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The Implied “Trust” and Discovery

Livinglies's Weblog

If you look closely at the NOD, NOS, foreclosure complaint, and correspondence you see two things that are fairly constant — (1) they ALWAYS refer to the case as “US Bank” (or some other bank) and (2) they often don’t actually name a trust although it is implied.

This is classic misdirection. The Judge is thinking “U.S. Bank” when the case presented asserts that the Bank is not party to the action except as trustee for the “real party” which is not named and most likely doesn’t exist.

As an example of how to confront this, see below.

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Wells Fargo accused of lying to Congress about their auto insurance scandal

Wells Fargo was just accused of lying to Congress last year by failing to disclose a brewing scandal in the bank’s auto insurance business. The startling allegation came from Senator Sherrod Brown on Tuesday during a Senate hearing on Wells Fargo’s various scandals. “The company pure and simple lied to this committee — and lied to the […]

via Wells Fargo accused of lying to Congress about auto insurance scandal — Justice League

Wells Fargo Bank admits to charging over 100,000 customers with inappropriate fees for locking in mortgage rates

Wells Fargo is in trouble once again — this time for fees charged to customers trying to nail down a mortgage. The scandal-ridden bank said on Wednesday that some mortgage borrowers were inappropriately charged for missing a deadline to lock in promised interest rates, even though the delays were Wells Fargo’s fault. Wells Fargo said it will […]

via Wells Fargo wrongly hit homebuyers with fees to lock in mortgage rates — Justice League


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