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Amelia Sauceda Verification Fraud in Lee County-June-2010-110503

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Amelia Sauceda, verification of complaint affiant for several banks simultaneously as Assistant Vice President for each bank. These affidavits were submitted in support of foreclosure cases filed within the Lee County Florida ROCKET DOCKET IN June of 2010.
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AMELIA SAUCEDA ASSISTANT VICE PRESIDENT FOR BANK OF NY MELLON, HSBC, BANK OF NY, US BANK, BAC HOME LOAN SERVICING, WELLS FARGO AND MAYBE MORE THIS EXPOSEEXHIBITS SEVERAL VERIFICATION OF COMPLAINT AFFIDAVITS IN SUPPORT OF PLAINTIFFS FORECLOSURE COMPLAINTS FILED WITHIN THE 20TH CIRCUIT ROCKET DOCKET OF FLORIDA IN JUNE OF 2010 Original Document release 5/1/2011 This edit was reformatted to allow easier viewing in a more user friendly format The creation of this document was intended to shed light on one of the many questionable practices found in the foreclosure industry. Does one really believe Amelia Sauceda is the Assistant Vice President for all of the banks she signs affidavits for or just a front for another entity. The affidavits exhibited herein were filed within the 20th Circuit Court of Florida also known as the ROCKET DOCKET. Any individual whose Verification of Complaint affidavit was signed by Amelia Sauceda should be aware of this information. Please post your affidavits or case numbers and filing locations online so the courts and the public will see what is happening to our justice system in your name.
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Page 1: Amelia Sauceda Verification Fraud in Lee County-June-2010-110503

AMELIA SAUCEDA

ASSISTANT VICE PRESIDENT FOR BANK OF NY MELLON, HSBC, BANK OF NY, US

BANK, BAC HOME LOAN SERVICING, WELLS FARGO AND MAYBE MORE

THIS EXPOSE’ EXHIBITS SEVERAL VERIFICATION OF COMPLAINT AFFIDAVITS IN

SUPPORT OF PLAINTIFFS FORECLOSURE COMPLAINTS FILED WITHIN THE 20TH CIRCUIT ROCKET DOCKET OF FLORIDA IN JUNE OF 2010

Original Document release 5/1/2011

This edit was reformatted to allow easier viewing in a more user friendly format

The creation of this document was intended to shed light on one of the many questionable practices found in the foreclosure industry. Does one really believe Amelia Sauceda is the Assistant Vice President for all of the banks she signs affidavits for or just a front for another entity. The affidavits exhibited herein were filed within the 20th Circuit Court of Florida also known as the ROCKET DOCKET. Any individual whose Verification of Complaint affidavit was signed by Amelia Sauceda should be aware of this information. Please post your affidavits or case numbers and filing locations online so the courts and the public will see what is happening to our justice system in your name.

Page 2: Amelia Sauceda Verification Fraud in Lee County-June-2010-110503

AMELIA SAUCEDA IS THE ASSISTANT VICE PRESIDENT FOR THE FOLLOWING BANKS; BANK OF NY MELLON, HSBC, BANK OF NY, US BANK, BAC HOME LOANS SERVICING, WELLS FARGO ETC. HERE ARE JUST A FEW VERIFICATION OF COMPLAINT DOCUMENTS SUBMITTED TO THE 20TH CIRCUIT IN FLORIDA

Page 1 of 18

THE LEE COUNTY ROCKET DOCKET LOCATED IN THE 20TH

CIRCUIT OF

FLORIDA ACCEPTED THE FOLLOWING VERIFICATION OF COMPLAINT

AFFIDAVITS IN SUPPORT OF FORECLOSURE COMPLAINTS WITHOUT

NOTICING THAT THE AFFIANT WORKS FOR SEVERAL BANKS AS AVP!

SOME OF THE AFFIDAVITS WERE NOTARIZED BUT MOST WERE NOT.

Page 3: Amelia Sauceda Verification Fraud in Lee County-June-2010-110503

AMELIA SAUCEDA IS THE ASSISTANT VICE PRESIDENT FOR THE FOLLOWING BANKS; BANK OF NY MELLON, HSBC, BANK OF NY, US BANK, BAC HOME LOANS SERVICING, WELLS FARGO ETC. HERE ARE JUST A FEW VERIFICATION OF COMPLAINT DOCUMENTS SUBMITTED TO THE 20TH CIRCUIT IN FLORIDA

Page 2 of 18

Page 4: Amelia Sauceda Verification Fraud in Lee County-June-2010-110503

AMELIA SAUCEDA IS THE ASSISTANT VICE PRESIDENT FOR THE FOLLOWING BANKS; BANK OF NY MELLON, HSBC, BANK OF NY, US BANK, BAC HOME LOANS SERVICING, WELLS FARGO ETC. HERE ARE JUST A FEW VERIFICATION OF COMPLAINT DOCUMENTS SUBMITTED TO THE 20TH CIRCUIT IN FLORIDA

Page 3 of 18

Page 5: Amelia Sauceda Verification Fraud in Lee County-June-2010-110503

AMELIA SAUCEDA IS THE ASSISTANT VICE PRESIDENT FOR THE FOLLOWING BANKS; BANK OF NY MELLON, HSBC, BANK OF NY, US BANK, BAC HOME LOANS SERVICING, WELLS FARGO ETC. HERE ARE JUST A FEW VERIFICATION OF COMPLAINT DOCUMENTS SUBMITTED TO THE 20TH CIRCUIT IN FLORIDA

Page 4 of 18

Page 6: Amelia Sauceda Verification Fraud in Lee County-June-2010-110503

AMELIA SAUCEDA IS THE ASSISTANT VICE PRESIDENT FOR THE FOLLOWING BANKS; BANK OF NY MELLON, HSBC, BANK OF NY, US BANK, BAC HOME LOANS SERVICING, WELLS FARGO ETC. HERE ARE JUST A FEW VERIFICATION OF COMPLAINT DOCUMENTS SUBMITTED TO THE 20TH CIRCUIT IN FLORIDA

Page 5 of 18

Page 7: Amelia Sauceda Verification Fraud in Lee County-June-2010-110503

AMELIA SAUCEDA IS THE ASSISTANT VICE PRESIDENT FOR THE FOLLOWING BANKS; BANK OF NY MELLON, HSBC, BANK OF NY, US BANK, BAC HOME LOANS SERVICING, WELLS FARGO ETC. HERE ARE JUST A FEW VERIFICATION OF COMPLAINT DOCUMENTS SUBMITTED TO THE 20TH CIRCUIT IN FLORIDA

Page 6 of 18

Page 8: Amelia Sauceda Verification Fraud in Lee County-June-2010-110503

AMELIA SAUCEDA IS THE ASSISTANT VICE PRESIDENT FOR THE FOLLOWING BANKS; BANK OF NY MELLON, HSBC, BANK OF NY, US BANK, BAC HOME LOANS SERVICING, WELLS FARGO ETC. HERE ARE JUST A FEW VERIFICATION OF COMPLAINT DOCUMENTS SUBMITTED TO THE 20TH CIRCUIT IN FLORIDA

Page 7 of 18

Page 9: Amelia Sauceda Verification Fraud in Lee County-June-2010-110503

AMELIA SAUCEDA IS THE ASSISTANT VICE PRESIDENT FOR THE FOLLOWING BANKS; BANK OF NY MELLON, HSBC, BANK OF NY, US BANK, BAC HOME LOANS SERVICING, WELLS FARGO ETC. HERE ARE JUST A FEW VERIFICATION OF COMPLAINT DOCUMENTS SUBMITTED TO THE 20TH CIRCUIT IN FLORIDA

Page 8 of 18

Page 10: Amelia Sauceda Verification Fraud in Lee County-June-2010-110503

AMELIA SAUCEDA IS THE ASSISTANT VICE PRESIDENT FOR THE FOLLOWING BANKS; BANK OF NY MELLON, HSBC, BANK OF NY, US BANK, BAC HOME LOANS SERVICING, WELLS FARGO ETC. HERE ARE JUST A FEW VERIFICATION OF COMPLAINT DOCUMENTS SUBMITTED TO THE 20TH CIRCUIT IN FLORIDA

Page 9 of 18

Page 11: Amelia Sauceda Verification Fraud in Lee County-June-2010-110503

AMELIA SAUCEDA IS THE ASSISTANT VICE PRESIDENT FOR THE FOLLOWING BANKS; BANK OF NY MELLON, HSBC, BANK OF NY, US BANK, BAC HOME LOANS SERVICING, WELLS FARGO ETC. HERE ARE JUST A FEW VERIFICATION OF COMPLAINT DOCUMENTS SUBMITTED TO THE 20TH CIRCUIT IN FLORIDA

Page 10 of 18

Page 12: Amelia Sauceda Verification Fraud in Lee County-June-2010-110503

AMELIA SAUCEDA IS THE ASSISTANT VICE PRESIDENT FOR THE FOLLOWING BANKS; BANK OF NY MELLON, HSBC, BANK OF NY, US BANK, BAC HOME LOANS SERVICING, WELLS FARGO ETC. HERE ARE JUST A FEW VERIFICATION OF COMPLAINT DOCUMENTS SUBMITTED TO THE 20TH CIRCUIT IN FLORIDA

Page 11 of 18

Page 13: Amelia Sauceda Verification Fraud in Lee County-June-2010-110503

AMELIA SAUCEDA IS THE ASSISTANT VICE PRESIDENT FOR THE FOLLOWING BANKS; BANK OF NY MELLON, HSBC, BANK OF NY, US BANK, BAC HOME LOANS SERVICING, WELLS FARGO ETC. HERE ARE JUST A FEW VERIFICATION OF COMPLAINT DOCUMENTS SUBMITTED TO THE 20TH CIRCUIT IN FLORIDA

Page 12 of 18

Page 14: Amelia Sauceda Verification Fraud in Lee County-June-2010-110503

AMELIA SAUCEDA IS THE ASSISTANT VICE PRESIDENT FOR THE FOLLOWING BANKS; BANK OF NY MELLON, HSBC, BANK OF NY, US BANK, BAC HOME LOANS SERVICING, WELLS FARGO ETC. HERE ARE JUST A FEW VERIFICATION OF COMPLAINT DOCUMENTS SUBMITTED TO THE 20TH CIRCUIT IN FLORIDA

Page 13 of 18

Page 15: Amelia Sauceda Verification Fraud in Lee County-June-2010-110503

AMELIA SAUCEDA IS THE ASSISTANT VICE PRESIDENT FOR THE FOLLOWING BANKS; BANK OF NY MELLON, HSBC, BANK OF NY, US BANK, BAC HOME LOANS SERVICING, WELLS FARGO ETC. HERE ARE JUST A FEW VERIFICATION OF COMPLAINT DOCUMENTS SUBMITTED TO THE 20TH CIRCUIT IN FLORIDA

Page 14 of 18

Page 16: Amelia Sauceda Verification Fraud in Lee County-June-2010-110503

AMELIA SAUCEDA IS THE ASSISTANT VICE PRESIDENT FOR THE FOLLOWING BANKS; BANK OF NY MELLON, HSBC, BANK OF NY, US BANK, BAC HOME LOANS SERVICING, WELLS FARGO ETC. HERE ARE JUST A FEW VERIFICATION OF COMPLAINT DOCUMENTS SUBMITTED TO THE 20TH CIRCUIT IN FLORIDA

Page 15 of 18

Page 17: Amelia Sauceda Verification Fraud in Lee County-June-2010-110503

AMELIA SAUCEDA IS THE ASSISTANT VICE PRESIDENT FOR THE FOLLOWING BANKS; BANK OF NY MELLON, HSBC, BANK OF NY, US BANK, BAC HOME LOANS SERVICING, WELLS FARGO ETC. HERE ARE JUST A FEW VERIFICATION OF COMPLAINT DOCUMENTS SUBMITTED TO THE 20TH CIRCUIT IN FLORIDA

Page 16 of 18

Page 18: Amelia Sauceda Verification Fraud in Lee County-June-2010-110503

AMELIA SAUCEDA IS THE ASSISTANT VICE PRESIDENT FOR THE FOLLOWING BANKS; BANK OF NY MELLON, HSBC, BANK OF NY, US BANK, BAC HOME LOANS SERVICING, WELLS FARGO ETC. HERE ARE JUST A FEW VERIFICATION OF COMPLAINT DOCUMENTS SUBMITTED TO THE 20TH CIRCUIT IN FLORIDA

Page 17 of 18

Final Comments on the “MEET WATSON” Verification of

Complaint Boiler Plate Form

1. In Paragraph one the affiant, Amelia Sauceda uses the term,

“personally familiar”. It avers that as an employee of BAC Home Loan

Servicing, L.P. F/K/A Countrywide Home Loans Servicing, L.P., she is

familiar with the loan. If true then she is also familiar with loans from a

half dozen other financial institutions and holders of MBS’s etc. The

language in each separate affidavit in support of these foreclosure

complaints contradicts one another, thus rendering each one invalid

through contradiction.

2. In Paragraph one the affiant, Amelia Sauceda avers that she has

read the Complaint. Does anyone know how long it would take to read

and verify a complaint of average length? Does anyone know how many

VOC affidavits she signed on any given day? After reading the

complaint which database would she access to verify the complaint with

what she just read? It probably depends on the bank she is verifying for;

BAC, U.S. Bank, NY Mellon, Wells etc.

3. In Paragraph two the affiant, Amelia Sauceda avers that, “The

Plaintiff is entitled to enforce the subject loan.” If Amelia Sauceda had

read and understood the Plaintiffs Complaint and she was familiar with

Florida Law, specifically, The MORTGAGE FORECLOSURE FORM

1.944 of the Florida Rules of Civil Procedure provides specific

requirements for submitting a mortgage foreclosure complaint to the

court. The Florida Rules of Civil Procedure 1.944(3) state that the

Plaintiff must allege that the “Plaintiff owns and holds the note and

mortgage.” This was not the case in 10-ca-056111, but she signed the

Page 19: Amelia Sauceda Verification Fraud in Lee County-June-2010-110503

AMELIA SAUCEDA IS THE ASSISTANT VICE PRESIDENT FOR THE FOLLOWING BANKS; BANK OF NY MELLON, HSBC, BANK OF NY, US BANK, BAC HOME LOANS SERVICING, WELLS FARGO ETC. HERE ARE JUST A FEW VERIFICATION OF COMPLAINT DOCUMENTS SUBMITTED TO THE 20TH CIRCUIT IN FLORIDA

Page 18 of 18

affidavit anyway. Furthermore, by not attaching the written

authorization of the true party with standing to bring suit, a failure to

comply with 1.130(a) of the Florida Rules of Civil Procedure occurs.

The appearance of haste to sign all these affidavits is evident in her short

curved squiggle she uses as a signature.

4. In Paragraph three the affiant, Amelia Sauceda avers that, “A

payment default has occurred and no subsequent payments have been

made.” Complaints often are filed without the necessary payment log

documentation attachments as required by Florida Rules of Civil

Procedure 1.130(a), but this doesn’t slow down the Rocket Docket or

Amelia in signing these affidavits.

5. In Paragraph four the affiant, Amelia Sauceda avers that, “All

conditions precedent have been “MEET” prior to the institution of this

action.” Pardon the typo and focus on the intent of this statement. It

intends to claim all the Florida Rules of Civil Procedure have been met

in accordance with the filing of the complaint she is verifying. I won’t

bore you with an exhaustive critique of this averment as plainly in many

cases there are obvious omissions and false claims.

6. Finally, In Paragraph five the affiant, Amelia Sauceda avers that,

“Plaintiff has obligated itself to pay the Law Offices of Marshall C.

Watson…” Who is she averring will pay Marshall C. Watson? FNMA,

the one authorized to bring suit or BAC the servicer who is listed on the

Complaint as Plaintiff?

If anyone has any affidavits signed by Amelia Sauceda or any

information about her job duties or who she really works for that seem

legally problematic, post them and maybe we’ll get to the bottom of this

fraud.


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