argent Securities, Inc. 2006-W5 (Deutsche Bank)

ASSET-BACKED SECURITIES CORP. TRUSTS & TRUSTEES
AB Securities Corp. Home Equity Loan Trust, Series 2003-HE6 (Wells Fargo Bank)
AB Securities Corp. Home Equity Loan Trust, Series 2004-HE3 (Wells Fargo Bank)
AB Securities Corp. Home Equity Loan Trust, Series 2005-HE5 (U.S. Bank)
AB Securities Corp. Home Equity Loan Trust, Series OOMC 2005-HE6 (Wells Fargo Bank)
AB Securities Corp. Home Equity Loan Trust, Series OOMC 2006-HE3 (U.S. Bank)
AB Securities Corp. Home Equity Loan Trust, Series OOMC 2006-HE5 (U.S. Bank)

BANC OF AMERICA FUNDING CORP. TRUSTS & TRUSTEES
Banc of America Funding Corp. Mort. PT Certs., 2008-1 (U.S. Bank)

BEAR STEARNS AB SECURITIES I TRUSTS & TRUSTEES
Bear Stearns AB Securities I Trust 2006-AC3 (U.S. Bank)

CARRINGTON MORTGAGE LOAN TRUSTS & TRUSTEES
Carrington Mortgage Loan Trust, Series 2005-OPT2 (Deutsche Bank)
Carrington Mortgage Loan Trust, Series 2006-OPT1 (Wells Fargo Bank)

CITIGROUP MORTGAGE LOAN TRUSTS & TRUSTEES
Citigroup Mortgage Loan Trust, Series 2004-OPT1 (Wells Fargo)
Citigroup Mortgage Loan Trust, Series 2005-OPT3 (Deutsche Bank)
Citigroup Mortgage Loan Trust, Series 2005-OPT4 (Wells Fargo Bank)
Citigroup Mortgage Loan Trust, Series 2006-AMC1 (Deutsche Bank)
Citigroup Mortgage Loan Trust, Series 2006-HE2 (U.S. Bank)
Citigroup Mortgage Loan Trust, Series 2007-SHL1 (HSBC Bank)

DEUTSCHE ALT-A SECURITIES MORT. LOAN TRUSTS & TRUSTEES
Deutsche Alt-A Securities Mort. Loan Trust, 2006-AR6 (HSBC Bank)
Deutsche Alt-A Securities Mort. Loan Trust, 2007-1(HSBC Bank)

DEUTSCHE ALT-B SECURITIES MORT. LOAN TRUSTS & TRUSTEES
Deutsche Alt-B Securities Mort. Loan Trust, 2006-AB2 (HSBC Bank)
Deutsche Alt-B Securities Mort. Loan Trust, 2006-AB3 (HSBC Bank)
Deutsche Alt-B Securities Mort. Loan Trust, 2006-AB4 (HSBC Bank)
Deutsche Alt-B Securities Mort. Loan Trust, 2007-AB1 (HSBC Bank)

GSAA HOME EQUITY TRUST & TRUSTEES
GSAA Home Equity Trust 2006-6 (U.S. Bank)
GSAA Home Equity Trust 2006-9 (U.S. Bank)
GSAA Home Equity Trust 2006-10 (Deutsche Bank)
GSAA Home Equity Trust 2006-11 (Deutsche Bank)

GSAMP TRUSTS & TRUSTEES
GSAMP 2004-OPT (Deutsche Bank)

GSR NORTGAGE LOAN TRUSTS & TRUSTEES
GSR Mortgage Loan Trust 2006-AR1 (U.S. Bank)
GSR Mortgage Loan Trust 2006-OA1 (Deutsche Bank)

HARBORVIEW MORTGAGE LOAN TRUSTS & TRUSTEES
Harborview Mortgage Loan Trust 2006-7 (Deutsche Bank)
Harborview Mortgage Loan Trust 2006-14 (Deutsche Bank)
Harborview Mortgage Loan Trust 2007-2 (Deutsche Bank)
Harborview Mortgage Loan Trust 2007-5 (Deutsche Bank)

HSI ASSET SECURITIZATION CORP. “OPT” TRUSTS AND TRUSTEES
HSI Asset Securitization Corp., 2005-OPT1 (Deutsche Bank)
HSI Asset Securitization Corp., 2006-OPT1 (Deutsche Bank)
HSI Asset Securitization Corp., 2006-OPT2 (Deutsche Bank)
HSI Asset Securitization Corp., 2006-OPT3 (Deutsche Bank)
HSI Asset Securitization Corp., 2006-OPT4 (Deutsche Bank)
HSI Asset Securitization Corp., 2007-HE1 (Deutsche Bank)
HSI Asset Securitization Corp., 2007-OPT1 (Deutsche Bank)
HSI Asset Loan Obligation Trust, 2007-AR1 (Deutsche Bank)

IXIS TRUSTS & TRUSTEES
IXIS Real Estate Capital Trust 2006-HE1 (Deutsche Bank)

JP MORGAN ACQUISITION CORP. TRUSTS & TRUSTEES
JP Morgan Acquisition Corp. 2005-OPT1 (U.S. Bank)
JP Morgan Acquisition Corp. 2005-OPT2 (U.S. Bank)

LUMINENT MORTGAGE TRUSTS & TRUSTEES
Luminent Mortgage Trust 2006-7 (HSBC Bank)

MASTR ADJUSTABLE RATE MORTGAGES TRUSTS & TRUSTEES
MASTR Adjustable Rate Mortgages Trust 2006-OA1 (U.S. Bank)
MASTR Adjustable Rate Mortgages Trust 2007-1 (U.S. Bank)

MASTR ALTERNATIVE LOAN TRUSTS & TRUSTEES
MASTR Alternative Loan Trust 2006-2 (Bank of New York)

MASTR ASSET-BACKED SECURITIES TRUSTS & TRUSTEES
MASTR Asset-Backed Securities Trust 2003-OPT2 (Wells Fargo)
MASTR Asset-Backed Securities Trust 2004-OPT2 (Wells Fargo)
MASTR Asset-Backed Securities Trust 2005-OPT1 (Wells Fargo)

MERRILL LYNCH MORT. INVESTORS TRUSTS & TRUSTEES
Merrill Lynch Mort. Investors Trust, 2004-OPT1 (Wells Fargo Bank)
Merrill Lynch Mort. Investors Trust, 2006-OPT1 (U.S. Bank)

MORGAN STANLEY ABS CAPITAL I, INC. TRUSTS & TRUSTEES
Morgan Stanley ABC Capital I, Inc. Trust 2004-OP1 (Deutsche Bank)
Morgan Stanley ABC Capital I, Inc. Trust 2005-HE1 (Deutsche Bank)
Morgan Stanley ABC Capital I, Inc. Trust 2005-HE2 (Deutsche Bank)
Morgan Stanley ABC Capital I, Inc. Trust 2007-NC3 (Deutsche Bank)

NOMURA HOME EQUITY TRUSTS & TRUSTEES
Nomura Home Equity Loan 2005-HE1 (HSBC Bank)

NOVASTAR MORTGAGE FUNDING TRUSTS & TRUSTEES
Novastar Mortgage Funding Trust 2007-2 (Deutsche Bank)

OPTION ONE MORTGAGE LOAN TRUSTS AND TRUSTEES
Option One Mortgage Loan Trust, 2003-1 (Wells Fargo Bank)
Option One Mortgage Loan Trust, 2003-2 (Wells Fargo Bank)
Option One Mortgage Loan Trust, 2003-3 (Wells Fargo Bank)
Option One Mortgage Loan Trust, 2003-4 (Wells Fargo Bank)
Option One Mortgage Loan Trust, 2004-1 (Wells Fargo Bank)
Option One Mortgage Loan Trust, 2004-2 (Wells Fargo Bank)
Option One Mortgage Loan Trust, 2004-3 (Wells Fargo Bank)
Option One Mortgage Loan Trust, 2005-1 (Wells Fargo Bank)
Option One Mortgage Loan Trust, 2005-2 (Wells Fargo Bank)
Option One Mortgage Loan Trust, 2005-3 (Wells Fargo Bank)
Option One Mortgage Loan Trust, 2005-4 (Wells Fargo Bank)
Option One Mortgage Loan Trust, 2006-1 (Wells Fargo Bank)
Option One Mortgage Loan Trust, 2006-2 (Wells Fargo Bank)
Option One Mortgage Loan Trust, 2006-3 (Wells Fargo Bank)
Option One Mortgage Loan Trust, 2007-1 (Wells Fargo Bank)
Option One Mortgage Loan Trust, 2007-2 (Wells Fargo Bank)
Option One Mortgage Loan Trust, 2007-3 (Wells Fargo Bank)
Option One Mortgage Loan Trust, 2007-4 (Wells Fargo Bank)
Option One Mortgage Loan Trust, 2007-5 (Wells Fargo Bank)
Option One Mortgage Loan Trust, 2007-6 (Wells Fargo Bank)
Option One Mortgage Loan Trust, 2007-CP1 (Wells Fargo Bank)
Option One Mortgage Loan Trust, 2007-FXD1 (Wells Fargo Bank)
Option One Mortgage Loan Trust, 2007-FXD2 (Wells Fargo Bank)
Option One Mortgage Loan Trust, 2007-HL1 (HSBC Bank)

QUEST TRUSTS & TRUSTEES
Quest Trust 2006-X1 (Deutsche Bank)

SAXON ASSET TRUSTS & TRUSTEES
Saxon Asset Securities Trust 2005-2 (Deutsche Bank Americas)

SECURITIZED ASSET-BACKED RECEIVABLES, LLC TRUSTS AND TRUSTEES
Securitized AB Receivables, LLC 2004-OP1 (Wells Fargo)
Securitized AB Receivables, LLC 2004-OP2 (Wells Fargo)
Securitized AB Receivables, LLC 2005-OP2 (Wells Fargo)
Securitized AB Receivables, LLC 2006-OP1 (Wells Fargo)

SECURITIZED ASSET INVESTMENT LOAN TRUSTS & TRUSTEES
Securitized Asset Investment Loan Trust 2004-4

SG MORTGAGE SECURITIES TRUSTS & TRUSTEES
SG Mortgage Securities Trust 2005-OPT1 (HSBC Bank)
SG Mortgage Securities Trust 2005-OPT2 (HSBC Bank)
SG Mortgage Securities Trust 2006-OPT2 (HSBC Bank)

SOUNDVIEW HOME LOAN “OPT” TRUSTS AND TRUSTEES
Soundview Home Loan Trust, 2005-OPT1 (Deutsche Bank)
Soundview Home Loan Trust, 2005-OPT2 (Deutsche Bank)
Soundview Home Loan Trust, 2005-OPT3 (Deutsche Bank)
Soundview Home Loan Trust, 2005-OPT4 (Deutsche Bank)
Soundview Home Loan Trust, 2006-OPT1 (Deutsche Bank)
Soundview Home Loan Trust, 2006-OPT2 (Deutsche Bank)
Soundview Home Loan Trust, 2006-OPT3 (Deutsche Bank)
Soundview Home Loan Trust, 2006-OPT4 (Deutsche Bank)
Soundview Home Loan Trust, 2006-OPT5 (Deutsche Bank)
Soundview Home Loan Trust, 2007-OPT1 (Wells Fargo Bank)
Soundview Home Loan Trust, 2007-OPT2 (Wells Fargo Bank)
Soundview Home Loan Trust, 2007-OPT3 (Wells Fargo Bank)
Soundview Home Loan Trust, 2007-OPT4 (Wells Fargo Bank)
Soundview Home Loan Trust, 2007-OPT5 (Wells Fargo Bank)

STRUCTURED ASSET INVESTMENT LOAN TRUSTS & TRUSTEES
Structured Asset Investment Loan Trust 2003-BC9 (Bank of America)
Structured Asset Investment Loan Trust 2004-11 (Bank of America)
Structured Asset Investment Loan Trust 2005-3 (U.S. Bank)

STRUCTURED ASSET MORTGAGE INVESTMENTS II , INC. TRUSTS & TRUSTEES
Structured Asset Mort. Investments II, Inc. 2006-AR5 (JP Morgan Chase)

STRUCTURED ASSET SECURITIES CORP. TRUSTS & TRUSTEES
Structured Asset Securities Corp. 2003-BC10 (U.S. Bank)
Structured Asset Securities Corp. 2003-BC11 (U.S. Bank)
Structured Asset Securities Corp. 2004-3 (U.S. Bank)
Structured Asset Securities Corp. 2005-OPT1 (U.S. Bank)
Structured Asset Securities Corp. 2005-SC1 (U.S. Bank)
Structured Asset Securities Corp. 2006-BC2 (U.S. Bank)
Structured Asset Securities Corp. 2006-BC6 (U.S. Bank)
Structured Asset Securities Corp. 2006-OPT1 (Wells Fargo Bank)

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MORTGAGE-BACKED TRUSTS USING MORTGAGE ASSIGNMENTS FROM DOCX, LLC (LPS)

Comments
5 Responses to “MORTGAGE-BACKED TRUSTS USING MORTGAGE ASSIGNMENTS FROM DOCX, LLC (LPS)”
  1. withament says:

    Faked Papers to Accomplish STEALING HOMES and to Perpetrate Massive Frauds on what Thousands of Courts SCREWING How Many Families ……

    http://www.bing.com/search?q=Trillions++Looted++Corruption++Cover+Up++Witham&go=&qs=n&form=QBLH&pq=trillions+looted+corruption+cover+up+witham&sc=0-0&sp=-1&sk=

    I’ve seen People Get 5 Yeats in Prison for what a Bag of Grass …… Eric Holder and Robert Mueller are JOKES

    RIGHT OVER THE CLIFF

  2. TRUENORTH says:

    WHEN WILL THE REST OF THE TRUST LISTS COME OUT?

    THERE ARE STILL DEADLINES WHERE THIS WOULD HELP.

  3. vince Faulkner says:

    I did a quick check here in Volusia County records for assignments of the trusts from the list you posted this morning and without being very thorough I came up with 433 DOCX assignments dated between 2005 and 2009. A large portion of what was not DOCX was National Title Clearing.

  4. Louise says:

    The mainstream media needs to put this out there to the general public.

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