Foreclosure Hamlet

Supporting, Informing & Connecting People in Foreclosure

Foreclosure Defense Depos & Admissions. MERS & Robosigners

 

Save homes. Add to this list. The more information we have, the closer we get to indictments. Email depos, transcripts, etc to ForeclosureHamlet@gmail.com

Educate yourself.

 

Florida Court Orders & Appellate Reversals here.

 

Excellent resource explaining the background of the American foreclosure crisis. Take time to read and click links. http://ning.it/cI5woW

Read the Cambridge Complaint to learn about the Mortgage Backed Securities Chain Gang. This is a long detailed document. Section III The Parties can be skimmed. read here or download cambridge-investments-v-et-al.pdf

Read or Listen to this book: The Big Short by Michael Lewis

Order on Netflix or purchase this documentary: Plunder, The Crime of Our Time

Read this about the reckless, irresponsible, wheeling-dealing, parasitic banks http://ning.it/9OXpV7 and this about MERS http://ning.it/9BkD6l

Florida Foreclosure Judges' Bench Book here


MERS DEPOS

  1. MERS Corp Secretary William Hultman linked here April 7, 2010 (FYI Copyright info for transcripts)
  2. MERS Corp Secretary William Hultman Nov 11, 2009 MERS dep trans of William Hultman.- 11_11_09.pdf
  1. MERS CEO R K Arnold Sept 9, 2006 corporate rep depo rk arnold 9 25 2006.doc
  2. MERS CEO R K Arnold Sept 25, 2009 09-25-2009 Deposition of RK Arnold, CEO, MERS.doc Depositions
  3. MERS CEO RK Arnold November 16, 2010 Response to Senator Brown's questions during US Senate Banking Committee Investigation into Foreclosure Fraud Arnold Response 111610
  4. Partial Testimony of MERS William C Hultman here
  5. William Hultman testimony to the AZ House in  Feb2011 at min 44:20 on the video here
  6. MERS ordered by FL Judge (2005) not to foreclose on behalf of others here
  7. William Hultman's testimony before the Banking and Finance Committee on May 25, 2011.


FORECLOSURE MILL MINIONS

  1. Ron Wolfe, managing partner of Florida Default Law Group (motion to compel and transcript of deposition) here
  2. Tammy Kapusta, paralegal who once worked at FL mill Stern's office KAPUSTAtammie.pdf
  3. Other Florida mill minions statements here.
  4. Hollan Fintel, of Florida Default Law Group, then moved to Shapiro Fishman http://goo.gl/fb/pBdE5
  5. Francis Hallinan, PA foreclosure mill attorney PA Foreclosure Mill attorney explains fabrication of evidence (read page 24--pages 90-93) http://ning.it/hOgeci  (missing pages 3-9)
  6.  Shellie Hill, OH Deed Paralegal, of Lerner, Sampson & Rothfuss: http://wp.me/pFWnq-4ik
  7. Patricia Arango, attorney at Florida foreclosure mill Law Office of Marshall Watson Patricia Arango, Marshall Watson attorney  (commentary here)
  8. Full Affidavit of paralegal Jose Portillo of Shapiro & Burson | Over 1,000 Deeds Were Recorded with False Signatures http://wp.me/pFWnq-5i5
  9. Shapiro Network Jose Portillo Affidavit%20of%20Jose%20Portillo-3.pdf
  10. The Deposition transcript of Michael Ackerman, a partner of the NJ law firm Zucker Ackerman & Goldberg. http://www.scribd.com/doc/63261049/The-Deposition-of-Michael-Ackerm...

Lender Processing Services (LPS)

 

  1. Bill Newland from Fidelity / Lender Processing Services, LPS Part II: http://wp.me/pFWnq-45O
  2. Scott Walter from Lender Processing Services, LPS: http://wp.me/pFWnq-45D 
  3. Scott Walter from Lender Processing Services, LPS Part II: http://w...
  4. Christian Hymer, 1st VP Operations LPS  Christian Hymer, 1st VP Operations LPS
  5. Nevada AG Criminal Complaint against LPS & individuals, Gary Trafford & Geraldine Sheppard

 


ROBOSIGNERS Depositions & Admissions

  1. Cheryl Samons: http://tinyurl.com/yansx5z
  2. Cheryl Samons: http://ning.it/d2Ra5s
  3. Cheryl Samons: here
  4. Cheryl Samons 2011 here
  5. Cheryl Samons via David J Stern's notary Shannon Smith
  6. Erica Johnson Seck of Indymac/Onewest Erica Johnson-Seck http://tinyurl.com/yfe7565
  7. Angela Nolan of JP Morgan Chase (endorsements in blank on notes) Angela Nolan: http://ning.it/9yz7Ne
  8. Jeffrey Stephan of GMAC/Ally Jeffrey Stephan: http://tinyurl.com/yz6jgsj
  9. Jeffrey Stephan of GMAC/Ally Jeffrey Stephan: http://tinyurl.com/2cm55pd
  10. Beth Cottrell of Chase Home Finance, LLC Beth Cottrell notice of taking Depo ducus tecum
  11. Beth Cottrell Depo: http://ning.it/df9EF2
  12. Scott Anderson of Ocwen Admissions http://ning.it/dkQKjW
  13. Tina Bado of Bank United: Tina Bado depo transcript.pdf
  14. John Herman Kennerty of Wells Fargo: Herman John Kennerty of Wells Fargo.May20.2010.pdf
  15. Renee Hertzler of Bank of America here
  16. Xee Maou of Wells Fargo (exhibits Deposition Transcript Exhibits of Xee Moua-33945-KCH.pdf and transcript Deposition Transcript of Xee Moua-33942-KCH.pdf
  17. Krystal Hall of Bank of America : BoA Krystal Hall.pdf
  18. Tamara Savery of Wells Fargo: here
  19. Erica Lance (colleague of Brian Bly & Crystal Moore) of Nationwide Title here
  20. Tam Doan, "I was a Bank of America robosigner" CNN news article here
  21. Tamara Price of Citi Residential Lending 2008.04.21 Depo of Tamara Price(2).pdf
  22. Denise Bailey of Litton Loans D__Bailey_Depo1_(3)[1]-1.pdf and D__Bailey_Depo2_(2)_(3)[1].pdf
  23. Alden Berner, Wells Fargo Verification Robosigner  Berner-Depo-Verification-of-Complaints-Redacted1.pdf
  24. Judy Faber, GMAC & Residential Funding Robosigner GMACDepostionFaber.pdf
  25. Brian Bly, Nationwide Title Clearinghouse Robo-signer (a doc-shop) Brian Bly depo and Brian Bly Employment with Nationwide Title Clearinghouse verification here.
  26. Full Deposition of Stanley Silva, Notice of Default Robo-Signer  http://wp.me/pFWnq-4uA
  27. Suzanne Johnstone of Select Portfolio Servicing Johnstone Suzanne Select Portfolio.txt
  28. Ronaldo Reyes, Deutsche Bank VP securitization depo Depos of Deutsche Bank VP Ronaldo Reyes.pdf
  29. Deposition Transcript of SELECT PORTFOLIO SERVICING (SPS) MINDY LEETHAM http://t.co/b5Rt16P
  30. Deposition Transcript of Litton Loan Servicing Litigation Manager Christopher Spradling http://goo.gl/fb/hiXIX
  31. Deposition of Cheryl Thomas of DocX & LPS 51885547-Deposition-of-Cheryl-Thomas-March-23-2011.pdf
  32. Deposition of Christine Odom, Nationstar, servicer for Plaintiff Citimortgage here
  33. DEPOSITION OF JUSTIN HALBACH, NATIONSTAR MORTGAGE LLC. : http://t.co/uxZHPDQ
  34. Full Deposition of Jose Colon of AHMSI and Special Officer for Sand Canyon, Formerly Known as Option One: http://t.co/5zqDDMe  and Dale M Sugimoto, President of Sand Canyon f/k/a Option One Dale M Sugimoto
  35. Joann Rein, Aurora here
  36. Patricia Berner, AHMSI here

 

 

OTHERS

  1. Linda DeMartini, Bank of America document custodian here
  2. Dale M Sugimoto, President of Sand Canyon f/k/a Option One Dale M Sugimoto
  3. Patricia Fallmannn of Bank United depo here
  4. MANY MORE materials here http://www.lsnj.org/Foreclosure122210.aspx
  5. Federal Reserve Consent Orders (including MERS & LPS)  here
  6. Office of Thrift Supervision Consent Orders here

 

 


Florida Bar July 15 Ethics Opinion and Requirement to Confess Foreclosure Fraud article here and opinion below


Florida Bar Ethics Opinion Jan. 11, 2011 Approved by the Fla. Bar's...



Notify the FL Attorney General's office for violations of the Marshall Watson Fraudclosure Mill's settlement ATTN: Mark Briesemeister Mark.Briesemeister@myfloridalegal.com


Marshall C. Watson Assurance of Voluntary Compliance

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Comment by L on August 16, 2011 at 4:54am
I'm still trying to figure out HOW this helps us in our individual cases.  It appears none of these can be use as any type of evidence. 

Any thoughts?

William A. Roper, Jr.
     05/17/11 at 04:21 AM Reply with quote #3

Quote:
Bill said:
I'm still trying to figure out HOW this helps us in our individual cases. It appears none of these can be use as any type of evidence.

Any thoughts?


Bill:

Unless there is a specific sworn averment within a particular deposition that would somehow carry useful facts into YOUR case, the depositions are mostly instructive and can give insight into the types of questions and approaches that might be productive.

IF a deposition was useful, you could probably ONLY bring it in if it was FILED in that case and you had a certified copy from the clerk in that case.  Bear in mind that in many instances, the depositions inform the development of the issues and then there is a settlement WITHOUT filing the depositions.

IF the deposition was of a person involved in YOUR case, another alternative would be to take the COPY and then ask the plaintiff to authenticate it.  You could also ask in an interrogatory for the plaintiff to identify ANY SWORN STATEMENTS THEREIN which were UNTRUE.

This kind of proves up both the authenticity of the deposition and its contents.

OR you could depose the SAME witness and ask them to authenticate the document and ask that witness whether the witness made any untruthful statements under oath, etc.

Basically, a deposition COULD be a sort of efficient foundation.

Alternatively, the document could be presented during the deposition AFTER the witness begins LYING and the presentation of the deposition could help to trap the witness in a lie.

*

Basically, I would think that one would assess each deposition with respect to the unique facts of one's own case and then tailor the strategy with the help of a capable attorney. 
Comment by jerry jurden on April 1, 2011 at 10:47am

contact me at ttcb77@yahoo.com  I think I have one for you in a large list that I can forward to you attention.

 

  Jerry

Comment by Robin Postell on April 1, 2011 at 10:01am

I'm looking for John Kerr, Cindy A. Stewart, Nikole Shelton and Sandy Broughton.

R

Comment by jerry jurden on March 23, 2011 at 9:34pm

Does any one have a deposition of one Notary Ashley Elizabeth Olson from LIS division of LPS

from Dakota County Minnesota   need one bad for Jury trial shortly.

 

  ttcb77@yahoo.com  Jerry

Comment by DIANE on February 3, 2011 at 11:31pm
I am looking for depositions for Callaro, John Kerr and Kwiatanowski all with GMAC for robo signing.  Does anyone know if they are available?  Any input would be appreciated.  Thank you

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