$100 million Class Action Robo Suit Against HSBC and Wells Fargo

jones v hsbc 09-2904rwt Maryland

Reginald Jones is the lead Class Action Plaintiff in a Maryland case alleging robo-signed documents. The well-written complaint was filed by Jon D. Pels, Esq. Bar No. 11883
Lawrence J. Anderson, Esq. Bar No. 11390 Justin Reiner, Esquire Bar NO. 16403 Jennifer O. Schiffer, Esquire 4833 Rugby Avenue, 4th Floor
Bethesda, MD 20814 (301) 986-5570 (T) (301) 986-5571 (F) e-mail: jpels@pallaw.com Counsel for the Plaintiffs

The action is filed October 26, 2010 in Federal District Court, District of Maryland, Greenbelt division. Case # 09-2904 RWT. It recites, as many of these cases now do, actual testimony from witnesses who signed documents they knew nothing about. It lists as causes of action the following:

FIRST CAUSE OF ACTION
–    Solely Against Buonassissi, Henning & Lash, P.C    –
Violation of the Fair Debt Collection Practices Act (FDCPA) (15 U.S.C. § 1692, et seq.)

SECOND CAUSE OF ACTION
–    All Defendants –
Wrongful Foreclosure: Failure to Comply with Maryland Real Property Article, §§ 7-105.1 or 7-105.2

THIRD CAUSE OF ACTION
–    All Defendants    –
VIOLATION OF THE MARYLAND CONSUMER PROTECTION ACT

FOURTH CAUSE OF ACTION
–    All Defendants    –
BREACH OF CONTRACT – IMPLIED COVENANT OF GOOD FAITH AND FAIR DEALING

FIFTH CAUSE OF ACTION
–    All Defendants    –
UNJUST ENRICHMENT/CONSTRUCTIVE TRUST

SIXTH CAUSE OF ACTION
–    All Defendants    –
INJUNCTIVE / DECLARATORY RELIEF

SEVENTH CAUSE OF ACTION
–    All Defendants    –
COMMON LAW FRAUD

20 Responses

  1. The following information is Public
    Records with Gwinnett County Georgia tax assessors office, LeNecia Knighton purchased a home on March 22, 2011 her address is 1900 Tribble Walk Drive. Lawrencville GA 30045, She was married on April 23, 2011 to Roderick Maurice Roach his number is 404-664-4028. The marriage information is also public records with Gwinnett County Clerk of Courts in Lawrenceville Georgia.

  2. If anyone is looking for me my cell number is 404-226-3740 my name is LeNecia Knighton and I am a robo signer. I signed as VP of Bankunited and also Asst. VP of BankUnited.

  3. Can anyone provide a template for a letter to be sent to a Attorney General in a non-judicial state requesting them to investigate this wholesale fraud? Though I am blessed not to be involved in any foreclosure proceeding, my mortgage was found in the MERS database. I have a QWR outstanding with the servicer (U.S. Bank). What are the most practical next steps for someone like me to pursue??

    Only GOD could act in such a grand fashion to turn the tables over on these fraudsters!!

  4. What a joke! $100 million! 3 million foreclosures since 2007, and a class action is $100 million!, that’s like suing for 1 percent of profits and stolen assets! Oh well, anyway, the reason I posted is I came across a document that said, something similar to the following. I hope it’s useful.

    It’s a religious book but it’s a great read to learn what to do.
    The Demandant in the action should use the words suae potestate esse. Do ‘not’ substitute these words with sui juris or juris et de jure. Skipping the religious reasons why, it says, the words “suae potestate esse” means “by the power existing in us” [not me]

    It goes further and says, Do ‘not’ use “propria persona”, “pro se” or “pro per.” These are terms used in equity and mean you are acting as an attorney for yourself. In a military court, they want you in “propria persona” (your proper person) so they can arraign, try, convict, sentence, and execute you.

    Search for book of the hundreds if you want more info, and it’s on the book page 210 but the pdf page 216.

    Someone needs to see this and that’s why I posted it here.
    Light and Love,
    Trespass Unwanted, alive, allodial, free, live born, born alive, whole blood, freeman, corporeal, life

  5. Unbelievable! With exception to the fifth, I asked my attorney to file each of those as an Amendment to the Original Complaint before responding to the Motion to Dismiss. They didn’t for various unexceptionable reasons, one in which she misquotes statutes. Also is one of the reasons she is no longer my attorney.

    Now after loosing the motion I am Pro se in the 9th Circuit.

  6. […] This post was mentioned on Twitter by kim thomas, Financial Wellness. Financial Wellness said: jones v hsbc 09-2904rwt Maryland Reginald Jones is the lead Class Action Plaintiff in a Maryland case alleging rob… http://bit.ly/aSS9tQ […]

  7. RHODE ISLAND ATTORNEY GENERALS OFFICE WILL NOT BE INVESTIGATING ALLEGATION OF FRAUD ON FORECLOSURES & ROBO-SIGNERS!
    I was told today that the office of Rhode Islands Attorney General will not be investigating Allegation of Mortgage Fraud by Robo-Signers in which they told the press they were on board and we have proof of wrongdoing on Mortgage Assignments and Affadavits that will prove that these recordings have robo wriiten all over them yet now the Attorney Generals office Heather McLaughlin Director of Consumer Unit announces that they are to busy to investigate fraud committed on our citizens of Rhode Island! Shame on all of you as you are lucky to be that busy as thousands of Rhode Islanders would be willing to take your jobs that are losing their homes daily in a state that is non-judicial and can take peoples homes without even a court hearing.

    KimThomas, on October 24, 2010 at 2:58 pm Said:
    http://www.projo.com/economy/Fighting_Foreclosure_10-24-10_7FIGCK5_v36.503440.html#

  8. Rosetta

    Hmm… What state are these guys from???

  9. Does any one have the names of the ROBO signers for
    Wells Fargos ?

  10. Can anyone make available a template of the letter that should be addressed to the Attorney General for your state requesting their involvement to help amass the evidence from all those who perpetrated this fraud.

    What typically should someone do next who is not involved in any foreclosure actions put has sent a QWR to the bank servicing their loan?

    Only GOD could have turned the tables in such a grand fashion as this!!

    Thanks!!

  11. I still don’t see that any of the ‘servicing and foreclosure’ firms such as Litton are getting any attention.

    Their personnel have been up to the same tricks, generating assignments that are pure FRAUD.

    With a non-judicial state, these fraudulent assignments are even worse than what is happening in FL.

  12. @Rosetta, Yes, Rosicki, Rosicki & Associates too. Oh trust me, it’s coming sooner than they think……GOD’s children are on this earth suffering from these wicked, underhanded evildoers and now he has come through for his children in which we have already recived the victory…….Thank you JESUS

  13. Yes, yes, yes, juicejuice. Fein, Such & Crane and Rosicki, Rosicki & Associates, too

  14. I want to stick this under az atty generals nose

  15. This helps me

  16. Now New York needs to file a class action suit against FEIN, SUCH & CRANE….You’re next. Your crony STEVN J. BAUM already has a few, so you’re next for sure……..OUR GOD STILL SITS ON THE THRONE

  17. Does anyone have any information on robo signer LeNecia Knighton signing as VP or Asst. VP on BankUnited

  18. We want copies! I have binders full of copies!

  19. We need these filed in each of the 50 states. Also, we need them to be filed for each of the big banks that were up to this crap.

    ALSO, the servicing companies such as Litton that ‘unknown entitiess’ have dumped foreclosures onto must be named for their part in fraudulent and/or robo-signed documents.

  20. There is another Class Action that was filed in Maryland against two Forecloure Mills – 100-million bucks…

    I can blip you a copy if you want it…

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