14 Kentucky counties sue over mortgage-recording fees | Business | Kentucky.com

14 Kentucky counties sue over mortgage-recording fees | Business | Kentucky.com:
(shouldn't the entire country be in on this?)
The complaint accuses the defendants of fraud, misrepresentation and civil conspiracy. It seeks certification as a class-action suit for Kentucky counties and unspecified damages.
'via Blog this'A mortgage-recording service and financial institutions have schemed to avoid paying Kentucky counties millions of dollars in fees, 14 counties contend in a federal lawsuit.

In addition to depriving the counties of money, the conspiracy has shortchanged a fund used to make grants and loans for low-income housing, the lawsuit says.

The counties involved in the lawsuit are Boyd, Breathitt, Carter, Christian, Clark, Floyd, Franklin, Greenup, Johnson, Letcher, Magoffin, Mason, Pike and Warren.

They are suing Mortgage Electronic Registration System, or MERS, a company that operates an electronic clearinghouse for mortgage interests among members, and related business entities, shareholder companies and financial institutions.

The lawsuit lists two dozen defendants, including the U.S. government-sponsored lenders Freddie Mac and Fannie Mae.

The complaint says that under state law, when one company transfers or sells a mortgage to another, the company receiving the interest has to pay a recording fee at the county clerk's office.

The act of bundling mortgages and selling them as securities, which became common in the 1990s, results in several such transfers, or assignments, the lawsuit says.

Shareholders set up the MERS system in the 1990s to avoid paying the required fees to record such assignments among financial institutions, the lawsuit says.

Those transactions are recorded in the private MERS system but not with county clerks as required by state law, the lawsuit says.

The electronic system "from the outset anticipated depriving local land recording systems of millions of dollars in recording fees, and estimated that its scheme would save its members $77 to $200 million annually nationwide," according to the complaint.

MERS has been the assignee, nominee or beneficiary on hundreds of thousands of loans in Kentucky, according to the complaint.

The typical fee for an assignee on a mortgage has been $12, with some money going to pay for land-record services and some going to the state Affordable Housing Trust Fund, the complaint says.

In addition, excess fees from a county clerk's office go to the county, so the failure to pay recording fees shortchanged other services as well, the lawsuit argues.

The complaint accuses the defendants of fraud, misrepresentation and civil conspiracy. It seeks certification as a class-action suit for Kentucky counties and unspecified damages.

House Speaker Greg Stumbo and Lexington attorney Sandra Spurgeon filed the lawsuit for the counties on April 19 in federal court in Ashland.

There have been other lawsuits against MERS around the country. A spokesperson for the company did not return a call seeking comment Friday.

Ban KKillerCollapse

MERS is a continuing criminal enterprise based on their numerous lawsuits where they are trying to defend cheating counties out of recording fees. Their process also clouded the titles of millions of homeowners. Who has YOUR mortgage note? Try and find it...the original! You will be lied to and misled about who your CURRENT creditor is. Congrats to the state of Kentucky for fighting against the banks, who created MERS, and protecting the PEOPLE. 

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1.	Terrance J Mullin	Available		Miami, FL	M E R S Inc Pro-homes Developers I Llc Pro-homes Developers Ii Llc Frentress Nv Incorporated Jm & E Investments, Inc Magtec Corporation Meditel Usa, Inc Suburban Limo, Llc
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1.	Frentress Nv Incorporated		Available	Miami, FL	Fernand Brambilla (VICE PRESIDENT)  Helmut Frischen (PRESIDENT)  Burton A Landy (VICE PRESIDENT)  Terrance J Mullin (SECRETARY)	Enzo Di Siena Of America, Inc Suburban Limo, Llc Meditel Usa, Inc Magtec Corporation Oldham Nv Jm & E Investments, Inc

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1.	Xinson Zhang	Available		Arlington, TX	Changjiang Overseas Travel Cruise (usa) Limited Co Chinamex Americas Business Service Llc Chinamex Americas Business Service Llc Chinamex Americas Business Service Llc Chinamex Americas Business Service Llc H & A Global Management Llc

1.	Changjiang Overseas Travel Cruise (usa) Limited Co		Available	Arlington, TX	Xinson Zhang (DIRECTOR)	Specialized Alternatives For Families And Youth Of College Admissions Assistance Llc A Plus Rider Texas Iron Workers Employers Association Inc Empowering Life Church Chinamex Americas Business Service Llc Chinamex Americas Business Service Llc Cline Wood Agency Inc Medeway Inc Psi Print Solutions Voa Scattered Site Duplexes/fort Worth Inc Voa Community Homes Of Tarrant County Inc Halal Agency Oak Springs Villas Inc Caliente Holdings L C Guerrero Wellness & Recovery Center Pa 1st American Pension Services Inc Petrelli Associates Inc
2.	Changjiang International Investment Group		Available	Temple city, CA	Yan Bing (AGENT)	Shengs Deluxe Trucking Inc Axis Logistics Inc Chang Sheng Clearning Co
3.	Changjiang Seafood Fl	Available	Available	Winter haven, FL	Tony Wang (CONTACT)	Gulf Marine & Industrial Supplies Inc Lucky Transportation Inc Arise Properties Of Florida Llc Changjiang Seafood Fl Chang Jiang Seafood Llc Great River Realty Llc Central Florida Finer Foods Central Florida Dry & Cold Storage

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1.	Chinamex Americas Llc		Available	Wilmington, DE
2.	Chinamex Americas Business Service Llc		Available	Arlington, TX
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4.	Chinamex Americas Business Service Llc		Available	Arlington, TX	Xinsong Zhang (CONTACT)	1st American Pension Services Inc Specialized Alternatives For Families And Youth Of College Admissions Assistance Llc A Plus Rider Texas Iron Workers Employers Association Inc Empowering Life Church Chinamex Americas Business Service Llc Voa Scattered Site Duplexes/fort Worth Inc Voa Community Homes Of Tarrant County Inc Halal Agency Oak Springs Villas Inc Caliente Holdings L C Guerrero Wellness & Recovery Center Pa Changjiang Overseas Travel Cruise (usa) Limited Co Cline Wood Agency Inc Medeway Inc Petrelli Associates Inc Psi Print Solutions
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6.	Chinamex Americas Business Service Llc		Available	Arlington, TX	Xinsong Zhang (MEMBER)	Specialized Alternatives For Families And Youth Of College Admissions Assistance Llc A Plus Rider Texas Iron Workers Employers Association Inc Empowering Life Church Chinamex Americas Business Service Llc Chinamex Americas Business Service Llc Voa Scattered Site Duplexes/fort Worth Inc Voa Community Homes Of Tarrant County Inc Halal Agency Oak Springs Villas Inc Caliente Holdings L C Guerrero Wellness & Recovery Center Pa 1st American Pension Services Inc Changjiang Overseas Travel Cruise (usa) Limited Co Cline Wood Agency Inc Medeway Inc Petrelli Associates Inc Psi Print Solutions
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1.	Giftcard Technologies Llc		Available	Arlington, TX Las vegas, NV	Frank B Barker (PRESIDENT)  Scptt A Jaore (SECRETARY)	Specialized Alternatives For Families And Youth Of College Admissions Assistance Llc A Plus Rider Texas Iron Workers Employers Association Inc Empowering Life Church Chinamex Americas Business Service Llc Chinamex Americas Business Service Llc Cline Wood Agency Inc Medeway Inc Psi Print Solutions Voa Scattered Site Duplexes/fort Worth Inc Voa Community Homes Of Tarrant County Inc Halal Agency Oak Springs Villas Inc Caliente Holdings L C Guerrero Wellness & Recovery Center Pa 1st American Pension Services Inc Petrelli Associates Inc
2.	Giftcard Technologies Llc		Available	Arlington, TX Las vegas, NV	Frank B Barker (PRESIDENT)  Scptt A Jaore (SECRETARY)	Giftcard Technologies Llc Specialized Alternatives For Families And Youth Of College Admissions Assistance Llc A Plus Rider Empowering Life Church Oak Springs Villas Inc Petrelli Associates Inc Texas Iron Workers Employers Association Inc 1st American Pension Services Inc Medeway Inc Voa Scattered Site Duplexes/fort Worth Inc Voa Community Homes Of Tarrant County Inc Halal Agency Guerrero Wellness & Recovery Center Pa Cline Wood Agency Inc Psi Print Solutions Caliente Holdings L C Chinamex Americas Business Service Llc Chinamex Americas Business Service Llc
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1.	Magtechnology Inc		Available	Miramar, FL Sarasota, FL	Magda Dacosta (DIRECTOR)  Sandra Esteller (PRESIDENT)	Lift Air Parts Inc D Dutra Brick Pavers Inc Vd Brick Pavers Inc Santec Lc Wee Waggin Rescue Inc 2xalot Llc Contemporary Concepts Custom Cabinetry Inc Rjlund Services Llc Latino Pools Inc Telecom And Data Supply Corp Yacht Services South Florida Inc Teleglobal Media Inc Tanren Goju Ryu Karatejitsu Inc Seasmith Services Inc Dream Developers Llc Ridesafely Florida Inc Telvoice Inc Scare Toys Inc
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3.	Magtec Products (usa) Inc	Available	Available
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5.	Magtech Computer Servics Llc		Available
6.	Magtec Investment Llc		Available	Fargo, ND	Michael J Hofer (AGENT)	Chp Investments Llc Institute Of Diagnostic Imaging Aurora Llc C-one Leasing Llc Pls Leasing Llc Security Solutions International Llc Security Solutions Llc Mhd Campus Properties Llp Mhd Campus Properties Llp Mhd Campus Properties Llp Mhd Campus Properties Llp Mhd Campus Properties Llp Mhd Campus Properties Llp Mhd Campus Properties Llp Mhd Campus Properties Llp Mhd Campus Properties Llp Mhd Campus Properties Llp Mhd Campus Properties Llp Mhd Campus Properties Llp
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13.	Magtech Llc	Available	Available	Mequon, WI	Grace D Hong (CONTACT)
14.	Magtec Iron Works	Available	Available
15.	Magtech & Power Conversion Inc		Available	Fullerton, CA	Viet Pho (OWNER)	Te&p Investments Rjk & Associates R3 Connector Systems Inc Rjk & Associates Sandpoint Interior Design Rjk & Associates Sandpoint Interior Design
16.	Magtech Services Inc	Available	Available
17.	Magtech America Inc		Available
18.	Magtech Usa Inc		Available
19.	Magtech Usa Inc		Available	Las vegas, NV	Oliver Mou (PRESIDENT)  Oliver Mou (SECRETARY)  Oliver Mou (TREASURY)	Patent Rights Protection Group Llc Jack Trade Llc Hippodrome Corporation (nevada) Fun N Games Arcade Inc Arlington Downs Tower Oasis Home Health Inc Kegain Inc Jilltrade Llc Elia Inc Jacktrade Llc Giftcard Technologies Llc Giftcard Technologies Llc Galaxy Communications Its All Good Buddy Galaxy Communications Nevada Pay Phone Tavano Louis J
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24.	Magtech Services Of Ohio Inc		Available	Fort wayne, IN	Allen C Shelton (AGENT)	Magtech Midwest Inc Msktd & Associates Inc Msktd Associates Of Ohio Inc
25.	Magtech Enterprise		Available	Norwalk, CA	Michael Garcia (CONTACT)
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27.	Magtech		Available	Harper woods, MI	James Ewald (CONTACT)	Industrial System Services
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48.	Magtec Of Florida, Inc		Available	Odessa, FL		Cms Of Tampa Cms Of Tampa, Inc
49.	Magtec Corporation		Available	Miami beach, FL Miami, FL	Antonio Gioia (PRESIDENT)  Terrance J Mullin (REGISTERED AGENT)  Maria O Nobre (SECRETARY)	Frentress Nv Incorporated Suburban Limo, Llc Meditel Usa, Inc Jm & E Investments, Inc
50.	Magtec, Inc		Available	New smyrna beach, FL		Donald Ross Society, Inc Plymouth, Inc Dufrane Nuclear Services, Inc

9.

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Miami, FLJ M Filloy
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6.	Robert Earl Evans Associated names: Bob E Evans Re E Evans	Available		Brenham, TX	Fellowship Baptist Church Of Brenham, Inc
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1.	Robert E Evans	Available		Daleville, AL	Maughan & Evans Enterprises, Inc, A Close Corporation
2.	Robert E Evans			Greenville, SC	Ibm Business Transformation Outsourcing Insurance Services Corporation
3.	Robert E Evans				The Mid-rivers Corporation
4.	Robert E Evans				The Mid-rivers Corporation
5.	Robert E Evans				Travelers Equities Sales, Inc
6.	Robert E Evans			East Brunswick, NJ	Copeland Financial Services, Inc
7.	Robert E Evans			Grenada, MS	Chatterbox, Inc
8.	Robert E Evans			Grenada, MS	Chatterbox, Inc
9.	Robert E Evans			DEER LODGE, MT	2-bar Ranch Limited Partnership
10.	Robert E Evans			Santa Fe, NM	Monte Vista Condominium Association
11.	Robert E Evans			Greenville, SC	The Liberty Marketing Corporation
12.	Robert E Evans			Santa Fe, NM	Burro, Inc
13.	Robert E Evans				The Viking Tool And Die Company
14.	Robert E Evans				Ballinger, Inc
15.	Robert E Evans				Penta Systems, Inc
16.	Robert E Evans				Duncan Industries, Inc
17.	Robert E Evans				Reidenbaugh Pontiac, Inc
18.	Robert E Evans				Hamiltons Custom Crane And Heavy Excavating, Inc
19.	Robert E Evans				De Howe Machine & Tool, Inc
20.	Robert E Evans				Artsbridge, Inc
21.	Robert E Evans				The Economic Roundtable Of The Ohio Valley
22.	Robert E Evans				Jr Evans & Associates, Inc
23.	Robert E Evans				Athens Woods Corporation
24.	Robert E Evans Associated names: Robt E Evans	Available		Marana, AZ Holden, MA Worcester, MA Anthem, AZ Tucson, AZ Bloomington, IL Tempe, AZ	Fmg Financial Services Inc Fmg Financial Services Inc Fmg Insurance Agency Inc Robert Evans Inc Fmg Financial Services, Inc Fmg Insurance Agency, Inc Silver Cloud Properties, Llc
25.	Robert Edward Evans Associated names: Robert Evans Robert E Evans	Available		Freeport, IL Jupiter, FL Marathon, FL Marathon Shores, FL Miami, FL Wellington, FL Lake Worth, FL	Evans Environmental Group, Inc
26.	Robert W Teenagers Ph Evans Associated names: Bob Evans Robert E Evans R Evans Robert Wayne Evans Robert Vans	Available		Clearwater, FL Ashburn, VA Fairfax, VA Saint Petersburg, FL	Chameleon Golf, Inc Chicago Classics Golf, Inc Robert Evans Golf, Inc
27.	Robert Eugene Evans Associated names: Robert E Cpa Evans	Available		Leesburg, FL Bushnell, FL Eustis, FL Grand Island, FL	Boben, Inc Boben, Inc Holly Trees, Inc
28.	Robert W Evans Associated names: Robin Evans Robert E Evans	Available		Brooklyn, NY Mays Landing, NJ Kissimmee, FL Orlando, FL	Saint John Baptist Church, Inc
29.	Robert E Evans	Available		Fort Pierce, FL Vero Beach, FL Monroeville, PA	Robert E Evans, Inc
30.	Robert E Evans Associated names: Bob Evans Robert Evans	Available		Grenada, MS Philadelphia, PA	Chatterbox, Inc Chatterbox, Inc Chatterbox, Inc Chatterbox, Inc Chatterbox, Inc Ziprint, Inc Ziprint, Inc
31.	Robert E Evans Associated names: Rett Evans Robert E Evans Robert E Evans Robert E Evans	Available		Vicksburg, MS Grenada, MS Jackson, MS Ridgeland, MS	Bankwalker, Inc Bankwalker, Inc
32.	Robert Emil Evans Associated names: Bob Evans	Available		Monticello, MS Sontag, MS	Lawrence County Animal Rescue League, Incorporated Pecks Auto Parts, Inc
33.	Robert E Jr Atty Res Evans Associated names: Robert E Evans Robert Earl Evans Robert J Evans Robert E Evans Jr Robert E Evansjr	Available		Richwood, OH Columbus, OH Grove City, OH	The First Church Of Christ Of Richwood, Ohio, Inc
34.	Robert E Evans Associated names: Robert M Evans	Available		Great Falls, MT Gardners, PA Millersville, PA Biglerville, PA	High Plains Woodworking
35.	Robert Eugene Evans Associated names: Robt Evans	Available		South Vienna, OH	Clark County Usbc Bowling Association
36.	Robert Edwards Evans Associated names: Robert E Evans Robert Edward Evans	Available		Detroit, MI Long Beach, CA Royal Oak, MI Smyrna, GA Marietta, GA	Midwest Transport Inc Seawind Productions
37.	Robert Earl Evans	Available		Albion, MI Jackson, MI	Evans Auto Sales Evans Auto Sales Inc Evans Auto Sales, Inc Evans Body Shop, Inc
38.	Robert Edward Evans Associated names: Real E Evans Tcfe Robert Evans Robert E Tcfe	Available		Clinton, IA Spring Hill, FL Brooksville, FL	Central Hydraulics Co Clinton Herald Co Illowa Aircraft Corp Klahnevans, Inc Klahnevans, Inc Nelsons Cashway Lumber Co Nelsons Cashway Lumber Co R E Evans Llc Valley Oaks Construction Company, Llc Valley Oaks Golf Club, Inc
39.	Robert E Evans	Available		Gainesville, GA Marietta, GA Pensacola, FL Buford, GA Warrenton, VA	Elephant Boy Enterprises Inc Griedenfier Enterprises Llc Caribbean Connection, Inc Elephant Boy Enterprises, Inc Elephant Boy Enterprises, Inc Gold Coast Southeast Construction, Inc Sail Training Consultants, Inc
40.	Robert L Evans Associated names: Robert E Evans Rob L Evans	Available		Pelham, AL Atascadero, CA Cedar Park, TX Fresno, CA Birmingham, AL	Atascadero Grange No 563 Atascadero Grange No 563 E Evans Family Partners, Lp
41.	Robert E Evans	Available		St Augustine, FL Saint Augustine, FL Fernandina Beach, FL Jacksonville, FL Elkton, FL Elverta, CA Carmichael, CA Lincoln, CA	Bob Evans Concrete Construction, Inc Summer Wind Farms, Llc Summerwind Farms, Llc
42.	Robert E Evans			Jacksonville, FL Elkton, FL	Trade Mark Builders, Inc Trade Mark Builders, Inc
43.	Robert E Evans	Available		Orlando, FL Casselberry, FL	Able Glass & Window Inc Able Glass & Window Inc Casselberry Glass E & B Seal Rite Inc
44.	Robert Earl Evans Associated names: Scott Evans Bob A Evans Robert S Evans	Available		Pittsfield, IL Griggsville, IL Liberty, IL Rockport, IL	Bojak Inc Bojak Inc
45.	Robert E Evans			Green Cove Springs, FL	Cas-lyn Cabinets, Inc
46.	Robert E Evans			Orlando, FL	Ses Construction Company
47.