False Statements
Bryan Bly
Green Tree Servicing, LLC
Bill Koch
Law Offices of Marshall Watson
Nationwide Title Clearing
PNC Bank
Richmond Monroe Group
Select Portfolio Servicing, Inc.
Action Date: October 8, 2010
Location: Palm Harbor, FL
On October 7, 2010, PNC Bank reportedly announced that it was suspending foreclosures for 30 days. An examination of the Affidavits and Assignments filed by PNC shows why it may have decided on this action. For documents needed to foreclose, PNC relied heavily for the last two years on Nationwide Title Clearing in Palm Harbor, Florida and Select Portfolio Servicing in Salt Lake City, Utah. Nationwide Title Clearing (“NTC”) was one of the first companies to come under fire for using robo-signers. Bryan Bly, the most famous robo-signer at NTC, signed thousands of Assignments and Affidavits as “Vice-President, PNC Bank, as successor by merger National City Bank, successor by merger Harbor Federal Savings Bank.” On many documents, an Ohio address appears underneath Bly’s signature. Bly, however, was never a Vice President of PNC. This was just one of the many titles Bly used so that NTC could produce documents needed for foreclosures. On other documents, during the same time period, Bly claimed to be Assistant Vice President of Select Portfolio Services; Vice President of Citi Residential Lending; Vice President of Suntrust Mortgage; and Assistant Vice President of National City Bank. In interviews, Bly admitted that he did not have time to read the documents he signed. Despite claiming to be an officer of Select Portfolio Services, Bly is not listed as an officer on the records of the Florida Secretary of State. Despite listing addresses in Ohio and Utah, Bly’s signature is always notarized in Pinellas County, Florida, the actual location of NTC. Bly’s many titles are often notarized by the same notary who claims to have personal knowledge that Bly is, in fact, an officer of these many companies. PNC also regularly used Select Portfolio Services (“SPS”) in Salt Lake City, Utah as a servicer. Bill Koch of SPS has the same problems as Bly – using too many titles and signing thousands of documents each week. Bly also signs for Green Tree Servicing, LLC, but the Green Tree address is listed as c/o NTC in Palm Harbor, Florida. In recent months, PNC has also regularly used Richmond Monroe Group in Missouri as its servicer. The frequent signer for Richmond Monroe Group is Renee Durham who is identified as “officer.” It is very unlikely that PNC can review all of the foreclosures with questionable documents in 30 days. In Florida, PNC has most often used The Law Offices of Marshall Watson, a law firm under investigation by the Florida Attorney General, to foreclose.
© 2010-19 FORECLOSURE FRAUD | by DinSFLA. All rights reserved.
THIS WAS PREDICTED BY A MAN OF GOD BACK ON JUNE AT THE END OF DECEMBER 2010 IS THE END OF ALL BANKS, I BELIEVE THE LORD JESUS SPOKE AND SEND HIS PROFET TO ALARM ALL AMERICAN NATION TO REPENT AND TO REPENT AGAIN BEFORE HIS MADNESS IS SPREAD ALL OVER.
MY FRIENDS GOD IS REAL, HIS JUSTICE WILL PREVAIL HE WILL CLEAN ALL TEARS FROM PEOPLE THAT HAVE CRIED WHEN THEY HAVE BEEN KICKED OUT OUT OF THEIR PROPERTIES, “NOW ARE HOMELESS” I KNW THE LORD WILL COME THROUGH AS HE ALWAYS HAVE DONE IT .
LORD I LOVE YOU I TRULY DO, THANK YOU SO MUCH FOR LETTING SEE THOSE GENTILES THE EVIL THEY ARE DOING, HOPEFULLY MANY OF THEM CAN CONVERT FROM THEIR EVIL WAYS.
JESUS IS THE LORD FOR EVER
BY THE WAY LISTEN ALL OF YOU BANKS-LAWYERS OR ATTORNEYS- JUDGES-COURTS-DEPUTY CLERKS-SHERIFF DEPARTMENTS-REALTORS-SERVICING COMPANIES-ASSOCIATIONS. STOP STOP IN THE OF JESUS DOING EVIL
THA WRATH OF OF WILL BE UPON YOU
REPENT BEFORE IS TOO LATE
Looking for any docs of Brian Bly, Crystal Moore or Mary Jo McGowan (NTC) signing for Green Tree Services LLC…
Thank-you, much appreciated!
KT
Looking for information on Renee Durham. She signed my mortgage assignment. All I was able to find out so far is that she was a supervisor for national city bank. Thank you.
Very enlightening…I had just viewed my mortgage assignment from INDYMAC to One West Bank, which is signed by Bryan Bly and Notorized by Crystal Moore.
What does this mean to/for me??
Patrick ….did you find anything out about Renee Durham? Her name is actually Michelle Renee Durham and the phone number for her at PNC is actually a home phone number that I traced back by using reverse search. Definitely not a PNC number although her outbound vm says it is. I have the address….I looked on Zillow, definitely a house. I discovered she has two fraud cases of her own,..ironically she is suing her own bank for ….robosignatures. Would be funny if it weren’t true..
Looking for any information or assignments with Bill Koch from Select Portfolio Servicing. Thank you