Gugno the Racket ….. Premier, Paramount, Pioneer JP Morgan Chase, Select Portfolio Servicing, Credit Suisse, Deutche Bank

PMF Inc. Gugno the Racket ….. Premier, Paramount, Pioneer JP Morgan Chase, Select Portfolio Servicing, Credit Suisse, Deutche Bank

918 Offices – 7000 + agents  TERMINATED 

https://entp.hud.gov/sfnw/public/lendinfo.cfm?RequestTimeout=500&lendlist=18492&lendstat=%27A%27%2C%20%27T%27%2C%20%27M%27&orderkey=mortgagee_status_code&varorder=DESC&report=BOTH&lender_type=t2

AUDIT

The  Flippin Dirt Dealing Daisy Chains of Subprime Predatory Mortgage Illegal Foreclosure and Money Laundering   CRIME SPREE  is unprecedented in World History

Dirt Dealing Daisy Chains and Dirt Bags

FeedingThePidgeons

Banksters4

The DIRTIEST BANKSTERS in Human History https://youtu.be/Zk5xXV_yCug

Busted

2:19-CV-005 Eastern District Tennessee …. US District Judge Clifton L. Corker …. THE ALLEGATIONS ARE EXTREMELY FACTUAL  /S/

America Sold Down the River  https://youtu.be/2Zd3P1Ytvuk

DeautscheLaundry

Massive new fraud coverup: How banks are pillaging homes …

https://http://www.salon.com/2014/04/23/massive_new_fraud_coverup_how_banks_are_pillaging…

Apr 23, 2014 · Massive new fraud coverup: How banks are pillaging homes  while the government watches When financial crimes go unpunished, the root problem of fraud never gets fixed — …

 

The Money flows from the  United States to Greece, Germany, Europe, Australia, Ice Land, Ireland, Dubai, the Caymans,  Panama and on and on and on ….  The  Mechanisms of the  GREAT AMERICAN LAUNDRY  are extremely far reaching.

Deutsche Bank, Credit Suisse and JP Morgans  CREEPY SLIMY PALS

918 Offices  TERMINATED over 7000+  Mortgage Agents  KICKED TO THE CURB

Financial

 IF YOU HAD A PULSE  YOU GOT A PREDATORY LOAN

Lets take a peek at the  Premier Mortgage Funding  GANG

918 Locations and more than 7,000  Agents   TERMINATED

More bad debt 

As a result, the nation could soon suffer a fresh wave of defaults and foreclosures, with Washington obliged to respond with yet another gargantuan bailout. Inside Mortgage Finance, a research and newsletter firm in Bethesda, Md., estimates that over the next five years fresh loans backed by the FHA that go sour will cost taxpayers $100 billion or more. That’s on top of the $700 billion financial-system rescue Congress has already approved. Gary E. Lacefield, a former federal mortgage investigator who now runs Risk Mitigation Group, a consultancy in Arlington, Tex., predicts: “Within the next 12 to 18 months, there is going to be FHA-insurance Armageddon.”

The resilient entrepreneurs who populate this dubious field are often obscure, but not puny. Jerry Cugno started Premier Mortgage Funding in Clearwater, on the Gulf Coast of Florida, in 2002. Over the next four years, it became one of the country’s largest subprime lenders, with 918  branches and 7,000+ brokers across the U.S. Cugno, now 59, took home millions of dollars and rewarded top salesmen with Caribbean cruises and shiny Hummers, according to court records and interviews with former employees. But along the way, Premier accumulated a dismal regulatory record. Five states — Florida, Georgia, North Carolina, Ohio, and Wisconsin — revoked its license for various abuses; four others disciplined the company for using unlicensed brokers or similar violations. The crash of the subprime market and a barrage of lawsuits prompted Premier to file for U.S. bankruptcy court protection in Tampa in July 2007. Then, in March, a Premier unit in Cleveland and its manager pleaded guilty to felony charges related to fraudulent mortgage schemes. 
But Premier didn’t just close down. Since it declared bankruptcy, federal records show, it has issued more than 2,000 taxpayer-insured mortgages — worth a total of $250 million. According to the FHA, Premier failed to notify the agency of its Chapter 11 filing, as required by law. In late October, an FHA spokesman admitted it was unaware of Premier’s situation and welcomed any information BusinessWeek could provide.
You’d think the government would have had Premier on a watch list. According to data compiled by the FHA’s parent, the U.S. Housing & Urban Development Dept. (HUD), the firm’s borrowers have a 9.2 percent default rate, the second highest among large-volume FHA lenders nationally.
Now, members of the Cugno family have started a brand new company called Paramount Mortgage Funding. It operates a floor below Premier’s headquarters in a three-story black-glass office building Jerry Cugno owns in Clearwater. In August 2007, only weeks after Premier sought bankruptcy court protection, the FHA granted Paramount a license to issue government-backed mortgages. “I am the only person in the country who really understands FHA,” Cugno says with characteristic bravado. 
One day recently, Nicole Cugno, his 27-year-old daughter and a Paramount vice-president, was on the phone at her desk, giving advice to new branch managers. Despite past troubles with Premier, the family says Paramount dutifully serves borrowers. The Cugnos stress that the two companies are legally separate organizations.
SEE

BusinessWeek Exposes the New Subprime – Columbia Journalism …

 

HUD / FHA / FHFA  Please Produce the Investigation and Prosecution Files on this  FUBAR

Some caveats: Many lenders have similar names, and it’s easy to get confused scanning the data. Find the lender you want and search under its five-digit FHA license number. If a lender search comes up empty, then check if it’s licensed under a different company name. State corporation records can help.

Another critical piece of our reporting was showing how these companies operated as subprime players prior to expanding their FHA business. We combed through the PACER Web site of federal court records and found borrowers’ civil lawsuits and company bankruptcy filings. We dug up state enforcement actions and HUD audits that described sloppy or abusive lending practices.

The final step was drilling down on two lenders – Premier Mortgage Funding and Great Country Mortgage – that ultimately became central players in the story. Premier launched in 2002 and amassed 750 branches and 5,000 ( 918 and 7000 + )brokers across the country. Along the way, Premier had its license revoked in five states for various abuses, while another four states took disciplinary action against it. A barrage of lawsuits and the crash of the subprime market prompted Premier to seek bankruptcy court
protection in 2007, after which a company unit in Cleveland pleaded guilty to felony fraud charges. Not a pretty picture. But Terhune wasn’t sure Premier was worth further reporting at one point because the company was shutting down in bankruptcy court. Game over. Then he stumbled upon court filings that suggested Premier was shifting assets to a related family-run firm called Paramount Mortgage Funding. A quick
search confirmed that FHA had granted Paramount permission to extend government-guaranteed loans. A reporting visit to the Tampa area and interviews with Paramount officials made it clear these were many of the same people executing the same
playbook one floor below Premier’s old headquarters.

Chad Terhune and Robert Berner are senior writers for BusinessWeek. Terhune joined the magazine in 2008 after 11 years as a
Wall Street Journal reporter. He won a National Press Club award in
2003 for a series on health insurance abuses. Berner joined the
magazine in 2000 after working for The Wall Street Journal.
He and three colleagues received the 2008 Barlett and
Steele Award for Investigative Reporting for a series on
consumer debt.

HUD / FHA MRB Publications THE CUGNO MAFIA

SwampFox notjuris@gmail.com

4:38 PM (2 minutes ago)
to fedreg.infoJacqueline

I need all the  Federal Register  ACTIONS  Publications  for the  HUD  FHA  Actions taken against  Premier Mortgage Funding

ALSO  this  CUGNO  GROUP  had  Paramount and Pioneer  Mortgage Funding and likely others involving GERALD  SCOTT CUGNO .
Please advise where the records for  THIS MORTGAGE  GANG  can be accessed
Judson Witham
NotJuris@GMail.com

YOUR KEY MORTGAGE, INC. / Cugno Gerald S

https://florida.intercreditreport.com/company/your-key-mortgage-inc-p04000100666

The YOUR KEY MORTGAGE, INC. principal adress is 2502 NORTH ROCKY POINT DR., SUITE 100, TAMPA, FL, 33607. Meanwhile you can send your letters to 2502 NORTH ROCKY POINT DR., SUITE 100, TAMPA, FL, 33607. The company`s registered agent is CUGNO GERALD S …

Gerald Cugno in Tampa, FL – Bizapedia Profile

https://www.bizapedia.com/people/florida/tampa/geraldcugno.html

Gerald Scott Cugno is listed as an Owner with Progressive Insurance & Mortgage in Florida. The address on file for this person is 1120 E Kennedy Blvd 1411, Tampa, FL 33602 in Hillsborough County. The company is a Florida Fictitious Name, which was filed on March 27, 2009.

  • Occupation: Owner
  • Location: 1120 E Kennedy Blvd 1411, Tampa, 33602,

FHA-Backed Loans: The Next Subprime Crisis Looms – SPIEGEL …

https://http://www.spiegel.de/international/business/fha-backed-loans-the-next-subprime…

Jerry Cugno started Premier Mortgage Funding in Clearwater, on the Gulf Coast of Florida, in 2002. … to two counts of wire fraud related to a mortgage scam at another company his family ran …

http://www.idfpr.com/Banks/RESFIN/Discipline/2009/2009-MBR-194.pdf

PREMIER MORTGAGE FUNDING ) License No. MB.6759041 ) Attention: Gerald Cugno ) 3001 Executive Drive, Suite 330 ) Clearwater, FL 33762 ) ORDER REVOKING LICENSE The DEPARTMENT OF FINANCIAL AND PROFESSIONAL REGULATION, Division of Banking (the “Department”), having investigated the activities conducted by Premier Mortgage Funding (the

 

Gerald Scott Cugno :: Florida Middle Bankruptcy Court .

https://www.plainsite.org/…/2mac356ah/florida-middle-bankruptcy-court/gerald-scott-cugno

Gerald Scott Cugno, Case No. 8:08-bk-13724 in the Florida Middle Bankruptcy Court. … days may be added if the Motion is served by U.S. Mail. Filed by David G Cornell on behalf of Creditor Carrington Mortgage Services (Attachments: 1 Exhibit Note, Mortgage, Affidavit) (Cornell, David) Modified on 9/29/2008 (Kathy). … Statement of Income and …

Deutsche Bank, Maxine Waters and Donald Trump Vol 1 – Mad …

But as Deutsche Bank now acknowledges, the bank’s own reviews confirmed that “aggressive” revisions to the loan originators’ underwriting guidelines allowed for loans to be underwritten to anyone with “half a pulse.” More generally, Deutsche Bank knew, based on the results of due diligence, that for some securitized loan pools, more than 50 percent of the loans subjected to due diligence did not meet loan originators’ guidelines.

 

As Banksters WALTZ OFF WITH TRILLIONS https://youtu.be/FTnRbLBOIe8

SwampFox notjuris@gmail.com

7:11 PM (2 hours ago)

to CFPB_FOIACFPB_FOIAJacquelineKimEsq.GerryFOIA
Dear  Sheila Peden,
 

Cugno and the others all acted together.  The information is for the ENTIRE  Group of  SCAMMERS.    The  Baiting of Consumers done with  ZERO DOWN 125%   Subprime   Predatory   EASY CREDIT   Racketeering.   The REALITY of  BILLIONS in Fines against Deutsche  Bank and JP  Morgan is very simple ….  From A to Z  the  WHOLE GANG premeditated all the  Deception and Lies.   YES I insist the information be released on the  WHOLE  GANG /  MAFIA involving these  PERPETRATORS.

 
These  SAME  DOGS fixed the LIBOR and GOLD MARKETS and have been fined many BILLIONS  for  Lies, Fraud and Scheming against the US  Government.    Laundering Hundreds of Billions of Dollars is done through  SUBPRIME LENDING ….   I am demanding all the  Records, Investigations and Information on the WHOLE GANG.    There were many BILLIONS in Fines levied and VAST AMOUNTS of Money Laundering ….  The Real Estate Racket and the Money Laundering are directly connected.
 
 
THANKS
 
J. Witham
Whist;e Blower

America Looted an INSIDE JOB

So many many People tried to INSINUATE I was simply CRAZY ….  Well Folks that was ALWAYS  a  huge load of MANURE …..   JBW

PHUCK FBI and DOJ as well as FHA / HUD and the CFPB. All of these A$$WIPES are covering up and concealing, whitewashing and hiding Files and Records on America’s Massive Financial FIASCO …. See

BING.COM
Intelligent search from Bing makes it easier to quickly find what you’re looking for and rewards you.

The goal of your business is not to sell to people who can afford them but instead to sell to people who cannot afford them and therefore reap the additional benefits of forfeiture and default, that “high risk” is sort of the point and something very much to be desired.

FBI and DOJ with Secret Service are 100% CORRUPT AS ALL HELL …..https://www.bing.com/search…

Predatory Lending: Laws & Unfair Credit Practices

Loan churning usually works like this: The lender makes a loan the borrower can’t afford. The borrower fails to pay the loan back on time, so the lender offers a new loan that includes another set of …

Lending Money to Bet on Default – Bloomberg

https://http://www.bloomberg.com/…/lendingmoney-to-bet-on-default

Oct 24, 2018 · Lending Money to Bet on Default. Also commodities insider trading, Tesla and lottery tickets. By . … Russian MoneyLaundering Scandal. Deutsche Bank Seeks to Break Vicious Circle as .

Money Laundering Schemes in Real Estate – Corporate Compliance …

Feb 17, 2016 – real estate still a key avenue for money laundering … Meaning: to apply for a mortgageto buy the property, then settling the mortgage in full …

Money Laundering and Mortgage Fraud – Wolters Kluwer

https://www.cch.com/press/news/CCHWhitePaper_Fraud.pdf

Predatory lending is a pejorative term used to describe unfair, deceptive, or fraudulent practices of some lenders during … such as a car or house, so that if the borrower defaults on the loan, the lender can repossess or foreclose and profit by

Money Laundering and Your Bank Accounts – Part VI – Loans

offshoreinc.net/wordpress/moneylaundering-bank-accountsi-loans

Laundering Money Through Lending Activity. Money launderers course massive sums through loans and investments. Bank authorities must perform significant due diligence to detect money laundering in these cases. To top that off, some governments try to discourage detection of such money laundering activities through legislation and regulation.

Deutsche Bank shares slip on reports of investigation over Danske Bank

14 hours ago – Shares of Deutsche Bank slid more than 1 percent in early trading on reports that the U.S. Federal Reserve is investigating the German lender’s …

Fed said to probe Deutsche Bank over suspicious … – American Banker

7 hours ago – The Federal Reserve is examining how Deutsche Bank handled billions of dollars in suspicious transactions from Denmark’s leading lender, …

Danske Bank scandal: Federal Reserve probes Deutsche Bank …

https://www.businessinsider.com/danske-bank-scandal-federal-reserve-probes-deutsch…

The Fed is probing Deutsche Bank over billions in suspicious transactions in another twist in the Danske Bank money laundering scandal. … The US Federal Reserve is investigating how Deutsche Bank handled billions suspicious payments from Danske Bank, as regulators try to unravel who …

Deutsche faces questions from authorities investigating Danske …

15 hours ago – Deutsche Bank said on Wednesday it had received requests for … said the U.S. FederalReserve was investigating Deutsche Bank’s role in the Danske scandal. … The Fed’s probe is at an early stage, Bloomberg said, citing …

Fed Said to Probe Deutsche Bank Over Suspicious … – Bloomberg

18 hours ago – The Federal Reserve is examining how Deutsche Bank AG handled billions of dollars in suspicious transactions from Denmark’s leading lender …

Fed to Probe Deutsche Bank Over Suspicious Danske Billions

The Federal Reserve is investigating Deutsche Bank’s involvement in billions of dollars of suspicious transactions from Denmark’s leading lender, Bloomberg …

Fed to probe Deutsche Bank over Danske: report – MarketWatch

https://www.marketwatch.com › Industries › Banking
15 hours ago – –The U.S. Federal Reserve has launched an investigation into how Deutsche Bankhandled billions of dollars in suspicious transactions from …

 

TRANSPARENCY IS NOT AN OPTION

4155.1 1.B.1.g
Contents of the
Mortgage Loan
Application
Package

     The mortgage loan application package must contain all documentation that supports the lender’s decision to approve the mortgage loan.

     When standard documentation does not provide enough information to
support the approval decision, the lender must provide additional, explanatory
statements that are consistent with information in the application. The
explanatory statements must clarify or supplement the documentation
submitted by the borrower.

by  AJAX International News  “WE GET THE STAINS OUT”

 

The  REAL  NATIONAL EMERGENCY

distractions

THE  ACTUAL THREAT TO AMERICAN SOVEREIGNTY AND NATIONAL SECURITY

TGTBJ2

THE NEVER ENDING STORY

Select Portfolio Services, JP Morgan Chase, Deutsche Bank and the  PMF Inc. MAFIA

Turn Your Sound Level  Down 

Adjust Your Sound For BEST  Enjoyment

PMF

YOUTUBE.COM

Turn Your Sound Level  Down ….  Adjust Your Sound For BEST  Enjoyment

BEWARE The SUBPRIME Mortgage Racketeers

THEY BROKE ALL  THE RULES 

 

 Audit of the Department of Justice’s Efforts to Address …

an important role in combating mortgage fraud through civil litigation and criminal investigation and prosecution. The objective of this audit was to assess DOJ’s approach and enforcement efforts in addressing mortgage fraud generally between fiscal years (FY) 2009 and 2011.

Gerald Cugno – Previous Chairman for Premier Mortgage Funding …

Gerald Cugno Overview Gerald Cugno has been associated with seven companies, according to public records. The companies were formed over a ten year period with the most recent being incorporated six years ago in June

Deutsche Bank  Donald Trump’s  Sugar  Daddy

Towers of Secrecy: Piercing the Shell Companies – The New …

https://http://www.nytimes.com/news-event/shell-company-towers-of-secrecy…

Articles in this series examine shell companies masking real estate deals. … in Manhattan and Miami-Dade County as part of a broader federal effort to focus on money laundering in real estate.

 

 

 

PMFINC. / PARAMOUNT MORTGAGE FUNDING, INC. / Cugno Scott

The PMFINC. principal adress is 142 W. PLATT ST STE 118, TAMPA, FL, 33606. Meanwhile you can send your letters to 142 W. PLATT ST STE 118, TAMPA, FL, 33606. The company`s registered agent is CUGNO SCOTT 142 W. PLATT ST STE 118, TAMPA, FL, 33606. The company`s management are President – Cugno Scott.

PMF SETTLEMENT SERVICES, INC. / Cugno Roland

PMF SETTLEMENT SERVICES, INC. has been set up 11/23/2005 in state FL. The current status of the business is Inactive. The PMF SETTLEMENT SERVICES, INC. principal adress is 3001 EXECUTIVE DRIVE, CLEARWATER, FL, 33762. Meanwhile you can send your letters to 3001 EXECUTIVE DRIVE, CLEARWATER, FL, 33762.
No Logo Kenneth A Welt, Trustee
Toggle Switch Represented by Buchanan Ingersoll & Rooney, PC

Name Phone Fax E-Mail
Space Darren David Farfante +1 813 222 1136 +2298 229 229 8313 darren.farfante@bipc.com
No Logo Official Committee of Unsecured Creditors, Creditor Committee
Toggle Switch Represented by Law Offices of Roberta A Colton

Name Phone Fax E-Mail
Space Roberta A Colton +1 813 227 7486 +1 813 229 6553

Toggle Switch Represented by Trenam Kemker Scharf Barkin Frye O’Neill & Mullis, PA

Name Phone Fax E-Mail
Space Lara Roeske Fernandez +1 813 223 7474 +1 813 229 6553
Space Michael P. Horan +1 727 896 7171 +1 727 822 8048
No Logo Premier Mortgage Funding, Inc., Debtor
Toggle Switch Represented by Kruk & Dough, PL

Name Phone Fax E-Mail
Space Grayden M Dough +1 727 798 2280

Toggle Switch Represented by Law Offices of Buddy D. Ford

Name Phone Fax E-Mail
TERMINATED: 04/29/2008 Buddy D. Ford +1 813 877 4669 +1 813 877 5543
No Logo United States Trustee – TPA, 11, U.S. Trustee
Toggle Switch Represented by Timberlake Annex

Name Phone Fax E-Mail
Space Benjamin E. Lambers +1 813 228 2000
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Legal Document (Payment Possibly Required) 87 Filed: 8/2/2007, Entered: None
Motion to Assume Executory Contract w/ American Mortgage Network, dba Vertice and Request for Expedited Hearing Filed by Buddy D. Ford on behalf of Debtor Premier Mortgage Funding, Inc. (Ford, Buddy) (Entered: 08/02/2007)

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    Motion to Assume Executory Contract w/ National City Mortgage, dba Allegiant and Request for Expedited Hearing Filed by Buddy D. Ford on behalf of Debtor Premier Mortgage Funding, Inc. (Ford, Buddy) (Entered: 08/02/2007)

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      Motion to Assume Executory Contract w/ Act Lending Corporation and Request for Expedited Hearing Filed by Buddy D. Ford on behalf of Debtor Premier Mortgage Funding, Inc. (Ford, Buddy) (Entered: 08/02/2007)

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        Motion to Assume Executory Contract w/ Accredited Home Lenders, Inc. and Request for Expedited Hearing Filed by Buddy D. Ford on behalf of Debtor Premier Mortgage Funding, Inc. (Ford, Buddy) (Entered: 08/02/2007)

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          Motion to Assume Executory Contract w/ Alliance Bankcorp and Request for Expedited Hearing Filed by Buddy D. Ford on behalf of Debtor Premier Mortgage Funding, Inc. (Ford, Buddy) (Entered: 08/02/2007)

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            Notice of Appearance and Request for Notice Filed by Tina M Talarchyk on behalf of Creditor Decision One Mortgage, LLC. (Lidia) (Entered: 08/02/2007)

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              Motion to Assume Executory Contract w/ The Mortgage Firm, dba Alternative Mortgage Solutions & Request for Expedited Hearing Filed by Buddy D. Ford on behalf of Debtor Premier Mortgage Funding, Inc. (Ford, Buddy) (Entered: 08/02/2007)

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                Request for Notice and Reservation of Rights Filed by F. Stephen Collins on behalf of Creditor WestAmerica Mortgage Company. (Lidia) (Entered: 08/02/2007)

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                  Notice of Continued Hearing on Debtor’s Motion to Assume Executory Contract with Irwin Home Equity Corporation (related document(s)20, 32). Hearing scheduled for 8/23/2007 at 01:30 PM at Tampa, FL – Courtroom 8B, Sam M. Gibbons Courthouse, 801 N. Florida Avenue. (Lidia) (Entered: 08/01/2007)

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                    Notice of Preliminary Hearing on Debtor’s Motion for Authority to Pay Pre-Petition Wages Nunc Pro Tunc and Request for Expedited Hearing (related document(s)74). Hearing scheduled for 8/23/2007 at 01:30 PM at Tampa, FL – Courtroom 8B, Sam M. Gibbons Courthouse, 801 N. Florida Avenue. (Lidia) (Entered: 08/01/2007)

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                      BNC Certificate of Mailing – PDF Document. (related document(s) (Related Doc # 71)). Service Date 07/28/2007. (Admin.) (Entered: 07/29/2007)

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                            Motion for Authority to Pay Pre-Petition Wages Nunc Pro Tunc and Request for Expedited Hearing Filed by Buddy D. Ford on behalf of Debtor Premier Mortgage Funding, Inc. (Ford, Buddy) (Entered: 07/27/2007)

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                              Certificate of Service Re: Notice of Appearance and Motions To Apear Pro Hac Filed by Tina M Talarchyk on behalf of Creditor Decision One Mortgage, LLC (related document(s)67, 66). (Talarchyk, Tina) (Entered: 07/26/2007)

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                                Amended Notice of NON-EVIDENTIARY Hearing Filed by Brian A McDowell on behalf of Creditor Banco Popular North America (related document(s)60). Hearing scheduled for 7/27/2007 at 09:30 AM at Tampa, FL – Courtroom 8B, Sam M. Gibbons Courthouse, 801 N. Florida Avenue. (McDowell, Brian) (Entered: 07/26/2007)

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                                  Order Granting Emergency Motion For Relief From Stay in favor of Paychex Business Solutions, Inc.; agreement terminated as of 7/23/2007 at 5:00 p.m. (Related Doc # 37) Signed on 7/26/2007. (Lidia) (Entered: 07/26/2007)

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                                      Order Granting Motion To Appear pro hac vice for Stanley F. Orszula, Esq. as counsel for Decision One Mortgage, LLC(Related Doc # 67). Signed on 7/26/2007. (Celli, Lidia ) Modified on 7/26/2007 (Lidia). (Entered: 07/26/2007)

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                                        Notice of Hearing (Telephonic) Filed by Buddy D. Ford on behalf of Debtor Premier Mortgage Funding, Inc. (related document(s)63). Hearing scheduled for 7/27/2007 at 09:30 AM at Tampa, FL – Courtroom 8B, Sam M. Gibbons Courthouse, 801 N. Florida Avenue. (Ford, Buddy) (Entered: 07/26/2007)

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                                          Motion to Appear pro hac vice for Stanley F. Orszula Filed by Tina M Talarchyk on behalf of Creditor Decision One Mortgage, LLC (Attachments: 1 Exhibit A Proposed Order Admitting Pro Hac) (Talarchyk, Tina) (Entered: 07/26/2007)

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                                                Motion to Assume Executory Contract Freedom Mortgage and Request for Expedited Hearing Filed by Buddy D. Ford on behalf of Debtor Premier Mortgage Funding, Inc. (Ford, Buddy) (Entered: 07/25/2007)

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                                                  Legal Document (Payment Possibly Required) 63 Filed: 7/25/2007, Entered: None
                                                  Motion to Assume Executory Contract w/ MortgageIT, Inc. and Request for Expedited Hearing Filed by Mara B. Mandell on behalf of Debtor Premier Mortgage Funding, Inc. (Mandell, Mara) (Entered: 07/25/2007)

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                                                    Legal Document (Payment Possibly Required) 62 Filed: 7/25/2007, Entered: None
                                                    Notice of Appearance and Request for Notice Filed by Leonard H Gilbert on behalf of Creditor MortgageIT, Inc.. (Gilbert, Leonard) (Entered: 07/25/2007)

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                                                      Legal Document (Payment Possibly Required) 61 Filed: 7/25/2007, Entered: None
                                                      Notice of Hearing Telephonic Filed by Buddy D. Ford on behalf of Debtor Premier Mortgage Funding, Inc. (related document(s)36, 46). Hearing scheduled for 7/27/2007 at 09:30 AM at Tampa, FL – Courtroom 8B, Sam M. Gibbons Courthouse, 801 N. Florida Avenue. (Ford, Buddy) (Entered: 07/25/2007)

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                                                        Legal Document (Payment Possibly Required) 60 Filed: 7/23/2007, Entered: None
                                                        Notice of Evidentiary Hearing Filed by Brian A McDowell on behalf of Creditor Banco Popular North America (related document(s)54, 52). Hearing scheduled for 7/27/2007 at 09:30 AM at Tampa, FL – Courtroom 8B, Sam M. Gibbons Courthouse, 801 N. Florida Avenue. (Attachments: 1 Certificate of Service) (McDowell, Brian) (Entered: 07/23/2007)

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                                                          Legal Document (Payment Possibly Required) 59 Filed: 7/23/2007, Entered: None
                                                          Notice of Appearance and Request for Notice Filed by Ronald B. Cohn on behalf of Interested Party Suntrust Mortgage, Inc.. (Cohn, Ronald) (Entered: 07/23/2007)

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                                                            Legal Document (Payment Possibly Required) 58 Filed: 7/23/2007, Entered: None
                                                            Notice of Appearance and Request for Notice Filed by Christian A Petersen on behalf of Creditor Washington Mutual. (Petersen, Christian) (Entered: 07/23/2007)

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                                                              Legal Document (Payment Possibly Required) 57 Filed: 7/20/2007, Entered: None
                                                              BNC Certificate of Mailing – PDF Document. (related document(s) (Related Doc # 42)). Service Date 07/20/2007. (Admin.) (Entered: 07/21/2007)

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                                                                Legal Document (Payment Possibly Required) 56 Filed: 7/20/2007, Entered: None
                                                                Notice of Appearance and Request for Notice Filed by Angelina E Lim on behalf of Creditor Johnson Pope Bokor et al. (Lim, Angelina) (Entered: 07/20/2007)

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                                                                  Legal Document (Payment Possibly Required) 55 Filed: 7/20/2007, Entered: None
                                                                  Certificate of Necessity for Request for Emergency Hearing for Motion Relief From The Automatic Stay Filed by Samuel J Zusmann Jr on behalf of Creditor Banco Popular North America (related document(s)52). (Zusmann, Samuel) (Entered: 07/20/2007)

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                                                                    Legal Document (Payment Possibly Required) 54 Filed: 7/20/2007, Entered: None
                                                                    Emergency Motion to Prohibit Use of Property Filed by Samuel J Zusmann Jr on behalf of Creditor Banco Popular North America (Attachments: 1 Exhibit A, Purchase Agreement2 Certificate of Service) (Zusmann, Samuel) Modified on 7/20/2007 (Debbie). (Entered: 07/20/2007)

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                                                                      Legal Document (Payment Possibly Required) 53 Filed: 7/20/2007, Entered: None
                                                                      Certificate of Necessity for Request for Emergency Hearing Filed by Samuel J Zusmann Jr on behalf of Creditor Banco Popular North America (related document(s)54). (Zusmann, Samuel) Modified on 7/20/2007 (Debbie). (Entered: 07/20/2007)

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                                                                        Legal Document (Payment Possibly Required) 52 Filed: 7/20/2007, Entered: None
                                                                        Emergency Motion for Relief from Stay. (Fee Paid) Filed by Samuel J Zusmann Jr on behalf of Creditor Banco Popular North America (Attachments: 1 Exhibit A, Purchase Agreement2 Certificate of Service) (Zusmann, Samuel) Modified on 7/20/2007 (Debbie). Modified on 7/26/2007 (Lidia). (Entered: 07/20/2007)

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                                                                          Legal Document (Payment Possibly Required) 51 Filed: 7/19/2007, Entered: None
                                                                          Schedules A – H, Busines Income & Expenses, together with Summary of Schedules; Statement of Financial Affairs; and List of Equity Security Holders Filing Fee Not Paid or Not Required. Filed by Buddy D. Ford on behalf of Debtor Premier Mortgage Funding, Inc.. (Attachments: 1 Summary of Schedules2 Schedule A 3 Schedule B 4 Schedule C 5 Schedule D 6 Schedule E 7 Schedule F 8 Schedule G 9 Schedule H 10 Statement of Current Monthly Income 11 Declaration for Summary of Schedules, Schedules A-H and Business Income & Expenses12 Statement of Financial Affairs 13 List of Equity Security Holders) (Ford, Buddy) (Entered: 07/19/2007)

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                                                                            Legal Document (Payment Possibly Required) 50 Filed: 7/19/2007, Entered: None
                                                                            Chapter 11 Case Management Summary Filed by Buddy D. Ford on behalf of Debtor Premier Mortgage Funding, Inc.. (Ford, Buddy) (Entered: 07/19/2007)

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                                                                              Legal Document (Payment Possibly Required) 49 Filed: 7/19/2007, Entered: None
                                                                              Notice of Appearance and Request for Notice Filed by United States Trustee – TPA. (Lambers, Benjamin) (Entered: 07/19/2007)

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                                                                                Legal Document (Payment Possibly Required) 48 Filed: 7/18/2007, Entered: None
                                                                                Notice of Appearance and Request for Notice Filed by Jeffrey W Warren on behalf of Creditor Paychex Business Solutions, Inc.. (Warren, Jeffrey) (Entered: 07/18/2007)

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                                                                                  Legal Document (Payment Possibly Required) 47 Filed: 7/18/2007, Entered: None
                                                                                  Notice of Emergency Hearing on Paychex Business Solutions, Inc.’s Emergency Motion for Relief from the Automatic Stay Filed by Adam L Alpert on behalf of Creditor Paychex Business Solutions, Inc. (related document(s)37). Hearing scheduled for 7/23/2007 at 01:30 PM at Tampa, FL – Courtroom 8B, Sam M. Gibbons Courthouse, 801 N. Florida Avenue. (Alpert, Adam) (Entered: 07/18/2007)

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                                                                                    Legal Document (Payment Possibly Required) 46 Filed: 7/18/2007, Entered: None
                                                                                    Objection to Motion To Conduct 2004 Examination and Request for Hearing Filed by Buddy D. Ford on behalf of Debtor Premier Mortgage Funding, Inc. (related document(s)36). (Ford, Buddy) (Entered: 07/18/2007)

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                                                                                      Legal Document (Payment Possibly Required) 45 Filed: 7/18/2007, Entered: None
                                                                                      Notice of Appearance and Request for Notice Filed by Edward M Fitzgerald on behalf of Creditor Banco Popular North America. (Attachments: 1 Certificate of Service) (Fitzgerald, Edward) (Entered: 07/18/2007)

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                                                                                        Legal Document (Payment Possibly Required) 44 Filed: 7/18/2007, Entered: None
                                                                                        Notice of Appearance and Request for Notice Filed by Samuel J Zusmann Jr on behalf of Creditor Banco Popular North America. (Attachments: 1 Certificate of Service) (Zusmann, Samuel) (Entered: 07/18/2007)

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                                                                                          Legal Document (Payment Possibly Required) 43 Filed: 7/18/2007, Entered: None
                                                                                          Notice of Appearance and Request for Notice Filed by Leonard H Gilbert on behalf of Creditor Banco Popular North America. (Attachments: 1 Certificate of Service) (Gilbert, Leonard) (Entered: 07/18/2007)

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                                                                                            Legal Document (Payment Possibly Required) 42 Filed: 7/18/2007, Entered: None
                                                                                            Order Approving Application to Employ Buddy D. Ford, P.A. as counsel for Debtor-In-Possession (Related Doc # 14). Signed on 7/18/2007. (Lidia) (Entered: 07/18/2007)

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                                                                                              Legal Document (Payment Possibly Required) 41 Filed: 7/18/2007, Entered: None
                                                                                              Notice of Appearance and Request for Notice Filed by Brian A McDowell on behalf of Creditor Banco Popular North America. (McDowell, Brian) (Entered: 07/18/2007)

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                                                                                                Legal Document (Payment Possibly Required) 40 Filed: 7/18/2007, Entered: None
                                                                                                Amended Certificate of Service Re: Emergency Motion for Relief from the Automatic Stay and Certificate of Necessity of Request for an Emergency Hearing Filed by Adam L Alpert on behalf of Creditor Paychex Business Solutions, Inc. (related document(s)38, 37). (Alpert, Adam) (Entered: 07/18/2007)

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                                                                                                  Legal Document (Payment Possibly Required) 39 Filed: 7/18/2007, Entered: None
                                                                                                  Corrective Certificate of Service Re: Motion to Conduct 2004 Examinations Filed by John D Emmanuel on behalf of Creditor Global Mortgage, Inc. (related document(s)36). (Emmanuel, John) (Entered: 07/18/2007)

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                                                                                                    Legal Document (Payment Possibly Required) 38 Filed: 7/17/2007, Entered: None
                                                                                                    Certificate of Necessity of Request for an Emergency Hearing on Motion for Relief from Stay Filed by Adam L Alpert on behalf of Creditor Paychex Business Solutions, Inc. (related document(s)37). (Attachments: 1 Exhibit A) (Alpert, Adam) (Entered: 07/17/2007)

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                                                                                                      Legal Document (Payment Possibly Required) 37 Filed: 7/17/2007, Entered: None
                                                                                                      Emergency Motion for Relief from Stay re: Clien Service Agreement. (Fee Paid) Filed by Adam L Alpert on behalf of Creditor Paychex Business Solutions, Inc. (Attachments: 1 Exhibit A2 Exhibit B) (Alpert, Adam) Modified on 7/18/2007 (Lidia). (Entered: 07/17/2007)

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                                                                                                        Legal Document (Payment Possibly Required) 36 Filed: 7/17/2007, Entered: None
                                                                                                        Motion for 2004 Examination of Jerry Cugno and Nicole Cugno Filed by John D Emmanuel on behalf of Creditor Global Mortgage, Inc. (Emmanuel, John) (Entered: 07/17/2007)

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                                                                                                          Legal Document (Payment Possibly Required) 35 Filed: 7/17/2007, Entered: None
                                                                                                          Amended Certificate of Service Re: Motion to Assume Executory Contract of IndyMac Bank, FSB Filed by Buddy D. Ford on behalf of Debtor Premier Mortgage Funding, Inc. (related document(s)27). (Ford, Buddy) (Entered: 07/17/2007)

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                                                                                                            Legal Document (Payment Possibly Required) 34 Filed: 7/17/2007, Entered: None
                                                                                                            Amended Certificate of Service Re: Amended Motion to Assume Executory Contractof Bank of America Filed by Buddy D. Ford on behalf of Debtor Premier Mortgage Funding, Inc. (related document(s)28). (Ford, Buddy) (Entered: 07/17/2007)

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                                                                                                              Legal Document (Payment Possibly Required) 33 Filed: 7/17/2007, Entered: None
                                                                                                              Notice of Appearance and Request for Notice Filed by Guy T Conti on behalf of Creditor Barr, Anhut & Associates, P.C.. (Conti, Guy) (Entered: 07/17/2007)

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                                                                                                                Legal Document (Payment Possibly Required) 32 Filed: 7/16/2007, Entered: None
                                                                                                                Notice of Hearing Filed by Buddy D. Ford on behalf of Debtor Premier Mortgage Funding, Inc. (related document(s)20, 17, 27, 28, 18, 19). Hearing scheduled for 7/27/2007 at 09:30 AM at Tampa, FL – Courtroom 8B, Sam M. Gibbons Courthouse, 801 N. Florida Avenue. (Ford, Buddy) (Entered: 07/16/2007)

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                                                                                                                  Legal Document (Payment Possibly Required) 31 Filed: 7/16/2007, Entered: None
                                                                                                                  Amended Notice of Hearing (via. Telephonic Notice) Filed by Buddy D. Ford on behalf of Debtor Premier Mortgage Funding, Inc. (related document(s)12 and document(s) 30). Hearing scheduled for 7/27/2007 at 09:30 AM at Tampa, FL – Courtroom 8B, Sam M. Gibbons Courthouse, 801 N. Florida Avenue. (Ford, Buddy) (Entered: 07/16/2007)

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                                                                                                                    Legal Document (Payment Possibly Required) 30 Filed: 7/16/2007, Entered: None
                                                                                                                    Notice of Hearing (via. Telephonic Notice) Filed by Buddy D. Ford on behalf of Debtor Premier Mortgage Funding, Inc. (related document(s)12). Hearing scheduled for 7/27/2007 at 09:30 AM at Tampa, FL – Courtroom 8B, Sam M. Gibbons Courthouse, 801 N. Florida Avenue. (Ford, Buddy) (Entered: 07/16/2007)

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                                                                                                                      Legal Document (Payment Possibly Required) 29 Filed: 7/16/2007, Entered: None
                                                                                                                      Certificate of Service Re: the Notice of Commencement upon mailing matrix (additional creditors) Filed by Buddy D. Ford on behalf of Debtor Premier Mortgage Funding, Inc. (related document(s)2). (Ford, Buddy) (Entered: 07/16/2007)

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                                                                                                                        Legal Document (Payment Possibly Required) 28 Filed: 7/16/2007, Entered: None
                                                                                                                        Emergency Motion to Assume Executory Contract w/ Bank of America (Amended) Filed by Buddy D. Ford on behalf of Debtor Premier Mortgage Funding, Inc. (related document(s)10). (Ford, Buddy) (Entered: 07/16/2007)

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                                                                                                                          Legal Document (Payment Possibly Required) 27 Filed: 7/16/2007, Entered: None
                                                                                                                          Motion to Assume Executory Contract w/ IndyMac Bank re: Seller Contract and e-MITS User Agreements Filed by Buddy D. Ford on behalf of Debtor Premier Mortgage Funding, Inc. (Ford, Buddy) Modified on 7/16/2007 (Lidia). (Entered: 07/16/2007)

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                                                                                                                            Legal Document (Payment Possibly Required) 26 Filed: 7/16/2007, Entered: None
                                                                                                                            Notice of Deletion of Creditor(s) From the Mailing Matrix Filed by Buddy D. Ford on behalf of Debtor Premier Mortgage Funding, Inc.. (Ford, Buddy) (Entered: 07/16/2007)

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                                                                                                                              Legal Document (Payment Possibly Required) 25 Filed: 7/16/2007, Entered: None
                                                                                                                              Notice of Appearance and Request for Notice and Placement on The Local Rule 1007-2 Parties In Interest List Filed by John D Emmanuel on behalf of Creditor Global Mortgage, Inc.. (Emmanuel, John) (Entered: 07/16/2007)

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                                                                                                                                Legal Document (Payment Possibly Required) 24 Filed: 7/16/2007, Entered: None
                                                                                                                                Amendment to List of Creditors. Filing Fee Paid: $26. Filed by Buddy D. Ford on behalf of Debtor Premier Mortgage Funding, Inc.. (Ford, Buddy) (Entered: 07/16/2007)

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                                                                                                                                  Legal Document (Payment Possibly Required) 23 Filed: 7/16/2007, Entered: None
                                                                                                                                  List of 20 Largest Unsecured Creditors Filed by Buddy D. Ford on behalf of Debtor Premier Mortgage Funding, Inc.. (Ford, Buddy) (Entered: 07/16/2007)

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                                                                                                                                    Legal Document (Payment Possibly Required) 22 Filed: 7/13/2007, Entered: None
                                                                                                                                    BNC Certificate of Mailing – Order (related document(s) (Related Doc # 9)). Service Date 07/13/2007. (Admin.) (Entered: 07/14/2007)

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                                                                                                                                      Legal Document (Payment Possibly Required) 21 Filed: 7/13/2007, Entered: None
                                                                                                                                      Notice of Appearance and Request for Notice Filed by James C Mosser on behalf of Creditor Mosser Mallers PLLC. (Mosser, James) (Entered: 07/13/2007)

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                                                                                                                                        Legal Document (Payment Possibly Required) 20 Filed: 7/13/2007, Entered: None
                                                                                                                                        Motion to Assume Executory Contract of Irwin Home Equity Corporation and Request for Expedited Hearing re: Broker Agreements Filed by Buddy D. Ford on behalf of Debtor Premier Mortgage Funding, Inc. (Ford, Buddy) Modified on 7/13/2007 (Lidia). (Entered: 07/13/2007)

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                                                                                                                                          Legal Document (Payment Possibly Required) 19 Filed: 7/13/2007, Entered: None
                                                                                                                                          Motion to Assume Executory Contract of Wachovia Mortgage Corporation and Request for Expedited Hearing re: Broker Agreements Filed by Buddy D. Ford on behalf of Debtor Premier Mortgage Funding, Inc. (Ford, Buddy) Modified on 7/13/2007 (Lidia). (Entered: 07/13/2007)

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                                                                                                                                            Legal Document (Payment Possibly Required) 18 Filed: 7/13/2007, Entered: None
                                                                                                                                            Motion to Assume Executory Contract of The CIT Group/Consumer Finance, Inc. and Request for Expedited Hearing re: Broker Agreements Filed by Buddy D. Ford on behalf of Debtor Premier Mortgage Funding, Inc. (Ford, Buddy) Modified on 7/13/2007 (Lidia). (Entered: 07/13/2007)

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                                                                                                                                              Legal Document (Payment Possibly Required) 17 Filed: 7/13/2007, Entered: None
                                                                                                                                              Motion to Assume Executory Contract with Express Capital Lending re: Broker AgreementAnd Request for Expedited Hearing Filed by Buddy D. Ford on behalf of Debtor Premier Mortgage Funding, Inc. (Ford, Buddy) Modified on 7/13/2007 (Lidia). (Entered: 07/13/2007)

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                                                                                                                                                Legal Document (Payment Possibly Required) 16 Filed: 7/12/2007, Entered: None
                                                                                                                                                Disclosure of Compensation of Attorney for Debtor Filed by Buddy D. Ford on behalf of Debtor Premier Mortgage Funding, Inc.. (Ford, Buddy) (Entered: 07/12/2007)

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                                                                                                                                                  Legal Document (Payment Possibly Required) 15 Filed: 7/12/2007, Entered: None
                                                                                                                                                  Affidavit & Financial Dislcosure in Support of Debtor’s Application to Approve the Employment of Buddy D. Ford, P.A. Filed by Buddy D. Ford on behalf of Debtor Premier Mortgage Funding, Inc. (related document(s)14). (Ford, Buddy) (Entered: 07/12/2007)

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                                                                                                                                                    Legal Document (Payment Possibly Required) 14 Filed: 7/12/2007, Entered: None
                                                                                                                                                    Application to Employ Buddy D. Ford, P.A. as Attorney for Debtor Filed by Buddy D. Ford on behalf of Debtor Premier Mortgage Funding, Inc. (Ford, Buddy) (Entered: 07/12/2007)

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                                                                                                                                                      Legal Document (Payment Possibly Required) 13 Filed: 7/12/2007, Entered: None
                                                                                                                                                      Certificate of Necessity of Request for Emergency Hearing (Paychex Business Solutions) Filed by Buddy D. Ford on behalf of Debtor Premier Mortgage Funding, Inc. (related document(s)12). (Ford, Buddy) (Entered: 07/12/2007)

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                                                                                                                                                        Legal Document (Payment Possibly Required) 12 Filed: 7/12/2007, Entered: None
                                                                                                                                                        Emergency Motion to Assume Executory Contract with Paychex Business Solutions re: Client Services Agreement Filed by Buddy D. Ford on behalf of Debtor Premier Mortgage Funding, Inc. (Ford, Buddy) Modified on 7/13/2007 (Lidia). Modified on 7/13/2007 (Lidia). (Entered: 07/12/2007)

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                                                                                                                                                          Legal Document (Payment Possibly Required) 11 Filed: 7/12/2007, Entered: None
                                                                                                                                                          Certificate of Necessity of Request for Emergency Hearing (Bank of America) Filed by Buddy D. Ford on behalf of Debtor Premier Mortgage Funding, Inc. (related document(s)10). (Ford, Buddy) (Entered: 07/12/2007)

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                                                                                                                                                            Legal Document (Payment Possibly Required) 10 Filed: 7/12/2007, Entered: None
                                                                                                                                                            Motion to Assume Executory Contract with Bank of America re: Wholesale Broker Agreements Filed by Buddy D. Ford on behalf of Debtor Premier Mortgage Funding, Inc. (Ford, Buddy) Modified on 7/13/2007 (Lidia). Modified on 7/13/2007 (Lidia). (Entered: 07/12/2007)

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                                                                                                                                                              Legal Document (Payment Possibly Required) 9 Filed: 7/11/2007, Entered: None
                                                                                                                                                              Order Scheduling Status Conference. Hearing scheduled for 8/23/2007 at 01:30 PM at Tampa, FL – Courtroom 8B, Sam M. Gibbons Courthouse, 801 N. Florida Avenue. Signed on 7/11/2007 (Lidia) (Entered: 07/11/2007)

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                                                                                                                                                                Legal Document (Payment Possibly Required) 8 Filed: 7/11/2007, Entered: None
                                                                                                                                                                Notice of Hearing on Status Conference . Hearing scheduled for 8/23/2007 at 01:30 PM at Tampa, FL – Courtroom 8B, Sam M. Gibbons Courthouse, 801 N. Florida Avenue. (Lidia) See corrective entry dated 7/11/2007. Modified on 7/11/2007 (Lidia). (Entered: 07/11/2007)

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                                                                                                                                                                  Legal Document (Payment Possibly Required) 7 Filed: 7/8/2007, Entered: None
                                                                                                                                                                  BNC Certificate of Mailing – Notice of Meeting of Creditors. (related document(s) (Related Doc # 2)). Service Date 07/08/2007. (Admin.) (Entered: 07/09/2007)

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                                                                                                                                                                    Legal Document (Payment Possibly Required) 6 Filed: 7/8/2007, Entered: None
                                                                                                                                                                    BNC Certificate of Mailing – Operating Order (related document(s) (Related Doc # 4)). Service Date 07/08/2007. (Admin.) (Entered: 07/09/2007)

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                                                                                                                                                                      Legal Document (Payment Possibly Required) 5 Filed: 7/8/2007, Entered: None
                                                                                                                                                                      BNC Certificate of Mailing – Notice to Creditors and Parties in Interest (related document(s) (Related Doc # 3)). Service Date 07/08/2007. (Admin.) (Entered: 07/09/2007)

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                                                                                                                                                                        Legal Document (Payment Possibly Required) 4 Filed: 7/6/2007, Entered: None
                                                                                                                                                                        Order to File All State and Federal Tax Returns and Pay Taxes When Due . Signed on 7/6/2007 (Diana) (Entered: 07/06/2007)

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                                                                                                                                                                          Legal Document (Payment Possibly Required) 3 Filed: 7/6/2007, Entered: None
                                                                                                                                                                          Notice of Deficient Filing. Missing Summary of Schedules; Missing Statistical Summary of Certain Liabilites; Missing Schedules A-H; Missing Statement of Financial Affairs; Missing Case Management Summary; Missing L-20 List; Missing Attorney Statement of Compensation (related document(s)1). Compliance required no later than 7/18/2007. (Diana) (Entered: 07/06/2007)

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                                                                                                                                                                            Legal Document (Payment Possibly Required) 2 Filed: 7/6/2007, Entered: None
                                                                                                                                                                            Notice of Commencement of Case, Section 341 Meeting of Creditors, and Fixing Deadlines . Section 341(a) meeting to be held on 8/10/2007 at 01:30 PM at Tampa, FL (8-61) – Room 100-B, Timberlake Annex, 501 E. Polk Street. (Diana) (Entered: 07/06/2007)

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                                                                                                                                                                              Legal Document (Payment Possibly Required) 1 Filed: 7/3/2007, Entered: None
                                                                                                                                                                              Voluntary Petition under Chapter 11. (Fee Paid) Schedules and Statements Incomplete, Statement of Financial Affairs Not Filed or Incomplete, Disclosure of Compensation of Attorney Not Filed or Not Required, Filed by Buddy D. Ford on behalf of Premier Mortgage Funding, Inc.. (Attachments: 1 Statement Regarding Authority To Sign and File Petition2 Mailing Matrix) (Ford, Buddy) Modified on 7/6/2007 (Diana). Modified on 11/21/2007 (Lidia). (Entered: 07/03/2007)

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                                                                                                                                                                                     Income Verification

                                                                                                                                                                                It is easiest to verify the income of traditional workers who receive W-2 forms at the end of the year. Independent contractors and self-employed individuals make the task more difficult for lenders and auditors. For these borrowers, the auditor will need to look at bank statements, tax returns, dividends and interest and retirement plan distributions to determine their total income. He will compare the income from your documentation to the income used during the approval process.

                                                                                                                                                                                     Property

                                                                                                                                                                                A portion of the mortgage audit should also be dedicated to analyzing the appraisal, mortgage insurance and title search on the property that’s used as collateral for the loan. The appraised value must be sufficient to cover the entire balance of the loan unless additional property is pledged as collateral. The mortgage file should include copies of comparable sales and a description of the valuation method the appraiser used to prepare his report, along with a confirmation of the size of the property and any buildings located on the site. The auditor will also request a copy of the title report and mortgage insurance policy for the property in question. The title report should not show any outstanding claims, liens or other defects.

                                                                                                                                                                                     Documentation

                                                                                                                                                                                All relevant documentation must be kept in the mortgage file, such as the sales contract, trust deed, escrow instructions, loan documents and closing statement. The closing statement should include a breakdown of the closing costs and seller’s contribution to these costs. Look for unusual items in the contract, such as personal property added as collateral. Make sure the contract still fits within the approval guidelines.

                                                                                                                                                                                     Audit Report

                                                                                                                                                                                When the auditor is finished, he will prepare a report detailing the results of the review. The report will identify areas of weakness in the company’s approval and lending procedures. The auditor will recommend possible corrections for any issues he discovers during the audit. A follow-up audit may be scheduled to make sure the company has implemented all of the recommended solutions.

                                                                                                                                                                                     Credit Reports

                                                                                                                                                                                The audit must also include a review of the credit reports used to approve mortgages. You should have credit reports from Equifax, Experian and TransUnion. Verify that the correct names and Social Security numbers are listed and that no other aliases or suffixes are causing confusion with another person’s credit report. All forms of credit should have been included in the debt-to-income ratio calculations. The auditor will also compare the borrower’s credit score with your company’s minimum requirements for approval.

                                                                                                                                                                                October 18, 2010
                                                                                                                                                                                4155.1 1.B.2.a
                                                                                                                                                                                General
                                                                                                                                                                                Mortgage
                                                                                                                                                                                Credit Analysis
                                                                                                                                                                                Documents

                                                                                                                                                                                Required Documents for Mortgage Credit Analysis,

                                                                                                                                                                                4155.1 1.B.2.a General Mortgage Credit Analysis Documents 
                                                                                                                                                                                Document Requirements

                                                                                                                                                                                Lenders must obtain the most recent documents required to perform the
                                                                                                                                                                                mortgage credit analysis. “Most recent” refers to the most recent document
                                                                                                                                                                                available at the time the loan application is made. See HUD 4155.1 1.B.1.h
                                                                                                                                                                                for the maximum allowable age of documents.
                                                                                                                                                                                The documents listed in the table below are the general documents required
                                                                                                                                                                                for mortgage credit analysis.
                                                                                                                                                                                Loan Application  Fannie Mae Form 1003, Uniform Residential Loan Application
                                                                                                                                                                                (URLA) signed and dated by all borrowers and the lender, and
                                                                                                                                                                                 Form HUD-92900-A, HUD/VA Addendum to Uniform
                                                                                                                                                                                Residential Loan Application.
                                                                                                                                                                                Loan Underwriting and
                                                                                                                                                                                Transmittal Summary
                                                                                                                                                                                HUD-92900-LT, FHA Loan Underwriting and Transmittal
                                                                                                                                                                                Summary, for both purchase and refinance transactions
                                                                                                                                                                                Social Security Number
                                                                                                                                                                                Evidence
                                                                                                                                                                                For information on obtaining Social Security Number (SSN)
                                                                                                                                                                                evidence, see HUD 4155.1 1.B.2.b.
                                                                                                                                                                                Credit Report The lender must obtain a credit report on all borrowers who will
                                                                                                                                                                                be obligated on the mortgage note, except in cases involving
                                                                                                                                                                                certain streamline refinance transactions.
                                                                                                                                                                                Reference: For more information on
                                                                                                                                                                                 credit reports, see HUD 4155.1 1.4 , and
                                                                                                                                                                                 credit report review guidelines, see HUD 4155.1 4.C.2.
                                                                                                                                                                                Verification of Deposit
                                                                                                                                                                                (VOD)
                                                                                                                                                                                For information on verification of deposit, see HUD 4155.1
                                                                                                                                                                                1.B.2.c.
                                                                                                                                                                                Verification of
                                                                                                                                                                                Employment (VOE)
                                                                                                                                                                                For information on verification of employment, see
                                                                                                                                                                                 HUD 4155.1 1.B.2.d
                                                                                                                                                                                 HUD 4155.1 1.B.2.e, and
                                                                                                                                                                                 HUD 4155.1 1.B.2.f.
                                                                                                                                                                                Federal Income Tax
                                                                                                                                                                                Returns
                                                                                                                                                                                For information on obtaining federal income tax returns, see
                                                                                                                                                                                HUD 4155.1 1.B.2.g.
                                                                                                                                                                                Sales Contract The lender must obtain the sales contract and any amendments
                                                                                                                                                                                or other agreements and certifications.
                                                                                                                                                                                Real Estate Certification If not contained within the purchase agreement, the lender must
                                                                                                                                                                                provide the real estate certification, signed by the
                                                                                                                                                                                 buyer
                                                                                                                                                                                 seller, and
                                                                                                                                                                                 selling real estate agent or broker.
                                                                                                                                                                                References: For more information on the real estate
                                                                                                                                                                                certification, see
                                                                                                                                                                                 HUD 4155.2 6.A.5.f, and
                                                                                                                                                                                 HUD 4155.2 6.A.5.g.
                                                                                                                                                                                Amendatory Clause The lender must provide the amendatory clause, signed by the
                                                                                                                                                                                borrower and seller, if it is not contained in the purchase
                                                                                                                                                                                agreement.
                                                                                                                                                                                References: For more information on the amendatory clause,
                                                                                                                                                                                see
                                                                                                                                                                                 HUD 4155.2 6.A.5.d, and
                                                                                                                                                                                 HUD 4155.2 6.A.5.e.
                                                                                                                                                                                Verification of Rent or
                                                                                                                                                                                Payment History on
                                                                                                                                                                                Past/Previous Mortgages
                                                                                                                                                                                This document must be in the form of
                                                                                                                                                                                 direct written verification from the landlord or mortgage
                                                                                                                                                                                servicer
                                                                                                                                                                                 information shown on the credit report, or
                                                                                                                                                                                 the most recent 12 months of cancelled checks or receipts for
                                                                                                                                                                                payment of the rent/mortgage.
                                                                                                                                                                                TOTAL Scorecard Accept/Approve recommendation: A
                                                                                                                                                                                separate rental reference is not required.
                                                                                                                                                                                Reference: For information on the TOTAL Scorecard, see the
                                                                                                                                                                                TOTAL Mortgage Scorecard User Guide.
                                                                                                                                                                                For information on obtaining the URAR, see HUD 4155.1
                                                                                                                                                                                1.B.2.h.
                                                                                                                                                                                Explanatory Statement The lender must include, in the case binder, any explanatory
                                                                                                                                                                                statements or additional documentation necessary to make a
                                                                                                                                                                                sound underwriting decision.
                                                                                                                                                                                C
                                                                                                                                                                                PMF Inc. Gugno the Racket ….. Premier, Paramount, Pioneer JP Morgan Chase, Select Portfolio Servicing, Credit Suisse, Deutche Bank.

                                                                                                                                                                                SwampFox <notjuris@gmail.com> Sun, Dec 30, 2018 at 8:18 AM
                                                                                                                                                                                To: answers@hud.gov, fbi.dallas@ic.fbi.gov, CFPB_FOIA@consumerfinance.gov, “McDonald, Ryan (CFPB)” <Ryan.McDonald@cfpb.gov>, CFPB_FOIA <CFPB_FOIA@cfpb.gov>
                                                                                                                                                                                Cc: “Jacqueline R. Birchfield Dennison” <djbirchfield48@gmail.com>, Kim Hogan <kdhogan@ymail.com>, “Ann Pellegrino, Esq.” <aladyjustice@aol.com>, April Scarlott <ascarlott@sbcglobal.net>, Federal Bureau of Investigation <fbi@service.govdelivery.com>, Sarah Barton <bartons@lkgeorge.org>, Travis Whitehead <travis.whitehead@gmail.com>
                                                                                                                                                                                Bcc: Sarah Hoffman <shoffman@lglc.org>
                                                                                                                                                                                DEAR HUD, FHA, FBI, DOJ, FDIC, OCC,  SEC, US Treasury, Congress and Senate  US Government  Etc Etc Et Al,
                                                                                                                                                                                This is a demand for all Records, Data, Files and Information on the  CUGNO FAMILY  Mortgage  Operations and the following  Mortgage Scammers …..   Premier, Paramount, Pioneer  JP Morgan Chase, Select Portfolio Servicing, Credit Suisse, Deutche Bank.
                                                                                                                                                                                BILLIONS in Fines,  Trillions in Losses and  COUNTLESS  Audits, Investigations, Enforcement Actions and Penalties involving  CUGNO’s Companies,  JP Morgan Chase and  Deutsche Bank with  SELECT PORTFOLIO SERVICES have occured because  IMPROPER MORTGAGE LOAN PROCESSES  AND PROCEDURES  involving  CUGNO’s  Mortgage  Racketeers are involved.  Tennessee,  Ohio, North Carolina, Texas, Florida and in virtually every State across America  the above  SCHEMERS   on a vast scale  IGNORED, VIOLATED and BROKE all the Rules in the Books.
                                                                                                                                                                                This  DEMAND for Information seeks the AUDITS, REPORTS, DATA, INVESTIGATIONS of the  CUGNO CRIME SPREE with   Premier, Paramount, Pioneer  JP Morgan Chase, Select Portfolio Servicing, Credit Suisse, Deutche Bank.
                                                                                                                                                                                Attached are a number of examples of the Information and Records Being Sought.
                                                                                                                                                                                Thank You
                                                                                                                                                                                Judson Witham
                                                                                                                                                                                Legacy Trust Media
                                                                                                                                                                                NotJuris@GMail.com
                                                                                                                                                                                801-602-XXX
                                                                                                                                                                                SUBJECT:    Premier Mortgage Funding, Inc., Paramount Mortgage Funding, Inc.   Pioner  Mortgage Funding Inc. and Its Sponsor Banks , JPMorgan Chase, Deutsche Bank  that Did Not Comply With HUD Underwriting Requirements and Did Not Meet All Quality Control Requirements .   The  CUGNO FAMILY  GANG  and all the  PMF  Inc.   Violations, Investigations and Audit Reports ……   ALL AUDITS INVESTIGATIONS FINES ENFORCEMENT ACTIONS   of  the  CUGNO …..   PMF  Inc.   Companies   and  JP Morgan Chase and  Deutsche Banks
                                                                                                                                                                                FHA/ HUD Handbook 4155.1, REV-5  and  all other RELEVANT  HAND BOOKS  NEED TO BE PRODUCED

                                                                                                                                                                                JPMorgan to pay $5.1B in mortgage settlement – USA TODAY

                                                                                                                                                                                Oct 25, 2013 · JPMorgan Chase will pay $5.1 billion to settle allegations it misled mortgage-finance agencies Fannie Mae and Freddie Mac about the quality of residential mortgages the banking giant sold them.

                                                                                                                                                                                JP Morgan-Chase paid its billions in fines for mortgage fraud …

                                                                                                                                                                                A lawsuit against JP Morgan-Chase — the nation’s largest bank — asserts that the institution paid off the $4,200,000,000 in mortgage forgiveness that it agreed to as a settlement for widescale …

                                                                                                                                                                                Confidential Federal Audits Accuse Five Biggest Mortgage …

                                                                                                                                                                                Earlier this month, Justice cited findings from HUD investigations in a lawsuit it filed against Deutsche Bank AG, one of the world’s 10 biggest banks by assets, for at least $1 billion for …

                                                                                                                                                                                Chase’s fraudulent foreclosure: Court says executive …

                                                                                                                                                                                JPMorgan Chase (JPM) created and recorded false documentation that showed the bank owned the mortgage of two California residents in order to foreclose on their home, the California Court of …

                                                                                                                                                                                Federal Reserve Consent Order JPMorgan Chase Response Risk …

                                                                                                                                                                                Mortgage Servicing Operations Risk Assessment Process In accordance with the April 13, 2011 OCC Consent Order, the Bank is conducting a comprehensive assessment of risks in mortgageservicing. The assessment is addressing operational, compliance-based, transactional, legal, reputational, and financial risk.

                                                                                                                                                                                PDF FCA, FHA Lending, And US V. Deutsche Bank – Buckley Sandler

                                                                                                                                                                                qui tam action, many of the mortgage lending FCA cases like Deutsche Bank begin at HUD. Quite commonly, an institution is targeted during an audit, at which point HUD’s counsel becomes involved. The DOJ is often not far behind. The RBC case began with an HUD audit report, and Deutsche Bank is no exception. The complaint alleges
                                                                                                                                                                                Premier understated the borrower’s monthly debt, Falsified Borrowers Marital Status, Failed to investigate employment, falsified credt and debt and employment information  etc etc etc.
                                                                                                                                                                                Premier entered and JPMorgan Chase certified inaccurate credit information and did not have adequate quality control reviews 
                                                                                                                                                                                The sponsor (JPMorgan Chase) certified to the integrity of incorrect data that Premier entered into the automated underwriting system. The incorrect data are material enough to affect loan approval.
                                                                                                                                                                                Premier did not verify the stability of borrower income. The employer described the borrower’s probability of continued employment as “unknown.” Premier did not document its analysis or obtain clarification of the employer’s comments

                                                                                                                                                                                JPMorgan Chase to Pay $614 Million for Submitting False …

                                                                                                                                                                                JPMorgan Chase put profits ahead of responsibility by recklessly churning out thousands of defective mortgage loans, failing to inform the government of known problems with those loans and leaving the government to cover the losses when the loans defaulted.

                                                                                                                                                                                HUD.gov / U.S. Department of Housing and Urban Development (HUD)

                                                                                                                                                                                The agreement does not prevent the United States from pursuing action against the banks related to misrepresentations of the quality of loans that were packaged into mortgage-based securities or the conduct that is the focus of the new Residential Mortgage-Backed Securities Working Group.

                                                                                                                                                                                Manhattan U.S. Attorney Sues And Settles With JPMorgan Chase …

                                                                                                                                                                                To resolve the United States’ claims, JPMORGAN CHASE has agreed to pay $614 million to the United States under the False Claims Act. In addition, JPMORGAN CHASE has agreed to implement an enhanced quality control program to address the misconduct concerning the integrity of loan data submitted to HUD-FHA.

                                                                                                                                                                                PDF AMENDMENT OF CONSENT ORDER – Federal Reserve System

                                                                                                                                                                                WHEREAS, on April 13, 2011, JPMorgan Chase Bank, National Association, Columbus, Ohio (the “Bank”), a national bank owned and controlled by JPMC, consented to the issuance of a Consent Order by the Office of the Comptroller of the Currency (the “OCC”) (the “2011 OCC
                                                                                                                                                                                We relied in part on data maintained by HUD in its Neighborhood Watch system. We did not perform a detailed analysis of the reliability of the system.
                                                                                                                                                                                Further, we recommend the assistant secretary for housing – federal housing commissioner and chairman of the Mortgagee Review Board
                                                                                                                                                                                1F. Ensure Premier’s current quality control plan meets HUD requirements and is implemented. 1G. Consider appropriate sanctions against Premier and JPMorgan Chase for entering incorrect data into the automated underwriting system and certifying their integrity.
                                                                                                                                                                                 Our audit objectives were to determine whether Premier and it sponsors 1) acted in a prudent manner and complied with HUD requirements in the origination of the Federal Housing Administration-insured single-family mortgages selected for review and 2) whether their quality control plans, as implemented, met HUD requirements.
                                                                                                                                                                                Premier did not enter correct data into an automated underwriting system or perform required quality control reviews. In addition, the sponsor, JPMorgan Chase, certified to the integrity of the data Premier entered into the system and did not perform adequate quality control reviews. This occurred because Premier and its sponsor did not ensure the accuracy of the borrowers’ credit information, and Premier did not have specific processing policies and/or procedures that branch offices must follow.
                                                                                                                                                                                Premier • Overstated income (five loans), • Did not verify the stability and/or history of income (two loans), 5 • Understated the borrowers’ liabilities (seven loans), • Did not verify reserves and/or deposits (seven loans), and • Originated loans in which the actual note terms (principal, interest, and term) differed significantly from the terms entered into Loan Prospector (one loan).
                                                                                                                                                                                These deficiencies occurred because Premier and JPMorgan Chase did not ensure the accuracy of the borrower’s credit or other information. Instead, Premier relied on JPMorgan Chase to identify and resolve underwriting deficiencies, but JPMorgan Chase apparently accepted the data and certified their accuracy without further examination. Also, Premier did not have specific processing policies and/or procedures that branch offices must follow.
                                                                                                                                                                                Premier did not comply with HUD’s quality control requirements.5 Premier officials told us they never performed a quality control review of any kind on the Austin branch, nor were they aware of any quality control reviews by JPMorgan Chase.
                                                                                                                                                                                  2 Mortgagee Letter 05-16, dated April 13, 2005, increased the qualifying debt-to-income ratios to 31:43. 3 HUD Handbook 4155.1, REV-5, paragraph 2-5 B, states that if the borrower is delinquent on any federal debt, the borrower is not eligible until the delinquent account is brought current or a repayment plan is established and verified by the federal agency owed. 4 Mortgagee Letter 03-07, dated May 22, 2003, states, “If a property is resold 90 days or fewer following acquisition by the seller, the property is not eligible for a mortgage insured by FHA [Federal Housing Administration]. FHA defines the seller’s date of acquisition as the date of settlement on the seller’s purchase of that property. The resale date is the date of execution of the sales contract by the buyer that will result in a mortgage to be insured by FHA.” 5 HUD Handbook 4060.1, REV-1, chapter 6, contains the minimum requirements of a lender’s quality control plan. Paragraph 6-1 requires all lenders to implement and continuously have in place a quality control plan for the origination of insured mortgages as a condition of maintaining Federal Housing Administration approval.
                                                                                                                                                                                6 HUD Handbook 4060.1, REV-1, paragraph 6-6 D, requires a quality control review of all loans going into default within the first six payments. Paragraph 6-6 E (3) requires a field review of the appraisals for those loans. Paragraph 6-3 I requires the final report of a quality control review to identify corrective actions being taken, the timetable for their completion, and any planned follow-up activities. 7 HUD’s review was conducted during the period of our scope – June 1, 2003, through May 31, 2005.

                                                                                                                                                                                HUD OIG Report | JPMorgan Chase Bank N.A. Foreclosure and …

                                                                                                                                                                                Chase’s foreclosure operations are conducted by its servicing branch, Chase Home Finance, LLC (Chase Home), which is located in Westerville, OH. As of October 1, 2010, Chase Home serviced more than 580,000 FHA-insured loans.

                                                                                                                                                                                HUD bans JPMorgan Chase branch from originating FHA mortgages

                                                                                                                                                                                HUD did not release the default rate of the JPMorgan Chase branch on Long Island. But a recent letter from HUD discontinued FHA approval for loan correspondents beginning Dec. 31.

                                                                                                                                                                                JPMorgan, FDIC, Deutsche Bank finalize settlement in WaMu …

                                                                                                                                                                                According to an 8-K filing from JPMorgan Chase, “As previously disclosed, JPMorgan Chase Banksigned a term sheet with Deutsche Bank and the FDIC to resolve pending litigation brought by DBNTC against the FDIC, in its capacity as receiver for Washington Mutual Bank and in its corporate capacity, and JPMorgan Chase Bank, as defendants …
                                                                                                                                                                                • Responsible for monitoring the data entry and policy adherence process to ensure information submitted by loan officers and closers correspond with signed loan documents.
                                                                                                                                                                                BrainWashDebt