If You Don’t Thi...
The following is a case I was retained to investigate after a foreclosure judgment was entered, upheld on appeal, and denied a review by the supreme court. All that remained was the execution of the writ and carrying out the sale. I’m sharing this because I am asked...
Hearsay Is Not Hard To...
The money trail does not lie. But the documentary trail lies all the time. | Livinglies’s Weblog “It is not a business record unless it is a record of the business conducted by the company that is the source of the report. (No exceptions). If it is not a...
“MERSCORP cannot hold ...
(See: SDNY – Feb. 18, 2022:DreamBuilder Invs. v. Merscorp Holdings, Inc). Here is an interesting case that was recently decided in the Southern District of New York on behalf of MERS who successfully argued, The membership rules and procedures also state that MERSCORP cannot...
Attacking The Powerles...
One of the first things I focus on in all my investigations is the alleged “servicer’s” authority granted by the “Trustees” of “XYZ Trusts” using “Limited Power of Attorney” documents. The following is an example of a deceptive, and arguably fraudulent, Limited...
- Was Countrywide The Real "Lender," Or Merely An "Agent" For The Lender? More Deception Regarding "America's Wholesale Lender." (10)
- "Washington Mutual Bank, F.A." and "Washington Mutual Bank" Were Used For Different Purposes....Primarily Fraud. (8)
- Beware! The “LSF9 Master Participation Trust” Is Operating As A Secret-Agent. (7)
- Time To Challange Those Trustee's Deeds (4)
- “Phantom Lenders” - Don’t Be Afraid. They Don’t Exist Anymore! (4)
- Bank of New York Mellon VP Makes Startling Email Admission (3)
- Bank of New York Mellon VP Makes Startling Email Admission
- (I Can’t Get No) “Satisfaction”
- Challenging MERS Agency In California Under RTC § 23302 – PART I
- “LSF9 Master Participation Trust” Is a “Straw Man” And Here’s Some Proof!
- When The Judge Asks, “Where’s The Harm?”
- Confidential Wells Fargo Attorney Foreclosure Manual Tells All – Endorsements & Allonges Executed After Foreclosure Process Begins
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