And the efforts to allegedly fool consumers with the loan modification scheme appears to pay very well. The lawsuit was brought by Wells Fargo Bank against the people who signed over the dead and West H&A, LLC and Deutsche Mellon National Asset, LLC. They registered the deed in Palm Beach although they are in Los Angeles. Plaintiff alleges on information and belief that no member of DEUTSCHE, nor DEUTSCHE itself, is a citizen of South Dakota.. In this case involving proper service of lawsuits on financial institutions that act as fiduciaries the Supreme Court reversed the decision of the court of appeals affirming the judgment of the trial court rendering judgment that the defendant financial institution take nothing on its equitable bill of review, holding that Defendant was not properly served and that the default judgment rendered ag, This site is protected by reCAPTCHA and the Google. National Asset Advisors, LCC ("NAA") manages and markets, among other properties, residences that Harbour sells through AFDs. %PDF-1.4 "Mortgage servicer'' is defined as "A person who engages in the mortgage loan business by directly or indirectly servicing a mortgage loan." 7 Pa. C.S. The first is simply to max out your retirement accounts before investing in a taxable account. Defendant Soria, White, and Pierce all worked for Gordon and Pessar. According to the Consumer Financial Protection Bureau , pay-to-pay or convenience fees are only legal if the borrower agreed to pay them when they first took . We all heard President-Elect Donald Trump call the Dodd-Frank Act a "disaster" during his campaign. So the folks who allegedly conned you out of your deed even appear to admit the signatures and endorsement carries no weight. Question asked about a mortgage transfer scheme. endobj stream What a nightmare. GomezSimoneLaw.com. Whether you are a lender in need of licensed originators to assist with co Read More Phone Number: (855) 391-3290 Website: www.nationalassetmortgage.com Revenue: $18 Million National Asset Mortgage's Social Media Is this data correct? Consumers love to do business with someone that can admit mistakes and state how they made improvements. National Asset Mortgage focuses on the details, so you can focus on portfolio performance. Defendants are not planning on stopping anytime soonin fact, they are doing the opposite, they are just getting started.. Reputation Management. Company Type For Profit. Who: A Nationstar customer is suing the mortgage servicer, also known as Mr. Cooper. Kevin. Sign up for our free summaries and get the latest delivered directly to you. Im still hoping to hear where the status of the case against Patrick Soria lies.The company is in receivership so I dont know how to either get my money back as well as my deed. Mortgage Loan Origination and Servicing has become too expensive and risky for many lenders to handle in house. Plaintiff alleges on information and belief, that all members of West H&A LLC are citizens of California, and that no member of West H&A LLC, nor West H&A LLC itself, is a citizen of South Dakota., They also say, Defendant Deutsche Mellon National Asset, LLC (DEUTSCHE) is a limited liability company organized under the laws of Wyoming, which has a principal and mailing address located in Buffalo, Wyoming, and which has a registered agent for service of process located in Buffalo, Wyoming. IN 3 WEEKS THEY SENT 3 OF MY RECIPIENTS DEAD FROZEN TINY BOUQUETS calgary, Ponce motors Deceptive car sales Austin Texas, Nextiva efax overcharged me for an entire year even before the monthly trial expired able to use the service at all. A proposed class action alleges Nationstar Mortgage has withdrawn without authorization "enormous sums" of money from borrowers' bank accounts by way of scores of improper debit requests that the company should have been able to identify. Ready to file suit and looking for an Attorney in LA that has experience with them. The court ruled the assignment was fraudulent and void. Legal Name National Asset Mortgage, LLC. The Assignment of Deed of Trust you sent me names at least four parties named in the Nationstar Mortgage suit: BLG PC National, who prepared the document, Deutsche Mellon National Asset, Tamyra White, and Patrick Soria. 1.1 If you join the mortgage class action lawsuit then you will be able to save thousands of dollars.. 1.1.1 A Phh Mortgage Class Action Lawsuit is similar to any other case filed in the court.. 1.1.1.1 If you are a victim of mispayment of your home loan, you can go for the class action lawsuit.. 1.1.1.1.1 The class action lawsuit is the best way . A federal bankruptcy court judge has certified a class action lawsuit filed by former employees of First Guaranty Mortgage Corp. (FGMC) who were laid off without warning from its Plano, Texas, facility in June.. There may be more reports for "national-asset-mortgage", For more results perform a general search for "national-asset-mortgage", Showing 1-2 of 2 Found Reports Who is ED Magedson - Founder, Ripoff Report. On information and belief, the member(s) of DEUTSCHE include or comprise Amanda Beren and Patrick Soria, both of whom are citizens of California. You should consult with a real estate attorney who is licensed in your state. They are not stopping and will not stopunless someone acts on putting on end to this enterprise. Information is displayed first and foremost for the benefit of consumers. Work Pnp. In 2017, when law enforcement began catching on to Defendants, the Defendants created Corporate Defendants West H&A and Warranted. The companies worked together to issue contracts for deeds to consumers; NAA dissolved in 2018, according to the agency. They have helped a borrower and her elderly mother by sending thugs to her home at night to evict her. Finally, in this ever evolving scheme, most recently, Individual Defendants created Corporate Defendant HBSC US and BLG.. Who is ED Magedson - Founder, Ripoff Report. The complaint by Wells Fargo described West H&A by saying, "Defendant West H&A LLC is a limited liability company organized under the laws of Delaware. Then he turns around and does ths. You are probably going to have to file a similar suit to get your deed back. This suit was surfaced by Law.com Radar, a source for high-speed legal news . I got called several times by a law firm MLG legal group in the valley and they refused to give me the attorneys name. loanDepot - Best for Online Mortgage Refinancing. The attorneys for Nationstar name Patrick Soria, West H&A, W.E.S.T, Westwood Legal. Corporate Advocacy Business Remediation and Customer Satisfaction Program. You or your attorney may want to read the complaint filed by clicking here. Illegal tactics to collect on mortgage balances. The principal address is 4350 ST. ANDREWS RD., SUITE F COLUMBIA, SC 29212. they cannot deliver what they say an insane amount of money Pittsburgh Pennsylvania, Attorney Sharon K. Campbell COLLUDES with Wells Fargo Dallas Texas, BlackSwanCapital.co Black Swan Enterprises Peter Tumbas Black Swan Capital The offered guaranteed low-cost financing if I first stepped in high-cost short term financing New York New York, Geeks Ondemand LLC, Lizeth Lagomarcino Papaleo Geeks Ondemand LLC, The Geeks Mob SCAM! Gomez & SImone, a Los Angeles Real Estate firm, has a number of clients suing various Soria Entities. For more information, please call 855-219-3333 or go to www. Companies such as Defendant HSBC US (instead of HSBC USA) and Deutsche Mellon (instead of Deutsche Bank or Bank of New York Mellon). The October 2017 Fraudulent Assignment was prepared by DEUTSCHE (by a Patrick Soria) purportedly on behalf of World Savings Bank FSB, a federal savings bank, its successors and assigns, by its nominated substitute trustee-in-fact, BLG PC National. (Attached as Exhibit 6 is a true and correct copy of the October 2017 Fraudulent Assignment). National Asset Mortgage LLC What's in Store for Dodd-Frank and Seller Financing? In this case involving proper service of lawsuits on financial institutions that act as fiduciaries the Supreme Court reversed the decision of the court of appeals affirming the judgment of the trial court rendering judgment that the defendant financial institution take nothing on its equitable bill of review, holding that Defendant was not properly served and that the default judgment rendered against it must be set aside. 1 PHH Mortgage Class Action Lawsuit. and their related entities, subsidiaries and successors, as well as their officers, employees and agents, from any and all debts, claims and cause or causes of action of any kind whatsoever whether known, unknown or unforeseen, asserted or unasserted, past or present, or any other . Corporate Advocacy Program: How to repair your business reputation. 1:10. Can you recommend one thats already filed against them? Contents. Plaintiff receives calls almost daily regarding Defendants actions, and new borrowers who have either been effected and have a Nationstar loan, or who have simply been affected and found Plaintiffs information online. This is the best way to manage and repair your business reputation. [Updated February & May 2019] In December, 2016, the Consumer Financial Protection Bureau ( CFPB) took direct aim at the issuers of reverse mortgages. Plus the underwriting company has sent out warnings about underwriting any deals with this company. The Judge overseeing this case is Ulysses B . Choice, according to the article, stands for Creating Hope and Opportunity for Investors, Consumers and Entrepreneurs. While the stamp looks very official on the first glance, I put a red arrow to the fine print that says, Not an endorsement of this specific assignment, but a demonstration of an already existing implicit relationship. All rights reserved. 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Plaintiff alleges that records filed with the California Secretary of State identify two members of West H&A LLC, Patrick Soria and Anthony S. C., each with a listed address of 433 N. Camden Dr., 6th Floor, Beverly Hills, CA 90210. This Settlement relates to a class action lawsuit against Bear, Stearns & Co. Inc., J.P. Morgan Securities Inc. (n/k/a J.P. Morgan Securities LLC), EMC Mortgage Corporation (n/k/a EMC Mortgage LLC), Structured Asset Mortgage Investments II, Inc., and . Editorial and user-generated content on this page is not reviewed or otherwise endorsed by any financial institution. they cannot deliver what they say an insane amount of money Pittsburgh Pennsylvania, Attorney Sharon K. Campbell COLLUDES with Wells Fargo Dallas Texas, BlackSwanCapital.co Black Swan Enterprises Peter Tumbas Black Swan Capital The offered guaranteed low-cost financing if I first stepped in high-cost short term financing New York New York, Geeks Ondemand LLC, Lizeth Lagomarcino Papaleo Geeks Ondemand LLC, The Geeks Mob SCAM! Headquarters Regions East Coast, Southern US. According to the CFPB, Harbour acquired foreclosed properties in bulk at auction, then resold them to individual consumers, typically those who could not obtain conventional financing and then through financing offered by the firm. What should you do when faced with a letter from the ODC? Also, how can I get the money back from their scam? How Do I Get Out of Debt Quickly? Miami Florida, Old Town Atelier Dan Kolar Alexandra Kolar Press and Ink Scamming and Blocking Paying Customers Temecula California, Full Service Network Jason Soltis, David Schwencke (CEO) They could not provide phone services needed, had to change providers after working with them for months to fix things. In the order granting the Plaintiffs motion for summary judgment, the judge said, the August 2017 Fraudulent Assignment, recorded August 22, 2017 as instrument no. 1:08-cv-08093-LTS. The Bureau also found that NAM lacked adequate policies and procedures to protect the accuracy and integrity of information furnished to consumer-reporting agencies, in violation of Regulation V.. 21 0011 CONSENT AGREEMENT AND ORDER _(BNK-CAO) . Prac. You're all set! Westwood Legal sent a Deed of Trust to KMs home (either by email or mail) that they told him to record. Borrower KM from Kentucky contacted Defendant Westwood Legal and Soria in 2017 to get assistance obtaining a modification of his Nationstar serviced Loan. The interplay between these laws appears to require licensing and registration of mortgage loan originators for mortgages of owner-occupied residences other than the sale of the sellers residence. In addition, it is not the financial institutions responsibility to ensure all posts and questions are answered. BTW Patrick Soria has been arrested & is presently in jail where he belongs. Investors: Sign in using the Investor Sign In tab for access to your accounts/portfolio data. But The New York Times article states Representative Jeb Hensarling, a Texas Republican who chairs the House Financial Services Committee, has long been an opponent of Dodd-Frank and has introduced his idea for reform, the Financial Choice Act. FOR IMMEDIATE RELEASE CONTACT: 212-549-2666, media@aclu.orgNEW YORK - A federal court today ruled that a landmark discrimination lawsuit against Morgan Stanley can move forward. In re Bear Stearns Mortgage Pass-Through Certificates Litigation, Case No. Can I Send a Cease and Desist Letter to a Debt Collector? The commissioner's office reports that so far in fiscal 2019, it has received 108 mortgage-related complaints, of which 21 involved foreclosure issues, though the office couldn't immediately . How those businesses take care of those complaints is what separates good businesses from the rest. 5.0. Additionally, you may want to enlist the help of your mortgage company to consider taking up the case like Wells Fargo Did. The FTC views mortgage modification as a subset of debt relief which is any effort to alter the original terms of a debt with the creditor. Why Ripoff Report will not release author information! Contacting Justia or any attorney through this site, via web form, email, or otherwise, does not create an attorney-client relationship. Submit docket information for any ongoing administrative adjudication process, or request information related to the docket or the function of the CFPBs administrative law judge (ALJ). b. In other CFPB news, the Bureau is investigating seller financing situations involving National Asset Advisors LLC, National Asset Mortgage LLC and Harbour Portfolio LLC. We can only hope that, from a closing standpoint, the changes wont be as sweeping as those we have just tackled! National Asset Mortgage IS AN EQUAL HOUSING OPPORTUNITY LENDER, NMLS #836952 | 4350 Saint Andrews Road | Suite F | Columbia, SC 29210, The Loan Process: Mortgage Broker or Loan Officer. Covid-19 questions: Call 855-391-3290 to speak with a servicing representative. Steve Rhode is the Get Out of Debt Guy and has been helping good people with bad debt problems since 1994. All three were accused of deceptive . Thanks so much for all of the great info. He is a Los Angeles Real Estate agent. How to Get Your Money Back From a Debt Relief Company if You Feel Like Youve Been Scammed, What Repaying Your Debt Will Cost You in Retirement Calculator, The Truth About The Success Rates, Failure Rates, and Completion Rates of Credit Counseling, Debt Settlement, Bankruptcy, and Debt Consolidation Loans. The CFPB has broad enforcement powers, including the power to impose civil monetary penalties ranging from $5,000 to $1 million per day. Real Estate Property Services, LLC Real Estate Columbia, South Carolina I had absolutely nothing to do with this mess that Patrick Soria got involved in well after he was affiliated with me. SAMI is and, at the times relevant to this Complaint, was a wholly owned subsidiary of Bear Parent, which is now a wholly owned subsidiary of JPM Chase. In or around January 2014, Defendant foreclosed upon borrowers who had applied for loan modifications after sending the borrowers letters promising it would not foreclose while the borrowers' applications were under review, or before any applicable appeal had concluded. Who's crazy enough to start this website? This is Chance E. Gordon. Under the agreement, Nationstar Mortgage must also pay out $1,205,000 to the participating states in administrative costs and penalties, $3,860,900 in attorneys' fees, investigative costs and fees pursuant to the Attorney General Consent Judgment and $1.5 million in civil monetary penalties to the CFPB. (Stan Schultz, Laurie Meder, Michele Solander Signatures are for Exhibition Only.. Since I live in Florida this is of no help to me. 6102. Im just finishing my cancerchemo treatments. Verified Customer. We DO NOT remove reports. 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