WILLIAM C. ERBEY CHARGED WITH INDIRECT CRIMINAL CONTEMPT

8/11/2019 WILLIAM C. ERBEY CHARGED WITH INDIRECT CRIMINAL CONTEMPT

1/8

CHRISTOPHER STOLLER

P.O. BOX 60645

CHICAGO, ILLINOIS 60660

[email protected]

SERVICE LIST OF ARIZONA ATTORNEY GENERAL COMPLAINT

TO: RESPONDENTS

Ronald M. Faris

CEO/Presiden

Ocwen Loan Servicing Arizona1661 Worthington RoadWest Palm Beach !l ""4#$%&&'($6'%(%#!!!.o"!en"#so$ers."o$

William C. Erbey

)hairman o* Altiso+rce Port*olio Sol+tions S.A.htt,-www.altiso+rce.com%%%'/(('1&$1

William Shepro, DirectorF. Brian Sachnidermman

Mel-Ling Mitchell

Roland Muller neichen

!imo "atto,

W. Michael Linn

Michelle E#terman $e%en &. Wilco', E#(.,

&o#eph Da%ila

Mar) *yne#

C Martin Cli++

Western Progressive 0 Arizona/##/ S+mmit Blvd s+ite 6##Atlanta a "#"1$

1
http://www.ocwencustomers.com/http://www.ocwencustomers.com/http://www.altisource.com/http://www.altisource.com/http://www.ocwencustomers.com/


2/8

Western Progressive'Arizona 2nc.11(# 3. niversit5 rive7em,e A8 %(/%1Phone- %66'$6#'%/$$ste,hanie.s,+rloc9@altiso+rce.com

htt,-www.altiso+rce.com

R/ !!R/E0 1E/ERL CM2L/!

B&EC!/ ! /!CE F !R3S!EE SLE

!ormal notice is here:5 served +,on the ,arties listed in the Service List that 2 am *iling ano:;ection to the s Parcel


3/8

co+ld reasona:l5 have :een or in the *+t+re might reasona:l5 :e asserted :5 Assignor in an5 action or,roceeding in co+rt regardless o* legal theor5 and regardless o* the t5,e o* amo+nt o* relie* or damagesclaimed against an5 9nown or +n9nown arising *rom or in an5 wa5 relating to said ,ro,ert5.

A *+ll Release and !+ll Re'conve5ance o* said Deed o+ !ru#tand all other de:ts in connectionwith same incl+ding the Ad;+sta:le Rate


4/8

e,artment o* !inancial 2nstit+tions. WAP2 isnota registered 7r+stee the5 have nolicense.

7he statement o* :reach or non ,er*ormance *alsel5 claiming that Phili, Stone is in C*oreclos+re:eca+se he is delinF+ent in ,a5ments? is a *alse and misleading statement :eca+se2hilip Stone debt#ha%e been di#charged in Ban)ruptcy Ca#e /o. 5;-55??


5/8

sec+ring the eed o* 7r+st. See Re'conve5ance o* said Deed o+ !ru#t, arico,a )o+nt5 RecorderO**ice /#14'#(1//4# #%#414.

c6en Loan Ser%icing ri8ona, W2 are in violation o* the !air e:t )ollection PracticesAct and the !ederal !air e:t )ollection Practices Act :5 attem,ting to collect on a de:t *rom Phili,B. Stone that is not owed.

2n the *ra+d+lent Sub#titution o+ !ru#tee Document Recording ReF+ested :5 Premi+m 7itleAgenc5 2nc. *iled in the arico,a )o+nt5 Recorder>s o**ice on &uly 9, 9;5= /#14#4""$(6 states thatC7he s+ccessor tr+stee Western Progressive 'Arizona 2nc.= a,,ointed herein F+ali*ies as tr+stee o* thetr+st eed in the tr+stee>s ca,acit5 as an n#urance Company as reF+ired :5 ARS Section ""'%#"S+:section A=6=. 7he a:ove is a *ra+d+lent statement. As o* A+g+st & /#14 Western Progressive'Arizona 2nc. is notregistered with the Arizona e,artment o* 2ns+rance to do :+siness in Arizona asan 2ns+rance )om,an5 according to R+th O;eda.

WAP2 also 9nown as Altiso+rce Port*olio SA Sol+tions= William D. Shepro, William Erbey,Roland Muller neichen, !imo "atto, W. Michael Linn Michelle E#terman, $e%en &. Wilco',E#(., &o#eph Da%ila, Mar) *yne#,:reached their *id+ciar5 d+t5 to the ))PS and Leo and)hristo,her Stoller committing acts o* gross negligence al ,ractice and Ocwen Loan ServicingArizona WAP2 is lia:le *or criminal land civil remedies *or attem,ted conversation tort+o+sinter*erence with the )SPPSP>s tenant the Arizona and 2llinois )ons+mer *ra+d and ece,tive PracticeAct )ivil !ra+d Aiding and A:etting Slander o* title

/E1L1E/! *R/1 /D S32ER"S/, FR3D3LE/!

MSRE2RESE/!!/7C/CELME/!, "L!/ F .R.S. 5>-9>5=.;=,

!R!3R3S /!ERFERE/CE W!* 2L/!FFS C/!RC!3L R1*!S,

C/"ERS/, 2R!C2!/ / RC E/!ER2RSE

!*R31* 2!!ER/ F RC$E!EER/1 C!"!05< 3.S.C. 5:A54?, 5:A9,

C/S2RC0 ! E/11E / 2!!ER/ F RC$E!EER/1 C!"!0

1% .S.). JJ 1$61(= 1$6/=

7he lender does not own control ,ossess the note or the mortgage which has :een satis*ied in*+ll. 7he 7itle Agents= Premi+m 7itle Agenc5 2nc. Premi+m 7itle Services 2nc. its o**icersdirectors incl+ding :+t not limited to Ste%en . /iel#en, Donald . G/eill, Brian F. Schneiderman,Robert D. Stile, $e%en &. Wilco'941eneral Coun#el which ma5 :e the same as the 7r+stee is lia:leand also has ins+rance *or errors and omissions *or 7itle 2ns+rance )om,anies incl+ding the namedagents that iss+ed the Polic5 andor commitment will have total lia:ilit5 *or this *ra+d+lent transactionto the etent it has 9nowledge thro+gh its agents WAP2 andor Altiso+rce Port*olio SA Sol+tionsWAP2is o:ligated +nder Arizona State and !ederal Law to immediatel5 resend the said


6/8


7/8

)hairman o* Altiso+rce Port*olio Sol+tions S.A. Loretta E LynchWilliam Shepro, Director 3.S. ttorney

F. Brian Sachnidermman Ea#tern Di#trict o+ /e6 0or)

Mel-Ling Mitchell Richard $. *aye#

Roland Muller neichen $enneth M. bell

!imo "atto, 9@5 Cadman 2la8a Ea#t, @thFloor

W. Michael Linn Broo)lyn, /0 559;5Michelle E#terman

$e%en &. Wilco', E#(., Benjamin M. Lawsky,&o#eph Da%ila New York Superintendent of

Financial Serices!ne State Street

Mar) *yne# New York, NY "###$%"&""C Martin Cli++

lti#ource 2ort+olio Solution# S.. Ramona Elliott

We#tern 2rogre##i%e H ri8ona, 1eneral Coun#el

9;;9 Summit Bl%d, #uite A;; E'ecuti%e ++ice +or 3.S. !ru#tee#

ltanta, 1a >;>5: 9; Ma##achu#ett# %e., /W Suite ;

Complaint Department

Ari%ona De&ar$en o' Ins#ran"e()*+ N. ,,- Sree Se. (*+ (nd Floor0

P-oeni1 AZ 23+*245(6)

ARIZONA ATTORNEY GENERAL TOM 7ORNEOFFICE OF T7E ATTORNEY GENERAL

P-oeni1 O''i"e*(53 8es 8as-in9on SreeP-oeni1 AZ 23++54()(6

6+(0 3,(43+(3

S3RI2)3 L2S7

Sam Olens, AG Jeffrey K. Powell

Office of the Attorney General Deputy Bureau Chief4 Capitol S!uare, S" Bureau of Consumer #rau$s %Atlanta, Ga &&&4 2rotection ++ice o+ the /.0. State ttorney 1eneral

/e6 0or), /e6 0or) 5;9@5

&


8/8

U.S. Office of Special Counsel Deborah HaganComplaints Examining Unit Chief, Consumer Protection Division1!" # Street, $%, Suite &"1 'llinois (ttorne) *eneral+s Office

%ashington, DC &""!-/"/ ?;; South Second Street

Spring+ield, l A9@;A

http77666.#ec.go%7complaint7tip#complaint.#html

Office of 'n(esti)ations Jeffrey ". Stump*.S. Securities an$ +chan)e Commission Assistant Attorney General

S+C -ea$!uarters Geor)ia Department of aw/ # Street, 0+ 4 Capitol S!uare, S."."ashin)ton, DC 1243 Atlanta, Geor)ia &&&4115 3416777

*.S. Securities an$ +chan)e Commission Pamela Jo Bon$i

Atlanta 8e)ional Office Attorney General8hea Kem9le Di)nam, 8e)ional Director :he Capitol Pl6/32 +ast Paces #erry, 0.+., Suite 3 :allahassee, #l &1&336/2Atlanta, GA &&1;6/&71445 7416 atlanta?sec.)o( ##i#tant ttorney 1eneral Bureau Chie+, Economic Crime# Di%i#ion

SEC >?;@ E. Frontage roadChica)o 8e)ional Office Suite &12Da(i$ A. Gloc@ner, 8e)ional Director :ampa, #l &&;

WILLIAM C. ERBEY CHARGED WITH INDIRECT CRIMINAL CONTEMPT

Documents

Transcript of WILLIAM C. ERBEY CHARGED WITH INDIRECT CRIMINAL CONTEMPT