certifiedforensicloanauditors.com/editor/02.17/david-collins.html

Feb 12, 2017 ... David Collins v. Paul Financial, LLC, et al ... I urge you all to attend and to bring family, friends, foreclosure victims, advocates and anyone you can think of to pack the ... Certified Forensic Loan Auditor, Property Manager.

certifiedforensicloanauditors.com/5.0_forensic_loan_auditor_certification_training_program_namu.html

CFLA brings accountability, trust, intelligence and integrity to all parties involved in the ... CFLA's Certification Program and Training provides the peace of mind that your .... Michal V. "My expectations were exceeded. I have been a Real Estate ...

www.dre.ca.gov/files/pdf/ca/2010/consumeralert_forensicloanaudits.pdf

FORENSIC LOAN AUDITS (and Claims Regarding Their Use to Avoid Foreclosure ... Whether they call themselves Forensic Loan Auditors, Certified Forensic Loan Auditors ... The audit will identify all potential fraud committed by your lender.

data.bloomberglp.com/assets/sites/2/FHFA-v.-Nomura-decision-11May15.pdf

May 11, 2015 ... SULLIVAN & CROMWELL LLP ...... Connecticut before the Hon. Alvin W. Thompson. FHFA v. RBS et al., No. ...... RMBS certificates are backed by one or more groups of loans ...... limitations of the audit, Nomura did not point to any steps it ...... Hunter conducted a forensic re-underwriting review of 723.

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 ...

livinglies.wordpress.com/foreclosure-defense-forms/people-players-and-resources/state-laws/california-laws

California -v- Foreclosure Mill Lawyers (300 count felony) ...... Mortgage Investors Group Inc., et al., 08-0536 (N.D. Cal, Filed Jan. ...... went into debt settlement, or the selling of forensic loan or securitization audits, and the like. ...... and interest, and owed ASC another $15,636.39 in tax advances; Cromwell declaration ¶¶ 5-6 .

www.treasury.gov/about/organizational-structure/offices/Documents/draft_report_05-05-08.pdf

Jul 18, 2008 ... 3, 2007) (Written Submission of Joseph V. Carcello, Director of Re- ... 3 See e.g., Franklin Pierson, et al., The Education of American ...... that the auditing firms, forensic accounting firms, certified fraud examin- ...... for student loans, mortgages , and consumer credit. ...... Chairman, Sullivan & Cromwell LLP.

www.txs.uscourts.gov/sites/txs/files/newby6026.pdf

pursuant to Lead Counsel's fee petition, all with the approval of. Lead Plaintiff. ... lodestar method and the twelve factors set out in Johnson v. Georgia ..... where a class is certified for settlement purposes. In a common fund ...... See Denis M. Martin, et al., ...... Coffee, Silver, Bebchuk, and Sorkin, (2) expert (auditor/forensic  ...

www.ftc.gov/system/files/documents/public_statements/982603/farrell_fritz.pdf

Aug 29, 2016 ... Independent Compliance Auditor ... Herbalife International of America, Inc. et al.; Case No. ..... He is a Certified Forensic Computer Examiner, Certified Electronic ... the District Attorney (DANY), Sullivan & Cromwell, Baker Robbins & ... FTC v. Five Star Auto Club, Inc., et al., 99 Civ. 1693 (CM) (S.D.N.Y. 1999).