National Call For Loan Documents Signed By Multiple Corporate Hat-Wearing Vice Presidents
CALL FOR MORTGAGE ASSIGNMENTS & AFFIDAVITS - March 12, 2010:
- Researchers at Fraud Digest are comparing the job titles on Mortgage Assignments and Affidavits of the individuals listed below. If you have any Mortgage Assignment or Affidavit in Support of Summary Judgment in a Foreclosure action signed by any of the following individuals, please scan the document(s) and send it as a pdf. attachment to szymoniak@mac.com. This request is for research regarding mortgage-related documents. The individuals named below are not accused of wrong-doing or fraudulent activity: Christina Allen; Scott Anderson; Brent Bagley; China Brown; Eric Friedman; Linda Green; Ely Harless; Korell Harp; Laura Hescott; Erica Johnson-Seck; Dennis Kirkpatrick; Topako Love; Jessica Ohde; Shelly Scheffey; Keri Selman; Kathy Smith; Roger Stout; Eric Tate; Tywanna Thomas; Linda Thoresen.
For other postings by attorney Szymoniak on suspected muiltiple corporate hat-wearing vice presidents, see:
- TOO MANY JOBS: A report that lists the names Linda Green, Tywanna Thomas, Korell Harp and Shelly Scheffey that frequently appear on so-called "Docx-prepared" documents and some of the many job titles used by Green, Thomas, Harp and Scheffey.
- MORTGAGE ASSIGNMENTS AS EVIDENCE OF FRAUD: Highlights the apparent manufacturing & use of "backdated" and "retroactive" assignments of mortgage by foreclosing entities to satisfy paperwork requirements in foreclosure actions.
- AN OFFICER OF TOO MANY BANKS: Addresses some legal issues arising when multiple corporate hat-wearing vice presidents hold themselves out as acting as officers of multiple companies.
- SIGNATURE COMPARISONS: A collection of copies of the signature section from legal documents that aids in the comparison of signatures from the same small group of suspected multiple corporate hat-wearing vice presidents.
Much of the information set forth in the above links are also set forth in greater detail in a class action complaint filed in a Miami Federal Court in February that alleges document manufacturing practices by lenders, servicers, and others in foreclosure actions (as I understand it, the suit has been withdrawn, subject to refiling in the future).
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