BLG PC National (Bernie Germani) is the one who signs (in front of a Notary) the fraudulant Trustees Deed upon sale. A federal judge has dismissed the National Rifle Association's petition for bankruptcy, saying it was filed in "bad faith" in order to avoid litigation by the New York Attorney General Letitia . NATIONAL ASSET MORTGAGE, LLC DOCKET NO. The case status is Pending - Other Pending. Defendants were even accommodating enough to offer their own title insurance to the family when the family could not acquire title insurance elsewhere. National Asset Advisors, LCC ("NAA") manages and markets, among other properties, residences that Harbour sells through AFDs. stream Also, either company could investigate a consumer-reporting complaint based solely on a consumers phone call, and if they discovered an error, could fix the error by contacting the consumer-reporting agency, CFPB said. The court ruled the assignment was fraudulent and void. On June 23, 2020, the Consumer Financial Protection Bureau settled with Harbour Portfolio Advisors, LLC (Harbour); National Asset Advisors, LLC (NAA); and National Asset Mortgage, LLC (NAM), companies that worked together to issue contracts for deeds to consumers. National Asset Mortgage, LLC was registered at south carolina on 28 Jun 2016 as a limited liability company. Consumers educating consumers., Complaints Reviews Scams Lawsuits Frauds Reported.. The principal address is 4350 ST. ANDREWS RD., SUITE F COLUMBIA, SC 29212. On the next page of the document you provided to me, there is a very interesting little snippet. National Asset Mortgage Location 4350 St. Andrews Rd Ste F, Columbia, South Carolina, 29210, United States Description Read More Industry Credit Cards & Transaction Processing Finance Discover more about National Asset Mortgage Org Chart - National Asset Mortgage Matt Richards Chief Operating Officer & Chief Com. xVrH+ny4%:44 d Lp6q&87vIVJt` The 17-page complaint claims Nationstar has this year submitted hundreds of thousands of improper . I had absolutely nothing to do with this mess that Patrick Soria got involved in well after he was affiliated with me. c. Defendants also helped a borrower, with a disabled wife and a disabled child lose his home by lying to him about refinancing his loan, again requiring the borrower pay Defendants. in re national asset advisors llc ) and national asset mortgage llc ) 2016-misc-national asset advisors and national asset mongage-ooo i decision and order on petition by national asset advisors llc and national asset mortgage llc to set aside or modify civil investigative demand Plaintiff alleges on information and belief, that all members of West H&A LLC are citizens of California, and that no member of West H&A LLC, nor West H&A LLC itself, is a citizen of South Dakota., They also say, Defendant Deutsche Mellon National Asset, LLC (DEUTSCHE) is a limited liability company organized under the laws of Wyoming, which has a principal and mailing address located in Buffalo, Wyoming, and which has a registered agent for service of process located in Buffalo, Wyoming. Thanks so much for all of the great info. KM lost about $13,000 in fees and false mortgage payments and his home because of the fraud perpetrated by the Defendants. If Mr. Soria has any funds left a Receiver has been appointed by the court we will get them for our clients, and in any case we have stopped several pending foreclosure sales already and negotiating between the lenders and the borrowers to arrive at a permanent solution. Explore guides to help you plan for big financial goals, What new supervised institutions need to know about working with the CFPB, CFPB Takes Action to Halt Debt Collection Mill From Bombarding Consumers with Junk Lawsuits. Gomez & SImone, a Los Angeles Real Estate firm, has a number of clients suing various Soria Entities. For more information, please call 855-219-3333 or go to www. Who is ED Magedson - Founder, Ripoff Report. Sorry I didnt meet up with you before I got involved with Patrick.. All I know is that your companys name has now clouded my title. "Mortgage servicer'' is defined as "A person who engages in the mortgage loan business by directly or indirectly servicing a mortgage loan." 7 Pa. C.S. The agent name of this entity is: Universal Registered Agents, Inc.. Free and open company data on Michigan (US) company NATIONAL ASSET MORTGAGE, LLC (company number 801873572), P.O. I am in Los Angeles and trying to complete a transaction that these scumbags illegally took over. For more results perform a general search for "national-asset-mortgage". We all heard President-Elect Donald Trump call the Dodd-Frank Act a disaster during his campaign. The Bureau found that during this period, when consumers called NAA or NAM to complain about errors on their consumer reports relating to their financing with Harbour, they were sometimes told that they had to file a dispute with the consumer-reporting agency. Zillow - Best Marketplace. File your review. Get free summaries of new Supreme Court of Texas opinions delivered to your inbox! Field Inspections How Do I Get Out of Debt Quickly? I was dealing with a loan modification company that didnt do anything for me & instead I got a foreclosure notice. Legal Name National Asset Mortgage, LLC. National Mortgage Settlement, See also National Mortgage Settlement website for more information: 02/09/11: CitiMortgage, Inc. National Asset Mortgage is a leader in the non-QM origination and servicing industry. 0:00. Why Ripoff Report will not release author information! National Asset Advisors LLC National Asset Mortgage LLC Our Mortgage payment keeps changing due to Escrow calculation errors by National Asset Advisors LLC Columbia South Carolina, National asset mortgage, National mortgage, National mortgage asset They are a selling homes all over I just refinanced in may but still get calls every month that I owe them there paper work is so far off that they shut the hole Business down for two days as I was trying to get a hold of them they have my pay off in May and still trying to charge me the monthly mortgage four months later Columbia South Carolina, Paradise Property Management Ventura Illegal eviction my account being hacked, PPM will not investigate how it happened Ventura California, Kei Kullberg Quintessential Mortgage Group bait and switch you into promising you a low-rate Mortgage Scammer White Plains New York, TAHINI GODDESS Sally schimko Sexyveggies Tahini Goddess inulin Goddess Prebiotic white labeling of non-licensed food supplement. Wells Fargo did not sell or assign the Note or First Deed of Trust to DEUTSCHE. Source, In that case I mentioned above, the court ruled the transfer was void. Who's crazy enough to start this website? What Do You Know About Camden Legal Group? 1:08-cv-08093-LTS. NFR is a client-centric mortgage field services company that protects your business by protecting your properties. Also, how can I get the money back from their scam? A California lender alleges CrossCountry Mortgage used a "transition desk" of dedicated staff to poach one of its branch managers and divert loans to the competitor, according to a new lawsuit. Repackaged from Purchased from Amazon, stealing all certifications and false manufacturing markers from the packaging of NB food supplements. Hiding negative complaints is only a Band-Aid. The new penalty amounts, Fed releases instructions on pilot climate scenario analysis involving 6 largest U.S. banks, Bank too big to manage? Copyright 1997-2023 Ripoff Report. &t)%|6aq8t>^Wjy6^p*#P 1$1,-G6>b<="kB'q@nR3[b5U&VP.ONckr>)5Z-kw,p|Zo%;{?d=rq}!? For more information about the mortgage servicing settlement, go to www.NationalMortgageSettlement.com. Defendants are not planning on stopping anytime soonin fact, they are doing the opposite, they are just getting started.. The Of Testament The Old Name. Consumers want to see how a business took care of business. Sandra Harris and Vernon Harris filed the lawsuit against National Asset Advisors, National Asset Mortgage, SN Servicing Corporation and American Homeowner Preservation Series 2015 A+. Also, file a complaint with your state consumer protection office about a mortgage fraud or scam. A program that benefits the consumer, assures them of complete satisfaction and confidence when doing business with a member business. You're all set! The other two companies (National Asset Advisors and National Asset Mortgage (NAM)) were "covered persons" subject to the Bureau's jurisdiction because they serviced the contracts by collecting payments, handled consumer disputes, and spoke with consumers about the contracts' terms. BECKLEY A couple is suing a mortgage lender for predatory lending practices. Consumers love to do business with someone that can admit mistakes and state how they made improvements. Consumer Financial Protection Bureau Settles with Contract for Deed Companies for Engaging in Deceptive Acts and Practices and Violating Credit Reporting Rules, Stipulation - Harbour Portfolio Advisors, LLC, Stipulation - National Asset Advisors, LLC, and National Asset Mortgage, LLC. Incorporation Shareholder Customers inquiring about the servicing of their loan, please refer to the monthly billing statement for the name of your servicer. The companies worked together to issue contracts for deeds to consumers; NAA dissolved in 2018, according to the agency. Investors: Sign in using the Investor Sign In tab for access to your accounts/portfolio data. endobj Borrower KM from Kentucky contacted Defendant Westwood Legal and Soria in 2017 to get assistance obtaining a modification of his Nationstar serviced Loan. Navy Federal Credit Union . And Respondent National Asset Managers, LLC ("NAM") is a mortgage prov ider and collector of installment payments that services Harbour's AFDs. Ex. Sandra Harris and Vernon Harris filed the lawsuit against National Asset Advisors, National Asset Mortgage, SN Servicing Corporation and American Homeowner Preservation Series 2015 A+ in Raleigh Circuit Court alleging the defendants' actions constituted predatory lending practices and have put their home in jeopardy. Phone Number +1-855.391-3290. Westward Legal,Brighton Legal Group, BLG PC National by Brighton Legal Group, Deutsche Mellon National Asset, Christiana Wilmington Global Asset Corp, HSBC US in its Legal Capacity as Legal Title Holder, Camden Legal Group, Tamyra White, George Wesley Jr, Grocela Mendoza, Bernard Germani, Rebekah Brown, Michael C. Jackson, Cynthia Lara, F Martinez, Jenny De Leon, Elba Chavez, Ryan Alexander Urquizu, and Roger Franklin. Plaintiff alleges on information and belief that no member of DEUTSCHE, nor DEUTSCHE itself, is a citizen of South Dakota.. Say we owe over $22,000.00 for the rest of their so called contract !!!!!! Under the settlement, Harbour will pay a $25,000 civil money penalty to the bureau, and NAA and NAM will jointly pay a $10,000 civil money penalty to the agency. The Ultimate Consumer Guide to Checking Out a Debt Relief Company Before You Sign On the Line, These Private Student Loans Can Be Easily Discharged in Bankruptcy, Top 10 Reasons You Should Stop Paying Your Unaffordable Private Student Loan. I'm paying my house off next month. at 4-5.) Also Known As NAM Mortgage. 1:10. We can only hope that, from a closing standpoint, the changes wont be as sweeping as those we have just tackled! : 182 3125 Search Civil Action Number Date Start Date End Date Displaying 1 - 1 of 1 Show: Sort By: Banned Debt and Mortgage Relief Providers Companies and People Banned From Debt Relief Does anyone know of housing i can move to aseviction is not what my lease said, Hello, Westwood legal also scammed me out of my money. The agency inked consent orders with three of the largest issuers of reverse mortgage products. (Dkt. Below is a list of national banks, state-chartered banks, credit unions, and servicers who have agreed to provide mortgage forbearance and financial protections announced by Governor Phil Murphy on March 28, 2020. I got called several times by a law firm MLG legal group in the valley and they refused to give me the attorneys name. Of the record-breaking $16.65 billion resolution, almost $10 billion will be paid to settle federal and state civil claims by various entities related to RMBS, CDOs and other types of fraud. So the folks who allegedly conned you out of your deed even appear to admit the signatures and endorsement carries no weight. 5.0. How to Get Your Money Back From a Debt Relief Company if You Feel Like Youve Been Scammed, What Repaying Your Debt Will Cost You in Retirement Calculator, The Truth About The Success Rates, Failure Rates, and Completion Rates of Credit Counseling, Debt Settlement, Bankruptcy, and Debt Consolidation Loans. 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