Thursday, April 28, 2011

Foreclosure Fraud Operation Uncovered At Detroit Law Firm With Ties To MI GOP

Hat tip to MFI-Miami:

I began this investigation after Oakland County Judge Martha Anderson refused to hear claims of attorney misconduct in the Lynne Lucas case. I admit I was pretty ticked.   I wasn’t angry because Judge Anderson ruled against Lynne Lucas who has cancer but because Judge Anderson is clearly prejudiced against homeowners because it appeared she handed down a scripted verdict that was written several weeks before the hearing. 

Lucas’ attorney, William Maxwell and I already knew there was a signature issue with an affidavit in the case.  So, I began a pulling random samples of affidavits and mortgage assignments allegedly signed by Attorney Marshall R. Isaacs (Michigan Bar #P41142). As you may recall from previous articles, his signature on the post-foreclosure purchase affidavit in the Lucas case did not match the signature to the mortgage to his house and this led to me filing a Request For Investigation with the Michigan Attorney Grievance Commission 

against Linda Orlans, Marshall R. Isaacs and Timothy Myers, all attorneys at Orlans Associates.

The Many Signatures of Marshall R. Isaacs

Mike Dillon found a mortgage assignment Marshall Isaacs signed on behalf of MERS assigning a mortgage to BAC Home Loan Servicing, LP in Middlesex County, Massachusetts where half the signature is not legible.  The half that is legible makes it clear it is not Marshall Isaacs’ signature.

What my title researchers, Suzie Baker in Ann Arbor, Michigan and Mike Dillon in New Hampshire found was shocking. Of the 13 affidavits and mortgage assignments we found in the Michigan counties of Benzie, Delta, St. Joseph, Oakland, Washtenaw and Wayne, there are about nine variations the signature of Marshall R. Isaacs that do not match the mortgage to his house.   I expected to see one or two variations of Isaacs’ signature but not nine.

In all of these cases, the notary claims they witnessed Marshall R. Isaacs sign these documents.  Each variation of Isaacs’ signature also has it’s own specific notary stamp.  For example if you look at the the signatures that look like the letter N with a loop, these are notarized by Annette A. Matthews.  Annette Matthews apparently has three different signatures as well.   The signatures that are one big loop are both notarized by Andrew A. Collins.  This particular style is what appears on the post-foreclosure purchaser’s affidavit in the Lucas case.

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And this....

This is not the first time Orlans Associates have been caught violating the law.  Several months ago, Orlans along with Deutsche Bank and Morgan Stanley were forced to pay an undisclosed settlement to a Michigan National Guardsman because they violated of the Servicemembers Civil Relief Act, by illegally foreclosing on his home and evicted his wife and children while he was dodging IEDs in Iraq.

Orlans Associates in Detroit and their sister company in Boston, Orlans-Moran handle foreclosures in four states, Massachusetts, Michigan, New Hampshire, Rhode Island and Virginia with all the processing being done out of their Troy, Michigan location.  Their major clients include Ally Financial formerly known as GMAC, American Home Mortgage Servicing, BAC Home Loan Servicing, LP, Deutsche Bank, JPMorgan Chase, Fannie Mae, Freddie Mac, Key Bank and Morgan Stanley who owns Saxon Mortgage.   The managing partner of Orlans Associates, Linda Orlans started a title insurance company several years ago named eTitle which operates out of the same offices in Troy, Michigan as her law firm.  She also started a foreclosure auction house named Towne Auction, which handles foreclosure auctions in Massachusetts, New Hampshire and Rhode Island.  In 2009, Orlans purchased the assets of Atlantic Law Group in Leesburg, Virginia with Linda Orlans’ daughter Alison as CEO.

And this....

How motivated Republican Michigan Attorney General Bill Shuette will be  to launch an investigation into the activities at Orlans Associates remains to be seen.  Linda Orlans has deep pockets.  She owns a $4 million home in the one of the wealthiest communities in the mid-west and has contributed quite generously to the Michigan Republican Party by giving them $10,000 last year alone and between her and her daughter, Alison who is CEO of Orlans’ title operations and their Virginia law firm Atlantic Law Group, gave former Oakland County Clerk Ruth Johnson $7200 for Johnson’s successful campaign for Michigan Secretary of State.  The money she gave to the Michigan GOP indirectly helped fund Bill Shuette’s campaign for Attorney General and other Republican candidates including Governor Rick Snyder, Secretary of State Ruth Johnson, and Michigan Supreme Court Justice Robert Young.

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