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The Foreclosure Fraudsters, Co-conspirators & ROBO-Signors

www.msfraud.org/fraudsterlist.html

51 residential mortgage companies have simultaneously gone bankrupt. (5/14) ... Argent Mortgage (Ameriquest) ... Asset Protection & Recovery Solutions, L.L.C. ... EMC Mortgage Corporation et al .... Shapiro & Fishman in Boca Raton Shapiro ...

Public Notices 03/03/16 | The West Volusia Beacon

www.beacononlinenews.com/articles/2016/03/03/public-notices-030316

Mar 3, 2016 ... 900 MASON LLC d/b/a BUDGET SELF STORAGE hereby gives Notice of ..... vs. OLGA RIZVAN; CITY OF EDGEWATER, FLORIDA; ARGENT .... Petitioner vs. Stephanie Burt et al, Respondent NOTICE OF ACTION .... an action to foreclose a mortgage on ..... COMPANY, AS TRUSTEE, IN TRUST FOR THE

Classified 01-21-2016 - Alachua County Today

www.alachuatoday.com/classifieds/classifieds/3735-classified-01-21-2016

Jan 21, 2016 ... vs. STEPHANIE H. AKERS, et al. NOTICE OF FORECLOSURE SALE ... COUNTY , Florida, wherein PHH MORTGAGE CORPORATION, is Plaintiff, and .... DEUTSCHE BANK NATIONAL TRUST COMPANY, AS TRUSTEE FOR ARGENT ... M & M MANAGEMENT GROUP, LLC, et al, ... Boca Raton, FL 33487.

Amicus Curiae Brief of Florida League of Cities In Support of ...

www.law.fsu.edu/library/flsupct/sc11-830/11-830ACIniFLC.pdf

v. WELLS FARGO BANK, N.A.,. Respondent. AMICUS CURIAE BRIEF OF ... THE ORDINANCE WAS PART OF THE MORTGAGE, AND ... Co., LLC v. ... City of Boca Raton v. ..... For example, in the Fifth District's own recent decision in Argent Mortg. Co. ..... in obtaining compliance with regulatory provisions (see Burby et al. ,.

FORECLOSURE HAMLET: You know it's Robo-Signed if their Name ...

livinglies.wordpress.com/2011/01/28/foreclosure-hamlet-you-know-its-robo-signed-if-their-name-is/

Jan 28, 2011 ... Argent Mortgage (Ameriquest) ... Bernard L. Madoff Investment Securities LLC Best Interest Rate Mortgage Company Bierman ... Fidelity et al ... Shapiro & Fishman in Boca Raton ..... In the case of Landmark National Bank v.

51946100-Robo-Signer-List-4-1-2011.docx - Juris-imprudence

www.jurisimprudence.com/!Documents&Research/Mortgage/RoboSigners/51946100-Robo-Signer-List-4-1-2011.docx

Robo-signers are mortgage lending company employees who prepared and .... The affidavit was signed by an employee NDEx Technologies, LLC or has the ..... She often signs Assignments to trusts where the original lender was Argent or .... -digest-mortgage-fraud-jpmorgan-chase-barbara-hindman-et-al/#comments, ...

Notice of Sale - Foreclosure - The Daily Record

www.jaxdailyrecord.com/publicnotice.php?Category=Notice of Sale - Foreclosure&mode=daily

118 Records ... CITIMORTGAGE, INC., Plaintiff(s) vs. DEBORAH Y. ANSLEY, et al., .... Florida, wherein CitiFinancial Servicing LLC is the Plaintiff and Dennis M. Harrison a/k/a Dennis Michael .... Boca Raton, Florida 33431 ..... wherein Deutsche Bank National Trust Company, As Trustee For Argent Securities Inc., Asset-Backed ...

December 23, 2003 issue (dig122303.txt) - SEC.gov

www.sec.gov/news/digest/dig122303.txt

3-11228) SEC CHARGES THREE FLORIDA COMPANIES AND OTHERS IN ... in Boca Raton, Florida; Venture Capital Holdings, LLC (VCH), a company with an ... The litigation is pending. [SEC v. Opsis Technologies International, Inc., et al., ..... CORP DE X X 12/22/03 CITICORP MORTGAGE SECURITIES INC ...

Peter F. Valori - Damian & Valori LLP

dvllp.com/attorneys/peter-f-valori/

And, he is the Co-Chair of the Business Torts Subcommittee and Former Chair of the Newsletter Subcommittee for The American Bar Association Business Law ...

orange county - Ellington

golfweek.media.clients.ellingtoncms.com/news/documents/2016/04/13/WP-M_Legal_4.14.16_Pages_1-10_REDUCED.pdf

Apr 14, 2016 ... vs. LEIDA LAGArEs, ET AL.,. Cross-Claim Defendant(s). NOTICE IS HEREBY GIVEN pursuant to a. Summary .... Suite 100, Boca Raton, Florida 33487 on or before /(30 .... MORTGAGE LLC is Plaintiff and BRENDA MERRITT,. ROBERT W. .... TRUST COMPANY, AS TRUSTEE FOR ARGENT SE-. CURITIES ...

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Exhibit 6, Part 2 - JPMorgan Chase & Co. RMBS Settlement Offer

www.rmbstrusteesettlement.com

Nov 3, 2014 ... Citigroup Inc., et al., the FHFA reviewed 1,851 loan files in .... In Texas County and District Retirement System v. J.P. Morgan Securities LLC, et al., No. ..... On August 31, 2008, Citigroup completed its acquisition of Argent and ..... New York but rather in Boca Raton, Florida, and he had, at any one time, only ...

Classifieds Sept 18, 2014 - Alachua County Today

www.alachuatoday.com

Sep 26, 2014 ... vs. BAKER, VICTORIA et al,. Defendant(s). ..... Boca Raton, FL 33487 ..... Plaintiff,. vs. JEFF SHAW; ARGENT MORTGAGE COMPANY, L.L.C.,.

Classifieds 01-14-2016 - Alachua County Today

www.alachuatoday.com

Jan 14, 2016 ... M & M MANAGEMENT GROUP, LLC, et al, .... DEUTSCHE BANK NATIONAL TRUST COMPANY, AS TRUSTEE FOR ARGENT ... Boca Raton, FL 33487 .... 01 2014 CA 001345. Central Mortgage Company,. Plaintiff,. vs.