Posted by 4closureFraud on October 5, 2010 · 4 Comments
Lender Processing Services, Inc. Action Date: October 5, 2010 Location: Jacksonville, FL On October 4, 2010, Lender Processing Services, a company that is an integral part of the foreclosure process in most states, issued a press release to correct press “mischaracterizations.” The LPS press release was factually inaccurate. LPS claimed that only two lenders/servicers were … Read more
Filed under bankruptcy, cdo, cds, Corruption, Fannie Mae, foreclosure, Foreclosure Fraud, freddie mac, MERS, mortgage electronic registration system, Mortgage Fraud, securities fraud · Tagged with 4closurefraud, docx, lender processing services, lps
Posted by 4closureFraud on October 5, 2010 · 2 Comments
Multi-Billion-Dollar Class Action Suits Filed Against Lender Processing Services for Illegal Fee Sharing, Document Fabrication; Prommis Solutions Also Targeted Welcome to our new readers from the FCIC. Lender Processing Services, a crucial player in the residential mortgage servicing arena, has been hit with two suits seeking national class action status (see here and here for … Read more
Filed under bankruptcy, cdo, cds, Corruption, Fannie Mae, foreclosure, Foreclosure Fraud, freddie mac, MERS, mortgage electronic registration system, Mortgage Fraud, securities fraud · Tagged with lender processing services, lps
Posted by 4closureFraud on October 2, 2010 · 20 Comments
Cure Defective Mortgage $12.95 + TPC ~ Create Lost Note Affidavit $12.95 + SH ~ Create Note Allonge $12.95 + SH ~ Create Missing Intervening Assignment $35.00 + TPC ~ Cure Defective Assignment $12.95 + TPC ~ My Favorite ~ Recreate Entire Collateral File $95.00 + TPC ~ Ummmmm…. Wow… From the Catalog… DOCX’s GetNet™ … Read more
Filed under bankruptcy, cdo, cds, Corruption, Fannie Mae, foreclosure, Foreclosure Fraud, freddie mac, Front Page, MERS, mortgage electronic registration system, Mortgage Fraud, securities fraud · Tagged with 4closurefraud, assignment, bank fraud, bogus assignee, cdo, cds, clouded title, conspiracy, criminal, document creation, docx, Fannie Mae, foreclosure, GetNet, Korell Harp, lender processing services, LINDA GREEN, lps, Shelly Scheffey, toxic titles, Tywanna Thomas
Posted by 4closureFraud on September 29, 2010 · 1 Comment
Chase Home Finance, LLC Whitney Cook Beth Cottrell Stacy Spohn Christina Trowbridge JPMorgan Chase Washington Mutual Bank Margaret Dalton Barbara Hindman Lender Processing Services Long Beach Mortgage Action Date: September 30, 2010 Location: New York, NY On September 29, 2010, financial giant JP Morgan Chase announced it was suspending 56,000 foreclosures because its documents may … Read more
Filed under bankruptcy, cdo, cds, Corruption, Fannie Mae, foreclosure, Foreclosure Fraud, freddie mac, MERS, mortgage electronic registration system, Mortgage Fraud, securities fraud · Tagged with 4closurefraud, assignment, bank fraud, barbara hindman, Beth Cottrell, cdo, cds, CHASE, chase home finance, Christina Trowbridge, conspiracy, foreclosure, Foreclosure Fraud, fraud, fraud digest, jpmorgan, lender processing services, Long Beach Mortgage, Margaret Dalton, MERS, mortgage electronic registration system, securities fraud, Stacy Spohn, wall street fraud, Washington Mutual Bank, Whitney Cook, wrongful foreclosure
Posted by 4closureFraud on September 29, 2010 · 10 Comments
TOXIC TOXIC TOXIC TOXIC TOXIC TITLES TITLES TITLES TITLES Oh oh… This could be bad… Back in August I published this report that Linda Green did not have signing authority on behalf of (MERS). Now the interesting thing is it wasn’t a “deadbeat homeowner”, a “loose cannon consumer advocate” or a “sleazy foreclosure defense attorney” … Read more
Filed under bankruptcy, cdo, cds, Corruption, Fannie Mae, foreclosure, Foreclosure Fraud, freddie mac, MERS, mortgage electronic registration system, Mortgage Fraud, securities fraud · Tagged with 4closurefraud, assignment, bogus, cdo, cds, clouded title, conspiracy, corrective assignment, criminal, docx, fight the banks, fis, foreclosure, Foreclosure Defense, Foreclosure Fraud, forgery, Joseph Kaminski, Kathy Smith, lender processing services, LINDA GREEN, lps, lynn Szymoniak, MERS, mortgage electronic registration system, securities fraud, Shapiro & Fishman, theft, toxic titles, wall street fraud
Posted by 4closureFraud on September 24, 2010 · 6 Comments
So yesterday I get an email from the Washington Post requesting some documents that Jeffrey Stephan signed in NON-Judicial states, since they are only halting their proceedings in 23 states, and sent some over… This morning I get a “Thank You Again!” from the reporter over at the post with a link to their latest … Read more
Filed under bankruptcy, cdo, cds, Corruption, Fannie Mae, foreclosure, Foreclosure Fraud, freddie mac, MERS, mortgage electronic registration system, Mortgage Fraud, securities fraud · Tagged with 4closurefraud, Ariana Eunjung Cha, assignment, bank fraud, bankruptcy, Beth Cottrell, cdo, cds, conspiracy, docx, Fannie Mae, fight the banks, foreclosure, Foreclosure Defense, Foreclosure Fraud, GMAC, Jeffrey Stephen, Joan Cavanagh, lender processing services, LINDA GREEN, lps, MERS, mortgage electronic registration system, Non-Judicial Foreclosure, produce the note, securities fraud, theft, washington post, wrongful foreclosure
Posted by 4closureFraud on September 23, 2010 · 4 Comments
Now this is what I call some kick ass journalism… We have been screaming about the massive frauds that have been perpetrated in our courts and against millions of Americans who are losing their homes for over a year and our efforts are finally paying off.. Check it out… It is blowing up!!! Amid mountain … Read more
Filed under bankruptcy, cdo, cds, Corruption, Fannie Mae, foreclosure, Foreclosure Fraud, freddie mac, MERS, mortgage electronic registration system, Mortgage Fraud, securities fraud · Tagged with 4closurefraud, assignment, bank fraud, bankruptcy, Beth Cottrell, cdo, cds, conspiracy, docx, Fannie Mae, fight the banks, foreclosure, Foreclosure Defense, Foreclosure Fraud, GMAC, Jeffrey Stephen, lender processing services, LINDA GREEN, lps, MERS, mortgage electronic registration system, produce the note, securities fraud, theft, washington post, wrongful foreclosure
Posted by 4closureFraud on September 16, 2010 · 5 Comments
Can’t say you didn’t know, not that you don’t already… Lynn E. Szymoniak, Esq. The Metropolitan, PH 2-5 403 S. Sapodilla Avenue West Palm Beach, Florida 33401 (szymoniak@mac.com) Mr. Ed Albrigo Senior Vice President FREDDIE MAC 8200 Jones Branch Drive MS 200 McLean, Virginia 22102 Mr. R.K. Arnold, President and CEO Merscorp, Inc. 1595 Spring … Read more
Filed under bankruptcy, cdo, cds, Corruption, Fannie Mae, foreclosure, Foreclosure Fraud, freddie mac, MERS, mortgage electronic registration system, Mortgage Fraud, securities fraud · Tagged with 4closurefraud, assignment, bank fraud, cdo, cds, clouded title, david j stern, Ed Albrigo, Fannie Mae, Florida Attorney General, florida default law group, foreclosure, Foreclosure Fraud, freddie mac, jessica ohde, Korell Harp, lender processing services, LINDA GREEN, lps, Lynn E. Szymoniak, Marianne Sullivan, Marshall Watson, MERS, mortgage electronic registration system, R.K. Arnold, securities fraud, Shapiro & Fishman, Tywanna Thomas
Posted by 4closureFraud on August 26, 2010 · 4 Comments
Prepared by and return to: Shapiro & Fishman LLP Got that? “Linda Green, Vice President who at the time did not have signing authority on behalf of (MERS) WOW! (Assignment Below) Linda Green Lender Processing Services Shapiro & Fishman Action Date: August 26, 2010 Location: Fort Lauderdale, FL On August 11, 2010, the Florida foreclosure … Read more
Filed under bankruptcy, cdo, cds, Corruption, Fannie Mae, foreclosure, Foreclosure Fraud, freddie mac, Front Page, MERS, mortgage electronic registration system, Mortgage Fraud, securities fraud · Tagged with 4closurefraud, assignment, bogus, cdo, cds, clouded title, conspiracy, corrective assignment, criminal, docx, fight the banks, fis, foreclosure, Foreclosure Defense, Foreclosure Fraud, forgery, Joseph Kaminski, Kathy Smith, lender processing services, LINDA GREEN, lps, lynn Szymoniak, MERS, mortgage electronic registration system, securities fraud, Shapiro & Fishman, theft, wall street fraud
Posted by 4closureFraud on August 2, 2010 · Leave a Comment
By LYNN E. SZYMONIAK, ESQ. Editor, Fraud Digest (www.frauddigest.com), AUGUST 1, 2010 In the last weekend in July, 2010, photographs of Florida lawyer David J. Stern appeared on the internet. Stern, the owner of the largest foreclosure law firm in Florida, was photographed sun-bathing on his 130’ foot yacht, reportedly to be named “Su Casa … Read more
Filed under bankruptcy, cdo, cds, Corruption, Fannie Mae, foreclosure, Foreclosure Fraud, freddie mac, MERS, mortgage electronic registration system, Mortgage Fraud, securities fraud · Tagged with 4closurefraud, assignment, bank fraud, bankruptcy, cdo, cds, Cheryl Samons, clouded title, conspiracy, criminal, david j stern, David Stern, djsp, DJSP Enterprises, Fannie Mae, fight the banks, foreclosure, Foreclosure Defense, Foreclosure Fraud, fraud, lender processing services, lps, MERS, mortgage electronic registration system, securities fraud, securitized, Su Casa es Mi Casa, theft, wall street fraud
Posted by 4closureFraud on July 18, 2010 · 7 Comments
Attention ALL Florida Judges: ~ With all that is know known, with all the frauds that have been presented, with all of the reports and with all of the current / pending high level investigations into these Foreclosure Mills, how can summary judgments be granted in ANY contested case at all? ~ I guarantee that … Read more
Filed under bankruptcy, cdo, cds, Corruption, Fannie Mae, foreclosure, Foreclosure Fraud, freddie mac, Front Page, MERS, mortgage electronic registration system, Mortgage Fraud, securities fraud · Tagged with 4closurefraud, assignment, attorney general, cdo, cds, Chardan, Cheryl Samons, clouded title, criminal, DAL Group, David Stern, djsp, DJSP Enterprises, docx, florida default law group, foreclosure, Foreclosure Defense, Foreclosure Fraud, forgery, fraud, ice legal, Judge Lynn Tepper, lender processing services, lps, Marshall C. Watson, Matthew Weidner, MERS, mortgage electronic registration system, securitized, Susan Taylor Martin, theft
Posted by 4closureFraud on July 7, 2010 · 3 Comments
COMMENTS from Lynn Szymoniak re “Linda Green” Mortgage Assignments On June 29, 2010, Judge William C. Todd, III, entered a lengthy opinion in a NJ foreclosure action, Bank of New York as Trustee v. Michael J. Raftogianis, et al., Case No.F-7356-09, Superior Ct. of NJ, Atlantic County, in a case involving securitization, MERS and questionable mortgage assignments. … Read more
Filed under bankruptcy, cdo, cds, Corruption, Fannie Mae, foreclosure, Foreclosure Fraud, freddie mac, MERS, mortgage electronic registration system, securities fraud · Tagged with 4closurefraud, assignment, bank fraud, barbara hindman, Beth Cotrell, Bryan Bly, Christina Trowbridge, clouded title, docx, erica johnson seck, fight the banks, foreclosure, Foreclosure Defense, Foreclosure Fraud, fraud digest, Herman John Kennerty, Jeffrey Stephan, Keri Selman, lender processing services, LINDA GREEN, lps, lynn Szymoniak, MERS, mortgage electronic registration system, Renee Hertzler, scott anderson, securities fraud, Stacy Spoh, Whitney Cook
Posted by 4closureFraud on July 6, 2010 · 1 Comment
Month over Month Increase of 2.3%, Year over Year Increase of 7.9% ~ May Foreclosure Rate = 3.18% Year over Year Increase of 13.5% ~ Total Non-Current (including Delinquencies and Foreclosures) Florida 22.4% ~ Foreclosure Starts –Nevada and Florida are still the hot spots ~ JACKSONVILLE, Fla., July 6 /PRNewswire-FirstCall/ — The May Mortgage Monitor … Read more
Filed under bankruptcy, cdo, cds, Corruption, Fannie Mae, foreclosure, Foreclosure Fraud, freddie mac, MERS, mortgage electronic registration system, securities fraud · Tagged with 4closurefraud, bank fraud, cdo, cds, fight the banks, foreclosure, Foreclosure Defense, Foreclosure Fraud, forgery, fraud, lender processing services, livinglies, lps, MERS, mortgage electronic registration system, Mortgage Monitor report, predatory lending, securities fraud, securitized, wall street fraud
Posted by 4closureFraud on June 2, 2010 · Leave a Comment
The Market Ticker Posted by Karl Denninger No surprise here…. Foreclosure has allowed them to stabilize the family business. Go to Outback occasionally for a steak. Take their gas-guzzling airboat out for the weekend. Visit the Hard Rock Casino. Yes, the tone of the article is rather negative toward these individuals. Guess what – I … Read more
Filed under bankruptcy, cdo, cds, Corruption, Fannie Mae, foreclosure, Foreclosure Fraud, freddie mac, MERS, mortgage electronic registration system, securities fraud · Tagged with 4closurefraud, bailout, bank fraud, bankruptcy, cdo, cds, clouded title, conspiracy, criminal, fight the banks, foreclosure, Foreclosure Defense, Foreclosure Fraud, fraud, homeless, karl denninger, Kyle Lundstedt, lender processing services, livinglies, lps, MERS, mortgage electronic registration system, ny times, predatory lending, produce the note, securities fraud, securitized, strategic default, wall street fraud
Posted by 4closureFraud on June 1, 2010 · Leave a Comment
90-day Default Rate Stable; Eight States Still Exceed Foreclosure Inventory National Average JACKSONVILLE, Fla., June 1 /PRNewswire-FirstCall/ — The Mortgage Monitor report released today by Lender Processing Services, Inc. (NYSE: LPS), a leading provider of mortgage performance data and analytics, indicated that signs of stabilization in the nation’s home loan delinquency and foreclosure rates remain … Read more
Filed under bankruptcy, cdo, cds, Fannie Mae, Foreclosure Fraud, freddie mac, MERS, mortgage electronic registration system, securities fraud · Tagged with 4closurefraud, assignment, bogus, clouded title, foreclosure, Foreclosure Fraud, lender processing services, lps, MERS, mortgage electronic registration system, Mortgage Monitor report
Posted by 4closureFraud on June 1, 2010 · 7 Comments
From the lenders’ standpoint, people who stay in their homes without paying the mortgage or actively trying to work out some other solution, like selling it, are “milking the process,” said Kyle Lundstedt, managing director of Lender Processing Service’s analytics group. LPS provides technology, services and data to the mortgage industry. These “free riders” are … Read more
Filed under bankruptcy, cdo, cds, Corruption, Fannie Mae, foreclosure, Foreclosure Fraud, freddie mac, MERS, mortgage electronic registration system, Mortgage Fraud, securities fraud · Tagged with 4closurefraud, bailout, bank fraud, bankruptcy, cdo, cds, clouded title, conspiracy, criminal, fight the banks, foreclosure, Foreclosure Defense, Foreclosure Fraud, fraud, homeless, Kyle Lundstedt, lender processing services, livinglies, lps, MERS, mortgage electronic registration system, ny times, predatory lending, produce the note, securities fraud, securitized, strategic default, wall street fraud
Posted by 4closureFraud on May 28, 2010 · 3 Comments
From: Lynn Szymoniak The standard language in most of the mortgage assignments being signed by employees of Lender Processing Services (most recently, Kathy Smith, Joseph Kaminsky) has changed in one significant respect. The effective date of the transfer from grantor to grantee is now not stated as a specific date. Instead, we have the following: … Read more
Filed under bankruptcy, cdo, cds, Corruption, Fannie Mae, foreclosure, Foreclosure Fraud, freddie mac, MERS, mortgage electronic registration system, Mortgage Fraud, securities fraud · Tagged with 4closurefraud, Anthony Rondolino, Arthur M. Schack, assignment, bank fraud, clouded title, conspiracy, criminal, docx, fight the banks, foreclosure, Foreclosure Defense, Foreclosure Fraud, fraud, Joseph Kaminsky, judge Bailey, Judge J. Michael Traynor, Kathy Smith, Keith Long, lender processing services, lps, MERS, mortgage electronic registration system, Racketeering, securities fraud, securitized, theft, wrongful foreclosure
Posted by 4closureFraud on May 23, 2010 · 1 Comment
I knew my nose wasn’t lying to me the other day about Lender Processing Services President and CEO Reply to Bogus Assignee and Bad Bene: Mortgage Documents: Placeholder Items Were Innocent. Fraud Digest Once again, a U.S. Trustee is leading the way in exposing fraud in foreclosures. On Friday, May 21, 2010, United States Trustee R. … Read more
Filed under bankruptcy, cdo, cds, Corruption, Fannie Mae, foreclosure, Foreclosure Fraud, freddie mac, Front Page, securities fraud · Tagged with 4closurefraud, assignment, bank fraud, bankruptcy, Case No. 07-11862, CHASE, criminal, Fidelity National Information Services, fight the banks, fis, foreclosure, Foreclosure Defense, Foreclosure Fraud, forgery, fraud, fraud digest, Goebel, Judge Sigmund, lender processing services, lps, Lynn E. Szymoniak, Mary Langston, R. Michael Bolen, Ron Wilson, Scott Walter, Silvia Nuer, The Boles Law Firm, theft
Posted by 4closureFraud on May 17, 2010 · 4 Comments
A Trusted Partner Of Government Agencies LPS is already working in a variety of capacities with many government and government-sponsored agencies, including: • Bureau of Reclamation • Fannie Mae® • Federal Deposit Insurance Corporation (FDIC) • Federal Housing Finance Agency • Federal Reserve System • Freddie Mac® • Ginnie MaeSM • Hope Now Alliance • … Read more
Filed under bankruptcy, cdo, cds, Corruption, foreclosure, Foreclosure Fraud, MERS, mortgage electronic registration system, Mortgage Fraud, securities fraud · Tagged with 4closurefraud, assignment, bogus assignee, clouded title, conspiracy, criminal, docx, foreclosure, forgery, fraud, lender processing services, lps, produce the note, recordings, theft
Posted by 4closureFraud on May 12, 2010 · 10 Comments
Palm Beach County’s backlog of cases is at about 53,500, which is fewer cases than earlier this year 1. Dismiss all cases filed after February 11, 2010, that do not include a verification in accordance with the Florida Supreme Court revised rules of Civil Procedure. The big foreclosure firms, particularly the Law Offices of David … Read more
Filed under bankruptcy, cdo, cds, Corruption, Fannie Mae, foreclosure, Foreclosure Fraud, freddie mac, MERS, mortgage electronic registration system, Mortgage Fraud, securities fraud · Tagged with 4closurefraud, Assignments, bank fraud, Cheryl Samons, conspiracy, criminal, Daniel Consuegra, David Stern, FDLG, florida default law group, Florida Supreme Court, foreclosure, Foreclosure Fraud, FORECLOSURE MILLS, forgery, GMAC, Jeffrey Stephan, lender processing services, lost note, lps, lynn Szymoniak, Marshall C. Watson, MERS, mortgage electronic registration system, motion to dismiss, palm beach county, pbc, produce the note