Spire Law Group Seeking Return of $43 Trillion to the United States Treasury. Piggybankblog posted on 10/25/12 Cross linked with. Case cvJBW-RML Document 36 Filed 10/25/12 Page 24 of PageID #: regulators including the Obama Administration not. Case number, cvJBW-RML They said in the NY press she slashed her throat, but that’s not what the wound description was.
|Published (Last):||13 November 2012|
|PDF File Size:||4.79 Mb|
|ePub File Size:||14.41 Mb|
|Price:||Free* [*Free Regsitration Required]|
They have no chance of winning against the bankers government and the elite Financial institutions, lawyers and accountants in New York, as well as interstate and international telephone, facsimile, Email, wire transfer and encrypted White House and Fed communications from no later than until the present.
Thus, each such Defendant is responsible for the acts, events and concealment of every other such Defendant as set forth below. Further, the Defendants acted outrageously and persistently with actual malice in suppressing the facts and circumstances set forth, and they continue to do so.
It began with simple greed and then accelerated when the lenders discovered that they could not sustain their business, unless they a used their size and large market share to systematically create false and inflated property appraisals throughout the United States and with respect to each Plaintiff herein and b used their network of companies to convert money from unsuspecting borrowers in the United States, Case 1: Each of the Defendants herein, named or unnamed, was the agent of each of the other Defendants herein, named or unnamed, and thereby participated in all of the wrongdoing set forth below.
The Defendants willfully committed the wrongdoing against each Plaintiff as described herein and knowingly chose to deceive him in the above-described manner.
These Defendants have further demanded and received from Plaintiffs payments, imbursements for late charges, penalty fees, and trial loan modification payments.
As a result, the Plaintiffs lost money and any ability to actually pay off their promissory notes, their credit ratings and histories were damaged or destroyed, and they also incurred material other costs and expenses, all as described herein. Bernie Sanders fired back at 80 CEOs who wrote a letter lecturing America about deficit reduction by releasing a report detailing how 18 of these CEOs have wrecked the economy by evading taxes and outsourcing jobs.
About Spire Law Group Spire Law Group, LLP is a national law firm whose motto is “the public should be protected — at all costs — from corruption in whatever form it presents itself.
However, Wachovia began to fail due to its lending practices, including those described herein.
The Defendants knowingly and willfully committed the wrongdoing against each Plaintiff as described herein and knowingly chose to deceive him in the abovedescribed manner.
Defendant Countrywide and its various affiliates were among the leading providers of mortgages in California during all times relevant to this Complaint. Anonymous 30 January at Mercenaries are in the Philippines?
Such facts were also concealed from the public and from regulators, either directly or as successors-in-interest to the business acquired from others. This concealment has continued unabated and in the face of reports by the FDIC, the Comptroller of the Currency, the Office the Thrift and the United States Department of Homeland Security and the Report of the Inspector General of the TARP program, in the only manner in which such concealment could continue in the face of contrary reports by the government: The story was taken down from the page as I understand it, as the atrocity was related to people in high places being exposed to the media.
The Plaintiffs reasonably relied upon the material misrepresentations of the Defendants to their detriment in choosing to proceed with their mortgage loan transactions.
For declaratory relief that the Dodd Frank legislation as applied is wrongful and unconstitutional as a matter of law, violative of the New York constitution and subject to injunctive relief immediately as set forth herein. Defendants knew it, and further knew that the taxpayer money would bail out those lenders deemed too big to fail.
We allege it was a company that underwrote loans in a manner that layered risk factor upon risk factor, such as reduced documentation. The predicate acts progressed in a logical fashion as the illegal scheme expanded from its core in New York, New York, as it fed off monies advanced to it by drug cartels, terrorists, Plaintiffs, American citizens and ultimately the Defendants raid of the fed through bailouts, Jo.12-cv-04269-jbw-rml programs and midnight money printing exercises at the Fed no.12-cc-04269-jbw-rml all Defendants herein assuring that the official Obama administration would have plausible deniability through utilization of the foregoing fraudulent techniques often used by persons in power to corruptly stop enemies from exposing the truth.
Please take the necessary steps to protect yourself in the case the collapse comes prior to the Rapture. Leave a Reply Cancel reply Enter your comment here Within hours the original page for the article was taken down, and CNBC senior vice president Kevin Krim received news that his children were killed under very suspicious circumstances. Thus, in taking monies from Plaintiffs as described above, these Defendants are liable to Plaintiffs herein for conversion, i.
Capital Eye Opener, Jan. At that time, each Defendant or their predecessors adopted a calculated business strategy that no.12-cv-0429-jbw-rml ownership of the promissory notes executed by home loan borrowers to persons that were not entitled to receive negotiation thereof under applicable law, and knew it but joined the conspiracy for purposes that amounted to greed.
There should be no mistake: Senate’s recent reports on international money laundering.
Archive for: Case No. 12-cv-04269-JBW-RML
Each Defendant herein is the agent, servant, and co-conspirator of each other Defendant and all Defendants herein operated with their core modus operandi to steal and convert the money and valuable personal property of each Plaintiff and thousands of other victims and then to transfer that stolen money and property to a the other Defendants herein, and to b other entities in at least 30 foreign countries according to proof. These Defendants regularly dragged out this process for months and months when dealing with Plaintiffs in need of loan modifications.
At that time, representatives of the United States of America caused the U. Plaintiffs allege that each of the csae acts or omissions described below was performed either by each Defendant herein, named or unnamed, or ratified and adopted by each Defendant after its occurrence.
Each Defendant herein is the agent, servant, and co-conspirator of each other Defendant and all Defendants herein operated with their core modus operandi to steal and convert the money and valuable personal property of each Plaintiff and thousands of other victims and then to transfer that stolen money and property to a the other Defendants herein, and to b other entities in at least 30 foreign countries according to proof.
These months xase going to be very interesting. This Defendant shall be designated as Defendant No. The covert scheme of the Defendants was, like all such schemes based on deception, ultimately unsustainable.
These multiple sales of the same promissory notes to multiple buyers do not create ownership of such negotiable instrument under Article 3 of the Uniform Commercial Code. Defendants knew it, and further no.12-cv-04269-mbw-rml that the taxpayer money would bail out those lenders deemed too big to fail.
To make matters worse, the Defendants established their concealment network now alleged no.12-cb-04269-jbw-rml in this complaint, and this network has made it impossible to track the negotiation techniques and rights to possession of promissory notes, which are not publicly recordable. As defaults on these poorly underwritten loans increased, Defendants used the opportunity presented by the rising number of defaults to increase their fees and further convert other funds xase Plaintiffs and other borrowers.
Assassination and brute intimidation are common strategies for the ruling class to use on people who may threaten their agenda. Accordingly, each Plaintiff is entitled to general and special damages according to proof at trial.
Full text of “Spire Law Federal Complaint in New York Oct 26, “
There really is no shame. Because of the economic meltdown of and beyond, this Ponzi scheme has required the creation of noo.12-cv-04269-jbw-rml and more shell entities, and other money-raising vehicles used by Defendants no.12-cv-042699-jbw-rml in order to support the raising of additional money in order to continue to hide the converted assets. Come on, wake UP, Americans! Further, those Defendants that did not actively perform the acts or omissions described here did affirmatively aid and abet the other Defendants in the performance of such acts of omissions, before, during or after the fact.
Thus, these Defendants are legally incapable to be able to enter into loan modifications with any Plaintiff. Each transfer during this nearly 5-year period constitutes repeated and related predicate acts of. Each Plaintiff justifiably and reasonably relied on the fraudulent concealment created by Defendants in their suppression of the facts and circumstances described in this Cause of Action.
The lawsuit below would surely justify concrete action such as a mass arrest.