Juan Pardo MERS/Ocwen cross employment

Confirming Juan Pardo MERS/Ocwen cross employment. Have a dozen docs confirming this from NH/MA registries of deeds.

Also, have confirmation of one Carla Tinoco, witnessing and notarizing Pardo’s MERS docs. Ms. Tinoco is also a confirmed Ocwen employee as she has appeared as Doc prep for Ocwen. Ms. Tinoco’s FL Notary registration also confirms business address of Ocwen:

http://notaries.dos.state.fl.us/notidsearch.asp?id=1264522

Commission Detail
Notary ID:1264522
Last Name:Tinoco
First Name:Carla
Middle Name:
Birth Date:07/30/75
Transaction Type:NEW
Certificate:DD 912557
Status:ACT
Issue Date:07/31/09
Expire Date:07/30/13
Bonding Agency:Atlantic Bonding Company
Mailing Address:1661 Worthington Rd.
Ste. #100
WEST PALM BEACH, FL 33409-0000

17 Responses

  1. I need copies of mortgage assignments executed by Kevin M. Jackson asap. I am preparing a package to present to the US Attorney.

    David A. Bythewood, Esq.
    fax (516) 741-0072

  2. Looking for any info on a Kevin M. Jackson
    Oscar Taveras
    Doris Chapman

  3. The OCWEN Company and the MERS INC. ORG. ARE RACKETEERING according to the merits of their actions. Isn’t the FBI investigating this??? Is not, that why not? They are doing to the homeowners the same thing that MADDOFF did to the investors. They are not above the law anymore than he was.
    Demand they be accountable!!

  4. I have a signed Assignment of Deed of Trust from Juan Pardo in Jan 22, 2010 for Ocwen Loan Servicing, LLC as Manager of Account Management. Can you share the other documents you have by Juan Pardo as agent for other firms? I will gladly upload mine if you have a location for them.

  5. I have a MERS Affidavit executed by Jaun Pardo and witnessed by Jonathan Burgess & Carla Tinoco. Pardo executed as VP for MERS. Notary Elsie Ramirez attested to same.
    Any news on these other names?
    Any success fighting this cross-employment?
    Suggestions much appreciated.
    Thanks,
    Linda

  6. Caryn A. Graham – MERS Assistant Secretary

    Caryn A. Graham – Attorney at Law at foreclosure mill Marshall Watson Fort Lauderdale, FL

    Also listed on “Limited Power of Attorney” at Broward county records for BoA, Countrywide, and Wells Fargo.

    http://www.broward.org/records/cri03300.htm

  7. How about

    Carrie Hoover – AVP of MERS and Countrywide

    or

    David Perez – AVP of Countrywide Home Loans and Home Loans Servicing

  8. any help on this guy?

    JOHN KENNERTY

    signed as;
    VP of MERS
    VP of American Services Company
    VP of wells fargo

  9. Help, how can we reserach, besides just a google search. Any infor on this man.

    JOHN KENNERTY-Signed for MERS as VP of Documentation on MERS assignments

    JOHN KENNERTY-Signed as VP of Communications for America Servicing Company on other docs

    JOHN KENNERTY-Signed as VP for Wells Fargo on other docs

  10. Check this out for cross-employment – Assistant Attorney General in the Economic Crimes Division also works part-time notarizing affidavits for one of Florida’s largest foreclosure mills, Florida Default Law Group. Oh, btw, she is also a former employee of FDLG.

    From http://www.mattweidnerlaw.com/blog/

    Bombshell- Substantiated Allegations of Foreclosure/Affidavit Fraud
    March 26th, 2010 · 6 Comments · Foreclosure

    I’ve said it before and I’ll say it again, the attorneys at Ice Legal may be the most aggressive and hard charging Foreclosure Fraud Fighters in Florida. When this whole system comes crashing down and when judges and the Florida Supreme Court put an end to the systemic abuses of the court process being perpetrated by the foreclosure mills, the attorneys at Ice Legal will rightly take their fair share of the credit.

    Attached here is a must read Motion along with a copy of a transcript from a hearing held in a Volusia County Courtroom. The Motion lays out a very disturbing set of allegations…

    This is a foreclosure action filed by WELLS FARGO BANK, NA (the “BANK”). The BANK is represented by Florida Default Law Group, P.L. (“FDLG”). On behalf of the BANK in this case, and on behalf of other clients in other cases, FDLG filed affidavits to establish that the attorneys’ fees it was allegedly paid were reasonable. The affidavits purport to have been executed by Lisa Cullaro, the appointed expert on attorneys’ fees. The notary who allegedly administered the expert’s oath and vouched for her signature was Erin Cullaro, a former employee of FDLG and now an Assistant Attorney General in the Economic Crimes Division of the Office of the Attorney General.

    The public records request also revealed that Ms. Cullaro completed a “Request for Approval of Dual Employment” (From the Florida Attorney General’s Office) in which she certified that her secondary job notarizing documents “does not create a conflict of interest (as specified in Chapter 112, Part III, Florida Statutes) nor the appearance of impropriety…” Ms. Cullaro’s dual employment was limited to Mondays, Wednesdays and Fridays between 7:00 p.m. to 7:15 p.m. Defendants proffer that they will show affidavits executed on days other than those approved by the Office of the Attorney General and that travel records suggest that Ms. Cullaro would have not been present in Florida on the date and time that an affidavit was notarized.

    Focusing just on Erin Cullaro, the sampling of her alleged signatures below, demonstrate remarkable differences. And while, she proffers that she has abbreviated her signature over the years, the sampling reveals that more than one “abbreviated” signature has appeared over her signature line.

    Indeed, if the signatures are fraudulent, proof of the intent to defraud may well hinge on the fact that these signatures were on documents used as summary judgment evidence in a court of law.
    In any event, not all the signatures in Defendants’ collection are from affidavits. Obviously, Defendants should be permitted to inquire as to the obvious differences in signatures purporting to be that of the witnesses, regardless of where those signatures were made.

    So the allegations made in this Motion are that Affidavits are being submitted in courtrooms across the state and Ice Legal questions the veracity of those affidavits.

    * They have compared the alleged signatures and do not believe the signatures were made by the person allegedly signing.
    * They have compared dates and determined that the Affiant or Signer was not in the state on the date of the alleged signing.
    * An attorney who works in the Office of the Florida Attorney General is executing documents that are being used to take homeowner’s homes from them.
    * Allegations of foreclosure fraud permeate the entire foreclosure case file in the form of other questionable documents, affidavits and assignments.

    And now the bombshell….Florida Default Law is fighting like bloody hell not to have these depositions taken….they’re filing Motion after Motion and have made it quite clear that they have no intention of ever letting these witnesses be sat for deposition.

    What does it say about how deep this rabbit hole goes when attorneys are refusing to answer any questions relating to evidence they created and have filed in courtrooms across the state?

    What does it say when attorneys are ignoring court orders to have their depositions taken after a judge has heard their objections and found them without merit?

    What does it say about how many layers their are on this stinking onion when the Florida Attorney General’s Office is implicated in allegations of fraud on the Courts of this state?

    Why isn’t the Florida Attorney General’s Office doing more to protect citizens from foreclosure fraud and foreclosure rescue fraud?

    Read the Motion carefully and review your own files, if you see affidavits signed by the parties indicated in this Motion, forward that information to myself at weidnerlaw@yahoo.com or to Ice Legal.

  11. Jose Pinto – VP of MERS
    Jose Pinto – VP of Loan Documentation Wells Fargo

    Nicole M. Swartz – Notary Fredrick County, MD

  12. Caryn A. Graham – MERS Assistant Secretary

    Caryn A. Graham – Attorney at Law at foreclosure mill Marshall Watson Fort Lauderdale, FL

  13. Margaret Dalton – VP of JP Morgan Chase Bank
    State of Florida County – Duval

    Wendy McEwen – Notary Public (State of Florida)
    Commission # DU 851746

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