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    Pellot Vanessa AOM Spreadsheet August-2015

    Uploaded by

    John
    This research was done to expose the fact that attorney Vanessa Pellot was either negligent or willfully ignorant of the fact that assignments of mortgage included in her mortgage foreclosure complaints were either illegal or a misrepresentation. Many entities were closed or bankrupt. Please pardon the unfriendly scribd formatting here as it is an excel spreadsheet. Mrs. Pellot was given a chance to remove them from the litigation and or the Clerks record database after receiving the data but she chose to do nothing. Crimes are committed through omission and commission. Here we have both.

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    © All Rights Reserved
    Download as XLSX, PDF, TXT or read online from Scribd

    Pellot Vanessa AOM Spreadsheet August-2015

    Uploaded by

    John
    120 views7 pages
    This research was done to expose the fact that attorney Vanessa Pellot was either negligent or willfully ignorant of the fact that assignments of mortgage included in her mortgage foreclosure complaints were either illegal or a misrepresentation. Many entities were closed or bankrupt. Please pardon the unfriendly scribd formatting here as it is an excel spreadsheet. Mrs. Pellot was given a chance to remove them from the litigation and or the Clerks record database after receiving the data but she chose to do nothing. Crimes are committed through omission and commission. Here we have both.

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    © © All Rights Reserved

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    This research was done to expose the fact that attorney Vanessa Pellot was either negligent or willfully ignorant of the fact that assignments of mortgage included in her mortgage foreclosure complaints were either illegal or a misrepresentation. Many entities were closed or bankrupt. Please pardon the unfriendly scribd formatting here as it is an excel spreadsheet. Mrs. Pellot was given a chance to remove them from the litigation and or the Clerks record database after receiving the data but she chose to do nothing. Crimes are committed through omission and commission. Here we have both.

    Copyright:

    © All Rights Reserved
    Download as XLSX, PDF, TXT or read online from Scribd
    Download as xlsx, pdf, or txt
    120 views7 pages

    Pellot Vanessa AOM Spreadsheet August-2015

    Uploaded by

    John
    This research was done to expose the fact that attorney Vanessa Pellot was either negligent or willfully ignorant of the fact that assignments of mortgage included in her mortgage foreclosure complaints were either illegal or a misrepresentation. Many entities were closed or bankrupt. Please pardon the unfriendly scribd formatting here as it is an excel spreadsheet. Mrs. Pellot was given a chance to remove them from the litigation and or the Clerks record database after receiving the data but she chose to do nothing. Crimes are committed through omission and commission. Here we have both.

    Copyright:

    © All Rights Reserved
    Download as XLSX, PDF, TXT or read online from Scribd
    Download as xlsx, pdf, or txt
    You are on page 1of 7

    Twenty Four (24) Assignments of Mortgage used in Lee Co

    Party Name
    Petty, Jerry
    Burris, Valarie
    Ruditys, Ray
    Torres Garcia
    Elicienne, Bonne
    Braswell, Karen
    Braswell, Karen
    Shaw, Scott
    McCutcheon, David
    Whitfield, Jerry
    Russo, Alfredo
    Gulick, Miriam
    Jenkins, Duane
    Weber, Robert
    Payne, John
    Miller, Kenneth
    Miller, Kenneth
    Bristow, Katie
    Emerson, Suzanne
    Hanson, Robert
    Kaamran, Ali
    Miller, Bonnie
    Miller, Bonnie
    Miller, Bonnie

    Lis Pendens Date


    Lis Pendens
    10/26/2011 11ca054135
    11/1/2013 13ca053771
    11/6/2013 13ca053801
    11/19/2013 13ca053911
    11/22/2013 13ca053950
    11/22/2013 13ca053951
    11/22/2013 13ca053951
    12/3/2013 13ca054006
    12/16/2013 13ca054140
    12/16/2013 13ca054165
    12/18/2013 13ca054185
    12/31/2013 13ca054282
    3/11/2014 14ca050076
    1/10/2014 14ca050080
    1/17/2014 14ca050146
    1/24/2014 14ca050167
    1/24/2014 14ca050167
    2/5/2014 14ca050212
    2/5/2014 14ca050214
    2/6/2014 14ca050228
    2/12/2014 14ca050314
    9/8/2008 08ca022674
    2/25/2014 14ca050406
    2/25/2014 14ca050406

    Signed L.P.
    NO
    YES
    YES
    YES
    Name in Text
    YES
    YES
    YES
    YES
    YES
    YES
    YES
    YES
    Name in Text
    YES
    YES
    YES
    Caula, Antonio
    YES
    Name in Text
    Name in Text
    NO
    YES
    YES

    ortgage used in Lee County's 20th Circuit Civil residential mortgag


    over te
    Atty of Record
    YES
    Geoffrey Sanders
    YES
    YES
    YES
    YES
    YES
    YES
    YES
    YES
    YES
    YES
    NO
    YES
    YES
    YES
    YES
    NO: Bowen, Rob't
    YES
    YES
    YES
    NO
    Caula, Antonio
    Caula, Antonio

    Mortgage assigned from


    Homefield Financial Inc.
    Countrywide Home Loans Inc.
    First National Bank of Arizona
    CCSF, LLC
    Fifth 3rd
    Chase Home Finance LLC (BRYAN BLY)
    FNMA
    JP Morgan Chase Bank N.A.
    NO ASG ON FILE
    Stearns Lending Inc. Using wrong Loan #
    N/A
    N/A
    Colonial Bank N.A. (Bankrupt Aug 2009)
    Greenpoint Mortgage Funding Inc.
    Home Loan Center Inc. (NON LENDER)
    Countrywide Funding Corporation
    Bank of America - TAMPA 33634
    American Eagle of Ohio LLC
    JP Morgan Chase Bank N.A.
    Bank of America N.A. - 1800 Tapo Canyon
    No MTG or ASG found
    Countrywide Home Loans Inc. (MERS in VA)
    MERS & LendingTree Loans address used (FL)
    Countrywide Home Loans Inc. (?)

    Civil residential mortgage foreclosure complaints where Florida Att


    over text for further information. This research is
    DBA Entity
    N/A
    N/A
    N/A
    Greystone Financial Group, LLC
    N/A
    by Merger Chase Manhattan Mtg. Corp.
    N/A
    N/A
    N/A
    N/A
    N/A
    N/A
    N/A
    N/A
    LendingTree Loans (NON LENDER)
    N/A
    N/A
    N/A
    N/A
    N/A
    N/A
    N/A
    N/A
    N/A

    Using MERS
    YES
    YES
    YES
    YES
    YES
    YES
    YES
    NO
    N/A
    Yes
    N/A
    N/A
    YES
    YES
    YES
    NO
    NO
    YES
    NO
    NO
    N/A
    YES
    YES
    YES

    complaints where Florida Attorney Vanessa Pellot was a Lis Pende


    information. This research is ongoing and may not represent all fa
    Mortgage assigned to
    Executed on
    Filed on date
    BANA-BAC-Cntrywd
    8/1/2011
    8/15/2011
    BAC Home Loans Inc. / BANA NA
    9/30/2011
    10/13/2011
    FNMA
    8/12/2013
    8/30/2013
    Chase Home Finance LLC
    9/30/2010
    11/4/2011
    U.S. BANK
    5/15/2013
    5/24/2013
    FNMA
    10/30/2010
    11/10/2010
    FNMA
    6/18/2013
    7/1/2013
    Secretary of HUD
    1/7/2014
    2/4/2014
    N/A
    N/A
    N/A
    JP Morgan Chase
    6/24/2013
    6/28/2013
    N/A
    N/A
    N/A
    N/A
    N/A
    N/A
    Branch Banking and Trust Company
    4/9/2013
    4/23/2013
    FNMA
    11/15/2013
    12/11/2013
    BAC Home Loans Servicing fka CHLS LP
    5/21/2010
    11/17/2010
    Bank of America N.A.
    9/19/2011
    9/27/2011
    FNMA
    4/10/2015
    4/29/2015
    U.S. BANK N.A.
    10/30/2013
    11/13/2013
    U.S. BANK N.A. as trustee for LSF9 Master Participation
    12/22/2014
    5/21/2015
    EverBank 301 W. Bay St. Jksnvl FL 32202
    7/15/2013
    8/19/2013
    N/A
    N/A
    N/A
    Countrywide Home Loans Inc. (Texas)
    7/23/2008
    8/13/2008
    BAC HLS LP fka Countrywide HLS LP (VA)
    7/14/2011
    7/19/2011
    BAC HLS LP fka Countrywide HLS LP (?)
    1/14/2014
    1/27/2014

    ellot was a Lis Pendens Signatory and/or Attorney of Record. RED


    not represent all failures present.
    Inst. #

    N/A
    N/A
    N/A

    N/A

    Days Held
    2011000182454 4 days
    2011000222731 13 days
    2013000201593 18 days
    2011000240709 13 MONTHS
    2013000122159 9 days
    2010000280833 11 days
    2013000152619 13 days
    2014000023261 28 days
    N/A
    2013000151570 4 days
    N/A
    N/A
    2013000094173 14 days
    2013000274871 26 days
    2010000285073 6 MONTHS
    2011000210728 8 days
    2015000090985 19 days
    2013000255548 13 days
    2015000110626 5 MONTHS
    2013000191515 35 days
    N/A
    2008000217545 21 days
    2011000161378 5 days
    2014000017650 13 days

    Filed after L.P


    NO
    NO
    NO
    NO
    NO
    NO
    NO
    YES
    N/A
    NO
    N/A
    N/A
    NO
    NO
    YES
    NO
    YES
    NO
    NO
    NO
    N/A
    NO
    NO
    NO

    Assignment of MTG Author


    S,H, Diaz
    CoreLogic
    Security Connections
    Butler & Hosch
    U.S. Bank
    Chase Home Finance
    Seterus Servicer
    Jenny Burrell (zip71203)
    N/A
    Erika Lance of NTC
    N/A
    N/A
    Butler & Hosch
    Seterus Servicer-Stoddard, P
    Suzanne Leary
    Ross, Michael - 33309
    CoreLogic - Moore, Lisa
    Butler & Hosch
    PeirsonPatterson LLP 75244
    CoreLogic
    N/A
    Patricia Arango
    BofA prepped - Nord, Barbara
    Prepped by PL Firm B & H in FL

    Record. RED colored text indicates possible causes for official inqu
    Special Notes
    Sjolander Allonge
    Sjolander Allonge
    Unlocated Note in Blank - Kurt Bowling 10/9/13
    Backdated ASG 13 Mo.
    Bryan Bly
    Rebecca Higley
    SOLD 5/8/2014 20K to FHA SFLS #2014000096675
    FNMA using B&H Address / Sjolander Allonge
    see E. Lance depo re: Bly fiasco + NTC Crimes!

    Assignment after Colonial Bank N.A. bankruptcy


    MTG and ASG LOAN NUMBERS DONT MATCH
    Michele Sjolander and Laurie Meder Allonge stamps
    Loan number on MTG 7396349
    Vol Dis 4/30/2014
    Butler & Hosch created the ASG in FL but signed in KY - Pellot involved
    Prepped in TX; Notarized in LA, Filed in FL. LSF9 Diff ph# and suite #
    BofA 2010 case failed - Inst# 2011000069986
    NO MTG NO ASG Kaamran (Deed only 6/14/2011)
    Patricia Arango assigned mortgages for the Marshall C. Watson firm
    MERS is Assignor. Doc prepared & signed by BofA In CA, filed in FL
    Countywide was closed in 2009, yet it assigns interest in the MTG?

    auses for official inquiry. Hover

    BSI IS REAL PLAINTIFF

    The ASG prepared by LP atty Janice Merilus


    Assignee BofA is using FNMA address!

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