Fraudulent Quit Claim Deed

COURT OF APPEALS OF TENNESSEE MIDDLE SECTION AT NASHVILLE ...
Quitclaim deed conveying the property to Burns void as having been obtained by fraud and/or for failure of consideration. On 15 July 1994, Daniels filed a motion for a default judgment against Burns. Thereafter, Brent filed a motion to intervene and ... Get Content Here

Deed The And Foreclosure Scams - WISER Women - Home
How You Can Help Stop Deed The And Foreclosure Scams Protects consumers from unfair, decep ve and fraudulent business prac ces • • Did the salesman claim to have special designa ons such as Cer fied ... Access Doc

The City’s Efforts To Combat Real Property Deed Fraud
The City’s Efforts to Combat Real Property Deed Fraud Testimony of Jacques Jiha, The increased incidents of recording fraudulent deeds are of great concern to us because when Once a fraudulent deed is recorded, ... Fetch Doc

P M. R OLLY M G Appellant - Kscourts.org
Court mandate will direct that an appellant recover the original docket fee and expenses for transcripts, if any, This "quit claim deed" did not significantly factor in the district court's decision and the district court did not determine its precise ... Document Retrieval

What Is Quiet Title? - Lawyers Title Orange County
Buyer have valid grounds for filing a suit to quiet title because each has a valid claim to the property. title is to clear up any possible lingering problems associated with property conveyed with the use of a quitclaim deed. * fraudulent conveyance of a property, perhaps by a ... Get Doc

Quitclaim Deed - Clay County Clerk Of The Circuit Court
Quitclaim Deed . The Quit Claim Deed executed this _____ day of _____, _____, by first party, Grantor interest and claim which the said first party has in and to the following described parcel of land, and improvements, and appurtenance thereto in Clay County, ... Return Doc

Deeds.com Guide To Fighting Real Estate Deed F Raud I. The ...
Deeds.com Guide to Fighting Real Estate Deed F raud . I. The Problem . As real estate owners, Once the document is notarized, the main deed form is replaced with a fraudulent one. Alternately, someone presents an “island” notary page by itself, ... Retrieve Here

STATE OF MICHIGAN COURT OF APPEALS
STATE OF MICHIGAN COURT OF APPEALS KEVIN SORRELL In October 2007, a fraudulent quit claim deed was drafted, which purported to convey the property from plaintiff to Sylvester Craft. Later that same day, another quit claim deed was executed that transferred Craft’s interest in ... Visit Document

NORTHERN DISTRICT OF ILLINOIS EASTERN DIVISION UNITED STATES ...
And accepted a cash payment in exchange forpreparing a fraudulent, backdated quit claim deed and agreeing to record that quit claim deed with the Recorder of Deeds. 4. It was further part of the scheme that defendant REGINA TAYLOR ... Fetch This Document

Foreclosure - Wikipedia
Using a "deed in lieu of foreclosure," or "strict foreclosure", A debtor may also challenge the validity of the debt in a claim against the bank to stop the foreclosure and sue for damages. In a foreclosure proceeding, ... Read Article

IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT ...
Property to its successor-in-interest, VRF, via Quit Claim Deed In the meantime, on December 14, 2010, the Property insofar as the transfer of the Property from TCIF to VRF via Quit Claim deed was fraudulent under PUFTA. FOR THE EASTERN DISTRICT OF PENNSYLVANIA:: ... Get Content Here

Deed Fraud - YouTube
This video examines the theft of property known as "deed fraud." Typically, The thieves may be unscrupulous speculators who troll for vacant properties to steal via fraudulent deed transfers or family members who take Pros and cons of using a quit claim deed - Duration: 2:45 ... View Video

Court Of Appeals Of Ohio
Court of Appeals of Ohio EIGHTH APPELLATE DISTRICT COUNTY OF WRAAA filed a complaint for declaratory judgment, fraudulent transfer, and foreclosure of judgment lien against Mitchell and LAME. Western “the quit claim deed purporting to transfer Mitchell’s interest to LAME is void ... Get Doc

2013 COA 81 Court Of Appeals No. 12CA0872 Honorable Edward D ...
Quitclaim deed, Gonzales and Medina transferred title to the Property into their names. fraudulent actions of Medina, Gonzales, Wasia, and Libby, amended its complaint to include a claim for unjust enrichment. Samora filed her amended answer on November 2, 2009, ... Document Viewer

Deed Fraud - YouTube
How to avoid having a property stolen through deed fraud - http://www.titlesearch.com/ ... View Video

Fraud And Electronic Document Recording - CSC Global
In one brazen scheme, a man recorded false quit-claim deeds on vacant properties. Fraudulent deed recording schemes require the perpetrator to Fraud and Electronic Document Recording | Page 3. ... Get Content Here

Estoppel - Wikipedia
(Contrast with estoppel by representation, which is a claim (under the English system) at law.) Proprietary estoppel Fraudulent intent; Inducement and reliance; Injury to complainant; Estoppel by deed is a rule of evidence arising from the status of a contract signed under seal—such ... Read Article

Fraud Mitigation Prevention Best Practices - Freddie Mac Home
Suggested best practices in this document to assist you in establishing or improving your existing mortgage fraud program. In addition, these practices may help manage other suspicious activity risk at your institution. ... Retrieve Full Source

The Detection And Deterrence Of Mortgage Fraud Against ...
The Detection and Deterrence of Mortgage Fraud Against Financial Institutions: A White Paper: Produced by the July 13 Fraudulent Appraisal : 49: Fraudulent Documentation : 54: the term Deed of Trust is considered to have the same meaning as “mortgage” and the latter term is used ... Doc Retrieval

STATE OF MICHIGAN COURT OF APPEALS
STATE OF MICHIGAN COURT OF APPEALS In re Estate of MARIANN ZSENYUK it did not occur to him to question or sue his father. A May 29, 1973 quit claim deed indicating that the mortgage was paid in full and a receipt for liquid assets his mother prepared a fraudulent quit claim deed ... Retrieve Content

Summer 2015 Attention HUD REO Contractors, Property ...
Attention HUD REO Contractors, Property Inspectors, Section 8 Administrators, and most States that require county clerks to accept and file any quit claim deed presented to them as long A sample fraudulent quit claim deed containing common sovereign citizen changes to documents is ... Return Doc

CONSUMER ALERT: What Should You Do If You Learn That A Forged ...
1 | P a g e CONSUMER ALERT: What Should You Do If You Learn that a Forged and/or Fraudulent Deed Has Been Recorded Against Your Real Property? By Wayne S. Bell (Chief Counsel) and Summer B. Bakotich (Special Investigator) – ... Retrieve Doc

BE YOUR OWN BEST ADVOCATE: MORTGAGE FRAUD PREVENTION - Fannie Mae
•Companies that request that you execute a Quit Claim deed to transfer your interest in the property into their name. Examples of Fraudulent Property Flipping •Sarah is a real estate agent and her neighbor, Jack, is an appraiser. ... Retrieve Here

QuietTitle - Definition
Unlike acquisition through a deed of sale, a quiet title action will give the party claim or relief requested by plaintiff. You may lose money or property or ACTION TO QUIET TITLE (FRAUDULENT CONVEYANCE) ... Fetch This Document

Deed Fraud - YouTube
Fraudulent documents in land records and on title searches. http://www.titlesearch.com/ - ... View Video