Did Chase Park The WaMu Loans In Off-Shore “Tax Haven Subsidiaries?” Evidence Says, Yes.

Before I begin with the dirty details, I am humbly reminded to take my own advice; NEVER presume a “scrivener’s error.” In 2009, a “closed” Washington Mutual Bank” declared a default and carried out a non-judicial foreclosure of my Oregon property. No assignments of my Deed of Trust were ever...

“U.S. Bank Trust, N.A. v Moomey-Stevens” – Plaintiff Fails To Prove Its Standing Once Again

https://law.justia.com/cases/new-york/appellate-division-third-department/2019/526630.html We’re getting closer and closer to the truth when the high courts begin to demand and require proof; a burden “U.S. Bank Trust, N.A. as Trustee for the LSF9 Master Participation Trust” cannot meet....

Are Real Estate Brokers Paying Illegal “Referral Fees” To Sub-Servicers In Violation Of The Real Estate Settlement & Procedures Act (RESPA)?

Earlier this month, I attended an Unlawful Detainer action in San Diego where U.S. Bank as Trustee was prosecuting the complaint as the Plaintiff. Objections were vigorously raised as to the lack of verification by U.S. Bank itself, and that it was really the servicer that retained and paid counsel to file...

Do “Custodians”Really Hold “Original Notes?”

Disclaimer: This article is not a legal opinion nor should it be construed as legal advice. Seek the opinion of a licensed attorney in your jurisdiction regarding the use and relevance of this information.   The following is an example of a typical case where the servicer for “XYZ Trust”...

Dealing In Stolen Titles Is Akin To A “Fencing Operation”

Last month I wrote the following article outlining the misrepresentations being made by U.S. Bank Trust, N.A. as the Trustee for the LSF9 Master Participation Trust. (See:...