Professional Documents
Culture Documents
Wilmington Savings Trust Fund Society, FSB doing business as Christina Trust, not in its
individual capacity but solely as legal title trustee for Bronze Creek Title Trust 2013-NPL1, c/o
Rushmore Loan Management Services LLC, 15480 Laguna Canyon Rd., Irvine, CA 92818
LAVALLE PHYALL
Christiana Trust, a division of Wilmington Savings Fund Society, FSB, not in its individual
capacity, but solely as owner trustee of behalf of RBSHD 2013-1 Trust, 15480 Laguna Canyon Rd.,
Suite 100, Irvine, CA 92618
LINDA NUNALLY
Wilmington Savings Fund Society, FSB, doing business as Christiana Trust, not in its individual
capacity but solely as legal title trustee for Bronze Creek Title Trust 2013-NPL1, 15480 Laguna
Canyon Rd., Suite 100, Irvine, CA 92618
KEITH BRINAGER
Bank of New York Mellon as successor Trustee under NovaStar Mortgage Funding Trust, Series
2005-4, by Saxon Mortgage Services, Inc. as its Attorney-In-Fact.
MICHAEL MCLEMORE
The Secretary of HUDconveys to U.S. Bank NA as Trustee for SROF-2013-53 Remic Trust II,
whose address is 60 Livingston Avenue EP-MN-WS3D St. Paul, MN 55107
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Cross-reference:
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NEW UNASSIGNED N OTE HOLDER
Owners:
JOHNATHAN & PATRICE CASSELL
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T RIPLE FORECLOSURES
Owner:
RODNEY RATLIFF
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NO FORECLOSURE
Owners:
KENYUN & MIA LAWSON
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T HIRD -PARTY DEED TO OWNER
Owner:
DARLENE GIDRON a/k/a GIRDON
Full diagram, details and documentation begins on page Error: Reference source not found
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LOAN MODIFICATION
Owners:
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TERRELL & ANDREA KING
Full diagram, details and documentation begins on page Error: Reference source not found
Loan Modification
WELLS FARGO FT. MILL, SOUTH CAROLINA
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Owner:
KRISTEN PITTMAN
Full diagram, details and documentation begins on page Error: Reference source not found
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JUNIOR / SENIOR SWITCH
The holder of the subordinate deed of trust
was switched in the Attorney-in-Facts
appointment of the Substitute Trustee
Owner:
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JOSHUA & AMBER MOYER
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ENTERPRISE ASSOCIATIONS
Kenneth McHam
had two (2) HOA foreclosures
on this property
HOA DEED
Legitimate HOA
COVINGTON PLACE
HOMEOWNERS ASSOCIATION, INC.
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F ORSYTH C OUNTY 15 CVD 2202
APPEDIX B
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COMPLAINT
Unjustly enriched
Bona fide purchaser
Doctrine of Instantaneous Seisin
Note:
The Plaintiff is a Mortgage Loan Trust,
not an
Asset-Backed Securities Trust
see page Error: Reference source not found
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T IMELINE OF EVENTS
(Bold added)
In connection with the purchase of the Property, on May 27, 1997, Dwayne White,
Theresa White, Gaston Williams and Thesola Williams, as Grantor, executed and
delivered a deed of trust in favor of Mortgage Choice, Inc. (the Lender), as beneficiary,
recorded on May 29, 1997, in Book 7483, Page 617 of the Wake County Public Registry
(the First Deed of Trust) to secure the purchase price for the Property.
Plaintiff is the current holder of the obligations secured by the First Deed of Trust.
On May 3, 2005, Hope Darby Carmichael, as Commissioner for Parkway HOA, executed
and delivered a Commissioners Deed to Parkway HOA, which was recorded on May 3,
2005 in Book 11344, Page 1813 of the Wake County Public Registry (Foreclosure
Deed) pursuant to an order entered by the Clerk of Superior Court of Wake County in the
HOA Foreclosure Proceeding.
On August 10, 2005, Parkway HOA as Grantor, executed and delivered a Special Warranty
Deed to Theresa White, as Grantee, which deed was recorded on August 17, 2005 in
Book 11532, Page 125 of the Wake County Public Registry (HOA DEED).
On June 20, 2006, Dwayne White, Theresa White, Gaston Williams and Thesola
Williams, as Grantor, executed and delivered a deed of trust in favor of the Secretary of
Housing and Urban Development, as beneficiary, recorded on July 14, 2006, in Book
12060, Page 1552 of the Wake County Public Registry (the Second Deed of Trust).
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ASSERTIONS
The First Deed of Trust constitutes a first priority lien on the Property
pursuant to the Doctrine of Instantaneous Seisin.
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JUDGMENT
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HOA DEED D OCUMENTATION
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N ORTH C AROLINA D OCUMENTATION
Counties
Although documentation can be found in dozens of counties across the state,
the report focus has been kept primarily to four (4) NC counties:
Some examples are also provided from Cabarrus, Davidson and Durham County.
Dozens of other counties affected have not been included in this report
Law Firms
Jordan Price Wall Gray Jones & Carlton, PLLC (Raleigh, NC)
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Hatch, Little & Bunn, L.L.P.
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ROSSABI , B LACK & SLAUGHTER , P.A.
The list of ROD Book & Pages of the HOA foreclosure and HOA DEED are by attorneys of
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