DOCSLIB.ORG

Click Here to Return to Report Menu

Total Page：16

File Type：pdf, Size：1020Kb

Download full-text PDF Read full-text
Click Here to Return to Report Menu Click Here to Return to Report Menu CRTR2705A-CR Commonwealth of Massachusetts Page 1 Land Court Department Cases Filed by File Date Cases Filed : 1/1/18 Through 3/31/18 Case Number Filed Date City Street Plaintiff Defendant 18 SM 000001 01/02/2018 Wakefield 65 Montrose Avenue U.S. Bank National Mia Ingeborg Drago also known Association, not in its as Mia I. Drago et al individual capacity but solely as Trustee for the RMAC Trust, Series 2016-CTT 18 SM 000002 01/02/2018 Leominster 44-46 Hall Street U.S. Bank National Anna N. Fialho Association 18 SM 000003 01/02/2018 Springfield 86 Lakevilla Avenue U.S. Bank National Gordon S. Morgan Association, as Trustee of the NRZ Pass-Through Trust V 18 SM 000004 01/02/2018 Springfield 77 Primrose Street Caliber Home Loans, Inc. Armindo Carvalho also known as Armindo M. Carvalho et al 18 SM 000005 01/02/2018 Springfield 1102 Worcester Street MidFirst Bank Thomas P. O'Connor et al 18 SM 000006 01/02/2018 Methuen 268 Lowell Street Deutsche Bank National Trust Patricia A. Bonds Company, as Trustee for Ameriquest Mortgage Securities Inc., Asset-Backed Pass-Through Certificates, Series 2006-R1 18 SM 000007 01/02/2018 Malden 26A James AKA 26 Rear James Deutsche Bank Trust Eunice E. Marcin Street Company Americas as Indenture Trustee for The Registered Holders of Saxon Asset Securities Trust 2006-3 Mortgage Loan Asset Backed Notes, Series 2006-3 18 SM 000008 01/02/2018 Boston 87 Atherton Street Deutsche Bank National Trust Philip Horne et al Company, as Trustee for HarborView Mortgage Loan Trust 2006-7 18 SM 000009 01/02/2018 West Yarmouth 44 Mattakese Road American Advisors Group James E. Fahey JR et al Printed: 3/16/18 - 3:30 am Case Group: All Case Type: Servicemembers CRTR2705A-CR Commonwealth of Massachusetts Page 2 Land Court Department Cases Filed by File Date Cases Filed : 1/1/18 Through 3/31/18 Case Number Filed Date City Street Plaintiff Defendant 18 SM 000010 01/02/2018 Brockton 43 Randolph Avenue Wells Fargo Bank, N.A. Thomas L. Galvin also known as Thomas Leonard Galvin 18 SM 000011 01/02/2018 Marblehead 57 Ocean Avenue Wells Fargo Bank, N.A. Frank R. Del Gaudio 18 SM 000012 01/02/2018 Rockland 709 Liberty Street CIT Bank, N.A. Kenneth Dunn et al 18 SM 000013 01/02/2018 Fall River 36 French Street PennyMac Loan Services, LLC Silvester M. Teixeira 18 SM 000014 01/02/2018 Cohasset 25 Ripley Road JPMorgan Chase Bank, Wilmarc Charles National Association 18 SM 000015 01/03/2018 Springfield 69-71 East Alvord Street TD Bank, N.A. formerly known Blanca Davila as FIrst Massachusetts Bank, N.A. 18 SM 000016 01/03/2018 Revere 41 Oak Island Street Selene Finance LP Brigit M. Kennedy 18 SM 000017 01/03/2018 Plymouth 35 Admiral Halsey Road Nationstar Mortgage LLC Mae I. Webb et al 18 SM 000018 01/03/2018 Barnstable 50 Hi River Road The Bank of New York Mellon Joanne P. Filkins et al formerly known as The Bank of New York, as successor in interest to JPMorgan Chase Bank, as Trustee for CHEC Loan Trust 2004-2 Asset-Backed Certificates, Series 2004-2 18 SM 000019 01/03/2018 Southbridge 167 Hamilton Street U.S. Bank National Christopher J. Hogan et al Association, as Trustee on behalf of The Holders of the Asset Backed Securities Corporation Home Equity Loan Trust, Series NC 2006-HE4 Asset Backed Pass-Through Certificates, Series NC 2006-HE4 Printed: 3/16/18 - 3:30 am Case Group: All Case Type: Servicemembers CRTR2705A-CR Commonwealth of Massachusetts Page 3 Land Court Department Cases Filed by File Date Cases Filed : 1/1/18 Through 3/31/18 Case Number Filed Date City Street Plaintiff Defendant 18 SM 000020 01/03/2018 Douglas 454 Northeast Main Street The Bank of New York Mellon Nelson Gontijo also known as formerly known as The Bank Nelson D. Gontijo of New York as successor Trustee to JPMorgan Chase Bank, National Association as Trustee for the Certificateholders of Structured Asset Mortgage Investments II Inc. Bear Stearns Alt-A Trust, Mortgage Pass-Through Certificates Series 2006-2 18 SM 000021 01/03/2018 Fall River 150 Clay Street U.S. Bank National Filomena Furtado-Melo also Association as Trustee for the known as Filomena Melo et al Certificateholders of Structured Asset Mortgage Investments II Inc. Bear Stearns Alt-A Trust, Mortgage Pass-Through Certificates, Series 2006-3 18 SM 000022 01/03/2018 Ludlow 35 Scott Street Pennymac Loan Services, James E. Parker LLC 18 SM 000023 01/03/2018 Worcester 33 Hooper Street U.S. Bank National Bright A. Dzissah et al Association 18 SM 000024 01/03/2018 Taunton 67 Blake Street Pacific Union Financial, LLC Andrew Pigney et al 18 SM 000025 01/03/2018 Boston 92 Gladeside Avenue U.S. Bank National Leslie S. Garner Association 18 SM 000026 01/03/2018 Chicopee 82 Saint Jacques Avenue JPMorgan Chase Bank, Michelle M. Lareau also known National Association as Michelle Lareau 18 SM 000027 01/03/2018 Monson 160 Brimfield Road JPMorgan Chase Bank, Amanda L. Miller National Association 18 SM 000028 01/03/2018 Webster 33 Douglas Road Santander Bank, N.A. Lauren DiBonaventura Personal Representative of the Estate of James W. Bazinet a/k/a Jim Bazinet et al Printed: 3/16/18 - 3:30 am Case Group: All Case Type: Servicemembers CRTR2705A-CR Commonwealth of Massachusetts Page 4 Land Court Department Cases Filed by File Date Cases Filed : 1/1/18 Through 3/31/18 Case Number Filed Date City Street Plaintiff Defendant 18 SM 000029 01/03/2018 Shelburne 349 Bardwells Ferry Road JPMorgan Chase Bank, Nancy E. Richardson et al National Association 18 SM 000030 01/03/2018 Whitman 128 Alden Street Lakeview Loan Servicing, LLC Megan L. Heath et al 18 SM 000031 01/03/2018 Quincy 233 West Street Wells Fargo Bank, N.A. Carole B. Gallery also known as Successor by Merger to Wells Carole Gallery Fargo Home Mortgage, Inc. 18 SM 000032 01/03/2018 Lowell 154 A Street U.S. Bank Trust, N.A., as Kunthy Koam also known as Trustee for LSF9 Master Kunthy P. Sam aka Kunthy Participation Trust Penh Sam 18 SM 000033 01/03/2018 West Yarmouth 148-150 West Yarmouth Road Wells Fargo Bank NA Luis Calle also known as Successor by Merger to Wells Alejandro Calle Fargo Bank Southwest NA fka Wachovia Mortgage FSB fka World Savings Bank FSB 18 SM 000034 01/03/2018 Lynn 129 Marianna Street Ditech Financial LLC formerly Bethany L. Donnelly et al known as Green Tree Servicing LLC 18 SM 000035 01/03/2018 Peabody 5 Aborn Place Nationstar Mortgage LLC Mitchell C. Cohen et al doing business as Mr.Cooper 18 SM 000036 01/03/2018 Taunton 131 Washburn Street New Penn Financial LLC doing Jennifer Jo Sleeper business as Shellpoint Mortgage Servicing 18 SM 000037 01/03/2018 Leominster 81 Eugene Street Quicken Loans Inc. Patricia Cintron et al 18 SM 000038 01/03/2018 Bellingham 15 Indian Run Road Ditech Financial LLC formerly Kristin J. Braga also known as known as Green Tree Kristin J. Condon Servicing LLC 18 SM 000039 01/03/2018 South 73 Quartermaster Row The Bank of New York Mellon, Isabelita Webb Yarmouth as Trustee for the Certificateholders of the CWALT, Inc., Alternative Loan Trust 2007-18CB Mortgage Pass-Through Certificates, Series 2007-18CB Printed: 3/16/18 - 3:30 am Case Group: All Case Type: Servicemembers CRTR2705A-CR Commonwealth of Massachusetts Page 5 Land Court Department Cases Filed by File Date Cases Filed : 1/1/18 Through 3/31/18 Case Number Filed Date City Street Plaintiff Defendant 18 SM 000040 01/03/2018 Pittsfield 55 Bay State Road The Bank of New york Mellon Daniel Harrison formerly known as The Bank of New York, as Trustee for the certificateholders CWALT, Inc., Alternative Loan Trust 2006-19CB, Mortgage Pass-Through Certificates, Series 2006-19CB 18 SM 000041 01/03/2018 Springfield 107 Hudson Street Bayview Loan Servicing LLC Carl P. Danoff et al 18 SM 000042 01/05/2018 Mashpee 15 Lisa Lane Wells Fargo Bank, N.A. Nancy E. O'Neil 18 SM 000043 01/05/2018 Chicopee 17 Leslie Street U.S. Bank National Loni Demarco also known as Association, as Trustee for Loni M. Demarco Trustee of The MASTR Asset Backed Boscobob Trust Securities Trust 2006-FRE2, Mortgage Pass-Through Certificates, Series 2006-FRE2 18 SM 000044 01/05/2018 Springfield 25 Plum Street JPMC Specialty Mortgage LLC Jessica L. Scott 18 SM 000045 01/05/2018 Hudson 49 Cherry Street MTGLQ Investors, L.P. Brooke A. May et al 18 SM 000046 01/05/2018 Acushnet 18 Harbeck Street JPMorgan Chase Bank, Richard A. Lunn also known as National Association Richard Lunn et al 18 SM 000047 01/05/2018 Billerica 266 Salem Road MTGLQ Investors, L.P. Michael Samoorian 18 SM 000048 01/05/2018 Barnstable 35 Ironside Drive Wells Fargo Bank, N.A., Ronald Passalugo also known Successor by Merger to Wells as Ronald A. Passalugo et al Fargo Bank Southwest, N.A. f/k/a World Savings Bank, F.S.B. 18 SM 000049 01/05/2018 Hudson 54 Blaine Street RTN Federal Credit Union Paul E. Hatfield et al 18 SM 000050 01/05/2018 Chicopee 8 Highland Avenue Ditech Financial LLC Kenneth J. Butler SR 18 SM 000051 01/05/2018 Fall River 589 Osborn Street Nationstar Mortgage LLC Matthew De Oliveira also known doing business as Mr.
Load more

Recommended publications
  • United States District Court Northern District of Illinois Eastern Division
    Case: 1:05-cv-07097 Document #: 701 Filed: 04/23/07 Page 1 of 15 PageID #:<pageID> UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF ILLINOIS EASTERN DIVISION IN RE AMERIQUEST MORTGAGE CO. ) MORTGAGE LENDING PRACTICES ) LITIGATION ) ) ) No. 05-CV-7097 RE CONSOLIDATED CLASS ACTION ) COMPLAINT ) FOR CLAIMS OF NON-BORROWERS ) ) MEMORANDUM OPINION AND ORDER MARVIN E. ASPEN, District Court Judge: Defendants Ameriquest Mortgage Company; AMC Mortgage Services, Inc.; Town & Country Credit Corporation; Ameriquest Capital Corporation; Town & Country Title Services, Inc.; and Ameriquest Mortgage Securities, Inc. move to dismiss the borrower plaintiffs’ Consolidated Class Action Complaint in its entirety. Defendants contend that: a) plaintiffs have failed to show through “clear and specific allegations of fact” that they have standing to bring this suit; b) plaintiffs’ first cause of action, for a declaration as to their rescission rights under the Truth-in-Lending Act, 15 U.S.C. § 1601, et seq., fails because TILA rescission is not susceptible to class relief; c) plaintiffs’ second and third causes of action fail because neither the Equal Credit Opportunity Act, 15 U.S.C. § 1691, et seq., nor the Fair Credit Reporting Act, 15 U.S.C. § 1681, et seq. require notices of “adverse actions” in this case; and d) plaintiffs’ twelfth cause of action fails because California’s Civil Legal Remedies Act, Cal. Civ. Code § 1750, et seq. does not apply to the residential mortgage loans here. 1 Case: 1:05-cv-07097 Document #: 701 Filed: 04/23/07 Page 2 of 15 PageID #:<pageID> In the alternative, defendants move for a more definite statement of plaintiffs’ claims.
    [Show full text]
  • Representative Consumer Finance Class Action Matters1
    Representative Consumer Finance Class Action Matters1 A. Auto Finance ........................................................................................................ 1 B. Bankruptcy ........................................................................................................... 2 C. California Section 17200 Litigation .................................................................... 2 D. Consumer Fraud / Unfair and Deceptive Acts and Practices Laws ................. 3 E. Billing Practices / Fees and Charges (Mortgage Loan Servicing) ................... 5 F. Billing Practices / Fees and Charges (Telecom, Consumer Services) ............ 5 G. Electronic Information Security .......................................................................... 6 H. Fair Credit Reporting Act .................................................................................... 6 I. Fair Debt Collection Practices Act/Telephone Consumer Protection Act ...... 7 J. Fair Lending / Disparate Impact Litigation ........................................................ 8 K. Foreclosure .......................................................................................................... 8 L. HAMP Modification Litigation ............................................................................. 9 M. Insurance ............................................................................................................ 12 N. Miscellaneous Servicing ................................................................................... 12 O.
    [Show full text]
  • 1 United States District Court District of Massachusetts
    Case 1:16-cv-10482-ADB Document 70 Filed 08/01/18 Page 1 of 19 UNITED STATES DISTRICT COURT DISTRICT OF MASSACHUSETTS GERARD M. PENNEY and * DONNA PENNEY, * * Plaintiffs, * * v. * Civil Action No. 16-cv-10482-ADB * DEUTSCHE BANK NATIONAL TRUST * COMPANY, et al., * * Defendants. * * MEMORANDUM AND ORDER ON MOTIONS FOR SUMMARY JUDGMENT BURROUGHS, D.J. Plaintiffs Gerard M. Penney and Donna Penney initiated this lawsuit against Deutsche Bank National Trust Company as trustee of the Soundview Home Loan Trust 2005-OPT3 (“Deutsche Bank”) and Ocwen Loan Servicing, LLC (“Ocwen”) to stop a foreclosure on their home. On March 15, 2017, the Court dismissed all of the Plaintiffs’ claims in the Amended Complaint [ECF No. 21], except for the request in Count I for a declaratory judgment that the mortgage at issue is unenforceable against Donna and therefore a foreclosure cannot proceed. [ECF No. 39]. Deutsche Bank then filed counterclaims for fraud (Count I against Gerard), negligent misrepresentation (Count II against Donna), equitable subrogation (Count III against the Plaintiffs), and declaratory judgment (Count IV against the Plaintiffs). [ECF No. 55]. Currently pending before the Court are Ocwen’s motion for summary judgment on Count I of the Amended Complaint [ECF No. 57], and Deutsche Bank’s motion for partial summary judgment on Counts III and IV of the counterclaims [ECF No. 60].1 For the reasons stated below, 1 Deutsche Bank also joins Ocwen’s motion for summary judgment. [ECF Nos. 63, 64]. 1 Case 1:16-cv-10482-ADB Document 70 Filed 08/01/18 Page 2 of 19 Ocwen’s motion is DENIED and Deutsche Bank’s motion is GRANTED in part and DENIED in part.
    [Show full text]
  • Randall Complaint
    Vito Torchia, Jr. (SBN244687) 1 [email protected] BROOKSTONE LAW, PC 2 18831 Von Karman Ave., Suite 400 Irvine, CA 92612 3 Telephone: (800) 946-8655 Facsimile: (866) 257-6172 4 E-mail: [email protected] 5 Attorneys for Plaintiffs 6 7 SUPERIOR COURT OF THE STATE OF CALIFORNIA 8 COUNTY OF LOS ANGELES 9 BC526888 10 DOUGLAS RANDALL, an individual; Case No.: LOLITA RANDALL, an individual; MARK 11 COMPLAINT FOR: GENNARO, an individual; MANUEL 12 SEDILLOS, an individual; MICHELLE 1. INTENTIONAL PLACEMENT OF ROGERS, an individual; ANTONIO BORROWERS INTO DANGEROUS LOANS 13 HERNANDEZ, an individual; DONNA THEY COULD NOT AFFORD THROUGH COORDINATED DECEPTION, IN THE NAME 14 HERNANDEZ, an individual; LAURO OF MAXIMIZING LOAN VOLUME AND THUS ROBERTO, an individual; AMALIA PROFIT 15 ROBERTO, an individual; VINCENT COUNTl-FRAUDULENTCONCEALMENT LOMBARDO, an individual; LORRAINE 16 LOMBARDO, an individual; SHIRLEY COUNT 2- INTENTIONAL MISREPRESENTATION 17 COFFEY, an individual; DINA GARAY, an individual; JAMES FORTIER, an COUNT 3- NEGLIGENT MISREPRESENTATION 18 individual; ANGEL DIAZ, an individual; COUNT 4- NEGLIGENCE ALICE SHIOTSUGU, an individual; 19 VICENTE PINEDA, an individual; JERRY COUNT 5- UNFAIR, UNLAWFUL, AND FRAUDULENT BUSINESS PRACTICES 20 ROGGE, an individual; MICHAEL (VIOLATION OF CAL. BUS. & PROF. CODE SHAFFER, an individual; VICTORIA §17200) 21 ARCADI, an individual; DEBORAH 2; INDIVIDUAL APPRAISAL INFLATION BECKER, an individual; YOUSEF 22 LAZARIAN, an individual; LINAT COUNT 6- INTENTIONAL 23 LAZARIAN, an individual; DIANA MISREPRESENTATION BOGDEN, an individual; SHILA COUNT 7-NEGLIGENTMISREPRESENTATION 24 ARDALAN, an individual; GEORGE COUNT 8- NEGLIGENCE 25 CHRIPCZUK, an individual; ROBERT ORNELAS, an individual; LICET COUNT 9- UNFAIR, UNLAWFUL, AND FRAUDULENT BUSINESS PRACTICES ORNELAS, an individual; AMIE GA YE, an 26 (VIOLATION OF CAL.
    [Show full text]
  • The Causes of Fraud in Financial Crises: Evidence from the Mortgage-Backed Securities Industry
    IRLE IRLE WORKING PAPER #122-15 October 2015 The Causes of Fraud in Financial Crises: Evidence from the Mortgage-Backed Securities Industry Neil Fligstein and Alexander Roehrkasse Cite as: Neil Fligstein and Alexander Roehrkasse (2015). “The Causes of Fraud in Financial Crises: Evidence from the Mortgage-Backed Securities Industry”. IRLE Working Paper No. 122-15. http://irle.berkeley.edu/workingpapers/122-15.pdf irle.berkeley.edu/workingpapers FRAUD IN FINANCIAL CRISES The Causes of Fraud in Financial Crises: Evidence from the Mortgage-Backed Securities Industry* Neil Fligstein Alexander Roehrkasse University of California–Berkeley Key words: white-collar crime; finance; organizations; markets. * Corresponding author: Neil Fligstein, Department of Sociology, 410 Barrows Hall, University of California– Berkeley, Berkeley, CA, 94720-1980. Email: [email protected]. We thank Ogi Radic for excellent research assistance, and Diane Vaughan, Cornelia Woll, and participants of conferences and workshops at Yale Law School, Sciences Po, the German Historical Society, and the University of California–Berkeley for helpful comments. Roehrkasse acknowledges support by the National Science Foundation Graduate Research Fellowship under Grant No. DGE 1106400. All remaining errors are our own. FRAUD IN FINANCIAL CRISES ABSTRACT The financial crisis of 2007-2009 was marked by widespread fraud in the mortgage securitization industry. Most of the largest mortgage originators and mortgage-backed securities issuers and underwriters have been implicated in regulatory settlements, and many have paid multibillion-dollar penalties. This paper seeks to explain why this behavior became so pervasive. We evaluate predominant theories of white-collar crime, finding that those emphasizing deregulation or technical opacity identify only necessary, not sufficient conditions.
    [Show full text]
  • Rescindedocc Bulletin
    OCC Bulletin 2009-7 Page 1 of 2 OCC 2009-7 RESCINDEDOCC BULLETIN Comptroller of the Currency Administrator of National Banks Final Rule for Home Ownership and Equity Subject: Truth in Lending Act Description: Protection Act Amendments Date: February 19, 2009 TO: Chief Executive Officers and Compliance Officers of All National Banks and National Bank Operating Subsidiaries, Department and Division Heads, and All Examining Personnel The Board of Governors of the Federal Reserve System published in the July 30, 2008, Federal Register, amendments to Regulation Z under the Home Ownership and Equity Protection Act (HOEPA). The final rule is intended to protect consumers from unfair, deceptive, or abusive acts and practices in mortgage lending and to restrict certain mortgage practices. Higher-Priced Mortgage Loans1 The four key protections of the newly defined category of “higher-priced mortgage loans” for loans secured by a consumer’s principal dwelling will Prohibit a lender from making a loan without regard to the borrower’s ability to repay the loan from income and assets other than the home’s value; Require creditors to verify the income and assets they rely upon to determine repayment ability; Ban any prepayment penalties if the payment can change in the initial four years and, for other higher-priced mortgages, restrict the prepayment penalty period to no more than two years; and Require creditors to establish escrow accounts for property taxes and homeowner’s insurance for first-lien higher-priced mortgage loans. All Loans Secured by a Consumer’s Principal Dwelling In addition, the rules adopt the following protections for all loans secured by a consumer’s principal dwelling though it may not be classified as a higher-priced mortgage: OCC Bulletin 2009-7 Page 2 of 2 Creditors and mortgage brokers are prohibited from coercing a real estate appraiser to misstate a home’s value.
    [Show full text]
  • Legal County Journal Erie
    Erie County Legal November 8, 2013 Journal Vol. 96 No. 45 USPS 178-360 96 ERIE - 1 - Erie County Legal Journal Reporting Decisions of the Courts of Erie County The Sixth Judicial District of Pennsylvania Managing Editor: Heidi M. Weismiller PLEASE NOTE: NOTICES MUST BE RECEIVED AT THE ERIE COUNTY BAR ASSOCIATION OFFICE BY 3:00 P.M. THE FRIDAY PRECEDING THE DATE OF PUBLICATION. All legal notices must be submitted in typewritten form and are published exactly as submitted by the advertiser. The Erie County Bar Association will not assume any responsibility to edit, make spelling corrections, eliminate errors in grammar or make any changes in content. The Erie County Legal Journal makes no representation as to the quality of services offered by an advertiser in this publication. Advertisements in the Erie County Legal Journal do not constitute endorsements by the Erie County Bar Association of the parties placing the advertisements or of any product or service being advertised. INDEX NOTICE TO THE PROFESSION ................................................................... 4 COURT OF COMMON PLEAS Certifi cate of Authority Notice ........................................................................ 5 Change of Name Notice .................................................................................. 5 Dissolution Notices .......................................................................................... 5 Incorporation Notices ....................................................................................... 5 Legal Notice
    [Show full text]
  • Unreported Decisions
    Unreported Decisions Quick Links Top of page A B C D E F G H I J K L M N O P Q R S T U V W Z Cases are listed alphabetically by first named party. Documents are in PDF format. 2005 Fact Book of Credit-Related Insurance (Apr. 2005) ACORN v. Finance Comm’n of Texas (Tex. Dist. Ct. Apr. 29, 2006) Acree v. General Motors Acceptance (Cal. Super. Ct. Apr. 30, 1996) Advance America, Cash Advance Ctrs. of Florida, Inc. v. The Consolidated City of Jacksonville, Florida (Fla. Cir. Ct. June 1, 2005) Adamson v. ADT Security Services (Cal. Dist. Ct. Apr. 7, 2014) In re Ameriquest Mortgage Co./Mortgage Lending Practices Litigation, MDL No. 1715, Lead Case No. 05-cv-07097 Stipulation for Standstill (N.D. Ill. Feb. 21, 2006) Memorandum Opinion and Order re Temporary Relief (N.D. Ill. May 30, 2006) Stipulation re Form of Notice and Order Thereon (N.D. Ill. June 12, 2006) Complaint for Injunctive Relief (Cal. Super. Ct. Mar. 21, 2006) Permanent Injunction and Final Judgment (Cal. Super. Ct. Mar. 31, 2006) Alabama v. PHH Mortg. Corp. (D.D.C. 2018) (consent judgment) (servicing standards) Alexander Law Firm P.C. Letter (Apr. 2, 2003) American Bankers Insurance Company of Florida (Cal. Dep’t of Ins. May 12, 2015) American Express Centurion Bank v. John LaRose (Conn. Super. Ct. Mar. 3, 2014) Amey v. Southernland Home Improvement Co. (N.D. Ga. Nov. 17, 1997) Ammex v. Jennifer Granholm, Michigan Attorney General (Minn. Dist. Ct. July 18, 2001 ) Anderson v.
    [Show full text]
  • 2012 WL 12109913 (NM) (Appellate Brief) Supreme Court of New Mexico
    THE BANK OF NEW YORK as Trustees for Popular..., 2012 WL 12109913... 2012 WL 12109913 (N.M.) (Appellate Brief) Supreme Court of New Mexico. THE BANK OF NEW YORK as Trustees for Popular Financial Services Mortgage/Pass Through Certificate Series #2006-D, Plaintiffs-Appellees, v. Joseph A. ROMERO and Mary Romero a/k/a Mary O. Romero a/k/a Maria Romero, Defendants-Appellants. No. 33,224. February 3, 2012. On Writ of Certiorari from the New Mexico Court of Appeals Brief of Amicus Curiae Attorney General of New Mexico Gary K. King, New Mexico Attorney General, Joel Cruz-Esparza, Assistant Attorney General, Karen Meyers, Assistant Attorney General, Consumer Protection Division, Office of New Mexico Attorney General, Gary K. King, 408 Galisteo Street, Santa Fe, NM 87501, (505) 827-6000, (505) 827-5826 (Fax). *i TABLE OF CONTENTS 1. INTEREST OF AMICUS ........................................................................................................................... 1 2. STATEMENT OF THE CASE ................................................................................................................... 4 3. SUMMARY OF THE ARGUMENT ......................................................................................................... 5 4. STANDARD OF REVIEW ........................................................................................................................ 8 5. ARGUMENTS I. THERE IS GUIDANCE IN NEW MEXICO ON THE PROPER REASONABLE AND NET 8 TANGIBLE STANDARD IN HOME LOAN TRANSACTIONS ................................................................
    [Show full text]
  • Under Scrutiny, Ameriquest Details Procedures
    EBSCOhost http://web.ebscohost.com.proxygw.wrlc.org/ehost/delivery?hid=18&sid=... Record: 1 Title: Under Scrutiny, Ameriquest Details Procedures. (cover story) Authors: Bergquist, Erick Source: American Banker; 6/30/2005, Vol. 170 Issue 125, p1-11, 3p, 3 Color Photographs, 1 Black and White Photograph, 2 Graphs Document Type: Article Subject Terms: *MORTGAGE brokers *FINANCIAL services industry *MORTGAGE loans *STRATEGIC planning *GOVERNMENT regulation Geographic Terms: CALIFORNIA UNITED States Company/Entity: AMERIQUEST Capital Corp. NAICS/Industry Codes: NAICS/Industry Codes 522291 Consumer Lending 522292 Real Estate Credit 522310 Mortgage and Nonmortgage Loan Brokers People: ARNALL, Roland MITAL, Aseem Abstract: Offers a look at Ameriquest Capital Corp., a leading subprime mortgage lender in the U.S., based in California. Report that the company is owned by its only shareholder, Roland Arnall; Importance of advertising in Ameriquest's business strategy; Report that regulators are investigating Ameriquest's retail lending practices; Details of corporate strategy as described by Ameriquest executives; Comments of Aseem Mital, CEO of the umbrella group over Ameriquest's mortgage unit, on regulatory attention given to the company's activities. Full Text Word Count: 3071 ISSN: 0002-7561 Accession Number: 17495771 Database: Business Source Premier Section: Mortgages Under Scrutiny, Ameriquest Details Procedures Despite its ubiquitous brand -- advertised everywhere from major league ballparks to this summer's Rolling Stones tour -- and its phenomenal growth since 2002, little is known about the inner workings of Ameriquest Capital Corp. The nation's top subprime mortgage lender operates out of a 12-story high-rise in southern California, barely distinguishable from the others that dot Orange County's maze of freeways.
    [Show full text]
  • FHFA V JP Morgan Complaint.Pdf
    UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK FEDERAL HOUSING FINANCE AGENCY, AS CONSERVATOR FOR THE FEDERAL ___ CIV. ___ (___) NATIONAL MORTGAGE ASSOCIATION AND THE FEDERAL HOME LOAN MORTGAGE CORPORATION, COMPLAINT Plaintiff, JURY TRIAL DEMANDED -against- JPMORGAN CHASE & CO.; JPMORGAN CHASE BANK, N.A.; J.P. MORGAN MORTGAGE ACQUISITION CORPORATION; J.P. MORGAN SECURITIES LLC (f/k/a J.P. MORGAN SECURITIES INC.); J.P. MORGAN ACCEPTANCE CORPORATION I; EMC MORTGAGE LLC (f/k/a EMC MORTGAGE CORPORATION); BEAR STEARNS & CO., INC.; STRUCTURED ASSET MORTGAGE INVESTMENTS II INC.; BEAR STEARNS ASSET BACKED SECURITIES I LLC; WAMU ASSET ACCEPTANCE CORPORATION; WAMU CAPITAL CORPORATION; WASHINGTON MUTUAL MORTGAGE SECURITIES CORPORATION; LONG BEACH SECURITIES CORPORATION; CITIGROUP GLOBAL MARKETS, INC.; CREDIT SUISSE SECURITIES (USA) LLC; GOLDMAN, SACHS & CO.; RBS SECURITIES, INC.; DAVID M. DUZYK; LOUIS SCHIOPPO, JR.; CHRISTINE E. COLE; EDWIN F. MCMICHAEL; WILLIAM A. KING; BRIAN BERNARD; MATTHEW E. PERKINS; JOSEPH T. JURKOWSKI, JR.; SAMUEL L. MOLINARO, JR.; THOMAS F. MARANO; KIM LUTTHANS; KATHERINE GARNIEWSKI; JEFFREY MAYER; JEFFREY L. VERSCHLEISER; MICHAEL B. NIERENBERG; RICHARD CAREAGA; DAVID BECK; DIANE NOVAK; THOMAS GREEN; ROLLAND JURGENS; THOMAS G. LEHMANN; STEPHEN FORTUNATO; DONALD WILHELM; MICHAEL J. KULA; CRAIG S. DAVIS; MARC K. MALONE; MICHAEL L. PARKER; MEGAN M. DAVIDSON; DAVID H. ZIELKE; THOMAS W. CASEY; JOHN F. ROBINSON; KEITH JOHNSON; SUZANNE KRAHLING; LARRY BREITBARTH; MARANGAL I. DOMINGO; TROY A. GOTSCHALL; ART DEN HEYER;
    [Show full text]
  • Q:\1-06-Cv-828 Order on Summary Judgment Motions.Wpd
    Case 1:06-cv-00828-WAM Doc #31 Filed 10/09/07 Page 1 of 14 Page ID#<pageID> UNITED STATES DISTRICT COURT WESTERN DISTRICT OF MICHIGAN SOUTHERN DIVISION PATRICK J. VERMURLEN and SHERRIE R. VERMURLEN, Plaintiffs, Case No. 1:06-cv-828 v. Hon. Wendell A. Miles AMERIQUEST MORTGAGE COMPANY, AMC MORTGAGE SERVICES, DEUTSCHE BANK NATIONAL TRUST COMPANY, and AMERIQUEST MORTGAGE SECURITIES, INC. Defendants. / OPINION AND ORDER Plaintiffs brought this action in the Ottawa County Circuit Court. Defendants removed the case to this court on November 22, 2006. Presently before the court are Motions for Summary Judgment filed by Defendants (docket #14), and by Plaintiffs (docket #21). For the reasons that follow, the court denies Plaintiffs’ motion, grants Defendants summary judgment on Plaintiffs’ claim under the Truth in Lending Act; dismisses Plaintiffs’ claim under the Michigan Consumer Protection Act, MCL § 445.903(o); and remands the case to the Ottawa County Circuit Court. Background In 2004, Ameriquest contacted Plaintiffs regarding refinancing their home, located in Holland, Michigan. Ameriquest appraised Plaintiffs’ residential property at $161,000. On March 29, 2004, Plaintiffs and Ameriquest Mortgage Company (Ameriquest) entered into a loan Case 1:06-cv-00828-WAM Doc #31 Filed 10/09/07 Page 2 of 14 Page ID#<pageID> agreement secured by Plaintiffs’ property. The transaction was the refinancing of an existing mortgage loan held by Ameriquest. Ameriquest did not provide Plaintiffs with copies of the loan documents prior to closing, which was held at the Plaintiffs’ home. The matter was handled by a notary public and no representative of Ameriquest was present.
    [Show full text]