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    USDC of District of Columbia Case No. 1:20-cv-02570 Judge Beryl Howell who is a party to Divorce Lawyer Ilona Grenadier Heckman's "GANG"

    • Date
      September 11, 2020
    • City/County
      Washington DC / Moved from the Moved Case from the City of Alexandria Circuit Court Case No. Case No. CL 1900-2675
    • Type of Case
      Civil Rights, Constitutional Rights,
    • Case Details
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    Title

    USDC of District of Columbia Case No. 1:20-cv-02570 Judge Beryl Howell who is a party to Divorce Lawyer Ilona Grenadier Heckman's "GANG"

    Date
    September 11, 2020
    State or Country
    District of Columbia
    County/City:
    Washington DC / Moved from the Moved Case from the City of Alexandria Circuit Court Case No. Case No. CL 1900-2675
    The Court the Case was filed in

    U.S. District of Court of the District of Columbia (Washington DC) The Civil Rights Court of the United States of America

    Type of Case
    Civil Rights, Constitutional Rights,
    Case Number

    1:20-cv-02570- BAH Judge Beryl Howell Moved Case from the City of Alexandria Circuit Court Case No. Case No. CL 1900-2675

    Judges

    Judge Beryl Howell

    City of Alexandria Judge H. Thomas Padrick Ret. with the Retired Judge Dispute Resolution Services LLC

    Plaintiff

    UNITED STATES OF AMERICA (USA)
    ℅ Department of Justice
    AG William Barr
    950 Pennsylvania Avenue NW,
    Washington, DC 20530

    SECURITIES AND EXCHANGE COMMISSION (SEC)
    100 F St NE
    Washington, DC 20549
    (800) 732-0330

    CONSUMER FINANCIAL PROTECTION BUREAU (CFPB)
    1700 G St NW
    Washington, DC

    U.S. DEPARTMENT OF THE TREASURY for OVERSITE
    Of The Federal Insurance Office (FIO) was established under
    Title V of the Dodd-Frank Wall Street Reform and Consumer Protection Act
    1500 Pennsylvania Ave., N.W.
    Washington, D.C. 20220
    General Information: (202) 622-2000
    Fax: (202) 622-6415

    FEDERAL HOUSING FINANCE AGENCY, (FHFA)
    AS CONSERVATOR FOR THE FEDERAL NATIONAL MORTGAGE
    ASSOCIATION AND THE FEDERAL HOME LOAN MORTGAGE
    CORPORATION
    400 7th St SW,
    Washington, DC 20024
    (202) 649-3800

    MOVENT:
    JANICE WOLK GRENADIER (JWG)
    StockHolder OCWEN, NEW REZ aka
    New Residential Investment Corp,
    Wells Fargo Bank
    15 W. Spring Street
    Alexandria, VA 22301
    202-368-7178
    jwgrenadier@gmail.com
    Plaintiff / Pro Se

    JOHN or JANE DOE

    Past employees of OCWEN

    Defendant

    WELLS FARGO BANK NATIONAL (WFB)

    ASSOCIATION, as Trustee for Option OneMortgage Loan Trust 2005-2, Asset- Backed Certificates, Series 2005-2
    420 Montgomery Street
    San Francisco, CA 94104
    888-878-5865

    CEO CHARLES W. SCHARF
    WELLS FARGO N.A.
    420 Montgomery Street,
    San Francisco, CA 94104

    BANK OF AMERICA, f/k/a -as successor-in-interest to LaSALLE BANK,
    100 North Tryon Street,
    Charlotte, NC 28255.
    704-386-5681

    OCWEN LOAN SERVICING LLC aka PHH MORTGAGE (NMLS# 2726)
    aka OCWEN MORTGAGE SERVICING, INC. (OCWEN/PHH)
    Ocwen Financial Corporation, NMLS#: 1849337 Ocwen USVI Services, LLC,
    1661 Worthington Road #100
    West Palm Beach, Fl 22409
    (877) 226-2936

    GLENN MESSINA
    CEO OCWEN et al aka PHH MORTGAGE
    1661 Worthington Road #100 West Palm Beach, Fl 22409
    3000 Leadenhall Rd, Mt. Laurel, Township, NJ 08054
    (877) 226-2936

    NEW RESIDENTIAL INVESTMENTS CORP
    1345 Ave of the Americas 45th Fl
    New York, NY 10105
    Tel: 212-479-3150
    ir@newresi.com

    MICHAEL NIERENBERG
    Chairman, President & CEO at New Residential Investment Corp.
    1345 Ave of the Americas 45th Fl
    New York, NY 10105
    Tel: 212-479-3150
    ir@newresi.com

    NEWREZ LLC
    1100 Virginia Dr, Suite 125
    Fort Washington, PA 19034
    (888) 673-5521

    BARON SILVERSTEIN
    President NewRez LLC
    1100 Virginia Dr, Suite 125
    Fort Washington, PA 19034
    (888) 673-5521

    BRUCE JOHN WILLIAMS
    CEO NewRez LLC
    1100 Virginia Dr, Suite 125
    Fort Washington, PA 19034
    (888) 673-5521

    KEVIN HARRIGAN
    President; CEO New Rez LLC
    1100 Virginia Dr, Suite 125
    Fort Washington, PA 19034
    (888) 673-5521

    TROUTMAN PEPPER HAMILTON SANDERS LLP
    401 9th Street, N.W. Ste 1000
    Washington DC 20004

    S. MOHSIN REZA
    TROUTMAN SANDERS LLP
    401 9th Street, N. W. ste 1000
    Washington, D.C. 20004
    mohsin.reza@troutman.com
    202-274-1927

    TRUSTEE SERVICES OF VIRGINIA LLC
    484 Viking Drive, Suite #203
    Virginia Beach, Virginia 23452

    BROCK & SCOTT PLLC
    484 Viking Drive, Suite 3
    Virginia Beach VA 23452

    BRIAN CAMPBELL
    Brock & Scott, PLLC
    5431 Oleander Drive
    Wilmington, NC 28403
    Ph : 910-392-4988 x1206
    Brian.Campbell@brockandscott.com

    BWW LAW Group aka BIERMAN, (BWW) GEESING, WARD & Wood, LLC.
    2101 Wilson Boulevard 402
    Arlington, VA 22201
    Phone: (703) 243-5903
    howie.bierman@bww-law.com

    EQUITY TRUSTEES, LLC
    2101 Wilson Boulevard 402
    Arlington, VA 22201
    Phone: (703) 243-5903

    HOWARD NORMAN BIERMAN
    Partner BWW Law Group Equity Trustees, LLC
    2101 Wilson Boulevard 402
    Arlington, VA 22201
    Phone: (703) 243-5903

    McCABE WEISBERG CONWAY LLC (MWC) aka Surety Trustees LLC
    1727 KING STREET, SUITE 318,
    ALEXANDRIA, VA, 22314
    571-449-9350

    SURETY TRUSTEES LLC aka McCabe Weisberg Conway LLC
    1727 KING STREET, SUITE 318,
    ALEXANDRIA, VA, 22314

    ABBY MOYNIHAN
    McCabe Weisberg Conway LLC aka Surety Trustees LLC
    1727 KING STREET, SUITE 318,
    ALEXANDRIA, VA, 22314
    amoynihan@mwc-law.com

    AG MARK HERRING
    Attorney General's Office
    202 North Ninth Street
    Richmond, Virginia 23219
    Phone: (804) 786-2071

    Defendants

    Comments

    USDC of the DISTRICT OF COLUMBIA AMENDED VERIFIED COMPLAINT
    FOR MOVED CASE FROM THE CITY OF ALEXANDRIA CASE NO. CL 1900 - 2675

    THIS VERIFIED COMPLAINT IS BEING WRITTEN AS AN AFFIDAVIT OF TRUTH
    BY JANICE WOLK GRENADIER
    for Applicable Relief and Jury Trial on all Counts

    THE COMPLAINT WILL SHOW THE ILLEGAL AND CRIMINAL COLLUSION OF
    THE HEADS of BANKS OF 2008 WHO HAVE NOW MOVED TO THE HEADS SERVICERS
    TO CONTINUE THE SCHEME OF THEFT OF HOMES FROM THE AMERICAN PEOPLE WITH NO STANDING AND NO ABILITY TO SHOW STANDING EXCEPT WITH MADE UP DOCUMENTS (INSIDERS OF OCWEN/PHH HAVE CONFIRMED THIS), FORGED DOCUMENTS, USE OF FAKE LAWYER NUMBERS ON ASSIGNMENTS, Made UP ASSIGNMENTS, FALSE and MISLEADING ADVERTISING, the SALE OF SERVICING OF FORECLOSED LOANS FOR FINANCIAL GAIN, THAT ONCE A LOAN IS FORECLOSED ON THE LOAN IS NOT TAKEN OFF THE BOOKS - IT IS SOLD TO ANOTHER SERVICER, ET AL

    THAT THE BANKS CO-MINGLED LOANS ON FINANCIAL STATEMENTS by all appearance and now this accounting is being done by the SERVICERS as seen between OCWEN/PHH and NEWREZ LLC

    THAT THE ABOVE FEDERAL PLAINTIFFS CAN VERIFY THROUGH THEIR OWN WEBSITES, PAST SUITS, THE US GOVERNMENT ACCOUNTABILITY OFFICE (GAO) REPORT TO CONGRESSIONAL REQUESTERS 2011 FINANCIAL CRISIS REVIEW OF FEDERAL RESERVE SYSTEM FINANCIAL ASSISTANCE TO AMERICAN INTERNATIONAL GROUP INC. (GAO), The 2010 CONGRESSIONAL OVERSIGHT PANEL JUNE OVERSIGHT REPORT * THE AIG RESCUE, ITS IMPACT ON MARKETS, AND THE GOVERNMENT’S EXIT STRATEGY
    and THE 2011 The FINANCIAL CRISIS INQUIRY REPORT WHICH REUTERS Reported:

    SEC order helps maintain AIG bailout mystery:

    SEC Agreed with AIG to keep some bailout terms sealed
    SEC granted “confidential treatment”
    SECrecy order stays in place until November 2018

    BY ALL APPEARANCE WHERE SOME OF THE “SECRET” AIG MONIES WENT
    Government Bailout Money Received

    Banks Receiving Bailout funds 9 Banks gave 5,000 bonuses of at least $1 Million
    Citi gave 738 bonuses of $1 Million with Reported loss of $18 Billion
    Banks Receiving Bailout Funds: 6 Banks paid more in bonuses than they earned in Profits

    Banks
    $ Amount
    Bank of America
    $ 1,535,002,662,031
    Citi
    $ 2,920,896,888,595
    Goldman Sachs
    $ 874,552,426,455
    JP Morgan Chase
    $ 460,982,382,326
    Morgan Stanley
    $ 2,287,966,932,941
    Wells Fargo Bank
    $ 198,712,559,776

    THAT the $251 BILLION the banks paid as reported by Forbes to the Government to not go to jail looks like pocket change

    THAT THE APPEARANCE IS THE FORECLOSURE LAWYERS FOR BUSINESS and PERSONAL FINANCIAL GAIN HAVE COLLUDED TO “COVER-UP” THE LACK OF STANDING

    How Much of the above money went to these bonuses the Executives / CEO’s included in this complaint? Why wouldn’t the Execurtives move to a regulated business by. Recuters

    Social Networks
    • Other
    Document Links 1 (Scribd et. al)

    https://www.scribd.com/document/487488389/1-Motion-Usdc-Dc-Epson047

    mood_bad
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