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
Document Links 1 (Scribd et. al)
https://www.scribd.com/document/487488389/1-Motion-Usdc-Dc-Epson047
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