NEW SUSPECTED ROBO SIGNERS

FOR ADDITIONAL ROBO-SIGNERS SEE: http://takeyourhomeback.com/?p=428

FOR THE OPPORTUNITY TO RECEIVE FINANCIAL DAMAGES SEE: http://takeyourhomeback.com/?p=1059

EDITOR’S COMMENT: THE “ROBO SIGNING” ISSUE HAS BECOME A WAR OF SEMANTICS:

Robo-signer
Generally referred to as a bank employee who signs thousands of foreclosure documents regularly, swearing to the veracity of the information contained in them, but in reality does not have personal knowledge of the case.

Surrogate signer
Someone who signs another person’s name on documents after receiving permission to do so. Some attorneys say this practice is forgery and can also lead to notary fraud.

Robo-signing is the process through which various documents, including affidavits, assignments, and possibly verifications of foreclosure complaints, are mass-signed by agents of foreclosing plaintiffs.[1] The issue first came to light in the case of GMAC Mortgage, LLC v. Visicaro.[2] There, Pinellas County Judge Anthony Rondolino, after careful consideration of a targeted motion for rehearing, granted the motion and vacated a summary judgment order previously entered on behalf of a foreclosing plaintiff.[3] Judge Rondolino based his decision on foreclosure defense attorney Michael Wasylik’s argument that the affidavit filed in support of the plaintiff’s motion for summary judgment constituted inadmissible hearsay as there was no way the affiant had any personal knowledge of the facts stated therein.[4]

In November 2011, the Fourth District endorsed Judge Rondolino’s conclusion. In Glarum v. Lasalle Bank National Association,[6] a case argued by the esteemed foreclosure defense firm Ice Legal, P.A., the court reversed a summary judgment previously granted to a plaintiff in a foreclosure lawsuit because the affiant of purported business records “did not know who, how, or when the data entries were made into [the] computer system

UPDATE- NOVEMBER 21, 2012- FINALLY A CONVICTION-

Plea deals in mortgage robo-signing in Fla., Mo.

JEFFERSON CITY, Mo. (AP) – Nov. 21, 2012 – The former head of a company where workers forged signatures on mortgage documents pleaded guilty to a federal charge in Florida on Tuesday, the same day a plea agreement on related state charges was announced in Missouri.

The agreements were reached with Lorraine Brown, 56, of Alpharetta, Ga., who was an executive for DocX LLC. Prosecutors said workers who weren’t authorized to sign mortgage-related documents forged and falsified signatures, at the direction of Brown and others, allowing DocX to create and file more documents and therefore earn more money.

More than a million fraudulently signed and notarized documents from DocX were filed with property recorders nationwide between 2003 and 2009, during which time DocX generated about $60 million in gross revenue, according to the U.S. Department of Justice.

Prosecutors said Brown concealed the practice from clients and DocX’s parent company, Lender Processing Services Inc.

“The robo-signing practices of DocX were the worst in the country, the most notorious in the country and crossed the threshold into criminal activity,” Missouri Attorney General Chris Koster said.

Koster said the Missouri plea deal calls for Brown to plead guilty to felony forgery in Boone County and to perjury in Jackson County, with a prison sentence of between two to three years. Sentencing will be delayed pending the federal case.

According to federal court documents, Brown pleaded guilty in U.S. District Court in Florida to conspiracy to commit mail and wire fraud. The maximum federal sentence is five years in prison and a $250,000 fine, or twice the gross gain.

Her sentencing date has not been set in the federal case.

Her attorney, Mark Rosenblum, said Tuesday in a statement that negotiating a legal settlement will allow Brown to begin moving on with her life.

“Lori didn’t expect to be in this position. But now that she is, she’s facing it with grace and dignity,” Rosenblum said. “Without doubt, this is a difficult day for Lori, but it’s also a good day.”

DocX’s main clients were residential mortgage servicers that generally undertake duties for lenders such as accepting and recording mortgage payments, paying taxes and insurance from borrower escrow accounts and conducting or supervising the foreclosure process when necessary, according to the federal plea agreement.

The criminal charges in Missouri were filed against Brown earlier this year.

Koster said Tuesday he knows of no other senior executive facing a prison sentence because of actions during the country’s mortgage crisis. He said Missouri’s investigation demonstrated a criminal violation occurred.

Koster, who announced his plea agreement at his office in Jefferson City, said the case sends a signal to the financial services industry.

This summer, the Missouri attorney general’s office announced it reached a legal settlement with Lender Processing Services that called for it to pay Missouri $1.5 million and another $500,000 to reimburse for the cost of the investigation.

Lender Processing Services spokeswoman Michelle Kersch said Tuesday that the company immediately stopped the practice when it discovered the surrogate signing, terminated Brown and shut down DocX. She said the company has remediated the documents and cooperated with all governmental investigations.

“LPS is committed to ensuring that all employees operate with integrity and compliance in everything they do on behalf of the company,” spokeswoman Michelle Kersch said.

Robert E. O’Neill, the U.S. attorney for the Middle District of Florida, said buying a house is lengthy and intimidating and that consumers rely on others’ integrity and due diligence throughout the process.

“When the integrity of this process is compromised, illegally, public confidence is eroded,” O’Neill said. “We must work to assure the public that their investments are sound, worthy and protected

UPDATE MAY 8, 2012-Federal regulators are poised to crack down on eight financial firms that are not part of the recent government settlement over home foreclosure practices involving sloppy, inaccurate or forged documents.

Last week, a senior Federal Reserve official recommended fines for these additional financial institutions, raising questions about how deep foreclosure problems run through the banking industry.

In addition, judges, lawyers and advocates for homeowners say that people are still losing their homes despite improper documentation and other flaws in the foreclosure process often involving these firms.

The eight firms cited by the Federal Reserve — HSBC’s United States bank division, SunTrust Bank, MetLife, U.S. Bancorp, PNC Financial Services, EverBank, OneWest and Goldman Sachs — should be fined for “unsafe and unsound practices in their loan servicing and foreclosure processing,” Suzanne G. Killian, a senior associate director of the Federal Reserve’s Division of Consumer and Community Affairs, told lawmakers last month in a House Oversight Committee hearing in Brooklyn.

The recommendation is the culmination of an investigation begun nearly two years ago over accusations that bank representatives had been churning through hundreds of documents a day in foreclosure proceedings without reviewing them for accuracy, a practice known as robo-signing.

Some see the Fed’s recommendation as an attempt to push these firms to agree to the terms of the broader mortgage settlement involving the state attorneys general and federal officials. During those settlement talks, federal regulators contacted other institutions in hopes that they would also agree to the terms, according to people briefed on the negotiations.

Much of the foreclosure attention has focused on the five largest mortgage servicers — Bank of America, Citigroup, JPMorgan Chase, Wells Fargo and Ally Financial — which agreed to the $25 billion settlement this year without admitting wrongdoing.

Despite the pledges of the giant servicers to amend their practices, there are signs that foreclosure cases with other companies remain problematic. An examination of dozens of court cases by The New York Times found questionable documents involving some of the eight institutions cited by the Fed.

Arthur M. Schack, a New York State Supreme Court judge in Brooklyn, has cracked down on fraudulent documentation and said he was concerned that foreclosures moving through the courts continued to be flawed. Even after mortgage servicers have been excoriated by a judge in one state, they still use similar documents in other cases in other states, according to the examination.

For example, last December, Judge Schack tossed out a foreclosure lawsuit filed by U.S. Bancorp after determining that a bank employee, Kim Stewart, had identified herself in two conflicting ways in documents throughout the lawsuit.

In 2008, Ms. Stewart signed an assignment of mortgage — which gives the mortgage servicer the right to foreclose — to U.S. Bancorp, identifying herself as assistant secretary of Mortgage Electronic Registration Systems. Yet in 2009, Ms. Stewart signed a separate document in the lawsuit as vice president of U.S. Bancorp, court records show.

The judge, in a derisive tone, suggested that perhaps the bank and its law firm “do not want the court to confront the conflicted Ms. Stewart,” according to a court transcript. U.S. Bancorp strongly disagreed with the judge’s ruling and plans to appeal the decision, said Teri Charest, a spokeswoman for the bank. She added that Ms. Stewart was an officer of the bank and had “signed all documents appropriately.”

George Babcock, a lawyer in Pawtucket, R.I., who represents homeowners, estimated that roughly 300 of his clients were being threatened with foreclosures that include documents signed by Ms. Stewart.

A similar problem has cropped up on the West Coast, where an employee of a mortgage servicing firm whose signature appeared in a lawsuit filed by one of the eight firms had already been flagged as problematic.

Phillip Bennett, a retired schoolteacher in California, was evicted from the home he shared with his wife in Rancho Cucamonga last month.

Mr. Bennett said he thought he might be able to save his home, despite falling behind on his loan payments, because the mortgage assignment was signed by a mortgage company employee, Marti Noriega, who was previously involved in a foreclosure that had been halted.

In October 2010, Garr M. King, a senior judge with the United States District Court in Oregon, blocked a foreclosure after spotting a suspicious document from Ms. Noriega. In that lawsuit, Ms. Noriega, acting as vice president of Mortgage Electronic Registration Systems, signed an assignment of mortgage.

The problem, court records show, was with the date. Ms. Noriega’s signature transferring the mortgage from Mortgage Lenders Network USA to LaSalle National Bank (now part of Bank of America) was dated 15 months after Mortgage Lenders Network halted its operations.

Some foreclosures include documents from people who have testified to being robo-signers in other courts.

In July 2010, Erica Johnson-Seck, whose signatures appeared in foreclosure cases filed by OneWest, acknowledged, in a deposition in state court in Palm Beach County in Florida, having signed 750 mortgage documents a week, usually with only a cursory review.

Yet Carla Duncan, a social worker, is fighting a lawsuit over the foreclosure on her three-bedroom home in Cleveland Heights, Ohio. The lawsuit, which was filed in March 2010 in Ohio state court, includes a document signed by Ms. Johnson-Seck.

“It’s so totally unfair,” said Ms. Duncan.

A spokesman for OneWest declined to comment on Ms. Duncan’s lawsuit.

UPDATE-JAN 9, 2012- Banks still robo-signing, filing doubtful foreclosure documents

Reuters has found that some of the biggest U.S. banks and other “loan servicers” continue to file questionable foreclosure documents with courts and county clerks. They are using tactics that late last year triggered an outcry, multiple investigations and temporary moratoriums on foreclosures. In recent months, servicers have filed thousands of documents that appear to have been fabricated or improperly altered, or have sworn to false facts. Reuters also identified at least six “robo-signers,” individuals who in recent months have each signed thousands of mortgage assignments — legal documents which pinpoint ownership of a property. These same individuals have been identified — in depositions, court testimony or court rulings — as previously having signed vast numbers of foreclosure documents that they never read or checked. [read more]

When banks were caught improperly signing off on foreclosure documents consumer advocates and property rights experts hoped the public outcry would force the companies to change their foreclosure processing systems to ensure that meaningful document reviews were conducted and wrongful foreclosures were prevented.

MERS now has over 20,000 “deputized” officers signing on behalf of MERS. We have been exposing these alleged MERS “officers” for years, but now they have changed there tactics which makes it harder everyday. They are outsourcing to other countries and hiring Temps from Temporary Employment Agencies to do their “dirty work”. These people don’t even know they are breaking the law and legal standards. Furthermore, after 6 months, their “assignment is over” and you can never track them down, due to the fact they usually hire people with very common names.

SUSPECTED ROBO SIGNERS*- ALPHABETICAL BY FIRST NAME

( IF YOU HAVE ANY INFORMATION ON THE LIST BELOW, PLEASE SHARE WITH US SO THAT WE CAN SHARE WITH OTHERS)

* EDITOR’S OPINION: IT SHOULD NOT BE CALLED ROBO SIGNING. CALL IT WHAT IT REALLY IS, FRAUD, FORGERY, CIVIL THEFT, DECEIT, GREED, ACCESSORY TO GRAND LARCENY, AND AN ATTEMPT TO RIP AWAY THE AMERICAN DREAM OF HOME OWNERSHIP FROM PEOPLE & FAMILIES.

Adriene Kelly –- AZ notary – alleged MERS Assistant Secretary / ReconTrust http://www.whatsignature.com/files/Kelly_Adrienne.JPG

Aida Duentes- alleged Vice President of MERS – see Miami-Dade Public records Book 27855 page 231

Aida Hernandez – Notary in Texas

Alice Rowe – suspected robo signer as an alleged Assistant Secretary for MERS http://199.241.8.115/oncoreweb/showdetails.aspx?id=8185463&rn=0&pi=0&ref=search http://199.241.8.115/oncoreweb/showdetails.aspx?id=8185465&rn=1&pi=0&ref=search

Alden Berner- admitted robo-signer/verifier for Wells Fargo and Marshall C. Watson- http://www.scribd.com/doc/45836503/Full-Deposition-of-Alden-Berner-of-Wells-Fargo http://www.scribd.com/doc/65125403/Wells-Fargo-Motion-for-Reconsideration-of-Order-Denying-Def-Motion-for-Sanction http://4closurefraud.org/2011/11/28/marshall-c-watson-foreclosure-mill-queried-by-fl-ag-re-possible-settlement-violations-by-improper-verification-review-of-fraudclosures/

Alicia Greene- suspected robo signer

Alicia Turner- suspected robo signer for MERS

Amanda Blankship – suspected robo signer

Amy Prophet – suspected robo signer alleged employee of Residential Funding Company, but is really a PROCESSOR at Wells Fargo in Charlotte, NC, Currently holds this position , formerly worked as Loan Closer GreenPoint Mortgage 1993 – 2007 (14 years) Approx. 45 years old. Lives at 214 Migus Street, Belmont, NC, 28012 Home phone number is (704) 825-7028 http://www.linkedin.com/pub/amy-prophet/15/1b5/b21 https://www.facebook.com/pages/Amy-Prophet/34512556918

Amy Smith- suspected robo signer is really a Default Risk Management at OneWest Bank May 2009 – Present (2 years 7 months)

•Monitor Foreclosure process from initial referral to transfer of ownership to designated Investors
•Establish contact with attorney firms to obtain status for each Foreclosure/Deed-in-Lieu
•Assume responsibility of resolving disputes, problems and conflicts.
•Prepare signature documents per attorney requests and respond to attorney requests in a timely manner.
•Conduct research on foreclosure matters (payment histories, document retrieval, etc…).
•Ensures each referral loan for FCL is being actively worked on by designated Counsel (requires extensive communication with law firms).
•Update servicing systems as needed
•Follows detailed guidelines from loan investors and execute procedures for state laws and policies for each foreclosure file.
•Meet strict deadlines for Foreclosure Sales reporting and execute actions instructed by departments including Loss Mitigation, REO, Default Escalations, Customer Service, and Management.
•Oversees Nevada Mediation Process for the Default department-ensure that all Mediators have executed certifications prior to the court mandated Mediation meetings. This includes heavy correspondence with the Nevada attorneys and firms on a daily basis. Customer Service Specialist Indymac Federal Bank for Spherion June 2007 – February 2011 (3 years 9 months)

• High volume recruitment and interviewing potential candidates for placement with Dell Computers, New York Life, AMD/Volt, Onsite Business Management @ IndyMac Federal Bank and various other prominent companies in the Austin area
• Meet strict and detailed standards for employment processing
• Heavy correlation with clients to achieve maximum efficiency and proper process to ensure new employees complete drug screen, full background report, orientation process, & successful start date.
• Provide Exceptional Customer Service
• Building client relationships
• Client Service Sales were made through skill marketing, sales calls, client visits, and internet research
Recruiter
• Heavy administration duties, which include, deadline reports and spreadsheets, phones, data entry, filing, etc.
• Plan and execute job fair set ups and attendance, which are held on a weekly basis
• High volume recruitment and process

Foreclosure Specialist OneWest Bank 2009 – 2009 (less than a year) AppleOne Employment Services – Staffing and Recruiting April 2006 – June 2007 (1 year 3 months) Account Executive
• Recruit and interview potential candidates for placement with various employers including Samsung, Microsoft, IndyMac Bank, & Onsite assistance @ Harte Hanks

Andrew Harmon- suspected robo signer http://www.salemdeeds.com/robosite/RobosignerList.aspx www.njteapartycoalition.org/Mortage_Legal.templates.docx www.njteapartycoalition.org/Mortage_Legal.templates.docx www.truthinlending.net/pdf/MCDONNELLS-AUDIT-ESSEX-SOUTHERN-DISTRICT-REGISTRY-6.29.2011.docx.pdf www.truthinlending.net/pdf/MCDONNELLS-AUDIT-ESSEX-SOUTHERN-DISTRICT-REGISTRY-6.29.2011.docx.pdf (COPY & PASTE INTO BROWSER)

Andrew Moore- suspected robo signer at David Stern’s Office- SIGNATURE EXAMINED http://4closurefraud.org/2011/05/27/fight-club-attorney-george-babcock-andrew-harmon-signatures-examined-by-handwriting-expert/

Angela Edwards- suspected robo signer for American Home Mortgage and Lenders processing

Angela Green - suspected robo signer http://www.salemdeeds.com/robosite/RobosignerList.asp

Angela Nava- suspected robo signer for ReconTrust/ Bank of America/Bank of New York/Mellon, signs as MERS officer http://4closurefraud.org/2011/06/27/false-statements-bank-of-america-bank-of-new-york-mellon-corelogic-cwabs-cwalt-mers/

Angela Nolan- admitted robo signer at Chase Home Mortgage- see full deposition at: http://4closurefraud.org/2010/03/07/full-deposition-of-angela-nolan-robo-signer-at-chase-home-finance-foreclosure-fraud-on-record-deutsche-bank-national-trust-company-as-trustee-for-jpmac-2007-ch5-%e2%80%93-j-p-morgan-chase-bank-n/

Angelia Ward Jones- suspected robo signer

Angelo Mayfield – alleged Vice President of MERS and notary but really a Supervisor/ Mgr at LPS in the Dallas/Fort Worth Area Supervisor/ Default QA at Saxon Mortgage Supervisor/ Default QA Saxon Mortgage from January 2011 – Present (11 months) Irving, TX Default QA at Saxon Mortgage http://www.linkedin.com/pub/angelo-mayfield/17/40b/13 http://www.homepreservationnetwork.com/blog/jorge-newbery/robo-signer-misdeeds-may-help-homeowners http://gofightforeclosure.com/blog/hamlet-foreclosure-know-it-robo-if-it-is-signed-the-name/

Angelo Mayfield’s Overview

Angie Farmer – Bank of New York

Anissa Hickerson – is really a Sr. Collateral Specialist and Fla. Registered Paralegal at Bayview Asset Management see: http://www.linkedin.com/search/fpsearch?type=people&keywords=Anissa+Hickerson&pplSearchOrigin=GLHD&pageKey=fps_results&search=Search https://www.facebook.com/people/Anissa-Hickerson/1204563335

Anne Allen – alleged robo signer

Ashley Clements- suspected robo signer / notary- multiple roles- http://www.whatsignature.com/files/Clements_Ashley.GIF http://www.whatsignature.com/files/Clements_Ashley_1.GIF http://www.whatsignature.com/files/Clements_Ashley_2.GIF http://www.whatsignature.com/files/Clements_Ashley.3.GIF

Barbara Rice – suspected robo signer for CitiMortgage

Bernadette Moore- suspected robo signer

Bethany Smith – a “legal” robo signer for Bank of America- read the article http://www.huffingtonpost.com/2011/05/24/banks-robo-sigining-foreclosures_n_865696.html

Beverly Brooks- MERS signer is really a consultant- SEE: http://www.linkedin.com/pub/beverly-brooks/6/826/28a http://www.scribd.com/doc/74684353/MERS-Assignment-of-1st-Mortgage

Brett Larson- suspected robo signer for GMAC

Brian Bly- admitted robo signer for Nationwide Title is also a notary. His signature varies significantly on documents. He signs as an officer of many different mortgage companies. He often signs to assign mortgages to trusts many years after the closing date of the trusts. Bly testified in a July 2010 foreclosure case in Florida that he signed up to 5,000 mortgage assignments per day at the loan-servicing company. Although he is an employee of Nationwide, he signed the documents as a “vice president” of Option One Mortgage, Deutsche Bank, CitiBank and other institutions. (Case # 2009-CA-1920, Circuit Court of the Fourth Judicial District, Clay County, FL) In his deposition, Bly said Nationwide multiplied his output by electronically stamping his signature on additional mortgage assignments that Bly said he never saw. He testified, too, that all the documents then were falsely notarized. Nationwide’s notaries were given stacks of the already-signed documents, he said, and attested falsely that Bly had signed the legal papers in front of them. Bly said he didn’t verify the information in the papers he signed, and that he didn’t understand key words and expressions in them. On thousands of documents, a California or North Carolina address is listed directly under Bly’s name to help conceal his true employer. In a Texas case involving an Assignment signed by Bryan Bly, a Texas Court denied an Application for Order for Foreclosure on January 25, 2010, after the homeowner responded to the application with allegations of fraud based in part on the conduct of Bly. See, In re Order for Foreclosure Concerning Geoffrey Wilner, Cause No. 96-239885-09, District Court for Tarrant County, Texas, 96^thJudicial District. Susan Taylor Martin, St. Petersburg Times Correspondent, wrote an article about Bly and Nationwide Title on June 20, 2010 and on May 3, 2009. Bly has used the following job titles:

Vice President, American General Home Equity, Inc.;

Vice President, CitiBank, FSB by CitiMortgage, Inc., f/k/a Citicorp Mortgage, Inc., Its Attorney in Fact.

See video deposition at of Brian Bly at http://www.youtube.com/watch%3Fv%3Ds0pyouVwJnE

http://www.argus-press.com/news/national/article_df8a683a-e1d5-5b4a-b334-a4937e477ff7.html whatsignature.com/files/Bly_Bryan.pdf whatsignature.com/files/Bly_Bryan.1.pdf whatsignature.com/files/Bly_Bryan.3.pdf whatsignature.com/files/Bly_Bryan.4.pdf whatsignature.com/files/Bly_Bryan.5.pdf whatsignature.com/files/Bly_Bryan.6.pdf whatsignature.com/files/Bly_Bryan.7.pdf http://members.beforeitsnews.com/story/833/333/ROBO_SIGNING_STILL_GOING_STRONG.html http://www.scribd.com/doc/39766637/In-Search-of-Prima-Facie-Authority-of-Bryan-J-Bly-and-Crystal-Moore-to-Assign-Mortgages http://www.scribd.com/doc/39766637/In-Search-of-Prima-Facie-Authority-of-Bryan-J-Bly-and-Crystal-Moore-to-Assign-Mortgages

Brian Burnett- Presently Assistant Vice President – Foreclosure/Contested Default Resolutions at Aurora Bank FSB April 2011 – Present (8 months) as per: http://www.linkedin.com/pub/brian-burnett/5/b26/772

AVP – Foreclosure OneWest Bank August 2009 – March 2011 (1 year 8 months)

Senior Vice President, Loss Mitigation MOS Group Inc. January 2009 – July 2009 (7 months)

MOS Recovery’s challenge is recouping lost monies for their clients. MOS Recovery helps the client and borrower achieve a satisfactory solution to their delinquency

Process Engineering Specialist – Law Office of Marshall Watson

March 2008 – January 2009 (11 months)

• Increased foreclosure pipeline by 410% within 6 months.
• Increased staffing by 65%
• Implemented offshoring initiative and facilitated offshore numerous processes
• Managed foreclosure process pertaining to process flows, policies & procedures, personnel, vendor management, and process improvements.
• Lead 14 managers, project specialists, & supervisors and a team of 155 associates
• Supported company in becoming FHLMC compliant and being FHLMC approved, which increased our client base by 45%.

Bob Koch- MERS suspected robo signer

Bob Okon- suspected robo signer

Butler & Hosch – filed approx. 300 Assignments of Mortgage in one day in Florida

Carissa Keeler – Works at Wells Fargo Home Mortgage https://www.facebook.com/profile.php?id=669141999 http://www.scribd.com/doc/61146555/ROBO-GALORE-LYNN-S-LIST-OF-TOP-MORTGAGE-SIGNERS-FOR-FIRST-HALF-OF-2011

Carla McCalla- suspected robo signer

Carla Naughton – robo signer but really is Client Relations at Wells Fargo

http://www.linkedin.com/pub/carla-naughton/5/332/3a0 http://www.scribd.com/doc/61146555/ROBO-GALORE-LYNN-S-LIST-OF-TOP-MORTGAGE-SIGNERS-FOR-FIRST-HALF-OF-2011

Carmella Boone- ReconTrust, signs as MERS officer

Carol Ward – alleged robo signer in Nevada

Carolyn Brown- Notary in Texas

Carolyn Burgess- she really is a director at Fannie Mae- May 2005 – Present (6 years 8 months) formerly work at Berkshire Mortgage Finance & Horizon Mortgage From 1995 – 2005 (10 years) http://www.linkedin.com/pub/carolyn-burgess/4/919/1a6

Carolyn Holleman – ReconTrust, signs as MERS officer. Possibly owner of tax accounting firm, see: http://www.linkedin.com/pub/carolyn-holleman-horne/31/4b3/145

Carolina Garcia- CA Notary in Orange County, CA

Carolyn White – Deutsche Bank

Cassandra Thomas- alleged Vice President of Central Mortgage

Catherine Gorlewski- http://www.salemdeeds.com/robosite/RobosignerList.asp

Charlene Busselaar – possibly an employee at Merrill Lynch, NYC

Cathy Menchise- robo signer for Bank of America- stopforeclosurefraud.com/2010/11/16/mind-blowing-judge-schack-names-robo-signers-in-many-foreclosure-cases-greatest-hits/

Cheryl Harmon – suspected robo signer alleged Vice President of Bank of America

Chester Levings- MERS witness

Chet Sconyers – as Certifying Officer

Christie Balwin – http://www.salemdeeds.com/robosite/RobosignerList.aspx

Christina Carter- http://www.salemdeeds.com/robosite/RobosignerList.asp

Christina Laberto- Texas notary for known robo signer Roger Stotts http://whatsignature.com/files/Laberto_Christina.JPG

Christine Palumbo – Default Vendor Management HSBC Mortgage Services September 1998 – Present (13 years 3 months) as per her own published profile http://www.linkedin.com/pub/kristen-palumbo/40/668/115

Cindy McGovern – default and loss mitigation call center manager indymac bank May 2004 – Present (7 years 7 months) as per: http://www.linkedin.com/pub/cindy-mcgovern/b/6a3/26

Cindy L. Morris – alleged Vice President at Atlantic Law Group, alleged Attorney-In-Fact at Bank of America, also has signed affidavits as Assistant Vice President of Bank of America, and notarized in PA

Cindy R. Moreland – Really works as a Default Specialist at First American Title. http://www.linkedin.com/pub/cindy-moreland/14/57b/b78

Christopher Ledezma- suspected robo signer

Cody B. West – suspected robo signer

Colin Taber – alleged employee of American Express Bank, FSB

Colleen Irby- robo signer for WAMU JP Morgan/Chase really is Section Manager at California Reconveyance Company, Los Angeles Area, see: http://www.linkedin.com/pub/colleen-irby/7/46a/a74

Colleen Thrall- suspected robo-signer for Wilshire Credit

Conni Jones- suspected robo signer and alleged MERS officer

Cory Messer – possible Ocwen employee/robo-signer

Christine Odem –robo signer of Nationstar Mortgage- see full deposition of Christine Odem at http://4closurefraud.org/2011/04/13/full-deposition-of-christine-odem-of-nationstar-by-florida-foreclosure-defense-lawyer-brian-korte/

Christopher Herrera – a.k.a. Chris De Herrera Vice President, Business Control Manager at Bank of America October 2010 – Present (1 year 3 months) Coordinate and assist Home Loans Servicing with their quarterly risk self-assessment. Matrix manage multiple personnel across various departments to deliver reports on a timely basis. Perform a quality review of the assessment prior to submission to management. Develop an executive summary and present the results of the risk assessment to senior management. No banking experience prior to the job with Bank of America. How did he start as a Vice President? http://www.linkedin.com/in/cdeherrera

Craig Evan – suspected robo signer for GMAC

Craig Zecher- “outed” robo signer of verifications for Wells Fargo- http://www.scribd.com/doc/65125403/Wells-Fargo-Motion-for-Reconsideration-of-Order-Denying-Def-Motion-for-Sanction

Crystal Moore- admitted robo signer is an employee at Nationwide Title Clearing http://www.scribd.com/doc/39766637/In-Search-of-Prima-Facie-Authority-of-Bryan-J-Bly-and-Crystal-Moore-to-Assign-Mortgages http://www.argus-press.com/news/national/article_df8a683a-e1d5-5b4a-b334-a4937e477ff7.html www.whatsignature.com/files/Doko_Dhurata.3.pdf, www.whatsignature.com/files/Doko_Dhurata.4.pdf, www.whatsignature.com/files/Doko_Dhurata.5.pdf, See video deposition of Crystal Moore at: stopforeclosurefraud.com/2010/11/07/sff-exclusive-video-deposition-of-nationwide-title-crystal-moore/ 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 http://www.argus-press.com/news/national/article_df8a683a-e1d5-5b4a-b334-a4937e477ff7.html http://www.salemdeeds.com/robosite/RobosignerList.asp http://www.scribd.com/doc/39766637/In-Search-of-Prima-Facie-Authority-of-Bryan-J-Bly-and-Crystal-Moore-to-Assign-Mortgages

Cynthia Santos- suspected robo signer signing as Assistant Secretary of MERS http://205.166.161.12/oncoreV2/showdetails.aspx?id=51125324&rn=8&pi=0&ref=search http://205.166.161.12/oncoreV2/showdetails.aspx?id=51125326&rn=9&pi=0&ref=search http://205.166.161.12/oncoreV2/showdetails.aspx?id=51125328&rn=10&pi=1&ref=search

Daniel Charles- a.k.a. Daniel L. Charles- signing as V.P. of MERS- Comment from reader: Daniel L. Charles signed 12/5/2011 as VP of MERS and on another doc the next day (12/06/2011) signed as AVP of Bank of America, NA ( see comments section)

Darcy Peters- suspected robo signer alleged Vice President

Daryl Bischoff- suspected robo signer

Dawn Reynolds- suspected robo signer

David Buchalter- suspected robo signer for Ditech

David Gregory – suspected robo signer ReconTrust, signs as MERS officer

David J. Mayo – CA notary

David Perez—alleged AVP of Countrywide Home Loans and Home Loans Servicing and Bank of America and signing as Assistant Vice President of MERS in Dec 2008 http://www.scribd.com/doc/40927249/Bank-Of-America-Robo-signer-List www.salemdeeds.com/pdf/RoboSigners.pdf

Debbie K. Day (Notary in Houston, TX)

Deebie Nieblas- suspected robo signer

Debra Blaney – robo signer / verifier for Wells Fargo Bank and/or Marshall C. Watson, P.A. see AG letter at: http://4closurefraud.org/2011/11/28/marshall-c-watson-foreclosure-mill-queried-by-fl-ag-re-possible-settlement-violations-by-improper-verification-review-of-fraudclosures/ http://www.scribd.com/doc/65125403/Wells-Fargo-Motion-for-Reconsideration-of-Order-Denying-Def-Motion-for-Sanction

Debra Money – notary in Texas for MERS signers

Debra Wojciechoski- alleges to be an authorized officer for BAC Home Loans Servicing, LP F/K/A Countrywide Home Loans Servicing

Dee Ortega – Executive Trustee Services (ETS) robo signer – http://dockets.justia.com/docket/texas/txsdce/1:2011cv00096/887206/ http://www.corporationwiki.com/California/Mission-Hills/executive-trustee-services-llc-2663366.aspx

Deeann Gregory – suspected robo signer

Dennie R. Marshall – suspected robo signer for MERS

Derrick White – as a MERS robo signer

Diane M. Johnson- suspected robo signer at M&T Mortgage

Dominique Johnson – suspected robo signer alleged Assistant Secretary of MERS http://205.166.161.12/oncoreV2/showdetails.aspx?id=51125326&rn=9&pi=0&ref=search http://205.166.161.12/oncoreV2/showdetails.aspx?id=51125328&rn=10&pi=1&ref=search

Don Mace – suspected robo signer (Signed Reconveyance in 2004 for CRC but in Houston, TX )

Donald Clerk- alleged robo signer for Bank of America Donna Acree – suspected robo signer Donna Acree is associated with Ctx Mortgage Company, LLC and holds several roles such as Vice President, Assistant Sec. and JPMorgan Chase http://www.corporationwiki.com/Texas/Dallas/donna-acree/34842821.aspx

Doris Williams- suspected robo signer at Select Portfolio Services

Douglas E. Miles – Chase trustee?

Edward Olsen – signing as V.P. of loan documentation

Elena Peterson – http://www.salemdeeds.com/robosite/RobosignerList.aspx

Erica Reyes – suspected robo signer

Erica Johnson-Seck – is a former employee of IndyMac (now One West). Long after IndyMac FSB ceased to exist, Johnson-Seck continued to sign Mortgage Assignments as “Attorney-In-Fact for IndyMac Federal Bank FSB. Johnson-Seck often signs Mortgage Assignments assigning mortgages to trusts years after the closing dates of the trusts. The Assignments are often notarized in Travis County, TX. She is specifically mentioned in Deutsche Bank National Trust Company v. Rose Harris, Index No. 35549/07, Supreme Court of NY (Brooklyn), February 5, 2008:

“…Plaintiff’s affidavit, submitted in support of the instant application for a default judgment, was executed by Erica Johnson -Seck, who claims to be a Vice President of plaintiff DEUTSCHE BANK. The affidavit was executed in the state of Texas, County of Williamson The Court is perplexed as to why the Assignment was not executed in Pasadena, California, at 460 Sierra Madre Village, the alleged “principal place of business” for both the assignor and the assignee. In my January 31, 2008 decision (Deutsche Bank National Trust Company v. Maraj [citation omitted]), I noted that Erica Johnson-Seck claimed that she was a Vice President of MERS in her July 3, 2007 INDYMAC to DEUTSCHE BANK assignment, and then in her July 31, 2007 affidavit claimed to be a DEUTSCHE BANK Vice President. Just as in Deutsche Bank National Trust Company v. Maraj , at 2, the Court, in the instant action, before granting an application for an order of reference, requires an affidavit from Ms. Johnson-Seck, describing her employment history for the past three years. Vice President at Indymac Bank, Location Austin, Texas as per http://www.linkedin.com/pub/erica-johnson-seck/6/232/544 Home Address is 1004 Williams Way, Cedar Park Texas. see full deposition at 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/ www.whatsignature.com/files/Johnson-Seck_Erica.GIF www.whatsignature.com/files/Johnson-Seck_Erica_A_attorney_in_fact_.GIF

Esad Cavka- robo signer for Lenders Processing Services (LPS) /EMC/MERS

Flor Valerio- suspected robo signer

Francis Nolan, a.k.a. Francis J. Nolan – suspected robo signer http://www.salemdeeds.com/robosite/RobosignerList.aspx

Frank Parisi- suspected robo signer Vice President Business & Professional Banking at Webster Bank May 2010 – Present (1 year 8 months) HSBC – Assistant Vice President, Business Relationship Manager- December 2008 – May 2010 (1 year 6 months) worked in business banking, managing companies deposit and lending relationships for the bank in Fairfield County, CT. Business Banker – Citibank 2006 – 2008 (2 years) Financial Services Manager Peoples United Bank 2001 – 2004 (3 years)

http://www.linkedin.com/in/frankjparisi

Gary Trafford – indicted robo signer see 440 page Nevada Attorney General indictment for robo signing http://mattweidnerlaw.com/blog/2011/11/bombshell-nevada-attorney-general-releases-massive-indictment/

George A. Pinedo – notary located in Ventura County, CA http://www.linkedin.com/pub/george-a-pinedo/13/568/a6b

George Gallegos – preparer for CoreLogic in Chapin, SC

Gerald Johnson- suspected MERS robo signer and South Carolina notary ( see Pasco County FL, Public Record ORB 8416 page 769, notarized for Herman John Kennerty, a known robo signer

Gerhard Heckerman- suspected Florida notary for robo signers at LPS- http://www.whatsignature.com/files/Heckermann_Gerhard.JPG

Gerri Sheppard – indicted robo signer. See 440 page, 600 count Nevada Attorney General indictment for notarizing robo signed documents http://mattweidnerlaw.com/blog/2011/11/bombshell-nevada-attorney-general-releases-massive-indictment/

Gino Tomasino – suspected robo signer at Option One

Gregg Blaney – alleged President of GVB Consulting Services is really a Member of GVB consulting and Currently holds this position, see: http://www.linkedin.com/pub/gregg-blaney-gregg-blaney/18/38b/b06

Heather Malone- suspected robo signer

Howard Bierman- suspected robo signer

Irene Guerrero- Notary

Isabel V. Colleran- suspected robo signer alleged MERS Assistant Secretary. Works at Adorno & Yoss, LLP

J.B. Kerns- suspected robo-signer

J. Michelle Jackson- notary for robo-signers in Allegheny County, PA

Jackie Freeman – suspected robo signer alleged Assistant Secretary of MERS

Jackie Miller – suspected robo signer alleged MERS Officer

Jacob R. Clark – suspected robo signer DocX employee

Jaime Epstein – Law Offices of Marshall Watson

James C. Morris- Notary for robo signers

James Shapiro – suspected robo signer Dakota County, MN

James Whitfield- suspected robo signer at Chase

Jan Walsh – suspected robo signer

Jane Quick – Notary for robo signers

Janet L. Jones – http://www.scribd.com/doc/61146555/ROBO-GALORE-LYNN-S-LIST-OF-TOP-MORTGAGE-SIGNERS-FOR-FIRST-HALF-OF-2011

Jay Skinner – http://www.salemdeeds.com/robosite/RobosignerList.asp

Jennifer Ramos- suspected robo signer at Chase Bank

Jeremy B. Wilkins- suspected robo signer alleged MERS Vice President is really a Managing Member of Cavalier Commerce, LLC from September 2009 – Present (2 years 4 months) Consulting – Healthcare, Oil and Energy, Finance – Real Estate and Managing Attorney at Brock & Scott, PLLC from May 2005 – Present (6 years 8 months) Summary- Real Estate Law, Regulatory Compliance, Mortgage Default Servicing law, Litigation (Civil and Criminal), Healthcare Law, Large Law Firm Management, Contract / Agreement Drafting, Consulting. http://www.linkedin.com/pub/jeremy-b-wilkins/31/3b5/52a http://www.brockandscott.com/bns_attorneys.aspx

Jessica Fuentes – suspected robo signer alleged Assistant Secretary of WMC

Jessica Larsen – notary

Jessica Leete- suspected robo signer

Jessica Peters – suspected robo signer Bank of America

Jessica Ulary- suspected robo signer

Jill Wosnak- signing s a VP of US Bank, NA… and I’ve seen her as VP for Country Wide / Bank of America and a new one I found today of New Century Mortgage- seems she’s VP of a LOT of banks at the same time! contact for more info http://theclarionedict.me/index.html debbyreagan.files.wordpress.com/2011/04/counterclaim.doc http://dockets.justia.com/docket/nevada/nvdce/2:2011cv00275/79481/ http://www.salemdeeds.com/pdf/RoboSigners.pdf http://livinglies.wordpress.com/2011/01/28/foreclosure-hamlet-you-know-its-robo-signed-if-their-name-is/ http://www.scribd.com/doc/67177607/Robo-Signer-7-1 http://dtc-systems.net/tag/docx/

Jim Schollmeyer- currently a Partner at REMN (In 2009, REMN entities funded in excess of $3.5 billion. The Company has issued more than $600 million in GNMA and FNMA securities. This gives us a competitive advantage in product diversification. What’s more, REMN currently has four warehouse lines with four of the country’s top warehouse institutions) Formerly AVP at Champion Mortgage/Key Bank http://www.linkedin.com/pub/jim-schollmeyer/6/b76/701

Joan Bermudez- suspected robo signer

Joann Rein- alleged MERS Vice President is an admitted robo signer for Aurora http://www.scribd.com/doc/75472996/75178674-Joann-Rein-Depo-Aurora-Robosigner http://www.linkedin.com/pub/joann-rein/47/5a9/678

Joanne Perez- suspected robo signer at Ocwen

Joe Johnson – suspected robo signer at Bank of America

Joe Lanning – suspected robo signer at Ticor

Joe Taylor- suspected robo signer for America’s Wholesale Lender

John Kerr- suspected robo signer

John Gilvarry suspected robo signer (Supposedly a Chase employee in Jacksonville, FL. I called this office and was told there was not a person there by that name).

John Krandle- suspected robo signer for Wells Fargo

John P. Larsen – suspected robo signer for Washington Mutual ( WAMU)

John Zhao – alleged employee of American Express Bank, FSB

Jonathan R. Malone- Notary

Jordan Scott Griffith- suspected robo signer

Joseph Kaminski –Joseph Kaminski was an employee of Lender Processing Services in Jacksonville, FL. He often signs Mortgage Assignments as Assistant Secretary of Mortgage Electronic Registration Systems, Inc. as nominee for American Home Mortgage Acceptance, Inc. These Assignments are often used in cases involving American Home Mortgage Investment Trusts. He signs years after American Home Mortgage Acceptance filed for bankruptcy and without any authority from the bankruptcy court to assign these assets. These Assignments are often prepared, signed and filed years after the closing date of the trust. Deutsche Bank National Trust Company is frequently the trustee that forecloses using these Assignments. Kaminski’s signature is often witnessed by Coleman Stokes. His signature is often notarized by Valerie Broom or Tina Gray. www.whatsignature.com/files/Kaminski_Joseph.6.pdfwww.whatsignature.com/files/Smith_Kathy.2.pdf , www.whatsignature.com/files/Kaminski_Joseph.pdf, www.whatsignature.com/files/Kaminski_Joseph.1.pdf, www.whatsignature.com/files/Kaminski_Joseph.2.pdf, www.whatsignature.com/files/Kaminski_Joseph.3.pdf, www.whatsignature.com/files/Kaminski_Joseph.6.pdf, www.frauddigest.com/indictments/Corrective+Assignment%5b2%5d.pdf, www.frauddigest.com/indictments/Gx12P0-ShowPDF.aspx.pdf.pdf, www.frauddigest.com/indictments/Linda%20Green%20no%20authority%20to%20sign%20on%20behalf%20of%20MERS%20Sept%202009.pdf, www.frauddigest.com/indictments/Corrective+Assignment%5b2%5d.pdf

Joseph M Papariella – suspected robo signer alleged Assistant Vice President Bank of America NA successor by merger to BAC Home Loans Servicing LP.

Jose Colon- suspected robo signer at Option One / Sand Canyon / AHMSI see full deposition of Jose Colon at – http://4closurefraud.org/2011/07/28/full-deposition-of-jose-colon-of-ahmsi-and-special-officer-for-sand-canyon-formerly-known-as-option-one/

Josh Lade – suspected robo signer of Lenders Processing (LPS) MI. http://livinglies.wordpress.com/2011/07/21/robo-signing-continues-without-consequences/

JUDGE SCHACK ROBO-SIGNER DECISIONS OF NEW YORK SUPREME COURT

In these decisions, Justice Schack denied foreclosure because of the questionable and/or faulty paperwork submitted by lenders:

American Brokers Conduit v Zamalloa, 9/11/2007, 2007 NYSlipOp 32806(U);

Ameriquest Mtge. Co. v Basevich, 6/26/2007, 16 Misc 3d 1104(A), 2007 NYSlipOp 51262(U);

Aurora Loan Servs., LLC v Sattar, 10/09/2007, 17 Misc 3d 1109(A), 2007 NYSlipOp 51895(U);

Bank of New York v Mulligan, 6/03/2008, 2008 NYSlipOp 31501(U);

Bank of New York v Orosco, 11/19/2007, 2007 NYSlipOp 33818(U);

Countywide Home Loans, Inc. for the Benefit of DB Structured Products, Inc. v Persaud, 01/15/2008, 2008 NYSlipOp 30076(U);

Deutsche Bank Natl. Trust Co. v Castellanos, 5/11/2007, 15 Misc 3d 1134 (A), 2007 NYSlipOp 50978(U);

Deutsche Bank Natl. Trust Co. v Castellanos, 1/14/2008, 18 Misc 3d 1115(A), 2008 NYSlipOp 50033(U);

Deutsche Bank Natl. Trust Co. v Clouden, 9/18/2007, 16 Misc 3d 1140(A), 2007 NYSlipOp 51767(U);

Deutsche Bank Natl. Trust Co. v Maraj, 1/31/2008, 18 Misc 3d 1123(A), 2008 NYSlipOp 50176(U);

EMC Mtge. Corp. v Batista, 6/05/2007, 15 Misc 3d 1143(A), 2007 NYSlipOp 51133(U);

Fremont Inv. & Loan v McBean, 11/26/2007, 17 Misc 3d 1132(A), 2007 NYSlipOp 52229(U);

GE Capital Mtge. Servs., Inc. v Powell, 11/13/2007, 18 Misc 3d 228, 2007 NYSlipOp 27463;

HSBC Bank USA v Perboo, 7/11/2008, 2008 NYSlipOp 51385(U);

HSBC Bank USA, N.A. v Betts, 4/23/2008, 2008 NYSlipOp 31170(U);

HSBC Bank USA, N.A. v Charlevagne, 11/15/2007, 2007 NYSlipOp 33673(U);

HSBC Bank USA, N.A. v Cherry, 12/17/2007, 18 Misc 3d 1102(A), 2007 NYSlipOp 52378(U);

HSBC Bank USA, N.A. v Valentin, 1/30/2008, 18 Misc 3d 1123(A), 2008 NYSlipOp 50164(U);

HSBC Bank USA, N.A. v Yeasmin, 5/02/2008, 2008 NYSlipOp 50924(U);

NYCTL 2006-A Trust v Kin Kan Wong, 1/09/2008, 2008 NYSlipOp 30037(U);

NYCTL-1 Trust v Cruz, 6/07/2007, 15 Misc 3d 1144(A), 2007 NYSlipOp 51144(U);

NetBank v Vaughan, 6/13/2007, 15 Misc 3d 1147(A), 2007 NYSlipOp 51197(U);

Nomura Credit & Capital, Inc. v Washington, 4/30/2008, 2008 NYSlipOp 50883(U);

Perla v Real Prop. Solutions Corp., 4/28/2008, 2008 NYSlipOp 50846(U);

U.S. Bank National Association v Maynard, 11/26/2007, 2007 NYSlipOp 33766(U);

U.S. Bank National Association, Trustee v Grant, 11/09/2007, 2007 NYSlipOp 33631(U);

U.S. Bank Natl. Assn. v Bernard, 2/14/2008, 18 Misc 3d 1130(A), 2008 NYSlipOp 50247(U);

U.S. Bank v Videjus, 4/29/2008, 2008 NYSlipOp 50851(U);

Wells Fargo Bank, N.A. v Farmer, 2/04/2008, 18 Misc 3d 1124(A); 2008 NYSlipOp 50199(U);

Wells Fargo Bank, N.A. v Farmer, 6/05/2008, 2008 NYSlipOp 51133(U);

Wells Fargo Bank, N.A. v Guy, 5/01/2008, 2008 NYSlipOp 50916(U);

Wells Fargo Bank, Natl. Assn. v Reyes, 6/19/2008, 2008 NYSlipOp 51211(U).

Judith T. Romano – suspected robo signer alleged Vice President of MERS

Judy Farber , a.k.a. Judy Faber–Hutchinson- robo signer SEE FULL DEPOSITION AT http://stopforeclosurefraud.com/2010/10/12/full-deposition-of-residential-fundinggmac-judy-faber-us-bank-v-cook/

Julie Rae Johnson – Notary Public

Justin Kelley – attorney at Florida Default Group- E-mail- jkelley@defaultlawfl.com http://www.whatsignature.com/files/Kelley_Justin_J.JPG http://www.whatsignature.com/files/Kelley_Justin_J.1.JPG http://www.whatsignature.com/files/Kelley_Justin_J.2.JPG http://www.whatsignature.com/files/Kelley_Justin_J.3.JPG http://www.floridabar.org/names.nsf/0/BC7F3993076381EA8525724500543388?OpenDocument

Karen Collins- suspected robo signer for MERS as Vice President

Kasea Matthews- suspected robo signer

Kathy Oriard – MERS/ BAC / Bank of America from Countrywide Simi CA Venture County MERS robo signer very busy robo signer according to out tracking system, If you have documents signed by her, let us know. http://205.166.161.12/oncoreV2/showdetails.aspx?id=50791784&rn=0&pi=0&ref=search

Kathy Wright- suspected robo signer http://www.salemdeeds.com/robosite/RobosignerList.asp

Katrina Fisher- suspected robo signer at Lenders Processing/ Asst. Vice President Deutsche Bank http://www.linkedin.com/pub/katrina-fisher/5/882/544

Katrina Jordan- robo signer for Homecomings Financial, LLC/ GMAC and MERS

Keith Seidel- suspected robo signer http://www.salemdeeds.com/robosite/RobosignerList.aspx

Kelli Conner – suspected robo signer Aurora Loan Services

Kelly Scott- suspected robo signer at David J. Stern’s office

Kelly Tyler- California notary for robo signers

Kenny Villavicenio- suspected robo signer notary

Keri Selman- suspected robo signer

Kim Krakoviak – suspected robo signer really works at CitiMortgage in Saint Charles, Missouri, CONSIDERED ONE OF THE TOP MORTGAGE DOCUMENT SIGNERS, JAN. – JUNE, 2011 HOME PHONE- (636) 256-7189- HOME ADDRESS- 659 TIGERWOOD DRIVE, BALLWIN, MO http://dockets.justia.com/docket/illinois/ilndce/1:2011cv02308/254283/ http://www.foreclosuredefenseblog.com/2011/09/

Kim Martinez- suspected robo signer http://www.salemdeeds.com/robosite/RobosignerList.asp

Kim Stewart – robo signer for U.S. Bank- New robo signer exposed by Judge Schack – “Moreover, even if plaintiff U.S. BANK’s counsel complied in a timely manner with my July 28, 2011 order and the order of the Chief Administrative Judge, plaintiff U.S. BANK would have to address its use, in the instant action, of conflicted robosigner Kim Stewart. The instant mortgage and note, were executed on October 11, 2007 and recorded on December 10, 2007, by MORTGAGE ELECTRONIC REGISTRATIONS SYSTEM, INC. (MERS), “acting solely as a nominee for Lender [U.S. BANK]” and “FOR PURPOSES OF RECORDING THIS MORTGAGE, MERS IS THE MORTGAGEE OF RECORD,” in the Office of the City Register of the City of New York, at City Register File Number (CRFN) 2007000605594. Then on May 23, 2008, MERS assigned the instant mortgage and note back to U.S. BANK. This was recorded on July 24, 2008. in the Office of the City Register of the City of New York, at CRFN 2008000294495.

The assignment was executed for MERS, in Owensboro, Kentucky, by Kim Stewart, Assistant Secretary of MERS, as assignor. The very same Kim Stewart, as Assistant Vice President of assignee U.S. BANK, on April 13, 2009, also in Owensboro, Kentucky, executed the affidavit of merit for an order of reference in the instant action. She signed the affidavit of merit as Assistant Vice President of plaintiff U.S. BANK. However, in ¶ 1 of her affidavit of merit, Ms. Stewart alleges to “a Vice President of U.S. BANK, N.A., the plaintiff.” http://stopforeclosurefraud.com/2011/12/13/nysc-judge-schack-slams-foreclosure-firm-rosicki-rosicki-associates-p-c-conflicted-robosigner-kim-stewart/ http://www.sconet.state.oh.us/rod/docs/pdf/9/2010/2010-ohio-3981.pdf

Kimberly Dawson- suspected robo signer for HSBC

Kimberly Porter- suspected robo signer http://www.salemdeeds.com/robosite/RobosignerList.asp

Krista Tricarico- suspected robo signer alleged Assistant Secretary of MERS

Kristen Kemp a.k.a. Kristin Kemp– suspected robo signer

Kristina Davis – Notary in Texas (TX)

Larry Ness- suspected robo signer at Amerifund

Laura Lee Whitfield- suspected robo signer with Bank of America

Laura Pirritano- suspected robo signer http://www.salemdeeds.com/robosite/RobosignerList.asp

LENDERS PROCESSING SERVICES- NEVADA ATTORNEY GENERAL SUES LENDER PROCESSING SERVICES FOR CONSUMER FRAUD

Carson City, NV – Attorney General Catherine Cortez Masto announced today a

lawsuit against Lender Processing Services, Inc., DOCX, LLC, LPS Default Solutions,

Inc. and other subsidiaries of LPS (collectively known “LPS”) for engaging in deceptive

practices against Nevada consumers.

The lawsuit, filed on December 15, 2011, in the 8th Judicial District of Nevada, follows

an extensive investigation into LPS’ default servicing of residential mortgages in

Nevada, specifically loans in foreclosure. The lawsuit includes allegations of

widespread document execution fraud, deceptive statements made by LPS about

efforts to correct document fraud, improper control over foreclosure attorneys and the

foreclosure process, misrepresentations about LPS’ fees and services, and evidence of

an overall press for speed and volume that prevented the necessary and proper focus

on accuracy and integrity in the foreclosure process.

“The robo-signing crisis in Nevada has been fueled by two main problems: chaos and

speed,” said Attorney General Masto. “We will protect the integrity of the foreclosure

process. This lawsuit is the next, logical step in holding the key players in the

foreclosure fraud crisis accountable.”

The lawsuit alleges that LPS:

1) Engaged in a pattern and practice of falsifying, forging and/or fraudulently

executing foreclosure related documents, resulting in countless foreclosures

that were predicated upon deficient documentation;

2) Required employees to execute and/or notarize up to 4,000 foreclosure

Lorraine Best- robo signer, really is AVP, Home Loan Manager at Countrywide from April 2003 – Present (8 years 9 months) and prior to that was a Home Mortgage Consultant at Wells Fargo Home Mortgage from September 2000 – April 2003 (2 years 8 months) http://www.linkedin.com/pub/lorraine-best/3/905/a8a

Lou Ann Howard – suspected robo signer alleged MERS Secretary/ Central Mortgage Company

Luis Rolden- a.k.a Luis Roldan- suspected robo signer alleged Assistant Secretary for MERS- http://199.241.8.115/oncoreweb/showdetails.aspx?id=8185463&rn=0&pi=0&ref=search http://199.241.8.115/oncoreweb/showdetails.aspx?id=8185465&rn=1&pi=0&ref=search

M. Baggs (Notary for M. Baggs in San Antonio, TX)

Malik Basurto – suspected robo signer alleged MERS Assistant Secretary http://199.241.8.115/oncoreweb/showdetails.aspx?id=8185463&rn=0&pi=0&ref=search http://199.241.8.115/oncoreweb/showdetails.aspx?id=8185465&rn=1&pi=0&ref=search

Mandrell Jones – suspected robo signer

Marcell G. Pace- signed a deed of trust to Deutsche Bank signed by as an “Assistant Secretary” of MERS, and, a second document signed by Mr. Pace as an officer of GMAC one day later for the same property.alleged officer of MERS- lives at 6146 Argyle Street, Philadelphia, PA 19111

Marcia Morgan- suspected robo signer of Argent Mortgage

Marcia Williams- suspected robo signer

Marco Marquez – suspected robo signer

Maria Camarillo- suspected robo signer , but really is an Analyst III at OneWest Bank, FSB March 2009 – Present (2 years 9 months) Manager-Operations Indymac Bank- October 1993 – March 2009 (15 years 6 months) Managed File Delivery for the Due Diligence on site-reivews for Secondary Marketing. Managed File Delivery for Fannie Mae & Freddie Mac audit files delivery & managed all collateral exceptions for Transaction Sales in Secondary Marketing. Supervisor – Countrywide Home Loans- December 1990 – October 1993 (2 years 11 months) Liaison for all Business Units to clear all collateral exceptions. http://www.linkedin.com/pub/maria-camarillo/9/2a8/429

Maria Medina Rodriguez- suspected MERS robo signer in Ventura County, CA

Marissa Menza – suspected robo signer http://livinglies.wordpress.com/2011/01/28/foreclosure-hamlet-you-know-its-robo-signed-if-their-name-is/

Mark Lee – suspected robo signer

Mark T. Young- suspected rob signer at American Federal Mortgage

Mark Zwicker – possibly Attorney at Mark L. Zwicker, P.C., Springfield, Massachusetts & ASC Loan Servicing

Marsha Graham – suspected robo signer alleged Vice President of Wells Fargo

Marti Noriega, robo signer for LPS. Is really a AVP Foreclosure Department at Litton Loan Services from June 1998 – Present (13 years 7 months) Houston, Texas Area http://www.linkedin.com/pub/marti-noriega/19/368/900 http://members.beforeitsnews.com/story/520/933/Robo_Signers_h-z_Updated_April_1,_2011.html http://4closurefraud.org/2011/03/30/full-deposition-of-tywanna-thomas-mother-cheryl-denise-thomas-of-docx-lps/ http://stopforeclosurefraud.com/2011/04/11/foreclosure-diaries-litton-loan-mod-attempt-2-steven-j-baum-foreclosure-mill/ http://stopforeclosurefraud.com/2010/10/10/false-statements-bank-of-america-florida-default-law-group-law-offices-of-david-stern-lender-processing-services-litton-loan-servicing-cheryl-samons-security-connections-inc/ http://www.deanmostofi.com/?p=924 http://livinglies.wordpress.com/2010/02/25/hers-info-invalid-notarization/ http://www.massrealestatelawblog.com/2010/10/02/major-lenders-halt-foreclosures-over-concerns-with-faulty-documents/ http://www.scribd.com/doc/61146555/ROBO-GALORE-LYNN-S-LIST-OF-TOP-MORTGAGE-SIGNERS-FOR-FIRST-HALF-OF-2011

Marvell L. Carmouche – Executive Trustee Services (ETS) robo signers – http://dockets.justia.com/docket/texas/txsdce/1:2011cv00096/887206/ http://www.corporationwiki.com/California/Mission-Hills/executive-trustee-services-llc-2663366.aspx

Mary Chavarria – suspected robo signer at Bank of America

Mary Enos- suspected robo signer

Mary Lynch- PA notary for known MERS robo signers, Jeffrey Stephan & John Kerr http://whatsignature.com/Lsignatures.html

Mattie Miller – Notary

Melissa Katz- notary in Montgomery County

Melissa Taylor- suspected robo signer at Lenders Processing- assignments between April and June 2010 with her signing for AIG, WaMu, SCME Mortgage, Countrywide and BAC

Mellissa Saucedo – Notary in Tarrant County TX

MENDY F MUNDEY, aka MENDY S MUNDEY, aka MINDY MUNDEY, aka WENDY S MUNDT, aka WENDY S MUNDY- All names have the same Social Security Number LIVES AT: 4390 Pinecastle Ct Huber Heights, OH 45424-4752 (937) 237-9047

Michael G. Dalton – suspected robo signer at Bank of America

Michael Gekht,- California Notary for BAC Home Loans, fka Countrywide, lives at 4405 Matilija Ave Apt 7, Sherman Oaks, CA,91423 http://www.scribd.com/doc/74684353/MERS-Assignment-of-1st-Mortgage

Michael Hanna – suspected robo signer at Ocwen

Michael Nadeau – suspected robo signer First Vice President at Countrywide Bank Greater Los Angeles http://www.salemdeeds.com/robosite/RobosignerList.aspx

Michelle Carter – suspected robo signer Capital One Bank

Michelle Green- suspected robo signer http://www.salemdeeds.com/robosite/RobosignerList.aspx

Michelle Rice- suspected robo signer Aurora Loan Services

Michelle Rice- suspected robo signer HSBC, Default Servicing Manger

Michele Sjolander- suspected robo signer SVP; Business Executive-Secondary Marketing Loan Delivery & Operations at Bank of America From April 2009 – Present (2 years 9 months) prior MD Loan Delivery Operations at Countrywide now part of Bank of America from September 2008 – April 2009 (8 months) prior MD, Transaction Management at Countrywide from May 2008 – September 2008 (5 months) prior to that GSE Loan Delivery & Operations -Responsible for all operational aspects of Secondary Marketing trade fulfillment (GSE mortgage backed securities/Whole Loan/Mortgage Revenue Bonds); including acquiring mortgage insurance, loan delivery preparation, pricing, settlement and data/note deficiency resolution. Facilitate daily pricing dissemination to the production units in alignment with market movement. Manage middle and back office support for trading functions; ticket entry, allocations, margin maintenance, MBSCC settlements and early settlements. Enforce negotiated investor eligibility, pricing and collateral certification requirements. Supervise and prioritize business system enhancements, processes and reporting to maximize performance and improve efficiencies. EVP, Loan Delivery & Operations at Countrywide Bank from November 2007 – May 2008 (7 months) , EVP, Loan Delivery & Operations at Countrywide from September 2004 – November 2007 (3 years 3 months) duties included Oversee a staff of 98 and the management of Loan Delivery, Operations, Eligibility, Middle Office, Pricing Dissemination, Settlements and Cash Management.
Review investor contract, amendments, and variances to evaluate impact on the delivery, pricing and certification processes.
Evaluate solutions for delivery of aged inventory; reduce carry days for Conforming product, management and reporting of HFS/HFI inventory.
Participate in GSE negotiations and oversee the integrity of the data used for both loan eligibility and transmission to the GSE’s and WHL investors.
Guarantee all Conforming Fixed and ARM trades executed are filled in a timely manner and with the appropriate security to meet the trade stipulations.
Oversee the management of Collateral Operations area which serves as a liaison between CFC Production Divisions and Document Custodians. SVP, Loan Delivery and Operations at Countrywide Financial from May 2002 – September 2004 (2 years 5 months) 1st VP, Conforming Trading & LD Operations at Countrywide Home Loans from September 1998 – May 2002 (3 years 9 months) prior to that VP Trading-GSE Delivery at Weyerhaeuser Mortgage Co from 1988 – 1998 (10 years) http://www.linkedin.com/pub/michele-sjolander/5/881/18b

Mike Menchise- suspected robo signer

Miguel Perez – suspected robo signer alleged Vice President of Washington Mutual (WAMU)

Miguel Romero – suspected robo signer signing as Assistant Secretary of MERS http://www.scribd.com/doc/74684353/MERS-Assignment-of-1st-Mortgage

Miriam Moore – suspected robo signer Lenders Processing Services-

Monica Medina- suspected robo signer http://www.salemdeeds.com/robosite/RobosignerList.asp

Muriel Adams- suspected robo signer http://www.salemdeeds.com/robosite/RobosignerList.aspx

Mycal Farmer- suspected robo signer

N. Deeter- suspected robo signer

N. Staton suspected robo signer (Signed Reconveyance Deed as Asst VP in San Antonio, TX)

Nancy Ellis – suspected robo signer

Nancy Farber- Notary

Natasha Jones- suspected robo signer

Nate Blackstun – suspected robo signer Default Vice President at CitiMortgage Greater St. Louis Area http://www.salemdeeds.com/robosite/RobosignerList.asp http://www.linkedin.com/pub/nate-blackstun/2a/490/b7a

Nationwide Title Clearing- sued for robo-signing- by Illinois’ A.G. http://www.chicagotribune.com/news/sns-rt-us-foreclosure-lawsuittre81121h-20120202,0,7722904.story

Nicholas Hoye – Nicholas Hoye from the Minneapolis, Minnesota offices of Wells Fargo Home Mortgage is the winner of the Busiest Robo Signer award of 2011. Hoye signed thousands of mortgage assignments in the first six months of 2011. Hoye most often signs to convey mortgages to his employer, Wells Fargo. Hoye has signed as a Certifying Officer for MERS as Nominee for at least 40 mortgage companies. The runner-up is Ricky L. Thompson, also from Wells Fargo. http://www.scribd.com/doc/61146555/ROBO-GALORE-LYNN-S-LIST-OF-TOP-MORTGAGE-SIGNERS-FOR-FIRST-HALF-OF-2011

Nick Miller - suspected robo signer

Nicole Jones – suspected robo signer for BAC

Nicole Miles a.k.a. Nicole Miles-Todd- suspected robo signer is a Project Manager at Wells Fargo Home Mortgage Charlotte, North Carolina http://www.linkedin.com/pub/nicole-miles-todd/21/79/532

Neil Bowman- suspected robo signer for HSBC

Olga Cox – suspected robo signer

Pam Meinhold – suspected robo signer

Pamela Davis – suspected robo signer alleged Asst Vice President of MERS

Patricia Cox – of Smith, Hiatt & Diaz, P.A.- suspected robo signer

Patricia Miner – suspected robo signer

Paula Hansen – suspected robo signer at Midland Funding

Paula M. Riley – Notary in Texas for Wells Fargo

Paula Okon- suspected robo signer

Paula Ward – suspected robo signer MERS robo signer

Penny Garcia – suspected robo signer signing as Assistant Secretary of Option One

Perry Lerner – suspected robo signer Ocwen- Really is a Contract Management Coordinator at Ocwen Financial Corporation ,West Palm Beach, Florida http://www.linkedin.com/pub/perry-lerner/10/91b/bb1

Peter Kelley – Attorney at Florida Default Law Group in Miami – admitted in 2008- http://www.floridabar.org/names.nsf/0/6A3DFD1962E29ED9852574FD0051A939?OpenDocument

Philip A. Hasty – suspected robo signer

Rachel Warmack – suspected robo signer alleged employee of Carrington Mortgage Services, LLC – signing as VP of Option One Mortgage Corporation, Orange County, CA is really Vice President of Operations at American Document Services, LLC Currently holds this position , Asst. Vice President at BayView Portfolio Services FKA PPSI FKA PSI , 1989 – 2001 (12 years) May live at 236 N. Louise Street, Unit: 108, Glendale, CA 91206 http://www.linkedin.com/pub/rachel-warmack/8/83b/985

Radford W. Smith – suspected robo signer

Ralph Flores – suspected robo signer signing as Assistant Secretary of MERS http://205.166.161.12/oncoreV2/showdetails.aspx?id=51125286&rn=3&pi=0&ref=search

Rebecca Nilsen – attorney at Marshall C. Watson- CREDENTIAL SUMMARY Rebecca S. Nilsen is a graduate of Nova Southeastern University, Shepard Broad Law Center, Fort Lauderdale, Florida. She is also admitted in the United States District Court for the Southern and Middle Districts of Florida. Attorney Nilsen’s experience includes extensive experience as a litigator, and has worked with H.O.P.E., Housing Opportunities Project For Excellence, Inc., several National Developers in the negotiation of real estate transactions, and as a Closing Agent she has successfully represented corporate clients http://www.floridabar.org/names.nsf/0/3F5119D2CE188A4685256D39006F0634?OpenDocument http://www.whatsignature.com/files/Nilsen_Rebecca.GIF

Regina Garcia- suspected robo signer alleged MERS Vice President

Regina Lashley- suspected MERS robo signer

Regina Noble- suspected robo signer really works for Foreclosure Timeline Management in Austin, Texas.

Regina White- suspected robo signer for Loancare Mortgage

Rene Rosales- robo signer- Rene Rosales real estate license permanently revoked in CA in 2007. That information is available at the CA Governor’s website, to wit; Effective: 2/13/07. Violation: 2731, 2831, 2831.1,. 2831.2, 2832,. 2832.1, 2834, 10145,. 10159.5, 10177(d)(g). Rosales, Rene Israel (RES). 2901 W. Beverly Blvd . www.dre.ca.gov www.dre.ca.gov/pdf_docs/rebsum07.pdf

Renee Daniels – suspected robo signer is really Retail Market Leader at wachovia from July 2009 – Present (2 years 6 months) , prior service leader at Wachovia Bank, 2007 – Present (4 years) , Sales Development Consultant at Wells Fargo 2010 – 2011 (1 year) , Manager at World Savings February 1988 – May 2007 (19 years 4 months)

Renee Friedman – suspected robo signer for MERS

Rhonda Schwartz – suspected robo signer alleged Assistant Vice President of SunTrust Mortgage

Richard Paz- suspected robo signer signing as Assistant Secretary of MERS http://205.166.161.12/oncoreV2/showdetails.aspx?id=51125286&rn=3&pi=0&ref=search

Richard Williams – suspected robo signer Attorney –In-Fact for MTGLQ and Vice President of Litton Loan Services

Skogg, Ric- Ric Skogg a.k.a. Ric Skogg- robo signer for Aurora-
Aurora Loan Services Inc.
Corporate Headquarters
10350 Park Meadows Drive
Littleton, CO 80124
Telephone: (303) 720-945-3000

Aurora Loan Services & Lehman Brothers
Rick started as ‘President’ 1997 through 2006
Rick was sooooo good he held two positions
2003-2006
1) Aurora Loan Services COO &
2) Managing Director – Lehman Brothers

In 1997 Rick Skogg President started
Aurora Loan Services. Rick Skogg came from Harbourton Mortgage Co. LP. President & CEO. Originally Platte Valley Mortgage Co LPdid a reverse merger reanmed Platte Valley Mortgage Co. Harbourton Mortgage Co.

Harbourton Funding Corporation is located at
2530 S Parker Rd Ste 500 Aurora, CO 80014.
The officers include Rick W Skogg. Harbourton Funding Corporation was incorporated on Wednesday, February 19, 1992 and is currently not active. C T Corporation System represents Harbourton Funding Corporation as their registered agent.

Rick Skogg does not report where he worked 2006-2008

10/2008 – 8/2010 Rick Skogg
SUMMARY & Accomplishments
DENVER, CO. – W.J. Bradley (WJB), a privately held independent retail mortgage lender, announced today the addition of Rick Skogg as the Company’s new President. Skogg joins WJB from Aurora Loan Services, where he served as Chief Operating Officer and was instrumental in successfully establishing retail, correspondent and broker platforms.

His accomplishments at Aurora included developing a master servicing division that oversaw $170 billion of mortgage assets and building a primary servicing unit that serviced in excess of $90 billion of mortgage rights and a warehouse lending unit that provided interim financing to Aurora’s clients.

Skogg has more than 20 years of extensive experience in leading successful mortgage organizations, including spearheading the sale of Harbourton Mortgage Company to Lehman Brothers Holdings and serving as President and Chief Executive of Platte Valley Mortgage Corporation.

“I am proud to be joining a company with a solid vision and mission for the future. WJB’s commitment to outstanding customer service backed by an exceptional sales force and operations team will allow us to gain significant market share while raising the standards of excellence in our industry to newer heights,” shared Skogg.

Skogg will serve as President of WJB, overseeing all day-to-day aspects of the WJB business, including sales, operations, marketing and customer service. He will also work with the WJB team to increase production and promote continuous and profitable growth of the business.

Chief Executive Officer Bill Bradley said, “I am pleased to have Rick on board. I believe the combination of his experience, focus and dedication will be critical factors to WJB’s continued success during this historic time in our industry. http://www.linkedin.com/pub/rick-skogg/b/440/b91 http://livinglies.wordpress.com/2011/05/07/cochrane-robosigning-at-aurora/ http://dockets.justia.com/docket/nevada/nvdce/2:2010cv01121/74641/ http://livinglies.wordpress.com/2011/03/25/wisconsin-appeals-ct-aurora-is-not-owner-of-note-trial-court-reversed/

Ricky Thompson – suspected robo signer http://www.scribd.com/doc/61146555/ROBO-GALORE-LYNN-S-LIST-OF-TOP-MORTGAGE-SIGNERS-FOR-FIRST-HALF-OF-2011

Rita Knowles- suspected robo signer http://www.salemdeeds.com/robosite/RobosignerList.aspx

Robert Bourne- suspected robo signer at JP Morgan/Chase, also as Certifying Officer for Wells Fargo by American Title Insurance, as attorney-in-fact

Robert Walsh – Notary for Nationstar Mortgage

Robin Mays – suspected robo signer

Rodney Cadwell – suspected robo signer but is really VP Asset Management Arch Bay Capital March 2010 – Present (1 year 9 months) VP Business Solutions Arch Bay Capital September 2008 – March 2010 (1 year 7 months) 1st VP Business Development & Implementations Lender Processing Services, Inc July 2008 – September 2008 (3 months) VP Bus. Development Lender Processing Services, Inc. March 2006 – July 2008 (2 years 5 months) AVP Bus. Development & Implementation FIS-LPS March 2005 – March 2006 (1 year 1 month) http://www.linkedin.com/pub/rodney-cadwell/6/128/2b6

Ronnie Barker – suspected robo signer alleged Vice President of MERS for Nationstar

Roy Stringfellow – suspected robo signer for Saxon Mortgage

Saxon October 2010 – Present (1 year 2 months) Foreclosure/Legal

Vice President Vericrest Financial, Inc. May 1995 – January 2010 (14 years 9 months) Led and managed Loss Mitigation, Foreclosure, and Bankruptcy departments

Loss Mitigation Analyst / Manager Vericrest Financial Services January 1995 – January 1997 (2 years 1 month) http://www.linkedin.com/pub/roy-stringfellow/1a/580/a8a

http://briankkorteesq.wordpress.com/2010/06/29/fake-assignments-of-mortgagestever-kanescott-andersonjohn-codytamara-pricedory-or-dorey-coebelbernice-thell/ http://livinglies.wordpress.com/2011/01/28/foreclosure-hamlet-you-know-its-robo-signed-if-their-name-is/

Ryan Hyland – Select Portfolio Servicing

Sandra Reyes- suspected robo signer for IndyMac Bank

Sandra Stone – Mortgage Services

Sandy Carvalho – suspected robo signer alleged Assistant Secretary for Mortgage Electronic Registration Systems, Inc. (MERS) as Nominee for First Franklin a Division of National City Bank of IN

Sharika Bracken – suspected robo signer but is really a Mortgage Specialist IV at OneWest Bank in Hampton, Georgia (Greater Atlanta Area) from December 2009 – Present (2 years 1 month) – Job Description- Conduct reviews on escalated files submitted by an authorized third party partner and ensure that all files are reviewed and updated on their propriety website.
Responsible for managing my own pipeline of loans, calculated income, provide direct feedback to borrower and their third party, and ensure that all applicable regulatory guidelines are met.
Monitor foreclosure sales and ensure loans are properly reviewed and decision prior to sale.
Required to have knowledge of the HAMP process, short sale guidelines, foreclosure timelines, income documentation standards and regulatory guidelines regarding mortgage servicing and home modification.
Assist with preparation for investor audits to ensure compliance with investor guidelines.
Prepare foreclosure affidavits for court mediation.
Attends Naca’s save the dream tour to assist borrowers directly with loan modification.

Mortgage Specialist IV at OneWest Bank January 2008 – Present (4 years)

Loan Counselor at OneWest Bank January 2008 – December 2009 (2 years) – Job Description- Educated delinquent and current borrowers with options to improve their financial situation.
Assisted borrower with their escrow account, amortization period, payment history, and terms of mortgage.
Mentor new hires in on the job training.
Handled escalated customer service problems to insure resolution with their payment plan, trial agreements, and final modification terms

Scott Scheiner- suspected robo signer alleged Vice President of MERS for Citibank / American Home Mortgage ( a defunct entity) See page 9 of http://www.scribd.com/doc/38654717/Class-Action-vs-Mortgage-Electronic-Registration-Systems-Gmac-Deutsche-Bank-Nation-Star-Aurora-Bac-Citi-Us-Bank-Lps-Et-Al http://www.zerohedge.com/print/312086

Scott Walker- suspected robo signer in Minnesota

Shannon Weiss- suspected robo signer

Sharon Bookout- suspected robo signer at Homeside Lending

Sharon Morgan- suspected robo signer Assignment she signed states that she is the Vice President of MERS. In the related Bankruptcy case she signed an Affidavit stating she was a Vice President of Flagstar Bank, FSB. For full details, see Comment Section and link below. http://www.zerohedge.com/print/312086 stopforeclosurefraud.com/2011/03/25/ma-bk-court-mers-purported-note-“assignments”-all-invalid-mers-cannot-assign-mortgage-and-note-in-re-thomas/

Shapiro & Burson - A federal class action claims that thousands of Maryland homeowners lost their homes because of the illegal robo-signing operation of the Shapiro & Burson law firm, with offices in Baltimore, Md., and Fairfax, Va., and six of its attorneys. The suit also charges the firm charged excessive fees. The suit notes that the State’s Attorney in Prince George’s County, Md., has opened a criminal inquiry into the firm’s practices and has received statements from a former employee who said he was told to sign thousands of affidavits without seeing any evidence that the statements in the affidavits were true. http://www.consumeraffairs.com/news04/2011/04/law-firm-s-robo-signers-defrauded-thousands-class-action-charges.html

Shawn Belcher- suspected robo signer from Orange County, CA

Stacy Jones- suspected robo signer for IndyMac Bank

Sofia Cummings- suspected robo signer

Sonya Moore – suspected robo signer at Wells Fargo

Sonja Stevens- robo signer for OneWest Bank/IndyMac Bank- files false affidavits of indebtedness with 2 different sets of ledgers/books- Broward Case # 09-519 (Lehman XS Trust Mortgage Pass Through series 2005-5N) http://4closurefraud.org/2012/02/21/two-sets-of-books-loan-balance-mbs-report-conflicts-with-servicer-affidavits-presented-to-courts-homeowners/

Steven Green- a.k.a. Steven Y. Green- suspected robo signer

Susan Smothers- suspected robo signer as Assistant Secretary of MERS. The “Substitution of Trustee” document substitutes Cal-Western Reconveyance Co. as the new trustee. Susan Smothers is an employee of Cal-Western Reconveyance Co. I also have a Trustee’s Deed Upon Sale. Doc#3970143 recorded at the same Washoe Co. Recorder’s website. This document is signed by the same “Susan Smother” as A.V.P (assistant vice president?) of Cal-Western Reconveyance Co.

Susan Turner – suspected robo signer for GMAC

Sylvia Kohut – a “legal” robo signer for Wells Fargo- read the article http://www.huffingtonpost.com/2011/05/24/banks-robo-sigining-foreclosures_n_865696.html http://takeyourhomeback.com/?p=1005

Swarupa Slee, suspected robo signer signing as MERS Assistant Secretary and Witness http://205.166.161.12/oncoreV2/showdetails.aspx?id=50497339&rn=90&pi=9&ref=search http://205.166.161.12/oncoreV2/showdetails.aspx?id=51125324&rn=8&pi=0&ref=search http://205.166.161.12/oncoreV2/showdetails.aspx?id=51125326&rn=9&pi=0&ref=search http://205.166.161.12/oncoreV2/showdetails.aspx?id=51125328&rn=10&pi=1&ref=search

T. Sevillano real name is Tina is robo signer- she signs for Bofa, Mers, and Recontrust. Her document meets the following indicators of robo-signing :The name of the signing party is stamped on the documents in block letters. The date of the signature and the date of the notarization are not the same. The party who signed the document executed it as a representative of the servicer. (I believe Sevillano is not an actual employee of the servicer.) The document purports to assign the mortgage or the deed of trust from the originator directly to the trust. (I think that is correct) 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 assignment of mortgage or deed of trust was filed or signed after the foreclosure proceeding began/was filed. Tina Sevillano a.k.a. T. Sevillano really works as Trustee Sales at Recon Trust Co in Greater Los Angeles Area Lives at 950 Catalano Ct Fillmore, CA 93015-1064 Home phone (805) 516-9031 http://www.linkedin.com/pub/tina-sevillano/15/106/a92 http://abigailcfield.com/?p=562 http://www.justanswer.com/real-estate-law/507ue-robo-signing-issue-resolved-found.html http://www.loansafe.org/forum/bank-america-home-loans/38735-question-regarding-nod-filing.html http://www.foreclosurehamlet.org/profile/Jackdougherty?xg_source=activity www.caeb.uscourts.gov/documents/Judges/PreHearingDispositions/1102_1030_746M.pdf www.caeb.uscourts.gov/documents/Judges/PreHearingDispositions/1102_1030_746M.pdf (copy & paste into browser)

Tamara Savery- robo signer at Wells Fargo Bank- full deposition at : http://www.propublica.org/documents/item/july-2009-deposition-by-tamara-savery-of-wells-fargo

Tammi Haines- suspected robo signer

Tammy Bohon – suspected robo signer Worked at Wachovia/Wells Fargo (Work Leader) Went to William Byrd High School Lives in Vinton, Virginia From Vinton, Virginia https://www.facebook.com/profile.php?id=100000164047183

Tara Cardoza- suspected robo signer Vice President at Emigrant Bank from December 1992 – Present (19 years 1 month) Manage new loan process for commercial real estate loans ranging from $75,000 to $5 million from loan approval to closing. Work closely with closing attorneys to resolve title issues and authorize changes to loan documents. Oversee the preparation and issuance of commitments. Negotiate commitment terms with borrowers/brokers. http://www.linkedin.com/pub/tara-cardoza/6/692/186

Tara Stabile suspected robo signer is really an employee of Shapiro & Fishman, LLP signing as Vice President and Asst. Secretary of MERS for America’s Wholesale Lender, Hillsborough County, Florida http://205.166.161.12/oncoreV2/showdetails.aspx?id=48737170&rn=0&pi=0&ref=search

Taylor, Bean & Whitaker- defunct entity. See http://www.taylorbean.com/PressRelease/Press.aspx

Teresa Goldberg – suspected robo signer at JP Morgan/Chase

Theodore Schultz, robo signer employee of Aurora Loan Services, MERS robo signer, see page 11 http://4closurefraud.org/2010/10/03/kaboom-class-action-vs-mortgage-electronic-registration-systems-gmac-deutsche-bank-nationstar-aurora-bac-citi-us-bank-lps-et-al/

Thomas Walsh- suspected robo signer http://www.salemdeeds.com/robosite/RobosignerList.asp

Tiffany Bitsoi – suspected robo signer as a MERS officer

Tim Volpe – suspected robo signer for MERS from Duval County, FL

Tina Bado – suspected robo signer She is really Sr. Vice President, Default BankUnited in Miami/Fort Lauderdale Area and Currently holds this position as Senior Vice President BankUnited from 2007 – Present (4 years) but she signed as AVP on a Substitution of Trustee for Bayview Loan Servicing, LLC. Home phone number 305-596-4301 and lives at either 11811 SW 122nd Ave, Miami, FL 33186 or 8490 SW 96th Street, Miami, FL 33156 http://www.linkedin.com/pub/tina-bado/a/83b/507

johnrosswilson@gmail.com

John Wilson

johnrosswilson@gmail.com

John Wilson

Tina Mazahri – notary for robo signers in Ventura County, CA- Commission #1908072

Tinoco Carla – a.k.a. Carla Tinoco- suspected robo signer notary ( does anyone know what state her notary is from?)

Todd Stevens- suspected robo signer for Deutsche Bank

Tom Smith- suspected robo signer for Litton Loan

Topako Love- robo signer for Lenders Processing Services – Foreclosure Timelines Supervisor at Lender Processing Services, Inc. (LPS) in Greater Minneapolis-St. Paul Lives at 520 7th St W Hastings, MN 55033-1716 ,(651) 438-7482 http://www.linkedin.com/pub/topako-love/15/148/b32 http://shamethebanks.org/jorge/robo-signer-misdeeds-may-help-homeowners http://msfraud.org/fraudsterlist.html http://4closurefraud.org/2011/05/31/mers-class-action-schare-vs-mortgage-electronic-registration-systems-complaint-and-exhibits/ http://foreclosureselfdefense.wordpress.com/fraudclosure-robo-signers-at-root/ http://www.foreclosurehamlet.org/forum/topics/4164911:Topic:29971?commentId=4164911%3AComment%3A30031

Toyna Hopkins – robo signer- wherein Tonya Hopkins signed over a mortgage in her capacity as Assistant Secretary of Sand Canyon Corporation. The problem with this? Sand Canyon hasn’t been in the mortgage business since 2009, and Tonya Hopkins doesn’t work for Sand Canyon: she works for American Home Mortgage Servicing Inc. http://www.freerepublic.com/focus/f-news/2779342/posts http://www.americanbanker.com/issues/176_170/robo-signing-foreclosure-mortgage-assignments-1041741-1.html?zkPrintable=1&nopagination=1 Several other documents reviewed this month by American Banker were signed in July by Tonya Hopkins, who identified herself as an assistant secretary for Sand Canyon Mortgage, also known as Option One Mortgage Corp., the former subprime lending unit of H&R Block Inc. (CLICK ON THE WORD “documents” AND PRINT IT OUT)

Tracey O’Brian-Moore – suspected robo signer for Wachovia Bank

Tracy Brown- suspected robo signer http://www.salemdeeds.com/robosite/RobosignerList.asp

Tracy Lawrence- notary for Lenders Processing “bad boys” Gary Trafford and Gerri Shepperd found dead- State witness Tracy Lawrence was found dead by Las Vegas Metro Police officers Monday morning. They were called to her apartment by the Attorney General’s office after she missed a Monday morning court hearing. The Attorney General’s office says she was going to be sentenced after pleading guilty to one count of fraudulent notarizing. She was one of four notaries cooperating with the state in exchange for lighter sentences. She faced up to a year in prison for forging signatures enabling title companies to rush Nevada home foreclosures. Title loan officers Gary Trafford and Gerri Shepperd of Lender Processing Services were indicted on more than 600 felony charges

Victoria Kowal- suspected robo signer is really a Closing Supervisor , Wachovia, A Wells Fargo Company September 2008 – Present (3 years 3 months)

• Promoted from Quality Assurance/Payoff/Appraisal Team Lead to Closing Supervisor.
• Managed 10 Team Leaders (Direct Reports) and 110 Closers/Funders (Indirect Reports).
• Guaranteed all required loan documents, forms and statements were consistently prepared and processed as required.
• Ensured staff met required benchmarks, and reported departmental performance to Senior Management.
• Responded to internal and external auditors and provided recommendations for corrective action as needed.
• Monitored weekly government exception reports relating to FHA insurability.
• Responsible for distribution of product development information, staff meetings, communication with senior management and policy and procedure creation and implementation.
• Performed quality checks, developed and reviewed performance reports, identified areas to improve and implemented measures to improve performance levels and meet objectives.
• Instrumental in completing 2008 HMDA scrub project reviewing over 11,000 adverse loans to ensure HMDA & ECOA compliance.
• Increased closing/funding numbers 200% for six consecutive months.
• Recipient of 8 “Shared Success” awards sent by peers and management in recognition of efficiency and teamwork.

Title QC Specialist/Quality Control LendingTree Settlement Services December 2005 – September 2008 (2 years 10 months)

• Completed quality review of abstractor reports to accurately process, review, prepare and approve title commitments, tax certificates and rate quotes and ensure the prompt delivery of orders to the client.
• Communicated with title underwriters, clients and taxing authorities.
• Performed due diligence to provide resolution options for the client, reviewers and/or title underwriters to resolve any outstanding title issues.
• Provided support to internal departments regarding curative decisions.
• Maintained updated title QC requirements manual per state/client while providing training to team members and new hires.
• Researched and applied unapplied title funds.

Foreclosure Quality Assurance Specialist/Processor First American National Default Outsourcing (Formerly LOGS Financial)

September 1999 – November 2005 (6 years 3 months)

• Troubleshoot an array of foreclosure exceptions including: title issues, litigated payment disputes, RESPA issues, mobile homes, probate issues, 2nd liens, PHFA delays, HUD moratoriums, FEMA disasters, VA holds, VA refunding, charge offs, VA no-bids and buy downs.
• Managed the timeline of the foreclosure legal actions from the referral to the foreclosure sale/liquidation for VA and FHA loans. Work closely with attorney offices nationwide to ensure timeframes are being met.
• Minimized delays in the foreclosure process by aggressively pursuing resolutions with the attorney, investor and client, while documenting the system to avoid potential losses being assessed.
• Verified accuracy, timeliness and turnaround time of bids, postponements, and sales results. Communicate all errors to staff, lead and management.
• Set up all foreclosure acquisition files for client including obtaining chronologies to ensure template integrity.
• Created and updated all foreclosure check sheets and ensure all processors have the most up to date information.
• Assisted the IT department with developing a bid automation program which increased productivity and reduced errors.

Figures Team Lead First American National Default Outsourcing (formerly LOGS)

April 2002 – August 2004 (2 years 5 months)

• Created test plan, performed test functions and assisted with the implementation of the PEGA application for Washington Mutual. Also trained staff at both First American sites. The PEGA application streamlined the payoff and reinstatement processes through automation, resulting in increased productivity and reduction in errors.
• Coordinate and adjust daily workflow of the team to meet productivity and quality standards.
• Trained and directed all new hires and continue cross-training with current processors.
• Prepared Daily and Key Weekly production reports.
• Assisted manager with SWOT (Strength, Weakness, Opportunity, Threat) Analysis which was discussed weekly to determine the potential and existing issues with the figures process and focus on resolution.
• Reviewed error accuracy with processors bi-monthly and ensure proper training in areas needed.
• Verified funds received for attorneys and provide any additional advances needed. http://www.linkedin.com/in/victoriakowal http://www.salemdeeds.com/robosite/RobosignerList.asp

Viengmor Phidavanh – suspected robo signer is really an Operation Analyst 3 at Wells Fargo Home Mortgage, Greater Minneapolis-St. Paul http://www.linkedin.com/pub/viengmor-phidavanh/33/1a/b87 http://www.salemdeeds.com/robosite/RobosignerList.asp

William Craig- suspected robo signer alleged Vice President of Bank of America

WHITNEY K. COOK – suspected robo signer is an alleged employee of a mortgage servicing company, Chase Home Finance in Franklin County, Ohio. She often signs as a Vice President of Chase Bank U.S.A., N.A. She often signs on Assignments prepared by Shapiro & Fishman in Boca Raton, FL. Assignments signed by Whitney K. Cook are frequently used in cases involving JP Morgan Mortgage Acquisition trusts. These Assignments are often prepared, signed and filed years after the closing date of the trust. Deutsche Bank National Trust Company is frequently the trustee that forecloses using these Assignments She is really Foreclosure Document Supervisor at JPMorgan Chase and lives at 4033 Brookrun Drive, Columbus, Ohio 43204-5033 and home phone number is (614) 607-7445 SEE http://takeyourhomeback.com/?p=428 FOR FULL DETAILS http://www.linkedin.com/pub/whitney-cook/21/7ab/1a9

UTLS – through its subsidiaries UTLS Default Services & UTLS Technology Services, provide servicers & the mortgage industry with Default related title products and services, REO Asset Management, Valuations, Junior Lien Analytics, Senior Lien Monitoring, Non‐judicial Trustee Services, Field Services and Outsourced Foreclosure and Bankruptcy services. “In addition, our Fannie Mae Certified Back In The Black default technology is a seamless, web-based workflow application for managing default mortgages from collections through loss mitigation”. Specialties: Mortgage Default and Technology Solutions FORMERLY LandAmerica OneStop DS. PHH Mortgage, a subsidiary of PHH Corporation is now utilizing UTLS Technology Service’s Back In The Black® Fannie Mae Certified HAMP Workout Solution in an effort to capture additional process efficiencies and reduce cost. UTLS Technology Services is a subsidiary of UnitedTech Lender Services, Inc. About UTLS Default Services

Headquartered in Orange County, California, UTLS Default Services provides end-to-end default loan solutions to lenders and servicers throughout the default loan cycle. UTLS Default Services understands the need for reliable and flexible servicing solutions, and offers all aspects of the loan process, from title services and valuations to junior lien protection services including complete loss mitigation and foreclosure trustee services.

Vicky Perry- suspected robo signer

Violeta Sarkissian – suspected robo signer is really a Sr. Forclosure Specialist at JPMorgan Chase from 2011 – Present (less than a year) (she can’t even spell foreclosure correctly) http://www.linkedin.com/pub/violeta-sarkissian/8/2bb/983

Youda Crain – suspected robo signer MERS robo signer for Bank of America/BAC/ Countrywide/America’s Wholesale Lenders– claims she is an independent Mortgage Funder, previously employed by Skyline Financial Corp. Lives at 18312 Blythe St Reseda, CA 91335-2004 (818) 774-0962 http://www.linkedin.com/profile/view?id=64746719&authType=name&authToken=z2Hr&locale=en_US&pvs=pp&trk=ppro_viewmore http://www.pascoclerk.com/i3/66-229-227-216IP2011056829.pdf http://www.scribd.com/doc/74684353/MERS-Assignment-of-1st-Mortgage also see Miami-Dade Public records Book 27855 page 231

Yolanda Flores – suspected robo signer

SIGNS YOUR FORECLOSURE DOCUMENTS MAY BE FRAUDULENT OR BOGUS

1. The Mortgage or Deed of Trust is assigned from the Originator directly to the Trustee for the Securitized Trust.

2. The Mortgage or Deed of Trust is assigned months and sometimes years after the date of the origination of the underlying mortgage note.

3. The Mortgage or Deed of Trust is assigned from the initial aggregator directly to the Securitized Trust with no assignments to the Depositor or the Sponsor for the Trust.

4. The Mortgage or Deed of Trust is executed, dated or assigned in a manner inconsistent with the mandatory governing rules of Section 2.01 of the Pooling and Servicing Agreement.

5. The assignment of the Mortgage or Deed of Trust is executed by a legal entity that was no longer in existence on the date the document was executed.

6. The assignment of the mortgage or Deed of Trust is executed by an entity whose name is different than the entity named in the original document (i.e., National City Bank Corporation in lieu of ABC Corporation as a division of National City Bank).

7. The assignment was executed by a party pursuant to a Power of Attorney but no Power of Attorney is attached to the instrument or filed with the instrument or otherwise recorded with local land registry.

8. The mortgage note is allegedly transferred in a single document along with the Mortgage or Deed of Trust (i.e., “Assignment of the Note and Mortgage”). You cannot “assign” a mortgage note. You can only “negotiate” a mortgage note under Article 3 of the UCC.

9. The assignment is executed by a party who claims to be an “attorney in fact” for the assignor.

10. The assignment is notarized by a notary in Dakota County, Minnesota.

11. The assignment is notarized by a notary in Hennepin County, Minnesota.

12. The assignment is notarized by a notary in Duval County, Florida.

13. The assignment is executed by an officer or secretary of MERS.

14. The assignment is notarized by a secretary or paralegal employed by the attorney for the mortgage servicer.

15. The assignment is executed or notarized by an employee of MR Default Services, Promiss Solutions LLC, National Default Exchange, LP, LOGS Financial Services, LPS ( Lenders Processing Services, Inc.) or some similar third-party document producing company / robo signing mill.

16. The endorsement on the note is actually on an allonge affixed to the note. In most states, an allonge cannot be used if there is a sufficient amount of room at the “foot” or the “bottom” of the original note for the endorsement.

17. The allonge is not “permanently” affixed to the original note. The term permanent excludes the use of staples and tape and as a result you must use a sold fastener such as glue. Allonges are commonly referred to “in the business” as “tear-off fraud papers.”

18. The note proffered in evidence is not the original but a copy of the “certified copy” provided to the debtors at the closing.

19. The note is endorsed in blank with no transfer and delivery receipts. It is fine to endorse a note in blank, in which case it becomes “bearer” paper under the UCC. However, in order to prove a true sale from the Sponsor to the Depositor you must have written delivery and transfer receipts and proof of pay outs and pay in transactions.

20. The note proffered in evidence is not endorsed at the foot of the note or on an affixed allonge.

21. The assignment of the mortgage or deed of trust post-dates the filing of the court pleading.

22. The assignment of the mortgage or deed of trust is executed after the filing of the court pleadings but claims to be “legally effective” before the filing. For example, the deed of trust is assigned on June 1, 2009, with an effective date of May 1, 2007.

23. The parties who executed the assignment and who notarized the signature are in fact the same parties.

24. The signor states that he or she is an “agent” for the executing entity.

25. The signor states that he or she is an “attorney in fact” for the executing entity.

26. The signor states that he or she is an employee of the executing entity but claims to have custody and control of the records of the entity.

27. The signor of the document makes statements about the status of the mortgage debt based on his or her review of the “records of the plaintiff” or the “records of the moving party.”

28. The proponent of the original note files an Affidavit of Lost Note.

29. The signor claims that the allegations in the court pleading are correct but the assignment of the mortgage and/or delivery and transfer of the note occurs after the law suit or the motion for relief from stay was filed.

30. One or more of the operative documents in the case is signed by one of the attorneys for the mortgage servicer.

31. The default payment history filed in the case is prepared by the attorney for the mortgage servicer or a member of his or her staff.

32. The affidavit filed in support of legal fees is not signed by an attorney with the firm involved in the case.

33. The name of one or more of the signors is stamped on the document.

34. The document is a form with standard “fill-in-the-blanks” for names and amounts.

35. The signature of one or more parties on the document is not legible and looks like something a three year old might have done.

36. The document is dated and signed years before the document is actually filed with the register of real estate documents or deeds or mortgages.

37. The proffered document has the word C O P Y stamped on or embedded in the document.

38. The document is executed by a notary in Denton County, Texas.

39. The document is executed by a notary in Collin County, Texas.

40. The document includes a legend “Hold for” a named law firm after recording.

41. The document was drafted by a law firm representing the mortgage servicer in the pending case.

42. The document includes any type of bar code that was not added by the local register or filing clerk for such instruments.

43. The document includes a reference to an “instrument number.”

44. The document includes a reference to a “form number.”

45. The document does not include any reference to a Master Document Custodian.

46. The document is not authenticated by any officer or authorized agent of a Master Document Custodian.

47. The paragraph numbers on the document are not consistent (the last paragraph on page one is 7 and the first paragraph on page two starts with number 9).

48. The endorsement of the note is not at the “foot” or “bottom” of the last page of the note. For example, a few states allow an endorsement on the back of the last page of the note but the majority requires it at the foot of the note.

49. The document purports to assign the mortgage or the deed of trust to the Trustee for the Securitized Trust before the Trust was registered with the Securities and Exchange Commission. This type of registration is normally referred to as a “shelf registration.”

50. The document purports to transfer the note to the Trustee for the Securitized Trust before the date the Trust provides for the origination date of instruments in the Trust. The Prospectus, the Prospectus Supplement and the Pooling and Servicing Agreement will clearly state that the pool of notes includes those originated between date X and date Y.

51. The document purports to transfer the note to the Trustee for the Securitized Trust after the cut-off date for the creating of such instruments for the Trust.

52. The origination date on the mortgage note is not within the origination and cut-off dates provided for the by terms of the Pooling and Servicing Agreement.

53. The “Affidavit of a Lost Note” is not filed by the Master Document Custodian for the Trust but by the Servicer or some other third-party.

54. The document is signed by a “bank officer” without any designation of the office held by the said officer.

55. The affidavit includes the following language on the bottom of each page: “This is an attempt to collect a debt. Any information obtained will be used for that purpose.”

56. The document is signed by a person who identifies himself or herself as a “media supervisor” for the proponent.

57. The document is signed by a person who identifies himself or herself as a “media coordinator” for the proponent.

58. The document is signed by a person who identifies himself or herself as a “legal coordinator” for the movant.

59. The date of the signature on the document and the date the signature was notarized are not the same.

60. The parties who signed the assignment and who notarized the signature are located in different states or counties.

61. The transferor and the transferee have the same physical address including the same street and post office box numbers.

62. The assignor and the assignee have the same physical address including the same street and post office box numbers.

63. The signor of the document states that he or she is acting “solely as nominee” for some other party.

64. The document refers to a power of attorney but no power of attorney is attached.

65. The document bears the following legend: “This is not a certified copy.”

LIST OF MORE KNOWN ROBO-SIGNERS:

Aimee Austin

Alma Gonzales

Amie Davis

Amy Jo Cauthern-Munoz

Amy Payment

Amy Weis

Andrea Jenkins

Andres Rojas

Andrew Keardy

Angela L. Freckman

Ann Pinto

Anne Sutcliffe

Annmarie Morrison

Anthony N. Renzi

Antonia Ramirez

Ashley Johnson

Azin Rahmanpanah

Barb Frost

Becky Byrne

Bernadette Polux

Bernice Thell

Beth Borse

Beverly Clark

Beverly Quaresima

Bharati Lengade

Bill Rizzo

Bob Hora

Bonnie Pelletier

Brian J. LaForest

Brock Martin

Bryan Kerr

Butler & Hosch, P.A.

Cardless Dixon

Carol Chapman

Carolyn Cari

Carolyn Mcleod

Cassandra Inouye

Cathy Crawford

Cathy Hagstrom

Cathy Williams

Cindy Sandoval

Clifton Childs

Clothilde Ortega

Colleen O’Donnell

Craig Hanlon

Craig Hinson

Charity Peterson

Charmaine Marchesi

Chris Arndt

Christie Bouchard

Christina Ching

Christopher Bray

Christopher Mayall

Chrys Houston

Danielle Woods

Dave Cunningham

Dave Chiodo

Dave Hillen

Dawn L. Reynolds

Dawn Peck

Deb Twining

Debra Chieffe

Denise A. Marvel

Diane Bowser

Diane LaFrance

Dianna Sandoval

Donna Fitton

Donna Harkness

Donna McNaught

Dory or Dorey Goebel

Dulce Diaz

Eileen J. Gonzales

Elizabeth Geretschlaeger

Elizabeth Yeranosian

Emmanuel Tabot

Eric Friedman

Erika Puentes

Erika Reyes

Erika Spencer

Etsuko Kabeya

Etsuko Kaybeya

Fanessa Fuller

Fedelis Fondungallah

Felix Amenumey

Fern Baker

Fifi Volgarakis

Frank Coon

Frank Madden

Gina Avila

Ginny Neidert

Gloria Karau

Gregory Smallwood

Hang Luu

Hari Charagundla

Hattie McLaughlin

Ingrid Pittman

Jacqueline Brown

Jamie Bilot

Jamil Kahin

Jan Zimmerman

Janeete Boatman

Janet Vollmer

Janette Boatman

Janice M. Baker

Janine Yamoah

Jason Dreher

Jason Emory

Jason Vecchio

Jeff Rivas

Jeffrey P. Carlson

Jeffrey Stephan

Jenee Simon

Jennifer Duncan

Jennifer Peters

Jenny Brouwer

Jeremy Cox

Jerrie Moton

Jerry Yang

Jim Clark

Jim Herman

JK Huey

Joanne Moore

Joanne Wight

Jody Delfs

Joel Martinson

John Cody

John Kerr

John Wesley

Jose Aguilar

Jose Rivera

Joseph Alvarado

Joseph Lutz

Joseph P. Hillery

Joseph Pensabene

Joseph Spicer

Josephine Sciarrino

Joyce Petty

Judi Gambrel

Judith Stone

Judy Buseman

Judy Faber

Julie Coon

Julie Cordova

Karen Cook

Kathleen Doherty

Kathleen Gowan

Katie Zrust

Katrina Bailey

Katrina Whitfield-Bailey or by Katrina Whitfield or by Katrina Bailey

Keith Chapman

Keith S. Reno

Keith Torok

Kelly Graham

Kendall Sanders

Kenneth R. Perkins

Kenneth Ugwuadu

Keo Maney Kue Vang

Kevin Crecco

Kevin Fletcher

Kim Chambers

Kim Kinney

Kim Mullins

Kim Waldroff

Kimberly Sanford

Kimbretta Duncan

Kimley Godfrey

Kristi M. Caya

Kristine Wilson

Kyurstina Lawton

Larry Dingmann

Laura Furrick

Laura Hescott

Laura Siess

LeAllen Frost

LeeAnne Kramer

Leticia Arias

Linda Miller

Linda Walton

Lindsey Lesch

Lins Bryce

Lisa Gerard

Lisa Magnuson

Lisa Watson

Lorraine Balara

Marcia Medley

Margery A. Rotundo

Margie Kwaitanowski

Marie Lockwood

Marisa G. Carrasco

Marisa Menza

Marnessa Birckett

Martha Kunkle- died in 1995-see http://online.wsj.com/article/SB10001424052970204204004576049902142…

Marvell Carmouche

Mary B. Johnson

Mary Maxwell

Mary McGrath

Mary Taylor

Mary Winbauer

May Her

Maya Stevenson

Melissa Mosloski

Melody Moore

Mellisa Ziertman

Mellissa Mosloski

Michael Ackerman

Michael Bender

Michael Curry

Michael G. Mand

Michael H. Moreland

Michael Hanna

Michael Hebling

Michael Mead

Michele Boiko

Michele Luszcz

Michelle Flores

Michelle Halyard

Mike Dian

Mitchell Oringer

Mutru Kumar

Myron Ravelo

Nanci Danekar

Nancy L. Carlson

Nancy Mooney

Natalie Anderson

Neil E. Dyson

Noel McNally

Paige Sahr

Pam Anderson

Pam January

Pam Kammerer

Pamela Ariano

Pamela Michael

Pat Kingston

Patricia Kelleher

Patricia Lambengco

Patricia Murray

Patrick McClain

Patte Peloquin

Paul Bruha

Paul Hunt

Paul Mann-notary

Paul Williams

Paula Rosato

Peggy Glass

Peggy Jordon

Peter Read

R.P. Umali

Rachel Switzer

Rashonda Turner

Rebecca Colgan

Rebecca Verdeja

Rebecca Wirtz

Renae Stanton

Renee L. Hensley

Rhonda Kastli

Rick Wilken

Richard Delgado

Richard J. Carlson

Richard Olasande

Richard Stires

Rita Bucolo

Robert E. Kaltenbach

Robert L. Horn

Robin Callahan

Robin Carmody

Robyn Colburn

Rodney Cadwell

Rona Ramos

Ronald Durant

Rosalie Solano

Roy Stringfellow

Ruth Morgan

Sakhada Lad

Salena Edwards

Sandy Broughton

Sandy Kinnunen

Sara Rubin

Sarah Block

Sarah Gacek

Sarah Rubin or Sara Rubin

Scott Anderson or by Scott W. Anderson

Scott Keller

Sean Flanagan

September Stoudemire

Sheri Bongaarts

Shirley Eads

Shivani L. Ram

Silvia Marchan

Stanley Silva

Stephanie Lowe

Stephanie Scott

Stephen Zindler

Steve A. Nielsen

Steve Ballman

Steve Bashmakov

Steve Moe

Steven Grout

Steven Y. Green

Sue Filiczkowski

Sukhada Lad

Susan Meier

Susan Nightingale

Tam Doan

Tamara Price

Tammy Brooks-Saleh or Tammy Saleh

Tara Clayton

Taylor Moore

Teddi Horan

Teresa DeBaker

Tina Jones

Tishana Gibbs

Toccoa Lenair

Todd Luckey

Treva Moreland

Van Johnson

Varsha Thakkar

Verdine A. Freeman

Vicki Kyle

Vickie Day

Vickie Ingamells

Victor Perez

Vinod Vishwakarma

Vishal Karingada

Whitney Lewis

William Maguire

Yvette Day

Share and Enjoy:

257 Responses to “NEW SUSPECTED ROBO SIGNERS”

admin says:
December 12, 2011 at 7:50 AM

I have a “Substitution of Trustee” recorded on 8-9-2010, DOC #3909851, at the Washoe County, Nevada, Recorder’s online access. This document is signed by, “Susan Smothers” as Asst. Sec. of MERS. The “Substitution of Trustee” document substitutes Cal-Western Reconveyance Co. as the new trustee. Susan Smothers is an employee of Cal-Western Reconveyance Co. I also have a Trustee’s Deed Upon Sale. Doc#3970143 recorded at the same Washoe Co. Recorder’s website. This document is signed by the same “Susan Smother” as A.V.P (assistant vice president?) of Cal-Western Reconveyance Co. According to those two docs., Susan Smothers is an Asst. Secretary of MERS and an A.V.P. of Cal-Western Recon. Co. Please contact me if you need more info. I have a great deal of fraud concerning my foreclosure and I would love to share it with you.

Marty

reply
- Felix Lopez says:
  March 20, 2012 at 8:01 PM
  
  Hello Marty
  I have an assignment of deed of trust signed by Susan Smothers AVP of Cal-Western Reconveyance Corp 0n Jul 11 2010. Document # 2010-101844 in San Joaquin county CA. Damm if she doesn’t assign this deed 1 day before it goes to sale. Then the “new” foreclosing beneficiary takes the property for 193k which is 67k less than the current value (260k) and then a few weeks later sells for $260k and makes a dandy 60k for holding it for a couple of months. Looks like a scam of some kind. FYI the balance owing was 438k. Another set of names that seem suspicious are: 1. Joe Krasovic AVP of Cal-Western Reconveyance. He signed a Substitution of Trustee. 2. Mary J Stratham, She signed the notice of Trustee Sale for Cal-Western Reconveyance and then she notarized the substitution of Trustee for Joe K above. I believe CWRC is very shaky & illegal and I will appreciate any documentation regarding such. stocktonbroker@aol.com.
  
  reply
admin says:
December 12, 2011 at 9:22 PM

FROM LINDA:
I don’t know if this information can help anyone. Marcell G Pace
signed for MERS as Asst Sec an assignment of deed of trust and then the very next day she signed a substitution of trustee for HSBC USA, National Association, as trustee for Deutsche as Authorized Officer. The notary was the same on both and her name is Mary Lynch also in Penn. Upper Dubin, Montgomery County. Marcell admitted to me that she works for GMAC. I reached her at
215-438-3159. I am in litigation in CA and it’s an uphill battle but because of people like you I am going to fight it to the end.

reply
- Jason says:
  February 1, 2012 at 6:20 PM
  
  Hello – I am working with a homeowner who has a MERS signature from Marcell G. Pace on behalf of MERS assigning to GMAC dated 1/19/12.
  
  The notary is a Sally Kerchner from Montgomery County PA.
  
  Any help you can offer or any help I can offer please contact em.
  
  Thanks
  
  reply
  - admin says:
    February 1, 2012 at 6:29 PM
    
    WILL INVESTIGATE FOR YOU. THANKS FOR SHARING
    
    reply
    - Stefano says:
      April 30, 2012 at 10:31 AM
      
      please email a copy of any signatures by Marcell G. Pace or notary Kelly T. Cunningham
      
      reply
- Mojoman says:
  February 28, 2012 at 5:19 PM
  
  I am presently looking at an assignment of a deed of trust to Deutsche Bank signed by Marcell G. Pace as an “assistant secretary” of MERS, and, a second document signed by Mr. Pace as an officer of GMAC one day later for the same property. Both notarized by Mary Lynch in July 2011 in Montgomery County PA. My guess is that Mr. Pace is part of Jeffrey Stephan’s infamous robo-signing team for GMAC in Fort Washington, PA.
  
  reply
  - admin says:
    February 28, 2012 at 7:23 PM
    
    THANK YOU FOR HELPING US HELP OTHERS
    
    reply
    - MIA says:
      February 29, 2012 at 3:26 PM
      
      My fraudulent assignments of mortgage have the name Tracy Phinizy as agent and the witnesses are LaVarne Dillard and Erica Greenberg all from Chicage,IL where one of MI foreclosure mill attorney, Potestive & Associates have an IL office. I have documents with order numbers where these atty’s used LPS to make them up. Homeq, Barclay, & Ocwen are the servicers
      
      reply
      - Stefano says:
        April 30, 2012 at 10:33 AM
        
        Please send a copy of any Marcell G. Pace signatures on recorded instruments or notarizations by “Kelly T. Cunningham.”
        Thanks SBSESQ@aol.com
      - admin says:
        April 30, 2012 at 11:03 AM
        
        MARCELL G PACE IS LISTED ON OUR LIST OF ROBO SIGNERS
Isabel Santamaria says:
December 15, 2011 at 10:22 PM

Great to see that they used MY fraudulent Assignment of Mortgage as an example for Luis Roldan and Malik Basurto, robo-signers. If anyone has any more information on these two characters, please contact me via email at Isabel-1229@hotmail.com. Bank of Screwing America filed this fraudulent Assignment of Mortgage on my property in July 2011, almost 2 years after my mortgage was allegedly transfered in August 2009 from Taylor, Bean & Whitaker. I am currently suing Bank of America for Racketeering, Fraud, RESPA and Breach of Contract. I am located in Florida.

reply
- jollyroger88805 says:
  December 25, 2012 at 12:17 AM
  
  Isabella
  I am in a similar situation in Ohio. You are well ahead of me in the legal process. Would you mind letting me know how you are faring with your suit.
  
  reply
admin says:
December 16, 2011 at 12:32 PM

FROM TRACIE- Can you please tell me if you have any information on a Sandy Carvalho (Asst Secretary for Assignments) Mortgage Electronic Registration Systems, Inc. (MERS) as Nominee for First Franklin a Division of Nat. City Bank of IN

reply
admin says:
December 17, 2011 at 4:57 PM

Comment:
Has anybody heard of UTLS Co? They appeared out of NOWHERE in early November claiming to help me with a “Short Sale”, I co-operated fully with these scammers; filling out forms, sending requested docs, etc… While I was being “Schmoozed by these idiots, sometime during the night; (everybodys favorite Recontrust Co) scotch-taped a TRUSTEE’S SALE on the front door. I was under the impression that BAC N.A. was the lender of my note. After I became irate at UTLS, they postponed my Dec5 T/S sale until Jan 18th, 2012. Since then I stumbled upon numerous sites such as this and have not stopped unraveling the FRAUD that is being perpetuated by Bof A, and now add to the mix , Bank of New York Mellon; REALLY?? I have discovered robo signers, no land recordings and illegal fair debt violations. My “signer is Michelle Sjolander, V.P. of ??? oh, she doesn’t state where she’s a V.P. of. I cannot afford an attorney so I’m going to do this alone. The courts are OUR houses, they are not just for the legally educated, I’m goin in folks!! Wish me luck

reply
- admin says:
  December 17, 2011 at 5:06 PM
  
  here is all the info you can ever ask for on her:
  Michele Sjolander- SVP; Business Executive-Secondary Marketing Loan Delivery & Operations at Bank of America From April 2009 – Present (2 years 9 months) prior MD Loan Delivery Operations at Countrywide now part of Bank of America from September 2008 – April 2009 (8 months) prior MD, Transaction Management at Countrywide from May 2008 – September 2008 (5 months) prior to that GSE Loan Delivery & Operations -Responsible for all operational aspects of Secondary Marketing trade fulfillment (GSE mortgage backed securities/Whole Loan/Mortgage Revenue Bonds); including acquiring mortgage insurance, loan delivery preparation, pricing, settlement and data/note deficiency resolution. Facilitate daily pricing dissemination to the production units in alignment with market movement. Manage middle and back office support for trading functions; ticket entry, allocations, margin maintenance, MBSCC settlements and early settlements. Enforce negotiated investor eligibility, pricing and collateral certification requirements. Supervise and prioritize business system enhancements, processes and reporting to maximize performance and improve efficiencies.EVP, Loan Delivery & Operations at Countrywide Bank from November 2007 – May 2008 (7 months) , EVP, Loan Delivery & Operations at Countrywide from September 2004 – November 2007 (3 years 3 months) duties included Oversee a staff of 98 and the management of Loan Delivery, Operations, Eligibility, Middle Office, Pricing Dissemination, Settlements and Cash Management.
  Review investor contract, amendments, and variances to evaluate impact on the delivery, pricing and certification processes.
  Evaluate solutions for delivery of aged inventory; reduce carry days for Conforming product, management and reporting of HFS/HFI inventory.
  Participate in GSE negotiations and oversee the integrity of the data used for both loan eligibility and transmission to the GSE’s and WHL investors.
  Guarantee all Conforming Fixed and ARM trades executed are filled in a timely manner and with the appropriate security to meet the trade stipulations.
  Oversee the management of Collateral Operations area which serves as a liaison between CFC Production Divisions and Document Custodians. SVP, Loan Delivery and Operations at Countrywide Financial from May 2002 – September 2004 (2 years 5 months) 1st VP, Conforming Trading & LD Operations at Countrywide Home Loans from September 1998 – May 2002 (3 years 9 months) prior to that VP Trading-GSE Delivery at Weyerhaeuser Mortgage Co from 1988 – 1998 (10 years)
  
  reply
admin says:
December 17, 2011 at 11:37 PM

lannie loeks
Emaillloeks@aol.com
StateNew Mexico
Question: We have a signer called Krista Tricarico that is on your list as a “suspected’Mers signer.
VIEWERS- PLEASE CONTRIBUTE INFORMATION TO LANNIE REGARDING KRISTA TRICARICO.
THANK YOU

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admin says:
December 19, 2011 at 5:32 PM

Hello, I attached copies of the Assignment of Deed of Trust and Substitution of Trustee documents. Please note the dates both documents were notarized and the back-dating of when both documents were effective. The effective date is important because it was one day before the Notice of Default was recorded. Also, the person who signed the Assignment of the Deed of Trust, Theodore Schultz, is an employee of Aurora Loan Services and a known robosigner. As Vice Pres. of Mers, he is assigning the deed to the company he works for. The person who signed the Substitution of Trustee, Susan Smothers, is an employee of Cal-Western Reconveyance. As an Asst. Sec. of Mers, she is substituting the company she works for so they can foreclose on me.
Martin

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ADMIN says:
December 23, 2011 at 7:13 PM

SUBMIITED BY WALTER TRAUTH:
Original lender was World Savings Bank. The original trustee was Golden West Savings association but later Cal Western Reconveyance Corp.
Kolette Modlin signed trustee’s deed upon sale with Susan Smothers as AVP of Cal Western And Rosalyn Hall as notary.

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Colleen Burback says:
December 25, 2011 at 10:47 AM

I have copies of my assignment of mortgage with Dominique Johnson as alleged secretary to MERS, and Notarized by Deborah S. Beard…both known robo signers…and after checking the above list, the signature on this website from Dominique Johnson, does not match mine….if you want copies for proof of fraudulant signatures for your case, I will be happy to share mine with you. Email me at the.burback.bunch@gmail.com for copies. Merry Christmas!!

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Blitzkrieg says:
December 28, 2011 at 12:33 AM

Hey Marty just read your post I live in Carson city and have been fighting my fraudcloser in the courts for awhile now and been getting railroaded. now fighting eviction let’s compare notes .contact me at brant5009@yahoo.com

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admin says:
January 2, 2012 at 10:52 AM

FROM LETICIA:
Hi Just wanted to make people aware of this. Been fighting the Banksters for almost 5 years now. With two fraudelent assignments attached to my mortgage. I was the one who released the Tamara Price depo through an aquaintance anyways long story short. New counsel took over for plaintiff and a few days later a new assignment of mortgage was entered into the official records trying to fix what they broke in my case. My assignment attached signed in 2005 but submitted 7/27/2011 the other is of one filed in Pottawattamie County in 2006 but submitted in 2007 signatures do not match compliments of the Offices of Daniel C Consuegra

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saddened says:
January 3, 2012 at 9:30 PM

Daniel L. Charles signed as VP of Mers on 12/05/2011 and then signed on 12/06/2011 as AVP of Bank of America N.A. Please let me know if there is any additional information regarding this apparent signer. This is the only list he is appearing on, I have googled with no information as of now.

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- Susie says:
  August 1, 2012 at 11:46 PM
  
  Substitution of trustee,deutdche bank national trust co (origional trustee)by saxon mortgage services, inc its attorney in fact daniel l charles, avp dated 5/12/2011. in district court now would appreciate any info you have, will email copy to you. email me susie D
  
  reply
  - saddened says:
    January 6, 2013 at 12:54 AM
    
    Susie, I came across this today, are you still researching daniel l. charles? Please explain your reference “in district court now”.
    
    reply
admin says:
January 5, 2012 at 1:57 PM

I’m looking for possible robo signers through Chase Manhattan Mortgage Corporation , please check these name:

AMBER COLLINS, STATE OF CALIFORNIA
KEITH DAY, VICE PRESIDENT
RICHARD PLEWA, NOTARY (EXPIRED 05, 2005 #1306178)
TANJA MCALPIN, WITNESS

Thank you,
Carla

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admin says:
January 8, 2012 at 11:03 AM

FROM TIFFANY:
Lisa Allinson is also a Robo Signer for MERS, Inc as nominee for Amnet Mortgage, Inc dba American Mortgage Network of Florida. This assignment was signed in 2010, where Amnet was aquired by Wachovia in 2005 which was merged with Wells Fargo in 2009 based on my research. How can a non existent lender have a nominee? Why is the notary on a completely different page as “an attachment” to the doc? hmm

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admin says:
January 9, 2012 at 8:11 PM

I have found 4 examples of robo-signers on my mortgage papers, most important, the notary public Jane Eyler. what should I do next to stop the foreclosure, and expose this fraud. Thank You Carrie

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admin says:
January 10, 2012 at 8:52 PM

any success with using the robosign defenseagainst rene rosales asst secretary of mers and daisy salvatierra the notary?

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- Mary says:
  January 13, 2012 at 1:42 PM
  
  I too have Rene rosales and daisy salvatierra as “signers”. Our attorney(legal aid)is not using the robo-signer defense. Instead, we are requesting a copy of her notary journal page to the CA Sec of State. By CA law, she has to have the right thumb print of rene rosales in her journal, unless it’s missing then she has touse the left and make a notation. Should be interesting. Oh yeah, Rene Rosales has his real estate liscense perm. revoked in CA I believe in Jan,2007. That information is available at the CA Governers website. Arnold himself yanked it
  
  reply
  - jo says:
    April 25, 2012 at 6:55 AM
    
    Mary, were you ever successful in obtaining that journal page for notary Daisy Salvattierra?
    I would love to have access to that information too.
    
    reply
admin says:
January 11, 2012 at 9:32 AM

Find Robo signer Debra J Walus
St. Charles County, State of Missouri

Janet C. Latessa
Nortary Public State of Missouri
St. Charles County
Commission #10991492

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LOU CARR says:
January 13, 2012 at 3:19 PM

FROM DEB:
Need help please-

Anyone have these names

Christine K. Sahyers ( quantum services)
Kim Fowler Notary
Fla. County of Hillsboro

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admin says:
January 15, 2012 at 4:30 PM

THE “ROBO SIGNING” IS HAS BECOME A WAR OF SEMANTICS:

Robo-signer
Generally referred to as a bank employee who signs thousands of foreclosure documents regularly, swearing to the veracity of the information contained in them, but in reality does not have personal knowledge of the case.

Surrogate signer
Someone who signs another person’s name on documents after receiving permission to do so. Some attorneys say this practice is forgery and can also lead to notary fraud.

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- Ann says:
  April 2, 2013 at 10:41 PM
  
  WENDY TRAXLER (VP of One West Bank in Austin, TX) signed my Assignment of Mortgage as Assistant “SECRET”ary of MERS. I heard she is a big robo-signer but is not on your list. Why not? I need more information about her. The notary is Michelle M. Wilhelm from the county of Travis, Texas. Thank you.
  
  reply
Clarence says:
January 19, 2012 at 5:18 PM

I need help finding any info about the following:

MERS signatories Richard Paz and Maria Medina Rodriguez;

Witnesses Edward Gallegos and Chester Levings; and

Ventura County notary Tina Mazahri (Commission 1908072).

Thanks

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ivan valverde says:
January 29, 2012 at 1:55 PM

I need Ralph Flores, Miguel romero, Richard Paz signatures. I do have 2 different signatures for Ralph Flores, but I like to find as many as possible for my case.

Thank you

Ivan

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- Tina says:
  June 28, 2012 at 6:21 AM
  
  I have a document which I believe was fraudulently signed by Ralph Flores. I would be more than happy to forward a copy. Also, can you share yours as well. I am filing a pro se counterclaim that is due next week. I can be reached at tmb1120@yahoo.com.
  
  reply
- jollyroger88805 says:
  December 25, 2012 at 12:35 AM
  
  Ivan
  I too have a Ralph Flores signature on a Taylor Bean and Whitaker account. That one is signed as Asst. Secretary of MERS. I then found on line a Countrywide account where he signed as Asst VP of Bank of America N.A. Both signatures appear to be identical. So I have him signing as an employee of both MERS and Bank of America. I would be happy to trade my signatures for any signatures you have. Just attach the documents he signed in a reply and I’ll send mine out by reply mail to you.
  bates10_1@yahoo.com
  
  reply
admin says:
February 1, 2012 at 6:36 PM

Marcell G. Pace- alleged officer of MERS- lives at 6146 Argyle Street, Philadelphia, PA 19111

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Kenley says:
February 6, 2012 at 6:09 AM

My mother of 83 years of age had her home foreclosed on. By the time I found out what was going on it was too late and the bank took her home. I started researching via this website for possible robo-signers and found Cythia Santos, Assistant Secretary for MERS, I checked the links and the signatures are definitely different from the Assignment of Deed of Trust on my mother’s BAC HOME LOANS Servicing LP, FKA Countrywide Home Loans Servicing LP. Is it too late to do anything?

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- admin says:
  February 6, 2012 at 8:10 AM
  
  IT IS NOT TOO LATE. THE STATUTE OF LIMITATION ON FRAUD IS USUALLY FOUR YEARS, GENERALLY, FROM THE “TIME DISCOVERED”
  GO FOR IT
  NEVER GIVE UP/
  WHAT STATE WAS SHE FORECLOSED IN? (JUDICIAL OR NON-JUDICIAL)
  
  reply
  - Kenley says:
    February 6, 2012 at 7:49 PM
    
    California, non-judicial. I suspect her loan was securitized and sold off in the pool. I checked in MERS and saw the investor is HSBC. I’m currently going send to BofA RESPA Qualified Written Request in hopes they will provided the information being requested. If they cannot produce it, then I believe there is much evidence of fraud. I haven’t given up, but I am much late in finding this information out, as BofA is trying to make my mother sign a Relocation package and offering her $7500 cash for keys. They want her vacated by Feb 23rd. I’m worried they will file an Unlawful Detainer to get her evicted.
    
    reply
admin says:
February 9, 2012 at 12:02 PM

COMMENT SEND TO ADMIN:
HELP! Residential Credit Solutions (who took over our mortgage loan from IndyMac) is foreclosing on us after refusing a loan mod. I truly need help – my gut tells me they’re sketchy. Are my papers robo-signed and how can this help us? We live in New Jersey

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admin says:
February 13, 2012 at 3:38 PM

FROM DANI,
I noticed that you have Robert Bourne as suspected robo-signer for JP Morgan/Chase. I have an assignment of a deed of trust signed by Robert Bourne as certifying officer for Wells Fargo Bank, NA, by first american title insurance company, its attorney in fact, as beneficiary. date is 11/4/10

Does that mean the guy’s a robo-signer? Any info would be appreciated.

thanks!
dani

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- lenny says:
  March 26, 2012 at 6:16 PM
  
  I have a case ongoing and I am in need of signatures for Robert Bourne. If anyone can help please send them to info@nationwide-ps.com
  
  reply
JANE says:
February 14, 2012 at 6:53 AM

I’m looking for any information on Kathy Olkonen. Title: Assistant Secretary for MERS. She signed the Assignment of Mortgage document on 04.08 but the notary paragraph on the following page has the date of 04.11.11. She is referred to as a “nominee” of MERS. The notary is Peter Francis Strobel of Maricopa county, AZ.

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Fed Up says:
February 15, 2012 at 4:31 AM

Christopher Ledezma shipping “supervisor” (Endorsements) Encore 2007& 2012) and look on myfloridacounty.com offical records quary his name, he does assignments 06 & 07 the takes long break the pops back up @ various times…signs as Atty, Sr. Atty and Atty In Fact for various comps. to MERS. About 25 assingments via this site to compare. If you wanna compare info contact choctawexpress@aol.com or siskindlegal@gmail.com

Also, looking for Tracey Voorheese “shipping supervisor”(Endorsements)2012

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admin says:
February 15, 2012 at 3:51 PM

The media wants any and all evidence that Kristen Lindner notarized stuff after her notary was revoked.
I know several of you have proof.
Please email all evidence ASAP TO
FORECLOSURESELFDEFENSE@GMAIL.COM

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Randy Gray says:
February 17, 2012 at 2:48 PM

Defence: You must fight!!! Take it from me you have nothing to lose. Thank you for the great information on this website.
Since I am winning the battle with Deutsche Bank, I will be sharing with my fellow victims of how I did it. I will payback this website with how I got the lender in a defensive position rather than the offensive position.

Bank Of America, has turned its mortgages over to the government, who gave them to Fannie Mae (Federal National Mortgage Association)., who announced in June 2010, despite previous “assumed” presidential prohibitions (HB 3648), that they would now begin pursuing lawsuits for deficiencies (i.e., “deficiency judgments”) against those having lost their homes.

Wow! Isn’t this just $%^&* great?! Good for them!!

Let’s see…as I recall, didn’t you and I each just give them $800,000,000,000 out of what we ourselves helped built up in the country’s “bank account to bail their sorry, cheating lying, deceiving rear ends out of the mess that THEY created, and which has cost so many of us so very much! THEY DID IT…we didn’t!

After they destroyed the lifestyles of so many of us, and put so many millions of us out of work and on the streets and in the breadlines, they’ve now decided to sue us for the difference between what our house was worth when they made their bogus “loan (out of pure greed and under purely predatory guises),” and what it’s worth today…as a result of all that they foisted upon us (through manipulation of our own false sense of security…and our own greed (“Hey, free money…sure I want some. I can afford it…I have a great job and excess cash or payments”)…in order to fatten thier already over-gorged coffers.

Then on top of it all, the overriding fact is that they never actually made loans to any of us in the first place…they merely sold our signatures by the millions without our permission, and never having spent a single penny in the process. In actual effect, our “loan” was paid-off the day we acquired our home. Try this: Ask any institutional lender to show you the Debit and corresponding Credit that constitutes and proves an advance of money from their books (they can’t…because there was no such loan!).

Even if they had made a loan, it was paid off when we gave them our signatures (your home is yours, not theirs…and it’s paid-for in full!). In the process, they were paid billions of dollars for their bag of signatures; and, with their electronic mortgage recording contrivance (“MERS”) they also shielded themselves from billions of dollars in predatory lending lawsuits that would otherwise have consumed them had they not hid behind the bug-screen, MERS.

Sure…some will say (as I did in the beginning) those of us in trouble should never have borrowed more than we could afford. After all the lenders couldn’t have known the economy and the RE market was going to fall in the toilet (ergo, ‘just not their fault…and, we did spend all that money on ourselves, and should therefore pay it all back out of our common sense of decency and fair play).

But the fact is, that THEY DID KNOW (or should have…they were running the country and the world economy)…THEY CAUSED IT! And THEY KNEW THEY WERE CAUSING IT! That’s precisely why they created the MERS legal shield for themselves ! And more importantly…WE COULD AFFORD the payments back then…before they destroyed our economy and our lives and shot our legs out from under us. and they would have gotten away with it, had they not knowingly crashed the economy and pissed us all off.

[*800,000,000,000 DOLLARS/ taken from us… without our consent; without a vote or any right to object or complain…and now they're taking our homes away from us too, and planning to sue us for even more money in the suit for a deficiency judgment… the last drops of any blood we might have left!]

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- BB says:
  April 6, 2012 at 8:52 AM
  
  I am in a lawsuit … deutsche is evicting me… I put in a motion to dismiss because it was full of errors and delivered untimely and asking for more time to get a lawyer to investigate fraud… but I need the good stuff if you have it … I sued them first… Select portfolio says the own my house but every time they produce the title and deed it says I own it… it has my name on it… the website said that the loan reverted back to the lender but they renamed themselves the NEW OWNER… and won’t do any modifications … just GET OUT… kicked to the curb a widow… I am so PISSD!!!
  
  reply
admin says:
February 22, 2012 at 6:41 PM

I have a Corporation Assignment of Deed of Trust/Mortgage signed from Jennifer Pierce *Assistant Secretary for MERS dated Aug 11,2020 notarized by Michelle Christine Preston in Dallas, Texas. How do I find out if they are part of robo-signing?

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admin says:
February 23, 2012 at 10:02 AM

ADMIN POSTED REQUEST:
I have an affidavit by one Kyle N. Campbell signed in Frederick County Maryland as Vice President Loan Documentation for Wells Fargo Bank N.A. d/b a America’s Servicing Company Any information or deposition on him?

Kelly A. Greene

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- Linda Rougeux says:
  August 8, 2012 at 10:02 PM
  
  I have an affidavit signed by Kyle N. Campbell as Vice President of Loan Documentation for Wells Fargo, notarized Jan. 24, 2012.
  
  He names the wrong borrower in his affidavit; representative of the plethora of docunments being signed by so-called VP of business documents who state they have PERSONAL knowledge.
  
  Foreclosure mill atty firm for WF: Barrett, Daffin, Frappier, Turner and Engel (Dallas)
  
  He also states in the subject affidavit that WF provided a notice of default to borrower, and that WF was assigned the note and DOT over 3 months AFTER they sent tne notice of default.
  He also states in the same document that notice of intent to transfer servicing was executed on a certain date, but there is no date affixed to the subject notice.
  
  He also states that servicing was transferred to CH Mortgage in 2001 and also states that the deed of trust was assigned to CH 10 years later approx.
  
  He also states that borrowers were subsequently informed that CH assigned servicing to WF, but there is no notice of the transfer of servicing, violating RESPA, FTC and the Dodd-Frank Act.
  
  Just the beginning of my review the exhibits submitted by WF for MSJ.
  
  Am now investigating the notaries as the signatures of borrowers are dissimilar on documents.
  
  Case Assessments and Document Investigations, by Advocates for Justice. 325-338-4128
  
  reply
- Linda Rougeux says:
  August 8, 2012 at 10:05 PM
  
  Send me a copy of the affidavit and we can compare signatures of Kyle N. Campbell, VP of Loan Documentation of WF.
  Linda Rougeux
  Advocates for Justice
  
  reply
admin says:
February 23, 2012 at 3:31 PM

FROM MELISSA IN FLORIDA:
trying to find out if the following individuals are robo signers:
Autum Born (yeah even the name was misspelled in print), Carol Add Gadd and Rebecca Nilsen. I am fighting my foreclosure as of three years now. started with WAMU and now is with Chase. Jodi Sabotta signed assignment paperwork for Citibank and I know she is one!
Thanks so much, your website has been great help!
Melissa

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BRIGETTE REESE says:
February 25, 2012 at 8:51 AM

I would like to inform on information researched. Brock & Scott PLLC frequently uses a person by the name of Sylvia B. Jones, She has quite a few( I mean Quite a few) Assignments of substitute trustee for BAC Home Loans, City Financial Mortgage,American Home Mortgage, Countrywide Home Loans Wachovia Mortgage and the list goes on and on. I even witnessed where Attorney Jeremy B.Wilkins even Notarized for Sylvia B. Jones. The Notary that she commonly uses is a person name Denise Sawyer

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- admin says:
  February 25, 2012 at 10:34 AM
  
  IF YOU COULD SCAN OR SEND THE DOCUMENTS YOU ARE REFERRING TO IT WOULD HELP OTHERS
  
  reply
  - Chris says:
    June 3, 2012 at 2:56 PM
    
    Hey,
    
    I have Sylvia B. Jones too. Very suspicious and know Jeremy Wilkins, very uncomfortable in court, now I know why. Please give more info and can you scan document? Please contact newenglandblonde@yahoo.com, go to court 06/06/2012.
    
    reply
  - Chris Konar says:
    June 7, 2012 at 7:09 PM
    
    Please post more. Heard from a guy today about 10 people coming forward regarding Brock & Scott. Have lots of info and proof. I have forgery, secretary of state stuff that has been altered, about their corporation, etc….live in NC. Can be found. They took my last reply off, when I tried to give you my email. Nathan Coleman Att. Burgaw, NC. Please come forward, it’s already very late for many of us.
    
    reply
  - jacqueline obrien says:
    June 12, 2012 at 11:30 AM
    
    I have tried to find a notary who signed my original mortgage papers and wondered if anyone in admin knows of a public notary Rebecca J Tal state of Florida practicing on behalf of Paradise home loans/Bretlin March 2006 this lady ticked the box which read personally known to me and that I had produced my drivers licence. It was a man who showed up to sign my paperwork and I have never been to palm beach…could this be a robosigner?
    
    reply
admin says:
February 26, 2012 at 11:24 AM

FROM TIFFANY IN NEW YORK-
Along with the research already done above, see defendants attorney Lenoir in recent NY case, motion to dismiss against BAC naming Lisa Allinson and the impossibility that she had factual knowledge of the transfer, the only answer would be she is a robosigner. Its a good piece. I also have a robo signed transfer of hers exactly as I stated above going to Chase

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admin says:
February 26, 2012 at 11:50 AM

Lisa Allinson is also a Robo Signer for MERS, Inc as nominee for Amnet Mortgage, Inc dba American Mortgage Network of Florida. This assignment was signed in 2010, where Amnet was aquired by Wachovia in 2005 which was merged with Wells Fargo in 2009 based on my research. How can a non existent lender have a nominee? Why is the notary on a completely different page as “an attachment” to the doc? hmm

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admin says:
February 26, 2012 at 6:03 PM

FROM TOM A.
My foreclosure complaint, filed by Shapiro & Fishman, was certified/signed by Andrew Moore as representative of CitiMortgage, Inc. No date was entered. We have not been able to locate Andrew Moore. I note, in your article, Andrew Moore as possible robo signer with David Stern. Can anyone shine some light on this? Tom A

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admin says:
February 28, 2012 at 9:21 PM

FROM RICHARD M.
We have an assignment from mers to BOA, NA signed by Edward Gallegos and Notarized by DeeAnn Westfall Cortes on 7/29/11, in Los Angeles County, CA. Can you tell me anything about this assignment?

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- momof4kids says:
  January 18, 2013 at 9:48 AM
  
  i also have an assignment with edward gallegos as signer for mers would love to compare signatures.
  
  reply
admin says:
February 29, 2012 at 5:27 PM

My fraudulent assignments of mortgage have the name Tracy Phinizy as agent and the witnesses are LaVarne Dillard and Erica Greenberg all from Chicage,IL where one of MI foreclosure mill attorney, Potestive & Associates have an IL office. I have documents with order numbers where these atty’s used LPS to make them up. Homeq, Barclay, & Ocwen are the servicers

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Tiffany says:
March 1, 2012 at 6:11 AM

Great posts. Thanks for all the hard work in this area. Very useful.

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admin says:
March 1, 2012 at 1:44 PM

FROM DEBRA IN MASS.-
Have a robosigners of Edward Gallegos & Saira Bhamani on a MA deed. Last year a Joe Belanger stated that he found deeds by these 2 people in Hillsborough, FL county. Any chance you can send at least one of these copies to me. Did a google search on both, and would like to compare their signatures

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- dusty says:
  March 24, 2012 at 4:33 PM
  
  i have both of them also on my assignment of mortgage
  
  reply
- momof4kids says:
  January 18, 2013 at 9:50 AM
  
  i also have assignments signed by edward gallegos in richmond county ny and would love to compare signature.
  
  reply
Gary Michael says:
March 1, 2012 at 6:58 PM

Just got Christopher Ledezma on a Proof-of-Claim in a Chapter 13 case in NY. The assignment has fabricated punch-holes in the document that are mis-aligned to the prior end of the note which is marked ‘Page 3 of 3′.

For all of you spectators out there- this is a very easy point of attack in a Bankruptcy case, providing you have a good BK attorney. Examine all Proof of Claim documents in Chapter 13, then open Adversary proceeding and let loose on your opponent for fraudulent misrepresentation upon the court.

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- admin says:
  March 2, 2012 at 1:13 PM
  
  I LIKE YOUR THINKING. JUST AS A NOTE TO OTHER READERS- THIS INFO IS VERY EFFECTIVE BECAUSE THE BANKRUPTCY JUDGES UNDERSTAND THIS MATTER AND “THEY GET IT”
  
  reply
Douglas says:
March 10, 2012 at 8:47 AM

Looking for Michelle Anderson Assistant Sectary of MERS she signed docs in 2007.

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- admin says:
  March 10, 2012 at 12:56 PM
  
  HERE IS THE ONLY INFO WE HAVE ON MICHELLE ANDERSON, SHE WAS A WITNESS WITH A TITLE DOCUMENT CONTROL OFFICER
  http://www.foreclosurehamlet.org/main/search/search?q=MICHELLE+ANDERSON
  
  reply
Jo says:
March 11, 2012 at 9:35 AM

I have a assignment of mortgage and affidavit of debt signed by Jeffery Stephans.However, summary judgement was granted against me because my argument against Jeffery Stephans was after the complaint was filed. The Summary judgement was as to liability. The bank claimed in their motion for summary judgement that the affidavit signed by Katrina Jordan certified that GMAC did have the note when they filed the foreclosure complaint.
The Judge stated in his decision that I did not show any evidence that discredits her sworn statement

assignment of mortgage is back dated
need help in finding any info on Katrina Jordan
All I have found is she is a robo-signer

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- admin says:
  March 11, 2012 at 10:34 AM
  
  Subpoena her, or file a Request for Production and obtain her personal and employment information.
  
  reply
tazstarr says:
March 12, 2012 at 6:58 PM

Renee Friedman asst vp Argent & A. Montealegre Notary Public Ventura County CA Assignment fm Argent to Recontrust N.A.

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- admin says:
  March 12, 2012 at 7:05 PM
  
  PLEASE ATTACH THE COPIES OF THE ASSIGNMENTS YOU SENT ME AND SHARE IT WITH OTHERS
  
  reply
  - Lora Beatty says:
    July 14, 2012 at 9:22 PM
    
    Looking for Renee Friedman, Martha Munoz and the two Notaries: Angela Ortiz and Evette Ohanian. If anyone has information on any of these please notify me at landt89@aol.com
    
    reply
    - Glen says:
      August 14, 2012 at 5:00 PM
      
      She just notarized an assignment recoded on my property, and can be found on the internet by typing robo signer followed by her name, here she is http://208.47.160.77/OR/showdetails.aspx?id=5966174&rn=2&pi=0&ref=search
      
      reply
- Charles says:
  July 20, 2012 at 10:37 AM
  
  I also have an assignment that shows him as Vice President. I have not been able to find him listed as a BOA employee as of yet. I just see in the blogs that he is allegedly a BOA employee. Do you have anything on whether he was in fact a Bank of America employee?
  
  reply
Deb McKinsey says:
March 13, 2012 at 11:20 AM

I am seeking signatures from Melissa Viveros – signed as VP of CWALT 2007-HY9 in 2009,& Diane Taylor signed as Notary in Tarrant Co., TX,
Steven H. Bruns signed as MERS VP in Ramsey Co, MN (he is a lawyer w/ fc mill law firm Peterson, Fram & Bergman in St. Paul, MN)& notarized by Jean E. Johns in MN.
Srbui Muradyan signed as Asst. VP of MERS in Ventura Co., CA & notarized by a L.A. Llanos – same county.
Arthur R. Cook as FDIC Receiver for BankUnited, FSB

Any and all help is very much appreciated!!

reply
- Jesse says:
  April 21, 2012 at 8:03 PM
  
  I have a notary bond for LA llanos but I too am looking for notary fraud from them. Maybe we can share info. Let me know your email and I can send you the notary bond info and the ASODT.
  
  reply
  - admin says:
    April 21, 2012 at 9:54 PM
    
    FORECLOSURESELFDEFENSE@GMAIL.COM
    THANK YOU FOR SHARING
    
    reply
admin says:
March 14, 2012 at 8:21 PM

FROM ANN:
I need to find information on Cynthia Santos signing assignments as Vice President for mers last november 2011 in Ventura Ca. Thank you

reply
admin says:
March 14, 2012 at 8:22 PM

FROM ANN:
also info about Tanyia Hill signing for mers and Basnk of NEW yORK mELLON. tHANKS

reply
admin says:
March 14, 2012 at 8:26 PM

FROM LAURA M.
trying to find out if Eileen Papariella or Paparinella is the same person as Eileen J Gonzales. Or if she was the VP of bac home loan servicing LP/FKA countrywide home loan servicing. I cannot find anything on her linking her to BAC and she is the one who signed my foreclosure paperwork. thank you

reply
- admin says:
  March 14, 2012 at 8:30 PM
  
  CHECK OUT THESE LINKS:
  DAILY UPDATED ASSOCIATED WEBSITE- http://WWW.TAKEYOURHOMEBACK.COM
  SAVE TIME SURFING FOR FORECLOSURE INFO- http://takeyourhomeback.com/?p=809
  ROBO SIGNERS http://takeyourhomeback.com/?p=428
  ROBO SIGNING MONEY DAMAGES- http://takeyourhomeback.com/?p=1059
  JOIN US ON FACEBOOK- http://www.facebook.com/?ref=home#!/4closuredefense
  JOIN US ON TWITTER- https://twitter.com/4CLOSUREDEFENSE
  LINKEDIN- http://www.linkedin.com/pub/lou-carr/26/159/84
  YOUTUBE VIDEOS- http://www.youtube.com/4closuredefense
  PUBLISHED ARTICLES- FORECLOSURE DEFENDER – http://beforeitsnews.com/bio/
  DONATIONS – http://www.foreclosureself-defense.com/donate/
  
  reply
- Kat Torrenga says:
  December 20, 2012 at 10:17 AM
  
  I have 5 affidavits proving robo-signers from John O’Brien, Eileen J. Gonzales signed as VP of First Franklin Financial Corp. I also has an audit done by wyattconsultingservices.com and Ms. Gonzales has never been employed by FFFC, Nat. City, Merryl Lynch, BofA, Not even Security Connections Inc. where she signed it at. If you’d like a copy of both assignments email me at greeneyes4224@gmail.com
  
  reply
admin says:
March 16, 2012 at 8:20 PM

E-MAIL TO ADMIN:
Comment:
We have a corporation assignment of deed of trust from MERS that states…

For Value received the undersigned grants, assigns and transfers to: Deutsche Bank National Trust Company as trustee for Morgan Stanley ABS Capital INC trust 2007-HE2 Mortgage Pass-through certificates, series 2007-HE2

All beneficial intersts under that certain deed of trust dated 10/06/2006 executed by (Us)

The date for the signature was hand written 7/14/2010 and the notary was block stamped on 7/15/2010. The notary name was block stamped JR GREEAR and a sloppy signature for the notary on the line with a rectangular Ventura County notary stamp. no written date or signautre within the notary stamp.

The assignment was signed by a MERS “ASSISTANT SECRETARY” G. HEMANDEZ or HERNANZEZ. Its hard to tell.

This is the only assignment of a deed of trust. The original loan was through New Centry Mortgage and it was sold in 2007. We have been in default since July 2007. 2 non judicial trustee sales have occured with no result. The last being started 5 days after the corp. assignemnt from MERS. Our guess is there is break in the chain of title. We did a full title search and the last bank to have rights to title is New Centry Mortgage. Your imput would be much appreciated. Please email us if you are in need of further information.

reply
admin says:
March 17, 2012 at 8:29 AM

FROM A.B.
I found David Rodriquez on your list! Please help me find Clayton Goff agent for Beneficiary and General Cousel, Michael Scott, EliZabeth Hernandez, Stacey F. Jones Notary. They are on my NOD,NOS, Ass of Deed of Trust and Sud. of Trustee. Indymac, LSI Title, NDex West, MERS, Deutsche Bank. I found Stacey Jone, EliSabeth Hernandez…close but need more. I am willing to send copies of the signatures for the website. YOU JUST VOIDED THE SALE THAT TOOK PLACE ON 3/9/12, SO THANK YOU!!!!!!!!

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- FELIX LOPEZ says:
  March 19, 2012 at 10:57 AM
  
  Joe Krasovic appears in a Substitution of Trustee document DATED 7-13-2009. He signs the documment as Joe Krasovic, AVP for Cal-Western Reconveyance Corp. as Attorney-in-fact.
  Mary J Stratham, Notary in San Diego County noterizes the document on 10-20-2009. What the @#$% is going on? CWRC asigns itself as the new Trustee? I Thought only the Beneficiary could assign a new Trustee.
  
  reply
  - admin says:
    March 19, 2012 at 4:14 PM
    
    THAT’S WAY IT IS CALLED “FRAUDCLOSURE”
    UNFORTUNATELY, 98% OF PEOPLE DO NOT CONTEST THEIR FORECLOSURE, THEREFORE THE BANKS ARE GUARANTEED WINNERS, EVEN IF THEY LOSE YOUR CASE.
    
    reply
FELIX LOPEZ says:
March 19, 2012 at 11:30 AM

I have a question: “Who foreclosed on my home? The Servicer was PNC Mortgage (who I believed was the lender and owner of my deed of trust) However since PNC was the servicer and Wells Fargo was the Trustee for the investor, then I have to assume my loan has been “sold” and PNC can no longer be the beneficiary. Yet PNC came in and yanked my home out of BK7 w/ a motion for relief from automatic stay. BK7 rules say only the true owner of the note has this option. (I found all this info after my foreclosure). Now in the trustee’s Deed Upon Sale document the Trustee Cal-Western Reconveyance Corp conveyed the property to a “forclosing beneficiary/grantee”, (Name: MASTER ADJUSTABLE MORTGAGE) who did not have to pay the documentary tax. It paid zero taxes! This means this “stranger to the deed” was supposedly the owner of my note & deed of trust. Again..who (or what!) foreclosed on me?? I will appreciate any helpful info.

reply
- admin says:
  March 19, 2012 at 4:16 PM
  
  I THINK THE ONLY PERSON THAT COULD ANSWER THAT IS YOUR BK ATTORNEY, OR THE CHAPTER 7 TRUSTEE, WHICH IT WHERE I WOULD GO WITH IT.
  
  reply
Douglas says:
March 22, 2012 at 7:16 AM

I am wondering how SPS my servicer could send me a NOD not claiming to represent any bank or lender on 11/14 when the limited power of Attorney was not given to them as servicer until 12/8 by US Bank as Trustee

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RUTH says:
March 25, 2012 at 8:24 PM

Received Substitution of Trustee from MERS as nominee for American Brokers Conduit to Power Default Services. Singed by April King, Assistant Secretary Deutsche Bank National Title COmpany as indenture Trustee for Amercian Home Mortgage Investment Trust and AHMSI. It was signed in FLorida Duval, and was notarized by Brenda L Frazier. Are both of these robo signers?

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- LOU CARR says:
  March 25, 2012 at 8:26 PM
  
  YES, THEY ARE ROBO SIGNERS FOR LPS.
  SEE ARTICLE AT On other occasions, LPS employees signed as authorized officers of American Brokers Conduit, well after the subprime lender had been liquidated in bankruptcy. And in many instances they signed as officers of Sand Canyon Corp. In a March 18, 2009 affidavit, Sand Canyon’s president, Dale M. Sugimoto, said the company had completely exited the mortgage business in 2008 and had no mortgages to assign.
  
  reply
- Kurt Irmischer says:
  May 24, 2012 at 10:50 AM
  
  April King signed as the Notary for an Assignment of Mortgage from AHMSI to Deutsche Bank National Trust Co. as Trustee for American Home Mortgage Assets Trust 2007-1 on January 27, 2011 in Duval County, Fl. by Yvette Washington, Asst. Secretary of AHMSI. Witnessed by Vicki Brantley and India Suanani(?).
  
  Would like to be able to compare signatures and titles for all of the above.
  
  reply
  - Kurt Irmischer says:
    May 24, 2012 at 10:57 AM
    
    My fax number is 727-386-4894.
    
    reply
    - Pam says:
      September 27, 2012 at 3:38 PM
      
      Contact Me. I have a copy of her notary Application. My fax is 8888372710.
      
      Lets compare
      
      reply
    - doris says:
      November 28, 2012 at 9:53 PM
      
      I also have April king on assignment of mortgage as assistant secretary for deutsche on July 7, 2011
      And Tammy Hansen as notary in duval Florida. Someone else has docs with her signing as assistant secretary 3 days earlier for MERS . Then in
      Nov 2011she signed as assistant vice president for
      AAmerican home mortgage.
      
      reply
- Sara W says:
  June 5, 2012 at 10:08 AM
  
  I would like to compare April King signatures. I have her signing as Assistant Secretary for Deutsche Bank National Trust Company, as Trustee for Quest Trust 2006-X1. Also signed in Duval County, FL, notarized August 12, 2011 by Tammy Hansen.
  
  reply
  - Pam says:
    September 27, 2012 at 3:34 PM
    
    I have her Notary application. Contact me, lets compare Notes.
    
    reply
  - Pam says:
    September 27, 2012 at 3:53 PM
    
    I have her as as assistant secretary for mers not deutsche
    
    reply
    - John says:
      January 3, 2013 at 8:27 AM
      
      I have her as:
      
      April King
      Sand Canyon f/k/a Option one
      Assisant Secretary
      Duval FL,
      
      Did you find any fraudelent info on her:
      
      Notary for this doc was:
      Linda Bayless
      Witness for this was:
      Vicki Brantley
      
      reply
admin says:
March 28, 2012 at 1:35 PM

FROM TOM:
Looking for the name of Jonathan Kaminsky representing GMAC mortgage, LLC
HOPE/KeyChain Alliance

Is this a robo signer?

reply
admin says:
March 28, 2012 at 8:16 PM

FROM ray
Email- vleo44@aol.com
I need to know if more people have documents Robo sign by Lancia Herzoe VP of Bank of America

reply
admin says:
March 28, 2012 at 8:30 PM

FROM RUTH:
April King, Assistant Secretary Deutsche Bank National Title COmpany as indenture Trustee for Amercian Home Mortgage Investment Trust

reply
- Pam says:
  September 27, 2012 at 3:44 PM
  
  Contact me I have her Application for notary. 8888372710 fax info. lets compare
  
  reply
  - Pam says:
    September 27, 2012 at 3:45 PM
    
    That is my fax, Lets compare info
    
    reply
Tom Hepner says:
March 29, 2012 at 1:20 PM

Yes, JOSEPH KAMINSKY. Is he a Robo signer?

reply
admin says:
April 5, 2012 at 8:55 PM

Hello, Can anyone out there give me any information on Angela Edwards, VP for Deutsche Bank. Her signature in on a Verification on a Foreclosure Complaint that was just filed the end of March, 2012. Any information will be greatly appreciated. Thanks. Nolie

reply
- Mary Gutowski says:
  April 14, 2013 at 3:24 PM
  
  I have a verification document signed by Angela Edwards as Vice President of American Home Mortgage Servicing, Inc dated 1/30/12
  
  reply
admin says:
April 6, 2012 at 7:11 PM

As Forensic Document Examiner I am Horrified by How many large Banks are involved in Foreclosure Fraud. Forgery is a FELONY and there is No Statute of Limitations. Almost every case that I get, has to do with this kind of Evil. The Best thing that you can do, is to Contact a Good Attorney that Specializes in Fraud, a Forensic CPA and find a Forensic Document Examiner. A Document Examiner can Prove if Your Signature is Forged and with the Correct Equipment can use UVIR Full Spectrum Photography and many other things on an Original Document. The Problem is that with these Scum Bag Foreclosure Mills is that they use “Bully” Tactics to anything Goes. Truth is, the Burden of Proof is on them. DO NOT Fall for there Scam.

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Lauri Gordon says:
April 9, 2012 at 9:06 AM

I am from New Jersey. I keep getting calls from RDS process servers trying to get me to verify my address over the phone which I will not do. My documents are witnessed by Kathy Oriard and my Notary in Dee Ann Westfall Cortes.

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- admin says:
  April 9, 2012 at 2:51 PM
  
  KATHY ORIARD IS A KNOWN ROBO SIGNER- PLEASE FAX ANY DOCUMENT WITH HER NAME ON IT TO 954-766-4529 SO WE CAN SHARE WITH OTHERS AND EXPOSE HER FOR WHAT SHE REALLY IS.
  THANK YOU FOR SHARING
  
  reply
admin says:
April 9, 2012 at 2:54 PM

FROM KEITH:
New robosigner Marie Barclay claims to be a Assistant Secretary of MERS but is employed by Reconstruct Company, NA, a Bank of America Company. She also servers as a notary. I would like to hear from anyone that has more info on this signer.

reply
- Mary Gutowski says:
  July 10, 2012 at 3:25 AM
  
  I have a MERS substitution of trustee document with a Marie Barclay signature as a notary for Arizona, Maricopa County.
  
  reply
admin says:
April 12, 2012 at 6:25 PM

FROM JORDANA:
On your list of suspected robosigners you include John P. Larsen. He is also known as John Larsen, signing documents in both names since 2004 for Wells Fargo as Assistant VP and as Secretary for MERS as nominee for numerous mortgage companies and as Title Officer for Wells and as attorney in fact for FDIC as receiver for WaMu. He continues to be employed at Wells in Hennepin County, MN. His direct dial phone number is 612-312-6948. Email address is John.larsen@wellsfargo.com.
Signatures for Mr. Larsen vary far and wide. I have samples of many in his many different jobs. Anyone who wants examples or info on him contact me at this email

reply
admin says:
April 14, 2012 at 1:27 PM

Does anyone know if thre is a deposition on Eric Tate, Liquenda Allotey, Mark Bischof, or Moua Shoua? this will help my day in court after being evicted, we are given another chance in court, you can email me elvjuar@aol.com, thank you

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admin says:
April 16, 2012 at 6:44 PM

from ladyann7-
Hope that people are not buying into the Robo signing as the biggest issue in this fraud game by the banks. The fact is the banks securitized our loan and made it a security. It is no longer a mortgage. They did this with our signature without us knowing about it. We have been tricked and ill informed. Than they insured this security and collected many times over the face value and went back and forclosed on your home illegally
You must learn the truth: Google: “Securitization is illegal” along with Securitization and fraud… get your self educated. Isn’t it now time…?
Groups need to support each other because lawyers do not know enough and are too arrogent to learn…Judges need to be educated so you as Sui Juris need to educate them….Invest in Juris Dictionary it is well worth your money and spend many hours on the internet researching….take time to grow in confidence. We have to represent oursleves.
Our system is too corrupt to have integrity. Our president is certainly not representing the people he is representing big banks do you see he is trying to undermine the NY attorney general and get them to drop the fraud charges against Chase Bank. They just get their hands touched for criminal acts and fraud… and keep harming people… where we would be put in prison for life if it was one of us committing these crimes…Also know that Chase and Wells Fargo have financed terroist for many years . Now what are we going to do about this?
E-mail: ameg.2222@gmail.com

reply
admin says:
April 18, 2012 at 8:47 AM

I have an assignment that was filed in the Orange County Comptrollers office in Orlando Florida on November 21, 2011. Executed by Aida Duenas Assistant Secretary, and Eric T. Way as the Notary. Doc # 20110624656 Book 10300 Page 6849. This mortgage was never owned by B of A it was always with Taylor Bean and Whitaker and all the mortgage documents are lost and ones filed state they were executed in Hillsborough County which is not true at all.
E-mail : dwrmsnodgrass@aol.com

reply
admin says:
April 18, 2012 at 5:13 PM

Can anyone tell me about Chase Adams alleged vice president loan documentation for Wells Fargo Bank?
E-mail : tarez_27@comcast.net

reply
admin says:
April 20, 2012 at 5:37 AM

Can you help me find cases involving Trott and Trott P.C., Ellen Coon, Jackie Woods, Mary Enos, Angie Scott, M.L. Marcum (VP), Krystal Hall, (witness) notaries-Joan Cook, of ID and Nancy Madeja, of PA, Eileen J. Gonzalez-(Ass’t VP)Timothy Willis (witness)…court cases needed asap! This is what’s on my Mortgage Assignment, dated 1st day of Sept. 2005, recorded liber 3667, page 338, Doc # 5167755, Muskegon Co. Register of Deeds. Thank you again! I’m indeed taking this to court!! :c
E-mail : greeneyes4224@gmail.com

reply
admin says:
April 24, 2012 at 5:07 AM

Looking for information on Mary Jane Sarne signing as vice president of Mortgage Electronic Registration Systems, Inc. and also signing as assistant vice president for Quality Home Loan Service Corp.
E-mail : jacqbon1@yahoo.com

reply
LOU CARR says:
April 24, 2012 at 7:20 PM

As of April 24, 2012 Youda Crain on Linkdin says she is a Sr. Post Closing Specialist at Bank of America. But I have an Assignment of Mortgage in Okaloosa County Florida where her stamp says Vice President Book 3029 page 1510
E-mail : cjw1959@cox.net

reply
admin says:
April 25, 2012 at 5:38 AM

Assignment and Notary Fraud NO REPLY 15 DAYS Signatures Different Ann G Montealegre CA Notary
From: Thomas Sprouse

reply
Stefano says:
April 30, 2012 at 10:29 AM

I have an “Appointment” of successor trustee purportedly signed by “Marcell G. Pace” notarized by “Kelly T. Cunningham” of Montgomery County, PA; however, when I checked Kelly T. Cunningham is not a Montgomery County notary. If anyone has anything purportedly signed by Marcell G. Pace or notarized by Kelly T. Cunningham please contact me I would like a copy of the instruments. I will likewise be happy to share a copy of the document I am holding for signature comparision. Stephen B. Small, SBSESQ@AOL.COM

reply
thomas sprouse says:
April 30, 2012 at 3:40 PM

Dear Admin, is there anyway to put the actual docs on this website?
I have 2 different signatures for my Notary Ann G Montealegre Ventura County CA. Argent ass vp Renee Friedman (also ass sec Recontrust WA State a couple of years ago). Also my non responding Notary(cert for 2 transactions Notary Public Journal) witnessed T(tina)Sevillano ass vp of Argent 7June2011 and then again for a DEMOTED Sevillano (to ass sec) on 30June2011. Next time at Recorder will see if Sevillano got PROMOTED back to ass vp of Argent. Here’s email: thomas-sprouse@bak.rr.com

reply
thomas sprouse says:
April 30, 2012 at 3:44 PM

By the way this is the Kern County Recorder’s Office in Bakersfield CA. thomas-sprouse@bak.rr.com

reply
admin says:
May 7, 2012 at 9:21 PM

Eileen Papariella verified a Complaint on behalf of Bank of America; I would be interested in comparing these signatures, feel free to contact me at charles (AT) campbellpa.com. Thanks!

reply
admin says:
May 11, 2012 at 7:42 PM

burhani5221@gmail.com
Looking for Michelle Fisher, she works for National City Bank as a LOAN REVIEW ADMINISTRATOR. Her signature is on Assignment of Mortgage and Promissory Note. Does anyone have any knowledge of ROBO SIGNER of the person mentioned above; it would be a great help in my case

reply
admin says:
May 11, 2012 at 7:47 PM

E-mail : wepace@yahoo.com
Comment:
DOes anybody have information on Sheri Hall

Who signed affidavits for David sterns office

as Vice president of Bankers trust company

thank you

reply
admin says:
May 12, 2012 at 8:51 PM

E-mail : sm.jh@hotmail.com
Inquiring about 3 signatures, possible robo-signers.They are as follows; Flora Adams, VP Release and Reconveyance; Tiffany Bowles, VP JPMorgan;Paul Westfall, VP HSBC

reply
admin says:
May 12, 2012 at 8:52 PM

E-mail : vernlawson@att.net
I have a Quit Claim Deed with Jill Wosnak singing as VP for BAC and trying to stop them from throwing my neb and his family out of there home, were fighting (pro se), can you email me back so that we can share this info

reply
admin says:
May 14, 2012 at 4:54 PM

E-mail : keith@angstadt.com
Comment:
Looking for anything on ALG Trustees, LLC/Atlantic Law Group, LLC and connections with ReCONtrust Company N.A. in Virginia. Thanks

reply
admin says:
May 14, 2012 at 4:55 PM

E-mail : glennschiffbauer@q.com
Comment:
Looking for names: Noemi Morales, Axis Mortgage
Flora Rashtchy and Denise V. Lundquist with Ocwen Financial

reply
admin says:
May 14, 2012 at 5:07 PM

FOR MORE DOCUMENTS SIGNED BY KATHY ORIARD, ASK ADMIN AT:
FORECLOSURESELDEFENSE@GMAIL.COM

reply
admin says:
May 17, 2012 at 7:40 AM

FROM GLENN:
I was responding to the admin comment that they had investigated David Spector thoroughly and that his endorsements on behalf of Countrywide were valid. My comment was intended to clarify that the Spector endorsements would only be valid if they were done while he was still at Countrywide, i.e., before August of 2006. Any endorsements attributed to him after that date would not be valid, as he was no longer with Countrywide and thus could not act on their behalf.
What brought this to my attention is that our “newly-discovered” allonge is endorsed by Mr. Spector of Countrywide and our mortgage was not “assigned” to Countrywide until 2011, several years after Spector left there. So how the endorsement is by someone who had left Countrywide nearly 5 years prior. Like so much of the robo-signing, the person with the stamp probably had no knowledge that they were endorsing using a corporate dead-man’s signature. Fun, but really aggravating that they are still doing this stuff and mostly getting away with it

reply
admin says:
May 24, 2012 at 9:41 PM

E-mail : janetgick@gmail.com
Comment:
I am seeking info on Marie Barclay who signed my document as an Assistant Secretary to MERS. Thank you

reply
- Mary Gutowski says:
  July 10, 2012 at 3:29 AM
  
  Marie Barclay signature as a notary for Arizona, Maricopa County on a Mers document
  
  reply
admin says:
May 24, 2012 at 9:43 PM

E-mail : kurt@capitalplanning.org
Comment:
April King signed as the Notary for an Assignment of Mortgage from AHMSI to Deutsche Bank National Trust Co. as Trustee for American Home Mortgage Assets Trust 2007-1 on January 27, 2011 in Duval County, Fl. by Yvette Washington, Asst. Secretary of AHMSI. Witnessed by Vicki Brantley and India Suanani(?).

reply
david charles says:
May 25, 2012 at 12:11 PM

It is so so disgusting what we have let these banks and all the players from the greedy brokers[without them 70% of this couldnt happen]the rotten escrow companies,the bs title co’s,etc,all with the backing of the United States Gov.I say “we”because until we stand united and tell them not ask them,to stop robbing and raping us it will not stop.You can hire 50 lawyers what good is it?How many land mark cases are there?They allow those to slip threw the cracks makes it seem more like an accident,an error of sorts.How many folks got legit mods when if the bank does not own your loan you dont even ask,you wont get it anyways?We need to come together.So lets come together now,somewhere somehow.god bless u all

reply
ADMIN says:
May 27, 2012 at 10:37 AM

Aida Duentes has signed my “ASSIGNMENT OF MORTGAGE” in Monroe County, Florida as Assistant VP OF MERS. I have found other times she is an listed as working for Bank of America. I have found at least one occassion where the signatures look different!!!

reply
admin says:
June 1, 2012 at 5:43 AM

E-mail : 2rms@sbcglobal.net

Comment:
wells Fargo and Pite Duncan attempting again – 2nd round of fraudulent Assignment – this time a Michelle Garafoly??Supposed empolyee of MERS Assistant Secretary -Cannot read her name. Notary is Janet L. Jones and Assignment prepared by a Nicholas Wolf supposed employee of Mers

reply
- monarch says:
  September 11, 2012 at 11:14 AM
  
  I too have an assignment of mortgage dated 5/8/2012 with Janet L Jones as MERS Asist. Secretary and Nicholas J Wolf as Notary.
  
  reply
  - monarch says:
    September 11, 2012 at 11:33 AM
    
    I know JANET L JONES and NICHOLAS J WOLF both work for Wells Fargo Bank NA in Minneapolis,Minn. THEY ARE BOTH ON MY ASSIGNMENT OF MORTGAGE PAPERWORK, JANET L JONES IS LISTED AS ASSIST. SEC. OF MERS & NICHOLAS J WOLF IS LISTED AS NOTARY. My situation is really messed up. My husband signed Fraud Mortg. as “Single”, moved out, stopped paying, they filed 5/08/2012 for an assign. of mortgage for Wells Fargo (whom had been servicing since late 2007 or early 2008. He originally did the mortgage on 6/15/2007, then someone else sent him a letter (I think it was Countrywide) soon after saying he was to pay them, then Wells Fargo sent him a letter saying he was to pay them. He then modified. During all this time, I contacted each mortgage comp.& Title Comp. to tell them it was fraud (he was married). During the Mod w/Wells Fargo, he dealt w/Hope for Homeowners and HAMP, they alsmost foreclosed and Fannie Mae was contacted. They put the pressure on, but I was promised Wells Fargo would change the marital status and add my name. They never did, and put through a reMod w/them. I know chain of title was broken “PLUS I NEVER SIGNED ANYTHING” and he is still listed as a “SINGLE MAN”. Now they do an assign of mortgage through MERS w/2 Wells Fargo employees robosigning ;( I can’t afford an attorney and don”t know what to do.
    
    reply
- monarch says:
  September 11, 2012 at 12:02 PM
  
  https://notary.sos.state.mn.us/ Nichoas J Wolf
  
  reply
  - monarch says:
    September 11, 2012 at 12:03 PM
    
    NICHOLAS J WOLF
    
    Status: Active
    Commission #: 31043836
    Expires : 1/31/2016
    NICHOLAS J WOLF
    
    Business Address
    Business Name: WELLS FARGO HOME MORTGAGE
    Address1: 1000 BLUE GENTIAN RD
    City: EAGAN
    State: MN
    Zip: 55121
    Phone: (651) 605-3740
    
    reply
    - monarch says:
      September 11, 2012 at 12:06 PM
      
      https://notary.sos.state.mn.us/
      
      JANET L JONES
      
      Status: Active
      Commission #: 20349147
      Expires : 1/31/2017
      
      Business Address
      Business Name: WELLS FARGO BANK
      Address1: 1000 BLUE GENTIAN WAY
      City: EAGAN
      State: MN
      Zip: 55121
      Phone: (651) 605-3733
      
      Additional Info
      Disciplinary Action: No
      Original Commission 9/19/2002
      Renewed 1/2/2007
      Renewed 9/21/2011
      
      reply
    - monarch says:
      September 11, 2012 at 1:41 PM
      
      Busy guy, Nicholas J Wolf is alsolisted here:
      
      Nicholas Wolf Title Home ownership advisor at JPMorgan-Chase, Greater Mineapolis-St.paul area
      
      reply
LOU CARR-FOR ADMIN says:
June 4, 2012 at 6:18 PM

E-mail : newlaw2012@live.com
Comment:
My name is Alisa and I wanted to know are these people know robo signers.
Greg Schleppy Sr Vice Pres , Kirk Gerling Sr Vice Pres, Ronaldo Reeves Vice Pre, Tom Croft VP of Reo

reply
admin says:
June 4, 2012 at 7:21 PM

E-mail : monahanspipes@aol.com
Comment:
My assignment not only had the same person sign as witnesses in two diffrent named but has no notary seal and no identifying name as notary, just a scribble

How did the clerk of courts accept such an item

reply
Sara W says:
June 5, 2012 at 10:15 AM

I am looking to compare signatures of the following 2 people:

1. Josh Trussel, Vice President, Deutsche Bank National Trust Company, as Trustee for Quest Trust 2006-X1, on August 15, 2011.

2. Emmitt Wilson IV., Vice President, Deutsche Bank National Trust Company, as Trustee for Quest Trust 2006-X1, August 18, 2011.

reply
- Wayne says:
  July 26, 2012 at 6:06 PM
  
  Sara I Found out Josh Trussel is a Foreclosure Specialist. vp is not his job. fraud fraud fraud.
  
  reply
  - Wayne says:
    July 26, 2012 at 6:11 PM
    
    He works for AMHSI now Homeward Residential.
    
    reply
  - syuzi18 says:
    August 2, 2012 at 12:58 AM
    
    Hi, I am looking for a Khadija Gulley, signed my assignment as well as the substitution of trustee as assistant secretary working for MERS and BAC home loans. Can anyone please help me find out who she really is, and if she works for any of these compamies etc… thank you.
    
    reply
admin says:
June 5, 2012 at 2:46 PM

Bill Koch- We are sending the lawyers a demand to prove bob koch worked at mers on sept 28 2010 when the fraudulent doc was filed which mers has no employees and also the securities my home was sold to was closed nov 22, 2004 and no other activity has been shown so there is more fraud…

1. Attorney’s fraudulent “Assignment of Deed of Trust ” bears a “mark”, not a signature, purporting to be that of a person named “BILL KOCH”.
2. “BILL KOCH” is represented to be a Assistant Secretary of MERS, INC on Attorney’s fraudulent “Assignment of Deed of Trust ” dated September 28, 2010.
3. “BILL KOCH” is the “name” of a notorious “ro-bo” signer.
4. On a document dated October 9, 2008, “BILL KOCH” is represented New Century Mortgage Corporation by its attorney in fact Select Portfolio Servicing Inc on Corporate Assignment of Mortgage, doc #200800268260 recorded with the clerk of Circuit Court of Lee County, Florida.
5. On a document dated September 3, 2008 “BILL KOCH” is represented as Vice President of MERS nominee for Transcontinental Lending Group, Corporate Assignment of Mortgage, doc #20090070370 March 2, 2009 recorded with the clerk of Palm Beach County, Florida.
6. 10/18/2010 RECORDED, YELLOWSTONE County, Montana CLERK AND RECORDER. ASSIGNMENT OF DEED OF TRUST #3566666 signed by Kathy Taggert, MERS Appointment of Successor Trustee #3566667 signed by Jeff Stenman WellsFargo NOTICE OF TRUSTEE SALE #3566668 signed by Todd Hendricks Northwest Trustee Services Inc. (Todd Hendricks, no longer works for N.W.T.S.Inc.)
All above signers and Notary, are employees of Northwest Trustee services, stated by Leo Conniff, Executive director of the Foreclosure department of Northwest Trustee services Inc.7. On a document dated October 23, 2009, “BILL KOCH” is represented as Aames Funding Corporation DBA Aames Home Loan by its attorney-in-fact Select Portfolio Servicing, As Document Control Officer on Corporate Assignment of Mortgage, doc #2009354618, recorded in the office of the Circuit Court, Hillsborough County, Florida.

8. On a document dated August 23, 2010 “BILL KOCH” is represented as Document Control Officer for Aames Funding Corporation by its attorney-in-fact Select Portfolio Servicing for on a Corporate Assignment of Mortgage, doc #2010309522 n the office of the clerk of court, Hillsborough County, Florida.

1. A certified copy of the Assignment of Mortgage from ACCREDITED HOME LOAN INC, signed by an authorized officer of ACCREDITED HOME LOAN INC, to the Trustee of the alleged Trust dated prior to the contractually required Closing Date of November 22, 2004

2. A certified copy of the Assignment of Deed of Trust from the alleged Trust back to ACCREDITED HOME LOAN INC dated sometime between November 1, 2004 and November 22, 2004

3. A certified copy of the Power of Attorney signed by an authorized officer of ACCREDITED HOME LOAN INC given to Deutsche Bank that was in effect on September 28, 2010 authorizing Deutsche Bank to assign a mortgage that had no interest in since prior to Nov 22, 2004.
4. A certified copy of the delegation of authority by an authorized officer of MERS Inc evidencing that Bill Koch was an Assistant Secretary of MERS on September 28, 2010.

turning the lawyer over to WSBA for misrepresenting and fraud and deceit etc.
Evidence by way of a certified copy of the 3rd quarter 2010 Form 941 filed with the IRS by MERS Inc, and the 2010 W-2 filed with the IRS for Bill Koch evidencing that Bill Koch was in fact an employee of MERS

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admin says:
June 6, 2012 at 8:22 PM

I recently went to the county recorder and got copies of my substitution of trustee and notice of default I believe my documents are robosigned but I dont know how to prove it can u help me? the names renee friedman, cynthia santos mers ring a bell?
haroldb19@live.com

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JB says:
June 9, 2012 at 4:27 PM

Looking for documents robo-signed by Colleen Irby. Have one to exchange should one need it. She robo-signed my assignment deed of trust 5 years after I took out the loan from Washington Mutual, FA now Chase.

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admin says:
June 11, 2012 at 6:44 PM

Kathy Oriard – MERS/ BAC / Bank of America from Countrywide Simi CA Venture County MERS robo signer very busy robo signer according to out tracking system, If you have documents signed by her, let us know. http://205.166.161.12/oncoreV2/showdetails.aspx?id=50791784&rn=0&pi=0&ref=search

I have documents signed by Kathy Oriard so I clicked the link. Unfortunately, it took me to the records search for some county in Florida. I wasn’t sure if it was the county clerks office that asked for the information or if the takeyourhomeback wanted it. Your email is the only one listed in the takeyourhomeback contact page so I assume your familiar with them and might know how to contact them. I’m sending an attachment with this email, of another file with a larger portion of the document. I’m also interested in any information related to Kathy Oriard as her signature assigns the Deed of Trust on my parents house. I can be contacted at brandx808@hotmail.com
Thank you for your time, Brandy

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Parker says:
June 16, 2012 at 1:06 PM

Is Eileen Papariella – a robo signer for Bank of America, BAC Home Loans, F/K/A Countrywide?????

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JULIE says:
June 22, 2012 at 7:19 PM

Does anyone have information on a robo signer April King….signing for AHMSI or HSBC bank US na??? any help would be helpful…thanks

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Kimberly Smith says:
June 27, 2012 at 7:04 PM

This websit states that Marcia Williams is an alleged robo, and I have a MERS document with a stamped name of Marcia Williams that states she is an Assistant Secretary of MERS. as nominee for First Horizon, with a scribble as “her signature” and where it says State Of: and County Of: It’s stamped with Texas Dallas. It was notarized by R.E. Aguiliary State of Texas. Just wondering if Marcia Williams IS a robo signature, and as soon as I can find a way, I’ll send you the document.

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- Kimberly Smith says:
  July 3, 2012 at 11:03 PM
  
  I have Marcia Williams assistant secretary to First Horizon signature scanned on the computer…would you like me to send it to you?
  ALSO, today I DISCOVERED something else about her… IF it’s the same “person”, I also have a stamped paper with a Marcia Williams as being Assistant Vice President for First Horizon Servicer Under Pooling and Servicing Agreement” :/
  
  reply
admin says:
July 3, 2012 at 8:52 PM

Looking for Debbie Neiblas for Countrywide, Bank of America or New York Mellon Bank

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admin says:
July 3, 2012 at 8:54 PM

I could use anything you got on Christopher herrera and Norma Rojas.

Specifically if you know anything more about chirs. His age, etc anything to track him down.

I have Normas bond and her signature does not match my notarized document. I will have a certified copy of her oath by Monday for a real comparison

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admin says:
July 3, 2012 at 9:01 PM

THANK YOU SO MUCH. I happened to stumble across this website, and without you guys, I wouldn’t even know I could possibly be affected. I was with First Horizon Home with a few subsidaries… I have MERS paperwork as well and I was inquiring about Marcia Williams Assistant Secretary of Mortgage Electronic Registration Systems, Inc. as a nominee for First Horizon Home Loans, a division of First Tennessee Bank, N.A. The signature is unreadable and there are stampings on few pieces throughout. I really don’t know what to do or where to go from here, but I did find out I meet the requirements for the Independent Foreclosure Review and I am hoping now that these robo signatures will be noted in the findings….Any help as what to do from here or how to join possible class action lawsuits that might be taking affect. I’m just completely lost and any help would be appreciated. Thank you SO very much for all your help. Without this site, I wouldn’t have even known I am eligible and NOW I know about Robo signings. Awesome! You don’t know how grateful I am

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admin says:
July 3, 2012 at 9:04 PM

Hi I have some names on my documents that I did not see on this list.
Khadija Gullen- as assistant secretary for MERS or Bank of America, notarizid by Paula Y. Vance.(texas)
Melody Dewald, recontrust, notarized by Elsie E. Kroussakis
Tim BArgenquast- as assistant vice president Bank of America
notarized by B. Perez (san diego)
Ronald Alonzo- quality loan service corp.
And Jamie Colleran, who prepares deed of trusts.
Can you please help me find out if these are also part of the robo signers or not. thank you syuzi18@live.com

reply
admin says:
July 3, 2012 at 9:05 PM

Does anyone have information on a robo signer April King….signing for AHMSI or HSBC bank US na??? any help would be helpful…thanks

reply
admin says:
July 3, 2012 at 9:09 PM

MERS mortgage with Paula S. Denny as the Assistant Secretary. Is she a robo-signer? Thanks for your assistance

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admin says:
July 3, 2012 at 9:20 PM

Do you have any information on Eric M. Melssen of Provident Funding Associates, L.P
Bill Rafter
bill@bluegrassreig.com

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admin says:
July 3, 2012 at 9:22 PM

Looking for names: Noemi Morales, Axis Mortgage
Flora Rashtchy and Denise V. Lundquist with Ocwen Financial
Glenn
glennschiffbauer@q.com

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- Susie says:
  August 1, 2012 at 11:39 PM
  
  california assignment – noemi morales,vp of;deutsche bank national trust co, by its attorney in fact saxon mortgage services, inc dated 8/17/2011 signature questionable, can email. in district court against deuscht currently, filed 7/18/2012, any help appreciated, email me, susie D
  
  reply
admin says:
July 3, 2012 at 9:25 PM

kumar franklin caughey
avp bank of north america
assistant vp
allegheny county pennsylvania

reply
admin says:
July 3, 2012 at 9:28 PM

Ann G Montealegre Ventura County CA Notary and Renee Friedman(ass vp Argent). Assignmenment Deed of Trust and Substitution of Trustee. SOT to Recontrust Simi Val CA. DOT to Certificate Holders of Citigroup Mortgage Backed Securities 2007 AMC1.
thomas a sprouse
thomas-sprouse@bak.rr.com

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admin says:
July 3, 2012 at 9:30 PM

Looking for information on Mary Jane Sarne signing as vice president of Mortgage Electronic Registration Systems, Inc. and also signing as assistant vice president for Quality Home Loan Service Corp.
Claudia Bon
jacqbon1@yahoo.com

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admin says:
July 3, 2012 at 9:31 PM

need help finding a few names on the ROBO list
Rene Rosales and Allan Reobane and Srbui Muradyen

Allen Exeter
allen.exeter@gmail.com

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admin says:
July 3, 2012 at 9:32 PM

Does anyone have information on Chase Adams of Wells Fargo Bank?
Camille Williams
tarez_27@comcast.net

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admin says:
July 3, 2012 at 9:35 PM

Does anyone know if thre is a deposition on Eric Tate, Liquenda Allotey, Mark Bischof, or Moua Shoua? this will help my day in court after being evicted, we are given another chance in court, you can email me elvjuar@aol.com mailto:elvjuar@aol.com , thank you

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admin says:
July 3, 2012 at 9:37 PM

I have been going bonkers dealing with my mortgage mess…first of all, this will be 19 yrs. that I have been in my home, made my pmts on time 90% of the time. All was well, so I thought. Anyway, my original lender, First Franklin, a Division of National City, decided to assign my mortgage to Citibank N.A, as a Trustee for First Franklin Mortgage Loan Trust, Mortgage Loan Asset-Backed Certificates, Series 2005-FF12. The date of assignment says Nov. 1, 2007, someone actually hand wrote the legal description on it and it had some sketchy squiggles on it. Back then I didn’t think to question it. Okay, I do have a point in a sec. lol In Oct. 2010, I recieved a one thin paper from BAC saying they were my new “servicer” and to call the customer service # within 3 days. I called immediately. I was told they were a debt collector and they needed to know what I owed on my mortgage, what my pmts were…yeah, a mess. But it may be worth the yr. and a half of hell they put me thru, the knowledge I HAD to cram in my brain, researching, the lingo, Fed-Exed 1,000 docs B of A demanded, faxes…yeah…and googled myself half to death!…I went to the Register of Deeds to get a current copy of my mortgage 2 weeks ago and realized just how much I had learned! B Of A never transfered the note! Guess that’s why they never complied with the 6 QWRs I sent…and National City had gone bankrupt, First Franklin, Citybank, are non-existant. Awesome. While looking over my mortgage, I realized that the names and their signatures, er loop-dee-doops were very familiar! Let me share ‘em with ya…the assignment was done by Trott and Trott P.C., Farmington Hills, MI, and was prepared and witnessed by Jackie Woods from Home Loan Services, another witness is Timothy Willis, Eileen J. Gonzales as Ass’t VP, Notorized by Nancy E. Madeja…whew! Sooo…I looked further and found some more…in 2005, my loan was assigned to a diff. branch of First Franklin and whaddaya know, it was prepared through Security Connections, Idaho Falls, ID…Bonneville Co., VP signed M. L. Marcum, secretary, Angie Scott, Witnesses, Krystal Hall and Mary Enos. Karleen Maughan signed with no title, and was notorized by Joan Cook. Do I even have to bother with B of A anymore? And I did speak with an attorney. He can’t wrap his head around it all but was very curious, a bit upset, but is on my side! We’ll see! God bless Ya’ll. Keep up the fight

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admin says:
July 3, 2012 at 9:45 PM

Do you have any information on Michelle Girvan of BofA in California? I’ve found a few different signatures that range from an actual signature to what is basically just an “M” that doesn’t look like the “M” in the full signature. Also, I’m looking for signature samples for Sandra Williams of Countrywide/BofA in Texas. I’d be happy to share what I have if anybody needs it. Also, Amie DiGiampaolo of Harmon Law Offices filed that affidavit on my Foreclosure Deed testifying to her own knowledge of the default. I’m wondering just how much personal knowledge she had. I’m taking this to Superior Court based on other fraudulent paperwork as well.
Elaine
elaine.palczynski@gmail.com

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admin says:
July 3, 2012 at 9:48 PM

FROM FELIX-
I have an assignment of deed of trust signed by Susan Smothers AVP of Cal-Western Reconveyance Corp 0n Jul 11 2010. Document # 2010-101844 in San Joaquin county CA. Damm if she doesn’t assign this deed 1 day before it goes to sale. Then the “new” foreclosing beneficiary takes the property for 193k which is 67k less than the current value (260k) and then a few weeks later sells for $260k and makes a dandy 60k for holding it for a couple of months. Looks like a scam of some kind. FYI the balance owing was 438k. Another set of names that seem suspicious are: 1. Joe Krasovic AVP of Cal-Western Reconveyance. He signed a Substitution of Trustee. 2. Mary J Stratham, She signed the notice of Trustee Sale for Cal-Western Reconveyance and then she notarized the substitution of Trustee for Joe K above. I believe CWRC is very shaky & illegal and I will appreciate any documentation regarding such. stocktonbroker@aol.com mailto:stocktonbroker@aol.com

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admin says:
July 3, 2012 at 9:49 PM

FROM SHERI- ( Sheri@talcottfranklin.com )
Hello. Do you know of any additional Robo-signers at these entities, other than Jeffrey Stephan and Krista White? Mr. Stephan led a team of 13. Do you know their names? Thanks

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admin says:
July 3, 2012 at 9:54 PM

I found David Rodriquez on your list! Please help me find Clayton Goff agent for Beneficiary and General Cousel, Michael Scott, EliZabeth Hernandez, Stacey F. Jones Notary. They are on my NOD,NOS, Ass of Deed of Trust and Sud. of Trustee. Indymac, LSI Title, NDex West, MERS, Deutsche Bank. I found Stacey Jone, EliSabeth Hernandez…close but need more. I am willing to send copies of the signatures for the website. YOU JUST VOIDED THE SALE THAT TOOK PLACE ON 3/9/12, SO THANK YOU!!!!!!!!

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admin says:
July 3, 2012 at 9:59 PM

Are you suggesting that Colleen Irby was signing Renee Daniels? Your posting is more than enilghtening. Before your posting, I was not aware of California Reconveyance Company. I Googled for the address and it is the same as the Corporate high rise that was Wa Mu and is now Chase. Do you have any further details regarding Daniels and/or Irby? My trial date is coming close. I have a declaration citing untruths with Renee Daniels signature on it. To get to the bottom of her signature will set a major precedent and potentially benefit many of us.

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admin says:
July 3, 2012 at 10:05 PM

boy, this jill ( wosnak) gets around! She’s VP of Countrywide, then BoA when they bought them, supposedly VP of US Bank, NA (who’s foreclosing on me and i have her signature on MY papers)…. and now New Century Mortgage? Is there any way that you & I can share the signatures and info with each other? If so, visit my newspaper website and click on the ‘Write the Editor’ link at the bottom of the page, Alice! TNX!

Debby Reagan
theclarionedict.me/index.html
ladydarkone99@yahoo.com

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Diabetic Breakfast says:
July 8, 2012 at 9:54 PM

Hello to all, as I am actually eager of reading this blog’s post to be updated regularly. It consists of good stuff.

reply
annmarie says:
July 21, 2012 at 8:39 AM

Greetings warriors ,
Battling my deceased fathers mortgage. Washington mutual who foreclosed 2008 then filed motion to vacate foreclosure judgment 2012 based on ben ezra and katz issue stating they were no longer represented by them. I am waiting for them to refile as I am sure they will. From reading I believe I have some robo docs. I am confused as who do I shout this to? I can not hire attorney. Most interesting is Cindy Riley robosign vice president of Washington mutual. I found Cynthia Riley online who signature looks about the same..I did title search on home it shows open mortgage that has to be paid. Is there anyway to sell home and get paid or will they rob me all over again and take money from sell? spygirl0120@gmail.com

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annmarie says:
July 21, 2012 at 10:05 AM

ok I confirmed cynthia riley and cindy riley are same robo signature. I have cindy riley on doc. I will share this proof with you. How do I do this? I also have barcode with words original deed below it on a court filed mortgage that has home address of property written in. I will share just tell me where do upload these to help add to your proof. The docs with barcode say service link 4000 industrial blvd. Aliquippa pa 15001 with fannie mae/freddy mac uniform instrument.(b)borrower is-fathers name (c)lender is washington mutual bank fa

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admin says:
July 26, 2012 at 8:41 PM

Hope it’s not too late. Got a fraudulent assignment of mortgages Nicole M. Wicks, assistant secretary of MERS. I’ve seen some people state their opinion that she seems to be associated with quality loan services, a trustee, for JP Morgan chase, as a servicer for Wells Fargo fabricating paperwork to foreclose

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admin says:
July 26, 2012 at 8:42 PM

I am trying to locate information on Margarita Rapalo.
Can you help? Thank you

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admin says:
July 26, 2012 at 8:44 PM

Leslie
lem0566@yahoo.com
Looking for any info or depositions you might have on Penny Russo Marchal and her association with Mary Ann Hierman and Debbie Neiblas. Your help would be greatly appreciated. I’m looking for the counties they are affiliated with and any depos anyone could direct me to in order to help knock down
another possible fraud case.

Thanks
Leslie

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admin says:
July 26, 2012 at 8:45 PM

PHYLLIS
PSASPEN@AOL.COM
IN THE MIDDLE OF LOAN MOD WITH WELLS FARGO BEGAN APRIL NOT GOING ANYWHERE..WE JUST PULLED A TITLE CHECK AND SEE THAT WELLS HAS ASSIGNED OUR DEED OF TRUST WHILE WORKING ON LOAN MOD?? TO US BANK NATIONAL ASSOCIATION. INTERESTED IN JAMES LANE WHO SIGNED AS( VICE PRESIDENT LOAN DOC) 4/19/12
I FOUND HE SIGNED ANOTHER DEED OF TRUST 2/9/12 AS (ASSISTANT SECRETARY FOR MERS
THE NOTARY WAS THE SAME PERSON FOR BOTH. BRODY MOORE(STATE OF IOWA COUNTY OF POLK.HAS ANYONE SEEN THESE NAMES WITH ROBO SIGNING??

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admin says:
July 26, 2012 at 8:46 PM

So through some digging on my own posible case found a name i have not seen listed it is Douglas M. Bales iv got the links to verify yourself. he is listed as a MERS VP.

Signature 1 (most common)

http://www.duvalclerk.com/ONCOREWEB/showdetails.aspx?id=9569404&rn=50&pi=3&ref=search

Signature 2 (just found)

http://www.duvalclerk.com/ONCOREWEB/showdetails.aspx?id=9509774&rn=42&pi=2&ref=search

Go ahead see for yourself.

By the way does anyone know of a kimberly Litchfield “certified officer” for MERS that just so happens to work in the Florida Default Law Group that filed my Les Pendens or if that name has been linked?

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admin says:
July 26, 2012 at 8:50 PM

Debra debra_vingi@cox.net
Have a robosigners of Edward Gallegos & Saira Bhamani on a MA deed. Last year a Joe Belanger stated that he found deeds by these 2 people in Hillsborough, FL county. Any chance you can send at least one of these copies to me. Did a google search on both, and would like to compare their signatures

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admin says:
July 26, 2012 at 8:53 PM

Jane
jane.quade@gmail.com
I’m looking for any information on Kathy Olkonen. Title: Assistant Secretary for MERS. She signed the Assignment of Mortgage document on 04.08 but the notary paragraph on the following page has the date of 04.11.11. She is referred to as a “nominee” of MERS. The notary is Peter Francis Strobel of Maricopa county, AZ

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admin says:
July 29, 2012 at 5:13 PM

Amy Hawkins – who has “executed” Allonges in the capacity of both a Vice President of First National Bank of Arizona (FNBA) and First National Bank of Nevada (FNBN), which merged before their assets were seized by the FDIC- North Carolina Court does not accept her signature-SEE http://foreclosuredefensenationwide.com/

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admin says:
August 9, 2012 at 5:11 PM

Susan

Emailkrazykat22844@yahoo.com

Who is Brandon Breshears Asst Secretary MERS? That is the name on my MERS corporate assignment of deed of trust. Of which Citimortgage was my servicer.

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- GoldCoastGirl says:
  November 28, 2012 at 11:42 AM
  
  I found quite a few documents by Brandon Breshear and Rhondessa Cormier (another robo-signer).
  
  One is in Pasco County, Iowa. Dated 3/29/2011 and recorded on 4/11/2011
  
  Another is in DeSoto, Mississippe. Dated 11/7/2011 and recorded on 11/21/2011.
  
  Both should be available on the respective register of deeds websites if you search under those dates.
  
  If anyone has info on Rhondessa Cormier or Athena Marie Salone, please post. I also have docs I can share. Both of the docs above involve Rhondessa Cormier.
  
  reply
  - GoldCoastGirl says:
    January 31, 2013 at 5:48 PM
    
    I have been able to find the original signatures for both Rhondessa Cormier and Athena Marie Salone on their own home mortgage documents (available online at Tarrant County Register of Deeds for Athena and Dallas County for Rhondessa, you can also try to locate them at http://www.hofj.org/default.asp.pg-Forgery if you need to download a copy). I have filed a complaint with my attorney general, the texas notary division, their surety company MERCHANTS BONDING COMPANY, and the Texas attorney general. Please do the same if you suspect forgery. I have TONS of variations of their signatures that I have found, many of which I have shared with the owner of the above website.
    
    reply
admin says:
August 9, 2012 at 5:19 PM

Name: marsha

Email: akilleragent1@hotmail.com

i am looking for Michael Dolan as a possible RO-BO signer. Can you tell me where I can get that info

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admin says:
August 15, 2012 at 5:01 PM

Currently in foreclosure with Chase. Loan originated with different lender and per notice of loan transfer received by Chase in May 2010 (property purchased in April 2010) they were the new owner of my real estate loan (not just servicing). However, the assignment of deed was not created/signed until May 21, 2012 and recorded June 15, 2012. All this after my foreclosure was already in process.
Names associated that I’m looking for any info on are:
Donna M. Mulholland, VP for Chase
Erika Lance, document preparer for Nationwide Title Clearing
Mostly illegible name – three parts to signature and only the middle is legible as Wilson. First name contains what looks like LaQuolc or Lapuolc; last looks like Doaty. (This signature was on behalf of MERS as VP)
Shapiro and Kirsch, Memphis TN
Eva P Reese, Notary – Parish of Ouachita, LA
Robert D Williams, Notary – State of Ohio, County of Franklin
Marquitha Williams – VP for MERS (First name could be misspelled as it is nearly impossible to make out.
Shannon L Little, Assistant Secretary of MERS
Lana B. Grizzard, Notary – State of Florida, County of Duval
Angela Eakins, Assistant Secretary of MERS
Alexander Baugh, Notary – State of Iowa, County of Polk
Vernon F. McDaniell, VP for EverBank
Bernes Smith, Notary – State of Florida, County of Duval

Thank you!

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Jeff Horner says:
August 18, 2012 at 10:19 AM

Hello,

I am looking for someone who can find the (PSA) Pooling and Services Agreement to my Loan. I have tried the SEC EDGAR Registry & quite honestly I don’t understand it. I am 74 Yrs old and am not that computer literate.

I am handling my case Pro Se out of necessity rather than choice. If I can obtain the PSA It would be a huge help. The Plaintiff is stalling my request for it through discovery, REQUEST FOR PRODUCTION, REQUEST FOR INTERROGATORIES, REQUEST FOR ADMISSIONS, QWR, ETC.

If you are in a position to get me on the right track to obtaining it I would appreciate it.

I can be reached at barbarianjeff@gmail.com

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admin says:
August 21, 2012 at 5:22 PM

Sameea
sameea45@gmail.com

I’m looking for Hal Bartow and Kathy Riley of Oklahoma City ROBO Signers on Assignment of Mortgages for CIT Group/Consumer Finance

reply
admin says:
August 23, 2012 at 8:08 AM

John
jasinyc@gmail.com

Looking for sample signatures for Michael Koch, former VP of Fremont Investment and Loan.

Want to compare them against a copy of a Note allonge I have to see if they differ or are so identical as to be photocopies.

Have been searching the web but so far no luck.

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admin says:
August 26, 2012 at 10:39 AM

Hello everyone. I just wanted to provide all of you with an update. Many things have happened since I filed my original complaint in December 2010 against Bank of America. As time went by, the fraud became more and more noticeable and other evidence surfaced especially after I had a forensic audit done on my mortgage a few months ago. Less than a month ago, another fraudulent act surfaced. I noticed that Erla Carter-Shaw was the endorser on my Note and she signed as Vice President for Taylor, Bean and Whitaker. I decided to investigate her signature and to my astonishment, I found different signatures for the “so-called” TB&W Vice President who endorsed my Note. In addition to this discovery, I also found Assignments of Mortgage in which Erla Carter-Shaw has signed as MERS Vice President. F-R-A-U-D!!!! These documents are filed in county records and it not only fraud against me but fraud against the court.

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- Steven James says:
  December 20, 2012 at 12:08 PM
  
  Dear Admin, We are combating a foreclosure for a friend. We have Erla Shaw signature. We would love to know where the Register is that has her signature as MERS vp. Please tell us a description of the document (probably assignment) and the location. We will contact the Register and get ourselves that evidence. Erla has graced our documents and we need some help to prove fraud. Good on you.
  Steven James
  
  reply
LL says:
September 4, 2012 at 8:38 PM

Everyone needs to be aware that this robo-signing is only the tip of the iceberg. Do NOT get hung up on it. Here in Colorado the state does not care if your foreclosure is from MERS, and the lender does NOT have to produce the original note. And they do NOT care if your loan was recorded each time it was sold. So word of warning, check each of your states laws, they are not the same. Our house was sold at auction in July of 2011, and we are still living in it and still fighting the eviction. Don’t give up. And do NOT move out. Find a lawyer that knows what he is doing. Many do not know the first thing about what is going on out there. SO KEEP FIGHTING!

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admin says:
September 5, 2012 at 8:40 PM

I have an allonge signed by Angela Nolan and A. Young. They are obviously robo signed and back dated. Also have an assignment by Vladimir Baruskov and Nicole Knisley as the notary. It was dated to coincide with a foreclosure, but it was after the Trust cutoff date and then was filed at the register’s office six months later. New York law says that the loan cannot be put in the Trust — It was out of time– So that means DB is shit out of luck and Chase will not have a doc that says they own it. But getting attorneys and judges to understand some of this is like talking to a wall — hell I thought they had to go to law school..

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- Dana Young says:
  October 4, 2012 at 11:31 AM
  
  No they pretend not to know this part of the law and will have the nerve to ask you What does that have to do with your paying the mortgage?
  They hope you don’t know.
  Go to Quiet title and dod some research on your loan. You have most of this figured out.Your loan is void ! They do not want you to know this., Chances are they are unable tpo [roduce the original note and deed as well. If the loan never made it to the Trust , then the paperwork is lost as well. Make sure you don;t have anything on the recorders office reflecting a lost note affidavit, Ususally they will try to transfer the loan by MERS simply because they do not have these instruments to foreclose. Do Not sign any modification agreements. They do not own your loan. See Pretender lenders. Once you sign these documents you are signing a new loan agreement. If they do not own the loan guess what ? Your loan is Nullified. Ask the question of Neil Garfield. They can not by law back date anything it is a violation of law. Good you caught that. This is what they are trying to do., Yoyu must get an audit done I’m thinking. Once again ask the question of Neil Garfield.
  
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admin says:
September 11, 2012 at 2:30 PM

E-mail : krazykat22844@yahoo.com
Comment:
I have a doc stamped with notary JANET C. LATESSA. The signature is written as Janet Latesa ( missing the C and one s). Anyone have any others with this name. Email and I can provide same!

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admin says:
September 21, 2012 at 1:38 PM

I would like to say your website has given me some very good information. I read where you were looking for some more information on Derrick White. He signed my MERS transfer that allowed Citi Mortgage to wrongfully foreclose. After researching him on the internet, I also found some more documents signed by him. He was vice president of MERS, Citi Mortgage, and San Canyon Corporation.

I did locate a Derrick K. White at 235 38th Street St. Petersburg, FL 3711-1222. The other Derrick Whites I have located are as follows:
VP Bank of America Charlotte, NC
VP Smith Group, INC Detriot, MI
Realtor @ California Mortgage Group San Jose, CA (committed suicide in 2009)
Realtor @ Better Homes & Gardens Real Estate
Metro Brokers-Morrow, GA
Senior Tech @ Applied Merchant Systems

The other Derick White I located is the founder of Realty Trac. I know that the spelling is for Derick is short one r. I think that it is possible. Derick White currently resides in Flordia.

I also located Ashley Braband in Largo Florida. I found her profile on Facebook. She was the witness on my form. She has been Attorney in Fact for Nationwide Advantage Mortgage Company. Vice President of Conseco Finance Group, Assistant Secretary for MERS.

Miranda Avila is the notary on my document. She is singing with only her initials. My husband and I purchased a certified copy of notary application. She initialed that in signature space and printed her full name. My husband contacted the state of Florida and they told him they aren’t sure if that is legal and to contact an attorney in Florida. She has at least 3 different notary seals.

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- Dana Young says:
  October 4, 2012 at 11:23 AM
  
  This person very well might be this Smith GroupJJR. If you pay attrwention you will find the license plates will reflect these initials. The Smith Group really might be these people.
  Jeffrey Smith of Boeing. He is associated with the Smith Family in St.Louis. He is also from Detriot. Check Wayman Smith ex VP with Anheuser Busch, sister – Robin Smith of Channel 2 news. She was cau7ght stating ” We gonna take everything she got ! Doesn’t quite sound like the person on the new huh?
  But, she’ll get on TV and tell you ” Call your mortgage company as soon as possible , don’t wait”
  These people are theives. Actors Only.
  they are associated with the Roberts family in stlouis. They are currently holding over 250 million in certificates that backs these loans. These are all defective loans and they know it. You will never know who the holder is on these because there is not a holder. This is why MERS is part of the paperwork. This is the beginning of the foreclosure. They are currently in Bankrupcy. This is why the foreclosures are taking place and the law is allowing the fraud. Check ResCap also.
  Obama didn’t do so well last night.,
  Perhaps he wont do well at all. When you have these criminals on your team they tend to make you look rather bad and your word means nothing.,
  These folks backed Obama. They have capitalized off the association. They sucking the life out of hard working people in stlouis and all over the country.
  ** Simply put fraud !
  
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LOU CARR-FOR ADMIN says:
September 27, 2012 at 4:07 PM

E-mail : dcbingo286@verizon.net

I’m currently fighting a BofA/U.S.Bank foreclosure. An allonge “magically” appeared as part of the Note in papers presented to the court. Sharron Anderson signed the allonge. It is not dated. Since I have proof that the assignment is fraudulent (signed by a Yaganazia Daniels, BofA Foreclosure Specialist in Texas), I’m assuming Sharron Anderson also works for BofA

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Dana Young says:
October 4, 2012 at 11:02 AM

***********Dominique Johnson – Legal Services Robo Signer

this person is working and or listed with Legal Services
They will be under scrunity. http://www.linkedin.com/pub/dominique-johnson/19/343/630
See the viewers of her page. M& T Bank. other co-conspirators are Alison Bolle of The St.Louis Countian , Notarizer- KIMBERLY KAEMMERER and of legal services.
These two are working with Millsap and Singer forging assignment transfers and Re-Affirmation agreements.
Check the City of St.Louis and the County Recorders office, you will find these two criminals at work.

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ADMIN says:
October 4, 2012 at 8:41 PM

E-mail : jl4jc2@aol.com

Comment:
I am looking for copies of documents signed by Jodi Sobotta and Regina Cantrell

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admin says:
October 7, 2012 at 5:14 PM

Chad Hopkins
Emailc73hop@aol.com
StateIllinois
Question:if in foreclosure now but with Ocwen/ Deutsche/trust for Morgan Stanley Dean Witter..have robo signer on assignment form Letiecia Aries (as Contract Manager) (Cory Messer as notary)-Plaintiff Deutsche

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Wi says:
October 15, 2012 at 1:49 PM

How about Christina Paperman? I heard she may have been Christina Asaad before she married (or after). She allegedly works for Chase Bank but googling does nothing but show pages where people question who she is?

Does she even exist?

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ADMIN says:
October 21, 2012 at 7:13 PM

does anyone have robo signing information on a janina perez and a chris loria with RESS FINANCIAL?

Rene Powers commented

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ADMIN says:
October 26, 2012 at 11:10 PM

Robyn pool

robynpool@yahoo.com
California

After the foreclosure sale, a Trustee’s Deed Upon Sale was signed by Rhonda Rorie; who is a suspected “robo-signer”.

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ADMIN says:
October 29, 2012 at 5:13 PM

GMAC did not request the Assignment of Mortgage from MERS until 10/14/2011, they filed Foreclosure on 10/24/2011. The Assignment was signed by Lisa Clark, Assistant Secretary for MERS as nominee for American Financial Resources, Inc. Her signature was notarized by Nikole Shelton, State of PA, County of Montgomery, commission I found internet articles suggesting her notary was revoked for fraud. When I did a search for her notary status at https://www.notaries.state.pa.us/Pages/NotarySearch.aspx, it says it is revoked with a possible effective date of 8/11/2010.

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admin says:
October 31, 2012 at 7:17 AM

If anyone has info on a notary public by the name of Diana C. Roldan Please let me know at joyjoylv@aol.com We need to speak to her about info for a law suit we are in the middle of to prove my parents did not sign a doc

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lista gratis barcelona says:
November 2, 2012 at 7:17 AM

certainly like your web-site I’ll certainly come again again.

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NEIL says:
November 2, 2012 at 7:56 AM

E-mail : neiljenifer@yahoo.com
Looking for Info on these signers,Renee Durham she signed for mers and National City Bank of Indiana, also Angela Tegtmeyer, also Notary Kathleen Lewis and Toni Suei
These signers are assistant secretaries for mers

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admin says:
November 4, 2012 at 6:51 PM

Robo-signer from SoCal: Michelle Barney, Michelle D. Barney

LPS services, VP Fidelity Nat’l Financial, VP Marin Conveyance, VP Option One Mortgage, VP Lps Sales Agency, VP MorEquity, Inc. Many differnt signatures from single squiggle to full-on, full length signature. Gotta wonder about the fraud done not only by the banks/lenders, but how about the NOTARIES who all swore “the undersigned did personally appear before me”…

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admin says:
November 5, 2012 at 6:11 PM

On my Assignment of Trust Indenture, Lori Ann Dasche signed it as the Vice President of MERS; then! on my Substitution of Trustee, she signed it as an “Authorized Officer” of GMAC! I went online to see what I could find on her (suspecting she is a Robo-signer and found only one thing: “I saw many similar verifications today by GMAC reps for Deutsche Bank plaintiffs, signed by Lori Ann Dasch

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admin says:
November 7, 2012 at 8:59 PM

Hilary Lipscomb
hlipscomb022@comcast.net
Submitted on 2012/11/03 at 4:03pm

I need signatures for Melissa Katz and Stephen Green

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Neil says:
November 10, 2012 at 3:17 AM

Looking for info on Renee Durham also known as Michele Renee Durham assitant secratary for MERS also Angela Tegtmeyer delivery shipper for MERS also Kathleen Lewis a notary in Ohio and Toni Suel a notary in Ohio both who notarized there signitures. Dates don’t match all were assignments of deed trust but no notes.

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Neil says:
November 10, 2012 at 3:25 AM

Looking for info on Renee Durham also known as Michele Renee Durham assitant secratary for MERS also Angela Tegtmeyer delivery shipper for MERS also Kathleen Lewis a notary in Ohio and Toni Suel a notary in Ohio both who notarized there signitures. Dates don’t match, all were assignments of deed trust but no notes. Also looking for signatures.

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Ken Wertz says:
November 16, 2012 at 1:29 AM

I have Yvette Washington signing for substitution of trustee for MERS with Brenda L.Frazier as notary. A Liz Caldera? beneficiary by service link?…T.D. Service. Illegable signature and printed name.
aAnything on U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE FOR MASTER ADJUSTABLE RATE MORTGAGES TRUST2007-1, MORTGAGE PASS- THROUGH CERTIFICATES, SERIES 2007-1?
i CAN NOT EVEN FIND OUT IF IT STILL EXISTS. ANY HELP WOULD BE WELCOME! CONTACT ME , PLEASE.

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admin says:
November 21, 2012 at 6:20 PM

Anyone found Brenda Frazier, Yvette Washington, Marylyn Malveaux, W L Saludo, Gene Doucet, Delia D. Solano,Kindred Ross, Liz Caldera,
Attorneys, Amy E Starrett, Robert Jackson & Associates,
American Brokers Conduit,
U.S. BANK NATIONAL ASSOCIATION AS TRUSTEE FOR MASTER ADJUSTABLE RATE MORTGAGES TRUST 2007-1 MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 2007-1 Is this still in existance? I can not find any proof that it is still in effect.? Thank you for your help!

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- admin says:
  November 21, 2012 at 6:21 PM
  
  BRENDA FRAZIER IS A FLORIDA NOTARY THAT WORKS AT AMERICAN HOME MORTGAGE ( AND FIFTY-TWO OTHER COMPANIES OUT OF JACKSONVILLE FL.)
  
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Ron Halfhill says:
November 24, 2012 at 12:26 PM

I have documents allegedly signed by a “Deborah Brignac, including an Assignment of Deed of Trust, a Substitution of Trustee, a Notice of Trustee Sale, etc. and in her many capacities, she claims to be a vice president of Chase Bank, Wells Fargo Bank, Washington Mutual Bank, and of MERS, and of California Reconveyance Company (as Trustee), all for the same mortgage note, and all the signatures do NOT match at all, having obviously been signed by a different person. In addition, I have in my possession, an affidavit by John L. O’Brien, Registrar of Deeds, Sounthern Essex District of Massachusetts, affirming that Deborah Brignac is an alleged robo or surrogate signer. This document was signed on November 15, 2012. Whoever she is, in her many forms, she claims to have signed many of my documents in California and each signature is different. She gets around, that’s for sure.

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- Alan Robert says:
  May 12, 2013 at 3:54 PM
  
  I wonder if anyone has ever deposed Deborah Brignac? If so, I would love to see a copy of her deposition!
  
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ADMIN says:
November 25, 2012 at 7:11 PM

I wanted to let you know that on your Robo signer list is Renee Daniels. I found her and deposed her. I only found her after Chase took legal action to stop us. We prevailed. She actually still works for J.P. Morgan Chase (at least as of 6/12).

Her real name is Lenora R. Mechelke. She was born as Lenora Renee Mechelke. After getting married to Jefferson Daniels in 2000, she took on the name Renee Daniels. In 2011, she changed her name back to Lenora Renee Mechelke.

She has been with J.P. Morgan Chase bank since 2006. She is believed to have signed tens of thousands of Declarations, or other documents.

Her deposition is very damning to Chase’s methods. Please have anyone interested in seeing the deposition contact me through you.

Let the truth prevail!!

May you be well,

Ron

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ADMIN says:
December 4, 2012 at 11:21 AM

Awesome………just awesome……..does anyone have anything on a Lisa Furco with American Brokers Conduit in the accounting division……more like endorsements records?

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Lin says:
December 10, 2012 at 1:06 PM

Do you have any info or signatures for Tamara Williams as known ROBOSIGNER? On a supposed mortgage from Mortgageclose, she ENDORSED (just signed ‘TW’) my NOTE as ‘VP of Texas Capital Bank, NA As Attorney-In-Fact for Mortgageclose.com’. MERS is shown as nominee for Lender. Tamara Willaims is also associated with about 50 banks according to a scribd.com search. Most indicate she is in Dallas Texas area using a Sprint cell phone for bus. contact#214.890-5218 + others. Also the banksters sent me multiple copies of Note (keep asking for the docs fm pretenderLender….they send different docs each time!!!!! They sent ‘altered’ copies of Note (some blank, some with additional endorsements)…..fraudsters…indicates multiple closing took place…

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ADMIN says:
December 10, 2012 at 5:39 PM

E-mail : quriositi@earthlink.net
Wells Fargo Home Mortgage – last minute assignment from a defunct co. Looking for information on Joellyn Ackerman,
Asst. Sect. for MERS and Ann M. Gardner, Notary Public,
Dakota Cty., Minn.
Also curious about the appearance of a rectangular ” seal “,
not embossed.
Thanks to all

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admin says:
December 16, 2012 at 8:40 AM

E-mail : algotto06@yahoo.com
Comment:
hello first all thank god for this web site.i live in illinois and having problems with bank of america who took over my loan from country wide and the bank of new your as trustee foe certificate holders cwabs inc asset backed.witched changed their name to bank of new york.and million and all theree has my note along with mers.i found 3 robo signers and looking for a marry k baird who worked for Americas wholesale lenders she signed my mortgage in oct 4 o6.also on a affidavit state of Pennsylvania allegheny.her name is claudith medna assistant vice president also the notary public marry anne fink.i have ben fighting boa and their friends for almost 5 years anyone know where i can find these names listed as robo signers.i can beat them.my email ad is algotto06@yahoo.com thank you.buddy.

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Peter says:
January 3, 2013 at 8:57 PM

Any information for Cheryl Samons with MERS and David Stern Law Firm? The notary was Elizabeth Lee and witnessed by Sabrina Romero.

Thanks for any help. They are set to auction my home online in March 2013.

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admin says:
January 13, 2013 at 10:05 PM

E-mail : jwarsing1@windstream.net
Comment:
who is Justin Raub who signs for MERS and who does he realy work for

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momof4kids says:
January 18, 2013 at 10:03 AM

I have an assignment signed by edward gallegos and notary evette ohanian in los angeles county would love to share signatures if anyone has these 2 signatures.

thank you
allbabystoreny@aol.com

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Ron Koehler says:
January 18, 2013 at 4:06 PM

I have an assignment from Rene Rosales, assistant secretary of MERS, nominee for Home Loan Center, Inc. to BOA, dated 8/21/12, notarized by Deborah L. Beard.

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Pat Ashworth says:
January 23, 2013 at 3:48 PM

I am looking for a DANA DOUGLAS as a substitute Trustee for Reconstruct Company in Ft. Worth, Texas. First it was Carolyn Hollerman with Reconstruct (who I found on your suspect signers list). We are trying to get her served on a unlawful foreclosure of my home as she is the one that signed as the trustee after Ms. Hollerman. I have called Recontrust but it seems she is never there. The first was a notary by the name William H. Dabney, the second was a notary by the name Barbara Hart. Any help would be most appreciated.

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Pat Ashworth says:
January 29, 2013 at 9:13 AM

I found the above mentioned people. thanks

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Dawn Combs says:
January 29, 2013 at 11:58 AM

I have a MERS mortage assignment, signed by Kathy Oriard, Assistant Secretary. Assignment happened over two years after BOA took over servicing the note and occured around the same timeframe they sent me my notice of intent to foreclose.

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admin says:
February 9, 2013 at 6:40 AM

Golo
golanir@aol.com
Hi everybody,

great info here but i still have a question…

So if i had Youda Crain on my assignment of mortgage, how can i prove it was a robo signing? i have a sales date next month, can it be stopped if i am able to prove it was robo signed?

Thanks

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admin says:
February 10, 2013 at 6:54 PM

possibly a variation of signatures from Michael Shively. He is signing as VP of Loan Documents at Wells Fargo but he is also signing as an attorney. Can someone help me find that post
SEND INFO/DOCUMENTS TO FORECLOSURESELFDEFENSE@GMAIL.COM
THANK YOU FOR SHARING

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Brian Bratcher says:
March 7, 2013 at 4:25 PM

The two agents didn’t sign anything. They just had us sign they then said the papers would be signed and filled that day. We never seen the person that signed and dated for them

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admin says:
March 21, 2013 at 5:59 PM

We all know about Lorraine Brown, and others at LPS. The National Notary Association has a speaker (at least second year, although I caught last years speaker list after the event) and this speaker works for, LSI, a division of LPS. I find this offensive to say the least, as I believe in integrity and law abiding practices, and this is not a company that I would view as having any integrity or law abiding practices. See Ryan Flaherty on this list, http://www.nationalnotary.org/conference/speaker_bios.html
and can you all help email, call, fax, whatever to get their attention that this is not a speaker that should be speaking on any stance of authority, integrity, or any other stance for that matter!
Phone: 1-800-US NOTARY
email: conference@nationalnotary.org
Mail: National Notary Association
. . . . P.O. Box 541032
. . . . Los Angeles, CA 90054-1032

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Ray Cox says:
April 3, 2013 at 4:03 PM

Marcell G. Pace signed as Vice President of MERS on an Assignment of Deed of Trust dated May 29, 2012 to Deutsche Bank Trust Company Americas as Trustee for RALI 2007 QS11. His “signature” was witnessed by Kelly T. Cunningham. Kelly’s signature appears on other documents, however the signatures are significantly different.

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Police Pursuit says:
May 7, 2013 at 3:43 AM

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Wanda Little says:
June 3, 2013 at 12:08 PM

I am a defendant creditor against US National Association, As Trustee for YMLT 2007-1. I have a substantial lien against this property. The owner of the property has gone to jail for organized fraud. I am the only defendant left. I am trying to locate signatures to compare for the following: (1) G. Woody Kahn, Chief Executive Officer of Yale Mortgage Corporation; (2) Rosalinda Rodriguez, Notary Public, Miami-Dade; and (3) Laura J. Friedrich, Legal Process Specialist. Can anyone tell me where to find these signatures to compare? Signatures are just scribbles or lines. Thanks for your help.

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