An update on this effort:
In regards to the Attorney General's case against USLA, Shane Barker, Jeff Pulvino, and James Sandison, et al; they have entered into a stipulated judgement whereby each individual must pay fines and restitution to the AG's office, and they all have permanent injunctions prohibiting many business activities they had or were suspected or accused of. Permanent as in forever. They all must also notify the AG's office about any companies they form or businesses they are engaged in for the next five years.
All the defendants have filed personal bankruptcies, as well as the companies. This BK is unlikely to absolve them of the fines and restitutions as agreed to by the stipulated judgement.
In another case, a class action brought by one or more plaintiff's in Sacramento. A class was certified and judgement agreed upon which demands that each affected customer of USLA be paid 2600.00 out of any funds available from any insurance or other bonding that the companies or the individuals who operated it. This judgement is subject to the whims of the bankruptcy court though, ans they now have final say over distribution of any funds that are realized from the liquidation of USLA and the individual owner/operators
I wish everyone affected the best. This was another hard lesson for everyone about the nature of our business environment out there. Protect yourself by doing the research before you engage in any contracts. If you don't, you can expect long, drawn out, and often less than satisfactory recompense from the cheaters that prey upon the ignorance and trust of the American/California consumer.
Those who worked hard to uncover facts and evidence, as well as engaged in the effort to expose this company and those associated with it are to be commended. I know it isn't much coming from a small outfit like Fight Back In Sac, but it's a sure bet you won't be hearing it from the DA here, or the California Attorney General's office, so this may be all you get, aside from the personal satisfaction of seeing the terrible trio in this ring of deception fall from grace, and into personal financial meltdown themselves. Take a copy of the permanent injunction and mail it to those bastards who caused you this pain, or better yet, tack a copy of it out front of whatever business they operate now with a bow and ribbon like a christmas gift
Merry Christmas all,
Davi Rodrigues
AKA AyatollahGondola
Fight Back in Sac
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Agents?
When you speak of Agents...who are they? Are they the Salesman? the Office Staff? the Contract Lawyers? I believe the actual owners of this company should be held responsible, not the people I listed above.Leave a comment:
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US Loan Auditors
I found some interesting information recently. One of the owners of My US Legal/Loan Auditors has a new company. James Sandison is still in business by a different name. Check out : thewebuyhousesguys.com. They also have another owner Letitia Brazier. I do believe she was also a part of US Legal/Auditors. I was also informed that Jonathan Stein paid the State Bar money in order to keep his Bar License. Has there been any other activity that I may have missed?Leave a comment:
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The agents will not be punished. The principals of the company are still going through prosecutions by the attorney generals office, as well as the department of Real Estate, and the State bar. It could take several years. There have been a few disbarred lawyers already. Barker, pulvino, and Sandison are getting the greatest scrutiny, as it should be.Leave a comment:
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Curious
Hello, I am brand new to this forum. I have been following the USLA Scam for a long time. I am curious. I know, the higher ups have resigned or been disbarred. What happened to the players in this? I have not been able to find anything on Jonathan Stein one of the lawyers. Anyone know? Did Sandison get away with the USLA scam by filing in BK Court? What about the others?Leave a comment:
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The courts decision has been affirmed against USLA
Posted today from the civil case 2010-00088873 The court's decision was AFFIRMED!! from the 12/17/2010 hearing
SUBMITTED MATTER RULING
The Court, having taken the above-entitied matter under submission on December 17, 2010,
and having fully considered the parties' written submissions, arguments ofall parties, botii
written and oral, as well as the evidence presented, now rules as follows:
The Court's Tentative Ruling above is AFFIRMED with the following modifications:
The temporary restraining order as it pertains to the freeze on all assets of US Loan
Auditors, Inc, is dissolved. Any frozen assets or bank accounts of US Loan Auditors shall be
tumed over to Susan Smith, Chapter 7 tmstee for US Loan Auditors within 5 days ofthe Court's
signing ofa formal order. However, the Court is concemed with excepting US Loan Auditors,
Inc. 's assets' from the asset freeze without a specific itemization of such assets. Accordingly, the
Court directs Defendants' counsel to provide Plaintiffs counsel with a list ofthe assets of US
Loan Auditors, Inc., which would otherwise be subject to the asset freeze, no later than December 24, 2010.Leave a comment:
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Title issues gmac has to deal with.
Title Issues gmac mortgage now has to deal with, now show us you could legally foreclose: They can't and to think I found out all of this on my own without any assistance from USLA:
Recording date 11/02/10 page 0862 Notice of pendency of action was filed in Sacramento County with the recorders office.
The civil case 2010-00072319 was dismissal without prejudice, it now becomes an aiding and abbetting, illegal foreclosure, eviction and sale.
GMAC relied on MERS, which is a software that EDS (at one time a General Motors company)created for the mortgage industry. In order to be valid the assignment must be recorded California Civil Code 2932.5
I can file suit under the fair debt reporting act.
Recording date 10/22/10 Buyer Name Lorenz William H. price 160,000.
Document # BK-PG 20101022-1257 document type: Grant Deed
Seller Name GMAC Mortgage LLC
The only one time a attorney actually signed for gmac was Jennifer Vizgirdas, from the LPS Default title and closing. A division of LSI Title Agency Inc.
Legal Description Lot 95 Map Ref MAP5 MB 125
City/Muni/Twp Elk Grove
Prior transfer:
Recording date 02/16/2010 Buyer Name GMAC Mortgage LLC price 184,500.
Document # BK-PG 20100216-1086 document type: Trustee’s Deed
Seller Name Lawson Timothy L, Lawson Genevieve P
Legal Description Lot 95 Map Ref MAP5 MB 125
City/Muni/Twp Elk Grove
Foreclosure Record:
Recording date 01/11/2010 Notice of Sale, (aka Notice of Trustee’s Sale)
Auction location 720 9th Street Sacramento CA
Document # BK-PG 20100111-0257
Foreclosure Record:
No one has the right to claim ownership of something and foreclose in the same month, date and year.
Recording date 10/09/2009 Document type: Notice of Default
Beneficiary Name Proffer Financial
Trustor Names Lawson, Timothy L; Lawson Genevieve P
Trustee Names ETS Services LLC
Was signed by a Trustee Sale Officer Geoffrey Allen with ETS Services.
Recording date 10/09/2009 Document type: Substitution of Trustee
MERS Mortgage Electronic Registration Systems Inc. as nominee for Proffer Financial was the original beneficiary under the said deed of trust dated 5/15/2006 and recorded on 5/24/06 as instrument no in book 20060524 page # 0324 of official records in Sacramento County.
Was signed by an Assistant secretary Cindy Sandoval from MERS.
Recording requested by LSI Title Company Inc.
Beneficiary Name ETS Services LLC
2255 North Ontario Street, Suite 400
Burbank, CA 91504
Document type: Substitution of Trustee:
Recording date 09/01/06
Beneficiary Indymac Bank
Recording requested by: T.D Service Company
1820 E First Street, Suite 300
Santa Ana, CA 92708
From Commerce Title Insurance Co.
Was signed by an Assistant Secretary Gina Arreola in Orange County, CA
Recorded July 18, 2006 book no 20050729 at page # 0899 in the official records of Sacramento County.Leave a comment:
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Sub of attorney for Jeff Pulvino USLA
civil case # 2010-00088873 today the following was posted:
THE COURT AND ALL PARTIES ARE NOTIFIED THAT (name) Jeffrey Allen Pulvino makes the following substitution
Former legal representative O Party represented self ^ Attorney (name) K Greg Peterson, Esq Out as USLA Attorney
New legal representative for USLA
Name John A Marshall, Esq b State Bar No (if applicable) 109557
Goshganan & Marshall, 23901 Calabasas Road Suite
2073 Calabasas, CA 91302-9000
The party making this substitution is a
Jeffrey Allen Pulvino defendant
Since they can't go forward with the bk's.Leave a comment:
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people vs usla
I plan on attending the upcoming hearings, I will post the court dates here and hope more people show up at the hearings after all we are the PEOPLE who were scammed by the crooks!!!!Leave a comment:
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Due to a hearing in Sacramento superior court today, a judge in the case of Attorney General of California vs US Loan Auditors and US My Legal has issued injunctive relief, and frozen the assets of Pulvino, Sandison, and Barker, as well as those of the corporation. The court also ruled that the Attorney Generals power was exempt from the automatic stay of the bankruptcy filing.
In addition, the injunction was secured against all three defendants personally as well as the corporation, and it prohibits most of the illegal acts they were accused of.
Hopefully Barker's Christmas will be a slim one this year
Leave a comment:
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US Loan Auditors forced to close down on 12/2/10 by the AG.
Due to a recent order by a Sacramento Judge, and new legislation that will become effective January 1st, 2011 US Loan Auditors has had to close its doors, and close down the business entirely. Due to these changes in legislation, US Loan Auditors will not reopen.Leave a comment:
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