LPS 101 - FORECLOSURE FRAUD

LPS 101

Some tid-bits from DOCX’s formation from their website in 1998:

DOCX was established in March of 1993 by its president, Lorraine O. Brown. It’s a privately held Colorado Limited Liability Company. DOCX set up headquarters in Springfield, Ohio. In October 1994, DOCX merged forces with Ontrak Services. Ontrak was a pioneer in the development of outsourcing services for assignment and satisfaction processing. With the acquisition of Ontrak, DOCX expanded its operations to Frederick Maryland. DOCX has recently established a marketing/sales office in Atlanta, Georgia. DOCX operations continue to run in both the Springfield, Ohio and Frederick, Maryland locations.

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DOCX developed two software products; DOCX RID™ (Recorders Information Database) which keeps track of County Recorder fees, and the requirements for recording assignment and satisfaction documents, UCC’s, and to obtain certified true copies of recorded documents. DOCX’s latest software development, DOCX in a BOX™, takes the DOCX RID program significantly further by providing the software to produce the completed and legally-sufficient documents required to process…

LPS 101 Links

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Lender Processing Services, Inc. (LPS) is now Black Knight Financial Services

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Over 1 Million Documents Prepared and Filed with Forged and False Signatures, Fraudulent Notarizations – FORMER LPS EXECUTIVE SENTENCED TO 5 YEARS IN PRISON FOR ROLE IN MORTGAGE-RELATED DOCUMENT FRAUD SCHEME

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Lender Processing Services Announces $127 Million Multi-State AG Foreclosure Fraud Settlement

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Lender Processing Services (LPS) Internal Email Accidentally Leaked in a Fraudclosure Case, Will CFPB Investigate?

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Lender Processing Services Announces Multi-State AG Foreclosure Fraud Settlement

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Former Executive at Florida-Based Lender Processing Services Inc. Admits Role in Mortgage-Related Document Fraud Scheme – Over 1 Million False Docs

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INDICTMENT | Lorraine Brown, Former Founder of DOCX 12.20.2012

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Attorney General Koster announces plea agreement with Lorraine Brown – Former President of DocX to plead guilty for national mortgage document robo-signing practices –

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Guilford County, NC vs LPS/DocX, MERSCORP, MERS, Inc. et al

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INDICTMENT | State of Missouri vs DOCX, LLC a Georgia corporation

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COMPLAINT | STATE OF NEVADA vs. LENDER PROCESSING SERVICES INC., FNIS, DOCX

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Nevada AG officially sues LPS for allegedly falsifying foreclosure documents, consumer fraud

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Nevada Office of the Attorney General ANNOUNCES indictment in massive clark county robo-signing scheme, Employed by LPS

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HSBC FORECLOSURES AND THE NEWTRAK SYSTEM OF LENDER PROCESSING SERVICES

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PETITION | American Home Mortgage Servicing Inc. Vs. Lender Processing Services Inc., DOCX “Bombshell Admission of Failed Securitization Process”

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AHMSI sues LPS and DocX over robo-signing scandal

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SENATOR ELEANOR SOBEL, REP. DARREN SOTO PROBE DEEPER INTO FIRINGS OF ASSISTANT ATTORNEYS GENERAL

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BREAKING: LPS CEO Jeffrey S. Carbiener Resigns, Effective Immediately

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FDIC Hits Lender Processing Sevices (LPS) with $155 Million Suit, 8k Form Filing

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Michigan Attorney General Subpoenas Three Mortgage Processors in Probe (LPS, FNF, CT CORP. SYSTEMS)

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Attorney General Kamala D. Harris Subpoenas Loan Processor LPS in Wide-Ranging Probe of Mortgage and Foreclosure Practices

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MADIGAN ISSUES SUBPOENAS TO LPS, NationWide Title Clearing ; WIDENS ‘ROBOSIGNING’ PROBE

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BLOCKBUSTER FRAUD | LA BK Judge Grants Motion For Sanctions Against Lender Processing Services (LPS) Liability IN RE: WILSON

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Florida AG Subpoenas Law Firms Ben-Ezra & Katz, Marshall C. Watson Concerning LPS’s “Pay Per Click” Program

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Gretchen Morgenson takes on Regulators, LPS and the Shoddy Practices and Sloppy Accountings of the Mortgage Service Industry

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DOCX Linda Green Had NO AUTHORITY To Sign For MERS 10/08-10/09

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SAMPLE: FIDELITY “NETWORK AGREEMENT” BETWEEN LAW FIRMS

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Foreclosure Mills and The 4 Minute Foreclosure

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FLORIDA AG ISSUES SUBPOENAS TO LENDER PROCESSING SERVICES (LPS) & DOCX 10-13-2010

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MUST READ| IS LPS’s Aptitude Solutions Software In Your County Courts & Land Records???

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DOCX / LPS Price List…any documents you want!

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Lender Processing Services LPS and ProVest: Resemblance is uncanny

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*BREAKING NEWS* Economic Crimes Division in Ft. Lauderdale, Florida *INVESTIGATING* FLORIDA DEFAULT LAW GROUP “FORECLOSURE MILL” & LENDER PROCESSING SERVICES “DOCx, LLC”

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Florida AG investigating LPS subsidiary: Jacksonville Business Journal

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MORTGAGE ASSIGNMENTS AS EVIDENCE OF FRAUD, by Lynn Szymoniak, ESQ.

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MORTGAGE SERVICING COMPANIES PREPARING “REPLACEMENT” MORTGAGE ASSIGNMENTS: By Lynn E. Szymoniak, Esq., Ed.

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Fidelity’s LPS Secret Deals With Mortgage Companies and Law Firms

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BOGUS ASSIGNMENTS 2…I’m LOVING this!! LPS DOCx ADMISSIONS SEC 10K ROOFTOP SHOUT OUT!

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2009 Mortgage Assignments – Over a Trillion Dollars – Sure There Were…

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LENDER PROCESSING SERVICES (LPS) BUYING UP HOMES AT AUCTIONS? Take a look to see if this address is on your documents!

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TOPAKO LOVE; LAURA HESCOTT; CHRISTINA ALLEN; ERIC TATE …Officers of way, way too many banks Part Deux “The Twilight Zone”

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ARE FORECLOSURE MILLS Coercing Buyers for BANK OWNED homes? ARE ALL THE MILLS?

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AN ASSIGNMENT OR A FORMALIZATION OR A MEMORIALIZATION? By LYNN E. SZYMONIAK, ESQ.

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LENDER PROCESSING SERVICES (LPS) “SECRET INSTRUCTIONS” to FORECLOSURE MILLS

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DOUBLE TROUBLE: Sanctions Motion filed 5/21/2010 Against LENDER PROCESSING SERVICES (LPS)

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HARRIS CASE: Fidelity, LPS Secret Deals With Mortgage Companies and Law Firms

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DEPOSITIONS

CHERYL D. THOMAS

Deposition Transcript of DOCx, LPS CHERYL DENISE THOMAS

CHRISTIAN S. HYMER

FULL DEPOSITION TRANSCRIPT OF CHRISTIAN S. HYMER 1ST VP OF OPERATIONS FOR LENDER PROCESSING SERVICES (LPS) MINNESOTA

WILLIAM “BILL” NEWLAND

DEPOSITION TRANSCRIPT OF LPS/ FIDELITY BILL NEWLAND

SCOTT A. WALTER

FULL DEPOSITION TRANSCRIPT OF LENDER PROCESSING SERVICES “LPS” SCOTT A. WALTER PART 1

FULL DEPOSITION TRANSCRIPT OF LENDER PROCESSING SERVICES SCOTT A. WALTER PART 2 “STEVEN J. BAUM, P.C.”, “O. MAX GARDNER”, “US TRUSTEE”

GREGORY “GREG” ALLEN

FULL DEPOSITION TRANSCRIPT OF LPS GREG ALLEN “MERS IS ALIVE”

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60 Minutes

Video does not show go HERE

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CLASS ACTIONS

FLORIDA CLASS ACTION: Alleging Lender Processing Service “LPS” Violated Federal Securities Laws

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FL Saxena White P.A. Files Securities Fraud Class Action Against Lender Processing Services, Inc.

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ATTORNEY NICK WOOTEN CLASS ACTION AGAINST WELLS FARGO, LENDER PROCESSING SERVICES INC.

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KENTUCKY RICO CLASS ACTION INVOLVING MERSCORP, LPS, DOCX, GMAC, DEUTSCHE BANK, US BANK et al

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KABOOM BOOM BOOM!! ATTORNEY NICK WOOTEN CLASS ACTION AGAINST WELLS FARGO, LENDER PROCESSING SERVICES INC.

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FIS INCENTIVE 2006 WINNERS

FIS Incentives 2006 Winners


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THE ART WORK

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BOGUS ASSIGNEE ASSIGNMENT

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