Too Many Jobs

December 21, 2012

This article was originally published in Lynn Szymoniak’s publication, ‘Fraud Digest,’ and is republished here as a resource for those interested in foreclosures and document fraud.

January 19, 2010

 

For this report, over 500 mortgage assignments were examined.

Each Assignment was filed by Docx, a mortgage servicing company in Alpharetta, GA; each was notarized in Fulton County, GA.

Many of these Assignments have been used in foreclosure actions filed by Deutsche Bank as proof that it has the legal right to file the foreclosure actions.

The names Linda Green, Tywanna Thomas, Korell Harp and Shelly Scheffey frequently appear on Docx documents. The following list summarizes some of the many job titles used by Green, Thomas, Harp and Scheffey.

 

JOB TITLES HELD BY LINDA GREEN

11-11-2004 & 06-22-2006

Vice President, Loan Documentation, Wells Fargo Bank, N.A., successor by merger to Wells Fargo Home Mortgage, Inc.

 

08-11-2008 & 08-14-2008

Vice President, Mortgage Electronic Registration Systems, Inc., as nominee for American Home Mortgage Acceptance, Inc.

 

08-27-2008

Vice President, American Home Mortgage Servicing as successor-in-interest to Option One Mortgage Corporation

 

09-19-2008

Vice President, Mortgage Electronic Registration Systems, Inc., as nominee for American Brokers Conduit

 

09-30-2008

Vice President, Mortgage Electronic Registration Systems, Inc., as nominee for American Home Mortgage Acceptance, Inc.

 

09-30-2008

Vice President, Mortgage Electronic Registration Systems, Inc., as nominee for American Brokers Conduit

 

10-08-2008

Vice President & Asst. Secretary, American Home Mortgage Servicing, Inc., as servicer for Ameriquest Mortgage Corporation

 

10-16-2008

Vice President, Mortgage Electronic Registration Systems, Inc., as nominee for American Home Mortgage Acceptance, Inc.

 

10-17-2008, 11-20-2008

Vice President, Mortgage Electronic Registration Systems, Inc., as nominee for American Brokers Conduit

 

11-20-2008

Vice President, Option One Mortgage Corporation

 

12-08-2008

Vice President, Mortgage Electronic Registration Systems, Inc., as nominee for American Brokers Conduit

 

12-15-2008

Vice President, Mortgage Electronic Registration Systems, Inc., as nominee for HLB Mortgage

 

12-24-2008

Vice President, Mortgage Electronic Registration Systems, Inc., as nominee for American Home Mortgage Acceptance, Inc.

 

12-26-2008

Vice President, American Home Mortgage Servicing, Inc.

 

01-13-2009

Vice President, Mortgage Electronic Registration Systems, Inc., as nominee for Family Lending Services, Inc.

 

01-15-2009

Vice President, Mortgage Electronic Registration Systems, Inc., acting solely as nominee for American Home Mortgage Acceptance, Inc.

 

02-03-2009

Vice President, Mortgage Electronic Registration Systems, Inc., as nominee for American Brokers Conduit

 

02-05-2009

Vice President, Mortgage Electronic Registration Systems, Inc., acting solely as nominee for American Home Mortgage Acceptance, Inc.

 

02-24-2009

Vice President, American Home Mortgage Servicing, Inc. as successor-in-interest to Option One Mortgage Corporation

 

02-25-2009

Vice President, Bank of America, N.A.

 

02-27-2009

Vice President, American Home Mortgage Servicing, Inc., as successor-in-interest to Option One Mortgage Corporation

 

03-02-2009

Vice President, Mortgage Electronic Registration Systems, Inc., acting solely as nominee for American Home Mortgage

 

 

03-04-2009

Vice President, Argent Mortgage Company, LLC by Citi Residential Lending Inc., attorney-in-fact

 

03-06-2009 & 03-20-2009

Vice President, Mortgage Electronic Registration Systems, Inc., as nominee for American Home Mortgage Acceptance, Inc.

 

04-15-2009, 04-17-2009, 04-20-2009

Vice President, Bank of America, N.A.

 

05-11-2009, 07-06-2009

Vice President, Mortgage Electronic Registration Systems, Inc., as nominee for American Home Mortgage Acceptance, Inc.

 

07-14-2009

Vice President, Bank of America, N.A.

 

07-15-2009

Vice President & Asst. Secretary, American Home Mortgage Servicing, Inc., as servicer for Deutsche Bank National Trust Company, as trustee for, Ameriquest Mortgage Securities, Inc. asset-backed pass through certificates, series 2004-R7, under the pooling and servicing agreement dated July 1, 2004

 

07-30-2009

Vice President, Mortgage Electronic Registration Systems, Inc., as nominee for American Home Mortgage Acceptance, Inc.

 

08-12-2009

Vice President, Sand Canyon Corporation f/k/a Option One Mortgage Corporation

 

08-28-2009

Vice President, Mortgage Electronic Registration Systems, Inc., as nominee for American Home Mortgage Acceptance, Inc.

 

09-03-2009

Asst. Vice President, Sand Canyon Corporation formerly known as Option One Mortgage Corporation

 

09-03-2009

Asst. Secretary, Mortgage Electronic Registration Systems, Inc., acting solely as nominee for American Home Mortgage

 

09-04-2009

Asst. Secretary, Mortgage Electronic Registration Systems, Inc., acting solely as nominee for American Home Mortgage

 

09-08-2009

Vice President, Bank of America, N.A.

 

09-21-2009 & 09-22-2009

Vice President, Mortgage Electronic Registration Systems, Inc., as nominee for American Home Mortgage Acceptance, Inc.

 

JOB TITLES HELD BY TYWANNA THOMAS

11-20-2008

Asst. Vice President, Option One Mortgage Corporation

 

12-26-2008

Asst. Vice President, American Home Mortgage Servicing, Inc.

 

12-30-2008

Asst. Vice President, Mortgage Electronic Registration Systems, Inc., as nominee for Homestar Mortgage Lending Corp.

 

01-13-2009

Asst. Vice President, Mortgage Electronic Registration Systems, Inc., as nominee for Family Lending Services, Inc.

 

02-11-2009

Asst. Vice President, American Home Mortgage Servicing, Inc.

 

02-12-2009 & 03-04-2009

Asst. Vice President, American Home Mortgage Servicing, Inc as successor-in-interest to Option One Mortgage Corporation

 

03-04-2009

Asst. Vice President, Argent Mortgage Company, LLC by Citi Residential Lending Inc., attorney in fact

 

03-13-2009 & 04-20-2009

Asst. Vice President, American Home Mortgage Servicing, Inc as successor-in-interest to Option One Mortgage Corporation

 

04-21-2009

Asst. Secretary, Mortgage Electronic Registration Systems, Inc.

 

04-21-2009

Asst. Secretary, Mortgage Electronic Registration Systems, Inc., acting solely as nominee for American Home Mortgage

 

04-23-2009

Asst. Vice President, American Home Mortgage Servicing, Inc as successor-in-interest to Option One Mortgage Corporation

 

04-29-2009 & 04-29-2009

Asst. Secretary, Mortgage Electronic Registration Systems, Inc., as nominee for American Home Mortgage Acceptance, Inc.

 

05-08-2009

Asst. Secretary, Mortgage Electronic Registration Systems, Inc., acting solely as nominee for American Home Mortgage

 

05-13-2009

Asst. Vice President, American Home Mortgage Servicing, Inc as successor-in-interest to Option One Mortgage Corporation

05-19-2009

Asst. Vice President, Mortgage Electronic Registration Systems, Inc., A Separate Corporation that is acting solely as Nominee for Lender and Lender’s successors and assigns [Beckman Mortgage Corporation]

 

06-14-2009

Asst. Secretary, Mortgage Electronic Registration Systems, Inc., as nominee for American Home Mortgage Acceptance, Inc.

 

06-16-2009 & 06-17-2009

Asst. Vice President, American Home Mortgage Servicing, Inc as successor-in-interest to Option One Mortgage Corporation

 

06-16-2009

Asst. Secretary, Mortgage Electronic Registration Systems, Inc., as nominee for American Home Mortgage Acceptance, Inc.

 

06-18-2009

Asst. Vice President, Deutsche Bank National Trust Company as Indenture Trustee for American Home Mortgage Investment Trust 2005-2 Mortgage-Backed Notes, Series 2005-2 by American Home Mortgage Servicing, Inc, as Attorney-in Fact

 

06-25-2009

Vice President & Asst. Secretary, Argent Mortgage Corporation, LLC by Citi Residential Lending, Inc., as Attorney in Fact

 

06-25-2009

Vice President & Asst. Secretary, American Home Mortgage Servicing, Inc., as servicer for Ameriquest Mortgage Company

 

06-26-2009

Asst. Secretary, Mortgage Electronic Registration Systems, Inc., as nominee for American Home Mortgage Acceptance, Inc.

 

07-06-2009

Asst. Vice President, Sand Canyon Corporation f/k/a Option One Mortgage Corporation

 

07-10-2009

Asst. Secretary, Mortgage Electronic Registration Systems, Inc., acting solely as nominee for American Home Mortgage

 

07-15-2009

Vice President & Asst. Secretary, Inc., as servicer for Deutsche Bank National Trust Company, as trustee for, Ameriquest Mortgage Securities, Inc., asset-backed pass-through certificates, series 2004-R7, under the pooling and servicing agreement dated July 1, 2004.

 

07-20-2009

Asst. Secretary, Mortgage Electronic Registration Systems, Inc., acting solely as nominee for American Home Mortgage

 

07-29-2009 & 07-30-2009

Asst. Secretary, Mortgage Electronic Registration Systems, Inc., as nominee for American Home Mortgage Acceptance, Inc.

07-30-2009 & 08-04-2009

Asst. Secretary, Mortgage Electronic Registration Systems, Inc., acting solely as nominee for American Home Mortgage

 

08-12-2009

Asst. Vice President, Sand Canyon Corporation f/k/a Option One Mortgage Corporation

 

08-24-2009

Vice President & Asst. Secretary, American Home Mortgage Servicing, Inc., as servicer for Argent Mortgage Company, LLC

 

09-10-2009

Asst. Secretary, Mortgage Electronic Registration Systems, Inc., acting solely as a nominee for HLB Mortgage

 

10-02-2009

Asst. Secretary, Mortgage Electronic Registration Systems, Inc., as nominee for American Home Mortgage Acceptance, Inc.

 

10-05-2009

Asst. Secretary, Mortgage Electronic Registration Systems, Inc., as nominee for American Brokers Conduit

 

10-06-2009

Asst. Secretary, Mortgage Electronic Registration Systems, Inc., acting solely as a nominee for American Home Mortgage

 

10-23-2009

Asst. Vice President, American Home Mortgage Acceptance, Inc.

 

10-23-2009 & 11-05-2009

Asst. Vice President, Sand Canyon Corporation f/k/a Option One Mortgage Corporation

 

11-09-2009

Asst. Vice President, American Home Mortgage

 

11-10-2009

Asst. Secretary, Mortgage Electronic Registration Systems, Inc., as nominee for American Home Mortgage Acceptance, Inc.

 

11-10-2009

Asst. Secretary, Mortgage Electronic Registration Systems, Inc., acting solely as nominee for American Home Mortgage

 

11-10-2009

Asst. Secretary, Mortgage Electronic Registration Systems, Inc., as nominee for American Brokers Conduit

 

11-12-2009

Vice President & Asst. Secretary, American Home Mortgage Servicing, Inc., as servicer for Ameriquest Mortgage Company

 

 

JOB TITLES HELD BY KORELL HARP

03-13-2009

Vice President, American Home Mortgage Servicing, Inc. as successor-in-interest to Option One Mortgage Corporation

 

04-09-2009

Vice President, American Brokers Conduit

 

04-15-2009

Vice President & Asst. Secretary, Argent Mortgage Company, LLC by Citi Residential Lending, Inc., as Attorney in Fact

 

04-23-2009

Vice President, American Home Mortgage Servicing, Inc. as successor-in-interest to Option One Mortgage Corporation

 

04-29-2009

Vice President, Mortgage Electronic Registration Systems, Inc., as nominee for American Home Mortgage Acceptance, Inc.

 

04-30-2009

Vice President, American Home Mortgage Servicing, Inc. as successor-in-interest to Option One Mortgage Corporation

 

05-06-2009

Vice President & Asst. Secretary, Argent Mortgage Company, LLC by Citi Residential Lending, Inc., as Attorney in Fact

 

05-13-2009

Vice President, American Home Mortgage Servicing, Inc. as successor-in-interest to Option One Mortgage Corporation

 

05-14-2009

Vice President, American Home Mortgage Acceptance, Inc.

 

05-14-2009

Vice President, Mortgage Electronic Registration Systems, Inc., as nominee for American Home Mortgage Acceptance, Inc.

 

05-26-2009 & 06-01-2009

Authorized Signer, USAA Federal Savings Bank

 

06-14-2009, 06-16-2009

Vice President, Mortgage Electronic Registration Systems, Inc., as nominee for American Home Mortgage Acceptance, Inc.

 

06-19-2009

Authorized Signer, USAA Federal Savings Bank

 

06-26-2009

Vice President, Mortgage Electronic Registration Systems, Inc., as nominee for American Home Mortgage Acceptance, Inc.

07-20-2009

Vice President, Mortgage Electronic Registration Systems, Inc., acting solely as nominee for American Home Mortgage

 

07-27-2009

Vice President, American Home Mortgage Servicing, Inc. as successor-in-interest to Option One Mortgage Corporation

 

 

JOB TITLES HELD BY SHELLY SCHEFFEY

10-23-2009

Vice President, American Home Mortgage Acceptance, Inc.

 

10-23-2009

Vice President, Sand Canyon Corporation formerly known as Option One Mortgage Corporation

 

12-01-2009

Vice President, American Home Mortgage Servicing, Inc. as successor-in-interest to Option One Mortgage Corporation