Supporting, Informing & Connecting People in Foreclosure

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

Permalink Reply by TNL on January 27, 2010 at 8:47pm: Signer: Renee Hertzler
Document: Assignment of Mortgage
Employer: Mortgage Electronic Registration Systems, Incorporated as Nominee for Countrywide Home Loans, Inc.
Job Title: Vice - President
Date Notarized: May 16 2009
Plantiff: US Bank National Association As Trustee On Behalf Of The SARM 2006-1 Trust Fund
Plantiff's Law Firm: Florida Default Law Group, P.L.
Witness 1: Nancy Reyes
Witness 2: Melissa Flanagan
Notary: Lillana Morcan
State Where Signed: Texas
County Where Signed: Collin; ▶ Reply to This

Permalink Reply by fraudsters on January 28, 2010 at 9:11am: Signer: LIQUINDA ALLOTEY

Document: ASSIGNMENT OF MORTGAGE

Employer:VP OF MERS ACTING ON BEHALF OF RBMG A COMPANY THAT HAS BEEN DEFUNCT SINCE 2005 (REAL EMPLOYER FIS)

Job Title: VP

Date Notarized: 3/9/2009

Plantiff:

Plantiff's Law Firm:

Witness 1: BRANDON KEIL

Witness 2: SQRIBBLE OF 3 LETTERS, NO NAME

Notary: MARK BISCOF

State Where Signed: MN; ▶ Reply to This

Permalink Reply by DINSFLA on February 2, 2010 at 11:01am: 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; ▶ Reply to This

Permalink Reply by L on February 4, 2010 at 4:42pm: Two items of interest by Lynn E. Szymoniak, Esq., one here and another here.; ▶ Reply to This

Permalink Reply by L on February 8, 2010 at 3:47am: 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.; ▶ Reply to This

Permalink Reply by L on March 15, 2010 at 2:39pm: *****Two ongoing investigations need your help!*****

Researchers at Fraud Digest call for emailed assignments of mortgage signed by certain individuals. Knowledge = Power! http://ning.it/9eistk

Matt Weidner, Esq. Another call to action! "GET ME BOGUS ASSIGNMENTS AND AFFIDAVITS" http://ning.it/9SDiWW; ▶ Reply to This

Permalink Reply by L on March 16, 2010 at 10:41am: Lonely? Need a companion? Searching for a friend? Introducing The Hamlet's new ISO ads! Hook up to defend your home! http://ning.it/dB8ACJ; ▶ Reply to This

Permalink Reply by L on March 16, 2010 at 7:18pm: Lonely? Need a companion? Searching for a friend? Introducing The Hamlet's new ISO ads! Hook up to defend your home! http://ning.it/dB8ACJ

ForeclosureHamlet@gmail.com is ISO Floridian foreclosure victims who can scan/fax Affidavit of Attorney Fees signed/notarized by "Cullaro"?

ForeclosureHamlet@gmail.com is ISO Miami/Dade foreclosure victim with fraudulent assignment of mortgage requested by criminal investigator.

ISO: Sharon Bookout, signs as V.P. of MERS for First Horizon Home Loans! http://tinyurl.com/Bookout Contact http://tinyurl.com/ykmvrfn

ForeclosureHamlet@gmail.com is ISO Cynthia Riley,WAMU indorser of blank promissory notes as VP w/the rights to transfer property & assets.; ▶ Reply to This

Permalink Reply by L on March 27, 2010 at 8:17pm: Juan Pardo MERS/Ocwen cross employment
Posted on March 27, 2010 by Neil Garfield

Confirming Juan Pardo MERS/Ocwen cross employment. Have a dozen docs confirming this from NH/MA registries of deeds.

Also, have confirmation of one Carla Tinoco, witnessing and notarizing Pardo’s MERS docs. Ms. Tinoco is also a confirmed Ocwen employee as she has appeared as Doc prep for Ocwen. Ms. Tinoco’s FL Notary registration also confirms business address of Ocwen:

http://notaries.dos.state.fl.us/notidsearch.asp?id=1264522

Commission Detail
Notary ID:1264522
Last Name:Tinoco
First Name:Carla
Middle Name:
Birth Date:07/30/75
Transaction Type:NEW
Certificate:DD 912557
Status:ACT
Issue Date:07/31/09
Expire Date:07/30/13
Bonding Agency:Atlantic Bonding Company
Mailing Address:1661 Worthington Rd.
Ste. #100
WEST PALM BEACH, FL 33409-0000

Source: Juan Pardo MERS/Ocwen cross employment; ▶ Reply to This

Permalink Reply by L on March 30, 2010 at 8:46pm: Maria Leonor Gerholdt’s notary commission expired on 5/26/09 and Mary Jo McGowans’ expired on 7/3/07

Source; ▶ Reply to This

Permalink Reply by L on April 8, 2010 at 3:52pm: New Century? Home123? Most likely, you are headed for foreclosure. And your poor cloudy title. YIKES! http://tinyurl.com/y9tyf46; ▶ Reply to This