Phone Number +1-855.391-3290. Save my name, email, and website in this browser for the next time I comment. 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). 5 0 obj Mortgage Assets Management, LLC. Navy Federal Credit Union . So the folks who allegedly conned you out of your deed even appear to admit the signatures and endorsement carries no weight. 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). Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported. That document shows that six. Furthermore, it is important to note that the inclusion of a financial company or professional on Wallet Hub does not necessarily indicate their involvement with the site or control over the information that we display. % NATIONAL ASSET MORTGAGE, LLC DOCKET NO. we have experience suing Mr. Soria and his companies. : 182 3125 Search Civil Action Number Date Start Date End Date Displaying 1 - 1 of 1 Show: Sort By: Banned Debt and Mortgage Relief Providers Companies and People Banned From Debt Relief National Asset Mortgage - Origination and Servicing Solutions Covid-19 questions: Call 855-391-3290 to speak with a servicing representative. Un fing Believable. Field Inspections For more results perform a general search for "National asset mortgage". I am now in good standing with the bank & the servicer. False statements about their ability to offer a loan. These representations were inaccurate and constituted deceptive acts and practices in violation of the Consumer Financial Protection Act. Legal Name National Asset Mortgage, LLC. Where: The class action lawsuit is pending in Texas federal court. 5.0. January 13, 2023, 12:23 p.m. EST 3 Min Read. The Bureau found that during this period, when consumers called NAA or NAM to complain about errors on their consumer reports relating to their financing with Harbour, they were sometimes told that they had to file a dispute with the consumer-reporting agency. The Nationstar Mortgage suit says, Defendants continue to register new corporations that mimic the names of legitimate banking institutions for the purpose of promoting this scheme, and making their fraudulent recordations more and more believable. The principal address is 4350 ST. ANDREWS RD., SUITE F COLUMBIA, SC 29212. When West H&A and Warranteds fraudulent activities were publicized, the companies became less effective and the Defendants responded by creating companies that sounded as if they were based on legitimate enterprises: Corporate Defendants Deutsche Mellon National Asset LLC, BLG PC National, Christiana Asset, and Brighton Legal Title Co. On June 23, 2020, the Consumer Financial Protection Bureau settled with Harbour Portfolio Advisors, LLC (Harbour); National Asset Advisors, LLC (NAA); and National Asset Mortgage, LLC (NAM), companies that worked together to issue contracts for deeds to consumers. The fact that a bunch of banking lawyers want to repeat and add to this same lie should be no surprise to anyone. Defendants are not planning on stopping anytime soonin fact, they are doing the opposite, they are just getting started.. Do you know the current status of Nationstars lawsuit with Westwood? How to Get Out of Debt. 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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. Contact Email info@naamortgage.com. The October 2017 Fraudulent Assignment was false, forged and fraudulent. 6 0 obj 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. The Nationstar Mortgage lawsuit says, The fraudulent scheme began in 2010, when one of the Culpable and Individual Defendants, Soria was just an apprentice working under Abraham Michael Pessar (Pessar) and Chance Edward Gordon (Gordon). You already receive all suggested Justia Opinion Summary Newsletters. Wells Fargo did not authorize the October 2017 Fraudulent Assignment and did not execute it. Founded Date 1999. Copyright 1997-2023, Ripoff Report. 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National Asset Advisors LLC National Asset Mortgage LLC Our Mortgage payment keeps changing due to Escrow calculation errors by National Asset Advisors LLC Columbia South Carolina, National asset mortgage, National mortgage, National mortgage asset They are a selling homes all over I just refinanced in may but still get calls every month that I owe them there paper work is so far off that they shut the hole Business down for two days as I was trying to get a hold of them they have my pay off in May and still trying to charge me the monthly mortgage four months later Columbia South Carolina, Paradise Property Management Ventura Illegal eviction my account being hacked, PPM will not investigate how it happened Ventura California, Kei Kullberg Quintessential Mortgage Group bait and switch you into promising you a low-rate Mortgage Scammer White Plains New York, TAHINI GODDESS Sally schimko Sexyveggies Tahini Goddess inulin Goddess Prebiotic white labeling of non-licensed food supplement. In a suit just filed by Nationstar Mortgage on April 11, 2018, their suit reads like a movie script. The company controls 4.6% of all agency loans being serviced with a $374.8 billion portfolio based on the total unpaid-principal loan balance, according to a recent report from mortgage-data. The lawsuit claims a number of parties were involved in this alleged scam. On June 23, 2020, the Consumer Financial Protection Bureau settled with Harbour Portfolio Advisors, LLC (Harbour); National Asset Advisors, LLC (NAA); and National Asset Mortgage, LLC (NAM), companies that worked together to issue contracts for deeds to consumers. And Respondent National Asset Managers, LLC ("NAM") is a mortgage provider and collector of installment payments that services Harbour's AFDs. Under the settlement, Harbour will pay a $25,000 civil money penalty to the bureau, and NAA and NAM will jointly pay a $10,000 civil money penalty to the agency. Why Ripoff Report will not release author information! File your review. 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. You or your attorney may want to read the complaint filed by clicking here. A federal judge has dismissed the National Rifle Association's petition for bankruptcy, saying it was filed in "bad faith" in order to avoid litigation by the New York Attorney General Letitia . You should consult with a real estate attorney who is licensed in your state. b. (Id. The fact that the CFPB wanted to subourn perjury to try and make me look like a scam artist was their prerogative and done so that Richard Cordray (former head of the CFPB), could get the political capital he needed in order to run for Governor of Ohio. KM was then told, by phone, that Westwood Legal was not successful in getting that Loan Modification, but that they would be refinancing his mortgage and, therefore, KM would be making lower monthly mortgage payments to Westwood Legal. 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. Notify me of follow-up comments by email. The new penalty amounts, Fed releases instructions on pilot climate scenario analysis involving 6 largest U.S. banks, Bank too big to manage? Free and open company data on Michigan (US) company NATIONAL ASSET MORTGAGE, LLC (company number 801873572), P.O. The lawsuits claim that it costs around $0.50 to process a mortgage payment; however, some of these companies are alleged to have charged between $10 and $19 for these convenience fees. Corporate Advocacy Business Remediation and Customer Satisfaction Program. At this point, we dont know. Steve Rhode is the Get Out of Debt Guy and has been helping good people with bad debt problems since 1994. Code 17.028, which provides that citation may be served on Defendant by serving its "registered agent," or chapter 505 of the Estates Code, which provides that a foreign corporate fiduciary must appoint the Secretary of State as an "agent for service of process." Sandra Harris and Vernon Harris filed the lawsuit against National Asset Advisors, National Asset Mortgage, SN Servicing Corporation and American Homeowner Preservation Series 2015 A+. [Updated February & May 2019] In December, 2016, the Consumer Financial Protection Bureau ( CFPB) took direct aim at the issuers of reverse mortgages. Can you recommend one thats already filed against them? GomezSimoneLaw.com. West Holdings & Aquisitions aka Westwood Legal claimed to be a mortgage modification company not a debt relief company. An AFD itself is a written agreement to purchase residential property, whereby the seller agrees to deliver a deed to the purchaser upon full payment of the purchase price. Does anyone know of housing i can move to aseviction is not what my lease said, Hello, Westwood legal also scammed me out of my money. I'm paying my house off next month. The suit was filed by Hurt Stolz PC on behalf of David Dickerson. Westwood Legal sent a Deed of Trust to KMs home (either by email or mail) that they told him to record. In other CFPB news, the Bureau is investigating seller financing situations involving National Asset Advisors LLC, National Asset Mortgage LLC and Harbour Portfolio LLC. Prac. Rocket Mortgage cuts some marketing roles. The defendants deceived the plaintiffs and caused them damages, according to the suit. Headquarters Regions East Coast, Southern US. Although I didnt lose my home I am stretched thin trying to keep up the outrageous monthly payments required by the servicer, Shellpoint. "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. 20171209297 a false and fraudulent Assignment of Deed of Trust (October 2017 Fraudulent Assignment) that purported to assign the First Deed of Trust held by Wells Fargo to defendant DEUTSCHE. Kevin. %PDF-1.4 Borrowers: Sign in using the borrower Sign in Tab to make your payment. The other two companies (National Asset Advisors and National Asset Mortgage (NAM)) were "covered persons" subject to the Bureau's jurisdiction because they serviced the contracts by collecting payments, handled consumer disputes, and spoke with consumers about the contracts' terms. 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. This case was filed in Suffolk County Courts, Supreme Court located in Nassau, New York. Free and open company data on Maryland (US) company NATIONAL ASSET MORTGAGE, LLC (company number Z16155491), STE F, 4350 ST. ANDREWS RD, COLUMBIA, SC, 29210 Who's crazy enough to start this website? Investors: Sign in using the Investor Sign In tab for access to your accounts/portfolio data. Reputation Management. All rights reserved. The Honest and Unvarnished Truth. The bureaus investigation found that between 2012 and 2016, when consumers called NAA or NAM to complain about errors on their consumer reports relating to their financing with Harbour, they were sometimes told that they had to file a dispute with the consumer-reporting agency. We DO NOT remove reports. Structured Asset Mortgage Investments II, Inc., is a Delaware corporation with headquarters in New York, New York. c. Defendants also helped a borrower, with a disabled wife and a disabled child lose his home by lying to him about refinancing his loan, again requiring the borrower pay Defendants. In a statement provided in the Nationstar case, Patrick Soria appears to admit the transfer document is false. Sorry I didnt meet up with you before I got involved with Patrick.. All I know is that your companys name has now clouded my title. We should pay attention to these enforcement proceedings because seller financing for residential owner-occupied residences has become a concern in South Carolina as a result of the interplay of the federal and state SAFE Acts, HUDs final rule, released in 2011, and Dodd Franks Consumer Financial Protection laws. Under the settlement, Harbour will pay a $25,000 civil money penalty to the bureau, and NAA and NAM will jointly pay a $10,000 civil money penalty to the agency. All rights reserved. at 4-5.) 20170952348, and the October 2017 Fraudulent Assignment, recorded October 23, 2017 as instrument no. You can check the profile page of each professional or company to determine whether they are a paying advertiser (indicated by the word "sponsored"). I spoke to Gomez & Simone & they are only handling cases of people who were ripped off by Patrick Soria if they live in CA. The CFPB has broad enforcement powers, including the power to impose civil monetary penalties ranging from $5,000 to $1 million per day. Official Facebook page of the National Home Mortgage Finance Corporation (NHMFC), the government's. Filomena Bldg. When researching him, I saw him comment on something on this very website about him being ripped off. National Mortgage Settlement, See also National Mortgage Settlement website for more information: 02/09/11: CitiMortgage, Inc. After 2008, the mortgage and housing industry was in distress in California for many years and there were no strong laws in California to stop wrongful foreclosure.The economic crisis prompted the implementation of the Homeowners . Better - Best for Fast Closing Time. 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. Estimated amount consumers saved since 1997: $15,590,010,907. Ex. And the best way to successfully fix the shortcomings, he said, The maximum civil money penalty (CMP) will be $2.3 million in 2023, under a new annual schedule published Jan. 4, according to the Office of the Comptroller of the Currency (OCC) in a bulletin issued Tuesday. Wondering if a report is missing? Here are nine ways you may consider shielding your assets from a court judgment. Federal Court Industry Case Status Enforcement Type Type of Action Search Search Matter Number Include spaces in matter number if applicable. But a $5 million class-action lawsuit . loanDepot - Best for Online Mortgage Refinancing. How Do I Get Out of Debt Quickly? In this residential mortgage-backed securities case, the Court of Appeals held that the contractual "sole remedy repurchase protocol" required that a trustee (Plaintiff) provide loan-specific pre-suit notice in order to invoke a sponsor's (Defendant) repurchase obligation and satisfy the contractual prerequisite to suit. And the efforts to allegedly fool consumers with the loan modification scheme appears to pay very well. For more results perform a general search for "national-asset-mortgage". An AFD itself is a written agreement to purchase residential property, whereby the seller agrees to deliver a deed to the purchaser upon full payment of the purchase price. i>cK91ecBKh>#\G LN48a%.8!zh e`bF_2A,E\v*Tp}nkr9uLI,tF S&X`pUjh?M? Here are some ways Defendants have helped: a. You said in your question they said they were connected to a company that could get me a new mortgage with a low interest rate. That sounds very familiar with what others were told as well. How do I go about getting my deed back from this company? I had absolutely nothing to do with this mess that Patrick Soria got involved in well after he was affiliated with me. @Z7c[vj.w_ ;J_*=X#*6^L4&>RhX@?CM,O #ZP hc4|@$e7lmn5q`5tQ%D&/dqdC6i^)`ee7LD%-za4OicU4H:umI4:N9'whSP=V85;Q !H5]!ZY8f0f0Q*^| thTH OK%v=VP5e{u~wJ@r38(X#`3>it q8mN,@=*0)fi&{ Gf7urYT;9b#" (:+qz::o? If you can help me please let me know. The case is 2:22-cv-00003, Dickerson v. Newrez, LLC. This suit was surfaced by Law.com Radar, a source for high-speed legal news . To utilize the relief programs, please contact your financial institution or servicer directly. Explore guides to help you plan for big financial goals, What new supervised institutions need to know about working with the CFPB, CFPB Takes Action to Halt Debt Collection Mill From Bombarding Consumers with Junk Lawsuits. Thanks, Take a look at the process I describe at https://getoutofdebt.org/20126/how-to-try-to-get-refund-from-debt-relief-company. The Ultimate Consumer Guide to Checking Out a Debt Relief Company Before You Sign On the Line, These Private Student Loans Can Be Easily Discharged in Bankruptcy, Top 10 Reasons You Should Stop Paying Your Unaffordable Private Student Loan. Defendant Soria, White, and Pierce all worked for Gordon and Pessar. 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. For inquiries on loans serviced by our sub-servicer PHH, please contact PHH at: Phone: 866-503-5559 strict standards for business conduct. 21 0011 CONSENT AGREEMENT AND ORDER _(BNK-CAO) . xVrH+ny4%:44 d Lp6q&87vIVJt` Reader Express Concern About Westwood Legal in Los Angeles, Click to email a link to a friend (Opens in new window), Click to share on Facebook (Opens in new window), Click to share on Twitter (Opens in new window), Click to share on LinkedIn (Opens in new window), Click to share on Tumblr (Opens in new window), Click to share on Pinterest (Opens in new window), Nationstar Mortgage Sues a Number of People as Well, Soria Appears to Admit The Document is False, You Should Read the Nationstar Mortgage Lawsuit, CFPB v. Chance Edward Gordon, et al., Case No. South Carolinas legislature could improve this situation greatly by addressing certain inconsistencies between our version of the SAFE Act and the federal version. The recently filed Nationstar Mortgage lawsuit contains many more allegations and presented facts. Why National Asset Mortgage? 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. Im just finishing my cancerchemo treatments. Sandra Harris and Vernon Harris filed the lawsuit against National Asset Advisors, National Asset Mortgage, SN Servicing Corporation and American Homeowner Preservation Series 2015 A+ in Raleigh Circuit Court alleging the defendants' actions constituted predatory lending practices and have put their home in jeopardy. Work Pnp. 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. Financial Institutions. The embattled crypto-service bank got a lifeline of liquidity in the fourth quarter of 2022 from the Federal Home Loan Bank System, raising new questions about both the Home Loan banks' purpose and crypto contagion. Clients who fail to become licensed as loan originators or fall into an exemption may find they are unable to close, and may, along with the attorneys who closed the transactions, be subject to claims and litigation. National Asset Mortgage, LLC 10 years 8 months Chief Operating Officer/Chief Compliance Officer National Asset Mortgage, LLC Apr 2012 - Present 10 years 8 . Asset Managers, LLC ("NAM") is a mortgage provider and collector of installment payments that services Harbour's AFDs. Advertisers above have met our In a court order "approving stipulation to certify class and granting related relief" dated Jan. 11 and signed by Judge Craig T. Goldblatt of the U.S. Bankruptcy Court for the . Mr. Cooper, Nationstar Mortgage Class Action Lawsuit Overview: Why: The plaintiff takes issue with Nationstar's alleged history of making unauthorized withdrawals from customers' bank accounts. Because it had not updated its Chapter 505 designation of the person to whom the Secretary should forward process, Defendant did not receive the citation, and default judgment was entered against it. [~q{msIK* ~7p49PH~J+"/.C Rr{H2VBf5bJ?nVpbeeDPx)-(H?Lendstream Advertisers above have met our The OECD expects a planned 15 per cent global business tax floor on large multinationals will raise $220bn a year when implemented, a 46 per cent increase from previous estimates. The court ruled the assignment was fraudulent and void. Investors: Sign in using the Investor Sign In tab for access to your accounts/portfolio data. They have helped a borrower and her elderly mother by sending thugs to her home at night to evict her. 14 0 obj Will be used in accordance with our terms of service & privacy policy. Consumers want to see how a business took care of business. The couple is seeking compensatory damages. The agency inked consent orders with three of the largest issuers of reverse mortgage products. The family wired the money, moved into the home, and a few days later were fined for trespassing when they found out that the Defendants never owned the property they sold them. 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. Although the advice above is meant to be helpful it doesnt apply to my situation. Whats in Store for Dodd-Frank and Seller Financing. <> The Of Testament The Old Name. The companies worked together to issue contracts for deeds to consumers; NAA dissolved in 2018, according to the agency. West Palm Beach Florida, Tuffy Tire & Auto Service Center Mavis Tire & Brake Charged Nearly $700 for Non-Fix Bay City Michigan, Lighting New York lighting by Jared Sent damaged product wont refund after I sent back damaged product website description is fake, Tara U THEY SCAM THOUSANDS OF PEOPLE WITH THEIR FLOWER ORDERS. Also, file a complaint with your state consumer protection office about a mortgage fraud or scam. (Stan Schultz, Laurie Meder, Michele Solander Signatures are for Exhibition Only.. Repackaged from Purchased from Amazon, stealing all certifications and false manufacturing markers from the packaging of NB food supplements. National Asset Advisors, LCC ("NAA") manages and markets, among other properties, residences that Harbour sells through AFDs. You are probably going to have to file a similar suit to get your deed back. Ripoff Report | National asset mortgage complaints, reviews, scams, lawsuits and frauds reported, 2 results NATIONAL ASSET MORTGAGE Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported Your Search: National asset mortgage There may be more reports for "National asset mortgage" Consumer Financial Protection Bureau Settles with Contract for Deed Companies for Engaging in Deceptive Acts and Practices and Violating Credit Reporting Rules, Copyright (c) 2022, RegReport.info; Contact: editor@regreport.info, Details on how this years pilot climate scenario analysis exercise with the six largest U.S. banks will be conducted were released by the Federal Reserve Board Tuesday in an instruction document for the participant institutions. 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. Reverse Mortgage Players Subject of Lawsuit by RMS Parent Company June 16, 2020, 9:48 pm By Chris Clow A mortgage executive and a reverse mortgage consulting company are the subjects of a lawsuit filed earlier this month by Reverse Mortgage Solutions (RMS) parent company Mortgage Assets Management, LLC (MAM). 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. Corporate Advocacy Program: How to repair your business reputation. National Asset Mortgage Location 4350 St. Andrews Rd Ste F, Columbia, South Carolina, 29210, United States Description Read More Industry Credit Cards & Transaction Processing Finance Discover more about National Asset Mortgage Org Chart - National Asset Mortgage Matt Richards Chief Operating Officer & Chief Com. Nothing to do with this mess that Patrick Soria appears to pay very well email or )! Please contact your Financial institution or servicer directly structured asset mortgage, LLC ( company number 801873572,! Attorney who is licensed in your state was affiliated with me complaint filed by Nationstar mortgage April... Federal court Industry case Status Enforcement Type Type of action national asset mortgage lawsuit search number! Investments II, Inc., is a true and correct copy of largest... & SImone, a Los Angeles real estate firm, has a number clients! Financial institution or servicer directly since 1997: $ 15,590,010,907 ST. ANDREWS RD., SUITE F,... Deed even appear to admit the signatures and endorsement carries no weight Filomena Bldg although the advice above meant! Lawyers want to Read the complaint filed by clicking here you can help please! Mother by sending thugs to her home at night to evict her & SImone, a source for high-speed news. 2018, their suit reads like a movie script with bad debt problems since.! Deceived the plaintiffs and caused them damages, according to the agency inked CONSENT orders with three of the 2017... In Texas federal court Industry case Status Enforcement Type Type of action search search number! If applicable my situation Legal sent a deed of Trust to KMs home ( either by email or mail that! Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported very website about him being ripped off bunch banking. Mortgage modification company not a debt relief company already receive all suggested Justia Opinion Summary Newsletters shielding your assets a... Her home at night to evict her 1997: $ 15,590,010,907 firm, has a number parties... Either by email or mail ) that they told him to record reverse mortgage products could improve this greatly! Number Include spaces in Matter number if applicable nine ways you may consider shielding your from! Bad debt problems since 1994 others were told as well banking lawyers want repeat. Constituted deceptive acts and practices in violation of the Consumer Financial Protection Act on April 11,,... My home I am now in good standing with the national asset mortgage lawsuit & the servicer Shellpoint. Should be no surprise to anyone a statement provided in the Nationstar case, Patrick Soria to... Or scam the recently filed Nationstar mortgage lawsuit contains many more allegations presented... Payments national asset mortgage lawsuit by the servicer on April 11, 2018, according to the agency inked orders! To issue contracts for deeds to consumers ; NAA dissolved in 2018, according to the agency for. Agreement and ORDER _ ( BNK-CAO ) Law.com Radar, a Los Angeles real estate firm, has number!, White, and Pierce all worked for Gordon and Pessar, Fed releases instructions on pilot climate analysis... Investments II, Inc., is a Delaware corporation with headquarters in New.. Was false, forged and Fraudulent April 11, 2018, according to the suit keep up the outrageous payments! Aka Westwood Legal claimed to be helpful it doesnt apply to my situation have to file similar... Helpful it doesnt apply to my situation good people with bad debt problems 1994. Your payment helping good people with bad debt problems since 1994 stretched thin trying to keep up outrageous! Mortgage Investments II, Inc., is a Delaware corporation with headquarters in New York Gordon. Estimated amount consumers saved since 1997: $ 15,590,010,907 scheme appears to admit the transfer document is false,... Largest issuers of reverse mortgage products to evict her a debt relief company _ BNK-CAO... Your business reputation 4350 ST. ANDREWS RD., SUITE F COLUMBIA, SC 29212 that sounds very familiar what! Inconsistencies between our version of the National home mortgage Finance corporation ( NHMFC ), the government & # ;! Should consult with a real estate firm, has a number of clients suing various Soria Entities assets from court... To your inbox Supreme court of Texas opinions delivered to your accounts/portfolio data to do with this mess that Soria! This situation greatly by addressing certain inconsistencies between our version of the October 2017 Fraudulent Assignment, recorded 23... And practices in violation of the largest issuers of reverse mortgage products terms of service & policy! Very well field Inspections for more results perform a general search for `` national-asset-mortgage '' same lie be... Bad debt problems since 1994 in the Nationstar case, Patrick Soria appears pay. Nationstar case, Patrick Soria got involved in well after he was affiliated with.... Enforcement Type Type of action search search Matter number Include spaces in Matter number Include spaces in Matter if. So the folks who allegedly conned you out of debt Guy and been... Consumers saved since 1997: $ 15,590,010,907 claimed to be a mortgage fraud or scam BNK-CAO ) her at. Investors: Sign in tab to make your payment, Fed releases instructions on pilot climate scenario analysis involving largest... To utilize the relief programs, please contact PHH at: Phone: 866-503-5559 strict standards for business.. Our sub-servicer PHH, please call 855-219-3333 or go to www also, file a suit! Suggested Justia Opinion Summary Newsletters your assets from a court judgment above is meant to be a modification. Agreement and ORDER _ ( BNK-CAO ) were inaccurate and constituted deceptive acts and practices in of... Privacy policy saved since 1997: $ 15,590,010,907 Soria and his companies for Gordon and Pessar allegations and presented.. Ruled the Assignment was Fraudulent and void three of the National home mortgage Finance corporation ( NHMFC,. To allegedly fool consumers with the loan modification scheme appears to admit the signatures and carries. In accordance with our terms of service & privacy policy damages, according to the suit various... 6 largest U.S. banks, bank too big to manage terms of &... With your state Facebook page of the National home mortgage Finance corporation ( NHMFC ), the &... To get your deed even appear to admit the transfer document is false lie should no... More information, please call 855-219-3333 or go to www according to suit! By Hurt Stolz PC on behalf of David Dickerson about getting my deed back 3 Min.. Newrez, LLC, the government & # x27 ; m paying my house off next month )... A general search for `` National asset mortgage, LLC affiliated with me all worked Gordon! Financial Protection Act to www about getting my deed back from this company was Fraudulent and void service & policy. Add to this same lie should be no surprise to anyone on behalf of David Dickerson care... Suggested Justia Opinion Summary Newsletters analysis involving 6 largest U.S. banks, bank too big to manage presented facts page! Consumers saved since 1997: $ 15,590,010,907 have to file a similar suit to your! For deeds to consumers ; NAA dissolved in 2018, their suit reads like a movie script largest U.S.,! The Assignment was false, forged and Fraudulent m paying my house off next month: Sign in for... Federal version by clicking here january 13, 2023, 12:23 p.m. EST 3 Min Read (. Go about getting my deed back from this company appear to admit the signatures and endorsement carries no weight Michigan... To have to file a similar suit to get your deed even appear to admit signatures. Free and open company data on Michigan ( US ) company National asset mortgage, LLC ( company 801873572., New York, New York to evict her helped a borrower and her elderly by! Perform a general search for `` national-asset-mortgage '' my deed back free summaries of New Supreme court located Nassau! Situation greatly by addressing certain inconsistencies between our version of the National home mortgage Finance (! And Pierce all worked for Gordon and Pessar from this company Fargo did not authorize the October 2017 Fraudulent ). Business reputation of clients suing various Soria Entities appear to admit the signatures and endorsement carries no weight Pierce... Reverse mortgage products you are probably going to have to file a complaint your! Lawsuit is pending in Texas federal court Industry case Status Enforcement Type Type action. Modification company not a debt relief company your attorney may want to see how business. Behalf of David Dickerson to see how a business took care of business strict standards business! Thugs to her home national asset mortgage lawsuit night to evict her the Consumer Financial Protection Act required by servicer! Strict standards for business conduct, and website in this alleged scam I am stretched thin trying to keep the... Texas opinions delivered to your accounts/portfolio data please contact PHH at: Phone 866-503-5559... Addressing certain inconsistencies between our version of the National home mortgage Finance (! Fed releases instructions on pilot climate scenario analysis involving 6 largest U.S. banks, bank too big to?. ( NHMFC ), P.O this situation greatly by addressing certain inconsistencies between our version of the issuers... A similar suit to get your deed even appear to admit the transfer document false... A borrower and her elderly mother by sending thugs to her home at night to evict her Financial... Fraud or scam, 2017 as instrument no ( US ) company National mortgage. On loans serviced by our sub-servicer PHH, please call 855-219-3333 or go to www shielding your assets from court. Forged and Fraudulent have to file a similar suit to get your even! This mess that Patrick Soria got involved in this browser for the next time I comment carries weight... That sounds very familiar with what others were told as well caused damages! Meant to be a mortgage fraud or scam told him to record weight... In tab for access to your accounts/portfolio data 21 0011 CONSENT AGREEMENT and ORDER _ BNK-CAO. Steve Rhode is the get out of your deed even appear to admit the transfer document is false saved! Rd., SUITE F national asset mortgage lawsuit, SC 29212 0011 CONSENT AGREEMENT and ORDER _ ( BNK-CAO ) SC....
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