Twenty Four (24) Assignments of Mortgage used in Lee Co

Party Name
Petty, Jerry
Burris, Valarie
Ruditys, Ray
Torres Garcia
Elicienne, Bonne
Braswell, Karen
Braswell, Karen
Shaw, Scott
McCutcheon, David
Whitfield, Jerry
Russo, Alfredo
Gulick, Miriam
Jenkins, Duane
Weber, Robert
Payne, John
Miller, Kenneth
Miller, Kenneth
Bristow, Katie
Emerson, Suzanne
Hanson, Robert
Kaamran, Ali
Miller, Bonnie
Miller, Bonnie
Miller, Bonnie

Lis Pendens Date

Lis Pendens
10/26/2011 11ca054135
11/1/2013 13ca053771
11/6/2013 13ca053801
11/19/2013 13ca053911
11/22/2013 13ca053950
11/22/2013 13ca053951
11/22/2013 13ca053951
12/3/2013 13ca054006
12/16/2013 13ca054140
12/16/2013 13ca054165
12/18/2013 13ca054185
12/31/2013 13ca054282
3/11/2014 14ca050076
1/10/2014 14ca050080
1/17/2014 14ca050146
1/24/2014 14ca050167
1/24/2014 14ca050167
2/5/2014 14ca050212
2/5/2014 14ca050214
2/6/2014 14ca050228
2/12/2014 14ca050314
9/8/2008 08ca022674
2/25/2014 14ca050406
2/25/2014 14ca050406

Signed L.P.
NO
YES
YES
YES
Name in Text
YES
YES
YES
YES
YES
YES
YES
YES
Name in Text
YES
YES
YES
Caula, Antonio
YES
Name in Text
Name in Text
NO
YES
YES

ortgage used in Lee County's 20th Circuit Civil residential mortgag

over te
Atty of Record
YES
Geoffrey Sanders
YES
YES
YES
YES
YES
YES
YES
YES
YES
YES
NO
YES
YES
YES
YES
NO: Bowen, Rob't
YES
YES
YES
NO
Caula, Antonio
Caula, Antonio

Mortgage assigned from

Homefield Financial Inc.
Countrywide Home Loans Inc.
First National Bank of Arizona
CCSF, LLC
Fifth 3rd
Chase Home Finance LLC (BRYAN BLY)
FNMA
JP Morgan Chase Bank N.A.
NO ASG ON FILE
Stearns Lending Inc. Using wrong Loan #
N/A
N/A
Colonial Bank N.A. (Bankrupt Aug 2009)
Greenpoint Mortgage Funding Inc.
Home Loan Center Inc. (NON LENDER)
Countrywide Funding Corporation
Bank of America - TAMPA 33634
American Eagle of Ohio LLC
JP Morgan Chase Bank N.A.
Bank of America N.A. - 1800 Tapo Canyon
No MTG or ASG found
Countrywide Home Loans Inc. (MERS in VA)
MERS & LendingTree Loans address used (FL)
Countrywide Home Loans Inc. (?)

Civil residential mortgage foreclosure complaints where Florida Att

over text for further information. This research is
DBA Entity
N/A
N/A
N/A
Greystone Financial Group, LLC
N/A
by Merger Chase Manhattan Mtg. Corp.
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
LendingTree Loans (NON LENDER)
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A

Using MERS
YES
YES
YES
YES
YES
YES
YES
NO
N/A
Yes
N/A
N/A
YES
YES
YES
NO
NO
YES
NO
NO
N/A
YES
YES
YES

complaints where Florida Attorney Vanessa Pellot was a Lis Pende

information. This research is ongoing and may not represent all fa
Mortgage assigned to
Executed on
Filed on date
BANA-BAC-Cntrywd
8/1/2011
8/15/2011
BAC Home Loans Inc. / BANA NA
9/30/2011
10/13/2011
FNMA
8/12/2013
8/30/2013
Chase Home Finance LLC
9/30/2010
11/4/2011
U.S. BANK
5/15/2013
5/24/2013
FNMA
10/30/2010
11/10/2010
FNMA
6/18/2013
7/1/2013
Secretary of HUD
1/7/2014
2/4/2014
N/A
N/A
N/A
JP Morgan Chase
6/24/2013
6/28/2013
N/A
N/A
N/A
N/A
N/A
N/A
Branch Banking and Trust Company
4/9/2013
4/23/2013
FNMA
11/15/2013
12/11/2013
BAC Home Loans Servicing fka CHLS LP
5/21/2010
11/17/2010
Bank of America N.A.
9/19/2011
9/27/2011
FNMA
4/10/2015
4/29/2015
U.S. BANK N.A.
10/30/2013
11/13/2013
U.S. BANK N.A. as trustee for LSF9 Master Participation
12/22/2014
5/21/2015
EverBank 301 W. Bay St. Jksnvl FL 32202
7/15/2013
8/19/2013
N/A
N/A
N/A
Countrywide Home Loans Inc. (Texas)
7/23/2008
8/13/2008
BAC HLS LP fka Countrywide HLS LP (VA)
7/14/2011
7/19/2011
BAC HLS LP fka Countrywide HLS LP (?)
1/14/2014
1/27/2014

ellot was a Lis Pendens Signatory and/or Attorney of Record. RED

not represent all failures present.
Inst. #

N/A
N/A
N/A

N/A

Days Held
2011000182454 4 days
2011000222731 13 days
2013000201593 18 days
2011000240709 13 MONTHS
2013000122159 9 days
2010000280833 11 days
2013000152619 13 days
2014000023261 28 days
N/A
2013000151570 4 days
N/A
N/A
2013000094173 14 days
2013000274871 26 days
2010000285073 6 MONTHS
2011000210728 8 days
2015000090985 19 days
2013000255548 13 days
2015000110626 5 MONTHS
2013000191515 35 days
N/A
2008000217545 21 days
2011000161378 5 days
2014000017650 13 days

Filed after L.P

NO
NO
NO
NO
NO
NO
NO
YES
N/A
NO
N/A
N/A
NO
NO
YES
NO
YES
NO
NO
NO
N/A
NO
NO
NO

Assignment of MTG Author

S,H, Diaz
CoreLogic
Security Connections
Butler & Hosch
U.S. Bank
Chase Home Finance
Seterus Servicer
Jenny Burrell (zip71203)
N/A
Erika Lance of NTC
N/A
N/A
Butler & Hosch
Seterus Servicer-Stoddard, P
Suzanne Leary
Ross, Michael - 33309
CoreLogic - Moore, Lisa
Butler & Hosch
PeirsonPatterson LLP 75244
CoreLogic
N/A
Patricia Arango
BofA prepped - Nord, Barbara
Prepped by PL Firm B & H in FL

Record. RED colored text indicates possible causes for official inqu
Special Notes
Sjolander Allonge
Sjolander Allonge
Unlocated Note in Blank - Kurt Bowling 10/9/13
Backdated ASG 13 Mo.
Bryan Bly
Rebecca Higley
SOLD 5/8/2014 20K to FHA SFLS #2014000096675
FNMA using B&H Address / Sjolander Allonge
see E. Lance depo re: Bly fiasco + NTC Crimes!

Assignment after Colonial Bank N.A. bankruptcy

MTG and ASG LOAN NUMBERS DONT MATCH
Michele Sjolander and Laurie Meder Allonge stamps
Loan number on MTG 7396349
Vol Dis 4/30/2014
Butler & Hosch created the ASG in FL but signed in KY - Pellot involved
Prepped in TX; Notarized in LA, Filed in FL. LSF9 Diff ph# and suite #
BofA 2010 case failed - Inst# 2011000069986
NO MTG NO ASG Kaamran (Deed only 6/14/2011)
Patricia Arango assigned mortgages for the Marshall C. Watson firm
MERS is Assignor. Doc prepared & signed by BofA In CA, filed in FL
Countywide was closed in 2009, yet it assigns interest in the MTG?

auses for official inquiry. Hover

BSI IS REAL PLAINTIFF

The ASG prepared by LP atty Janice Merilus

Assignee BofA is using FNMA address!