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False Statements: Bank of America

Bank of America has been producing mortgage assignments through its office in Ventura County, California to foreclose on properties, as the signers in their Collin County, Texas office had become overexposed. These assignments primarily involve Countrywide CWALT and CWABS trusts from 2005-2007. The assignments claim to transfer both the mortgages and notes to the trusts, and list MERS as the holder of the mortgages. However, the individuals signing the documents as MERS officers are actually employees of Bank of America signing on behalf of defunct companies. CoreLogic maintains these documents, while Bank of New York Mellon acts as trustee for most of the trusts involved.

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139 views

False Statements: Bank of America

Bank of America has been producing mortgage assignments through its office in Ventura County, California to foreclose on properties, as the signers in their Collin County, Texas office had become overexposed. These assignments primarily involve Countrywide CWALT and CWABS trusts from 2005-2007. The assignments claim to transfer both the mortgages and notes to the trusts, and list MERS as the holder of the mortgages. However, the individuals signing the documents as MERS officers are actually employees of Bank of America signing on behalf of defunct companies. CoreLogic maintains these documents, while Bank of New York Mellon acts as trustee for most of the trusts involved.

Uploaded by

wicholacayo
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
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Download as DOC, PDF, TXT or read online on Scribd
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False Statements

Bank of America

Bank of New York Mellon


CoreLogic
CWABS
CWALT
MERS

Action Date: June 27, 2011


Location: Simi Valley, CA
Who are Bank of Americas newest robo-signers? For several years, BOA turned to its
subsidiary, BAC Home Loans Servicing, in Collin County, Texas, whenever mortgage
assignments were needed in foreclosures. This office, formerly Countrywide Home
Loans Servicing, produced hundreds of thousands of assignments, including most all of
the assignments to Countrywide CWABS and CWALT trusts. In recent months, however,
BOA has turned to its office in Ventura County, California, as the Collin County, TX,
signers have become too well known. These assignments are made primarily for CWALT
and CWABS trusts that closed in 2005, 2006 and 2007.
These assignments claim to assign both the mortgages and the notes to the trusts.
On each of these assignments, MERS is stated to be the HOLDER of the mortgage.
Who are the newest signers who use MERS titles to assign mortgages TO BAC while
actually working FOR BAC signing as if they were MERS officers for dozens of
different companies? The names appearing most often include:
Ricki Aguilar
Malik Basurto
Youda Crain
Diana DeAvila

Edward Gallegos
Christopher Herrara
Bud Kamyabi
Tina LeRaybaud
Jane Martorana
Martha Munoz
Srbui Muradyan
Debbie Nieblas
Yomari Quintanilla
Luis Roldan
Miguel Romero
Cynthia Santos
Swarupa Slee
These individuals, in 2011, have signed as MERS officers for the following mortgage
companies and banks, including many that no longer existed in 2011:
Aegis Wholesale Corporation
American Brokers Conduit
Americas Wholesale Lender
Amnet Mortgage
Ampro Mortgage
Countrywide Bank, FSB
Decision One Mortgage Company
First Choice Funding, Inc.
First Interstate Financial Corp.

First National Bank of Arizona


Market Street Mortgage Corp.
M/I Financial Corp.
Millenia Funding Corporation
MortgageIt
One Mortgage Company, LLC
Pinnacle Direct Funding Corp.
Pulte Mortgage
Quicken Loans
Universal American Mortgage Company
Service Mortgage Underwriters, Inc.
Wilmington Finance, Inc.
CoreLogic in Chapin, South Carolina, is the keeper of these documents.
Bank of New York Mellon is the trustee for most of the CWABS and CWALT trusts that
use these BAC documents.

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