COMPLETE GUIDE TO ROBO-SIGNERS
FOR NEWEST LIST OF ROBO-SIGNERS SEE http://takeyourhomeback.com/?p=428
FORECLOSURE SELF-DEFENSE COMPLETE GUIDE TO ROBO-SIGNERS *
* IF YOU HAVE A PROBLEM LOCATING THE NAME/INFO YOU WANT-SEND US AN EMAIL (AT BOTTOM OF ARTICLE) AND WE WILL ASSIST
What is a robo-signer?
Robo-signers are mortgage lending company employees who prepared and signed off on foreclosures without reviewing them, as the law requires. Jeffrey Stephan, the GMAC employee who was the first identified as a robo-signer, has acknowledged in sworn deposition that he prepared 400 such foreclosures a day. The discovery of robo-signers could simply be the tip of the iceberg. If so, more revelations could only increase the pressure on large banks. Their potential exposure to losses could skyrocket.
What’s the significance?
The “robo-signing of affidavits and Assignments of Mortgage and all other mortgage foreclosure documents served to cover up the fact that loan servicers cannot demonstrate the facts required to conduct a lawful foreclosure. If it turns out that robo-signers did indeed sign off on loans without review, they committed fraud by claiming knowledge of a financial matter of which they had no personal knowledge. It could also mean that some people are wrongly being evicted from their houses.
From underwriting fraudulent mortgages; to shuffling it through the mortgage securitization chain without following proper legal procedures like the simple act of passing along paperwork; to concealing or doctoring basic facts when securitizing the mortgages and selling them to investors, large lenders and their partners on Wall Street could face hundreds of billions of dollars in losses by being forced to buy back faulty mortgages, some of which have already defaulted, from misled investors.
Investors bought mortgage-linked securities with the promise that the underlying mortgages conformed to basic underwriting standards, and that proper procedures were followed in the chain of securitization and a tax-exempt status. Steep losses on those investments and the discovery of potentially fraudulent activity are pushing investors to force banks to buy them back.
With all of the press robo-signing has gotten, it is a bit surprising that everyone is having such a hard time concluding whether these practices effect non-judicial foreclosures.
The topic has not gotten the treatment it deserves, I will try to help. The following are by no means a complete list, but are the most clear LEGAL reasons (setting aside pure moral questions and the U.S. Constitution) that the Robo-Signer Controversy will entitle hundreds of thousands of homeowners wrongfully foreclosed and evicted to sue in non-judicial foreclosure states.
Briefly, Robo Signers are illegal because fraud cannot be the basis of clear title, trustee’s deeds following Robo Signed sales are void as a matter of law, notarization is a recording requirement for many of the documents, which we also know was often botched, and most importantly because robo signed falsifications ARE meant for use in court, including unlawful detainers and bankruptcy matters.
Clear Title May Not Derive From A Fraud (including a bona fide purchaser for value).
In the case of a fraudulent transaction the law is well settled.
Numerous authorities have established the rule that an instrument wholly void, such as an undelivered deed, a forged instrument, or a deed in blank, cannot be made the foundation of a good title, even under the equitable doctrine of bona fide purchase. Consequently, the fact that purchaser acted in good faith in dealing with persons who apparently held legal title, is not in itself sufficient basis for relief.
It is the general rule that courts have power to vacate a foreclosure sale where there has been fraud in the procurement of the foreclosure decree or where the sale has been improperly, unfairly or unlawfully conducted, or is tainted by fraud, or where there has been such a mistake that to allow it to stand would be inequitable to purchaser and parties.
Hence, if forged Robo Signed signatures are used to obtain the foreclosure, it CERTAINLY makes a difference in non-judicial foreclosure states as well as judicial states.
Any apparent sale based on Robo Signed documents is void – without any legal effect – like Monopoly Money.
In turn, the law requires that the beneficiary execute and notarize and record a substitution for a valid substitution of trustee to take effect. Thus, if the Assignment of Deed of Trust/ Mortgage is robo-signed, the sale is void. If the substitution of trustee is robo-signed, the sale is void. If the Notice of Default is Robo-Signed, the sale is void.
These documents are not recordable without good notarization.The reason these documents are notarized in the first place is because otherwise they will not be accepted by the County recorder. Moreover, a notary who helps commit real estate fraud is liable.
Once the document is recorded, however, it is entitled to a “presumption of validity”, which is what spurned the falsification trend in the first place. Therefore, the notarization of a false signature not only constitutes fraud, but is every bit intended as part of a larger conspiracy to commit fraud on the court.
The documents are intended for court proceedings. A necessary purpose for these documents, AFTER the non judicial foreclosure, is the eviction of the rightful owners afterward. While the foreclosures are non-judicial, evictions afterwards still are conducted in court, although the process moves quickly and is mostly a “rubber stamping” by skeptical judges. However, as demonstrated below, once these documents make it into court, the bank officers and lawyers become guilty of FELONIES:
The Doctrine of Unclean Hands provides: plaintiff’s misconduct in the matter before the court makes his hands “unclean” and he may not hold with them the pristine remedy of injunctive relief. The unclean hands rule requires that the Plaintiff not cheat, and behave fairly. The plaintiff must come into court with clean hands, and keep them clean, or he or she will be denied relief, regardless of the merits of the claim. Whether the doctrine applies is a question of fact.
Robo Signed Documents Are Intended for Use in Bankruptcy Court Matters. One majorly overlooked facet is the extremely active bankruptcy court proceedings, where, just as in judicial foreclosure states, the banks must prove “standing” to proceed with a foreclosure. If they are not signed by persons with the requisite knowledge, affidavits submitted in bankruptcy court proceedings such as objections to a plan and Relief from Stays are perjured. The documents in support are often falsified evidence. Conclusion
Verified eviction complaints, perjured motions for summary judgment, and all other eviction paperwork after robo signed non judicial foreclosures are illegal and void. The paperwork itself is void. The sale is void. But the only way to clean up the hundreds of thousands of effected titles is through litigation, because even now the banks will simply not do the right thing. And that’s why robo signers count in non-judicial foreclosure states. Victims of robosigners in may seek declaratory relief and damages, an injunction and attorney’s fees for Unfair Business practices, as well as claims for slander of title; abuse of process, civil theft, and variety of other civil remedies.
Final words: the “Robo” actions are just the tip of the iceberg but the “Robo” actions allowed part of the iceberg to be seen.
For the complete Congressional Written Report go to : http://www.foreclosureself-defense.com/downloads/Congressional_Foreclosure_Report.pdf
Admission by Florida Law Group- http://www.frauddigest.com/indictments/37452927-FDLG-Admits-to-Violation-of-Professional-Conduct-Code-Jeffrey-Stephan-Affidavits.pdf,
TOP INDICATORS/SIGNS YOU PROBABLY HAVE A FALSE DOCUMENTS AND A VICTIM OF FORECLOSURE FRAUD
- Any document signed by an officer of MERS. MERS states at www.mersinc.org that: Employees of the servicer will be certifying officers of MERS. This means they are authorized to sign any necessary documents as an officer of MERS. The certifying officer is granted this power by a corporate resolution from MERS. In other words, the same individual that signs the documents for the servicer will continue to sign the documents, but now as an officer of MERS.
- The signor of the document states that they are acting “solely as nominee” for some other party.
- The document was notarized in Dakota County, Minnesota
- The document was notarized in Hinnepin County, Minnesota
- The document was notarized in Duval County, Florida
- The document was notarized in Palm Beach County, Florida
- The document was notarized in Pinellas County Florida
- The document was notarized in San Diego County, CA
- The document was notarized in Fulton County, GA
- The document was notarized in Polk County, IA
- The document was notarized in Travis County, Texas
- The document was notarized in Harris County, Texas
- The document was notarized in Salt Lake County, Utah
- The document was execute the same day it was filed with the Court
- The party who signed the document executed it as “an authorized agent” for the servicer or the Plaintiff.
- The party who signed the document executed it as “an attorney in fact” for the servicer or the Plaintiff.
- The name of the signing party is stamped on the documents in block letters.
- The name of the servicer or Plaintiff is stamped on the document in block letters.
- The document appears to be a standard form with “fill-in-the-blanks” for the names of the signors and entities.
- The paragraph numbers are not consistent (for example the first page may end with paragraph 7 and the second page may start with paragraph 10)
- The party who signed the document and the notary are the same person.
- You cannot read the signature of the signor and the name is not printed out on the document. (some people refer to these a “squiggle marks”) The bottom line is you cannot decipher any name or word on the document.
- The signature on the document consists of one loop in the shape of an “S” or something that looks like an “8”.
- The date of the signature and the date of the notarization are not the same.
- The same “officer” or Vice President” of a mortgage company or lender is also the “Vice President” or “officer” of many other entities or lenders in the chain of assignments or endorsements.
- The same “officer” or “ Vice President” of a lender signing the documents is located in various cities throughout the United States.
- The document includes numerous pre-stamped names and signatures.
- The document includes a second page or last page notarization that does not conform in type font, style, format, texture, age, from the primary pages of the document.
- Backdating effective dates on assignments.
- Signatures of officers are dated years after an entity has been out of business, merged with another company or filed for bankruptcy.
- The party who signed the document executed it as a representative of the servicer.
- The notary failed to attach a notarial seal.
- The notary failed to sign the notarization.
- The name of the party appearing before the notary is blank.
- The name of the party appearing before the notary is block stamped.
- The endorsement is not at the foot of the note, but on a separate page or allonge to the note. (if there is room at the foot of the note, the endorsement must appear there. An allonge may only be used if there is insufficient room at the foot of the note for the endorsement)
- The document purports to assign the mortgage or the deed of trust from the originator directly to the trust.
- The document that purports to assign the mortgage of deed of trust to the Trust is dated BEFORE the Trust was registered with the SEC.
- The document that purports to assign the mortgage of deed of trust to the Trust was signed AFTER the cut-off date for the transfer of all such to the Trust pursuant to the Pooling and Servicing Agreement.
- The origination date on the mortgage note is not within the origination and cut-off dates provided for by the terms of the Pooling and Servicing Agreement.
- The mortgage note is assigned rather than endorsed from Party “A” to Party “B” or from any party to another party or entity.
- The mortgage note is endorsed from the originator to the securitized Trust.
- The mortgage note is endorsed from the originator to the current mortgage servicer.
- The mortgage note is endorsed from the originator to the depositor for the securitized trust.
- The affidavit is a “Lost Note Affidavit” filed by the mortgage servicer.
- The affidavit is a “Lost Note Affidavit” filed by the Trustee for the securitized Trust and claims they never received the original Note. ( You can only file a lost note affidavit under the UCC if you possessed the Note before it was lost)
- The assignment of mortgage or deed of trust was filed or signed after the filing of the bankruptcy case.
- The assignment of mortgage or deed of trust was filed or signed after the foreclosure proceeding began/was filed.
- The assignment of mortgage or deed of trust was filed or signed after the filing of the Motion for Relief from Stay in Bankruptcy Court.
- The affidavit was signed by an employee MR Default Servicers or has the MR Default Servicers information on the document as an identification number.
- The affidavit was signed by an employee Promiss Solutions or has the Promiss Solutions information on the document as an identification number.
- The affidavit was signed by an employee NDEx Technologies, LLC or has the NDEx information on the document as an identification number.
- The affidavit was signed by the same attorney that signed the foreclosure complaint.
- The affidavit was filed by an employee of the attorney that filed the foreclosure complaint.
- The documents are clearly two photocopies of the same document with different information filled in regarding the names of the assignor and assignee.
- The Note is stamped with the following: “Certified True Copy”.
- The signature of the Vice President states that they are a Vice President of Lehman Brother Holding Company, but the printed or stamped name on the document is Lehman Brothers Bank, FSB.
- The document is signed by a “Bank Officer” without any designation of the office/position held.
- The affidavit is signed by the “designated agent” of any entity or party.
- The affidavit includes one or more bar codes. ( Similar to the bar codes you see on items at the grocery store, etc.)
- Any document signed by an individual who states that they are the “legal coordinator” for any entity involved in the lawsuit or chain of custody.
- The return address on the Assignment or affidavit is to a third party provider, such as Financial Dimensions, Inc, FANDO or FNFS.
- The transferor and the transferee have the exact same physical address including the same street and/or P.O. box numbers.
- The document bears the image: “This is not a certified copy”
- The document refers to a Power of Attorney, but no such document is attached or filed and recorded.
PLEASE NOTE: FOR YOUR CONVIENENCE TO LOCATE A PERSON A “FIND” FEATURE HAS BEEN INSTALLED ON THIS SECTION.
INSTRUCTIONS: PRESS THE CONTROL KEY AND THE “F” KEY AT THE SAME TIME, A BOX WILL APPEAR, TYPE IN THE NAME OR PART OF THE NAME YOU ARE LOOKING FOR AND THE SITE WILL TAKE YOU TO IT.
KNOWN ALLEGED ROBO-SIGNERS
Cheryl Samons– the person which may have been responsible for more Floridians losing their homes than any other person in the state – Ms. Samons was in fact the Office Manager of the Law Offices of David J. Stern and supervised the other Robo-Signers. see full deposition at http://4closurefraud.org/2010/02/23/full-deposition-of-the-soon-to-be-infamous-cheryl-samons-re-deutsche-bank-national-trust-company-as-trustee-for-morgan-stanley-abs-capital-inc-plaintiff-vs-belourdes-pierre-50-2008-ca-028558-xx/ For different signatures see http://www.whatsignature.com/files/Samons_Cheryl.GIF, http://www.whatsignature.com/files/Samons_Cheryl.1.pdf, http://www.frauddigest.com/indictments/BsIiyb-ShowPDF.aspx.pdf.pdf, http://www.frauddigest.com/indictments/NY4Csi-ShowPDF.aspx.pdf.pdf, http://www.frauddigest.com/indictments/Snowbound.pdf, http://www.palmbeachpost.com/money/real-estate/foreclosure-robo-signers-appear-to-be-widespread-968114.html
Tammie Lou Kapusta – David J. Stern former employee- see Attorney General’s full deposition at http://www.scribd.com/doc/38890568/Full-Deposition-of-Tammie-Lou-Kapusta-Law-Office-of-David-J-Stern http://www.palmbeachpost.com/money/real-estate/foreclosure-robo-signers-appear-to-be-widespread-968114.html
Beth Cerni– employee of David J. Stern- see full deposition at http://stopforeclosurefraud.com/wp-content/uploads/2010/09/WM1_FULL-DEPOSITION-OF-LAW-OFFICES-OF-DAVID-J.-STERN-BETH-CERNI.pdf
Mary R. Cordova– employee at David J. Stern. See Attorney General’s full depo of Sept 23, 2010 at http://stopforeclosurefraud.com/wp-content/uploads/2010/09/Copy-of-WM-FULL-DEPOSITION-TRANSCRIPT-OF-MARY-CARDOVA-OF-LAW-OFFICES-OF-DAVID-J.-STERN.pdf
Kelly Scott– employee at David J. Stern, P.A. , legal assistant to Cheryl Samons. See Attorney General’s full deposition of October 4, 2010 at http://stopforeclosurefraud.com/wp-content/uploads/2010/09/WM_FULL-DEPOSITION-TRANSCRIPT-OF-KELLY-SCOTT-OF-LAW-OFFICES-OF-DAVID-J.-STERN.pdf
Shannon Smith– employee of David J. Stern, P.A. Illegally claimed she is a paralegal, lacks any credentials and not certified, false notarization. See full depo at http://stopforeclosurefraud.com/wp-content/uploads/2010/09/FULL-DEPOSITION-OF-DAVID-J.-STERNS-SHANNON-SMITH.pdf
Kathy Smith– Employee at Lender Processing Services see more info at http://www.foreclosurehamlet.org/profiles/blogs/robosigners-michelle-halyard , and signature and false credentials at http://www.whatsignature.com/files/Smith_Kathy.2.pdf http://www.whatsignature.com/files/Kaminski_Joseph.6.pdf , http://www.frauddigest.com/indictments/Corrective+Assignment%5b2%5d.pdf, http://www.frauddigest.com/indictments/Gx12P0-ShowPDF.aspx.pdf.pdf, http://www.frauddigest.com/indictments/Linda%20Green%20no%20authority%20to%20sign%20on%20behalf%20of%20MERS%20Sept%202009.pdf, http://www.frauddigest.com/indictments/Sanisidro%20Garcia%20Aff%20Lost%20Note%20by%20Kathy%20Smith.pdf, http://www.frauddigest.com/indictments/Linda%20Green%20no%20authority%20to%20sign%20on%20behalf%20of%20MERS%20Sept%202009.pdf, http://www.frauddigest.com/indictments/Corrective+Assignment%5b2%5d.pdf, http://www.frauddigest.com/indictments/nv_42_4247609_img.pdf.pdf,
Joseph Kaminski– Employee at Lender Processing Services, see signature and false credentials at http://www.whatsignature.com/files/Smith_Kathy.2.pdf , http://www.whatsignature.com/files/Kaminski_Joseph.pdf, http://www.whatsignature.com/files/Kaminski_Joseph.1.pdf, http://www.whatsignature.com/files/Kaminski_Joseph.2.pdf, http://www.whatsignature.com/files/Kaminski_Joseph.3.pdf, http://www.whatsignature.com/files/Kaminski_Joseph.6.pdf, http://www.frauddigest.com/indictments/Corrective+Assignment%5b2%5d.pdf, http://www.frauddigest.com/indictments/Gx12P0-ShowPDF.aspx.pdf.pdf, http://www.frauddigest.com/indictments/Linda%20Green%20no%20authority%20to%20sign%20on%20behalf%20of%20MERS%20Sept%202009.pdf, http://www.frauddigest.com/indictments/Corrective+Assignment%5b2%5d.pdf,
Michelle Hayard– see more info at http://www.foreclosurehamlet.org/profiles/blogs/robosigners-michelle-halyard
Caryn Graham– Sr. Attorney at Law Offices of Marshall C. Watson. See http://livinglies.wordpress.com/2010/03/29/caryn-a-graham-%E2%80%93-mers-assistant-secretary-bofa-countrywide-wells-fargo/, http://my.firedoglake.com/cindykouril/2010/04/19/the-story-of-the-law-firm-that-built-its-own-evidence-for-foreclosures/ http://www.foreclosurehamlet.org/profiles/blogs/caryn-graham-attorney-at-the, http://www.scribd.com/doc/34557527/Caryn-Graham-attorney-at-the-Law-Office-of-Marshall-Watson-signing-for-MERS, http://www.scribd.com/doc/34557449/Caryn-Graham-attorney-at-the-Law-Office-Of-Marshall-Watson-signing-for-MERS-on-assignment-of-mortgage, http://api.ning.com/files/6MrupP07zeOCtzJg1hjlQO0cgPH7AuDLhu4YlaW6JY3dPdA*I0L*wavvUccY*IDQ01m78tWzagio6ve-ulgmZgNmdvgNFF7I/Grahamv2.pdf, http://www.foreclosurehamlet.org/profiles/blogs/protecting-caryn-graham-and-oh,
Patricia Arango– employee/attorney of Marshall C. Watson, see- http://4closurefraud.org/2011/01/12/bam-full-deposition-of-patricia-arango-of-marshall-c-watson-arangos-testimony-contradicts-congressional-testimony-of-merscorp-president/ http://my.firedoglake.com/cindykouril/2010/04/19/the-story-of-the-law-firm-that-built-its-own-evidence-for-foreclosures/
C.Troy Crouse a.k.a. Charles Troy Crouse– attorney at McCalla Raymer–http://www.mccallaraymer.com/index.php?searchword=crouse&ordering=&searchphrase=all&Itemid=73&option=com_search http://www.wsbtv.com/news/25635807/detail.html http://www.operationrest.org/xSites/Agents/OperationRestorationInc/Content/UploadedFiles/ClassActionLawSuit.pdf http://dockets.justia.com/search?query=Prommis+Solutions%2C+LLC&circuit=11
http://4closurefraud.org/2010/11/05/georgias-version-of-david-stern-and-friends-mccalla-raymer-charles-troy-crouse-and-prommis-solutions/ http://www.operationrest.org/GAClassAction http://www.lawyers.com/Georgia/Atlanta/McCalla-Raymer,-LLC-885136-f.html http://www.mccallaraymer.com/
Crystal Wilder– notary- employee at McCalla Raymer- http://www.operationrest.org/GAClassAction http://www.operationrest.org/xSites/Agents/OperationRestorationInc/Content/UploadedFiles/ClassActionLawSuit.pdf http://dockets.justia.com/search?query=Prommis+Solutions%2C+LLC&circuit=11
Chiquita Raglin– Notary Public and as an employee of McCalla Raymer- http://www.operationrest.org/GAClassAction http://www.operationrest.org/xSites/Agents/OperationRestorationInc/Content/UploadedFiles/ClassActionLawSuit.pdf http://dockets.justia.com/search?query=Prommis+Solutions%2C+LLC&circuit=11
Victoria Marie Allen– Notary Public and as an employee of McCalla Raymer- http://www.operationrest.org/GAClassAction http://www.operationrest.org/xSites/Agents/OperationRestorationInc/Content/UploadedFiles/ClassActionLawSuit.pdf
Iris Gisella Bey– Notary Public and as an employee of McCalla Raymer- http://www.operationrest.org/GAClassAction http://www.operationrest.org/xSites/Agents/OperationRestorationInc/Content/UploadedFiles/ClassActionLawSuit.pdf
Jamelia Reynolds, Notary Public and as an employee of McCalla Raymer- http://www.operationrest.org/GAClassAction http://www.operationrest.org/xSites/Agents/OperationRestorationInc/Content/UploadedFiles/ClassActionLawSuit.pdf
Latasha Daniel, Notary Public and as an employee of McCalla Raymer- http://www.operationrest.org/GAClassAction http://www.operationrest.org/xSites/Agents/OperationRestorationInc/Content/UploadedFiles/ClassActionLawSuit.pdf
Elizabeth Lofaro– notary- employee at McCalla Raymer- http://www.operationrest.org/GAClassAction http://www.operationrest.org/xSites/Agents/OperationRestorationInc/Content/UploadedFiles/ClassActionLawSuit.pdf
Carla Tinoco– employee of Ocwen- false notary- http://livinglies.wordpress.com/2010/03/27/juan-pardo-mersocwen-cross-employment/
Rhonda Weston– one of 10,000 listed Vice Presidents for Bank of America. see affidavit on Exhibit “B” at http://stopforeclosurefraud.com/2010/10/24/ohio-woman-sues-bank-of-america-robo-signer-fannie-mae-ag-cordray/, http://www.msfraud.org/fraudsterlist.html
Dhurata Doko– employee of Nationwide Title Clearing–see video deposition at http://stopforeclosurefraud.com/2010/11/07/video-deposition-of-nationwide-title-clearing-dhurata-doko/
different signatures, see http://www.whatsignature.com/files/Doko_Dhurata.pdf. http://www.whatsignature.com/files/Doko_Dhurata.3.pdf, http://www.whatsignature.com/files/Doko_Dhurata.4.pdf, http://www.whatsignature.com/files/Doko_Dhurata.5.pdf,
Roderick Seda– http://www.whatsignature.com/files/Seda_Roderick.pdf, http://www.whatsignature.com/files/Seda_Roderick_1.pdf, http://www.whatsignature.com/files/Seda_Roderick.2.pdf, http://www.whatsignature.com/files/Seda_Roderick.3.pdf, http://www.whatsignature.com/files/Seda_Roderick.4.pdf, http://www.whatsignature.com/files/Seda_Roderick.5.pdf,
Erica Johnson-Seck a/k/a Erica A. Johnson-Seck – see full deposition at http://4closurefraud.org/2009/11/15/full-deposition-of-the-infamous-erica-johnson-seck-re-indymac-federal-bank-fsb-plaintiff-vs-israel-a-machado-50-2008-ca-037322xxxx-mb/ IndyMac Bank (years after IndyMac Bank, F.S.B. ceased to exist, many of the signers will sign as officers of IndyMac Bank, F.S.B. (the entity that should have made the assignment to the trust years earlier)
Bryan Bly-employee at Nationwide Title Clearing. See video deposition at http://stopforeclosurefraud.com/2010/11/07/video-deposition-of-nationwide-title-clearing-bryan-bly/
Hollan M. Fintel– Attorney for Florida Default Group and Shapiro & Fishman, utilizing false credentials, robo-signing, and supervising robo-signing, See full deposition at http://stopforeclosurefraud.com/wp-content/uploads/2010/09/WB1_FULL_DEPOSITION_-of_HOLLAN-FINTEL_-former-associate-attorney-of-Florida-Default-Law-Group.-Executed-assignment-of-mortgage-as-vice-president-of-Wells-Fargo-Bank-N.A..pdf
Erin Cullaro– former attorney for Florida Default Group. Employee of Florida’s Attorney General’s Office while notarizing and filing false affidavits for former employer during A.G. investigation. See http://www.zerohedge.com/article/florida-notary-fraud-erin-cullaro-%E2%80%93-scandalous-%E2%80%93-substantiated-allegations-foreclosure-fraud http://www2.tbo.com/content/2010/may/01/bz-state-ag-investigates-its-own/, http://www.whatsignature.com/files/Cullaro_Erin.pdf, http://www.whatsignature.com/files/Cullaro_Erin.1.JPG, http://www.whatsignature.com/files/Cullaro_Erin.2.pdf, http://www.whatsignature.com/files/Cullaro_Erin.6.pdf, http://mattweidnerlaw.com/blog/2010/03/bombshell-substantiated-allegations-of-foreclosureaffidavit-fraud-that-implicates-the-florida-attorney-generals-office/, ,
See multiple signatures for Erin Cullaro: http://4closurefraud.org/2010/10/21/bout-time-ags-office-reprimands-erin-cullaro-for-foreclosure-mill-work/, http://www.woodwardlaw.com/foreclosure-news/erincollinscullarocaughtlyingtothecourtagain, http://myfloridalegal.com/webfiles.nsf/WF/MRAY-7P5HJP/$file/AttorneyDebtServicesAVC.pdf, http://www.mediation-drz.com/FORECLOSURE_PROCESS.html,
Tamara Savery– Wells Fargo/ASC employee. See full depo at http://stopforeclosurefraud.com/wp-content/uploads/2010/09/WM_FULL-DEPOSITION-TRANSCRIPT-OF-WELLS-FARGO-TAMARA-SAVERY.pdf
Angela Nolan– V.P. with Chase. See full depo at http://stopforeclosurefraud.com/wp-content/uploads/2010/09/Deposition_of_Angela_Nolan.pdf http://www.scribd.com/doc/27975756/Full-Deposition-of-Angela-Nolan-Robo-Signer-at-Chase-Home-Finance-DeUTSCHE-BANK-NATIONAL-TRUST-COMPANY
Beth Cottrell– Employee of Lenders Processing Services, claims is an employee of Chase, robo-signer, signed false affidavits, never had personal knowledge of contents. See full depo of May 18, 2010 at http://stopforeclosurefraud.com/wp-content/uploads/2010/09/BETH-COTTRELL-CHASE-HOME-FINANCE.pdf
http://api.ning.com/files/4jnqlbCXwfs3Z3-ENgcbtAI8PtVjEEe18j-hetj0ZLHpOAhU*wooq8prvl7jmLs7P8e21Ao4FVmONCwYSba49IFrvpTt9701/CookandCottrellUSBankNAatFLehman7109.pdf
Jeffrey Stephan– One of the largest robo-signers in the country, approx. 400 per week. See depo at http://stopforeclosurefraud.com/wp-content/uploads/2010/09/Deposition_of_Jeffrey_Stephan.pdf, http://www.whatsignature.com/files/Stephan_Jeffrey.BMP,
Krystal Hall– robo signer, see full deposition at http://stopforeclosurefraud.com/wp-content/uploads/2010/09/DEPOSITION_OF_KRYSTAL-HALL.pdf
Stacy Spohn– Employee of Lenders Processing Services. See http://4closurefraud.org/2010/09/29/can-it-be-true-fraud-digest-mortgage-fraud-jpmorgan-chase-barbara-hindman-et-al/#comments
Crystal Moore– employee at Nationwide Title Clearing. See signatures at http://www.whatsignature.com/files/Doko_Dhurata.3.pdf, http://www.whatsignature.com/files/Doko_Dhurata.4.pdf, http://www.whatsignature.com/files/Doko_Dhurata.5.pdf, See video deposition at http://stopforeclosurefraud.com/2010/11/07/sff-exclusive-video-deposition-of-nationwide-title-crystal-moore/
http://search.wn.com/?template=cheetah-search-adv/index.txt&action=search&results_type=news&search_string=crystal moore robosigner deposition on mortgage fraud of 4mp4&language_id=1&sort_type=-pub-datetime&corpus=current&search_type=expression
Margaret Dalton– Employee of Lenders Processing Services. See http://4closurefraud.org/2010/09/29/can-it-be-true-fraud-digest-mortgage-fraud-jpmorgan-chase-barbara-hindman-et-al/#comments, http://stopforeclosurefraud.com/2010/09/29/here-comes-jpmorgan-chase-lender-processing-services-and-its-robo-signers/
SIGNED AFFIDAVIT BY AN EXPERT http://whatsignature.com/files/Affidavit_of_Robo-Signer_Margaret_Dalton.pdf
Christina Allen– see http://stopforeclosurefraud.com/2010/09/29/here-comes-jpmorgan-chase-lender-processing-services-and-its-robo-signers/
Alfonzo Greene– see http://stopforeclosurefraud.com/2010/09/29/here-comes-jpmorgan-chase-lender-processing-services-and-its-robo-signers/
Laura Hescott– See http://www.whatsignature.com/files/Hescott_Laura.pdf, and http://stopforeclosurefraud.com/2010/03/12/topako-love-laura-hescott-christina-allen-eric-tate-officers-of-way-way-too-many-banks-part-deux-the-twilight-zone/
Bethany Hood– see http://www.whatsignature.com/files/Hood_Bethany.GIF, http://stopforeclosurefraud.com/2010/09/29/here-comes-jpmorgan-chase-lender-processing-services-and-its-robo-signers/ http://www.gastonforeclosures.org/full_deposition_transcript_of_ticor_title_stanley_silva__notice_of_defaults__lps__fidelity__mers__wells_fargo
Barbara Hindman– Too many jobs at the same time http://www.whatsignature.com/files/Hindman_Barbara.1.JPG, http://www.whatsignature.com/files/Hindman_Barbara.2.pdf, http://www.whatsignature.com/files/Hindman_Barbara.3.pdf, http://www.whatsignature.com/files/Hindman_Barbara.4.pdf, http://www.whatsignature.com/files/Hindman_Barbara.5.pdf, http://www.whatsignature.com/files/Hindman_Barbara.6.pdf, http://www.whatsignature.com/files/Hindman_Barbara.8.pdf, http://www.whatsignature.com/files/Hindman_Barbara.9.pdf, http://www.whatsignature.com/files/Hindman_Barbara.10.pdf, http://www.whatsignature.com/files/Hindman_Barbara.11.pdf, http://www.whatsignature.com/files/Hindman_Barbara.12.pdf, http://www.whatsignature.com/files/Hindman_Barbara.13.pdf, http://www.whatsignature.com/files/Hindman_Barbara.16.pdf, http://www.whatsignature.com/files/Hindman_Barbara.pdf, http://www.whatsignature.com/files/Thievin_Shelley.JPG, http://www.whatsignature.com/files/Thievin_Shelley.1.pdf, http://www.whatsignature.com/files/Seda_Roderick.pdf, http://www.whatsignature.com/files/Seda_Roderick_1.pdf http://www.whatsignature.com/files/Seda_Roderick.3.pdf, http://stopforeclosurefraud.com/2010/09/29/here-comes-jpmorgan-chase-lender-processing-services-and-its-robo-signers/,
http://www.frauddigest.com/indictments/YEHiDw-ShowPDF.aspx.pdf.pdf http://www.frauddigest.com/indictments/AssignmentofMortgage.pdf.pdf, http://www.frauddigest.com/indictments/MTF5p2-ShowPDF.aspx.pdf.pdf, http://www.frauddigest.com/indictments/MTF5p2-ShowPDF.aspx.pdf.pdf, http://www.frauddigest.com/indictments/nl6WZo-ShowPDF.aspx.pdf.pdf, http://www.frauddigest.com/indictments/K8LQQ4-ShowPDF.aspx.pdf.pdf, http://www.frauddigest.com/indictments/YEHiDw-ShowPDF.aspx.pdf.pdf, http://www.frauddigest.com/indictments/AssignmentofMortgage.pdf.pdf
Shelley Thieven– http://www.whatsignature.com/files/Thievin_Shelley.JPG, http://www.whatsignature.com/files/Thievin_Shelley.1.pdf, http://www.whatsignature.com/files/Thievin_Shelley.2.pdf, http://www.whatsignature.com/files/Thieven_Shelley.7.pdf, http://www.frauddigest.com/indictments/AssignmentofMortgage.pdf.pdf,
Zuhra Huftio– http://www.whatsignature.com/files/Huftio_Zuhra.JPG, http://www.whatsignature.com/files/Huftio_Zuhra.1.pdf, http://www.whatsignature.com/files/Huftio_Zuhra.2.pdf, http://www.whatsignature.com/files/Huftio_Zuhra.3.pdf,
Linda Green– employee of Lenders Processing, Fulton County Georgia, see different signature at http://www.frauddigest.com/TOO_MANY_JOBS.pdf, http://www.whatsignature.com/files/Green_Linda.pdf, http://www.whatsignature.com/files/Green_Linda.1.pdf, http://www.whatsignature.com/files/Green_Linda.2.pdf, http://www.whatsignature.com/files/Green_Linda.3.pdf, http://www.whatsignature.com/files/Green_Linda.4.pdf, http://www.whatsignature.com/files/Thomas_Tywanna.2.pdf, http://www.whatsignature.com/files/Thomas_Tywanna.3.pdf, http://www.whatsignature.com/files/Thoresen_Linda.pdf, http://www.whatsignature.com/files/Thoresen_Linda.1.pdf, http://www.myprivateaudio.com/11_Trust_Assignment_Fraud_Letter_to_SEC.doc , http://www.frauddigest.com/indictments/Cf2fyq-ShowPDF.aspx.pdf.pdf, http://www.frauddigest.com/indictments/JkM4KF-ShowPDF.aspx.pdf.pdf, http://www.frauddigest.com/indictments/Linda%20Green%20no%20authority%20to%20sign%20on%20behalf%20of%20MERS%20Sept%202009.pdf, http://www.frauddigest.com/indictments/QHOlVR-ShowPDF.aspx.pdf.pdf, http://www.frauddigest.com/indictments/Registry%20of%20Deeds.pdf, http://www.frauddigest.com/indictments/Untitled.pdf, http://www.frauddigest.com/indictments/VErRd8-ShowPDF.aspx.pdf.pdf, http://www.frauddigest.com/indictments/green%20titles.pdf, http://www.frauddigest.com/indictments/l%20green.pdf, http://www.frauddigest.com/indictments/Registry%20of%20Deeds.pdf, http://www.frauddigest.com/indictments/Untitled.pdf, http://www.frauddigest.com/indictments/nv_590_16232253_img.pdf, http://www.progressivenewsdaily.com/?p=10012 http://api.ning.com/files/aqSARSiTkefAl9393gVzsI3f4SH1*K1goYHMlptGDfY6PAwGI82Ew0u8u0YJVF82HF8Gbyo90CbsDap8NovcnUFMr36wxshl/JessicaOhdesignaturesamples.pdf http://api.ning.com/files/znwiYjn7FBGiR1q-G6aV1ttAWTjihjjK9WabIYLkCOgT4Hr7uzRUybEIxH6Grn-fe8TaUVTcQwhP1Zp-Xh8F0buIGRwrE3m5/LindaGreen5signaturesamples.pdf – 5 different signatures
NO AUTHORITY: http://www.frauddigest.com/indictments/Linda%20Green%20no%20authority%20to%20sign%20on%20behalf%20of%20MERS%20Sept%202009.pdf. http://www.frauddigest.com/indictments/Corrective+Assignment%5b2%5d.pdf,
Karrel Harp– employee of Lenders Processing, Fulton County Georgia http://www.frauddigest.com/TOO_MANY_JOBS.pdf, http://www.whatsignature.com/files/Green_Linda.pdf, http://www.whatsignature.com/files/Green_Linda.3.pdf, http://www.whatsignature.com/files/Green_Linda.4.pdf, http://www.whatsignature.com/files/Thomas_Tywanna.1.pdf, http://www.whatsignature.com/files/Thomas_Tywanna.3.pdf, http://www.whatsignature.com/files/Thoresen_Linda.pdf, http://www.whatsignature.com/files/Thoresen_Linda.1.pdf, http://www.myprivateaudio.com/11_Trust_Assignment_Fraud_Letter_to_SEC.doc , , http://www.frauddigest.com/indictments/FCOT4y-ShowPDF.aspx.pdf.pdf, http://www.frauddigest.com/indictments/JkM4KF-ShowPDF.aspx.pdf.pdf, http://www.frauddigest.com/indictments/QHOlVR-ShowPDF.aspx.pdf.pdf, http://www.frauddigest.com/indictments/RQndQL-ShowPDF.aspx.pdf.pdf, http://www.frauddigest.com/indictments/VErRd8-ShowPDF.aspx.pdf.pdf, http://www.frauddigest.com/indictments/W6XJgC-ShowPDF.aspx.pdf.pdf, http://www.frauddigest.com/indictments/green%20titles.pdf, http://www.frauddigest.com/indictments/t%20thomas.pdf, http://api.ning.com/files/aqSARSiTkefAl9393gVzsI3f4SH1*K1goYHMlptGDfY6PAwGI82Ew0u8u0YJVF82HF8Gbyo90CbsDap8NovcnUFMr36wxshl/JessicaOhdesignaturesamples.pdf http://api.ning.com/files/wcUUmX7oCvO2NtBWk4POMcHmea0acZWXrXKaYOW0K0h-mufX1-k3mk1GX*WGvcLM9frbdOD8LioPGYOg6gu1-yL82y-WI4S3/KorellHarpSignatureSamples.pdf
Jessica Ohde– employee of Lenders Processing, Fulton County Georgia, http://www.whatsignature.com/files/Green_Linda.pdf, http://www.whatsignature.com/files/Thoresen_Linda.pdf, http://www.frauddigest.com/indictments/VErRd8-ShowPDF.aspx.pdf.pdf, http://api.ning.com/files/aqSARSiTkefAl9393gVzsI3f4SH1*K1goYHMlptGDfY6PAwGI82Ew0u8u0YJVF82HF8Gbyo90CbsDap8NovcnUFMr36wxshl/JessicaOhdesignaturesamples.pdf – 5different signatures http://foreclosureblues.wordpress.com/2010/10/04/the-dirty-dozen-banks-most-responsible-for-foreclosure-fraud/
Tawanna Thomas– employee of Lenders Processing, Fulton County Georgia , see different signatures at http://www.whatsignature.com/files/Green_Linda.1.pdf, http://www.whatsignature.com/files/Green_Linda.2.pdf, http://www.whatsignature.com/files/Green_Linda.3.pdf, http://www.whatsignature.com/files/Thomas_Tywanna.1.pdf, http://www.whatsignature.com/files/Thomas_Tywanna.2.pdf, http://www.whatsignature.com/files/Thomas_Tywanna.3.pdf, http://www.whatsignature.com/files/Thoresen_Linda.pdf, http://www.myprivateaudio.com/11_Trust_Assignment_Fraud_Letter_to_SEC.doc , http://www.frauddigest.com/indictments/t%20thomas.pdf, http://www.frauddigest.com/indictments/l%20green.pdf, http://www.progressivenewsdaily.com/?p=10012 http://api.ning.com/files/znwiYjn7FBGiR1q-G6aV1ttAWTjihjjK9WabIYLkCOgT4Hr7uzRUybEIxH6Grn-fe8TaUVTcQwhP1Zp-Xh8F0buIGRwrE3m5/LindaGreen5signaturesamples.pdf http://api.ning.com/files/aqSARSiTkee3tbDeMIFoHE4wu1iHuumF-uiTADvL*knBNwLuoZg8h*a5CYRPbQbQtPiu2qQOgXIx58z8lsR3FMFtVwNko7hy/TywannaThomassignaturesamples.pdf http://foreclosureblues.wordpress.com/2010/10/04/the-dirty-dozen-banks-most-responsible-for-foreclosure-fraud/
Tawanna Thomas – TOO MANY JOBS– http://www.frauddigest.com/TOO_MANY_JOBS.pdf, http://www.frauddigest.com/indictments/Cf2fyq-ShowPDF.aspx.pdf.pdf, http://www.frauddigest.com/indictments/FCOT4y-ShowPDF.aspx.pdf.pdf, http://www.frauddigest.com/indictments/JkM4KF-ShowPDF.aspx.pdf.pdf, http://www.frauddigest.com/indictments/QHOlVR-ShowPDF.aspx.pdf.pdf, http://www.frauddigest.com/indictments/RQndQL-ShowPDF.aspx.pdf.pdf, http://www.frauddigest.com/indictments/W6XJgC-ShowPDF.aspx.pdf.pdf, http://www.frauddigest.com/indictments/green%20titles.pdf, http://www.progressivenewsdaily.com/?p=10012 http://foreclosureblues.wordpress.com/2010/10/04/the-dirty-dozen-banks-most-responsible-for-foreclosure-fraud/
Jessica Leete– employee of Lenders Processing, Fulton County Georgia. See http://www.frauddigest.com/indictments/Untitled.pdf, http://www.frauddigest.com/indictments/nv_590_16232253_img.pdf,
Shelley Scheffey– see http://www.frauddigest.com/TOO_MANY_JOBS.pdf,
Linda Thorsen– employee of Lenders Processing, Fulton County Georgia http://www.whatsignature.com/files/Green_Linda.4.pdf, http://www.whatsignature.com/files/Thoresen_Linda.pdf, http://www.whatsignature.com/files/Thoresen_Linda.1.pdf,
Christina Huang– employee of Lenders Processing Services, Fulton County Georgia http://www.whatsignature.com/files/Huang_Christina.pdf, http://www.whatsignature.com/files/Huang_Christina.1.pdf, http://www.whatsignature.com/files/Huang_Christina.2.pdf, http://www.whatsignature.com/files/Huang_Christina.3.pdf, http://www.frauddigest.com/indictments/Cf2fyq-ShowPDF.aspx.pdf.pdf, http://www.frauddigest.com/indictments/FCOT4y-ShowPDF.aspx.pdf.pdf, http://www.frauddigest.com/indictments/JkM4KF-ShowPDF.aspx.pdf.pdf, http://www.frauddigest.com/indictments/RQndQL-ShowPDF.aspx.pdf.pdf, http://www.frauddigest.com/indictments/W6XJgC-ShowPDF.aspx.pdf.pdf, http://www.frauddigest.com/indictments/green%20titles.pdf, http://www.frauddigest.com/indictments/t%20thomas.pdf, http://www.frauddigest.com/indictments/l%20green.pdf,
Dawn Williams– employee of Lenders Processing Services, Fulton County, Georgia http://www.frauddigest.com/indictments/l%20green.pdf,
Cecelia Knox– SEE http://stopforeclosurefraud.com/2010/09/29/here-comes-jpmorgan-chase-lender-processing-services-and-its-robo-signers/ http://foreclosureblues.wordpress.com/2010/10/04/the-dirty-dozen-banks-most-responsible-for-foreclosure-fraud/
Topako Love– See http://stopforeclosurefraud.com/2010/03/12/topako-love-laura-hescott-christina-allen-eric-tate-officers-of-way-way-too-many-banks-part-deux-the-twilight-zone/, http://stopforeclosurefraud.com/2010/09/29/here-comes-jpmorgan-chase-lender-processing-services-and-its-robo-signers/ http://foreclosureblues.wordpress.com/2010/10/04/the-dirty-dozen-banks-most-responsible-for-foreclosure-fraud/ http://pippinghole.blogspot.com/2010/12/robo-signers-signors-names-revealed.html
Christine Allen– See http://foreclosureblues.wordpress.com/2010/10/04/the-dirty-dozen-banks-most-responsible-for-foreclosure-fraud/ http://stopforeclosurefraud.com/2010/03/12/topako-love-laura-hescott-christina-allen-eric-tate-officers-of-way-way-too-many-banks-part-deux-the-twilight-zone/ http://pippinghole.blogspot.com/2010/12/robo-signers-signors-names-revealed.html
Jodi Sobotta,- see http://stopforeclosurefraud.com/2010/09/29/here-comes-jpmorgan-chase-lender-processing-services-and-its-robo-signers/
Eric Tate– See http://stopforeclosurefraud.com/2010/03/12/topako-love-laura-hescott-christina-allen-eric-tate-officers-of-way-way-too-many-banks-part-deux-the-twilight-zone/, http://stopforeclosurefraud.com/2010/09/29/here-comes-jpmorgan-chase-lender-processing-services-and-its-robo-signers/,
Herman John Kennerty – employee of Wells Fargo Bank. False affidavits, see deposition at http://stopforeclosurefraud.com/wp-content/uploads/2010/09/Full-Deposition-of-Wells_Fargo_John-Herman-Kennerty.pdf, http://www.whatsignature.com/files/Kennerty_Herman_John.1.pdf, http://www.whatsignature.com/files/Kennerty_Herman_John.2.pdf, http://www.whatsignature.com/files/Kennerty_Herman_John.3.pdf, http://www.whatsignature.com/files/Kennerty_John.pdf, http://www.whatsignature.com/files/Kennerty_John.1.pdf, http://livinglies.wordpress.com/2010/03/29/caryn-a-graham-%E2%80%93-mers-assistant-secretary-bofa-countrywide-wells-fargo/ http://www.dsnews.com/articles/jpmorgan-halts-foreclosures-robo-signers-appear-commonplace-2010-09-30 http://www.gastonforeclosures.org/full_deposition_transcript_of_ticor_title_stanley_silva__notice_of_defaults__lps__fidelity__mers__wells_fargo
Judy Faber– see full deposition at http://stopforeclosurefraud.com/wp-content/uploads/2010/09/WM_FULL_DEPOSITION_OF_RESIDENTIAL-FUNDING.GMAC_JUDY_FABER.pdf
Renee D. Hertzler– employee of Bank of America. See full deposition at http://stopforeclosurefraud.com/wp-content/uploads/2010/09/WM_FULL_DEPOSITION_TRANSCRIPT_OF_BANK_OF_AMERICA_RENEE_D_HERTZLER.pdf
Robert R. Stoudmire– see signature and false credentials at http://www.whatsignature.com/files/Stoudemire_Robert.pdf
Roger Stotts– different signatures and credentials see at http://www.whatsignature.com/files/Stotts_Roger.2.pdf, http://www.whatsignature.com/files/Stotts_Roger.1.GIF, http://www.whatsignature.com/files/Stotts_Roger.3.JPG, http://www.whatsignature.com/files/Stotts_Roger.4.JPG, http://www.whatsignature.com/files/Stotts_Roger_D.GIF, http://www.whatsignature.com/files/Stotts_Roger_D.1.GIF
Tamara Price– see full deposition at http://stopforeclosurefraud.com/wp-content/uploads/2010/09/WM_FULL-DEPOSITION-OF-CITI-RESIDENTIAL-AMC-TAMARA-PRICE.pdf http://stopforeclosurefraud.com/2010/11/16/mind-blowing-judge-schack-names-robo-signers-in-many-foreclosure-cases-greatest-hits/
R.K. Arnold– former CEO of MERSCORP and Mortgage Electronic Registration Systems, Inc. Depo taken at the American Association for Justice, Washington, D.C. on September 25, 2009. See http://stopforeclosurefraud.com/wp-content/uploads/2010/09/MERS-DEPO-OF-CEO-RK-Arnold-2009.pdf
Margaret Dalton– Expert Affidavit by an Attorney, see http://www.whatsignature.com/files/Affidavit_of_Robo-Signer_Margaret_Dalton.pdf, http://www.frauddigest.com/fraud.php?ident=4663 , http://www.frauddigest.com/indictments/YEHiDw-ShowPDF.aspx.pdf.pdf, http://www.frauddigest.com/indictments/forclosure%20deed.pdf.pdf,
Liquenda Allotey– employee of Lenders Processing Services, Dakota County, MN signing as V.P. of MERS- unreadable signature http://www.whatsignature.com/files/Unknown_MERS_-_First_Financail_Equities.GIF, http://www.whatsignature.com/files/Allotey_Liquenda.2.pdf, http://www.whatsignature.com/files/Allen_Greg.4.pdf, http://www.whatsignature.com/files/Allotey_Liquenda.3.pdf, http://www.whatsignature.com/files/Allotey_Liquenda.4.pdf, http://www.whatsignature.com/files/Allotey_Liquenda.5.pdf, http://www.whatsignature.com/files/Allotey_Liquenda.6.pdf, http://www.whatsignature.com/files/Allotey_Liquenda.7.pdf,
William Hultman– actual MERS executive– see full depo at http://www.frauddigest.com/indictments/MERS%20VP%20William%20Hultman%20Deposition%20NJ.pdf,
Greg Allen– http://www.whatsignature.com/files/Allen_Greg.1.pdf, http://www.whatsignature.com/files/Allen_Greg2.1.pdf, http://www.whatsignature.com/files/Allen_Greg2.2.pdf, http://www.whatsignature.com/files/Allen_Greg.3.pdf, http://www.whatsignature.com/files/Allen_Greg.4.pdf, http://www.whatsignature.com/files/Allen_Greg.5.pdf, http://www.whatsignature.com/files/Allotey_Liquenda.5.pdf,
Tam Doan– http://money.cnn.com/2010/10/28/real_estate/robosigner/index.htm, http://www.huffingtonpost.com/2010/10/28/tam-doan-robosigner-bank-of-america_n_775225.html, http://realestate.about.com/b/2010/10/28/tam-doan-i-was-a-bank-of-america-robosigner-oct-28-2010.htm,
Stanley Silva– deposition http://4closurefraud.org/2011/01/21/more-wells-fargo-woes-full-deposition-of-stanley-silva-notice-of-default-robo-signer/#comment-18380
Nate Blackstun– – employee of CitiBank – http://mattweidnerlaw.com/blog/2010/07/the-new-foreclosure-fraud-battleground-fraud-and-motions-to-disqualify-counsel/
Jamie Hardcastle– employee of CitiBank – http://mattweidnerlaw.com/blog/2010/07/the-new-foreclosure-fraud-battleground-fraud-and-motions-to-disqualify-counsel/
Steven Nagy– http://www.scribd.com/doc/20887303/New-Century-Mortgage-Forgeries-Notarized-Illegal-Stamped-Signatures-Newsletter-Nagy http://www.frauddigest.com/indictments/0LNWLQ-ShowPDF.aspx.pdf.pdf http://4closurefraud.org/2011/01/09/fraudclosuregate-grandma-in-california-does-some-sleuthing-and-uncovers-major-robo-notary-violations/
NATIONAL DEFAULT SERVICING COMPANY – FULL DEPOSITION http://www.gastonforeclosures.org/full_deposition_transcript_of_ticor_title_stanley_silva__notice_of_defaults__lps__fidelity__mers__wells_fargo
TICOR TITLE – FULL DEPOSITION http://www.gastonforeclosures.org/full_deposition_transcript_of_ticor_title_stanley_silva__notice_of_defaults__lps__fidelity__mers__wells_fargo
JUDGE SCHACK’S ( NY )FAVORITE ROBO-SIGNERS
Rosa C. Lara– http://stopforeclosurefraud.com/2010/11/16/mind-blowing-judge-schack-names-robo-signers-in-many-foreclosure-cases-greatest-hits/
Tamara Price – http://stopforeclosurefraud.com/2010/11/16/mind-blowing-judge-schack-names-robo-signers-in-many-foreclosure-cases-greatest-hits/
Christopher M. Zeis – http://stopforeclosurefraud.com/2010/11/16/mind-blowing-judge-schack-names-robo-signers-in-many-foreclosure-cases-greatest-hits/
John Shelley – http://stopforeclosurefraud.com/2010/11/16/mind-blowing-judge-schack-names-robo-signers-in-many-foreclosure-cases-greatest-hits/
Ely Harless– http://stopforeclosurefraud.com/2010/11/16/mind-blowing-judge-schack-names-robo-signers-in-many-foreclosure-cases-greatest-hits/
Jeff Rivas – http://stopforeclosurefraud.com/2010/11/16/mind-blowing-judge-schack-names-robo-signers-in-many-foreclosure-cases-greatest-hits/
Cathy Menchise – http://stopforeclosurefraud.com/2010/11/16/mind-blowing-judge-schack-names-robo-signers-in-many-foreclosure-cases-greatest-hits/
Bryan Kusich – http://stopforeclosurefraud.com/2010/11/16/mind-blowing-judge-schack-names-robo-signers-in-many-foreclosure-cases-greatest-hits/
Margery Rotundo– http://stopforeclosurefraud.com/2010/11/16/mind-blowing-judge-schack-names-robo-signers-in-many-foreclosure-cases-greatest-hits/
Jessica Dybas – http://stopforeclosurefraud.com/2010/11/16/mind-blowing-judge-schack-names-robo-signers-in-many-foreclosure-cases-greatest-hits/
Albert Fiorello – http://stopforeclosurefraud.com/2010/11/16/mind-blowing-judge-schack-names-robo-signers-in-many-foreclosure-cases-greatest-hits/
Victor F. Parisi – http://stopforeclosurefraud.com/2010/11/16/mind-blowing-judge-schack-names-robo-signers-in-many-foreclosure-cases-greatest-hits/
Leo Ortega, Jr.- http://stopforeclosurefraud.com/2010/11/16/mind-blowing-judge-schack-names-robo-signers-in-many-foreclosure-cases-greatest-hits/
Keri Selman – http://stopforeclosurefraud.com/2010/11/16/mind-blowing-judge-schack-names-robo-signers-in-many-foreclosure-cases-greatest-hits/
Joe Lanning – http://stopforeclosurefraud.com/2010/11/16/mind-blowing-judge-schack-names-robo-signers-in-many-foreclosure-cases-greatest-hits/
ROBO SIGNERS BY LOCATION AND/OR COMPANY
Bank of America’s Robo-Signer List– http://www.scribd.com/doc/40927249/Bank-Of-America-Robo-signer-List
Tom Croft-employee of Carrington Mortgage Services, LLC – Orange County CA.
G. Soberanis– employee of Carrington Mortgage Services, LLC and signer for Deutsche Bank– Orange County CA
Rachel Warmack– employee of Carrington Mortgage Services, LLC – signing as VP of Option One Mortgage Corporation, Orange County, CA
Gino Tomasino – signing as Assistant Secretary of American Home Mortgage Servicing, Orange County, CA
Smith, Hiatt & Diaz – Broward County, Florida http://whatsignature.com/files/Smith_Hiatt_Diaz_P.A._-_unknown_signature.JPG
Valerie Broom– employee of Lender Processing Services, Duval County, Florida
Margaret Dalton- employee of Lender Processing Services, Duval County, Florida
Michele Halyard- employee of Lender Processing Services, Duval County, Florida
Michael Hunt- employee of Lender Processing Services, Duval County, Florida
Joseph Kaminsky- employee of Lender Processing Services, Duval County, Florida
Coleman Stokes – employee of Lender Processing Services, Duval County, Florida
Tara Stabile– employee of Shapiro & Fishman, LLP signing as Vice President and Asst. Secretary of MERS for America’s Wholesale Lender, Hillsborough County, Florida
Scott Anderson– employee of Ocwen Loan Servicing Palm Beach County, Florida http://pippinghole.blogspot.com/2010/12/robo-signers-signors-names-revealed.html http://www.frauddigest.com/indictments/nv_978_16592874_img.pdf.pdf, http://www.frauddigest.com/indictments/nv_363_16824558_img.pdf, http://www.frauddigest.com/indictments/nv_625_17027721_img.pdf.pdf, http://www.frauddigest.com/indictments/nv_646_17433704_img.pdf.pdf, http://www.frauddigest.com/indictments/nv_52_17505354_img.pdf.pdf,
Oscar Taveras– employee of Ocwen Loan Servicing Palm Beach County, Florida, http://pippinghole.blogspot.com/2010/12/robo-signers-signors-names-revealed.html http://www.frauddigest.com/indictments/nv_52_17505354_img.pdf.pdf, http://www.frauddigest.com/indictments/nv_646_17433704_img.pdf.pdf, http://www.frauddigest.com/indictments/nv_52_17505354_img.pdf.pdf,
Doris Chapman– employee of Ocwen Loan Servicing Palm Beach County, Florida, http://pippinghole.blogspot.com/2010/12/robo-signers-signors-names-revealed.html http://www.frauddigest.com/indictments/nv_52_17505354_img.pdf.pdf, http://www.frauddigest.com/indictments/nv_52_17505354_img.pdf.pdf,
Leticia Arias– employee of Ocwen Loan Servicing Palm Beach County, Florida, http://pippinghole.blogspot.com/2010/12/robo-signers-signors-names-revealed.html http://www.frauddigest.com/indictments/nv_978_16592874_img.pdf.pdf, http://www.frauddigest.com/indictments/nv_363_16824558_img.pdf,
Dana Moore– employee of Owen Laon Servicing, Palm Beach, County, Florida, http://www.frauddigest.com/indictments/nv_978_16592874_img.pdf.pdf,
Jonathan Burgess– employee of Ocwen Loan Servicing Palm Beach County, Florida http://pippinghole.blogspot.com/2010/12/robo-signers-signors-names-revealed.html
Laura Buxton– employee of Ocwen Loan Servicing Palm Beach County, Florida http://pippinghole.blogspot.com/2010/12/robo-signers-signors-names-revealed.html
Rebecca Winner– employee at Shapiro & Fishman, LP, Palm Beach County, Florida http://whatsignature.com/files/Shapiro_Fishman_LLP.1.GIF http://whatsignature.com/files/Shapiro_Fishman_LLP.GIF
Bryan Bly– employee of Nationwide Title Clearing, Pinellas County Florida http://pippinghole.blogspot.com/2010/12/robo-signers-signors-names-revealed.html
Vilma Castro– employee of Nationwide Title Clearing, Pinellas County Florida http://pippinghole.blogspot.com/2010/12/robo-signers-signors-names-revealed.html
Mary Jo McGowan – employee of Nationwide Title Clearing, Pinellas County Florida, signing as Asst V.P. Washington Mutual Bank
Dhurato Doko– employee of Nationwide Title Clearing, Pinellas County Florida, more above http://pippinghole.blogspot.com/2010/12/robo-signers-signors-names-revealed.html
Jessica Fretwell– employee of Nationwide Title Clearing, Pinellas County Florida and others http://pippinghole.blogspot.com/2010/12/robo-signers-signors-names-revealed.html
Cheryl Thomas– employee of Lenders Processing, Fulton County Georgia,
Christie Baldwin– employee of Lenders Processing, Fulton County Georgia
Darin Bueltel – signing as V.P. Wells Fargo Financial, Polk County, IA
Kevin Butterwegge – signing as V.P. Wells Fargo Financial, Polk County, IA
Topeka Love– employee of Lenders Processing Services, Dakota County, MN
Christine Anderson- employee of Lenders Processing Services, Dakota County, MN
Dory or Dorey Goebel – employee of Lenders Processing Services, signing as Asst. Secretary of Option One Mortgage, Dakota County, MN
Christine Allen- employee of Lenders Processing Services, Dakota County, MN
Mark Bischop- is a FIS Foreclosure Solutions notary from Dakota County, MN.
Eric Tate- employee of Lenders Processing Services, Dakota County, MN
Michael Ackerman– attorney at Zucker, Goldberg and Ackerman, NJ
Christina Trowbridge– employee of Chase Home Finance, Franklin County, OH, http://stopforeclosurefraud.com/2010/09/29/here-comes-jpmorgan-chase-lender-processing-services-and-its-robo-signers/ http://api.ning.com/files/tlbopfq3IZ0rstKpWUwhKXuuhfsfFdGnDCFaVjhwU3zbo1YTXQHRy8OczkZTiaqKRsnKVwKz4vaDqg6H1IIk-2DS1sQryfJW/TowbridgeandCookChaseBankUSA6809.pdf http://api.ning.com/files/wwpdBrEz4Fz-ltD8ICz0te23fyFAAGjKHhznRJQEvlZXVqIAZoaEIGle2NJI7vHqmdid7QnQRFOmmRNiiT7RHzomi7tJV7tr/TowbridgeandCookJPMorganChaseBank122008.pdf http://api.ning.com/files/i0L51jUXROyI7sEHaUnVJtPbmqwdSlsf*XSl1ERD2xNKyqL9pmmYfqXKxJdvfwUB8iMy4HLlR-WsO3JtdNSu7pyfcdQvHwJI/TowbridgeandCookMERS52109.pdf
Whitney Cook– employee of Chase Home Finance, Franklin County, OH http://api.ning.com/files/gDnjnrj7Oj3riU2vVL9qsIcGIPTDad8znRRP*ea0YuASQtrKdQyOGeislELEw5Ix5JRpbYlqcPEuFHtqok4oY4YfkDEPFNuU/CookADO2.pdf http://api.ning.com/files/V33VP3LtT7615dwidPPUxlEKbZj-YQSviH8ywJqApvfZpFXgx9zVrJuuuWP-21L1*C*MPu56UbTvw7rr5VNe6gRbluekNIEa/CookCitibankEMC1_0003.pdf http://api.ning.com/files/4jnqlbCXwfs3Z3-ENgcbtAI8PtVjEEe18j-hetj0ZLHpOAhU*wooq8prvl7jmLs7P8e21Ao4FVmONCwYSba49IFrvpTt9701/CookandCottrellUSBankNAatFLehman7109.pdf http://api.ning.com/files/qwWP9H3ypGk*9U3tdBjULSquKCZaoH3hzp4GvpzbMFdYMAEHq7zsswHu5IkVQf02Q6t2q0LeZT-Qjs-spA9ZgTQXPBLjHE-N/CookandTowbridgeJPMorganChase52109.pdf http://api.ning.com/files/wwpdBrEz4Fz-ltD8ICz0te23fyFAAGjKHhznRJQEvlZXVqIAZoaEIGle2NJI7vHqmdid7QnQRFOmmRNiiT7RHzomi7tJV7tr/TowbridgeandCookJPMorganChaseBank122008.pdf http://api.ning.com/files/V33VP3LtT74vil7ye2kM4fb2kCnMyuszQ*YFk2W*lfMo6wy2qraegqrVisqOC6bqgI9w9ypw5kpFoO5pfuR5EuATeQiP-Jty/CookChaseBankNA12262008.pdf http://api.ning.com/files/gDnjnrj7Oj2sd8XrmTJLhSU8a-Xxp6wUDZGhZgvoEDmTIWXApXesiwh9X1n6d5VZlRlo1N8Qqxdc-v11R*QdGgr1N6O40MsA/CookChaseBankUSA82808.pdf http://api.ning.com/files/X1iGwvmnVRnZilM1l5ptzXKUJiG-*7K*aSyaTasWFKAR22*pr0iDks5vDLsCCB8RfW7I4qv57pSOze06AMOZfJ0hxm8TXwFR/CookChaseHomeFinance22509.pdf http://api.ning.com/files/HYdFdD9AInlkIIyoxOmR5Cb54FLjpkrPE-1FZKvc7V8lld59iIwVLaSZb-Qm17VrZs5py6XUteMlsUR-FZKYtIYiH8kGdLtV/CookMERS4909.pdf http://api.ning.com/files/tlbopfq3IZ0rstKpWUwhKXuuhfsfFdGnDCFaVjhwU3zbo1YTXQHRy8OczkZTiaqKRsnKVwKz4vaDqg6H1IIk-2DS1sQryfJW/TowbridgeandCookChaseBankUSA6809.pdf http://api.ning.com/files/i0L51jUXROyI7sEHaUnVJtPbmqwdSlsf*XSl1ERD2xNKyqL9pmmYfqXKxJdvfwUB8iMy4HLlR-WsO3JtdNSu7pyfcdQvHwJI/TowbridgeandCookMERS52109.pdf http://api.ning.com/files/qwWP9H3ypGnbgiBwiJxGflMKRoYt7Ij*LAZ71D*LO8UDNshAyR-ESB2r7XsETxGyDKCTVm3Ph9kTg3dS4oUOVDswPzN-jOSG/WhitneyKCookMERSAmnet2009MWAsg.pdf http://api.ning.com/files/HYdFdD9AInnaws6IJl6aLRPpbREuttbV2el5CAg5SZ-r3-H1Ud2QUSC2xo1zSxmAaV7JZgINGve3lPh*yenlAR3hA2fgq3Hn/2009.12.22PLWhitneyKCookResptoDFsInterr.pdf http://api.ning.com/files/Xt0W0vH8Dd6JTnuTtSHrH*Zw-ibhKCrFaaYetgNCSxa9erbDwER-Qj8jwqT3zPYj5*dw5pFcs8cjeGSf1mbo2bZJenG5cADk/CookVerification0603.pdf http://api.ning.com/files/RDFm1oi-lqT4WIIV9acxA4SgAuHsyeUvmCH78T1-6t7habrP*NEKKJD3ID5A1MTWrwwRxsamKRVX80k01NMQLQuO3Vn-EXp4/WhitneyKCookAllonge.pdf
Kevin Prieshoff- signing as Asst. Secretary & V.P. of MERS, Hamilton County, OH
Laura Carroll– Foreclosure Specialist for Home Loan Services, Allegheny County, PA
John Kerr– GMAC / Homecomings, Montgomery County, PA http://pippinghole.blogspot.com/2010/12/robo-signers-signors-names-revealed.html
China Brown– employee of America’s Servicing Company, York County, SC http://www.frauddigest.com/fraud.php?ident=4670 http://whatcomforum.blogspot.com/2010/10/wells-fargo-and-its-robo-signers-must.html http://wfhmcaught.blogspot.com/2010/10/oh-good-grief-wells-fargo-will-you.html http://foreclosureblues.wordpress.com/2010/10/04/the-dirty-dozen-banks-most-responsible-for-foreclosure-fraud/ http://www.dsnews.com/articles/jpmorgan-halts-foreclosures-robo-signers-appear-commonplace-2010-09-30 http://www.bloomberg.com/news/2010-11-01/wells-fargo-foreclosure-robo-signer-draws-maryland-dismissal-motion.html http://stopforeclosurefraud.com/2010/11/16/mind-blowing-judge-schack-names-robo-signers-in-many-foreclosure-cases-greatest-hits/ http://www.gastonforeclosures.org/full_deposition_transcript_of_ticor_title_stanley_silva__notice_of_defaults__lps__fidelity__mers__wells_fargo
Xee Moua– employee of America’s Servicing Company, York County, SC http://www.bloomberg.com/news/2010-11-01/wells-fargo-foreclosure-robo-signer-draws-maryland-dismissal-motion.html http://www.gastonforeclosures.org/full_deposition_transcript_of_ticor_title_stanley_silva__notice_of_defaults__lps__fidelity__mers__wells_fargo
Noriko Colston– http://www.gastonforeclosures.org/full_deposition_transcript_of_ticor_title_stanley_silva__notice_of_defaults__lps__fidelity__mers__wells_fargo
Natasha Clark – Employee of America’s Servicing Company, York County, SC- signing as V.P. Washington Mutual Bank http://whatcomforum.blogspot.com/2010/10/wells-fargo-and-its-robo-signers-must.html http://www.veritasaudits.com/blog/tag/intentional-misrepresentation/ http://wfhmcaught.blogspot.com/2010/10/oh-good-grief-wells-fargo-will-you.html
Heather Carrico- employee of America’s Servicing Company, York County, SC http://whatcomforum.blogspot.com/2010/10/wells-fargo-and-its-robo-signers-must.html http://wfhmcaught.blogspot.com/2010/10/oh-good-grief-wells-fargo-will-you.html
Micall Bachman a.k.a. Michelle Bachman– signing as V.P. of Argent Mortgage, Collin County, TX- http://www.huffingtonpost.com/2010/12/10/robo-signers-threaten-foreclosure-lawyers_n_795291.html http://www.scribd.com/doc/40927249/Bank-Of-America-Robo-signer-List http://washingtonexaminer.com/nep/2010/11/robo-signing-mers-issues-create-new-concerns-foreclosure-buyers
Marti Noriega- employee of Litton Loan Servicing, LP, Harris County, TX- http://whatsignature.com/files/Unknown_-_from_South_Carolina.pdf http://www.deanmostofi.com/?p=924
Denise Bailey– employee of Litton Loan Servicing, LP, Harris County, TX http://www.housingwire.com/2010/11/12/florida-court-robo-signing-not-sufficient-to-stop-foreclosure http://pippinghole.blogspot.com/2010/12/robo-signers-signors-names-revealed.html http://foreclosureblues.wordpress.com/2010/10/04/the-dirty-dozen-banks-most-responsible-for-foreclosure-fraud/
Diane Dixon– employee of Litton Loan Servicing, LP, Harris County, TX- http://foreclosureblues.wordpress.com/2010/10/04/the-dirty-dozen-banks-most-responsible-for-foreclosure-fraud/
D.M. Wileman– signing as VP of MERS, Tarrant County, TX
Brian Burnett– employee of IndyMac Bank Home Loan Servicing, Travis County, TX- http://pippinghole.blogspot.com/2010/12/robo-signers-signors-names-revealed.html
Kristen Kemp– employee of IndyMac Bank Home Loan Servicing, Travis County, TX http://pippinghole.blogspot.com/2010/12/robo-signers-signors-names-revealed.html
Suchan Murray – employee of IndyMac Bank Home Loan Servicing, Travis County, TX http://pippinghole.blogspot.com/2010/12/robo-signers-signors-names-revealed.html
Chamagne Williams– employee of IndyMac Bank Home Loan Servicing, Travis County, TX http://pippinghole.blogspot.com/2010/12/robo-signers-signors-names-revealed.html
Dennis Kirkpatick– employee of IndyMac Bank, Williamson County, TX (years after IndyMac Bank, F.S.B. ceased to exist, many of the signers will sign as officers of IndyMac Bank, F.S.B. (the entity that should have made the assignment to the trust years earlier) http://pippinghole.blogspot.com/2010/12/robo-signers-signors-names-revealed.html
Eric Friedman- IndyMac Bank (years after IndyMac Bank, F.S.B. ceased to exist, many of the signers will sign as officers of IndyMac Bank, F.S.B. (the entity that should have made the assignment to the trust years earlier) http://pippinghole.blogspot.com/2010/12/robo-signers-signors-names-revealed.html
Luisa Alfonso– employee of Select Portfolio Servicing, Salt Lake County, UT http://pippinghole.blogspot.com/2010/12/robo-signers-signors-names-revealed.html
Bill Koch- employee of Select Portfolio Servicing, Salt Lake County, UT http://pippinghole.blogspot.com/2010/12/robo-signers-signors-names-revealed.html
Pam January- signer for CR Title and CitiMortgage http://www.loansafe.org/forum/citi-mortgage/36803-mers-robo-citimortgage-sold-loan-pennymac-aug-2010-a.html
Lisa Markham– signer for CR Title, CitiMortgage and Deutsche Bank http://www.loansafe.org/forum/citi-mortgage/36803-mers-robo-citimortgage-sold-loan-pennymac-aug-2010-a.html
Tam Doan- signer at Bank of America http://www.huffingtonpost.com/2010/10/28/tam-doan-robosigner-bank-of-america_n_775225.html http://realestate.about.com/b/2010/10/28/tam-doan-i-was-a-bank-of-america-robosigner-oct-28-2010.htm
Chris Jones – http://www.gastonforeclosures.org/full_deposition_transcript_of_ticor_title_stanley_silva__notice_of_defaults__lps__fidelity__mers__wells_fargo
Brenda McKinzy– http://www.deanmostofi.com/?p=924 http://thehill.com/blogs/on-the-money/banking-financial-institutions/122195-bank-of-america-suspends-foreclosure-proceedings-in-23-states
Daniella Marie Garrett– http://www.deanmostofi.com/?p=924 http://thehill.com/blogs/on-the-money/banking-financial-institutions/122195-bank-of-america-suspends-foreclosure-proceedings-in-23-states
Debra Lyman– http://www.deanmostofi.com/?p=924 http://thehill.com/blogs/on-the-money/banking-financial-institutions/122195-bank-of-america-suspends-foreclosure-proceedings-in-23-states
John Crandall– http://www.deanmostofi.com/?p=924 http://thehill.com/blogs/on-the-money/banking-financial-institutions/122195-bank-of-america-suspends-foreclosure-proceedings-in-23-states http://www.gastonforeclosures.org/full_deposition_transcript_of_ticor_title_stanley_silva__notice_of_defaults__lps__fidelity__mers__wells_fargo
Leigh Blackwell– http://www.deanmostofi.com/?p=924 http://thehill.com/blogs/on-the-money/banking-financial-institutions/122195-bank-of-america-suspends-foreclosure-proceedings-in-23-states
Martha Kunkle– died in 1995-see http://online.wsj.com/article/SB10001424052970204204004576049902142690400.html?mod=googlenews_wsj
Melissa Bell– http://www.deanmostofi.com/?p=924 http://www.massrealestatelawblog.com/2010/10/02/major-lenders-halt-foreclosures-over-concerns-with-faulty-documents/ http://livinglies.wordpress.com/2010/11/05/georgia-notary-fraud-revealed-by-tv-investigation/ http://thehill.com/blogs/on-the-money/banking-financial-institutions/122195-bank-of-america-suspends-foreclosure-proceedings-in-23-states http://homesolutioncounselors.com/indymac-onewest-time-to-halt-foreclosures
Stanley Silva – http://www.gastonforeclosures.org/full_deposition_transcript_of_ticor_title_stanley_silva__notice_of_defaults__lps__fidelity__mers__wells_fargo
BANK OF AMERICA ROBO-SIGNERS – AS RECORDED IN PUBLIC RECORDS FILED / EFFECTIVE DATE 3/18/2010 http://www.scribd.com/doc/40927249/Bank-Of-America-Robo-signer-List
Carrie Erbe– Senior Vice President of Bank of America / BAC GP, LLC / BAC Home Loans LP formerly Countrywide Home Loans
Catherine M. Gorlewski– Senior Vice President Vice President of Bank of America / BAC GP, LLC / BAC Home Loans LP formerly Countrywide Home Loans
Jeanette Grodsky– Senior Vice President of Bank of America / BAC GP, LLC / BAC Home Loans LP formerly Countrywide Home Loans
Suzanne M. Haumesser – Senior Vice President of Bank of America / BAC GP, LLC / BAC Home Loans LP formerly Countrywide Home Loans
Cynthia A. Mach– Senior Vice President of Bank of America / BAC GP, LLC / BAC Home Loans LP formerly Countrywide Home Loans
Mark Acosta – Senior Vice-President- of Bank of America / BAC GP, LLC / BAC Home Loans LP formerly Countrywide Home Loans
Brandon Sciumbato– Senior Vice President
John S. Smith– Senior Vice President
David P. Sunlin – Senior Vice President
Christine Albert – Vice President of Bank of America / BAC GP, LLC / BAC Home Loans LP formerly Countrywide Home Loans
Lisa Allinson – Vice President of Bank of America / BAC GP, LLC / BAC Home Loans LP formerly Countrywide Home Loans
Micall Bachman– Vice President of Bank of America / BAC GP, LLC / BAC Home Loans LP formerly Countrywide Home Loans
Lance Bell –Vice President of Bank of America / BAC GP, LLC / BAC Home Loans LP formerly Countrywide Home Loans
Donald R. Clark – Vice President of Bank of America / BAC GP, LLC / BAC Home Loans LP formerly Countrywide Home Loans
Kimberly Dawson – Vice President of Bank of America / BAC GP, LLC / BAC Home Loans LP formerly Countrywide Home Loans
Renee Hertzler –Vice President of Bank of America / BAC GP, LLC / BAC Home Loans LP formerly Countrywide Home Loans
Lancia Herzog –Vice President of Bank of America / BAC GP, LLC / BAC Home Loans LP formerly Countrywide Home Loans
Mary Loos – Vice President of Bank of America / BAC GP, LLC / BAC Home Loans LP formerly Countrywide Home Loans
Mary Kist – Vice President of Bank of America / BAC GP, LLC / BAC Home Loans LP formerly Countrywide Home Loans
Michael Prindle– Vice President of Bank of America / BAC GP, LLC / BAC Home Loans LP formerly Countrywide Home Loans
Rhoena Rice – Vice President of Bank of America / BAC GP, LLC / BAC Home Loans LP formerly Countrywide Home Loans
Sheri Solum – Vice President of Bank of America / BAC GP, LLC / BAC Home Loans LP formerly Countrywide Home Loans
Melissa Viveros – Vice President of Bank of America / BAC GP, LLC / BAC Home Loans LP formerly Countrywide Home Loans
Rhonda Weston– Vice President of Bank of America / BAC GP, LLC / BAC Home Loans LP formerly Countrywide Home Loans
Jill Wosnak– Vice President of Bank of America / BAC GP, LLC / BAC Home Loans LP formerly Countrywide Home Loans
Gregory Higeons – Assistant Vice of Bank of America / BAC GP, LLC / BAC Home Loans LP formerly Countrywide Home Loans
Michele Holtz – Assistant Vice President of Bank of America / BAC GP, LLC / BAC Home Loans LP formerly Countrywide Home Loans
Kaneisha Hunley- Assistant Vice President of Bank of America / BAC GP, LLC / BAC Home Loans LP formerly Countrywide Home Loans
Holly M. Jarmusz – Assistant Vice President of Bank of America / BAC GP, LLC / BAC Home Loans LP formerly Countrywide Home Loans
Deborah A. Jurek – Assistant Vice President of Bank of America / BAC GP, LLC / BAC Home Loans LP formerly Countrywide Home Loans
Barbara Komisarof – Assistant Vice President of Bank of America / BAC GP, LLC / BAC Home Loans LP formerly Countrywide Home Loans
Bridget Lett – Assistant Vice President of Bank of America / BAC GP, LLC / BAC Home Loans LP formerly Countrywide Home Loans
Cody Mahon – Assistant Vice President of Bank of America / BAC GP, LLC / BAC Home Loans LP formerly Countrywide Home Loans
Cheryl Mallory- Assistant Vice President of Bank of America / BAC GP, LLC / BAC Home Loans LP formerly Countrywide Home Loans
Susan McCaughan- Assistant Vice President of Bank of America / BAC GP, LLC / BAC Home Loans LP formerly Countrywide Home Loans
Timothy E. Moran- Assistant Vice President of Bank of America / BAC GP, LLC / BAC Home Loans LP formerly Countrywide Home Loans
Roxanne Nowicki- Assistant Vice President of Bank of America / BAC GP, LLC / BAC Home Loans LP formerly Countrywide Home Loans
Frances Pecoraro- Assistant Vice President of Bank of America / BAC GP, LLC / BAC Home Loans LP formerly Countrywide Home Loans
David M, Perez- Assistant Vice President of Bank of America / BAC GP, LLC / BAC Home Loans LP formerly Countrywide Home Loans
Laura M. Pirritano – Assistant Vice President of Bank of America / BAC GP, LLC / BAC Home Loans LP formerly Countrywide Home Loans
Tania Ramos – Assistant Vice President of Bank of America / BAC GP, LLC / BAC Home Loans LP formerly Countrywide Home Loans
Robert Rybarczyk- Assistant Vice President of Bank of America / BAC GP, LLC / BAC Home Loans LP formerly Countrywide Home Loans
Ken Satsky- Assistant Vice President of Bank of America / BAC GP, LLC / BAC Home Loans LP formerly Countrywide Home Loans
Joyce Sciumbato – Assistant Vice President of Bank of America / BAC GP, LLC / BAC Home Loans LP formerly Countrywide Home Loans
Keri Selman- Assistant Vice President of Bank of America / BAC GP, LLC / BAC Home Loans LP formerly Countrywide Home Loans
Teresa Skinner- Assistant Vice President of Bank of America / BAC GP, LLC / BAC Home Loans LP formerly Countrywide Home Loans
TiaQuanda Turner- Assistant Vice President of Bank of America / BAC GP, LLC / BAC Home Loans LP formerly Countrywide Home Loans
Sandra Williams- Assistant Vice President of Bank of America / BAC GP, LLC / BAC Home Loans LP formerly Countrywide Home Loans
Ashley Barraza – Assistant Secretary of Bank of America / BAC GP, LLC / BAC Home Loans LP formerly Countrywide Home Loans
Destiny Bentley – Assistant Secretary of Bank of America / BAC GP, LLC / BAC Home Loans LP formerly Countrywide Home Loans
Tyira Ganison – Assistant Secretary of Bank of America / BAC GP, LLC / BAC Home Loans LP formerly Countrywide Home Loans
Benjamin Hillis – Assistant Secretary of Bank of America / BAC GP, LLC / BAC Home Loans LP formerly Countrywide Home Loans
Julia Myra- Assistant Secretary of Bank of America / BAC GP, LLC / BAC Home Loans LP formerly Countrywide Home Loans
Gregory J. Price – Assistant Secretary of Bank of America / BAC GP, LLC / BAC Home Loans LP formerly Countrywide Home Loans
Donna Powell- Assistant Secretary of Bank of America / BAC GP, LLC / BAC Home Loans LP formerly Countrywide Home Loans
Kathy Repka – Assistant Secretary of Bank of America / BAC GP, LLC / BAC Home Loans LP formerly Countrywide Home Loans
Gail Stein – Assistant Secretary of Bank of America / BAC GP, LLC / BAC Home Loans LP formerly Countrywide Home Loans
Vicki Lynn Vasquez – Assistant Secretary of Bank of America / BAC GP, LLC / BAC Home Loans LP formerly Countrywide Home Loans
Lisa Wickser – Assistant Secretary of Bank of America / BAC GP, LLC / BAC Home Loans LP formerly Countrywide Home Loans
Rachelle Wickware – Assistant Secretary of Bank of America / BAC GP, LLC / BAC Home Loans LP formerly Countrywide Home Loans
Diane Young – Assistant Secretary of Bank of America / BAC GP, LLC / BAC Home Loans LP formerly Countrywide Home Loans
ADDITIONAL ALLEGED SIGNERS ALPHABETICAL BY FIRST NAME
Aimee Austin
Amie Davis
Amy Jo Cauthern-Munoz
Amy Payment
Amy Weis
Andrew Keardy
Angela L. Freckman
Andres Rojas
Ann Pinto
Anne Sutcliffe
Annmarie Morrison
Azin Rahmanpanah
Bernadette Polux
Bernice Thell
Beverly Clark
Bharati Lengade
Brian J. LaForest
Brock Martin
Cardless Dixon
Carolyn Mcleod
Cathy Hagstrom
Charmaine Marchesi
Christopher Bray
Chyrs Houston
Clifton Childs
Craig Hanlon
Craig Hinson
Dawn L. Reynolds
Denise A. Marvel
Donna McNaught
Dory or Dorey Goebel
Dulce Diaz
Eileen J. Gonzales
Elizabet Geretschlaeger
Emmanuel Tabot
Erika Reyes
Erika Spencer
Etsuko Kaybeya
Fanessa Fuller
Fedelis Fondunggallah
Felix Amenumey
Fifi Volgarkis
Frank Coon
Gloria Karau
Hang Luu
Hari Charagundla
Indgrid Pittman
Jacqueline Brown
Jamie Bilot
Jamil Kahin
Jan Zimmerman
Janeete Boatman
Janice M. Baker
Jason Dreher
Jason Emory
Jeff Rivas
Jennifer Duncan
Jeremy Cox
Jerrie Moton
Jerry Yang
Joel Martinson
John Cody
Joseph Alvarado
Joseph Lutz
Joseph P. Hillery
Judith Stone
Julie Coon
Katie Zrust
Katrina Bailey
Katrina Whitfield
Katrina Whitfiled-Bailey
Keith Chapman
Keith S. Reno
Kevin Fletcher
Keo Maney Kue Vang
Kim Kenny
Kim Kinney
Kim Mullins
Kim Waldroff
Kimberly Sanford
Kimley Godfrey
Kimbretta Duncan
Kyurstina Lawton
Larry Dingmann
Laura Hescott
Leticia Arias
Lindsay Lesch
Lisa Gerard
Marcia Medley
Margie Kwiatanowsk
Marisa G. Carrasco
Margery A Rotundo
Marisa Menza
Maya Stevenson
Mellisa Ziertman
Mellissa Mosloski
Melody Moore
Michael Ackerman
Michael H. Moreland
Michael Hanna
Michele Boiko
Michelle Flores
Michelle Halyard
Mutru Kumar
Natalie Anderson
Neil E. Dyson
Paige Sahr
Pam Anderson
Pam Kammerer
Pam January
Pat Kingston
Paul Bruha
Paul Hunt
Paul Mann-notary
Peggy Glass
Peter Read
R.P. Umali
Rashonda Turner
Rebecca Verdeja
Renae Stanton
Renee L. Hensley
Richard Delgado
Richard Olasande
Rick Wilken
Robert E. Kaltenbach
Robyn Colburn
Rodney Cadwell
Rona Ramos
Roy Stringfellow
Sakhada Lad
Salena Edwards
Sara Rubin
Sarah Block
Sarah Rubin
Scott Anderson
Scott Keller
Scott W. Anderson
September Stoudemire
Sheri Bongaarts
Shivani L. Ram
Silvia Marchan
Steve A. Nielsen
Steve Ballman
Steve Moe
Steven Grount
Sue Fillczkowski
Susan Nightingale
Tam Doan
Tammy Brooks-Saleh
Tammy Saleh
Taylor Moore
Teresa DeBaker
Tina Jones
Tishana Gibbs
Toccoa Lenair
Treva Moreland
Van Johnson
Varsha Thakkar
Verdine A Freeman
Vicki Kyle
Victor Perez
Vinod Vishwakarma
Vishal Karingada
Whitney Lewis
Yvette Day
ALPHABETICAL LISTING OF ALLEGED ROBO-SIGNERS* AND LINKS*
*NOTE: FOR THE NAMES LISTED BELOW, TO FIND SUPPORTING DOCUMENTATION JUST PLACE YOUR MOUSE ON NAME, PRESS THE CONTROL BUTTON AND LEFT CLICK AT THE SAME TIME AND THE WEBSITE WILL LEAD YOU TO A SUPPORTING DOCUMENT OF THAT PERSON
Allen, Greg Allen, Greg.1 Allen, Greg.2
Allen, Greg.4
Allotey, Liquenda Allotey, Liquenda.1
Allotey, Liquenda.3 Allotey, Liquenda.4
Allotey, Liquenda.6
Anderson, Christine Anderson, Christine.1
Arce, Michael Matthew
Arias, Leticia
Boytchev, Galina.1 Boytchev, Galina.2
Brown, China
Burgess, Jonathan
Castro, Vilma Castro, Vilma.1 Castro, Vilma.2
Causevic, Rusmir
Cavka, Esad
Chua, James
Ciarlariello, Carolin
Clements, Ashley Clements, Ashley.1
Clements, Ashley.3
Coats, Stacy
Cody, John
Costello, Loretta V
Cullaro, Erin (appointment to Assistant State Attorney General – March 4, 1996
Cullaro, Erin Cullaro, Erin.1 Cullaro, Erin.2
Cullaro, Erin.4 Cullaro, Erin.5 Cullaro, Erin.6
Cullaro, Erin.8
Cullaro, John Cullaro, John.1 Cullaro, John, 2
Cullaro, John.4 Cullaro, John.5 Cullaro, John.6
Cullaro, Lisa Cullaro, Lisa.1 Cullaro, Lisa.2
Cullaro, Lisa.4 Cullaro, Lisa.5
Cullaro, Lisa.7 Cullaro, Lisa.8 Cullaro, Lisa.9
Dallavalle, Cherita
Dalton, Margaret Dalton, Margaret.1
Dalton, Margaret.3 Dalton, Margaret.4
Dalton, Margaret.6 Dalton, Margaret.7
Dalton, Margaret.9 Dalton, Margaret.10
Davila, Monique Davila, Monique.1 Davila, Monique.2
Dhimitri, Alisa
Doko, Dhurata Doko, Dhurata.1 Doko, Dhurata.2
Doko, Dhurata.4
Douglas, Sarah L
Esposito, Michael Ro
Eubanks, Richard H
Faber, Judy
Fadil, Ingrid
Frazier, Brenda
Freeman, Jacquelyn
Gorman, Kim
Green, Linda Green, Linda.1 Green, Linda.2
Griffith, Scott A Griffith, Scott A.1 Griffith, Scott A.2
Guerrero, Irene
Harvey, Laura Harvey, Laura.1
Hosenfeld, Amanda Elizabeth
Hosenfeld, Amanda Elizabeth.2
Howard, Caroly
Hunter, Rose Hunter, Rose.1 Hunter, Rose.2
Hutchinson, Cheryl
Johnson, Cherri
Jones, Chris
Jones, Christopher
Jones, William C
Kaminski, Joseph Kaminski, Joseph.1
Kaminski, Joseph.3 Kaminski, Joseph.4
Kane, Alexandra
Kelley, Justin J Kelley, Justin J.1 Kelley, Justin J.2
Kelly, Adrienne
Kennerty, Herman John Kennerty, Herman John.1
Kennerty, John
Kingston, Pat
Klein, Connie
Kosciuk, Henry John
Lalovic, Zoran Lalovic, Zoran.1
Lamet, Judith
Layden, Scott G
Lazzara, Troy Lazzara, Troy.1 Lazzara, Troy.2
Leonard, Lynn B
Love, Topako
Malcomson, Karen
Manson, Heather
Marcum, M.L.
Maslak, Michael L Maslak, Michael L.1
Maslak, Michael L.3
McEwen, Wendy McEwen, Wendy.1 McEwen, Wendy.2
McEwen, Wendy.4
McNulty, Deborah A McNulty, Deborah A.1
McNulty, Deborah A.3 McNulty, Deborah A.4
McNulty, Deborah A.6 McNulty, Deborah A.7
McNulty, Deborah A.9 McNulty, Deborah A.10
McNulty, Deborah.2 McNulty, Deborah.3
McNulty, Deborah.5 McNulty, Deborah.6
Medic, Velida Medic, Velida.1 Medic, Velida.2
Mesker, Jonathan Mesker, Jonathan.1
Mesker, Jonathan.3 Mesker, Jonathan.4
Miner, Patricia Miner, Patricia.1
Moore, Amy J
Moore, Crystal Moore, Crystal.1 Moore, Crystal.2
Moore, Crystal.4 Moore, Crystal.5 Moore, Crystal.6
Moore, Crystal.8 Moore, Crystal.9
Morales, Marisol
Morris, James C Morris, James C.1 Morris, James C.2
Moua, Shoua Moua, Shoua.1 Moua, Shoua.2
Munoz, Florina Munoz, Florina.1 Munoz, Florina.2
Munoz, Nina Munoz, Nina.1 Munoz, Nina.2
Munoz, Nina.4 Munoz, Nina.5
Muros, Melissa
Nadarevic, Nura Nadarevic, Nura.1 Nadarevic, Nura.2
Noriega, Marti
Ohde, Jessica
Oterino, Mayret
Palermo, Michael James
Patrick, Steven
Pekusic, D
Pidala, Andrea
Poole, Yolanda
Rice, Ron G., Jr. Rice, Ron G., Jr.1
Riley, Cynthia Riley, Cynthia.1 Riley, Cynthia.2 Riley, Cynthia.
Roe, Abigail
Rosenthal, Arnold S
Russ, Kirk M
Sears, Thomas A. Esq.- http://www.operationrest.org/GAClassAction
Ustovic, Enso Ustovic, Enso.1 Ustovic, Enso.2
Vu, Mai
Williams, Darryl K Williams, Darryl K.1
Williams, Darryl K.3
Williams, Dawn
Williams, Sonya
Wissner, Karen
KNOWN ALLEGED BANKSTERS, FRAUDSTERS, WHITE COLLAR CRIMINALS
And other assorted co-conspirators to
FORECLOSURE FRAUD a.k.a. FRAUDCLOSURE
Ablitt Law Offices, P.C.
Account Portfolios
Accredited Home Lenders
ACORN
Adler & Associates
Aegis Mortgage
AIG
Alegis Group
Alliance Mortgage Group
AllianceOne Receivables Management
AllianceOne, Inc.
Allied Home Mortgage Capital
Allied Interstate
All State Mortgage Lender
ALLTEL
Ally Financial
Altegra Credit Company
Alternative Home Financing
Aman Collection Service
AMC (Ameriquest)
American Alliance for Loan Management
American Coradius
American General Finance
American Home Modifications
American Recovery Systems
American Revenue
American Servicing Company
America’s Mortgage Banc
American Legal Process
America’s Servicing Company
Ameri-CK
Ameridebt
Amerifund Home Mortgage
Ameriquest Mortgage
Amerix
AmNet Mortgage
AMO Recoveries,
Asset Management Outsourcing
Appletree Mortgage
Argent Mortgage (Ameriquest)
Arrow Financial Services
Ashwood Financial
Asset Acceptance Capital Corp
Asset Acceptance Corporation
Asset Protection & Recovery Solutions, L.L.C.
Associated Recovery Systems/ ARS National Services
Associates (Citigroup)
Atlantic Credit & Finance
Aurora Loan Servicing
Balboa Insurance
Banc Boston Mortgage
Bank of America
Bank of New York
Bank One/Banc One
Bank United
Bankers Trust of California
Barrett – Burke Baum Law Firm
Bayview Financial LP
Bear Stearns
Bear Stearns Mortgage (a.k.a. EMC Mortgage)
Beneficial
Beneficial Financial Services
Bennett & Deloney
Bernard L. Madoff Investment Securities LLC
Best Interest Rate Mortgage Company
Bierman, Geesing & Ward, LLC
Blatt, Hasenmiller
Blitt & Gaines
Bonded Collection Corporation
Boudreau & Associates
Bowman, Heintz
The Law Office of Brett Margolin PC
Bronson &Migliaccio, LLP
Brice, Vander Linden & Wernick P.C.
Buchalter Nemer Fields & Younger
Bureaus Investment
Burke, Costanza & Cuppy
Burroughs & Smythe Financial ServicesCalmco / Olympus
Cambridge Credit
Cambridge Credit Counseling
Capital City Mortgage
Capital Management Services
Capital Mortgage Services
Capitol Credit Service (Madison, WI)Castle Meinhold & Stawarski, LLC
Cavalry
C-BASS (Litton Loan Servicing)
CBE Group
CCB Credit Services
Celink
Cendant Mortgage
Cenlar F.S.B
Centex Home Equity
Central Pacific Mortgage
Certegy
CFIC Home Mortgage
Chase Financial Funding
Chase Manhattan Mortgage
Chase Mortgage
Chex Systems
CitiCorp Mortgage
CitiFinancial Mortgage
CitiMortgage
City Finance (Washington Mutual)
Client Services, Inc.
Coalition for Fair and Affordable Housing
Coldata
Collect America, LTD
Collectcorp
Collection Associates
Collins Financial
Comerica Bank
Commercial Credit
Conseco
Consumer Credit Counseling
Consumer Data Industry Association
ConsumerInfo.com
ContiMortgage
Conti-Mortgage
Continental Services
Countrywide MortgageCR Title Services
Credit Bureau Enterprises
Credit Collection Service
Credit Management Services
Credit Protection Association
Creditors’ Alliance
Creditors Interchange
Credit Suisse First Boston
Credit Union National Mortgage
Creve Coeur Mortgage
Cross Country Bank
Crossland Mortgage
CSFB
CTX Mortgage Co.
D&B Receivables MangagementTam Doan
Law office of David J.Stern
DebtOne
Debtworks
Decision One Mortgage
Delta Financial
Deutsche Trust (Bankers Trust)
DiTech Funding (.com)
Ditech.com
Diversified Adjustment Services
DJSP Enterprises Inc.
DLJ Mortgage Acceptance
Dovenmuehle Mortgage
Docx
Draper, Goldberg
Dun & Bradstreet RMS
DUNSCOMM
Dymacol
eAppriaseIT
EMC Mortgage Corporation
Emerald Home Loan
EMPIRE MORTGAGE
Encore Capital Group
Encore Receivable
Entrust Financial Services
Epstein & Frisch
Equicredit (NationsBank n.k.a. Bank of America)
Equifirst
Equity One
ER Systems
E*Trade Bank
Everest Consumer Svcs.
Everhome Experian
Fairbanks Capital (nka – Select Portfolio Servicing (SPS)
FBCS (Philadelphia, PA)
Federal Loan Modification Law Center and Federal Loan Modification
Ferleger & Associates
FedMod
Fein, Such & Crane
Fidelity et al
Fieldstone Mortgage
Fifth Third Bank
Finance America
Financial Asset Management
Financial Credit Corporation
Financial Recovery Services
Financial Resources Mortgage Inc.
First Alliance
First Alliance Mortgage
First American Investment Company
First Beneficial Mortgage
First Capital Mortgage
First Franklin Financial (NCFS)
First Horizon
First Horizon Home LoanL
First Metropolitan Mortgage
First Nationwide Mortgage
First NLC Financial Services
First Pacific Corp.
First Performance Recovery
First Residential Mortgage (Louisville, KY)
First Select Corporation
FlexPoint Funding (HomeFirst)
FLM Law Center LLP
Florida Default Law Group
FMA Enterprises
Fordham Investment Group
ForeclosureLink
Fourscore
Frankel, Lambert, Weiss, Weisman & Gordon, LLP
Franklin Credit Management
Franklin Credit Management (FCMC)
Freddie Mac/Fannie Mae
Freemont Investment & Loan
Fulbright & Jaworski
Full Spectrum Lending
FSA
Gateway Bank
GC Services
GE Capital
GE Consumer Finance
Gerald E. Moore & Associates
Tishana Gibbs
GMAC or GMAC Mortgage Corp.
Goldbeck, McCafferty, & McKeever
Goldman Sachs
Grabowski & Greene
Greatstone
Green Light Financial |
Greentree Financial
GreenPoint Mortgage
Guaranty Bank
Guaranty Residential Lending
Guaranty Residential Mortgage Corporation
Gulf State Credit
Guyer & Enichen
H&R Block Mortgage
Hammer Financial (Illinois)
Harmon Law Offices, P.C
Harris & Harris
Harvard Collection Services
Heady Financial
H.E. Servicing
HFC (Home Funding Corp.)
HiberniaHirsch & Westheimer
Holland & Knight
HomeBanc Mortgage
Homecomings Financial (GMAC)
Homecomings Financial Network
HomeEq (Wachovia/Money Store)
Homeloan Management Ltd
Homeq Servicing Corp.
HomeSavers USA
Homeside Lending (WAMU-Washington Mutual)
Homestar Mortgage
Household / Beneficial
Household Finance
Housing Assistance Services, Inc. (HAS)
HSBC
Hunt Leibert
I.C. System
Illinois Collection Services
IMC Mortgage
Indecomm Global Services
IndyMac Bank
Innovis
IntelliRisk
Irwin Home Equity
Irwin Union Bank & Trust
J. C. Christensen & Associates
JBC Legal Group (Boyajian)
Jessie Riddle & Associates
Johnson, Rodenburg & Lauinger
Jones Day
Jordan S. Katz, P.C.
J. P. Morgan/Chase
KCA Financial Services
Kramer & Frank
KeyBank
Landsafe
LaSalle Bank (ABN Amro)
Leader Mortgage
Lehman Brothers
Lenahan Law Offices
Lending Tree
Lerner, Sampson & Rothfuss
Liberty Mortgage
Litton Loan Servicing
Loan Arranger (broker)
Loan Giant
Long Beach Mortgage
LTD Financial Services
Luminent Mortgage Capital
M.R.S. Associates
Macey, Wilensky, Cohen
Malcolm S. Gerald & AssociatesMann & StevensMaris & Lanier (Dallas)
Law offices of Marshall C. Watson in Fort Lauderdale
McCalla RaymerMaverick Acquisition Corp.
M & T Bank
McMahan & Sigunick
MEDCLR
Medical Collection System/ Robert Mistovich
Mercantile Mortgage
Meritage Mortgage
Meritech Mortgage (formerly Saxon)
Merrill Lynch
Merrill Lynch Mortgage
MERS (Mortgage Electronic Registration Services)
Metropolitan Mortgage
MGIC
MidFirst Bank
Midland Credit Management/ MCM
Midland Mortgage
MKM Acquisitions
Morgan Stanley
Mortgage Lenders Network (MLNUSA)
MortgageIT
Moss, Codillis, Stawiarski, Morris, Schneider & PriorMozilo, AngeloMR Default
MRS Associates
M & T Bank
National Action Financial Services
National Asset Management Enterprises
National Asset Recovery Services
National City (Altegra)
National Enterprise Systems
National Financial Systems
Nations Credit
NationsBanc/Nationsbank
Nationwide Credit
Nationwide Modification Agency Inc
NB Lending
NCO
NCO Financial Systems
NCO Group
NDEx Technologies, LLC
Network Mortgage Servicing
New Century Financial Services, Inc.
New Century Mortgage
North Fork Bank (GreenTree)
Northland Group
NorWest Mortgage
Novastar
Ocwen/ Ocwen Federal Bank/ Ocwen Financial
Olympus Mortgage (Ameriquest)
Olympus Servicing
One West
Option One Mortgage (H&R Block)
Option One Mortgage (Irvine, Ca.)
Origen
Outsourcing Solutions (OSI)
Pacific Republic Mortgage
PCFS Mortgage Resources
People’s Choice Home Loan
Perry Homes
Peters and Freedman
PHH Mortgage
Phillips & Cohen Associates, Ltd.
Pite Duncan, LLP
Pioneer Credit Recovery
Platinum Financial Services
Platinum Home Mortgage
Plaza Associates
PMI Group
Portfolio Recovery Associates
Portfolio Recovery Services
PRA III, LLC
Principal Residential Mortgage
Pro Com Services
Professional Credit Management
Professional Recovery Systems
Promiss Solutions
Protocol Recovery Service
Provident Bank
Quicken Loans
Quality Loan Service
RBMG
Receivables Management Solutions
Redline Recovery Services
Regent & Associates
Rels Valuation
REMIC
Renaissance Mortgage Acceptance
Residential Loan Centers of America
Resolution Trust Corporation (“RTC”)(1980′s Savings & Loan Scandal)
Revenue Management
Revenue Production Management, Inc. (RPM)
Risk Management Alternatives
RJM (Fingerhut)
ROBO-Signors (see below)
RRReview, Inc
RX Financial
Sand Canyon
Saxon Mortgage
Sagres Co.
Salvatore Spinelli
Saxon Mortgage Services
Schreiber & Associates of Danvers, Massachusetts
Schwartz & Schwartz
Security Finance Corporation of Oklahoma
Security National Servicing
Select Portfolio Servicing – SPS (formerly Fairbanks Capital)
Settleware.com
Shapiro & Fishman in Boca Raton
Shapiro & Fishman in Tampa
Shapiro & Kreisman
Sherman Acquisitions / Alegis
Smith, Hiatt and Diaz
Southwest Credit Corp.
Specialized Loan Services
Summit Mortgage
Sunrise Credit Services
Suntrust Mortgage
Superior Bank
Surpas Resource Corporation
Taylor, Bean & Whitaker Mortgage Corp.
Tate & Kirlin Associates
Temple Inland Mortgage
The Associates
Town and Country Credit
TranSouth Financial Corporation
Transworld
Trauner, Cohen & Thomas
U. S. Bank
Unifund
Unifund Group
United Financial Mortgage
United Law Group
Universal Fidelity Corporation
Upland Mortgage
U.S. Bank
U.S. Foreclosure Relief Corporation
U.S. Mortgage Corp.
Valentine & Kebartas
Van Ru Credit
Wachovia Bank
Walinski & Trunkett
Walsh Securities Inc.
Washington Mutual (WAMU)
The Law Offices of Marshall C. Watson, P.A. (Florida)
Wells Fargo
Weltman, Weinberg
Wendover Financial Services/
Weyerhaeuser Mortgage Co. (WMC)
Williams & Williams
Wilshire Credit Corp
WMC Mortgage
Wolf Law Firm
Wolpoff & Abramson
World Wide Financial Services
Worldwide Asset Management
Worldwide Asset Purchasing
Worldwide Financial Resources
Worldzen
Znet Financial
Zwicker & Associates |
Final words: the “Robo” actions are just the tip of the iceberg but the “Robo” actions allowed part of the iceberg to be seen.
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