Address for Note Holder

Yahoo Bot · Thu Jan 19, 2012 12:01 pm

Another option is to use pacer (either cdcb or national). On the
local site, I've typed in the bank's name and identified them as a
creditor. I get all the cases they've every appeared in.
Gerald McNally
McNally Bus Card Smaller
Gerald McNally
McNally & Associates, P.C.
517 East Wilson Ave., Ste 104
Glendale, CA 91206
818.507.5100
Fax: 818.507.5001
Notice to Recipient: This email is meant for only the intended
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addressed herein.

The post was migrated from Yahoo.

Yahoo Bot · Wed Jan 18, 2012 12:00 am

Again, why not use the noteholder of record?
On Tue, Jan 17, 2012 at 11:43 AM, Mark T. Jessee wrote:
> If you have not done so arleady you could also call Deutsche Bank
> headquarters and ask for a service address or at least telephone number for
> Deutsche Bank National Trust Company.
>
>
> Mark T. Jessee
> Law Offices of Mark T. Jessee
> "A Debt Relief Agency"
> 50 W. Hillcrest Drive, Suite 200
> Thousand Oaks, CA 91360
> (805) 497-5868 (805) 497-5864 (Facsimile)
>
> NOTICE TO RECIPIENT: THIS E-MAIL IS MEANT FOR ONLY THE INTENDED RECIPIENT
> OF THE TRANSMISSION, AND THIS COMMUNICATION IS INTENDED TO BE PRIVILEGED BY
> LAW. IF YOU RECEIVED THIS E-MAIL IN ERROR, ANY REVIEW, USE, DISSEMINATION,
> DISTRIBUTION, OR COPYING OF THIS E-MAIL IS STRICTLY PROHIBITED. PLEASE
> NOTIFY US IMMEDIATELY OF THE ERROR BY RETURN E-MAIL AND PLEASE DELETE THIS
> MESSAGE FROM YOUR SYSTEM. THANK YOU IN ADVANCE FOR YOUR COOPERATION.
>
>
>
>
> On Tue, 17 Jan 2012 18:32:51 -0000, "J." wrote:
>
> ******
>
> Kirk: Yes, this too has been done and the information in the County
> Recorder's Office shows OWNIT as the Noteholder. OWNIT filed for Chapter 11
> relief in 2006 and they have taken the position that the Note was sold but
> there is no assignment that has been recorded. Thanks for the suggestion.
> Simon.
>
> --- In cdcbaa@yahoogroups.com ,
> Kirk Brennan wrote:
> >
> > You could pull the DOT documents from the county recorders office. Then
> go
> > by whoever is on the record.
> >
> > On Tue, Jan 17, 2012 at 10:22 AM, J. wrote:
> >
> > > **
> > >
> > >
> > > Keith: Thanks. I have of course done all three. FDIC has information
> for
> > > Deutche Bank but not the full name that I have been given by the
> Servicer
> > > and Secretary of State has no information. Google is not helpful and
> > > certainly not for getting address for service of process. Is this a
> common
> > > problem for others? I ususally get the information from the proof of
> claim
> > > so have no issue but in this case no POC has been filed. It would seem
> that
> > > a 2004 is necessary but it seems hard to believe that this is the
> course of
> > > action that I have to take. Anyway, I am venting but if anyone has any
> > > suggestions, it would be appreciated. Simon.
> > >
> > >
> > > --- In cdcbaa@yahoogroups.com ,
> higginbothamlaw@ wrote:
> > > >
> > > > 1. FDIC website.
> > > > 2. Secretary of State website (for California)
> > > > 3. and then do a Google search.
> > > >
> > > >
> > > >
> > > > KEITH HIGGINBOTHAM
> > > > 2012 cdcbaa President
> > > >
> > > >
> > > >
> > > >
> > > >
> > > >
> > > > -----Original Message-----
> > > > To: cdcbaa >
> > > > Sent: Tue, Jan 17, 2012 4:55 am
> > > > Subject: [cdcbaa] Address for Note Holder
> > > >
> > > >
> > > >
> > > >
> > > >
> > > > I am moving to strip the lien where I only know the servicer's
> > > information. They (the sevicer) have told me that the holder is
> Deutsche
> > > Bank National Trust Company, as Indenture Trustee but they are
> unwilling to
> > > provide any further information. The MERS website does not provide any
> > > further information either. Does anyone know (short of a 2004
> examination)
> > > how to get the information (Address for Service of Process)? Thank you
> in
> > > advance. Simon.
> > > >
> > > > Simon J. Dunstan
> > > > HUGHES & DUNSTAN, LLP
> > > > Suite 1960
> > > > 21650 Oxnard Street
> > > > Woodland Hills, California 91367
> > > >
> > >
> > >
> > >
> >
> >
> >
> > --
> > Kirk Brennan, esq.
> > California Law Office, P.C.
> > calibankrutpcysite.com
> >
> > CONFIDENTIALITY NOTICE: This e-mail and any attachments are for the
> > exclusive and confidential use of the intended recipient. If you are not
> > the intended recipient, please do not read, distribute or take action in
> > reliance on this message. If you have received this message in error,
> > please notify us immediately by return e-mail and promptly delete this
> > message and its attachments from your computer system. We do not waive
> > attorney-client or work product privilege by the transmission of this
> > message.
> > TAX ADVICE NOTICE: Tax advice, if any, contained in this e-mail does not
> > constitute a "reliance opinion" as defined in IRS Circular 230 and may
> not
> > be used to establish reasonable reliance on the opinion of counsel for
> the
> > purpose of avoiding the penalty imposed by Section 6662A of the Internal
> > Revenue Code. The firm provides reliance opinions only in formal opinion
> > letters containing the signature of a director.
> >
>
>
Kirk Brennan, esq.
California Law Office, P.C.
calibankrutpcysite.com
CONFIDENTIALITY NOTICE: This e-mail and any attachments are for the
exclusive and confidential use of the intended recipient. If you are not
the intended recipient, please do not read, distribute or take action in
reliance on this message. If you have received this message in error,
please notify us immediately by return e-mail and promptly delete this
message and its attachments from your computer system. We do not waive
attorney-client or work product privilege by the transmission of this
message.
TAX ADVICE NOTICE: Tax advice, if any, contained in this e-mail does not
constitute a "reliance opinion" as defined in IRS Circular 230 and may not
be used to establish reasonable reliance on the opinion of counsel for the
purpose of avoiding the penalty imposed by Section 6662A of the Internal
Revenue Code. The firm provides reliance opinions only in formal opinion
letters containing the signature of a director.
Again, why not use the noteholder of record? On Tue, Jan 17, 2012 at 11:43 AM, Mark T. Jessee <mjessee@jesseelaw.com> wrote:
If you have not done so arleady you
could also call Deutsche Bank headquarters and ask for a service addressor
at least telephone number for Deutsche Bank National Trust Company.
Mark T. JesseeLaw Offices of Mark T. Jessee"A Debt Relief
Agency"50 W. Hillcrest Drive, Suite 200Thousand Oaks, CA 91360(805)
497-5868 (805) 497-5864 (Facsimile)NOTICE TO RECIPIENT: THIS E-MAIL IS
MEANT FOR ONLY THE INTENDED RECIPIENT OF THE TRANSMISSION, AND THIS
COMMUNICATION IS INTENDED TO BE PRIVILEGED BY LAW. IF YOU RECEIVED THIS E-MAIL
IN ERROR, ANY REVIEW, USE, DISSEMINATION, DISTRIBUTION, OR COPYING OF THIS
E-MAIL IS STRICTLY PROHIBITED. PLEASE NOTIFY US IMMEDIATELY OF THE ERROR BY
RETURN E-MAIL AND PLEASE DELETE THIS MESSAGE FROM YOUR SYSTEM. THANK YOU IN
ADVANCE FOR YOUR COOPERATION.
On Tue, 17 Jan 2012 18:32:51 -0000, "J."
<pleabargain@msn.com> wrote:
Kirk: Yes, this too has been done and the information in the County
Recorder's Office shows OWNIT as the Noteholder. OWNIT filed for Chapter 11
relief in 2006 and they have taken the position that the Note was sold but there
is no assignment that has been recorded. Thanks for the suggestion.
Simon.--- In cdcbaa@yahoogroups.com,
Kirk Brennan <kirkinhermosa@...> wrote:>> You could pull the
DOT documents from the county recorders office. Then go> by whoever is on
the record.> > On Tue, Jan 17, 2012 at 10:22 AM, J.
<pleabargain@...> wrote:> > > **> >>
>> > Keith: Thanks. I have of course done all three. FDIC has
information for> > Deutche Bank but not the full name that I have been
given by the Servicer> > and Secretary of State has no information.
Google is not helpful and> > certainly not for getting address for
service of process. Is this a common> > problem for others? I ususally
get the information from the proof of claim> > so have no issue but in
this case no POC has been filed. It would seem that> > a 2004 is
necessary but it seems hard to believe that this is the course of> >
action that I have to take. Anyway, I am venting but if anyone has any>
> suggestions, it would be appreciated. Simon.> >>
>> > --- In cdcbaa@yahoogroups.com,
higginbothamlaw@ wrote:> > >> > > 1. FDIC
website.> > > 2. Secretary of State website (for
California)> > > 3. and then do a Google search.> >
>> > >> > >> > > KEITH
HIGGINBOTHAM> > > 2012 cdcbaa President> > >>
> >> > >> > >> > >> >
.
<pleabargain@>> > > To: cdcbaa <cdcbaa@yahoogroups.com>>
> > Sent: Tue, Jan 17, 2012 4:55 am> > > Subject: [cdcbaa]
Address for Note Holder> > >> > >> >
>> > >> > >> > > I am moving to strip
the lien where I only know the servicer's> > information. They (the
sevicer) have told me that the holder is Deutsche> > Bank National
Trust Company, as Indenture Trustee but they are unwilling to> >
provide any further information. The MERS website does not provide any>
> further information either. Does anyone know (short of a 2004
examination)> > how to get the information (Address for Service of
Process)? Thank you in> > advance. Simon.> > >>
> > Simon J. Dunstan> > > HUGHES & DUNSTAN, LLP>
> > Suite 1960> > > 21650 Oxnard Street> > >
Woodland Hills, California 91367> > >> >> >
> >> > > > -- > Kirk Brennan,
esq.> California Law Office, P.C.> calibankrutpcysite.com>
> CONFIDENTIALITY NOTICE: This e-mail and any attachments are for
the> exclusive and confidential use of the intended recipient. If you are
not> the intended recipient, please do not read, distribute or take
action in> reliance on this message. If you have received this message in
error,> please notify us immediately by return e-mail and promptly delete
this> message and its attachments from your computer system. We do not
waive> attorney-client or work product privilege by the transmission of
this> message.> TAX ADVICE NOTICE: Tax advice, if any, contained
in this e-mail does not> constitute a "reliance opinion" as defined in
IRS Circular 230 and may not> be used to establish reasonable reliance on
the opinion of counsel for the> purpose of avoiding the penalty imposed
by Section 6662A of the Internal> Revenue Code. The firm provides
reliance opinions only in formal opinion> letters containing the
signature of a director.>
-- Kirk Brennan, esq.California Law Office, P.C.calibankrutpcysite.com
CONFIDENTIALITY NOTICE: This e-mail and any attachments are for the exclusive and confidential use of the intended recipient. If you are not the intended recipient, please do not read, distribute or take action in reliance on this message. If you have received this message in error, please notify us immediately by return e-mail and promptly delete this message and its attachments from your computer system. We do not waive attorney-client or work product privilege by the transmission of this message.
TAX ADVICE NOTICE: Tax advice, if any, contained in this e-mail does not constitute a "reliance opinion" as defined in IRS Circular 230 and may not be used to establish reasonable reliance on the opinion of counsel for the purpose of avoiding the penalty imposed by Section 6662A of the Internal Revenue Code. The firm provides reliance opinions only in formal opinion letters containing the signature of a director.

The post was migrated from Yahoo.

Yahoo Bot · Tue Jan 17, 2012 12:29 pm

Attached is the SEC Edgar search for Deutsche Investment
Law Office of Catherine Christiansen
Have a blessed and wonderful day! THIS IS PRETTY NEAT,
Place your mouse on the E below and drag to the U.
Even though you can't see Him, GOD is there for yoU
When Jesus died on the cross, he was thinking of you!
________________________________
To: cdcbaa@yahoogroups.com
Sent: Tuesday, January 17, 2012 11:43 AM
Subject: Re: [cdcbaa] Re: Address for Note Holder
If you have not done so arleady you
could also call Deutsche Bank headquarters and ask for a service addressor
at least telephone number for Deutsche Bank National Trust Company.
Mark T. Jessee
Law Offices of Mark T. Jessee
"A Debt Relief
Agency"
50 W. Hillcrest Drive, Suite 200
Thousand Oaks, CA 91360
(805)
497-5868 (805) 497-5864 (Facsimile)
NOTICE TO RECIPIENT: THIS E-MAIL IS
MEANT FOR ONLY THE INTENDED RECIPIENT OF THE TRANSMISSION, AND THIS
COMMUNICATION IS INTENDED TO BE PRIVILEGED BY LAW. IF YOU RECEIVED THIS E-MAIL
IN ERROR, ANY REVIEW, USE, DISSEMINATION, DISTRIBUTION, OR COPYING OF THIS
E-MAIL IS STRICTLY PROHIBITED. PLEASE NOTIFY US IMMEDIATELY OF THE ERROR BY
RETURN E-MAIL AND PLEASE DELETE THIS MESSAGE FROM YOUR SYSTEM. THANK YOU IN
ADVANCE FOR YOUR COOPERATION.
On Tue, 17 Jan 2012 18:32:51 -0000, "J."
wrote:
>Kirk: Yes, this too has been done and the information in the County
Recorder's Office shows OWNIT as the Noteholder. OWNIT filed for Chapter 11
relief in 2006 and they have taken the position that the Note was sold but there
is no assignment that has been recorded. Thanks for the suggestion.
Simon.
>
>--- In cdcbaa@yahoogroups.com,
Kirk Brennan wrote:
>>
>> You could pull the
DOT documents from the county recorders office. Then go
>> by whoever is on
the record.
>>
>> On Tue, Jan 17, 2012 at 10:22 AM, J.
wrote:
>>
>> > **
>> >
>>
>
>> > Keith: Thanks. I have of course done all three. FDIC has
information for
>> > Deutche Bank but not the full name that I have been
given by the Servicer
>> > and Secretary of State has no information.
Google is not helpful and
>> > certainly not for getting address for
service of process. Is this a common
>> > problem for others? I ususally
get the information from the proof of claim
>> > so have no issue but in
this case no POC has been filed. It would seem that
>> > a 2004 is
necessary but it seems hard to believe that this is the course of
>> >
action that I have to take. Anyway, I am venting but if anyone has any
>>
> suggestions, it would be appreciated. Simon.
>> >
>>
>
>> > --- In cdcbaa@yahoogroups.com,
higginbothamlaw@ wrote:
>> > >
>> > > 1. FDIC
website.
>> > > 2. Secretary of State website (for
California)
>> > > 3. and then do a Google search.
>> >
>
>> > >
>> > >
>> > > KEITH
HIGGINBOTHAM
>> > > 2012 cdcbaa President
>> > >
>>
> >
>> > >
>> > >
>> > >
>> >
>
>> > > -----Original Message-----
>> > > To: cdcbaa
>>
> > Sent: Tue, Jan 17, 2012 4:55 am
>> > > Subject: [cdcbaa]
Address for Note Holder
>> > >
>> > >
>> >
>
>> > >
>> > >
>> > > I am moving to strip
the lien where I only know the servicer's
>> > information. They (the
sevicer) have told me that the holder is Deutsche
>> > Bank National
Trust Company, as Indenture Trustee but they are unwilling to
>> >
provide any further information. The MERS website does not provide any
>>
> further information either. Does anyone know (short of a 2004
examination)
>> > how to get the information (Address for Service of
Process)? Thank you in
>> > advance. Simon.
>> > >
>>
> > Simon J. Dunstan
>> > > HUGHES & DUNSTAN, LLP
>>
> > Suite 1960
>> > > 21650 Oxnard Street
>> > >
Woodland Hills, California 91367
>> > >
>> >
>> >
>> >
>>
>>
>>
>> --
>> Kirk Brennan,
esq.
>> California Law Office, P.C.
>> calibankrutpcysite.com
>>
>> CONFIDENTIALITY NOTICE: This e-mail and any attachments are for
the
>> exclusive and confidential use of the intended recipient. If you are
not
>> the intended recipient, please do not read, distribute or take
action in
>> reliance on this message. If you have received this message in
error,
>> please notify us immediately by return e-mail and promptly delete
this
>> message and its attachments from your computer system. We do not
waive
>> attorney-client or work product privilege by the transmission of
this
>> message.
>> TAX ADVICE NOTICE: Tax advice, if any, contained
in this e-mail does not
>> constitute a "reliance opinion" as defined in
IRS Circular 230 and may not
>> be used to establish reasonable reliance on
the opinion of counsel for the
>> purpose of avoiding the penalty imposed
by Section 6662A of the Internal
>> Revenue Code. The firm provides
reliance opinions only in formal opinion
>> letters containing the
signature of a director.
>>
>
>

The post was migrated from Yahoo.

Yahoo Bot · Tue Jan 17, 2012 11:43 am

charsetF-8;
format="flowed"
If you have not done so arleady you could also call Deutsche Bank
headquarters and ask for a service address or at least telephone number
for Deutsche Bank National Trust Company.
Mark T. Jessee
Law Offices of Mark T. Jessee
"A Debt Relief Agency"
50 W. Hillcrest Drive, Suite 200
Thousand Oaks, CA 91360
(805) 497-5868 (805) 497-5864 (Facsimile)
NOTICE TO RECIPIENT: THIS E-MAIL IS MEANT FOR ONLY THE INTENDED
RECIPIENT OF THE TRANSMISSION, AND THIS COMMUNICATION IS INTENDED TO BE
PRIVILEGED BY LAW. IF YOU RECEIVED THIS E-MAIL IN ERROR, ANY REVIEW,
USE, DISSEMINATION, DISTRIBUTION, OR COPYING OF THIS E-MAIL IS STRICTLY
PROHIBITED. PLEASE NOTIFY US IMMEDIATELY OF THE ERROR BY RETURN E-MAIL
AND PLEASE DELETE THIS MESSAGE FROM YOUR SYSTEM. THANK YOU IN ADVANCE
FOR YOUR COOPERATION.
On Tue, 17 Jan 2012 18:32:51 -0000, "J."
wrote:
Kirk: Yes, this too has been done and the information in
the County Recorder's Office shows OWNIT as the Noteholder. OWNIT filed
for Chapter 11 relief in 2006 and they have taken the position that the
Note was sold but there is no assignment that has been recorded. Thanks
for the suggestion. Simon.
>
> You could pull the DOT documents from the county recorders office. Then go
> by whoever is on the record.
>
> On Tue, Jan 17, 2012 at 10:22 AM, J.
wrote:
>
> > **
> >
> >
> > Keith: Thanks. I have of course done all three. FDIC has information for
> > Deutche Bank but not the full name that I have been given by the Servicer
> > and Secretary of State has no information. Google is not helpful and
> > certainly not for getting address for service of process. Is this a common
> > problem for others? I ususally get the information from the proof of claim
> > so have no issue but in this case no POC has been filed. It would seem that
> > a 2004 is necessary but it seems hard to believe that this is the course of
> > action that I have to take. Anyway, I am venting but if anyone has any
> > suggestions, it would be appreciated. Simon.
> >
> >
> > --- In cdcbaa@yahoogroups.com, higginbothamlaw@ wrote:
> > >
> > > 1. FDIC website.
> > > 2. Secretary of State website (for California)
> > > 3. and then do a Google search.
> > >
> > >
> > >
> > > KEITH HIGGINBOTHAM
> > > 2012 cdcbaa President
> > >
> > >
> > >
> > >
> > >
> > >
> > > -----Original Message-----
> > > To: cdcbaa > > Sent: Tue, Jan 17, 2012 4:55 am
> > > Subject: [cdcbaa] Address for Note Holder
> > >
> > >
> > >
> > >
> > >
> > > I am moving to strip the lien where I only know the servicer's
> > information. They (the sevicer) have told me that the holder is Deutsche
> > Bank National Trust Company, as Indenture Trustee but they are unwilling to
> > provide any further information. The MERS website does not provide any
> > further information either. Does anyone know (short of a 2004 examination)
> > how to get the information (Address for Service of Process)? Thank you in
> > advance. Simon.
> > >
> > > Simon J. Dunstan
> > > HUGHES & DUNSTAN, LLP
> > > Suite 1960
> > > 21650 Oxnard Street
> > > Woodland Hills, California 91367
> > >
> >
> > >
>
>
>
> -- Kirk Brennan, esq.
> California Law Office, P.C.
> calibankrutpcysite.com
>
> CONFIDENTIALITY NOTICE: This e-mail and any attachments are for the
> exclusive and confidential use of the intended recipient. If you are not
> the intended recipient, please do not read, distribute or take action in
> reliance on this message. If you have received this message in error,
> please notify us immediately by return e-mail and promptly delete this
> message and its attachments from your computer system. We do not waive
> attorney-client or work product privilege by the transmission of this
> message.
> TAX ADVICE NOTICE: Tax advice, if any, contained in this e-mail does not
> constitute a "reliance opinion" as defined in IRS Circular 230 and may not
> be used to establish reasonable reliance on the opinion of counsel for the
> purpose of avoiding the penalty imposed by Section 6662A of the Internal
> Revenue Code. The firm provides reliance opinions only in formal opinion
> letters containing the signature of a director.
>
start="6vaezd7yyc0s@webmail.mysuperpageshosting.com"
charsetF-8
p{margin: 0;padding: 0;}If you have not done so arleady you
could also call Deutsche Bank headquarters and ask for a service address or
at least telephone number for Deutsche Bank National Trust Company.
Mark T. JesseeLaw Offices of Mark T. Jessee"A Debt Relief
Agency"50 W. Hillcrest Drive, Suite 200Thousand Oaks, CA 91360(805)
497-5868 (805) 497-5864 (Facsimile)NOTICE TO RECIPIENT: THIS E-MAIL IS
MEANT FOR ONLY THE INTENDED RECIPIENT OF THE TRANSMISSION, AND THIS
COMMUNICATION IS INTENDED TO BE PRIVILEGED BY LAW. IF YOU RECEIVED THIS E-MAIL
IN ERROR, ANY REVIEW, USE, DISSEMINATION, DISTRIBUTION, OR COPYING OF THIS
E-MAIL IS STRICTLY PROHIBITED. PLEASE NOTIFY US IMMEDIATELY OF THE ERROR BY
RETURN E-MAIL AND PLEASE DELETE THIS MESSAGE FROM YOUR SYSTEM. THANK YOU IN
ADVANCE FOR YOUR COOPERATION.
On Tue, 17 Jan 2012 18:32:51 -0000, "J."
<pleabargain@msn.com> wrote:

The post was migrated from Yahoo.

Yahoo Bot · Tue Jan 17, 2012 10:50 am

charsetF-8;
format="flowed"
I maintain that if it is not on the FDIC website under the name of that
entity, that entity is not an insured depository institution.
Nevertheless, some judges assume it is the parent company unless you
can prove otherwise. Accordingly, out of caution, I would serve the
C.E.O. of the parent company at the FDIC addresss. I would also serve
them at the servicer's address, as they hold the servicer out to the
public as their authorized agent. You can also try some looking up the
entity, assuming it is a corporation or LLC on the Delware and New York
Secretary of State web sites.
Mark T. Jessee
Law Offices of Mark T. Jessee
"A Debt Relief Agency"
50 W. Hillcrest Drive, Suite 200
Thousand Oaks, CA 91360
(805) 497-5868 (805) 497-5864 (Facsimile)
On Tue, 17 Jan 2012 18:22:36 -0000, "J."
wrote:
Keith: Thanks. I have of course done all three. FDIC has
information for Deutche Bank but not the full name that I have been
given by the Servicer and Secretary of State has no information. Google
is not helpful and certainly not for getting address for service of
process. Is this a common problem for others? I ususally get the
information from the proof of claim so have no issue but in this case
no POC has been filed. It would seem that a 2004 is necessary but it
seems hard to believe that this is the course of action that I have to
take. Anyway, I am venting but if anyone has any suggestions, it would
be appreciated. Simon.
>
> 1. FDIC website.
> 2. Secretary of State website (for California)
> 3. and then do a Google search.
>
>
>
> KEITH HIGGINBOTHAM
> 2012 cdcbaa President
>
>
>
>
>
>
> -----Original Message-----
> To: cdcbaa Sent: Tue, Jan 17, 2012 4:55 am
> Subject: [cdcbaa] Address for Note Holder
>
>
>
>
>
> I am moving to strip the lien where I only know the servicer's
> information. They (the sevicer) have told me that the holder is
> Deutsche Bank National Trust Company, as Indenture Trustee but they
> are unwilling to provide any further information. The MERS website
> does not provide any further information either. Does anyone know
> (short of a 2004 examination) how to get the information (Address for
> Service of Process)? Thank you in advance. Simon.
>
> Simon J. Dunstan
> HUGHES & DUNSTAN, LLP
> Suite 1960
> 21650 Oxnard Street
> Woodland Hills, California 91367
>
start="4wmxlp28fdog@webmail.mysuperpageshosting.com"
charsetF-8
p{margin: 0;padding: 0;}I maintain that if it is not on
the FDIC website under the name of that entity, that entity is not an insured
depository institution. Nevertheless, some judges assume it is the parent
company unless you can prove otherwise. Accordingly, out of caution, I
would serve the C.E.O. of the parent company at the FDIC addresss. I would
also serve them at the servicer's address, as they hold the servicer out to the
public as their authorized agent. You can also try some looking up the
entity, assuming it is a corporation or LLC on the Delware and New York
Secretary of State web sites.
Mark T. JesseeLaw Offices of Mark T. Jessee"A Debt Relief
Agency"50 W. Hillcrest Drive, Suite 200Thousand Oaks, CA 91360(805)
497-5868 (805) 497-5864 (Facsimile)
On Tue, 17 Jan 2012 18:22:36 -0000, "J."
<pleabargain@msn.com> wrote:

The post was migrated from Yahoo.

Yahoo Bot · Tue Jan 17, 2012 10:44 am

If they are still Noteholder of record, I would use them
On Tue, Jan 17, 2012 at 10:32 AM, J. wrote:
> **
>
>
> Kirk: Yes, this too has been done and the information in the County
> Recorder's Office shows OWNIT as the Noteholder. OWNIT filed for Chapter 11
> relief in 2006 and they have taken the position that the Note was sold but
> there is no assignment that has been recorded. Thanks for the suggestion.
> Simon.
>
>
> --- In cdcbaa@yahoogroups.com, Kirk Brennan wrote:
> >
> > You could pull the DOT documents from the county recorders office. Then
> go
> > by whoever is on the record.
> >
> > On Tue, Jan 17, 2012 at 10:22 AM, J. wrote:
> >
> > > **
>
> > >
> > >
> > > Keith: Thanks. I have of course done all three. FDIC has information
> for
> > > Deutche Bank but not the full name that I have been given by the
> Servicer
> > > and Secretary of State has no information. Google is not helpful and
> > > certainly not for getting address for service of process. Is this a
> common
> > > problem for others? I ususally get the information from the proof of
> claim
> > > so have no issue but in this case no POC has been filed. It would seem
> that
> > > a 2004 is necessary but it seems hard to believe that this is the
> course of
> > > action that I have to take. Anyway, I am venting but if anyone has any
> > > suggestions, it would be appreciated. Simon.
> > >
> > >
> > > --- In cdcbaa@yahoogroups.com, higginbothamlaw@ wrote:
> > > >
> > > > 1. FDIC website.
> > > > 2. Secretary of State website (for California)
> > > > 3. and then do a Google search.
> > > >
> > > >
> > > >
> > > > KEITH HIGGINBOTHAM
> > > > 2012 cdcbaa President
> > > >
> > > >
> > > >
> > > >
> > > >
> > > >
> > > > -----Original Message-----
> > > > To: cdcbaa
> > > > Sent: Tue, Jan 17, 2012 4:55 am
> > > > Subject: [cdcbaa] Address for Note Holder
> > > >
> > > >
> > > >
> > > >
> > > >
> > > > I am moving to strip the lien where I only know the servicer's
> > > information. They (the sevicer) have told me that the holder is
> Deutsche
> > > Bank National Trust Company, as Indenture Trustee but they are
> unwilling to
> > > provide any further information. The MERS website does not provide any
> > > further information either. Does anyone know (short of a 2004
> examination)
> > > how to get the information (Address for Service of Process)? Thank you
> in
> > > advance. Simon.
> > > >
> > > > Simon J. Dunstan
> > > > HUGHES & DUNSTAN, LLP
> > > > Suite 1960
> > > > 21650 Oxnard Street
> > > > Woodland Hills, California 91367
> > > >
> > >
> > >
> > >
> >
> >
> >
> > --
> > Kirk Brennan, esq.
> > California Law Office, P.C.
> > calibankrutpcysite.com
> >
> > CONFIDENTIALITY NOTICE: This e-mail and any attachments are for the
> > exclusive and confidential use of the intended recipient. If you are not
> > the intended recipient, please do not read, distribute or take action in
> > reliance on this message. If you have received this message in error,
> > please notify us immediately by return e-mail and promptly delete this
> > message and its attachments from your computer system. We do not waive
> > attorney-client or work product privilege by the transmission of this
> > message.
> > TAX ADVICE NOTICE: Tax advice, if any, contained in this e-mail does not
> > constitute a "reliance opinion" as defined in IRS Circular 230 and may
> not
> > be used to establish reasonable reliance on the opinion of counsel for
> the
> > purpose of avoiding the penalty imposed by Section 6662A of the Internal
> > Revenue Code. The firm provides reliance opinions only in formal opinion
> > letters containing the signature of a director.
> >
>
>
>
Kirk Brennan, esq.
California Law Office, P.C.
calibankrutpcysite.com
CONFIDENTIALITY NOTICE: This e-mail and any attachments are for the
exclusive and confidential use of the intended recipient. If you are not
the intended recipient, please do not read, distribute or take action in
reliance on this message. If you have received this message in error,
please notify us immediately by return e-mail and promptly delete this
message and its attachments from your computer system. We do not waive
attorney-client or work product privilege by the transmission of this
message.
TAX ADVICE NOTICE: Tax advice, if any, contained in this e-mail does not
constitute a "reliance opinion" as defined in IRS Circular 230 and may not
be used to establish reasonable reliance on the opinion of counsel for the
purpose of avoiding the penalty imposed by Section 6662A of the Internal
Revenue Code. The firm provides reliance opinions only in formal opinion
letters containing the signature of a director.
If they are still Noteholder of record, I would use them
The post was migrated from Yahoo.

Yahoo Bot · Tue Jan 17, 2012 10:32 am

Kirk: Yes, this too has been done and the information in the County Recorder's Office shows OWNIT as the Noteholder. OWNIT filed for Chapter 11 relief in 2006 and they have taken the position that the Note was sold but there is no assignment that has been recorded. Thanks for the suggestion. Simon.
>
> You could pull the DOT documents from the county recorders office. Then go
> by whoever is on the record.
>
> On Tue, Jan 17, 2012 at 10:22 AM, J. wrote:
>
> > **
> >
> >
> > Keith: Thanks. I have of course done all three. FDIC has information for
> > Deutche Bank but not the full name that I have been given by the Servicer
> > and Secretary of State has no information. Google is not helpful and
> > certainly not for getting address for service of process. Is this a common
> > problem for others? I ususally get the information from the proof of claim
> > so have no issue but in this case no POC has been filed. It would seem that
> > a 2004 is necessary but it seems hard to believe that this is the course of
> > action that I have to take. Anyway, I am venting but if anyone has any
> > suggestions, it would be appreciated. Simon.
> >
> >
> > --- In cdcbaa@yahoogroups.com, higginbothamlaw@ wrote:
> > >
> > > 1. FDIC website.
> > > 2. Secretary of State website (for California)
> > > 3. and then do a Google search.
> > >
> > >
> > >
> > > KEITH HIGGINBOTHAM
> > > 2012 cdcbaa President
> > >
> > >
> > >
> > >
> > >
> > >
> > > -----Original Message-----
> > > To: cdcbaa
> > > Sent: Tue, Jan 17, 2012 4:55 am
> > > Subject: [cdcbaa] Address for Note Holder
> > >
> > >
> > >
> > >
> > >
> > > I am moving to strip the lien where I only know the servicer's
> > information. They (the sevicer) have told me that the holder is Deutsche
> > Bank National Trust Company, as Indenture Trustee but they are unwilling to
> > provide any further information. The MERS website does not provide any
> > further information either. Does anyone know (short of a 2004 examination)
> > how to get the information (Address for Service of Process)? Thank you in
> > advance. Simon.
> > >
> > > Simon J. Dunstan
> > > HUGHES & DUNSTAN, LLP
> > > Suite 1960
> > > 21650 Oxnard Street
> > > Woodland Hills, California 91367
> > >
> >
> >
> >
>
>
>
> --
> Kirk Brennan, esq.
> California Law Office, P.C.
> calibankrutpcysite.com
>
> CONFIDENTIALITY NOTICE: This e-mail and any attachments are for the
> exclusive and confidential use of the intended recipient. If you are not
> the intended recipient, please do not read, distribute or take action in
> reliance on this message. If you have received this message in error,
> please notify us immediately by return e-mail and promptly delete this
> message and its attachments from your computer system. We do not waive
> attorney-client or work product privilege by the transmission of this
> message.
> TAX ADVICE NOTICE: Tax advice, if any, contained in this e-mail does not
> constitute a "reliance opinion" as defined in IRS Circular 230 and may not
> be used to establish reasonable reliance on the opinion of counsel for the
> purpose of avoiding the penalty imposed by Section 6662A of the Internal
> Revenue Code. The firm provides reliance opinions only in formal opinion
> letters containing the signature of a director.
>

The post was migrated from Yahoo.

Yahoo Bot · Tue Jan 17, 2012 10:27 am

You could pull the DOT documents from the county recorders office. Then go
by whoever is on the record.
On Tue, Jan 17, 2012 at 10:22 AM, J. wrote:
> **
>
>
> Keith: Thanks. I have of course done all three. FDIC has information for
> Deutche Bank but not the full name that I have been given by the Servicer
> and Secretary of State has no information. Google is not helpful and
> certainly not for getting address for service of process. Is this a common
> problem for others? I ususally get the information from the proof of claim
> so have no issue but in this case no POC has been filed. It would seem that
> a 2004 is necessary but it seems hard to believe that this is the course of
> action that I have to take. Anyway, I am venting but if anyone has any
> suggestions, it would be appreciated. Simon.
>
>
> --- In cdcbaa@yahoogroups.com, higginbothamlaw@... wrote:
> >
> > 1. FDIC website.
> > 2. Secretary of State website (for California)
> > 3. and then do a Google search.
> >
> >
> >
> > KEITH HIGGINBOTHAM
> > 2012 cdcbaa President
> >
> >
> >
> >
> >
> >
> > -----Original Message-----
> > To: cdcbaa
> > Sent: Tue, Jan 17, 2012 4:55 am
> > Subject: [cdcbaa] Address for Note Holder
> >
> >
> >
> >
> >
> > I am moving to strip the lien where I only know the servicer's
> information. They (the sevicer) have told me that the holder is Deutsche
> Bank National Trust Company, as Indenture Trustee but they are unwilling to
> provide any further information. The MERS website does not provide any
> further information either. Does anyone know (short of a 2004 examination)
> how to get the information (Address for Service of Process)? Thank you in
> advance. Simon.
> >
> > Simon J. Dunstan
> > HUGHES & DUNSTAN, LLP
> > Suite 1960
> > 21650 Oxnard Street
> > Woodland Hills, California 91367
> >
>
>
>
Kirk Brennan, esq.
California Law Office, P.C.
calibankrutpcysite.com
CONFIDENTIALITY NOTICE: This e-mail and any attachments are for the
exclusive and confidential use of the intended recipient. If you are not
the intended recipient, please do not read, distribute or take action in
reliance on this message. If you have received this message in error,
please notify us immediately by return e-mail and promptly delete this
message and its attachments from your computer system. We do not waive
attorney-client or work product privilege by the transmission of this
message.
TAX ADVICE NOTICE: Tax advice, if any, contained in this e-mail does not
constitute a "reliance opinion" as defined in IRS Circular 230 and may not
be used to establish reasonable reliance on the opinion of counsel for the
purpose of avoiding the penalty imposed by Section 6662A of the Internal
Revenue Code. The firm provides reliance opinions only in formal opinion
letters containing the signature of a director.
You could pull the DOT documents from the county recorders office. Then go by whoever is on the record.On Tue, Jan 17, 2012 at 10:22 AM, J. <pleabargain@msn.com> wrote:
Keith: Thanks. I have of course done all three. FDIC has information for Deutche Bank but not the full name that I have been given by the Servicer and Secretary of State has no information. Google is not helpful and certainly not for getting address for service of process. Is this a common problem for others? I ususally get the information from the proof of claim so have no issue but in this case no POC has been filed. It would seem that a 2004 is necessary but it seems hard to believe that this is the course of action that I have to take. Anyway, I am venting but if anyone has any suggestions, it would be appreciated. Simon.
@yahoogroups.com, higginbothamlaw@... wrote:
>
> 1. FDIC website.
> 2. Secretary of State website (for California)
> 3. and then do a Google search.
>
>
>
> KEITH HIGGINBOTHAM
> 2012 cdcbaa President
>
>
>
>
>
>
> -----Original Message-----
> To: cdcbaa <cdcbaa@yahoogroups.com>
> Sent: Tue, Jan 17, 2012 4:55 am
> Subject: [cdcbaa] Address for Note Holder
>
>
>
>
>
> I am moving to strip the lien where I only know the servicer's information. They (the sevicer) have told me that the holder is Deutsche Bank National Trust Company, as Indenture Trustee but they are unwilling to provide any further information. The MERS website does not provide any further information either. Does anyone know (short of a 2004 examination) how to get the information (Address for Service of Process)? Thank you in advance. Simon.
>
> Simon J. Dunstan
> HUGHES & DUNSTAN, LLP
> Suite 1960
> 21650 Oxnard Street
> Woodland Hills, California 91367
>
-- Kirk Brennan, esq.California Law Office, P.C.calibankrutpcysite.comCONFIDENTIALITY NOTICE: This e-mail and any attachments are for the exclusive and confidential use of the intended recipient. If you are not the intended recipient, please do not read, distribute or take action in reliance on this message. If you have received this message in error, please notify us immediately by return e-mail and promptly delete this message and its attachments from your computer system. We do not waive attorney-client or work product privilege by the transmission of this message.
TAX ADVICE NOTICE: Tax advice, if any, contained in this e-mail does not constitute a "reliance opinion" as defined in IRS Circular 230 and may not be used to establish reasonable reliance on the opinion of counsel for the purpose of avoiding the penalty imposed by Section 6662A of the Internal Revenue Code. The firm provides reliance opinions only in formal opinion letters containing the signature of a director.

The post was migrated from Yahoo.

Yahoo Bot · Tue Jan 17, 2012 10:22 am

Keith: Thanks. I have of course done all three. FDIC has information for Deutche Bank but not the full name that I have been given by the Servicer and Secretary of State has no information. Google is not helpful and certainly not for getting address for service of process. Is this a common problem for others? I ususally get the information from the proof of claim so have no issue but in this case no POC has been filed. It would seem that a 2004 is necessary but it seems hard to believe that this is the course of action that I have to take. Anyway, I am venting but if anyone has any suggestions, it would be appreciated. Simon.
>
> 1. FDIC website.
> 2. Secretary of State website (for California)
> 3. and then do a Google search.
>
>
>
> KEITH HIGGINBOTHAM
> 2012 cdcbaa President
>
>
>
>
>
>
> -----Original Message-----
> To: cdcbaa
> Sent: Tue, Jan 17, 2012 4:55 am
> Subject: [cdcbaa] Address for Note Holder
>
>
>
>
>
> I am moving to strip the lien where I only know the servicer's information. They (the sevicer) have told me that the holder is Deutsche Bank National Trust Company, as Indenture Trustee but they are unwilling to provide any further information. The MERS website does not provide any further information either. Does anyone know (short of a 2004 examination) how to get the information (Address for Service of Process)? Thank you in advance. Simon.
>
> Simon J. Dunstan
> HUGHES & DUNSTAN, LLP
> Suite 1960
> 21650 Oxnard Street
> Woodland Hills, California 91367
>

The post was migrated from Yahoo.

Yahoo Bot · Tue Jan 17, 2012 10:09 am

1. FDIC website.
2. Secretary of State website (for California)
3. and then do a Google search.
KEITH HIGGINBOTHAM
2012 cdcbaa President
To: cdcbaa
Sent: Tue, Jan 17, 2012 4:55 am
Subject: [cdcbaa] Address for Note Holder
I am moving to strip the lien where I only know the servicer's information. They (the sevicer) have told me that the holder is Deutsche Bank National Trust Company, as Indenture Trustee but they are unwilling to provide any further information. The MERS website does not provide any further information either. Does anyone know (short of a 2004 examination) how to get the information (Address for Service of Process)? Thank you in advance. Simon.
Simon J. Dunstan
HUGHES & DUNSTAN, LLP
Suite 1960
21650 Oxnard Street
Woodland Hills, California 91367
1. FDIC website.
2. Secretary of State website (for California)
3. and then do a Google search.
KEITH HIGGINBOTHAM
2012 cdcbaa President
-----Original Message-----
To: cdcbaa <cdcbaa@yahoogroups.com>
Sent: Tue, Jan 17, 2012 4:55 am
Subject: [cdcbaa] Address for Note Holder

I am moving to strip the lien where I only know the servicer's information. They (the sevicer) have told me that the holder is Deutsche Bank National Trust Company, as Indenture Trustee but they are unwilling to provide any further information. The MERS website does not provide any further information either. Does anyone know (short of a 2004 examination) how to get the information (Address for Service of Process)? Thank you in advance. Simon.
Simon J. Dunstan
HUGHES & DUNSTAN, LLP
Suite 1960
21650 Oxnard Street
Woodland Hills, California 91367
#AOLMsgPart_1_5802a021-b6ee-4bd3-b1b1-d8bf394a10ab td{color: black;} #AOLMsgPart_1_5802a021-b6ee-4bd3-b1b1-d8bf394a10
The post was migrated from Yahoo.