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Submitted on 2011/10/31 at 11:03 pm
Barry Fagan v Wells Fargo Bank
Re: Link to Lis Pendens with Evidence of Deed of Trust alteration and fraud by Wells Fargo Bank.
And evidence of multiple authors of Wells Fargo Bank employee Rhonda Bernard Thomas
Filed under: bubble, CDO, CORRUPTION, currency, Eviction, foreclosure, GTC | Honor, Investor, Mortgage, securities fraud | Tagged: bankruptcy, borrower, countrywide, disclosure, foreclosure, foreclosure defense, foreclosure offense, foreclosures, fraud, LOAN MODIFICATION, modification, quiet title, rescission, RESPA, Rhonda Bernard Thomas, securitization, TILA audit, trustee, WEISBAND, Wells Fargo |
I every time emailed this blog post page to all my associates,
since if like to read it after that my links will too.
MERS TITLE EXCHANGE IS REAL.
GOOD TITLE IS GUARANTED THROUGH CONTRACTURAL ARRANGEMENT
SEE JUNE/JULY 1997 DISCUSSION ‘WHAT IS MERS’ FROM MANAGER AT CHICAGO TITLE .
QUALIFIED INTERMEDIARIES
CONTRACTURAL ARRANGEMENT
LIFE OF LOAN ‘MERS’ REMAINS GRANTEE.
IF TRUE, ANY INDEPENDENT AGENT MAY CREATE A TITLE COMMITMENT
SHORT-TITLE
THE TITLE COMMITMENT ISSUED DURING CLOSING
THE ACTUAL POLICY ISSUED AFTER CLOSING
INSURANCE PART OF THE TRANSACTION, INTEGRAL PARTY.
INSTITUTIONAL INVESTORS ‘RELINACE ON GOOD TITLE’
PSA MANDATES EACH ‘LOAN#’ MUST HAVE ATTACHED LENDERS POLICY COVERING ‘DEFAULT’ CASH IN VALUE, AND OTHER REWARDS FOR REO OWNER’ OF UNOCCUPIED REO PROPERTY.
CONSUMERS WILL FIND PREDATORY LENDING EVERYWHERE THEY TURN.
DURING ‘FORECLOSURE’ THE ROBO-FIRM EXECUTED THE SALE PRIOR TO SUMMARY JUDGEMENT – THEY DID SO TO GET INSURANCE PROCEEDS WHICH ARE HELD IN TRUST UNTIL RETAIL RESALE IF THEY OPTED FOR LUMP SUM DISTRIBUTION OR REINVESTMENT WITH 5 YEAR CREDIT SWAP CHOOSING TO KEEP GETTING PAID THEIR DISTRIBUTIONS.
LENDERS POLICY INSURES DEFAULT NO – INSURES PROCEEDS DISTRIBUTION AT VALUE POSTED INSIDE MERS TITLE EXCHANGE.
THE RIGHT TO REPURCHASE FUTURES INVESTMENT IS ALL THEY ARE REPURCHASING.
PARTY BEFORE COURT
ASSIGNMENT
RECORDED IN MERS TITLE EXCHANGE
‘SHELF COMPANIES’ AND ‘INSUANCE COMPANY-ESCROW’ AND SERVICER AND…. ‘$ VALUE OF APPLE AND $ VALUE OF APPLE AS STOCK OPTION ARE TRACKED’
IS ‘DEFAULT’ OF BORROWER 2 AND BORROWER 1 CASHING IN ON ‘DEFAULT’ INSURANCE FRAUD’?
WE ARE A THIRD PARTNER – NOT AT THE CLOSING TABLE.
WE ARE CONSIDERED A BENEFICIARY AND YET WE DON’T GET THE PROCEEDS VESTED TO OUR ‘BORROWER’ STRAWMAN NAME. FEDERAL RESERVE, FREDDIE AND FANNIE MAE GET THOSE BENEFITS AS 2% KICKBACK. RESPA VIOLATIONS ?FEDERALHOME MORTGAGE LOAN ASSOCIATION STIPENDS ANYONE?
LOOK AT HUD AND SEE 2% SETTLEMENT FEE.
INFORMATION CUT/PASTED FROM ‘LEONARD’ BACK IN 2005
Information about:
WELLS FARGO HOME MORTGAGE
AMERICA’S SERVICING COMPANY
AMERICA’S LENDING NETWORK, INC.
AMERICA’S SERVICING INVESTMENT I, LIMITED PARTNERSHIP
NORWEST MORTGAGE or NORWEST MORTGAGE, INC. or
NORWEST MORTGAGE REAL ESTATE FUNDING 2, INC.
CITICORP INDUSTRIAL CREDIT
FIRST BANK NATIONAL ASSOCIATION
RESOLUTION TRUST CORPORATION
From :
Public information as State of MD web site
Maryland Department of Assessments and Taxation
see URL at end of this page
Taxpayer Services Division
NORWEST MORTGAGE
Filing Details (Current)
File Status: LAPSED
All records received by the Department through 05/12/2005 are shown.
Debtor Information for File Number: 0000000000229246
Name Address
NORWEST MORTGAGE, INC. SEE MICROFILM
Secured Party Information for File Number: 0000000000229246
Name Address
CITICORP INDUSTRIAL CREDIT VENDOR SEE MICROFILM
http://sdatcert3.resiusa.org/ucc-charter/T…74000000&Page=1
Maryland Department of Assessments and Taxation 1
Taxpayer Services Division
301 West Preston Street Baltimore, Maryland 21201
Main Menu | Security Interest Filings (UCC) | Business Entity Information (Charter/Personal Property) New Search | Get Forms | Certificate of Status | SDAT Home
Taxpayer Services Division
Entity Name: AMERICA’S SERVICING COMPANY
Dept ID #: T00136715
Ack #: 1000131774000000
Locations
AMERICA’S SERVICING COMPANY
7485 NEW HORIZON WAY
FREDERICK, MD 21703
Owners
NORWEST MORTGAGE, INC.
1 HOME CAMPUS
MAC X2406 011
DES MOINES, IA 50328 0001
Maryland Department of Assessments and Taxation 1
Taxpayer Services Division
301 West Preston Street Baltimore, Maryland 21201
Request For Copies
Entity ID: Entity Name:
T00136715 AMERICA’S SERVICING COMPANY
Film: B00103 Folio: 0909 Pages: 1 Acknowledgement Number: 1000131774000000
You may obtain a copy of this document by submitting your order in person, by mail or by fax.
Maryland Department of Assessments and Taxation 1
Taxpayer Services Division
Entity Name: AMERICA’S SERVICING COMPANY
Dept. ID #: T00136715
Status: FORFEITED
Owner (Primary) NORWEST MORTGAGE, INC.
1 HOME CAMPUS
MAC X2406 011
DES MOINES, IA 50328 0001
Location: AMERICA’S SERVICING COMPANY
7485 NEW HORIZON WAY
FREDERICK, MD 21703
Renewal Notice Date: 08/17/2004
Expiration Date: 01/06/2005
Taxpayer Services Division
Entity Name: AMERICA’S SERVICING COMPANY
Dept. ID #: T00136715
NOTICE ABOUT IMAGE AVAILABILITY AND ACCURACY
Page 1 of 1
Description Date Filed Time Film Folio Pages View
Document Order
Copies
LAPSED AT END OF TERM 02/22/2005 08:30 AM N/A N/A
TRADE NAME REGISTRATION 01/06/2000 10:33 AM B00103 0909 1 Image not available online Request For Copies
Maryland Department of Assessments and Taxation 1
Taxpayer Services Division
301 West Preston Street Baltimore, Maryland 21201
Main Menu | Security Interest Filings (UCC) | Business Entity Information (Charter/Personal Property) New Search | Get Forms | Certificate of Status | SDAT Home
Taxpayer Services Division
Entity Name: AMERICA’S SERVICING COMPANY
Dept ID #: T00136715
Ack #: 0000000000000000
Locations
AMERICA’S SERVICING COMPANY
7485 NEW HORIZON WAY
FREDERICK, MD 21703
Owners
NORWEST MORTGAGE, INC.
1 HOME CAMPUS
MAC X2406 011
DES MOINES, IA 50328 0001
Maryland Department of Assessments and Taxation 4
Taxpayer Services Division
301 West Preston Street Baltimore, Maryland 21201
Main Menu | Security Interest Filings (UCC) | Business Entity Information (Charter/Personal Property) New Search | Get Forms | Certificate of Status | SDAT Home
Taxpayer Services Division
Entity Name: MARAVELIS, JOHNNA M.
Dept. ID #: L09323007
Mailing Address
MARAVELIS, JOHNNA M.
NORWEST MORTGAGE
10628 HONEYFIELD ROAD
WILLIAMSPORT, MD 21795
Taxpayer Services Division
Charter Search Results for: NORWEST MORTGAGE, INC.
Page 1 of 1
(Dept. ID) Entity Name Entity Detail Status
(L09323007) NORWEST MORTGAGE Personal Property ACTIVE
(F03315900) NORWEST MORTGAGE, INC. General Info. Amendments Personal Property OLD NAME
(F01583210) NORWEST MORTGAGE, INC. General Info. Amendments Personal Property MERGED
(F00674804) NORWEST MORTGAGE, INC. General Info. Amendments Personal Property OLD NAME
(D04908042) NORWEST MORTGAGE REAL ESTATE FUNDING 2, INC. General Info. Amendments Personal Property OLD NAME
Taxpayer Services Division
Entity Name: WELLS FARGO HOME MORTGAGE, INC.
Dept. ID #: F03315900
Principal Office (Current):
1595 SPRUCE ST.
RIVERSIDE, CA 92507
Resident Agent (Current): CSC LAWYERS INCORPORATING SERVICE COMPA
11 E CHASE STREET
BALTIMORE, MD 21202
Status: MERGED
Good Standing: Unknown
Business Code: Financial Institutions
Date of Formation or Registration: 11/04/1991
State of Formation: CA
Stock/Nonstock: Stock
Close/Not Close: Unknown
Link Definition
General Information General information about this entity
Amendments Original and subsequent documents filed
Personal Property Personal Property Return Filing Information and Personal Property Assessments
Certificate of Status Get a Certificate of Good Standing for this entity.
Taxpayer Services Division
Entity Name: AMERICA’S SERVICING COMPANY
Dept ID #: T00136715
Ack #: 1000131774000000
Locations
AMERICA’S SERVICING COMPANY
7485 NEW HORIZON WAY
FREDERICK, MD 21703
Owners
NORWEST MORTGAGE, INC.
1 HOME CAMPUS
MAC X2406 011
DES MOINES, IA 50328 0001
Maryland Department of Assessments and Taxation 1
Taxpayer Services Division
301 West Preston Street Baltimore, Maryland 21201
Main Menu | Security Interest Filings (UCC) | Business Entity Information (Charter/Personal Property) New Search | Get Forms | Certificate of Status | SDAT Home
Taxpayer Services Division
Entity Name: WELLS FARGO HOME MORTGAGE, INC.
Dept ID #: F03315900
Ack #: 0171C31244594011
Status: INCORPORATED
Good Standing: Unknown
Business Code: Financial Institutions
Filing Date and Time: 03/08/1999 09:02 AM
Film: F5012
Folio: 0273
Pages: 0002
Stock/Nonstock: N/A
Close/Not Close: Unknown
Principal Office
1595 SPRUCE ST.
RIVERSIDE, CA 92507
Resident Agent
[COLOR=red]CSC LAWYERS INCORPORATING SERVICE COMPANY
CSC LAWYERS INCORPORATING SERVICE COMPA
11 E CHASE STREET
BALTIMORE, MD 21202
Taxpayer Services Division
Entity Name: WELLS FARGO HOME MORTGAGE, INC.
Dept. ID #: F03315900
Mailing Address
WELLS FARGO HOME MORTGAGE, INC.
ACCOUNTS PAYABLE X2401 04N
1 HOME CAMPUS
DES MOINES, IA 50328 0001
Taxpayer Services Division
Entity Name: WELLS FARGO HOME MORTGAGE, INC.
Dept. ID #: F03315900
NOTICE ABOUT IMAGE AVAILABILITY AND ACCURACY
Page 1 of 1
Description Date Filed Time Film Folio Pages View
Document Order
Copies
STATEMENT OF MERGER 07/06/2004 02:45-PM B00676 0609 0003 View Image Request For Copies
THIS AMENDMENT RECORD INDICATES THE MERGER INVOLVING THE FOLLOWING ENTITIES: THE SURVIVING ENTITY: WELLS FARGO BANK, NATIONAL ASSOCIATION (US). MERGED ENTITIES: (F03315900) WELLS FARGO HOME MORTGAGE, INC.
STATEMENT OF NAME CHANGE 04/17/2000 10:30-AM B00137 1088 0003 Image not available online Request For Copies
THIS AMENDMENT RECORD INDICATES THE NAME CHANGE FROM: NORWEST MORTGAGE, INC. TO: WELLS FARGO HOME MORTGAGE, INC.
CHANGE OF R.A., R.A.A. 03/08/1999 09:02-AM F5012 0273 0002 Image not available online Request For Copies
CHANGE OF R.A.A. 11/17/1997 08:30-AM F3998 93 1359 Image not available online Request For Copies
CERTIFIED STATEMENT NAME CHANGE 11/13/1995 08:42-AM F3765 1760 0002 Image not available online Request For Copies
AMENDMENT N.C. FROM: DIRECTORS MORTGAGE LOAN CORPORATION
CERTIFIED STATEMENT MERGER 11/13/1995 08:41-AM F3765 1758 0003 Image not available online Request For Copies
CERTIFIED STATEMENT MERGER OF NORWEST MORTGAGE, INC. (A MN CORPOR
CHANGE OF R.A., R.A.A. 08/31/1992 10:14-AM F3446 542 0003 Image not available online Request For Copies
QUALIFICATION 11/04/1991 08:36-AM F3371 2094 0003 Image not available online Request For Copies
Taxpayer Services Division
Entity Name: WELLS FARGO HOME MORTGAGE, INC.
Dept. ID #: F03315900
Principal Office (Current):
1595 SPRUCE ST.
RIVERSIDE, CA 92507
Resident Agent (Current): CSC LAWYERS INCORPORATING SERVICE COMPA
11 E CHASE STREET
BALTIMORE, MD 21202
Status: MERGED
Good Standing: Unknown
Business Code: Financial Institutions
Date of Formation or Registration: 11/04/1991
State of Formation: CA
Stock/Nonstock: Stock
Close/Not Close: Unknown
Taxpayer Services Division
Entity Name: MARAVELIS, JOHNNA M.
Dept. ID #: L09323007
Mailing Address
MARAVELIS, JOHNNA M.
NORWEST MORTGAGE
10628 HONEYFIELD ROAD
WILLIAMSPORT, MD 21795
Personal Property Assessments Certification Information
Asmt. Year Location
County
License
Town
Date Certified
1998 Washington County
2550
07/15/98
****
Taxpayer Services Division
Entity Name: WELLS FARGO HOME MORTGAGE, INC.
Dept. ID #: F03315900
Mailing Address
WELLS FARGO HOME MORTGAGE, INC.
ACCOUNTS PAYABLE X2401 04N
1 HOME CAMPUS
DES MOINES, IA 50328 0001
Taxpayer Services Division
Entity Name: WELLS FARGO HOME MORTGAGE, INC.
Dept ID #: F03315900
Ack #: 0171C31244594011
Status: INCORPORATED
Good Standing: Unknown
Business Code: Financial Institutions
Filing Date and Time: 03/08/1999 09:02 AM
Film: F5012
Folio: 0273
Pages: 0002
Stock/Nonstock: N/A
Close/Not Close: Unknown
Principal Office
1595 SPRUCE ST.
RIVERSIDE, CA 92507
Resident Agent
CSC LAWYERS INCORPORATING SERVICE COMPANY
CSC LAWYERS INCORPORATING SERVICE COMPA
11 E CHASE STREET
BALTIMORE, MD 21202
Taxpayer Services Division
Entity Name: NORWEST MORTGAGE, INC.
Dept. ID #: F01583210
Principal Office (Current):
330 S. SECOND AVE.
STE. 400 GALAXY BLDG.
MINNEAPOLIS, MN 55401
Resident Agent (Current): THE CORPORATION TRUST INCORPORATED
32 SOUTH STREET
BALTIMORE, MD 21202
Status: MERGED
Good Standing: Unknown
Business Code: Financial Institutions
Date of Formation or Registration: 08/29/1983
State of Formation: MN
Stock/Nonstock: N/A
Close/Not Close: Unknown
General Information General information about this entity
Amendments Original and subsequent documents filed
Personal Property Personal Property Return Filing Information and Personal Property Assessments
Certificate of Status Get a Certificate of Good Standing for this entity.
Taxpayer Services Division
Entity Name: NORWEST MORTGAGE, INC.
Dept. ID #: F01583210
NOTICE ABOUT IMAGE AVAILABILITY AND ACCURACY
Page 1 of 1
Description Date Filed Time Film Folio Pages View
Document Order
Copies
CERTIFIED STATEMENT MERGER 11/13/1995 08:41-AM F3765 1758 0003 Image not available online Request For Copies
CERTIFIED STATEMENT MERGER OF NORWEST MORTGAGE, INC. (A MN CORPOR ATION) INTO DIRECTORS MORTGAGE LOAN CORPORATION (A CA CORPORATIO N) (SURVIVOR)
CONVERTED AMENDMENT WITH NAME CHANGE 07/31/1985 09:59-AM F2740 1531 0000 Image not available online Request For Copies
AMENDMENT N.C. FROM: NORWEST FUNDING, INC.
CONVERTED AMENDMENT WITH NAME CHANGE 06/05/1984 08:30-AM F2648 3530 0002 Image not available online Request For Copies
AMENDMENT N.C. FROM: NW ISSUANCE, INC.
QUALIFICATION 08/29/1983 08:30-AM F2603 2141 0000 Image not available online Request For Copies
Taxpayer Services Division
Entity Name: NORWEST MORTGAGE, INC.
Dept ID #: F01583210
Ack #: 0099C30905204005
Status: MERGED
Good Standing: Unknown
Business Code: Financial Institutions
Filing Date and Time: 11/13/1995 08:41 AM
Film: F3765
Folio: 1758
Pages: 0003
Stock/Nonstock: N/A
Close/Not Close: Unknown
Principal Office
330 S. SECOND AVE.
STE. 400 GALAXY BLDG.
MINNEAPOLIS, MN 55401
Resident Agent
THE CORPORATION TRUST INCORPORATED
32 SOUTH STREET
BALTIMORE, MD 21202
Taxpayer Services Division
Entity Name: NORWEST MORTGAGE, INC.
Dept ID #: F01583210
Ack #: 0099C30905204005
Status: MERGED
Good Standing: Unknown
Business Code: Financial Institutions
Filing Date and Time: 11/13/1995 08:41 AM
Film: F3765
Folio: 1758
Pages: 0003
Stock/Nonstock: N/A
Close/Not Close: Unknown
Principal Office
330 S. SECOND AVE.
STE. 400 GALAXY BLDG.
MINNEAPOLIS, MN 55401
Resident Agent
THE CORPORATION TRUST INCORPORATED
32 SOUTH STREET
BALTIMORE, MD 21202
Taxpayer Services Division
Entity Name: WELLS FARGO HOME MORTGAGE, INC.
Dept ID #: F03315900
Ack #: 0171C31244594011
Status: INCORPORATED
Good Standing: Unknown
Business Code: Financial Institutions
Filing Date and Time: 03/08/1999 09:02 AM
Film: F5012
Folio: 0273
Pages: 0002
Stock/Nonstock: N/A
Close/Not Close: Unknown
Principal Office
1595 SPRUCE ST.
RIVERSIDE, CA 92507
Resident Agent
CSC LAWYERS INCORPORATING SERVICE COMPANY
CSC LAWYERS INCORPORATING SERVICE COMPA
11 E CHASE STREET
BALTIMORE, MD 21202
Taxpayer Services Division
Entity Name: NORWEST MORTGAGE, INC.
Dept ID #: F01583210
Ack #: 0099C30905204005
Status: MERGED
Good Standing: Unknown
Business Code: Financial Institutions
Filing Date and Time: 11/13/1995 08:41 AM
Film: F3765
Folio: 1758
Pages: 0003
Stock/Nonstock: N/A
Close/Not Close: Unknown
Principal Office
330 S. SECOND AVE.
STE. 400 GALAXY BLDG.
MINNEAPOLIS, MN 55401
Resident Agent
THE CORPORATION TRUST INCORPORATED
32 SOUTH STREET
BALTIMORE, MD 21202
Taxpayer Services Division
Entity Name: WELLS FARGO HOME MORTGAGE, INC.
Dept. ID #: F03315900
Principal Office (Current):
1595 SPRUCE ST.
RIVERSIDE, CA 92507
Resident Agent (Current): CSC LAWYERS INCORPORATING SERVICE COMPA
11 E CHASE STREET
BALTIMORE, MD 21202
Status: MERGED
Good Standing: Unknown
Business Code: Financial Institutions
Date of Formation or Registration: 11/04/1991
State of Formation: CA
Stock/Nonstock: Stock
Close/Not Close: Unknown
Taxpayer Services Division
Entity Name: WELLS FARGO HOME MORTGAGE, INC.
Dept. ID #: F03315900
NOTICE ABOUT IMAGE AVAILABILITY AND ACCURACY
Page 1 of 1
Description Date Filed Time Film Folio Pages View
Document Order
Copies
STATEMENT OF MERGER 07/06/2004 02:45-PM B00676 0609 0003 View Image Request For Copies
THIS AMENDMENT RECORD INDICATES THE MERGER INVOLVING THE FOLLOWING ENTITIES: THE SURVIVING ENTITY: WELLS FARGO BANK, NATIONAL ASSOCIATION (US). MERGED ENTITIES: (F03315900) WELLS FARGO HOME MORTGAGE, INC.
STATEMENT OF NAME CHANGE 04/17/2000 10:30-AM B00137 1088 0003 Image not available online Request For Copies
THIS AMENDMENT RECORD INDICATES THE NAME CHANGE FROM: NORWEST MORTGAGE, INC. TO: WELLS FARGO HOME MORTGAGE, INC.
CHANGE OF R.A., R.A.A. 03/08/1999 09:02-AM F5012 0273 0002 Image not available online Request For Copies
CHANGE OF R.A.A. 11/17/1997 08:30-AM F3998 93 1359 Image not available online Request For Copies
CERTIFIED STATEMENT NAME CHANGE 11/13/1995 08:42-AM F3765 1760 0002 Image not available online Request For Copies
AMENDMENT N.C. FROM: DIRECTORS MORTGAGE LOAN CORPORATION
CERTIFIED STATEMENT MERGER 11/13/1995 08:41-AM F3765 1758 0003 Image not available online Request For Copies
CERTIFIED STATEMENT MERGER OF NORWEST MORTGAGE, INC. (A MN CORPOR
CHANGE OF R.A., R.A.A. 08/31/1992 10:14-AM F3446 542 0003 Image not available online Request For Copies
QUALIFICATION 11/04/1991 08:36-AM F3371 2094 0003 Image not available online Request For Copies
Taxpayer Services Division
Entity Name: WELLS FARGO HOME MORTGAGE, INC.
Dept ID #: F03315900
Ack #: 1000171310000000
Status: INCORPORATED
Good Standing: Unknown
Business Code: Financial Institutions
Filing Date and Time: 04/17/2000 10:30 AM
Film: B00137
Folio: 1088
Pages: 0003
Stock/Nonstock: Stock
Close/Not Close: Unknown
Principal Office
1595 SPRUCE ST.
RIVERSIDE, CA 92507
Resident Agent
CSC LAWYERS INCORPORATING SERVICE COMPANY
CSC LAWYERS INCORPORATING SERVICE COMPA
11 E CHASE STREET
BALTIMORE, MD 21202
Taxpayer Services Division
Entity Name: WELLS FARGO HOME MORTGAGE, INC.
Dept ID #: F03315900
Ack #: 1000361990034963
Status: MERGED
Good Standing: Unknown
Business Code: Financial Institutions
Filing Date and Time: 07/06/2004 02:45 PM
Film: B00676
Folio: 0609
Pages: 0003
Stock/Nonstock: Stock
Close/Not Close: Unknown
Principal Office
1595 SPRUCE ST.
RIVERSIDE, CA 92507
Resident Agent
CSC LAWYERS INCORPORATING SERVICE COMPANY
CSC LAWYERS INCORPORATING SERVICE COMPA
Taxpayer Services Division
Entity Name: NORWEST MORTGAGE, INC.
Dept ID #: F01583210
Ack #: 0099C30905204005
Status: MERGED
Good Standing: Unknown
Business Code: Financial Institutions
Filing Date and Time: 11/13/1995 08:41 AM
Film: F3765
Folio: 1758
Pages: 0003
Stock/Nonstock: N/A
Close/Not Close: Unknown
Principal Office
330 S. SECOND AVE.
STE. 400 GALAXY BLDG.
MINNEAPOLIS, MN 55401
Resident Agent
THE CORPORATION TRUST INCORPORATED
32 SOUTH STREET
BALTIMORE, MD 21202
Taxpayer Services Division
Entity Name: WELLS FARGO HOME MORTGAGE, INC.
Dept ID #: F03315900
Ack #: 1000361990034963
Status: MERGED
Good Standing: Unknown
Business Code: Financial Institutions
Filing Date and Time: 07/06/2004 02:45 PM
Film: B00676
Folio: 0609
Pages: 0003
Stock/Nonstock: Stock
Close/Not Close: Unknown
Principal Office
1595 SPRUCE ST.
RIVERSIDE, CA 92507
Resident Agent
CSC LAWYERS INCORPORATING SERVICE COMPANY
CSC LAWYERS INCORPORATING SERVICE COMPA
11 E CHASE STREET
BALTIMORE, MD 21202
Taxpayer Services Division
Entity Name: WELLS FARGO HOME MORTGAGE REAL ESTATE FUNDING 2, INC.
Dept. ID #: D04908042
Principal Office (Current):
11 E. CHASE ST.
BALTIMORE, MD 21202
Resident Agent (Current): CSC LAWYERS INCORPORATING SERVICE COMPA
11 E. CHASE ST.
BALTIMORE, MD 21202
Status: INCORPORATED
Good Standing: Yes
Business Code: Ordinary Business – Stock
Date of Formation or Registration: 02/09/1998
State of Formation: MD
Stock/Nonstock: Stock
Close/Not Close: Not Close
Link Definition
General Information General information about this entity
Amendments Original and subsequent documents filed
Personal Property Personal Property Return Filing Information and Personal Property Assessments
Certificate of Status Get a Certificate of Good Standing for this entity.
Taxpayer Services Division
Entity Name: WELLS FARGO HOME MORTGAGE REAL ESTATE FUNDING 2, INC.
Dept. ID #: D04908042
NOTICE ABOUT IMAGE AVAILABILITY AND ACCURACY
Page 1 of 1
Description Date Filed Time Film Folio Pages View
Document Order
Copies
RESOLUTION 05/22/2000 02:06-PM B00150 0631 0002 Image not available online Request For Copies
ARTICLES OF AMENDMENT / NAME CHANGE 04/17/2000 10:30-AM B00136 1371 0002 Image not available online Request For Copies
THIS AMENDMENT RECORD INDICATES THE NAME CHANGE FROM: NORWEST MORTGAGE REAL ESTATE FUNDING 2, INC. TO: WELLS FARGO HOME MORTGAGE REAL ESTATE FUNDING 2, INC.
ARTICLES OF INCORPORATION 02/09/1998 04:48-PM F4019 058 0004 Image not available online Request For Copies
Taxpayer Services Division
Entity Name: WELLS FARGO HOME MORTGAGE REAL ESTATE FUNDING 2, INC.
Dept ID #: D04908042
Ack #: 1000186686000000
Status: INCORPORATED
Good Standing: Yes
Business Code: Ordinary Business Stock
Filing Date and Time: 05/22/2000 02:06 PM
Film: B00150
Folio: 0631
Pages: 0002
Stock/Nonstock: Stock
Close/Not Close: Not Close
Principal Office
11 E. CHASE ST.
BALTIMORE, MD 21202
Resident Agent
CSC LAWYERS INCORPORATING SERVICE COMPANY
CSC LAWYERS INCORPORATING SERVICE COMPA
11 E. CHASE ST.
BALTIMORE, MD 21202
Taxpayer Services Division
Entity Name: WELLS FARGO HOME MORTGAGE REAL ESTATE FUNDING 2, INC.
Dept ID #: D04908042
Ack #: 1000170401000000
Status: INCORPORATED
Good Standing: Yes
Business Code: Ordinary Business Stock
Filing Date and Time: 04/17/2000 10:30 AM
Film: B00136
Folio: 1371
Pages: 0002
Stock/Nonstock: Stock
Close/Not Close: Not Close
Principal Office
300 E. LOMBARD ST
BALTIMORE, MD 21202
Resident Agent
THE CORPORATION TRUST INCORPORATED
300 E. LOMBARD STREET
BALTIMORE, MD 21202
Taxpayer Services Division
Entity Name: MARAVELIS, JOHNNA M.
Dept. ID #: L09323007
Mailing Address
MARAVELIS, JOHNNA M.
NORWEST MORTGAGE
10628 HONEYFIELD ROAD
WILLIAMSPORT, MD 21795
Taxpayer Services Division
Entity Name: WELLS FARGO HOME MORTGAGE, INC.
Dept ID #: F03315900
Ack #: 0099C30905224007
Status: Unknown
Good Standing: Unknown
Business Code: Financial Institutions
Filing Date and Time: 11/13/1995 08:42 AM
Film: F3765
Folio: 1760
Pages: 0002
Stock/Nonstock: N/A
Close/Not Close: Unknown
Principal Office
1595 SPRUCE ST.
RIVERSIDE, CA 92507
Resident Agent
CSC LAWYERS INCORPORATING SERVICE COMPANY
CSC LAWYERS INCORPORATING SERVICE COMPA
11 E CHASE STREET
BALTIMORE, MD 21202
Taxpayer Services Division
Charter Search Results for: MARAVELIS, JOHNNA M%
Page 1 of 1
(Dept. ID) Entity Name Entity Detail Status
(L09323007) MARAVELIS, JOHNNA M. Personal Property ACTIVE
Taxpayer Services Division
Entity Name: MARAVELIS, JOHNNA M.
Dept. ID #: L09323007
Mailing Address
MARAVELIS, JOHNNA M.
NORWEST MORTGAGE
10628 HONEYFIELD ROAD
WILLIAMSPORT, MD 21795
Taxpayer Services Division
Entity Name: MARAVELIS, JOHNNA M.
Dept. ID #: L09323007
Mailing Address
MARAVELIS, JOHNNA M.
NORWEST MORTGAGE
10628 HONEYFIELD ROAD
WILLIAMSPORT, MD 21795
Taxpayer Services Division
UCC Search Results for: NORWEST MORTGAGE (Current)
All records received by the Department through 05/12/2005 are shown.
Select a debtor name to view the details.
Page 1 of 1
Debtor Name
NORWEST MORTGAGE
Taxpayer Services Division
UCC File listing for: NORWEST MORTGAGE
All records received by the Department through 05/12/2005 are shown.
Filing Information for File Number: 0000000000229246 (Current)
NOTICE ABOUT IMAGE AVAILABILITY AND ACCURACY
Acknowledgement Filing Type Date/Time Filed Film Folio Pages View
Document Order
Copies
0000000229246000 ORIG FIN STMT 10/28/1983 09:37 AM Q2610 0640 0001 Image not available online Request For Copies
Taxpayer Services Division
NORWEST MORTGAGE
Filing Details (Current)
File Status: LAPSED
All records received by the Department through 05/12/2005 are shown.
Debtor Information for File Number: 0000000000229246
Name Address
NORWEST MORTGAGE, INC. SEE MICROFILM
Secured Party Information for File Number: 0000000000229246
Name Address
CITICORP INDUSTRIAL CREDIT VENDOR SEE MICROFILM
AMERICA’S SERVICING COMPANY
Taxpayer Services Division
UCC File Listing for: AMERICA S SERVICING INVESTMENT I (Current)
All records received by the Department through 05/12/2005 are shown.
Select a file number to view the details.
Page 1 of 1
File Number Lien Type Filing Date Status Film Folio Pages Number of Filings
0000000122177607 ORIG FIN STMT 08/04/1992 LAPSED Q3437 2610 5 3
Taxpayer Services Division
UCC File listing for: AMERICA S SERVICING INVESTMENT I
All records received by the Department through 05/12/2005 are shown.
Filing Information for File Number: 0000000122177607 (Current)
NOTICE ABOUT IMAGE AVAILABILITY AND ACCURACY
Acknowledgement Filing Type Date/Time Filed Film Folio Pages View
Document Order
Copies
00069B2100148302 ASSIGNMENT 10/04/1995 10:16 AM Q3753 1042 0005 Image not available online Request For Copies
Taxpayer Services Division
AMERICA S SERVICING INVESTMENT I
Filing Details (Curren
t)
File Status: LAPSED
All records received by the Department through 05/12/2005 are shown.
Debtor Information for File Number: 0000000122177607
Name Address
AMERICA’S SERVICING INVESTMENT I, LIMITED PARTNERSHIP SEE MICROFILM
Secured Party Information for File Number: 0000000122177607
Name Address
FIRST BANK NATIONAL ASSOCIATION SEE MICROFILM
AMERICA’S LENDING NETWORK, INC. SEE MICROFILM
RESOLUTION TRUST CORPORATION SEE MICROFILM
Taxpayer Services Division
AMERICA S SERVICING INVESTMENT I
Filing Details (Current)
File Status: LAPSED
All records received by the Department through 05/12/2005 are shown.
Debtor Information for File Number: 0000000122177607
Name Address
AMERICA’S SERVICING INVESTMENT I, LIMITED PARTNERSHIP SEE MICROFILM
Secured Party Information for File Number: 0000000122177607
Name Address
FIRST BANK NATIONAL ASSOCIATION SEE MICROFILM
AMERICA’S LENDING NETWORK, INC. SEE MICROFILM
RESOLUTION TRUST CORPORATION SEE MICROFILM
axpayer Services Division
UCC Search Results for: AMERICA’S SERVICING (Current)
All records received by the Department through 05/12/2005 are shown.
Select a debtor name to view the details.
Page 1 of 1
Debtor Name
AMERICA S SERVICING INVESTMENT I
Taxpayer Services Division
Charter Search Results for: AMERICA’S SERVICING%
Page 1 of 1
(Dept. ID) Entity Name Entity Detail Status
(T00136715) AMERICA’S SERVICING COMPANY General Info. Amendments FORFEITED
(P03466794) AMERICA’S SERVICING INVESTMENT I, LIMITED PARTNERSHIP General Info. Amendments Personal Property FORFEITED
Entity Name: AMERICA’S SERVICING INVESTMENT I, LIMITED PARTNERSHIP
Department ID: P03466794
State of Incorporation: MT
Status: This entity is Not in Good Standing.
Call (410) 767-1340, Select Option 1, then option 2 for additional status information.
Our office hours are 8:30 a.m. to 5:00 p.m. Monday – Friday, except State holidays.
Forfeited
For a Maryland entity, its existence has been ended by the State for some delinquency. For a non-Maryland entity it means its authority to do business and legal presence here has been terminated. For a trade name it means the filing has lapsed after 5 years and not been renewed.
State of MD Webpage
http://sdatcert3.resiusa.org/ucc-charter/U…&requestedPage=
So, more power to this lady running against the banks. But with all due respect, where has she been as a representative for the last four years? Does anyone know? Does she have multiple battle scars from fighting the perversities rampant in the system?
I don’t have a bit of respect for anyone who’s been on the hill, nor can I find any hope that this system that’s in place can be relied upon to right its own wrongs. It’s the entire system that is wrong. The fact that the banksters can run a foreclosure machine that swoops from coast to coast with a president and legislators who are content to look forward, not backwards, means simply that millions upon millions of Americans will continue to be screwed by the Sach fiends in power.
They all have to go. The system has to be purged. No peace.
WELLS FARGO BANK, N.A. SIOUX FALLS SD – INDENTURE TRUSTEE
TD SERVICE COMPANY, ON CLOUD, DOCUMENT PROCESSING COMPANY. SUBSCRIBER MUST HAVE MEMBERSHIP TO DOCUMENT PROCESSOR, AND MERS TITLE EXCHANGE C/O QUALIFIED INTERMEDIARY ‘GRANTEE’ MUST BE MERS FOR LIFE OF LOAN, THEN GOOD TITLE ISSUED ‘TITLE COMMITMENT’ AND APPRAISAL AS NEEDED BY AGENT OF ‘WFHM’ DBA ‘RELS TITLE ALSO KNOWN AS ATI TITLE’ IN STRATEGIC PARTNERSHIP WITH FIRST AMERICAN EXCHANGE CO, QUALIFIED INTERMEDIARY AND 1031 EXCHANGE IPXCO, OREXCO – OLD REPUBLIC EXCHANGE CO FOR -INSTITUTIONAL TRUSTEES ISSUED ORIGINAL ‘LENDERS POLICY’ KICKS IN DURING A DEFAULT, GETS GOOD TITLE – ALL EXPENSES BILLED C/O FIRST AMERICAN TITLE TO ‘WFHM’ RELS TITLE AKA ATI TITLE AKA NORWEST MORTGAGE, INC. AKA GMAC MORTGAGE COMPANY OF IOWA, AKA GMAC MORTGAGE COMPANY OF PENNSYLVANIA.
WFHM ‘RETAIL’ IS RELS TITLE AKA ‘ATI TITLE’ IN STATE OF IOWA, WELLS FARGO HOME MORTGAGE, INC. MERGED OUT OF EXISTENCE INTO TRADENAME ‘WELLS FARGO BANK NA’ MEANING ‘AFFILIATE’ OF
ANY SERVICER MAY BE AN AFFILIATE OF ‘WFHM’ OR WFB
WELLS FARGO SERVICING CENTER (WLLS)
HOME EQUITY
PAYMENT PROCESSING B6955-01
WELLS FARGO REVIEW INSURANCE SERVICING CENTER
http://www.insuranceservicecenter.com
Phone: (800) 433-8790 Fax: (952) 833-9423
PO Box 31557, Billings, MT 59107
http://www.insuranceservicecenter.com
PO BOX 31557, BILLINGS MT 59107
REQUEST FOR HOME EQUITY MODIFICATION
KEEP ORIGINALS FOR YOUR FILE
WELLS FARGO BANK NA FDIC ATTEMPT TO COLLECT A DEBT FORM. FAX 866-593-3578
NOTICE: Norwest Mortgage Inc. owns ATI Mark dba
RELS TITLE SERVICES , LLC
ONE HOME CAMPUS, DES MOINES IA 50328
NOREWEST MORTGAGE
MAC X2401-06T
‘ASSIGNOR’ OWNS ENTIRE RIGHT, TITLE AND INTEREST IN AND TO THE MARK ‘ATI’
RELS TITLE SERVICES, LLC, Jurisdiction DELAWARE a LLC, PRINCIPAL OFFICES
1 HOME CAMPUS DES MOINES IA
‘ASSIGNEE’ ACQUIRES ENTIRE RIGHT, TITLE AND INTEREST TO ‘ATI’ MARK.
12/15/1998 NUNC PRO TUNE 1/17/2002
September Wethington-Smith. Senior Counsel. Wells Fargo AVP
‘ASSIGNMENT’ DOCUMENTS RECORDED
MERS TITLE EXCHANGE
GRANTEE FOR LIFE OF LOAN MERS
Recording Requested by Wells Fargo Bank NA
Document Management Company
TD SERVICES (CLOUD)
C/O FIDELITY NATIONAL (NORWEST CORP PARENT 1998)
ASSIGNMENT
SHORT TITLE OF FUTURES CONTRACT
ONE MUST BE A DOCUMENT SUBSCRIBER TO ORDER DOCUMENTS
TD SERVICES DBA
TD ESCROW SERVICES subsidairy of TD FINANCIAL
TRUSTEE AMERICAN SECURITIES COMPANY
TD SERVICES (SUBSCRIBER FOR TRANSACTIONS)
Wells Fargo Bank NA
PO Box 31557
MAC B68955-015
Billings MT 59107-9900
Account 650-650-5825534-1XXX
Short Form
Deed of Trust
Reliance on Good Title c/o Qualified Intermediary
Local Agents issue Title Commitment Letter
‘GOOD TITLE’
c/o WFHM ‘AFFILIATE’
DBA RELS TITLE or
ATI TITLE Agent, Distributor, Broker, Dealer
The 1031 (QI) QUALIFIED INTERMEDIARY SERVICERS
Contractural Arrangement
RELIANCE ON GOOD TITLE
DURING DEFAULT ‘LENDERS POLICY KICKS IN’
BORROWER PAID FOR POLICY
PROTECTS ‘LENDER’ DURING TITLE ASSIGNMENT AND LITITATION UP TO ‘FIXED PERCENT’
PARTY BEFORE COURT PAYING BILLS WILL BE
QUALIFIED INTERMEDIARY SERVICER
RELS TITLE STRATEGIC PARTNERSHIP FIRST AMERICAN EXCHANGE COMPANY
MERS as Grantee Life of Loan to convert leaseholds proceeds back into fee simple held in trust
PROCEEDS OF SALE ‘WHATEVER INSURANCE OPTION SELECTED BY INVESTORS’ HELD IN TRUST UNTIL GET GOOD TITLE
Who is holding proceeds in trust?
Where is copy of your Lenders Policy?
Example of Lenders Policy Squid – “MERS TITLE EXCHANGE’
OR OREXCO ISSUED THE LENDERS POLICY
FORECLOSURE ASSIGNMENT EXECUTED
FIRST AMERICAN TITLE BILLS SUBMITTED BY FIRST AMERICAN TITLE TO ‘WFHM’ FOR LOAN MITIGATION P670 PROPERTY REPORT IS AN INVESTORS REPORT. INVESTORS SAY NO.
QUALIFIED INTERMEDIARY BILLING WFHM DBA RELS TITLE & SETTLEMENT SERVICES ‘AGENTS’ FOR OREXCO?
MERS TITLE EXCHANGE
GRANTEE FOR LIFE OF LOAN
LOAN IS AN (Annunity)
AMERICAN SECURITIES COMPANY
PARENT WELLS FARGO & CO.
NOTICE: FUTURE ADVANCE CLAUSE
A FUTURES SECURITY INSTRUMENT
NOTICE:
CITY OF LOS ANGELES WAIVES FEES TO MERS MEMBERS
CASHIER CHECK COMES FIRST
INDENTURE TRUSTEE C/O SHELF COMPANY AND
INDENTURE TRUSTEE C/O TRUST WHO GOT CASH
BORROWER SIGNS PROMISSORY NOTE PROMISING TO PAY INSTEAD OF GRANTOR #1 IN EVENT GRANTOR#2 BORROWER BARRY FAGAN DOES NOT PAY, INSURANCE COVERS DEFAULT ATTENT AT CREATING GOOD TITLE AND RESELLING PROPERTY TO SATISFY DEFAULT OF CURRENT PAYMENT. BARRY IS THE ANNUNITY PAYMENT TO THE TRUSTEES WHO DISTRIBUTE THE PAYMENTS TO THE INVESTORS ‘CERTIFICATE OWNERS/HOLDERS’
WELLS FARGO BANK, N.A. SIOUX FALLS SD – INDENTURE TRUSTEE
TD SERVICE COMPANY, ON CLOUD, DOCUMENT PROCESSING COMPANY. SUBSCRIBER MUST HAVE MEMBERSHIP TO DOCUMENT PROCESSOR, AND MERS TITLE EXCHANGE C/O QUALIFIED INTERMEDIARY ‘GRANTEE’ MUST BE MERS FOR LIFE OF LOAN, THEN GOOD TITLE ISSUED ‘TITLE COMMITMENT’ AND APPRAISAL AS NEEDED BY AGENT OF ‘WFHM’ DBA ‘RELS TITLE ALSO KNOWN AS ATI TITLE’ IN STRATEGIC PARTNERSHIP WITH FIRST AMERICAN EXCHANGE CO, QUALIFIED INTERMEDIARY AND 1031 EXCHANGE IPXCO, OREXCO – OLD REPUBLIC EXCHANGE CO FOR -INSTITUTIONAL TRUSTEES ISSUED ORIGINAL ‘LENDERS POLICY’ KICKS IN DURING A DEFAULT, GETS GOOD TITLE – ALL EXPENSES BILLED C/O FIRST AMERICAN TITLE TO ‘WFHM’ RELS TITLE AKA ATI TITLE AKA NORWEST MORTGAGE, INC. AKA GMAC MORTGAGE COMPANY OF IOWA, AKA GMAC MORTGAGE COMPANY OF PENNSYLVANIA.
WFHM ‘RETAIL’ IS RELS TITLE AKA ‘ATI TITLE’ IN STATE OF IOWA, WELLS FARGO HOME MORTGAGE, INC. MERGED OUT OF EXISTENCE INTO TRADENAME ‘WELLS FARGO BANK NA’ MEANING ‘AFFILIATE’ OF
ANY SERVICER MAY BE AN AFFILIATE OF ‘WFHM’ OR WFB
WELLS FARGO SERVICING CENTER (WLLS)
HOME EQUITY
PAYMENT PROCESSING B6955-01
WELLS FARGO REVIEW INSURANCE SERVICING CENTER
http://www.insuranceservicecenter.com
Phone: (800) 433-8790 Fax: (952) 833-9423
PO Box 31557, Billings, MT 59107
http://www.insuranceservicecenter.com
PO BOX 31557, BILLINGS MT 59107
REQUEST FOR HOME EQUITY MODIFICATION
KEEP ORIGINALS FOR YOUR FILE
WELLS FARGO BANK NA FDIC ATTEMPT TO COLLECT A DEBT FORM. FAX 866-593-3578
NOTICE: Norwest Mortgage Inc. owns ATI Mark dba
RELS TITLE SERVICES , LLC
ONE HOME CAMPUS, DES MOINES IA 50328
NOREWEST MORTGAGE
MAC X2401-06T
‘ASSIGNOR’ OWNS ENTIRE RIGHT, TITLE AND INTEREST IN AND TO THE MARK ‘ATI’
RELS TITLE SERVICES, LLC, Jurisdiction DELAWARE a LLC, PRINCIPAL OFFICES
1 HOME CAMPUS DES MOINES IA
‘ASSIGNEE’ ACQUIRES ENTIRE RIGHT, TITLE AND INTEREST TO ‘ATI’ MARK.
12/15/1998 NUNC PRO TUNE 1/17/2002
September Wethington-Smith. Senior Counsel. Wells Fargo AVP
‘ASSIGNMENT’ DOCUMENTS RECORDED
MERS TITLE EXCHANGE
GRANTEE FOR LIFE OF LOAN MERS
Recording Requested by Wells Fargo Bank NA
Document Management Company
TD SERVICES (CLOUD)
C/O FIDELITY NATIONAL (NORWEST CORP PARENT 1998)
ASSIGNMENT
SHORT TITLE OF FUTURES CONTRACT
ONE MUST BE A DOCUMENT SUBSCRIBER TO ORDER DOCUMENTS
TD SERVICES DBA
TD ESCROW SERVICES subsidairy of TD FINANCIAL
TRUSTEE AMERICAN SECURITIES COMPANY
TD SERVICES (SUBSCRIBER FOR TRANSACTIONS)
Wells Fargo Bank NA
PO Box 31557
MAC B68955-015
Billings MT 59107-9900
Account 650-650-5825534-1XXX
Short Form
Deed of Trust
Reliance on Good Title c/o Qualified Intermediary
Local Agents issue Title Commitment Letter
‘GOOD TITLE’
c/o WFHM ‘AFFILIATE’
DBA RELS TITLE or
ATI TITLE Agent, Distributor, Broker, Dealer
The 1031 (QI) QUALIFIED INTERMEDIARY SERVICERS
Contractural Arrangement
RELIANCE ON GOOD TITLE
DURING DEFAULT ‘LENDERS POLICY KICKS IN’
BORROWER PAID FOR POLICY
PROTECTS ‘LENDER’ DURING TITLE ASSIGNMENT AND LITITATION UP TO ‘FIXED PERCENT’
PARTY BEFORE COURT PAYING BILLS WILL BE
QUALIFIED INTERMEDIARY SERVICER
RELS TITLE STRATEGIC PARTNERSHIP FIRST AMERICAN EXCHANGE COMPANY
MERS as Grantee Life of Loan to convert leaseholds proceeds back into fee simple held in trust
PROCEEDS OF SALE ‘WHATEVER INSURANCE OPTION SELECTED BY INVESTORS’ HELD IN TRUST UNTIL GET GOOD TITLE
Who is holding proceeds in trust?
Where is copy of your Lenders Policy?
Example of Lenders Policy Squid – “MERS TITLE EXCHANGE’
OR OREXCO ISSUED THE LENDERS POLICY
FORECLOSURE ASSIGNMENT EXECUTED
FIRST AMERICAN TITLE BILLS SUBMITTED BY FIRST AMERICAN TITLE TO ‘WFHM’ FOR LOAN MITIGATION P670 PROPERTY REPORT IS AN INVESTORS REPORT. INVESTORS SAY NO.
QUALIFIED INTERMEDIARY BILLING WFHM DBA RELS TITLE & SETTLEMENT SERVICES ‘AGENTS’ FOR OREXCO?
MERS TITLE EXCHANGE
GRANTEE FOR LIFE OF LOAN
LOAN IS AN (Annunity)
AMERICAN SECURITIES COMPANY
PARENT WELLS FARGO & CO.
NOTICE: FUTURE ADVANCE CLAUSE
A FUTURES SECURITY INSTRUMENT
NOTICE:
CITY OF LOS ANGELES WAIVES FEES TO MERS MEMBERS.
I DO NOT KNOW IF RELATED TO AMERICAN SECURITIES COMPANY HOWEVER SIGNIFCANT EARNINGS
CAME UP AS SEARCH HIT COPYING CASH COW COMPANY.
AMERICAN SECURITIES LLC
LEVERAGED BUYOUT TRANSACTIONS
(52.1% ANNUAL RETURN SINCE INCEPTION IN 2008)
TOP FIVE PERFORMING BUYOUT FUNDS RAISED 2006-2008
3RD PARTY INVESTMENT MANAGEMENT FIRM SINCE 1994 PRIVATE EQUITY INVESTMENTS.
LONG-TERM EQUITY PARTNERS
American Securities LLC and its affilaites
RESOURCES GROUP
We strive to maintain the highest personal and corporate ethics through honesty and fair dealing.
We aim to be respectful in all of our interactions.
We are dedicated to a true partnership with the men and women who run the businesses in which we invest.
Our focus is always on the long-term interest of the companies, management teams and investors we serve.
We can only succeed through hard work, rigorous analysis and continually building our human capital.
We always try to have fun while remaining ever mindful of our responsibilities and principles.
We seek to make the world a better place by giving back to the communities in which we live and work.
AMERICAN SECURITIES COMPANY
SUBSIDIARY OF WELLS FARGO & COMPANY
‘NORWEST MORTGAGE, INC.’
RENAMED GMAC MORTGAGE COMPANY OF IOWA, RENAMED GMAC MORTGAGE COMPANY OF PENNSYLVANIA.
1985 NORWEST CORP
PARENT OF RESIDENTIAL FUNDING CORPORATION
GMAC & NORWEST SERVICERS NATIONWIDE AFFILAITES OF
LENDER: WELLS FARGO BANK, N.A.
INDENTURE TRUSTEE
JUNE 1998 REPLACED ‘GMA’
WFB INDENTURE TRUSTEE FOR:
WILMINGTON TRUST COMPANY (AT THE TIME)
WILL INCLUDE ALL ACTIVE S-3 AND S-3/A
REGISTRATIONS UNDER
RESIDENTIAL FUNDING CORP
MAXIMUM OBLIGATION $1,000,000.
PROMISSORY NOTE 5/24/2047 NEW MATURITY DATE OF ‘SECURED DEBT’ 5/24/2047.
GRANTOR AGREES
‘FICTITIOUS DEED OF TRUST’
THIRD PARTY RIDER
‘SECURITY INSTRUMENT’ 5/25/07
2/1/1997 RECORDED 2/6/1997
THIRD PARTY RIDER:
BARRY FAGAN DEBTOR – GRANTOR –
TO WELLS FARGO BANK NA, INDENTURE TRUSTEE FOR WILMINGTON TRUST COMPANY.
3RD PARTY MORTGAGE / DEED OF TRUST
SECURES NOTE OF DEBTOR TO LENDER.
BORROWER REFERS TO ‘TRUSTEES’
SECURED DEBT OBLIGATIONS OF TRUSTEE PRIOR TO TRANSFER OF PROPERTY TO TRUST
TRUST AND TRUSTEE NOT LIABLE FOR DEBT EVIDENCED BY NOTE
PARTY AS TO INTEREST IN PROPERTY SUBJECT TO SECURITY INSTRUMENT.
PARTY RIDER (WF), CDP, V1 (06/2004)
TRUSTEE BARRY FAGAN.
FORM SETUP FOR 7 TRUSTEES
THAT IS IN LINE WITH P309 SCREENS WHERE BORROWER’S PAYMENT DISTRIBUTED TO 7 TRUSTEES EACH RECEIVE THEIR PERCENT OF THE PAYMENT.
BARRY FAGAN DEBTOR2, GRANTOR2, TRUSTOR2,
WELLS FARGO BANK DEBTOR1, GRANTOR1, TRUSTOR 1
‘WFB’ NOTE SOLD TO CONSUMER AS BORROWER BARRY FAGAN DOES NOT KNOW AFFILIATE SHORT TERM INVESTMENT HAS RIGHT TO FORWARD SELL DEBT.
MERS TITLE EXCHANGE FOR LIFE OF LOAN (ANNUNITY)
GRANTEE – TRUSTEE – BENEFICIARIEE
AS LONG AS MERS TITLE EXCHANGE TRADING ASSIGNMENTS THE ‘CURRENTY’ IS NOT INSURED FEE SIMPLE, THE TRANSACTIONS ATTACHED LIKE REMIC IS NOT INSURED ONLY WHEN REPURCHASE BY DEBTOR#1, GRANTOR#1, TRUSTOR#1 WILL ASSIGNMENT RECORDED ONCE AGAIN IN LAND RECORDS AS NOTICE OF DEFAULT AND ATTEMPT TO ATTACH NEW ASSIGNMENT TO EQUITY IN PROPERTY FOR ALONG WITH ASSIGNMENT COMES ‘PROCEEDS OF SALE’ HELD IN TRUST C/O INSURANCE COMPANY. INSURANCE COMPANY, WILL WAIT FOR INSTRUCTIONS REGARDING INSURANCE OPTION OVER 60 DAYS – OPTIONS INCLUDE CONVERTING INTO LUMP SUM PAYMENT, LENDERS POLICY ‘COPY UPLOADED ONTO SCRIBD’
OLD REPUBLIC LENDER POLICY PROTECTING GRANTOR DURING NEW ASSIGNMENT C/O MERS TITLE EXCHANGE INVOKED BY PSA, LENDER – GRANTOR – TRUSTOR – PROMISED GOOD TITLE RELIANCE ON GOOD TITLE IS WHAT MAKES FINANCE UNIVERSE TICK – WITHOUT MERS TITLE EXCHANGE THE TRANSACTION WOULD NOT BE TURNED BACK INTO US DOLLARS TO BE TREATED IN ACCORDANCE WITH FEE SIMPLE…
.
REFERENCE: 20071237500516
ACCOUNT 650-650-5825534-1998
NAME MISSING IS ‘RELS TITLE’ OR ‘ATI TITLE’
GRANTOR, DEBTOR TO LENDER
DECLARATION OF CUSTODIAN OF RECORDS
RONSIN
215 S LEMON CREED DR
WALNUT CA
REGISTERED LOS ANGELES COUNTY #X00003
KUTAK ROCK, LLP
ROBERT D. ALKEMA, RONSLIN PHOTOCOPY
EXECUTED 10/13/2011 IRVINE CA S.THOMPSON
WELLS FARGO BANK NA
BENEFICIARY STATEMENT 5/9/2011
PAYOFF DEMAND
SMARTFIT HOME EQUTIY ACCOUNT AGREEMENT DISCLOSURE STATEMENT
SHORT FORM DEED OF TRUST (FUTURES CONTRACT)
SUBSTITUTION OF TRUSTEE
TRUSTOR ‘DEED OF TRUST’
BARRY FAGAN TRUSTOR
WFB NAMED AS BENEFICIARY
AMERICAN SECURITIES COMPANY AS TRUSTEE 7/9/2009
PROMISSORY NOTE SECURED BY ‘DEED OF TRUST’
WHERE IS DEED?
SELLER OF NOTE & BUYER OF NOTE C/O CASHIER CHECK ISSUED DURING SECRET CLOSING PRIOR TO BARRY FAGAN SIGNING LOAN PROMISSORY NOTE.
CASH CAME FIRST TO CREATE NOTE. NOTE WAS CREATED INTO LOAN AND SOLD TO BARRY FAGAN AS A FUTURES CONTRACT
LEASE SECURITIES FURTURES CONTRACT RENTING PROPERTY BACK TO BARRY
DOCUMENTS SOUDN WRITTEN MAKING ‘BARRY’ RESPONSIBLE FOR THE THIRD PARTY GRANTOR ‘NAME MISSING FROM DOCUMENTS’ OR IS INDENTURE TRUSTEE – WILMINGTON TRUST CO LIABLE AND REASON WENT BANKRUPT?
PROTECTIVE ORDERS INVOLVED WHEN ‘MASTER BAILEE LETTER’ NEEDS TO BE DISCLOSED.
CASHIER CHECK COMES FIRST
INDENTURE TRUSTEE C/O SHELF COMPANY AND
INDENTURE TRUSTEE C/O TRUST WHO GOT CASH
BORROWER SIGNS PROMISSORY NOTE PROMISING TO PAY INSTEAD OF GRANTOR #1 IN EVENT GRANTOR#2 BORROWER BARRY FAGAN DOES NOT PAY, INSURANCE COVERS DEFAULT ATTENT AT CREATING GOOD TITLE AND RESELLING PROPERTY TO SATISFY DEFAULT OF CURRENT PAYMENT. BARRY IS THE ANNUNITY PAYMENT TO THE TRUSTEES WHO DISTRIBUTE THE PAYMENTS TO THE INVESTORS ‘CERTIFICATE OWNERS/HOLDERS’
WELLS FARGO BANK, N.A. SIOUX FALLS SD – INDENTURE TRUSTEE
TD SERVICE COMPANY, ON CLOUD, DOCUMENT PROCESSING COMPANY. SUBSCRIBER MUST HAVE MEMBERSHIP TO DOCUMENT PROCESSOR, AND MERS TITLE EXCHANGE C/O QUALIFIED INTERMEDIARY ‘GRANTEE’ MUST BE MERS FOR LIFE OF LOAN, THEN GOOD TITLE ISSUED ‘TITLE COMMITMENT’ AND APPRAISAL AS NEEDED BY AGENT OF ‘WFHM’ DBA ‘RELS TITLE ALSO KNOWN AS ATI TITLE’ IN STRATEGIC PARTNERSHIP WITH FIRST AMERICAN EXCHANGE CO, QUALIFIED INTERMEDIARY AND 1031 EXCHANGE IPXCO, OREXCO – OLD REPUBLIC EXCHANGE CO FOR -INSTITUTIONAL TRUSTEES ISSUED ORIGINAL ‘LENDERS POLICY’ KICKS IN DURING A DEFAULT, GETS GOOD TITLE – ALL EXPENSES BILLED C/O FIRST AMERICAN TITLE TO ‘WFHM’ RELS TITLE AKA ATI TITLE AKA NORWEST MORTGAGE, INC. AKA GMAC MORTGAGE COMPANY OF IOWA, AKA GMAC MORTGAGE COMPANY OF PENNSYLVANIA.
WFHM ‘RETAIL’ IS RELS TITLE AKA ‘ATI TITLE’ IN STATE OF IOWA, WELLS FARGO HOME MORTGAGE, INC. MERGED OUT OF EXISTENCE INTO TRADENAME ‘WELLS FARGO BANK NA’ MEANING ‘AFFILIATE’ OF
ANY SERVICER MAY BE AN AFFILIATE OF ‘WFHM’ OR WFB
AS LONG AS THEY HAVE A COMMERCIAL CREDIT LINE AND
FOLLOW QUALIFIED INTERMEDIARY CONTRACTURAL ARRANGEMENT ‘GRANTEE MUST BE MERS FOR LIFE OF LOAN’ SINCE 1997 FULLY DOCUMENTED IN PUBLIC DOMAIN BY CHICAGO TITLE JULY 1997.
EBERT APPRAISAL SERVICES, INC. IS AN AGENT
LOCAL TITLE AGENCY GIVES GOOD TITLE COMMITMENT LETTERS BASED UPON ‘MERS TITLE EXCHANGE’
COPY OF CASHIER CHECK WILL REVEAL
NAME OF INDENTURE TRUSTEE WHO TAKE CASH FROM TRUST A AND PASSED TO INDENTURE TRUSTEE OF TRUST B
BORROWER DID NOT KNOW THERE WERE 2 BORROWERS HIM AND WELLS FARGO BANK NA INDENTURE TRUSTEE DBA WILMINGTON TRUST CO.
BORROWER 2 CONSUMER PROMISES LONGTERM PAYMENT OF ANNUNITY FOR FULL AMOUNT
SEPARATE AGREEMENT EXISTS FOR BORROWER 1 WHO SOLD NOTE TO CONSUMER. BOTH PASSED TO CONDUIT 60 DAYS LATER C/O MASTER BAILEE LETTER
REASON FOR PROTECTIVE ORDER NOTICE
MASTER BAILEE LETTER REVEALS
‘DEUTSCHE BANK’ SALE OF NOTE
‘WELLS FARGO BANK NA’ LOAN – BORROWER NAME LOAN# LOAN$
DURING DEFAULT REPURCHASE RIGHTS WITH BORROWER #1, WELLS FARGO BANK NA AS WILMINGTON TRUST CO AND REAONS WTC WENT BANKRUPT!
EXAMPLE OF REAL CASHIER CHECK UPLOADED TO SCRIBD
CASHIER CHECK COMES FIRST
INDENTURE TRUSTEE C/O SHELF COMPANY AND
INDENTURE TRUSTEE C/O TRUST WHO GOT CASH
BORROWER SIGNS PROMISSORY NOTE PROMISING TO PAY INSTEAD OF GRANTOR #1 IN EVENT GRANTOR#2 BORROWER BARRY FAGAN DOES NOT PAY, INSURANCE COVERS DEFAULT ATTENT AT CREATING GOOD TITLE AND RESELLING PROPERTY TO SATISFY DEFAULT OF CURRENT PAYMENT. BARRY IS THE ANNUNITY PAYMENT TO THE TRUSTEES WHO DISTRIBUTE THE PAYMENTS TO THE INVESTORS ‘CERTIFICATE OWNERS/HOLDERS’
WELLS FARGO BANK, N.A. SIOUX FALLS SD – INDENTURE TRUSTEE
TD SERVICE COMPANY, ON CLOUD, DOCUMENT PROCESSING COMPANY. SUBSCRIBER MUST HAVE MEMBERSHIP TO DOCUMENT PROCESSOR, AND MERS TITLE EXCHANGE C/O QUALIFIED INTERMEDIARY ‘GRANTEE’ MUST BE MERS FOR LIFE OF LOAN, THEN GOOD TITLE ISSUED ‘TITLE COMMITMENT’ AND APPRAISAL AS NEEDED BY AGENT OF ‘WFHM’ DBA ‘RELS TITLE ALSO KNOWN AS ATI TITLE’ IN STRATEGIC PARTNERSHIP WITH FIRST AMERICAN EXCHANGE CO, QUALIFIED INTERMEDIARY AND 1031 EXCHANGE IPXCO, OREXCO – OLD REPUBLIC EXCHANGE CO FOR -INSTITUTIONAL TRUSTEES ISSUED ORIGINAL ‘LENDERS POLICY’ KICKS IN DURING A DEFAULT, GETS GOOD TITLE – ALL EXPENSES BILLED C/O FIRST AMERICAN TITLE TO ‘WFHM’ RELS TITLE AKA ATI TITLE AKA NORWEST MORTGAGE, INC. AKA GMAC MORTGAGE COMPANY OF IOWA, AKA GMAC MORTGAGE COMPANY OF PENNSYLVANIA.
WFHM ‘RETAIL’ IS RELS TITLE AKA ‘ATI TITLE’ IN STATE OF IOWA, WELLS FARGO HOME MORTGAGE, INC. MERGED OUT OF EXISTENCE INTO TRADENAME ‘WELLS FARGO BANK NA’ MEANING ‘AFFILIATE’ OF
ANY SERVICER MAY BE AN AFFILIATE OF ‘WFHM’ OR WFB
WELLS FARGO SERVICING CENTER (WLLS)
HOME EQUITY
PAYMENT PROCESSING B6955-01
WELLS FARGO REVIEW INSURANCE SERVICING CENTER
http://www.insuranceservicecenter.com
Phone: (800) 433-8790 Fax: (952) 833-9423
PO Box 31557, Billings, MT 59107
http://www.insuranceservicecenter.com
PO BOX 31557, BILLINGS MT 59107
REQUEST FOR HOME EQUITY MODIFICATION
KEEP ORIGINALS FOR YOUR FILE
WELLS FARGO BANK NA FDIC ATTEMPT TO COLLECT A DEBT FORM. FAX 866-593-3578
NOTICE: Norwest Mortgage Inc. owns ATI Mark dba
RELS TITLE SERVICES , LLC
ONE HOME CAMPUS, DES MOINES IA 50328
NOREWEST MORTGAGE
MAC X2401-06T
‘ASSIGNOR’ OWNS ENTIRE RIGHT, TITLE AND INTEREST IN AND TO THE MARK ‘ATI’
RELS TITLE SERVICES, LLC, Jurisdiction DELAWARE a LLC, PRINCIPAL OFFICES
1 HOME CAMPUS DES MOINES IA
‘ASSIGNEE’ ACQUIRES ENTIRE RIGHT, TITLE AND INTEREST TO ‘ATI’ MARK.
12/15/1998 NUNC PRO TUNE 1/17/2002
September Wethington-Smith. Senior Counsel. Wells Fargo AVP
‘ASSIGNMENT’ DOCUMENTS RECORDED
MERS TITLE EXCHANGE
GRANTEE FOR LIFE OF LOAN MERS
Recording Requested by Wells Fargo Bank NA
Document Management Company
TD SERVICES (CLOUD)
C/O FIDELITY NATIONAL (NORWEST CORP PARENT 1998)
ASSIGNMENT
SHORT TITLE OF FUTURES CONTRACT
ONE MUST BE A DOCUMENT SUBSCRIBER TO ORDER DOCUMENTS
TD SERVICES DBA
TD ESCROW SERVICES subsidairy of TD FINANCIAL
TRUSTEE AMERICAN SECURITIES COMPANY
TD SERVICES (SUBSCRIBER FOR TRANSACTIONS)
Wells Fargo Bank NA
PO Box 31557
MAC B68955-015
Billings MT 59107-9900
Account 650-650-5825534-1XXX
Short Form
Deed of Trust
Reliance on Good Title c/o Qualified Intermediary
Local Agents issue Title Commitment Letter
‘GOOD TITLE’
c/o WFHM ‘AFFILIATE’
DBA RELS TITLE or
ATI TITLE Agent, Distributor, Broker, Dealer
The 1031 (QI) QUALIFIED INTERMEDIARY SERVICERS
Contractural Arrangement
RELIANCE ON GOOD TITLE
DURING DEFAULT ‘LENDERS POLICY KICKS IN’
BORROWER PAID FOR POLICY
PROTECTS ‘LENDER’ DURING TITLE ASSIGNMENT AND LITITATION UP TO ‘FIXED PERCENT’
PARTY BEFORE COURT PAYING BILLS WILL BE
QUALIFIED INTERMEDIARY SERVICER
RELS TITLE STRATEGIC PARTNERSHIP FIRST AMERICAN EXCHANGE COMPANY
MERS as Grantee Life of Loan to convert leaseholds proceeds back into fee simple held in trust
PROCEEDS OF SALE ‘WHATEVER INSURANCE OPTION SELECTED BY INVESTORS’ HELD IN TRUST UNTIL GET GOOD TITLE
Who is holding proceeds in trust?
Where is copy of your Lenders Policy?
Example of Lenders Policy Squid – “MERS TITLE EXCHANGE’
OR OREXCO ISSUED THE LENDERS POLICY
FORECLOSURE ASSIGNMENT EXECUTED
FIRST AMERICAN TITLE BILLS SUBMITTED BY FIRST AMERICAN TITLE TO ‘WFHM’ FOR LOAN MITIGATION P670 PROPERTY REPORT IS AN INVESTORS REPORT. INVESTORS SAY NO.
QUALIFIED INTERMEDIARY BILLING WFHM DBA RELS TITLE & SETTLEMENT SERVICES ‘AGENTS’ FOR OREXCO?
MERS TITLE EXCHANGE
GRANTEE FOR LIFE OF LOAN
LOAN IS AN (Annunity)
AMERICAN SECURITIES COMPANY
PARENT WELLS FARGO & CO.
NOTICE: FUTURE ADVANCE CLAUSE
A FUTURES SECURITY INSTRUMENT
NOTICE:
CITY OF LOS ANGELES WAIVES FEES TO MERS MEMBERS.
I DO NOT KNOW IF RELATED TO AMERICAN SECURITIES COMPANY HOWEVER SIGNIFCANT EARNINGS
CAME UP AS SEARCH HIT COPYING CASH COW COMPANY.
AMERICAN SECURITIES LLC
LEVERAGED BUYOUT TRANSACTIONS
(52.1% ANNUAL RETURN SINCE INCEPTION IN 2008)
TOP FIVE PERFORMING BUYOUT FUNDS RAISED 2006-2008
3RD PARTY INVESTMENT MANAGEMENT FIRM SINCE 1994 PRIVATE EQUITY INVESTMENTS.
LONG-TERM EQUITY PARTNERS
American Securities LLC and its affilaites
RESOURCES GROUP
We strive to maintain the highest personal and corporate ethics through honesty and fair dealing.
We aim to be respectful in all of our interactions.
We are dedicated to a true partnership with the men and women who run the businesses in which we invest.
Our focus is always on the long-term interest of the companies, management teams and investors we serve.
We can only succeed through hard work, rigorous analysis and continually building our human capital.
We always try to have fun while remaining ever mindful of our responsibilities and principles.
We seek to make the world a better place by giving back to the communities in which we live and work.
AMERICAN SECURITIES COMPANY
SUBSIDIARY OF WELLS FARGO & COMPANY
‘NORWEST MORTGAGE, INC.’
RENAMED GMAC MORTGAGE COMPANY OF IOWA, RENAMED GMAC MORTGAGE COMPANY OF PENNSYLVANIA.
1985 NORWEST CORP
PARENT OF RESIDENTIAL FUNDING CORPORATION
GMAC & NORWEST SERVICERS NATIONWIDE AFFILAITES OF
LENDER: WELLS FARGO BANK, N.A.
INDENTURE TRUSTEE
JUNE 1998 REPLACED ‘GMA’
WFB INDENTURE TRUSTEE FOR:
WILMINGTON TRUST COMPANY (AT THE TIME)
WILL INCLUDE ALL ACTIVE S-3 AND S-3/A
REGISTRATIONS UNDER
RESIDENTIAL FUNDING CORP
MAXIMUM OBLIGATION $1,000,000.
PROMISSORY NOTE 5/24/2047 NEW MATURITY DATE OF ‘SECURED DEBT’ 5/24/2047.
GRANTOR AGREES
‘FICTITIOUS DEED OF TRUST’
THIRD PARTY RIDER
‘SECURITY INSTRUMENT’ 5/25/07
2/1/1997 RECORDED 2/6/1997
THIRD PARTY RIDER:
BARRY FAGAN DEBTOR – GRANTOR –
TO WELLS FARGO BANK NA, INDENTURE TRUSTEE FOR WILMINGTON TRUST COMPANY.
3RD PARTY MORTGAGE / DEED OF TRUST
SECURES NOTE OF DEBTOR TO LENDER.
BORROWER REFERS TO ‘TRUSTEES’
SECURED DEBT OBLIGATIONS OF TRUSTEE PRIOR TO TRANSFER OF PROPERTY TO TRUST
TRUST AND TRUSTEE NOT LIABLE FOR DEBT EVIDENCED BY NOTE
PARTY AS TO INTEREST IN PROPERTY SUBJECT TO SECURITY INSTRUMENT.
PARTY RIDER (WF), CDP, V1 (06/2004)
TRUSTEE BARRY FAGAN.
FORM SETUP FOR 7 TRUSTEES
THAT IS IN LINE WITH P309 SCREENS WHERE BORROWER’S PAYMENT DISTRIBUTED TO 7 TRUSTEES EACH RECEIVE THEIR PERCENT OF THE PAYMENT.
BARRY FAGAN DEBTOR2, GRANTOR2, TRUSTOR2,
WELLS FARGO BANK DEBTOR1, GRANTOR1, TRUSTOR 1
‘WFB’ NOTE SOLD TO CONSUMER AS BORROWER BARRY FAGAN DOES NOT KNOW AFFILIATE SHORT TERM INVESTMENT HAS RIGHT TO FORWARD SELL DEBT.
MERS TITLE EXCHANGE FOR LIFE OF LOAN (ANNUNITY)
GRANTEE – TRUSTEE – BENEFICIARIEE
AS LONG AS MERS TITLE EXCHANGE TRADING ASSIGNMENTS THE ‘CURRENTY’ IS NOT INSURED FEE SIMPLE, THE TRANSACTIONS ATTACHED LIKE REMIC IS NOT INSURED ONLY WHEN REPURCHASE BY DEBTOR#1, GRANTOR#1, TRUSTOR#1 WILL ASSIGNMENT RECORDED ONCE AGAIN IN LAND RECORDS AS NOTICE OF DEFAULT AND ATTEMPT TO ATTACH NEW ASSIGNMENT TO EQUITY IN PROPERTY FOR ALONG WITH ASSIGNMENT COMES ‘PROCEEDS OF SALE’ HELD IN TRUST C/O INSURANCE COMPANY. INSURANCE COMPANY, WILL WAIT FOR INSTRUCTIONS REGARDING INSURANCE OPTION OVER 60 DAYS – OPTIONS INCLUDE CONVERTING INTO LUMP SUM PAYMENT, LENDERS POLICY ‘COPY UPLOADED ONTO SCRIBD’
OLD REPUBLIC LENDER POLICY PROTECTING GRANTOR DURING NEW ASSIGNMENT C/O MERS TITLE EXCHANGE INVOKED BY PSA, LENDER – GRANTOR – TRUSTOR – PROMISED GOOD TITLE RELIANCE ON GOOD TITLE IS WHAT MAKES FINANCE UNIVERSE TICK – WITHOUT MERS TITLE EXCHANGE THE TRANSACTION WOULD NOT BE TURNED BACK INTO US DOLLARS TO BE TREATED IN ACCORDANCE WITH FEE SIMPLE…
.
REFERENCE: 20071237500516
ACCOUNT 650-650-5825534-1998
NAME MISSING IS ‘RELS TITLE’ OR ‘ATI TITLE’
GRANTOR, DEBTOR TO LENDER
DECLARATION OF CUSTODIAN OF RECORDS
RONSIN
215 S LEMON CREED DR
WALNUT CA
REGISTERED LOS ANGELES COUNTY #X00003
KUTAK ROCK, LLP
ROBERT D. ALKEMA, RONSLIN PHOTOCOPY
EXECUTED 10/13/2011 IRVINE CA S.THOMPSON
WELLS FARGO BANK NA
BENEFICIARY STATEMENT 5/9/2011
PAYOFF DEMAND
SMARTFIT HOME EQUTIY ACCOUNT AGREEMENT DISCLOSURE STATEMENT
SHORT FORM DEED OF TRUST (FUTURES CONTRACT)
SUBSTITUTION OF TRUSTEE
TRUSTOR ‘DEED OF TRUST’
BARRY FAGAN TRUSTOR
WFB NAMED AS BENEFICIARY
AMERICAN SECURITIES COMPANY AS TRUSTEE 7/9/2009
PROMISSORY NOTE SECURED BY ‘DEED OF TRUST’
WHERE IS DEED?
SELLER OF NOTE & BUYER OF NOTE C/O CASHIER CHECK ISSUED DURING SECRET CLOSING PRIOR TO BARRY FAGAN SIGNING LOAN PROMISSORY NOTE.
CASH CAME FIRST TO CREATE NOTE. NOTE WAS CREATED INTO LOAN AND SOLD TO BARRY FAGAN AS A FUTURES CONTRACT
LEASE SECURITIES FURTURES CONTRACT RENTING PROPERTY BACK TO BARRY
DOCUMENTS SOUDN WRITTEN MAKING ‘BARRY’ RESPONSIBLE FOR THE THIRD PARTY GRANTOR ‘NAME MISSING FROM DOCUMENTS’ OR IS INDENTURE TRUSTEE – WILMINGTON TRUST CO LIABLE AND REASON WENT BANKRUPT?
PROTECTIVE ORDERS INVOLVED WHEN ‘MASTER BAILEE LETTER’ NEEDS TO BE DISCLOSED.
CASHIER CHECK COMES FIRST
INDENTURE TRUSTEE C/O SHELF COMPANY AND
INDENTURE TRUSTEE C/O TRUST WHO GOT CASH
BORROWER SIGNS PROMISSORY NOTE PROMISING TO PAY INSTEAD OF GRANTOR #1 IN EVENT GRANTOR#2 BORROWER BARRY FAGAN DOES NOT PAY, INSURANCE COVERS DEFAULT ATTENT AT CREATING GOOD TITLE AND RESELLING PROPERTY TO SATISFY DEFAULT OF CURRENT PAYMENT. BARRY IS THE ANNUNITY PAYMENT TO THE TRUSTEES WHO DISTRIBUTE THE PAYMENTS TO THE INVESTORS ‘CERTIFICATE OWNERS/HOLDERS’
WELLS FARGO BANK, N.A. SIOUX FALLS SD – INDENTURE TRUSTEE
TD SERVICE COMPANY, ON CLOUD, DOCUMENT PROCESSING COMPANY. SUBSCRIBER MUST HAVE MEMBERSHIP TO DOCUMENT PROCESSOR, AND MERS TITLE EXCHANGE C/O QUALIFIED INTERMEDIARY ‘GRANTEE’ MUST BE MERS FOR LIFE OF LOAN, THEN GOOD TITLE ISSUED ‘TITLE COMMITMENT’ AND APPRAISAL AS NEEDED BY AGENT OF ‘WFHM’ DBA ‘RELS TITLE ALSO KNOWN AS ATI TITLE’ IN STRATEGIC PARTNERSHIP WITH FIRST AMERICAN EXCHANGE CO, QUALIFIED INTERMEDIARY AND 1031 EXCHANGE IPXCO, OREXCO – OLD REPUBLIC EXCHANGE CO FOR -INSTITUTIONAL TRUSTEES ISSUED ORIGINAL ‘LENDERS POLICY’ KICKS IN DURING A DEFAULT, GETS GOOD TITLE – ALL EXPENSES BILLED C/O FIRST AMERICAN TITLE TO ‘WFHM’ RELS TITLE AKA ATI TITLE AKA NORWEST MORTGAGE, INC. AKA GMAC MORTGAGE COMPANY OF IOWA, AKA GMAC MORTGAGE COMPANY OF PENNSYLVANIA.
WFHM ‘RETAIL’ IS RELS TITLE AKA ‘ATI TITLE’ IN STATE OF IOWA, WELLS FARGO HOME MORTGAGE, INC. MERGED OUT OF EXISTENCE INTO TRADENAME ‘WELLS FARGO BANK NA’ MEANING ‘AFFILIATE’ OF
ANY SERVICER MAY BE AN AFFILIATE OF ‘WFHM’ OR WFB
AS LONG AS THEY HAVE A COMMERCIAL CREDIT LINE AND
FOLLOW QUALIFIED INTERMEDIARY CONTRACTURAL ARRANGEMENT ‘GRANTEE MUST BE MERS FOR LIFE OF LOAN’ SINCE 1997 FULLY DOCUMENTED IN PUBLIC DOMAIN BY CHICAGO TITLE JULY 1997.
EBERT APPRAISAL SERVICES, INC. IS AN AGENT
LOCAL TITLE AGENCY GIVES GOOD TITLE COMMITMENT LETTERS BASED UPON ‘MERS TITLE EXCHANGE’
COPY OF CASHIER CHECK WILL REVEAL
NAME OF INDENTURE TRUSTEE WHO TAKE CASH FROM TRUST A AND PASSED TO INDENTURE TRUSTEE OF TRUST B
BORROWER DID NOT KNOW THERE WERE 2 BORROWERS HIM AND WELLS FARGO BANK NA INDENTURE TRUSTEE DBA WILMINGTON TRUST CO.
BORROWER 2 CONSUMER PROMISES LONGTERM PAYMENT OF ANNUNITY FOR FULL AMOUNT
SEPARATE AGREEMENT EXISTS FOR BORROWER 1 WHO SOLD NOTE TO CONSUMER. BOTH PASSED TO CONDUIT 60 DAYS LATER C/O MASTER BAILEE LETTER
REASON FOR PROTECTIVE ORDER NOTICE
MASTER BAILEE LETTER REVEALS
‘DEUTSCHE BANK’ SALE OF NOTE
‘WELLS FARGO BANK NA’ LOAN – BORROWER NAME LOAN# LOAN$
DURING DEFAULT REPURCHASE RIGHTS WITH BORROWER #1, WELLS FARGO BANK NA AS WILMINGTON TRUST CO AND REAONS WTC WENT BANKRUPT!
EXAMPLE OF REAL CASHIER CHECK UPLOADED TO SCRIBD
GET COPY OF ‘CASHIER CHECK’ HAS YOUR LOAN# ON IT IN REMITTER. CASH CAME FROM NON-DEPOSIT TRUST COMPANY, PURCHASE & SALE AGREEMENT #0123456789
CASH PASSED TO ‘WFB’ dba Indenture Trustee (Wilmington Trust Co) creates ‘Loan’ 2 borrowers Debtor/Grantor/Trustor#1 and you Debtor/Grantor/Trustor#2
Case reveals
Trustee – AMERICAN SECURITIES COMPANY (1348651)
The ‘ee’ important relative to MERS TITLE EXCHANGE
‘Grantee’ MERS Life of Loan
Contractural Arrangement between
Qualified Intermediary Servicing (QI)
Reliance on Good Title built into MERS TITLE EXCHANGE
Nationwide network of independent and bank-affilaite title agents, dealers, brokers, distributors (origination) (servicing) (default)
GIVE GOOD TITLE
Current Appraisal
Assignment ‘WFB’ Trustee (American Securities Co) Grantee/Trustee/Beneficiariee
WITH FEDERAL RESERVE OVERSIGHT
FREDDIE/FANNIE IMPOSE ‘MERS TITLE EXCHANGE’
WHAT HAS FDIC GOT TO DO WITH IT?
AMERICAN SECURITIES CO,SAN FRANCISCO, CA – Domestic Entity Other
PARENT WELLS FARGO & CO RSSD ID 1120754
ONLY TIME DOLLARS DEPOSITED FROM SALE OF NOTE
Dollars flow $to/$from Wells Fargo Bank, National Association, Sioux Falls, South Dakota, National Bank
REPURCHASE AND DOCUMENTS ‘MORTGAGE PROMISSORY NOTE’ AND ASSIGNMENT RECORDED IN LAND RECORDS. ALL OTHER TRANSACTONS MUST BE RECORDED INSIDE MERS TITLE EXCHANGE INORDER FOR SHORT-TILE
$to/$from
Wells Fargo & Company, San Francisco, CA, Financial Holding Company-Domestic
Only time $ to/from real bank
Cashier Check from Indenture Trustee of ‘Pass Through Agency’
Example:
Deutsche Bank Trust Co
dba Bankers Trust Company of California, NA
2002 forward DB STRUCTURED PRODUCTS C/O
INDENTURE TRUSTEE FOR ‘STRUCTURED ASSET SECURITIES CORP’
SHELF COMPANY
SHELL COMPANY
AURORA LOAN SERVICES, INC. CONDUIT FOR LEHMAN BROTHERS SECURITIES RECEIVES APPOX 60 DAYS FOLLOWING RETAIL SERVICER CLOSING ‘MASTER BAILEE LETTER’ WHICH WILL PASS ‘CUSTODY’ OF ‘BORROWER LOAN MORTGAGE DOCUMENTS/ELECTRONIC FILE TO AURORA LOAN SERVICES ‘MASTER SERVICER’ STRUCTURED ASSET SECURITIES CORP ‘SASCO’ – ‘XXXXX LOAN TRUST’
CONSUIT AURORA LOAN SERVICES, INC.
PARENT: LEHMAN BROTHERS INC.
OWNER OF NOTE REMAINS DEUTSCHE BANK TRUST CO.
INVESTMENT PROCEEDS WILL BE DIRECTED TO OWNER VIA TRANCHE AND QUSIP CREATED. CLEVER RIGHT?
WELLS FARGO BANK, NATIONAL ASSOCIATION
INTENTURE TRUSTEE
WILMINGTON TRUST CO SINCE JUNE 1998
CASHIER CHECK ‘RECEIVES CASH’ AS DEPOSIT FOR ‘NOTE’ SOLD BY SASCO C/O DEUTSCHE BANK
CASH COMES FROM ‘PENSION/MUNICIPAL/PRIVATE TRUST FUNDS MANAGED BY ‘INSTITUTIONAL INVESTORS’ WHO GIVE CASH FIRST FOR SHORT TERM INVESTMENT FOR 90 DAYS
WELLS FARGO BANK NA AND/OR ITS AFFILAITES BOTH BANK-AFFILAITES AND NON-BANK AFFILAITES SELL LOAN TO CONSUMER.
DEBTOR(1) WELLS FARGO BANK NA, ‘AFFILIATE’
DEBTOR (2) BORROWER
DEBTOR (1) ALREADY SIGNED PURCHASE AND SALE AGREEMENT AND ASSIGNMENTS C/O MERS TITLE EXCHANGE ALLOWED TO SELL AND EXCHANGE FOR LIFE OF LOAN – AN ANNUNITY DEBTOR#2 SIGNED PROMISE TO PAY LIFE OF LOAN IN FEE SIMPLE.
DEBTOR(2) DOES NOT KNOW THAT DEBTOR#1 C/O CONTRACTURAL ARRANGEMENT REQUIRED TO KEEP MERS AS GRANTEE FOR LIFE OF LOAN (ANNUNITY).
DEBTOR(2) DOES NOT KNOW VIA MERS TITLE EXCHANGE THE DEBT SECURITY NOT HELD IN FEE SIMPLE BECOMES INDENTURE TRUSTEE
TRANSACTION FOR EXCHANGE WITH SHELF COMPANY-TRUSTEES AND INVESTORS TRIGGER EVENT SUCH AS DEFAULT WILL ALLOW DEBTOR#1 TO REPURCHASE
DEBTOR#1 CHANGES VIA MERS TITLE EXCHANGE
WHOEVER IS DEBTOR#1 AT THE TIME ASSIGNMENT FILED C/O MERS TITLE EXCHANGE TO RECORD ‘TRUSTEE’ WHO WILL HOLD FUNDS IN TRUST AND EXCHANGE IN FEE SIMPLE UNTIL SERIES OF TRANSACTIONS WHERE DEBTOR#1 NEW DEFAULT DEBT SERVICER DEBT COLLECTOR BEGINS NOTICE OF DEFAULT (AFTER 90 DAYS) FIRST DEFAULT…SERIES OF 90 DAY TRANSACTIONS, 180 DAY TRANSACTIONS,…
@ Mass Resident
Were you contacting Freddie Mac to register some form of formal complaint? Are you aware of any success homeowners might have had getting Wells Fargo to the table by bypassing typical litigation processes?
Barry Fagan v Wells Fargo Bank Re Supplemental Objection to Request for Judicial Notice With 3 Original Deeds of Trust With Different Page Fours. SEE ATTACHED!
http://www.scribd.com/doc/68896185/Barry-Fagan-v-Wells-Fargo-Bank-Re-Supplemental-Objection-to-Request-for-Judicial-Notice-With-3-Original-Deeds-of-Trust-With-Different-Page-Fours
Just interesting things regarding Wells Fargo. Read Simone I comment on August 21, 2011 under “Title Agent Liability for Errors and Omissions and Title Insurance. Unbelievable. Well, not really. Just an addition here? I called Freddie Mac a few months ago, and the first thing out of the girls mouth was, and I quote ” About how much do you owe, and who are you paying?” I kid you not.