Mortgage Servicing Fraud
occurs post loan origination when mortgage servicers use false statements and book-keeping entries, fabricated assignments, forged signatures and utter counterfeit intangible Notes to take a homeowner's property and equity.
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William A. Roper, Jr.
In an excellent new appellate decision by the Ohio Court of Appeals for the Second Appellate District, the court affirmed a decision of the trial court granting a defensive summary judgment and finding that the plaintiff lack standing.  The case was HSBC Bank USA, N.A. v. Thompson.  This case involved a mortgage originated by Fidelity Mortgage, a division of Delta Funding Corporation, serviced by OCWEN, with MERS as mortgagee and HSBC Bank USA asserting ownership as trustee of Renaissance Home Equity Loan Trust 2007-1.

The decision is shown at LEXIS as:

HSBC Bank USA, N.A. v. Thompson, Appellate Case No. 23761, COURT OF APPEALS OF OHIO, SECOND APPELLATE DISTRICT, MONTGOMERY COUNTY, 2010 Ohio 4158; 2010 Ohio App. LEXIS 3525, September 3, 2010, Rendered.
I do not yet see the decision at the Court's web site, but the decision may be viewed at http://www.msfraud.org/LAW/Lounge/HSBC-v-Thompson-Failed-to-Establish-Holder.pdf 

This decision gives some good discussion and analysis of the sorts of defensive arguments which obviously WORK!
 
Happy reading!

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