Mains v. Citibank (State AND Federal Litigations) | Case Filings and Commentary | FDIC Employee Quits and Goes Public With Complaint Against Chase, WAMU

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Mains v. Citibank (State AND Federal Litigations) | Case Filings and Commentary | FDIC Employee Quits and Goes Public With Complaint Against Chase, WAMU

Mains v. Citibank (State AND Federal Litigations) | Case Filings and Commentary | FDIC Employee Quits and Goes Public With Complaint Against Chase, WAMU

H/T LivingLies

UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF INDIANA
NEW ALBANY DIVISION

ERIC P. MAINS
PLAINTIFF

vs

CITIBANK, N.A. as TRUSTEE for the W AMU-HE2 Trust
CHASE BANK, N.A.
CYNTHIA RILEY
NELSON & FRANKENBERGER, P.C.
Christine A. SAUERER
JODI SOBOTTA
BLACK KNIGHT Financial Services, LLC (formerly LPS)
WASHINGTON MUTUAL BANK
BOSE MCKINNEY & EVANS, LLP; and
UNKNOWN JOHN DOE’S
DEFENDANTS

Excerpts:
Mains discovered Cynthia Riley is one overwhelmingly productive
and multi-talented former bank officer. Apparently she was even
capable of endorsing hundreds of loan documents a day, and in Mains’
case, even after she was no longer employed by Washington Mutual
Bank (See Exhibit 5).
. . .
58. Per her deposition, in November 2006 Cynthia Riley was laid off from
WAMU, and was never again employed in the Note Review Department of
WAMU nor at JPMorgan Chase Bank, NA.
. . .
122. As discussed Supra in this complaint, In addition to misrepresenting the terms of
the Mains loan, WAMU never disclosed adequately the terms of the loan as actually
structured. Mains rescinded his loan effective February 27,2015 by giving proper
notice as required under TILA. The Defendants whom are required to respond within 20
days of the notice as claimed creditors and owners of his loan have failed to do so,
effectively waiving rights they might claim.

[…]

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One Response to “Mains v. Citibank (State AND Federal Litigations) | Case Filings and Commentary | FDIC Employee Quits and Goes Public With Complaint Against Chase, WAMU”

  1. jonny says:

    The biggest question is will he get anywhere or will there be a quiet payoff and everything will dissapear?????If this is the guy that can HELP thousands then why not do so……

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