RoboSignerPlus Sample

TITLE AND ROBO-SIGNER, COMPANY MIS-REPRESENTATION, INVALID NOTARY, SIGNITURE FRAUD SEARCH
Copyright 2010-2011 by Luminaq
ROBO-SIGNER, MIS-REPRESENTATION, NOTARY, SIGN FRAUD SEARCH
TABLE OF CONTENTS
Homeowner Information...............................................................................................................................................3 Assignment Examination ...............................................................................................................................................3 Substitution of Trustee Examination (State specific).....................................................................................................4 Lis Pendens / Notice of Default / Power to Foreclose Examination ..............................................................................5 Nationwide Scan of public records for Signers ..............................................................................................................6 Summary of Signiture and signors title Examination Findings .....................................................................................8 Notary Violation and Mis-representation Summary ...................................................................................................10 Next Steps and use of this report ................................................................................................................................12 More Information ........................................................................................................................................................12
June 27, 2011
Copyright 2010-2011
Luminaq
HOMEOWNER INFORMATION Name: John Smith Property Address: 123 Main St, Sample, AZ 12345 County: Maricopa, AZ
ASSIGNMENT EXAMINATION
Based on the Title Search Report, the following individuals and entities were involved in the foreclosure process based on the assignment document of record: 1. Assignment Examination:
Assigned to: BAC HOME LOANS SERVICING, LP Name of Individual Signed: Carmelia Boone Signer Company Representation: MERS, Inc Title of Signer: Assistant Secretary Date of Document: 7/14/2011 Recording of Document: 7/15/2011 Book and Page or Instrument#: 20100605004 County of Document Recording: Maricopa County, AZ County, State of the signer: Tarrant County, TX Notary Name: Tanesa Sharon Frazier Notary County, State: Tarrant County, TX What Document presented: TX Driver License Notary Acknowledgement Issues: Yes (See Issues below) Notary Violations (name of the party appearing before the notary is block stamped, notary failed to sign the notarization, notary failed to attach a notarial seal): No Document Issues - Allonge Used: No Allonge Issues (conformance of type font, style, format, texture, age, from the primary pages of the document): n/a Position on the document requires Power of Attorney filing: n/a
Witness Name 1 : None Witness Name 2: None
June 27, 2011
Copyright 2010-2011
Luminaq
Issue Summary: Issue#1: Assistant Secretary is block stamped onto a notary section as position of Carmelia Boone in MERS, Inc. MERS Inc does not have an office in Tarrant County, TX. Issue#2: Presenting the driver license as a form of ID to verify the identity can not be used to verify the position in the company Issue#3: Carmelia Boone is a Robo-signer for multiple companies with signature mis-matches on attachment documents, making the assignment void. Issue#4: Tanesa Sharon Frazier notarized documents for multiple companies attached. Issue#5: For the assignment to be considered valid, signor requires to have a personal knowledge of the transaction at hand. It does not seem likely that the status of Assistant Secretary gives a power to sign the assignment. Issue#6: ReconTrust may not request a recording of this assignment as block stamped on the face of the document, since the Appointment of Substitute Trustee was not yet recorded to provide ReconTrust a Trustee responsibility over the loan. It implies that ReconTrust must have been the Trustee for the loan well before the assignment and substitution of trustee recordation hence missing timely recordation of the documents.
SUBSTITUTION OF TRUSTEE EXAMINATION (STATE SPECIFIC)

Based on the Title Search Report, the following individuals and entities were involved in the review, notarization and execution of the Substitution of Trustee Document: 1. Substitution of Trustee Examination:
Substitute Trustee from/ to: ReconTrust Inc Name of Individual Signed: Tiffany Wooten Signer Company Representation: BAC Home Loan Servicing LP Title of Signer: Authorized Signer Date of Document: 7/14/2010 Recording of Document: 7/15/2010 Book and Page or Instrument#: 20100605005 County of Document Recording: Maricopa County County, State of the signer: Tarrant County, TX
June 27, 2011
Copyright 2010-2011
Luminaq
Notary Name: Tanesa Sharon Frazier Notary County, State: Tarrant County, TX What Document presented: TX Driver License Notary Acknowledgement Issues: Yes (See Issues below) Notary Violations (name of the party appearing before the notary is block stamped, notary failed to sign the notarization, notary failed to attach a notarial seal): No Document Issues - Allonge Used: No Allonge Issues (conformance of type font, style, format, texture, age, from the primary pages of the document): n/a Position on the document requires Power of Attorney filing: n/a
Witness Name 1 : n/a Witness Name 2: n/a Issue Summary: Issue#1: Authorized Signer is block stamped onto a notary section as position of Tiffany Wooten in MERS Issue#2: Presenting the driver license as a form of ID to verify the identity can not be used to verify the position in the company Issue#3: Tiffany Wooten is a Robo-signer for multiple companies with signature mis-matches on attachment documents, making the assignment void. Issue#4: Tanesa Sharon Frazier notarized documents for multiple companies attached. Issue#5: ReconTrust may not request a recording of this assignment as block stamped on the face of the document, since the Appointment of Substitute Trustee was not yet recorded to provide ReconTrust a Trustee responsibility over the loan. It implies that ReconTrust must have been the Trustee for the loan well before the assignment and substitution of trustee recordation hence missing timely recordation of the documents.
LIS PENDENS / NOTICE OF DEFAULT / POWER TO FORECLOSE EXAMINATION

Based on the Title Search Report, the following individuals and entities were involved in the review, notarization and execution of the Lis Pendens or Notice of Default or Power to Foreclose:
June 27, 2011
Copyright 2010-2011
Luminaq
ROBO-SIGNER, MIS-REPRESENTATION, NOTARY, SIGN FRAUD SEARCH 1. Substitution of Trustee Examination:
Substitute Trustee from/ to: n/a Name of Individual Signed: n/a Signer Company Representation: n/a Title of Signer: n/a Date of Document: n/a Recording of Document: n/a Book and Page: n/a County of Document Recording: n/a County, State of the signer: Notary Name: Notary County, State: What Document presented:
Witness Name 1 : Witness Name 2:
NATIONWIDE SCAN OF PUBLIC RECORDS FOR SIGNERS ProTitleUSA, LuminaQ partner, performed a nationwide public records scan for the similar foreclosure proceeding/documents with the same parties involved as the property of interest. Specifically, Nationwide Scan of Public records focused on the company misrepresentation of the signers, illegal notaries, fraudulent signatures, and Foreclosure Mill signs, invalid witnessing of documents and invalid document presentation. Once the issue is identified, the Book/Page and County of the document is identified that may be ordered as a certified copy for the purpose of document entry as evidence. Certified Copies may be ordered from ProTitleUSA for an additional certification fee. The fee for the county document certification varies from county to county. Please, allow enough time for the document(s) to be certified and mailed to you. Some county recorder offer an affidavits signed by recorder that will state to authenticity of the documents mailed to you. Treat this report as a to do list for gathering the evidential documents based on the search performed as well as addressing the validity of the documents.
June 27, 2011
Copyright 2010-2011
Luminaq
If signature mismatch is detected, consider using forensic document examiner to examine your documents and testify in your case.
June 27, 2011
Copyright 2010-2011
Luminaq
SUMMARY OF SIGNITURE AND SIGNORS TITLE EXAMINATION FINDINGS The following comparison table verifies validity of all signors of the documents examined. Highlighted in red text identified the mis-match found: Name of Signer Document Location (Book/Page | Inst#, County, State) Examined Document Authorized Signer for BAC Home 5555/77, Harris County, TX Loan Servicing (Document Copy attached) Title Claimed Mismatch (Y/N) -
Tiffany Wooden Signature Snapshot
Document#1 Team Member for ReconTrust 222/77, Bucks County, PA (Document Copy attached)
Document#2 Notary for BAC Home Loan #287632876, St Louis County, MN Servicing (Document Copy attached)
June 27, 2011
Copyright 2010-2011
Luminaq
The following comparison table verifies validity of next signor of the documents. Highlighted in red text identified the mis-match found: Name of Signer Carmelia Boone Signature Snapshot Title Claimed Assistant Secretary for MERS Document Location (Book/Page | Inst#, County, State) 5555/77, Harris County, TX (Document Copy attached) Mismatch (Y/N) Y
Carmelia Boone Signature Snapshot
Document#1 Assistant Secretary for MERS 222/77, Bucks County, PA (Document Copy attached)
Document#3
Signature Snapshot
June 27, 2011
Copyright 2010-2011
Luminaq
NOTARY VIOLATION AND MIS-REPRESENTATION SUMMARY The following comparison table verifies validity of notary signature, signor verification and company mis-represenattion of the documents:
Notary Name
County, State
Document Recorded Book/Page/County, State
Companies Notirized for
Violation (Yes / No)
Tanesa Sharon Frazier
Tarrant, TX
#7876128376
MERS, BAC Home Loan Servicing, ReconTrust
Notary Signiture and Document Section
Form of ID Verified / Issues sited
Texas Driver License; No ability to verify the title of signer;
Document#2
Tanesa Sharon Frazier
Tarrant, TX
#7876128377
MERS, BAC Home Loan Servicing, ReconTrust
10
June 27, 2011
Copyright 2010-2011
Luminaq
ROBO-SIGNER, MIS-REPRESENTATION, NOTARY, SIGN FRAUD SEARCH Notary Signiture and Document Section
Form of ID Verified / Issues sited
Texas Driver License; No ability to verify the title of signer;
11
June 27, 2011
Copyright 2010-2011
Luminaq
NEXT STEPS AND USE OF THIS REPORT If the report shows the evidence of robo-signing, illegal notary and company mis-representation, mortgage foreclosure documents are viod and foreclosure sale is void. The reason for robo-signing and foreclosure document violations is to cover up the fact that loan servicers cannot demonstrate the standing for lawful foreclosure. If you or your client is in the middle of the foreclosure battle, this report provides you with in-your-face evidence of wrong doing in front of the judge to block / dismiss the Foreclosure Documents and declare them as invalid. Without the foreclosure documents there is no foreclosure. It is the general rule that courts have power to vacate a foreclosure sale where there has been fraud in the procurement of the foreclosure decree or where the sale has been improperly, unfairly or unlawfully conducted, or is tainted by fraud, or where there has been such a mistake that to allow it to stand would be inequitable to purchaser and parties.
MORE INFORMATION Luminaq specializes in securitization and title audits. If you would like to find out more about securitization audits of this securitization deal, please contact:
Alex Goldovsky Luminaq alex@luminaq.com
12
June 27, 2011
Copyright 2010-2011
Luminaq
E-mail: info@protitleusa.com Phone: (888) 878-8081 Fax: (888) 524-5996
Current Owner's Name Property Address APN# / Parcel # / PIN# Short Legal Description
Property and Ownership Information MARK SIMONSON and BIADA M SIMONSON, husband and wife 7245 E Manzanita Dr, Scottsdale, AZ 85258 174-27-067 SANTO TOMAS SCOTTSDALE 1 LOT 8 MCR #: 19107 Vesting Information MARK SIMONSON and BIADA M SIMONSON, husband and wife MICHAEL B RICHTER and JILLIAN A RICHTER, husband and wife
Completed Date Index Date Report Type County Full Legal Description
1/10/2011 12/26/2010 Current Owner Search MARICOPA See Attached Deed
Grantee(s)/Deed Owner
Deed Date
6/8/2007
Grantor / Prior Owner Recorded Date 7/6/2007 Consideration Amount Instrument | Book/Page# 20070773872 Sale Price Deed Type Warranty Notes: [1] This deed is being recorded for the purpose of conveying the improvements located on the parcel described herein. Chain-of-Title (1) Grantee(s)/Deed Owner n/a Deed Date Grantor / Prior Owner Recorded Date Consideration Amount Instrument | Book/Page# Sale Price Deed Type Notes: Chain-of-Title (2) Grantee(s)/Deed Owner Grantor / Prior Owner Consideration Amount Sale Price Notes: n/a Deed Date Recorded Date Instrument | Book/Page# Deed Type
Borrower
Lender Trustee Mortgage Type Comments Mortgage Assigned to BAC HOME LOANS SERVICING, LP Assignment Date 7/14/2010 Additional Information: [1] Substitution of Trustee Arizona recorded 7/15/2010, doc # 20100605005
Open Mortgage Information MARK SIMONSON and BIADA MIYAMURASIMONSON, husband and wife MERS as nominee for COUNTRYWIDE HOME LOANS INC
Date Signed Date Recorded Instrument | Book/Page# Original Amount Mortgage Maturity Date Assignment Book/Pa Assignment Recorded
6/28/2007 7/6/2007 20070773873 $ 301,750.00 20100605004 7/15/2010
Borrower
Date Signed
This title search report was performed in accordance with generally accepted standards. This report may not contain information affecting above real estate property that can not be indexed due to different spelling of owner's name or incorrectly recorded parcel number or recorder clerk error.
Lender Trustee Mortgage Type Comments Mortgage Assigned to Assignment Date Mortgage Assigned to Assignment Date Additional Information:
Date Recorded Instrument | Book/Page# Original Amount Mortgage Maturity Date Assignment Book/Pa Assignment Recorded Assignment Book/Pa Assignment Recorded
Borrower Lender Trustee Mortgage Type Comments Mortgage Assigned to Assignment Date Additional Information:
Date Signed Date Recorded Instrument | Book/Page# Original Amount Mortgage Maturity Date Assignment Book/Pa Assignment Recorded
Doc # or Case# or Bk/Pg CV2010-080890 CV2010-091662
Active Judgments and Liens Description Case Chase Bank USA NA v Mark R Simonson Case Chase Bank USA NA v Mark R Simonson
Date Recorded 11/22/2010 7/13/2010
Amount
Tax Year 2010
Property Tax Status 1st half paid 2nd half paid No delinquent taxes Property Tax Assessed Value FCV $ 26,620 LPV $ 26,620
Date (Due | Paid) 11/12/2010 10/25/2010
Amount $ 878.24 $ 878.24
Tax Year 2009
Home Exemption $
Total Amount $
Additional Information or Documents

[1] Assignment and Amendment of Lease, Assumption of Lease and Approval of Assignment recorded 7/6/2007 doc # 20070773870 [2] Subordination Agreement recorded 7/6/2007, doc # 20070773871 [3] Affidavit of Completion of Forfeiture of Lessees Interest Under Residential Ground Lease recorded 7/6/2007, doc # 20100710472
Additional Information Left blank is no additional information recorded.
Assessor - Residential Parcel Information
http://www.maricopa.gov/Assessor/ParcelApplication/Detail.aspx?ID=1...
QUICK LINKS ...
Home *Market Overview
Contacts
*Parcel Search:
Advanced Search Options No Parcel Number? Use Advanced Search Options.

New Search Printer Friendly Version Property Information
Parcel #: 174-27-067 MCR #: 19107
7245 E MANZANITA DR
*Residential Similar Property Search
*(A parcel number is needed to use these Features)

View GIS Maps Subdivision Name: SANTO TOMAS SCOTTSDALE 1 LOT 1-21 TR A Lot #: 8 School Dist: SCOTTSDALE UNIFIED SCHOOL DISTRICT Local Jurisdiction: SCOTTSDALE Tax District FAQs
Property Address: SCOTTSDALE 85258 Property Description: SANTO TOMAS SCOTTSDALE ONE MCR 191-7 Section Township Range: 35 3N 4E Associated Parcel:
Owner Information
Owner: HERBERGER ENTERPRISES INC In Care Of: Mailing Address: SCOTTSDALE AZ 85254 USA Deed #: 100710472 Deed Date: 8/19/2010
10881 N SCOTTSDALE RD STE 200
View Tax Information
Sales Price: n/a Sales Month/Year: n/a View Similar Parcels
Valuation Information Tax Year:
2011
$227,500 $227,500
2010
$266,200 $266,200
2009
$334,500 $280,844 3 10.0% $33,450 $28,084 0141 481400
Full Cash Value (FCV): Limited Property Value (LPV): Notice: The values displayed on this page may not reflect constitutional or statutory adjustments. 3 3 Legal Class: 10.0% 10.0% Assessment Ratio: $22,750 $26,620 Assessed FCV: $22,750 $26,620 Assessed LPV: 0141 0141 Property Use Code: 481400 481400 Tax Area Code:
Additional Component Information (for this parcel)

Valuation Characteristics Commercial Property Overview
New Search Helpful Information:

Disclaimer The data contained in this database is deemed reliable but not guaranteed. This information should be used for informational use only and does not constitute a legal document for the description of these properties. Every effort has been made to insure the accuracy of this data; however, this material may be slightly dated which would have an impact on its accuracy. The Maricopa County Assessor's Office disclaims any responsibility or liability for any direct or indirect damages resulting from the use of this data.
Maricopa Home
Legal Information
Privacy/Security Policies
2008 Maricopa County
Maricopa County Assessor || 301 W. Jefferson St. || Phoenix, AZ 85003 602-506-3406
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Assessor - Residential Parcel Information
http://www.maricopa.gov/Assessor/ParcelApplication/Detail.aspx?ID=1...
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Maricopa County Tax Statements
http://treasurer.maricopa.gov/Parcel/taxbill.asp
Tax Bill Address
Tax Summary Update Address
Pay Online! Activities
Valuations Tax Receipt
Home New Parcel
2010 Property Tax Statement - Parcel 174-27-067 3

Tax Bill Summary
2010 Assessed Value $26,620 $26,620 No delinquent prior year taxes $878.24 Area Code: 481400 <1st Totals Primary (Limited) Secondary (Full Cash) Special Districts Full Year Amount* Due each half 2nd> Total Payments Made 2010 Tax Amount $1,072.26 $653.78 $30.44 $1,756.48 $878.24 $1,756.48
* The Full Year Amount is for the current tax year only. It does NOT include late payment interest charges or delinquent prior year
taxes. The statement is for 2010 only. To view the Total Amount Due including interest and penalties Click Here. The first half payment is due 1 Oct 2010, and the second half is due 1 Mar 2011. Please call (602) 506-8511 for any questions concerning the Statement or Amount Due. Include a Tax Stubwith your check. Tax History New Parcel Treasurer's Home Page Current Assessed Value Parcel Map
Property Information
Legal Description
Section/Lot 8 Township/Block SANTO TOMAS SCOTTSDALE ONE MCR 191-7 Range/Tract
Current Mailing Name & Address

HERBERGER ENTERPRISES INC 10881 N SCOTTSDALE RD STE 200 SCOTTSDALE AZ 85254
Request Name/Mailing Address Changes or call the Treasurer at (602)506-8511. Top
2010 Primary (Limited) Assessed Values - Parcel 174-27-067

Assessment Type
Land/Bldg/Improvements Primary Assessed Totals
Limited Value
$266,200 $266,200
Assessment Ratio
10%
Assessed Value
$26,620 $26,620
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2010 Primary (Limited) Tax Amounts

Tax District
County Primary Tax State Equalization Tax CITY OF SCOTTSDALE State Aid Credit Elderly Assistance
Phone
602-506-8511 602-506-8511 480-312-2629
Rate/100
1.0508 0.3564 0.3836
2010 Tax
$279.73 $94.87 $102.11 ($254.78) $0.00
2009 Tax
$278.28 $92.85 $102.51 ($260.54) $0.00
School District
Tax District
SCOTTSDALE UNIFIED COMMUNITY COLLEGE DIST
Phone
480-484-6100 480-731-8621
Rate/100
2.4017 0.7926
2010 Tax
$639.34 $210.99
2009 Tax
$686.56 $203.50
Primary Tax Totals

Rate/100
4.9851 Top
2010 Tax
$1,072.26
2009 Tax
$1,103.16
2010 Secondary (Full Cash) Assessed Values - Parcel 174-27-067

Assessment Type
Land/Bldg/Improvements Secondary Assessed Totals
Full Cash Value

$266,200 $266,200
Assessment Ratio
10%
Assessed Value
$26,620 $26,620
2010 Secondary (Full Cash) Tax Amounts

Tax District
Flood Control Central Arizona Water Conservation Fire Library Health Care
Phone
602-506-1501 623-869-2333 602-506-8511 602-652-3000 602-344-5978
Rate/100
0.1489 0.1000 0.0066 0.0412 0.1122
2010 Tax
$39.64 $26.62 $1.76 $10.96 $29.86
2009 Tax
$45.72 $33.46 $1.90 $11.80 $30.58
Overrides
Tax District
County Overrides City Overrides Unified School Overrides Community College Overrides
Phone
602-506-8511 480-312-2629 480-484-6100 480-731-8621
Rate/100
0.0000 0.0000 0.4169 0.0000
2010 Tax
$0.00 $0.00 $110.98 $0.00
2009 Tax
$0.00 $0.00 $122.72 $0.00
Bonds
Tax District
County Bonds City Bonds Unified School A Bonds Unified School B Bonds Community College Bonds
Phone
602-506-8511 480-312-2629 480-484-6100 480-484-6100 480-731-8621
Rate/100
0.0000 0.5140 0.5703 0.3657 0.1802
2010 Tax
$0.00 $136.83 $151.81 $97.35 $47.97
2009 Tax
$0.00 $126.51 $324.90 $0.00 $53.45
Secondary Tax Totals

Rate/100 2010 Tax 2009 Tax
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2.4560 Top
$653.78
$751.04
2010 Special District Detail - Parcel 174-27-067

Assessed Value Dist#
$26,620 $26,620 13255 30001
Tax District
SCOTTSDALE ST LT 7104-120 EAST VALLEY INSTITUTE OF TECH
Phone
480-312-2521 480-461-4173
Rate/100 2010 Tax 2009 Tax

0.0643 0.0500 $17.12 $13.32 $3.88 $16.72
Special Districts Totals

2010 Tax 2009 Tax
$30.44 Top New Parcel Home $20.60
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Duplicate Tax Receipt
http://treasurer.maricopa.gov/Parcel/TaxReceipt.asp
Tax Bill Address
Tax Summary Update Address
Pay Online! Activities
Valuations Tax Receipt
Home New Parcel
Current Mailing Name & Address

HERBERGER ENTERPRISES INC 10881 N SCOTTSDALE RD STE 200 SCOTTSDALE AZ 85254
Payments between 1/1/2010 and 12/31/2010 - Parcel 174-27-067 3

Date Paid Tax Year Half In Payment Of Tax Amount Interest & Fee Amount Combined Amount Transaction Number 11/12/2010 10/25/2010 4/29/2010 2010 2010 2009 F 1 F TAX TAX TAX $878.24 $878.24 $937.40 $0.00 $0.00 $0.00 $878.24 $878.24 $937.40 054-22109 MO -A207 MO -A207
Total payments
$2,693.88
$0.00
$2,693.88 1/10/2011
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Civil Court Case Information - Case History
http://www.superiorcourt.maricopa.gov/docket/CivilCourtCases/caseInfo...
The Judicial Branch of Arizona, Maricopa County

Case Information
Case Number: File Date: Case Type: CV2010-080890 11/22/2010 Civil Judge: Arbitration 01 | Ronan
Location: Southeast
Party Information
Party Name Chase Bank U S A, N A Mark R Simonson Relationship Plaintiff Defendant Male Sex Attorney Andrew Westle Pro Per
Case Documents
Filing Date 12/14/2010 11/22/2010 11/22/2010 Description AAS - Affidavit Of Attempted Service COM - Complaint CCS - Cerificate Arbitration - Subject To Docket Date 12/16/2010 11/22/2010 11/22/2010 Filing Party
Case Calendar
There are no calendar events on file
Judgments
There are no judgments on file
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The Judicial Branch of Arizona, Maricopa County

Case Information
Case Number: File Date: Case Type: CV2010-091662 7/13/2010 Civil Judge: Arbitration 01 | Ronan
Location: Southeast
Party Information
Party Name Chase Bank U S A, N A Mark R Simonson Relationship Plaintiff Defendant Male Sex Attorney M'Cori Van Ess Pro Per
Case Documents
Filing Date 12/15/2010 12/8/2010 Description 311 - ME: 150 Day Minute Entry DFJ - Default Judgment Docket Date 12/15/2010 12/14/2010 Filing Party
NOTE: Copy mailed/provided to non-defl. parties on date of filing 12/2/2010 SOC - Statement Of Costs 12/6/2010
NOTE: AND NOTICE OF TAXATION 12/2/2010 11/2/2010 11/2/2010 9/28/2010 MAJ - Mot/Aff Entry Def Jud W/O Hear ADE - Application For Default AFD - Affidavit On Default AMS - Affidavit Alternative Method of Service 12/3/2010 11/4/2010 11/4/2010 10/6/2010
NOTE: 09/22/2010 / NAIL AND MAIL 9/28/2010 9/16/2010 SUM - Summons ORD - Order 10/1/2010 9/20/2010
NOTE: AUTHORIZING ALTERNATIVE SERVICE 9/9/2010 MOT - Motion 9/13/2010
NOTE: FOR ORDER AUTHORIZING ALTERNTAIVE SERVICE 8/10/2010 7/13/2010 7/13/2010 AAS - Affidavit Of Attempted Service COM - Complaint CCS - Cerificate Arbitration - Subject To 8/20/2010 7/14/2010 7/14/2010
Case Calendar
There are no calendar events on file
Judgments
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Date 12/8/2010
(F)or / (A)gainst F:Chase Bank U S A, N A A: Mark R Simonson
Amount $436.00
Frequency One Time
Type Costs
Status
12/8/2010
F:Chase Bank U S A, N A A: Mark R Simonson
$29,561.55
One Time
Principal
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TITLE AND ROBO-SIGNER, COMPANY MIS-REPRESENTATION, INVALID NOTARY, SIGNITURE FRAUD SEARCH

Copyright 2010-2011 by Luminaq

ROBO-SIGNER, MIS-REPRESENTATION, NOTARY, SIGN FRAUD SEARCH

June 27, 2011

ROBO-SIGNER, MIS-REPRESENTATION, NOTARY, SIGN FRAUD SEARCH

Witness Name 1 : None Witness Name 2: None

June 27, 2011

ROBO-SIGNER, MIS-REPRESENTATION, NOTARY, SIGN FRAUD SEARCH

SUBSTITUTION OF TRUSTEE EXAMINATION (STATE SPECIFIC)

June 27, 2011

ROBO-SIGNER, MIS-REPRESENTATION, NOTARY, SIGN FRAUD SEARCH

LIS PENDENS / NOTICE OF DEFAULT / POWER TO FORECLOSE EXAMINATION

June 27, 2011

ROBO-SIGNER, MIS-REPRESENTATION, NOTARY, SIGN FRAUD SEARCH 1. Substitution of Trustee Examination:

Witness Name 1 : Witness Name 2:

June 27, 2011

ROBO-SIGNER, MIS-REPRESENTATION, NOTARY, SIGN FRAUD SEARCH

June 27, 2011

ROBO-SIGNER, MIS-REPRESENTATION, NOTARY, SIGN FRAUD SEARCH

Tiffany Wooden Signature Snapshot

Tiffany Wooden Signature Snapshot

Tiffany Wooden Signature Snapshot

June 27, 2011

ROBO-SIGNER, MIS-REPRESENTATION, NOTARY, SIGN FRAUD SEARCH

Carmelia Boone Signature Snapshot

June 27, 2011

ROBO-SIGNER, MIS-REPRESENTATION, NOTARY, SIGN FRAUD SEARCH

Document Recorded Book/Page/County, State

Companies Notirized for

Violation (Yes / No)

Tanesa Sharon Frazier

MERS, BAC Home Loan Servicing, ReconTrust

Notary Signiture and Document Section

Form of ID Verified / Issues sited

Texas Driver License; No ability to verify the title of signer;

Tanesa Sharon Frazier

MERS, BAC Home Loan Servicing, ReconTrust

June 27, 2011

Form of ID Verified / Issues sited

Texas Driver License; No ability to verify the title of signer;

June 27, 2011

ROBO-SIGNER, MIS-REPRESENTATION, NOTARY, SIGN FRAUD SEARCH

June 27, 2011

E-mail: info@protitleusa.com Phone: (888) 878-8081 Fax: (888) 524-5996

1/10/2011 12/26/2010 Current Owner Search MARICOPA See Attached Deed

6/28/2007 7/6/2007 20070773873 $ 301,750.00 20100605004 7/15/2010

E-mail: info@protitleusa.com Phone: (888) 878-8081 Fax: (888) 524-5996

Doc # or Case# or Bk/Pg CV2010-080890 CV2010-091662

Date Recorded 11/22/2010 7/13/2010

Tax Year 2010

Date (Due | Paid) 11/12/2010 10/25/2010

Amount $ 878.24 $ 878.24

Tax Year 2009

Additional Information or Documents

E-mail: info@protitleusa.com Phone: (888) 878-8081 Fax: (888) 524-5996

E-mail: info@protitleusa.com Phone: (888) 878-8081 Fax: (888) 524-5996

Additional Information Left blank is no additional information recorded.

Assessor - Residential Parcel Information

QUICK LINKS ...

Home *Market Overview

Advanced Search Options No Parcel Number? Use Advanced Search Options.

*Residential Similar Property Search

*(A parcel number is needed to use these Features)