Brian W. Davies | FORECLOSURE FRAUD | by DinSFLA

Tag Archive | "brian w. davies"

Open Letter Jennifer Van Dyne DEUTSCHE BANK NATIONAL TRUST COMPANY Trustee Administrator RAST 2007-A5

Open Letter Jennifer Van Dyne DEUTSCHE BANK NATIONAL TRUST COMPANY Trustee Administrator RAST 2007-A5


Where are the NOTES?

THE TRUSTEE OF A TRUST HOLDS THE ACTUAL RECORDS. THE HIDDEN TRANSFERS IS WHAT ALLOWS THESE PEOPLE TO DO ILLEGAL ACTS AND TRANSFERS.

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Posted in case, foreclosure fraud, forensic mortgage investigation audit, MERS, mortgage electronic registration system, MORTGAGE ELECTRONIC REGISTRATION SYSTEMS INC., Mortgage Foreclosure FraudComments (0)

OTS Consumer Complaint Form BANK REGULATORS

OTS Consumer Complaint Form BANK REGULATORS


THE OCC IS THE BEST FOR THE DBNTC TRUSTS. This is a helpful way to get the masses to contact the regulators.

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Posted in foreclosure, foreclosure fraud, S.E.C., securitizationComments (0)

Letter for Meet and Confer with Attorney Masumi Patel regarding the loan file of the RAST 2007-A5 5-3-10

Letter for Meet and Confer with Attorney Masumi Patel regarding the loan file of the RAST 2007-A5 5-3-10


Extra Special Delivery…via Brian W. Davies

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Posted in foreclosure fraudComments (0)

TILA VIOLATION "FRAUD": DAVIES V. NDEX WEST, UNIVERSAL AMERICAN MORTGAGE, DEUTSCHE BANK NATIONAL TRUST, MERS, 2924,2923.5, B

TILA VIOLATION "FRAUD": DAVIES V. NDEX WEST, UNIVERSAL AMERICAN MORTGAGE, DEUTSCHE BANK NATIONAL TRUST, MERS, 2924,2923.5, B


Mr. Davies asked me to post this info for all you to see the FRAUD!

Especially Indymac FSB F/K/A Onewest

Why were any of these NOT signed over by Universal American Mortgage Corp??

The ONLY “lender” he knew at the time of closing was Universal American Mortgage Corp!

DISCLOSURE! DISCLOSURE! DISCLOSURE!

§ 226.18  Content of disclosures.

For each transaction, the creditor shall disclose the following information as applicable:
(a)  Creditor. The identity of the creditor making the disclosures.

SEE CASEY LIMP as Vice President in each???


Now this is at the bottom of each page…but I bet these are “not” the originals.

© 2010-15 FORECLOSURE FRAUD | by DinSFLA. All rights reserved.



Posted in concealment, conspiracy, corruption, foreclosure fraud, forensic mortgage investigation audit, Mortgage Foreclosure Fraud, scam, securitization, tilaComments (9)

Davies v. NDEX WEST LLC, Uamc-uamcc Demurrers to first amended complaint- moot since Second Amended was filed

Davies v. NDEX WEST LLC, Uamc-uamcc Demurrers to first amended complaint- moot since Second Amended was filed


This is moot however, this is the response most lenders will file for a foreclosure complaint. Well written and good law firm. The Demurrer was helpful for filing a nearly new Second Amended Complaint. This was not heard due to the filing of the second complaint prior to the hearing date. there are cases as addendum which will be filed separately.

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Posted in concealment, conspiracy, corruption, foreclosure fraud, MERS, note, onewestComments (0)

Davies v. Ndex West Llc, Plaintiff Notice to Court–refusal to Comply With Discovery

Davies v. Ndex West Llc, Plaintiff Notice to Court–refusal to Comply With Discovery


Plaintiff is having difficulty in acquiring any documents with the discovery process. There is a Evidence Hearing on 4-26-10. Notice refers to attached letter from Defedants counsel.

Lets make this one FAMOUS!

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Posted in concealment, conspiracy, corruption, dinsfla, foreclosure fraud, foreclosure mills, MERS, Mortgage Foreclosure Fraud, note, onewestComments (0)


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