MFI-Miami Client Finally Receives Foreclosure Dismissal With Prejudice After Fending Off Five Foreclosure Attempts By OCWEN And Deutsche Bank

 

German soldiers surrendering to the Russians as the Germans retreat from the Battle Of Moscow in 1942
German soldiers surrender to the Russians as they retreat from the Battle Of Moscow in 1942

MFI-Miami client Lee Friedman was one of MFI-Miami’s first clients in 2008. We immediately found signature forgeries on his loan documents and other serious fraudulent actions. These actions were taken by his originating lender, Michigan-based Home Loan Center and the title company who handled the closing.

These actions were taken by his originating lender Home Loan Center and the title company who handled the closing.

The origination fraud was so compelling it showed Deutsche Bank lacked legal standing to foreclose.

In addition, I discovered the loan was never placed into Soundview Home Loan Trust 2006-OPT5. This is the Mortgage Backed Securities Trust who was claiming to be the plaintiff by Deutsche Bank. Deutsche Bank allegedly acquired the mortgage from Option One Mortgage who acquired it from Home Loan Center.

By Christmas of 2008, we were ready for battle. Yet, the only thing we needed was an attorney.

The Fight Begins

Good foreclosure attorneys were hard to find in early 2009. Friedman was left with no other option but to hire Carol Asbury. Asbury awas later convicted and disbarred for a multi-million dollar mortgage fraud scheme. Asbury went to court in Orange County and as kooky as she was, she was able to have the foreclosure tossed. Months after losing, AHMSI who was servicing the loan at the time for Deutsche Bank filed a second foreclosure complaint with the court. Again, Asbury was able to have the foreclosure dismissed.

Asbury went to court in Orange County and was able to have the foreclosure tossed. AHMSI (the servicer at the time) filed a second foreclosure complaint with the court. Asbury was able to have the foreclosure dismissed again.

Friedman hired attorney Craig Brand in 2010. Craig Brand like Asbury was also able to get the foreclosure dismissed.

OCWEN acquired AHMSI in October of 2012. They also acquired the serving rights to Friedman’s loan. OCWEN under instructions from Deutsche Bank also tried to foreclose on Lee Friedman.

This foreclosure case that had also already been dismissed by four Orange County judges. It had come full circle and Craig Brand was able to exploit that fact. He also convinced the judge to dismiss the foreclosure with prejudice.

(2) Comments

  • SUSAN WILLIAMS 14:27:34 pm July 9, 2014

    7/31/2007 CLOSING .immediately found signature forgeries on his loan documents and other serious fraudulent actions. These actions were taken by his originating lender, RTS and the title company notary , who handled the closing. I have 3 generations of the contract I signed. My 1st husband and I own the house together. Ricky Williams had nothing to do with my $80,000 signature loan. I have notes from Carissa Gunty to please get Ricky Williams to sign and initial, after the closing. He had nothing to do with my loan. Her signature and handwriting is undeniable. She changed wording in the document, saying I was married. The originator and the notary knew I was divorced.. The originator circled “S” saying I was the sole owner. He knew I was not.

    On 7/3/2017 Judger William B. Sullivan conspired with the opposing counsel, Randal Berg, to use the information that I was amending my ,motions so don’t worry about them this weekend. I cancelled my court dates. They had no motions, nothing on the docket, and made sure that the case would get dismissed without my knowledge. The Judge ordered that everything Susan Williams filed will be stricken and anything she filed in the future would be denied. I filed change of judge on 7/17/2017 and he threatened me in open court, followed me out of the court room, leaned into my ear and said “I’ll be watching you.” He also ordered he had no jurisdiction, so case dismissed. I will get the entire actions thrown out. Thousands of dollars in judgments and forged lien were levied against me, and I could tell you much more.

  • SUSAN FLORENCE WILLIAMS 14:27:34 pm July 9, 2014

    On 7/3/2017 Judger William B. Sullivan conspired with the opposing counsel, Randal Berg, to use the information that I was amending my ,motions so don’t worry about them this weekend. I cancelled my court dates. They had no motions, nothing on the docket, and made sure that the case would get dismissed without my knowledge. The Judge ordered that everything Susan Williams filed will be stricken and anything she filed in the future would be denied. I filed change of judge on 7/17/2017 and he threatened me in open court, followed me out of the court room, leaned into my ear and said “I’ll be watching you.” He also ordered he had no jurisdiction, so case dismissed. I will get the entire actions thrown out. Thousands of dollars in judgments and forged lien were levied against me, and I could tell you much more.

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