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certifiedforensicloanauditors.com

CFLA - The Nation's Leading Experts in Foreclosure Defense.

www.certifiedforensicloanauditors.com/forms.html

Forms. All samples are available in PDF format. Retail Agreement · Wholesale Agreement · Training Registration · Audit Submission · Credit Card Authorization  ...

www.certifiedforensicloanauditors.com/about-us.html

"My answers to all your questions are 'AWESOME'!!! Lori's extensive knowledge of this topic was invaluable to the teaching of the Bloomberg program.

www.consumer.ftc.gov/articles/0130-forensic-loan-audits

Forensic loan audits are a new twist on foreclosure relief scams. ... to exploit financially strapped homeowners pitches forensic mortgage loan audits. ... agencies certified by the U.S. Department of Housing and Urban Development ( HUD).

www.certifiedforensicloanauditors.com/securitization-analysis.html

We are a B2B company providing mortgage auditing services to attorneys. ... Analysis of the Assignments and Transfer; All publicly Recorded Documents ...

www.cand.uscourts.gov/CEO/cfd.aspx?71BQ

4:16-cv-04382-DMR - L.B. et al v. West Contra Costa Unified ... 4:17-cv-02429- DMR - Cromwell et al v. Certified Forensic Loan Auditors et al. Motion Hearing

caselaw.findlaw.com/us-2nd-circuit/1875512.html

DAVID B. TULCHIN, Sullivan & Cromwell LLP, New York, NY (Amanda F. Davidoff, ... 74 (codified as amended at 15 U.S.C. § 77a et seq.). ... of New York against financial institutions that sold PLS certificates to the GSEs, alleging that the ..... The total outstanding balance of all of the mortgage loans supporting an entire PLS ...

www.commvaultsecuritieslitigation.com/docs/2018-04-09%20Harrod%20Decl%20ISO%20Settlement%20&%20Fees.pdf

Apr 9, 2018 ... related to the claims asserted in the Action be consolidated for all purposes. (Id.) .... Devor, a Certified Public Accountant and a partner in the accounting firm of .... LLP, Commvault's outside auditor; Commvault's business partners, ...... analysts, and forensic accountants. .... settlement); and Saunders et al. v.

www.leagle.com/decision/infdco20150512b73

May 11, 2015 ... FEDERAL HOUSING FINANCE AGENCY, Plaintiff, v. NOMURA HOLDING AMERICA, INC., et al., Defendants. ... Sullivan & Cromwell LLP, Washington, D.C. , for defendants Nomura Holding America, Inc., ...... The depositor establishes a trust and deposits the loans into the trust in exchange for certificates.