TILA VIOLATION “FRAUD”: DAVIES V. NDEX WEST, UNIVERSAL AMERICAN MORTGAGE, DEUTSCHE BANK NATIONAL TRUST, MERS, 2924,2923.5, B

Mr. Davies asked me to post this info for all you to see the FRAUD!

Especially Indymac FSB F/K/A Onewest

Why were any of these NOT signed over by Universal American Mortgage Corp??

 The ONLY “lender” he knew at the time of closing was Universal American Mortgage Corp!

DISCLOSURE! DISCLOSURE! DISCLOSURE!

§ 226.18  Content of disclosures.

  For each transaction, the creditor shall disclose the following information as applicable:
  (a)  Creditor.  The identity of the creditor making the disclosures.

Now this is at the bottom of each page…but I bet these are “not” the originals.

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6 Responses

  1. What am I missing, would you be kind enough to point out the TILA violation?

  2. Amicusman – I beleived that you didnt read carefully the post- the answer you are looking for is at the top of the page. This case It is a TILA violation-no doubt about it.
    Also I added this part of law for your own records:
    (I hope this help you) – Thanks

    Criminal Liability §112

    Anyone who willingly and knowingly fails to comply with any requirement of the TILA will be fined not more than $5,000 or imprisoned not more than one year, or both.
    Forensic Mortgage Investigation Corp –

    • I could not find the answer on the “top of the page.”

      I’m sorry for being so dense, but the question I asked was for you to “point out the TILA violation,” your answer, “This case It is a TILA violation-no doubt about it,” does not point out the TILA violation.”

      • Amicusman ; sorry I couldn’t answer your question earlier.
        Anyway,.. Stopforeclosurefraud posted the following law violation (see at the bottom), but if you need the entire TILA Law to read and understand you can get online as well > FDIC.gov ,.. then go search – type TILA Regulation Z and (bingo!!) you have tons of information about it.
        I hope this help you.
        Is my pleasure at any time Amicusman. >> Forensic Mortgage Investigation Corp

        § 226.18 Content of disclosures.

        For each transaction, the creditor shall disclose the following information as applicable:
        (a) Creditor. The identity of the creditor making the disclosures.

  3. Amazing The Freedom of Information Act is below. It includes the history of mortage note alleged transfers.
    originator UAMC did not fund it was a Colonial Bank(now DOJ investigating them) Indymac Bank FSB was the investor.
    Interesting that ORIGINATOR SOLD TO AN OPTEUM FOR 3 MONTHS WHO ALLEGEDLY SOLD TO INDYMAC. MY CLOSING DOCS OBTAINED FROM INDYMAC WITH QUALIFIED WRITTEN REQUEST SHOWED IT WAS THE INVESTOR INDYMAC WHO USED COLONIAL TO FUND. IT WAS LISTED AS A WET FUNDING MEANING MONEY SENT BEFORE NOTE COLLATERAL RETURNED TO THE ENTITY SENDING THE MONEY.. THIS INCLUDED MY FIOA REQUEST WHICH CAME BACK POSITIVE AND I AM WAITING ON ALL THE DOCUMENTS

    http://www.scribd.com/doc/30641178/Foia-FDIC-RESPONSE-TO-THE-FREEDOM-OF-INFORMATION-ACT-INDYMAC-BANK-ONEWEST-DEUTSCHE-BANK-NATIONAL-TRUST-COMPANY-AS-TRUSTEE-FOR-RAST-2007-A5-SERIE

    http://www.scribd.com/doc/30439602/Feedom-of-Information-Act-to-Fdic-Regarding-Indymac-Bank-4-24-2010-FDIC-ONEWEST-FDIC-TAKEN-OVER-BANK-INFORMATION-REQUEST

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