The case file cited below relates to a civil — not a criminal — investigation. The existence of an investigation does not constitute proof of any violation of law.
Case Number:
L10-3-1095
Subject of investigation:
Florida Default Law Group, PL
Subject’s address:
9119 Corporate Lake Drive, Suite 300, Tampa, Florida 33634
Subject’s business:
Law Firm, Foreclosures
Allegation or issue being investigated:
Appears to be fabricating and/or presenting false and misleading documents in foreclosure cases. These documents have been presented in court before judges as actual assignments of mortgages and have later been shown to be legally inadequate and/or insufficient. Presenting faulty bank paperwork due to the mortgage crisis and thousands of foreclosures per month. This firm is one of the largest foreclosure firms in the State. This firm appears to be one of Docx, LLC a/k/a Lender Processing Services’ clients, who this office is also investigating.
AG unit handling case:
Economic Crimes Division in Ft. Lauderdale, Florida
As most of you are aware, the Florida Supreme Court issued a new rule, effective February 11, 2010 that requires all homestead foreclosure complaints to be verified. Amazingly, it appears that many of the mills are just ignoring the new rule and continuing to file, business as usual.
In the Answer attached here, I attack the complaint and I also attack another component of most foreclosure complaint….the lost note count. As the research in the motion establishes, there is pretty good case law to support the proposition that most mortgage notes are not negotiable instruments.
If this case law gets correctly applied….more big trouble for the mills…happy hunting~
We all know some of the many hats Erica Johnson-Seck wears…so whats a few more. Just like her, Eric Friedman joins her with some signings and also gives Law Offices of David J. Stern Power Of Attorney via IndyMac.
N0tice how it may be the same person signing for all on the POA? Eric also signs documents for Florida Default Group now would this be a conflict? What makes of this POA since Eric’s signatures aren’t consistent and is an officer of other banks too?
Oh and they didn’t want notary Mai Thao to feel left out so they let “Mai” in on it too.
Notice original banks ceased operations before these were assigned.
They “fabricated” these assignments to back date and record months after.
Notice no addresses because their is none.
IndyMac itself was ceased by the FDIC in 7/11/2008 and sold to OneWest 3/19/2009.
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