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Database of Signers on Fraudulent Documents (Assignments & Notes) Add yours!

FOR ASSIGNMENTS: Please copy this list and paste it in your reply with your answers. (Scroll down to see list for NOTES)

 

Signer:

 

Document:

 

Employer:

 

Job Title:

 

Date Notarized:

 

Plantiff:

 

Plantiff's Law Firm:

 

Witness 1:

 

Witness 2:

 

Notary:

 

State Where Signed:

 

County Where Signed:

 

 

FOR NOTES: Please copy this list and paste it in your reply with your answers.

 

LENDER:  ORIGINATOR who did not fund the loan but collected a hefty broker's commission:
 
TYPE OF NOTE: 


INITIAL RATE: 


LENGTH OF INITIAL TERM: 

 

RATE AT FIRST CHANGE DATE:


LENGTH OF TIME BETWEEN CHANGE DATES: 


PERCENTAGE INCREASE/DECREASE PER CHANGE DATE: 


MAXIMIMUM INTEREST RATE: 


MINIMUM INTEREST RATE: 


PREPAYMENT PENALTY: 


INDORSEMENTS: 
  
            FROM:
            TO:
            DATE:
            STAMP:
 
ALLONGE: 


DATE OF ALLONGE: 


SIGNOR: 


EMPLOYER: 


POSITION:

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Replies to This Discussion

I have 2 AOM’s Different Dates Same Property Prepared by same Law Firm

Signer: ERICA JOHNSON-SECK & ROGER STOTTS

Document: ASSIGNMENT OF MORTGAGE

Employer: MERS, INDYMAC, DEUTSCHE BANK, ONEWEST several others

Job Title: Vice President, Attorney-in-Fact

Date Notarized: 4/16/2009 & 11/22/2009

Plantiff: IndyMac Federal Bank

Plantiff's Law Firm: Law Offices Of David J. Stern PA, Plantation FL

Witness 1: Barbara Tolar ....................Johnathan Goulish

Witness 2: Victoria Rendon ................ Huyen Mong

Notary: Mai La Thao.................... Anna Elizabeth Ramsey

State Where Signed: Texas ..........Texas

County Where Signed: Williamson .............Travis

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Two items of interest by Lynn E. Szymoniak, Esq., one here and another here.

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FROM COMMENTS ON LIVING LIES

Abby in CA, on January 22nd, 2010 at 4:01 pm Said:

Florida people
especially victims of New Century or Home123 be sure to find out about assignment recordings and
the number of ‘witnesses’ required since almost all the new century and home123 recordings were done by California Notaries (Orange County) and the notaries attached a ‘California All-Purpose Acknowledgement’ notarial form to the recordings.

In some cases I see one witness, sometimes two witnesses and sometimes three witnesses.

Often the witnesses are the same notaries who notarized on other Florida recordings.

Here is list of most notaries New Century and Home123 used and they are all Calif. notaries:

Andres Rojas
Erika Reyes
Marisa G. Carrasco
Azin Rahmanpanah
Michelle Flores
Victor Perez

We may have to get some discovery to determine if any of the notaries worked for New Century or Home123 which I believe is illegal in California (I have to double check). It seems like they all might have been located in the same facility in order to be notary or witness.

I did a quick study of 20 recorded mortgage assignments in Ca and Fl and only 3 of them did not have Steve L Nagy’s signature.

NOTE: since the notaries are California notaries they did not have to have ‘witnesses’ for anything recorded in California.

Also Florida folks you might want to validate that the Assignment of Mortgage recorded document is in the proper legal format for Florida—-I’m guessing the California notaries who did all this work for New Century or Home123 were NOT legal eagles.

keep in mind they were doing thousands upon thousands of these assignments.

Gosh–in one pool alone which New Century sold to Chase were over 4200 loans—-and New Century stated on my loan docs that it sold 100% of the the loans they made.

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