VIA Fraud Digest “In many states, two such Assignments were prepared and filed. The first was prepared in the name of Mortgage Electronic Registration Systems …
Via Matthew Weidner’s Blog DEUTSCHE BANK NATIONAL TRUST COMPANY, AS TRUSTEE FOR JPMAC 2007-CH5 – J.P. MORGAN CHASE BANK NATIONAL ASSOCIATION, Plaintiff, VERSUS ROBERT H. …
Lyons: Documents Insufficient in Foreclosure Case By Tom Lyons Published: Sunday, March 7, 2010 at 1:00 a.m. Last Modified: Saturday, March 6, 2010 at …
“Control fraud is when the CEO of a company uses the corporation as a weapon to commit fraud”. William Black “The result is – we …
By Matthew Weidner On March 1, 2010 a warrant for my arrest was signed by a Pinellas County Judge. The warrant was signed based on …
New York Bankruptcy Lawyer Triumphs Over Shoddy Mortgage Lender Practices Manhattan condominium owner, victim of shoddy record-keeping at mortgage giant JPMorgan Chase, fights back and …
Out of all the different signatures we have seen from Linda Green you would think the one below would match at least one of them… …
Harris v. Fidelity National Information Services (In re Harris), Case No. 03-44826-H4-13 Via Credit Slips 2008 Last week, (January 2008) a class action lawsuit (Harris …
Been meaning to get to this one for a while. Since Dinsfla already did a post on it I thought, why recreate the wheel… Chardan 2008 …
