FOIA Request Reveals Servicer’s “Justification” For Fraud In Obtaining Limited Power Of Attorney From FDIC

This FOIA response from the FDIC dated June 29, 2017 contains a request to renew CIT Bank, N.A.’s “Limited Power of Attorney” from the FDIC regarding the failed IndyMac Bank, fsb and IndyMac Federal Bank, fsb. The “Justification” for CIT Bank’s request states as follows:                ...

Follow-Up: JPMorgan Chase Ordered To Produce Wire Transfers Of Borrower’s Payments To Trust

https://bpinvestigativeagency.com/jpmorgan-chase-ordered-to-produce-wire-transfers-of-borrowers-payments-to-trust/ On February 23, 2018 JPMorgan Chase filed an emergency motion seeking clarification and an in camera review. (See: Chase Emergency Motion – Proodian (1)  ) Here are some excerpts from the...

JPMorgan Chase Ordered To Produce Wire Transfers Of Borrower’s Payments To Trust

Things are going to get real interesting now! On February 15th, 2018, the following Order was handed down in the Circuit Court for Palm Beach County, Florida. Here is a little background on this case.   The Plaintiff is current on his loan that was originated in 2005 by Washington Mutual Bank, F.A., and has...

Washington Mutual Bank Corporation

Endorsment made by “Cynthia A. Riley – as Vice President of Washington Mutual Bank, F.A.” on WaMu Note was applied after September 25th, 2008 seizure of WaMu by the FDIC. According to the complaint Eskanos v. Washington Mutual Bank, et al, In The Circuit Endorsment made by “Cynthia A....

Securitized Distrust Part Two Securitized

“The above is not to suggest that borrowers and attorneys should not continue to also attack the securitized trusts head on, for example arguing that the trust laws of Delaware and New York, for instance, render acts of trustees void if property is treated by “The above is not to suggest that...

New & Revised Phase I Report Phase