Santa Barabara Superior Court Caerus Capital LP vs Jackie Torres 21 Apr 2009

October 7, 2017 | Penulis: nlsswindle | Kategori: Foreclosure, Eviction, Summary Judgment, Leasehold Estate, Deed Of Trust (Real Estate)
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Description: This is the tentatve ruling by Judge Thomas Anderle on the plaintiff's motion for summary judgment in t...

Deskripsi

This is the tentatve ruling by Judge Thomas Anderle on the plaintiff's motion for summary judgment in the case Caerus Capital LP vs Jackie Torres, Case No. 1306203, a matter before the California Superior Court for Santa Barbara County. Discussed within the ruling are mentions as to the roles of Brenda MICHELSON and Maher SOLIMAN, principals of a firm variously called Nationwide Loan Services or NLS, Inc. This firm, which operates under a variety of guises, including as borrowerhotline.com, swindles distressed borrowers through several loan modification and debt elimination scams. Brenda Ann MICHELSON, aka Barbara Ann ZINSER, is currently under Federal indictment in the Northern District of California for her involvement in the earlier K Platinum swindles. Maher Erian SOLIMAN is believed to still be at large, swindling distressed borrowers with his "expert witness" scam. He maintains several various blogs to ensnare new victims for the expert witness swindle, including: trusteeviolations.blogspot.com; livingliesinfo.blogspot.com; foreclosureinfosearch.blogspot.com; foreclosurewebpage.wordpress.com; sites.google.com/site/borrowerclaims/ If you come into contact with Mr. SOLIMAN, be sure to report his whereabouts to law enforcement authorities and the many distressed borrowers who seem to be looking for him to serve with civil suit process.
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