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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Ohio foreclosure defendants and victims may take some encouragement at a Federal class action law suit which was filed in February in Ohio Federal Court.  The case is Whittiker et al v. Deutsche Bank National Trust Company et al, United States District Court, Northern District of Ohio, Case No. 1:08-cv-00300.  This case has been assigned to Judge David D. DOWD, Jr.!

The complaint, dated February 7, 2008, relates to the premature filings of foreclosure complaints by Deutsche Bank in Ohio.  It also names as defendant three major law firms.  The complaint is an action for violation of the Federal Fair Debt Collection Practices Act [15 U.S.C. 1692e(2), (5) and (10)], Ohio's Pattern of Corrupt Activities Act [R.C. 2923.32] and for the appointment of a receiver under the latter act [R.C. 2735.01].

The class identified within the suit is those persons whose were victims of of the described activities in OHIO by the defendants from February 1, 2003, through the present time.   

I am furnishing the administrators with copies of the key pleadings to post in the Legal Lounge.  Both the Complaint and the Defendant's answers make interesting reading.

Unfortunately, while the Plaintiff's Complaint and Amended Complaint are generally well written, it appears as though the Plaintiffs attorneys do not fully understand the dimensions of the defendant's fraud and misconduct. 
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