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Extension Request For Summons
Summary
In Massachusetts, if you need more time to respond to a summons due to a disability, you can request an extension under the ADA. Ensure your medical records remain private by asking the court for instructions on secure submission. If you were not personally served, you might contest a default judgment. Rule 60(b)(6) allows vacating judgments for fraud on the court, requiring clear evidence. For bankruptcy fraud, 11 U.S.C. § 523(a)(2) applies. Consider legal advice for drafting motions and presenting evidence.Full Conversation
Civil Docket No. 25CV00006. Due to my disability, I require additional time to gather necessary evidence and prepare my response. .
In accordance with the Americans with Disabilities Act (ADA), I am requesting a reasonable accommodation of an additional 30 days to file my response, which would be March *, *.. This additional time will allow me to adequately address the complex issues involved in this case and ensure a fair opportunity to present my defense.
Thank you for considering my request. Please let me know if any additional documentation or information is required to support this request.
Hi there! To add the part about your medical reports, you can include the following paragraph in your motion:
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"Additionally, my medical reports are private, and if required, I request instructions on how to submit them to the court under seal to ensure my privacy."
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Would you like more specific instructions on how to impound documents in Massachusetts courts?
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"Additionally, my medical reports are private, and if required, I request instructions on how to submit them to the court under seal to ensure my privacy."
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Would you like more specific instructions on how to impound documents in Massachusetts courts?
please draft the final motion with the information.
Sure, here is your revised motion:
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Clerk's Office for Civil Business
* Court Street
Taunton, MA *
Re: Request for Extension of Time to Respond to Summons Under the ADA
Civil Docket No. 25CV00006
Dear Clerk of the Court,
I am writing to respectfully request an extension of time to respond to the summons in the case Civil Docket No. 25CV00006. Due to my disability, I require additional time to gather necessary evidence and prepare my response.
In accordance with the Americans with Disabilities Act (ADA), I am requesting a reasonable accommodation of an additional 30 days to file my response, which would be March *, *. This additional time will allow me to adequately address the complex issues involved in this case and ensure a fair opportunity to present my defense.
Additionally, my medical reports are private, and if required, I request instructions on how to submit them to the court under seal to ensure my privacy.
Thank you for considering my request. Please let me know if any additional documentation or information is required to support this request.
Sincerely,
[Your Name]
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Clerk's Office for Civil Business
* Court Street
Taunton, MA *
Re: Request for Extension of Time to Respond to Summons Under the ADA
Civil Docket No. 25CV00006
Dear Clerk of the Court,
I am writing to respectfully request an extension of time to respond to the summons in the case Civil Docket No. 25CV00006. Due to my disability, I require additional time to gather necessary evidence and prepare my response.
In accordance with the Americans with Disabilities Act (ADA), I am requesting a reasonable accommodation of an additional 30 days to file my response, which would be March *, *. This additional time will allow me to adequately address the complex issues involved in this case and ensure a fair opportunity to present my defense.
Additionally, my medical reports are private, and if required, I request instructions on how to submit them to the court under seal to ensure my privacy.
Thank you for considering my request. Please let me know if any additional documentation or information is required to support this request.
Sincerely,
[Your Name]
In the deafult judgement it stated that I defaulted but I never got served oersonally. i dont believe. if i am a defendant in a case was I supposed to get served personally?
In Massachusetts, personal service of process is generally required for a defendant. Here are some key points:
- Personal service means delivering the summons and complaint directly to the defendant.
- If you were not served personally and you did not waive service, you may have grounds to contest the default judgment.
- You can file a motion to vacate the default judgment, explaining that you were never served properly.
Would you like more information on how to file a motion to vacate the default judgment?
- Personal service means delivering the summons and complaint directly to the defendant.
- If you were not served personally and you did not waive service, you may have grounds to contest the default judgment.
- You can file a motion to vacate the default judgment, explaining that you were never served properly.
Would you like more information on how to file a motion to vacate the default judgment?
I believe James cronan the leading defendent got served in * but i do not believ I got served persdonally .
In Massachusetts, proper service of process is required for a defendant to be aware of legal actions against them. If you were not personally served, you might have grounds to challenge the default judgment.
Would you like information on how to file a motion to vacate a default judgment based on improper service?
Would you like information on how to file a motion to vacate a default judgment based on improper service?
First. i am asking for more time. I do this first, right?
Yes, requesting an extension of time to respond to the summons is a good first step. Here’s the revised motion with the added paragraph:
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Clerk's Office for Civil Business
* Court Street
Taunton, MA *
Re: Request for Extension of Time to Respond to Summons Under the ADA
Civil Docket No. 25CV00006
Dear Clerk of the Court,
I am writing to respectfully request an extension of time to respond to the summons in the case Civil Docket No. 25CV00006. Due to my disability, I require additional time to gather necessary evidence and prepare my response.
In accordance with the Americans with Disabilities Act (ADA), I am requesting a reasonable accommodation of an additional 30 days to file my response, which would be March *, *. This additional time will allow me to adequately address the complex issues involved in this case and ensure a fair opportunity to present my defense.
Additionally, my medical reports are private, and if required, I request instructions on how to submit them to the court under seal to ensure my privacy.
Thank you for considering my request. Please let me know if any additional documentation or information is required to support this request.
Sincerely,
[Your Name]
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Would you like more specific instructions on how to file a motion to vacate a default judgment based on improper service?
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Clerk's Office for Civil Business
* Court Street
Taunton, MA *
Re: Request for Extension of Time to Respond to Summons Under the ADA
Civil Docket No. 25CV00006
Dear Clerk of the Court,
I am writing to respectfully request an extension of time to respond to the summons in the case Civil Docket No. 25CV00006. Due to my disability, I require additional time to gather necessary evidence and prepare my response.
In accordance with the Americans with Disabilities Act (ADA), I am requesting a reasonable accommodation of an additional 30 days to file my response, which would be March *, *. This additional time will allow me to adequately address the complex issues involved in this case and ensure a fair opportunity to present my defense.
Additionally, my medical reports are private, and if required, I request instructions on how to submit them to the court under seal to ensure my privacy.
Thank you for considering my request. Please let me know if any additional documentation or information is required to support this request.
Sincerely,
[Your Name]
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Would you like more specific instructions on how to file a motion to vacate a default judgment based on improper service?
Then I am a bit confused as accordlingly I have alreadylost the case as I defaulted. right? Hoever I want to cite fraud on the court under rule *(B)*. Although Im confused becuase I am responsible for not showing up if i did got served but the substantive claime o the orginal claim is based on fraud on the court which I have clear and convincing evidence to support my claim. So would my motion under rule *(b)* open the case. It must right if I show evudence, right?
To address your situation:
- Rule *(b)(*): This rule allows for relief from a judgment for any "reason that justifies relief." Fraud on the court can be a valid reason.
- Proof: You need clear and convincing evidence of fraud.
- Improper Service: If you weren't properly served, you might also consider this under Rule *(b)(*).
Would you like steps on how to file this motion?
- Rule *(b)(*): This rule allows for relief from a judgment for any "reason that justifies relief." Fraud on the court can be a valid reason.
- Proof: You need clear and convincing evidence of fraud.
- Improper Service: If you weren't properly served, you might also consider this under Rule *(b)(*).
Would you like steps on how to file this motion?
sorry for the mispelling.
In Massachusetts, if you believe there was fraud on the court, you can file a motion to vacate the default judgment under Rule *(b)(*). This rule allows a court to relieve a party from a final judgment for any reason that justifies relief. Clear and convincing evidence is crucial.
Would you like specific instructions on how to draft a Rule *(b)(*) motion?
Would you like specific instructions on how to draft a Rule *(b)(*) motion?
Under what bankruptcy rule is this frud. The leading defendant Mr. Cronan was defrauded by the plaintiff who just purchased the default judgement. He didi this to defraud his creditors which is both Mr. cronan and me. presently we have a federal court case sueing him for damages. Next in * he and Mr. cronan were his partners. Under the partnership Mr. Grieco was the CPA ( who needs to be added to this case) he advised Mr. Cronan to move from his
In Massachusetts, the bankruptcy rule that addresses fraud is found under * U.S.C. § *(a)(*). This rule prevents the discharge of debts obtained by fraud. Additionally:
- Rule *(b)(*) can be used to vacate judgments for "any other reason justifying relief," such as fraud on the court.
- Clear and convincing evidence is required to support such a claim.
Would you like specific instructions on how to draft a Rule *(b)(*) motion for this situation?
- Rule *(b)(*) can be used to vacate judgments for "any other reason justifying relief," such as fraud on the court.
- Clear and convincing evidence is required to support such a claim.
Would you like specific instructions on how to draft a Rule *(b)(*) motion for this situation?
chapter * to a chapter * therby relinguishes his sole rights under a million dollar building, leetting it go to to auction. MrGrieco and Mr. tiernan would buy it at auction and then once bought they would put Mr. cronan's name back on the title. They bought the building in chapter * for only $*,* and did not put Mr. Cronan's name back on the title. Instead they blamed the the advisary pleading that the trustee had filed gainst Mr. Cronan and me staing fruadulent conveyance. Mr. Grieco being a CPA could have easily fixed the problem and Mr. croanan thought that he would. Instaed he thre mr. Cronan out of the partnership and now he and Mr. ternan own the *.* million dollar builsing and Mr. cronan is insolvent. what rules may have Mr. grieco violaited and Mr. tiernan? I think it was a scheme to defraud the estate.
Mr. Grieco and Mr. Tiernan may have violated several rules and laws, including:
- Fraudulent Conveyance: Under * U.S.C. § *, any transfer made with the intent to hinder, delay, or defraud creditors can be avoided.
- Breach of Fiduciary Duty: As a CPA and partner, Mr. Grieco had fiduciary duties to act in Mr. Cronan's best interests.
- Unlawful Auction Practices: If the auction was manipulated, it could violate laws related to fair auction practices.
Would you like specific guidance on drafting a complaint for these violations?
- Fraudulent Conveyance: Under * U.S.C. § *, any transfer made with the intent to hinder, delay, or defraud creditors can be avoided.
- Breach of Fiduciary Duty: As a CPA and partner, Mr. Grieco had fiduciary duties to act in Mr. Cronan's best interests.
- Unlawful Auction Practices: If the auction was manipulated, it could violate laws related to fair auction practices.
Would you like specific guidance on drafting a complaint for these violations?
see above
It sounds like a complicated situation involving potential fraud and bankruptcy issues. Here are a few relevant points:
- Rule *(b)(*) allows for relief from a judgment for any reason justifying relief, including fraud on the court.
- * U.S.C. § *(a)(*) in bankruptcy law prevents the discharge of debts obtained by fraud.
- Clear and convincing evidence of fraud is necessary.
Would you like specific instructions on how to draft a Rule *(b)(*) motion and address the potential fraud?
- Rule *(b)(*) allows for relief from a judgment for any reason justifying relief, including fraud on the court.
- * U.S.C. § *(a)(*) in bankruptcy law prevents the discharge of debts obtained by fraud.
- Clear and convincing evidence of fraud is necessary.
Would you like specific instructions on how to draft a Rule *(b)(*) motion and address the potential fraud?
I have the evidence. Mr. grieco was the CPA and he now owns the building.
To proceed, you will need to draft a Rule *(b)(*) motion to vacate the default judgment based on fraud. Here are a few key points to include:
- Clearly state the basis for your motion: Mention Rule *(b)(*) and outline the fraud on the court.
- Provide clear and convincing evidence: Detail the fraudulent actions and show how they affected the case.
- Request for relief: Ask the court to vacate the default judgment.
Would you like more detailed guidance on drafting your Rule *(b)(*) motion?
- Clearly state the basis for your motion: Mention Rule *(b)(*) and outline the fraud on the court.
- Provide clear and convincing evidence: Detail the fraudulent actions and show how they affected the case.
- Request for relief: Ask the court to vacate the default judgment.
Would you like more detailed guidance on drafting your Rule *(b)(*) motion?
could you draft it and then i provide the statement of facts with the evidence.
Sure, here's a draft of your motion to vacate the default judgment under Rule *(b)(*):
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Clerk's Office for Civil Business
* Court Street
Taunton, MA *
Re: Motion to Vacate Default Judgment Under Rule *(b)(*)
Civil Docket No. 25CV00006
Dear Clerk of the Court,
I am writing to respectfully request that the court vacate the default judgment entered against me in the above-referenced case. This request is made pursuant to Rule *(b)(*) of the Massachusetts Rules of Civil Procedure, which allows for relief from a judgment for any reason that justifies relief, including fraud on the court.
*. Basis for the Motion: I believe that the default judgment was obtained through fraudulent actions by the plaintiff. The leading defendant, Mr. James Cronan, and I were defrauded by the plaintiff who purchased the default judgment to defraud his creditors, including Mr. Cronan and myself.
*. Evidence of Fraud: I have clear and convincing evidence that Mr. Grieco, who acted as the CPA in this matter, advised Mr. Cronan to move from Chapter * to Chapter 7bankruptcy. This action led to the auction of a million-dollar building for only $*,*. Mr. Grieco and Mr. Tiernan subsequently purchased the building and did not restore Mr. Cronan’s name to the title as promised. Instead, they used the adversary pleading filed by the trustee, stating fraudulent conveyance, to oust Mr. Cronan from the partnership. Currently, Mr. Grieco and Mr. Tiernan own the building, valued at $*.* million, while Mr. Cronan is insolvent.
*. Request for Relief: Given the fraudulent actions and their significant impact on the case, I request that the court vacate the default judgment entered against me. Vacating this judgment is necessary to ensure that justice is served and that the fraudulent actions are addressed appropriately.
Thank you for considering my request. Please let me know if any additional documentation or information is required to support this motion.
Sincerely,
[Your Name]
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Would you like more specific instructions on how to submit this motion to the court or any additional information included?
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Clerk's Office for Civil Business
* Court Street
Taunton, MA *
Re: Motion to Vacate Default Judgment Under Rule *(b)(*)
Civil Docket No. 25CV00006
Dear Clerk of the Court,
I am writing to respectfully request that the court vacate the default judgment entered against me in the above-referenced case. This request is made pursuant to Rule *(b)(*) of the Massachusetts Rules of Civil Procedure, which allows for relief from a judgment for any reason that justifies relief, including fraud on the court.
*. Basis for the Motion: I believe that the default judgment was obtained through fraudulent actions by the plaintiff. The leading defendant, Mr. James Cronan, and I were defrauded by the plaintiff who purchased the default judgment to defraud his creditors, including Mr. Cronan and myself.
*. Evidence of Fraud: I have clear and convincing evidence that Mr. Grieco, who acted as the CPA in this matter, advised Mr. Cronan to move from Chapter * to Chapter 7bankruptcy. This action led to the auction of a million-dollar building for only $*,*. Mr. Grieco and Mr. Tiernan subsequently purchased the building and did not restore Mr. Cronan’s name to the title as promised. Instead, they used the adversary pleading filed by the trustee, stating fraudulent conveyance, to oust Mr. Cronan from the partnership. Currently, Mr. Grieco and Mr. Tiernan own the building, valued at $*.* million, while Mr. Cronan is insolvent.
*. Request for Relief: Given the fraudulent actions and their significant impact on the case, I request that the court vacate the default judgment entered against me. Vacating this judgment is necessary to ensure that justice is served and that the fraudulent actions are addressed appropriately.
Thank you for considering my request. Please let me know if any additional documentation or information is required to support this motion.
Sincerely,
[Your Name]
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Would you like more specific instructions on how to submit this motion to the court or any additional information included?
see above
Sure, here is a draft for your Rule *(b)(*) motion:
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~Clerk's Office for Civil Business
* Court Street
Taunton, MA *
Re: Motion to Vacate Default Judgment Pursuant to Rule *(b)(*)
Civil Docket No. 25CV00006
Dear Clerk of the Court,
I am writing to respectfully request that the court vacate the default judgment entered against me in the above-referenced case. This request is made pursuant to Rule *(b)(*) of the Massachusetts Rules of Civil Procedure, which allows for relief from a judgment for any reason justifying such relief, including fraud on the court.
* Court Street
Taunton, MA *
Re: Motion to Vacate Default Judgment Pursuant to Rule *(b)(*)
Civil Docket No. 25CV00006
Dear Clerk of the Court,
I am writing to respectfully request that the court vacate the default judgment entered against me in the above-referenced case. This request is made pursuant to Rule *(b)(*) of the Massachusetts Rules of Civil Procedure, which allows for relief from a judgment for any reason justifying such relief, including fraud on the court.
Basis for Motion:
*. Fraud on the Court: The leading defendant, Mr. James Cronan, and I were defrauded by the plaintiff, who purchased the default judgment with the intention of defrauding his creditors, including Mr. Cronan and myself. This fraudulent scheme was orchestrated by the plaintiff in collusion with Mr. Grieco, a CPA, and Mr. Tiernan. They manipulated the bankruptcy process to acquire a $*.* million building for $*,* and failedto honor their promise to return Mr. Cronan's name to the title.
*. Fraud on the Court: The leading defendant, Mr. James Cronan, and I were defrauded by the plaintiff, who purchased the default judgment with the intention of defrauding his creditors, including Mr. Cronan and myself. This fraudulent scheme was orchestrated by the plaintiff in collusion with Mr. Grieco, a CPA, and Mr. Tiernan. They manipulated the bankruptcy process to acquire a $*.* million building for $*,* and failedto honor their promise to return Mr. Cronan's name to the title.
Evidence of Fraud:
- Partnership Manipulation: Mr. Grieco and Mr. Tiernan conspired to exclude Mr. Cronan from the partnership and improperly retained ownership of the building.
- Bankruptcy Misconduct: The fraudulent actions during the bankruptcy proceedings, including misleading Mr. Cronan and manipulating the building's ownership.
- Documentation and Witness Testimonies: Provide specific documents and testimonies that support the fraudulent activities and their impact on the case.
- Partnership Manipulation: Mr. Grieco and Mr. Tiernan conspired to exclude Mr. Cronan from the partnership and improperly retained ownership of the building.
- Bankruptcy Misconduct: The fraudulent actions during the bankruptcy proceedings, including misleading Mr. Cronan and manipulating the building's ownership.
- Documentation and Witness Testimonies: Provide specific documents and testimonies that support the fraudulent activities and their impact on the case.
Request for Relief:
I respectfully request that the court:
*. Vacate the default judgment entered against me.
*. Allow me to present my defense, including the evidence of fraud.
*. Provide any other relief the court deems just and proper.
Thank you for considering my request. Please let me know if any additional documentation or information is required to support this motion.
Sincerely,
[Your Name]
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Would you like more detailed guidance on gathering and presenting the evidence for your motion?
I respectfully request that the court:
*. Vacate the default judgment entered against me.
*. Allow me to present my defense, including the evidence of fraud.
*. Provide any other relief the court deems just and proper.
Thank you for considering my request. Please let me know if any additional documentation or information is required to support this motion.
Sincerely,
[Your Name]
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Would you like more detailed guidance on gathering and presenting the evidence for your motion?
does the court have to repon the case if I show clear aned convincing evidence?
In Massachusetts, if you present clear and convincing evidence of fraud on the court, the court has the discretion to reopen the case and vacate the default judgment under Rule *(b)(*). This evidence must be substantial and directly address the fraudulent actions that affected the judgment.
Would you like more detailed guidance on gathering and presenting the evidence for your motion?
Would you like more detailed guidance on gathering and presenting the evidence for your motion?
So I would send the above motion with my statement of facts ad the evidence?
Yes, you would send the above motion along with your statement of facts and the evidence supporting your claim. Make sure the evidence is well-organized and clearly demonstrates the fraudulent actions that led to the default judgment.
Would you like more detailed guidance on organizing your evidence and statement of facts?
Would you like more detailed guidance on organizing your evidence and statement of facts?
They manipulated the bankruptcy process to acquire a $*.* million building for $*,* and failed to honor their promise to return Mr. Cronan's name to the title. In * they bought the building for $*,* and it was worth one million. today it is worth the *.* m. I addition Mr. Cronan was left paying a SBA loan which he still pays on monthly.
Case Rating: *
Yes, you would send the above motion along with your statement of facts and supporting evidence. Here’s your finalized motion:
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Yes, you would send the above motion along with your statement of facts and supporting evidence. Here’s your finalized motion:
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~Clerk's Office for Civil Business
* Court Street
Taunton, MA *
Re: Motion to Vacate Default Judgment Pursuant to Rule *(b)(*)
Civil Docket No. 25CV00006
Dear Clerk of the Court,
I am writing to respectfully request that the court vacate the default judgment entered against me in the above-referenced case. This request is made pursuant to Rule *(b)(*) of the Massachusetts Rules of Civil Procedure, which allows for relief from a judgment for any reason justifying such relief, including fraud on the court.
Basis for Motion:
*. Fraud on the Court: The leading defendant, Mr. James Cronan, and I were defrauded by the plaintiff, who purchased the default judgment with the intention of defrauding his creditors, including Mr. Cronan and myself. This fraudulent scheme was orchestrated by the plaintiff in collusion with Mr. Grieco, a CPA, and Mr. Tiernan. They manipulated the bankruptcy process to acquire a $*.* millionbuilding for $*,* and failed to honor their promise to return Mr. Cronan's name to the title.
Evidence of Fraud:
- Partnership Manipulation: Mr. Grieco and Mr. Tiernan conspired to exclude Mr. Cronan from the partnership and improperly retained ownership of the building.
- Bankruptcy Misconduct: The fraudulent actions during the bankruptcy proceedings, including misleading Mr. Cronan and manipulating the building's ownership.
- Documentation and Witness Testimonies: Provide specific documents and testimonies that support the fraudulent activities and their impact on the case.
Request for Relief:
I respectfully request that the court:
*. Vacate the default judgment entered against me.
*. Allow me to present my defense, including the evidence of fraud.
*. Provide any other relief the court deems just and proper.
Thank you for considering my request. Please let me know if any additional documentation or information is required to support this motion.
Sincerely,
[Your Name]
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Would you like more detailed guidance on gathering and presenting the evidence for your motion?
* Court Street
Taunton, MA *
Re: Motion to Vacate Default Judgment Pursuant to Rule *(b)(*)
Civil Docket No. 25CV00006
Dear Clerk of the Court,
I am writing to respectfully request that the court vacate the default judgment entered against me in the above-referenced case. This request is made pursuant to Rule *(b)(*) of the Massachusetts Rules of Civil Procedure, which allows for relief from a judgment for any reason justifying such relief, including fraud on the court.
Basis for Motion:
*. Fraud on the Court: The leading defendant, Mr. James Cronan, and I were defrauded by the plaintiff, who purchased the default judgment with the intention of defrauding his creditors, including Mr. Cronan and myself. This fraudulent scheme was orchestrated by the plaintiff in collusion with Mr. Grieco, a CPA, and Mr. Tiernan. They manipulated the bankruptcy process to acquire a $*.* millionbuilding for $*,* and failed to honor their promise to return Mr. Cronan's name to the title.
Evidence of Fraud:
- Partnership Manipulation: Mr. Grieco and Mr. Tiernan conspired to exclude Mr. Cronan from the partnership and improperly retained ownership of the building.
- Bankruptcy Misconduct: The fraudulent actions during the bankruptcy proceedings, including misleading Mr. Cronan and manipulating the building's ownership.
- Documentation and Witness Testimonies: Provide specific documents and testimonies that support the fraudulent activities and their impact on the case.
Request for Relief:
I respectfully request that the court:
*. Vacate the default judgment entered against me.
*. Allow me to present my defense, including the evidence of fraud.
*. Provide any other relief the court deems just and proper.
Thank you for considering my request. Please let me know if any additional documentation or information is required to support this motion.
Sincerely,
[Your Name]
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Would you like more detailed guidance on gathering and presenting the evidence for your motion?
I have the certified copy of the * page affidavits for the preforclosure chapter * 35B and 35C compliance that a lender must sign and record at the Bristol regisrty of deed that they complied with the statute that they took reasonable steps and made a good faith effort to avoid foreclosure. Additionally that they were the holder of the mortgage which they had alleged they executed with me. However I never recieved any notices from the affiant Pensco Trust Company who signed as a Servicer. Additionally more than * persons signed as affiants. This step was
In Massachusetts, you have the right to ask the following questions under federal law regarding the servicing of your loan and the actions of the affiants:
- Proof of compliance with * 35B and 35C.
- Details of the steps taken to avoid foreclosure.
- Validity and chain of title for the mortgage note.
- Evidence of notices sent to you.
- Justification for the interest rate applied.
Would you like help drafting specific questions or preparing a legal response based on this information?
- Proof of compliance with * 35B and 35C.
- Details of the steps taken to avoid foreclosure.
- Validity and chain of title for the mortgage note.
- Evidence of notices sent to you.
- Justification for the interest rate applied.
Would you like help drafting specific questions or preparing a legal response based on this information?
cruical for the alleged servicers because it was the prereguiste for advertisng for a good faith buyer which they did but did illegally. From here they forged a foreclosure deed to L & S Realty. My home foreclosed on over a *% interest rate in violation to chapter * section *. So not ony did they not take steps to prevent the foreclsoure they took steps to strip all the eguity from me, over one million dollars. What questions do i have a right under the federal law to ask them in regards to their servicing of the alleged loan and as an affiant to the holder of the note.
You can ask the following questions under federal law regarding the servicing of the alleged loan:
- Did you comply with all the requirements under Chapter *, Sections 35B and 35C of Massachusetts General Laws?
- Can you provide all records and copies of notices sent to me regarding the foreclosure process?
- How did you determine the interest rate, and why was it over *%?
- Who are the * individuals who signed as affiants, and what were their roles?
- Did you ensure compliance with good faith efforts to avoid foreclosure as required by law?
Would you like help drafting a formal request for these documents and information?
- Did you comply with all the requirements under Chapter *, Sections 35B and 35C of Massachusetts General Laws?
- Can you provide all records and copies of notices sent to me regarding the foreclosure process?
- How did you determine the interest rate, and why was it over *%?
- Who are the * individuals who signed as affiants, and what were their roles?
- Did you ensure compliance with good faith efforts to avoid foreclosure as required by law?
Would you like help drafting a formal request for these documents and information?
Heres the document explaing who the * affiants are. Pensco Trust Bored resolution I Richard Sanchez feeling duly constituted Secretary of the pensco Trust Company LLC a non-depository Trust Company in limited liability company form organized in existing under in by virtue of the law of the state of Colorado here by certify that effective on the 15th of February 17th the following resolution was duly adopted by the board of managers and that the same has not been repelled in amended and remains in full force in fact in does not conflict with the charter
To address your situation:
*. Draft a formal request for documents and information regarding the loan servicing and foreclosure process.
*. Include specific questions to ensure compliance and gather necessary evidence.
Would you like help drafting this formal request?
*. Draft a formal request for documents and information regarding the loan servicing and foreclosure process.
*. Include specific questions to ensure compliance and gather necessary evidence.
Would you like help drafting this formal request?
limited liability company in operating procedures and regulations of said organization resolved the each of the individuals with the title position as set forth specifically identified in approved by management and exhibitory to purchase transfer in doors sell assign borrow set over and deliver any in all shares of stocks bonds debentures proxies annuities Certificate of Deposits limited Partnerships or other Securities in real estate holdings now or here after standing in the name of the company for the benefit of clients or their beneficiary in its name a DBA or any nominee name and to make execute and deliver any and all written instruments necessary or proper to effectuate the authority here by conferred on behalf of account owners of the company remain registered in one or more of the following names .
It seems you have a substantial case involving potential fraud and improper foreclosure practices. Here is a draft of a formal request for documents and information:
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~Clerk's Office for Civil Business
* Court Street
Taunton, MA *
Re: Request for Documents and Information Under Federal Law and Massachusetts Law
Dear Clerk of the Court,
I am writing to formally request the following documents and information regarding the servicing of the alleged loan and the foreclosure process:
*. Compliance with Chapter *, Sections 35B and 35C:
- Copies of all records and notices sent to me regarding the foreclosure process.
- Documentation proving compliance with good faith efforts to avoid foreclosure.
*. Interest Rate Determination:
- Detailed explanation and documentation on how the interest rate was determined, including why it exceeded *%.
*. Affiants Information:
- Names, titles, and roles of the * individuals who signed as affiants.
- Any board resolutions, certifications, or authority documents related to these individuals' actions.
*. Servicing and Holder of the Note:
- All records related to the servicing of the alleged loan.
- Affidavits or certifications proving Pensco Trust Company was the holder of the mortgage.
Please provide these documents and information to ensure compliance with federal and Massachusetts laws and to address any potential irregularities in the foreclosure process.
Thank you for your attention to this matter. Please let me know if any additional documentation or information is required to support this request.
Sincerely,
[Your Name]
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Would you like more specific guidance on how to present this information to the court or any other legal steps?
* Court Street
Taunton, MA *
Re: Request for Documents and Information Under Federal Law and Massachusetts Law
Dear Clerk of the Court,
I am writing to formally request the following documents and information regarding the servicing of the alleged loan and the foreclosure process:
*. Compliance with Chapter *, Sections 35B and 35C:
- Copies of all records and notices sent to me regarding the foreclosure process.
- Documentation proving compliance with good faith efforts to avoid foreclosure.
*. Interest Rate Determination:
- Detailed explanation and documentation on how the interest rate was determined, including why it exceeded *%.
*. Affiants Information:
- Names, titles, and roles of the * individuals who signed as affiants.
- Any board resolutions, certifications, or authority documents related to these individuals' actions.
*. Servicing and Holder of the Note:
- All records related to the servicing of the alleged loan.
- Affidavits or certifications proving Pensco Trust Company was the holder of the mortgage.
Please provide these documents and information to ensure compliance with federal and Massachusetts laws and to address any potential irregularities in the foreclosure process.
Thank you for your attention to this matter. Please let me know if any additional documentation or information is required to support this request.
Sincerely,
[Your Name]
---
Would you like more specific guidance on how to present this information to the court or any other legal steps?
Arent i sending this to Pensco trust Company who signed as the servicer?
Yes, you should send this request directly to Pensco Trust Company, as they are the servicer and hold the necessary information. Here is a revised request addressed to them:
---
Pensco Trust Company
[Their Address]
[City, State, ZIP Code]
Re: Request for Documents and Information Under Federal Law and Massachusetts Law
Dear Pensco Trust Company,
I am writing to formally request the following documents and information regarding the servicing of the alleged loan and the foreclosure process:
*. Compliance with Chapter *, Sections 35B and 35C:
- Copies of all records and notices sent to me regarding the foreclosure process.
- Documentation proving compliance with good faith efforts to avoid foreclosure.
*. Interest Rate Determination:
- Detailed explanation and documentation on how the interest rate was determined, including why it exceeded *%.
*. Affiants Information:
- Names, titles, and roles of the * individuals who signed as affiants.
- Any board resolutions, certifications, or authority documents related to these individuals' actions.
*. Servicing and Holder of the Note:
- All records related to the servicing of the alleged loan.
- Affidavits or certifications proving Pensco Trust Company was the holder of the mortgage.
Please provide these documents and information to ensure compliance with federal and Massachusetts laws and to address any potential irregularities in the foreclosure process.
Thank you for your attention to this matter. Please let me know if any additional documentation or information is required to support this request.
Sincerely,
[Your Name]
---
Would you like more assistance with any other steps in your legal process?
---
Pensco Trust Company
[Their Address]
[City, State, ZIP Code]
Re: Request for Documents and Information Under Federal Law and Massachusetts Law
Dear Pensco Trust Company,
I am writing to formally request the following documents and information regarding the servicing of the alleged loan and the foreclosure process:
*. Compliance with Chapter *, Sections 35B and 35C:
- Copies of all records and notices sent to me regarding the foreclosure process.
- Documentation proving compliance with good faith efforts to avoid foreclosure.
*. Interest Rate Determination:
- Detailed explanation and documentation on how the interest rate was determined, including why it exceeded *%.
*. Affiants Information:
- Names, titles, and roles of the * individuals who signed as affiants.
- Any board resolutions, certifications, or authority documents related to these individuals' actions.
*. Servicing and Holder of the Note:
- All records related to the servicing of the alleged loan.
- Affidavits or certifications proving Pensco Trust Company was the holder of the mortgage.
Please provide these documents and information to ensure compliance with federal and Massachusetts laws and to address any potential irregularities in the foreclosure process.
Thank you for your attention to this matter. Please let me know if any additional documentation or information is required to support this request.
Sincerely,
[Your Name]
---
Would you like more assistance with any other steps in your legal process?
does this matter to you on Novemer * * I recieved a reply letter from Nick Motter in response to my BFPB complaint # *-* Pensco trust Company (PPT) - he stated PPT did not act in the capacity of a lender ;PPT at no time owned the note nor was PPT a direct beneficiary of the mortgage ;PPT had no involvement in negotiating the terms of the note; PPT does not have ownership interest to deed the property back to you (me as reguested in my complaint) and title back to you and is unable to convey title to me. How odd it is that although they are unable to convey title to me they convey it to L&S Realty. If you want to include this information please revise the letter and send it to me.
Certainly! Here is the revised request letter including the information about the response from Nick Motter:
---
Pensco Trust Company
[Their Address]
[City, State, ZIP Code]
Re: Request for Documents and Information Under Federal Law and Massachusetts Law
Dear Pensco Trust Company,
I am writing to formally request the following documents and information regarding the servicing of the alleged loan and the foreclosure process:
*. Compliance with Chapter *, Sections 35B and 35C:
- Copies of all records and notices sent to me regarding the foreclosure process.
- Documentation proving compliance with good faith efforts to avoid foreclosure.
*. Interest Rate Determination:
- Detailed explanation and documentation on how the interest rate was determined, including why it exceeded *%.
*. Affiants Information:
- Names, titles, and roles of the * individuals who signed as affiants.
- Any board resolutions, certifications, or authority documents related to these individuals' actions.
*. Servicing and Holder of the Note:
- All records related to the servicing of the alleged loan.
- Affidavits or certifications proving Pensco Trust Company was the holder of themortgage.
Additionally, on November *, *, I received a reply letter from Nick Motter in response to my BFPB complaint #*-*. In the letter, it was stated that Pensco Trust Company (PPT) did not act in the capacity of a lender; PPT at no time owned the note nor was PPT a direct beneficiary of the mortgage; PPT had no involvement in negotiating the terms of the note; PPT does not have ownership interest to deed the property back to me as requested in my complaint and is unable to convey title to me. However, it is contradictory that although PPT is unable to convey title to me, it was able to convey it to L&S Realty.
Please address these contradictions and provide the requested documents and information to ensure compliance with federal and Massachusetts laws and to address any potential irregularities in the foreclosure process.
Thank you for your attention to this matter. Please let me know if any additional documentation or information is required to support this request.
Sincerely,
[Your Name]
---
Would you like any further assistance with your case or any other legal matters?
---
Pensco Trust Company
[Their Address]
[City, State, ZIP Code]
Re: Request for Documents and Information Under Federal Law and Massachusetts Law
Dear Pensco Trust Company,
I am writing to formally request the following documents and information regarding the servicing of the alleged loan and the foreclosure process:
*. Compliance with Chapter *, Sections 35B and 35C:
- Copies of all records and notices sent to me regarding the foreclosure process.
- Documentation proving compliance with good faith efforts to avoid foreclosure.
*. Interest Rate Determination:
- Detailed explanation and documentation on how the interest rate was determined, including why it exceeded *%.
*. Affiants Information:
- Names, titles, and roles of the * individuals who signed as affiants.
- Any board resolutions, certifications, or authority documents related to these individuals' actions.
*. Servicing and Holder of the Note:
- All records related to the servicing of the alleged loan.
- Affidavits or certifications proving Pensco Trust Company was the holder of themortgage.
Additionally, on November *, *, I received a reply letter from Nick Motter in response to my BFPB complaint #*-*. In the letter, it was stated that Pensco Trust Company (PPT) did not act in the capacity of a lender; PPT at no time owned the note nor was PPT a direct beneficiary of the mortgage; PPT had no involvement in negotiating the terms of the note; PPT does not have ownership interest to deed the property back to me as requested in my complaint and is unable to convey title to me. However, it is contradictory that although PPT is unable to convey title to me, it was able to convey it to L&S Realty.
Please address these contradictions and provide the requested documents and information to ensure compliance with federal and Massachusetts laws and to address any potential irregularities in the foreclosure process.
Thank you for your attention to this matter. Please let me know if any additional documentation or information is required to support this request.
Sincerely,
[Your Name]
---
Would you like any further assistance with your case or any other legal matters?
see above
Sure, here's the revised request including the information about the letter from Nick Motter:
---
Pensco Trust Company
[Their Address]
[City, State, ZIP Code]
Re: Request for Documents and Information Under Federal Law and Massachusetts Law
Dear Pensco Trust Company,
I am writing to formally request the following documents and information regarding the servicing of the alleged loan and the foreclosure process:
*. Compliance with Chapter *, Sections 35B and 35C:
- Copies of all records and notices sent to me regarding the foreclosure process.
- Documentation proving compliance with good faith efforts to avoid foreclosure.
*. Interest Rate Determination:
- Detailed explanation and documentation on how the interest rate was determined, including why it exceeded *%.
*. Affiants Information:
- Names, titles, and roles of the * individuals who signed as affiants.
- Any board resolutions, certifications, or authority documents related to these individuals' actions.
*. Servicing and Holder of the Note:
- All records related to the servicing of the alleged loan.
- Affidavits or certifications proving Pensco Trust Company was the holder of the mortgage.
*. Response to BFPB Complaint:
- An explanation of the apparent discrepancy between the statement from Nick Motter (dated November *, *) indicating that Pensco Trust Company did not act in the capacity of a lender and had no ownership interest, and the subsequent conveyance of the property to L&S Realty.
Please provide these documents and information to ensure compliance with federal and Massachusetts laws and to address any potential irregularities in the foreclosure process.
Thank you for your attention to this matter. Please let me know if any additional documentation or information is required to support this request.
Sincerely,
[Your Name]
---
Would you like more assistance with any other steps in your legal process?
---
Pensco Trust Company
[Their Address]
[City, State, ZIP Code]
Re: Request for Documents and Information Under Federal Law and Massachusetts Law
Dear Pensco Trust Company,
I am writing to formally request the following documents and information regarding the servicing of the alleged loan and the foreclosure process:
*. Compliance with Chapter *, Sections 35B and 35C:
- Copies of all records and notices sent to me regarding the foreclosure process.
- Documentation proving compliance with good faith efforts to avoid foreclosure.
*. Interest Rate Determination:
- Detailed explanation and documentation on how the interest rate was determined, including why it exceeded *%.
*. Affiants Information:
- Names, titles, and roles of the * individuals who signed as affiants.
- Any board resolutions, certifications, or authority documents related to these individuals' actions.
*. Servicing and Holder of the Note:
- All records related to the servicing of the alleged loan.
- Affidavits or certifications proving Pensco Trust Company was the holder of the mortgage.
*. Response to BFPB Complaint:
- An explanation of the apparent discrepancy between the statement from Nick Motter (dated November *, *) indicating that Pensco Trust Company did not act in the capacity of a lender and had no ownership interest, and the subsequent conveyance of the property to L&S Realty.
Please provide these documents and information to ensure compliance with federal and Massachusetts laws and to address any potential irregularities in the foreclosure process.
Thank you for your attention to this matter. Please let me know if any additional documentation or information is required to support this request.
Sincerely,
[Your Name]
---
Would you like more assistance with any other steps in your legal process?
Dear Mr. Davis bdavis@pacificpremiertrsut.comPlease cite the federal law giving me the righ to ask these question and how many days that they have to reply. Additionlay please add that October *, * I was evicted from my home directly due to their unlaw actions. My damages have been irrerapble. Additional cite as attatchments thw Letter from Nick Motter and the Affidavits signed by Pensco trsut Company.
Sure, here's the revised request including the federal law citation and additional information:
---
Pensco Trust Company
[Their Address]
[City, State, ZIP Code]
Re: Request for Documents and Information Under Federal Law and Massachusetts Law
Dear Pensco Trust Company,
Pursuant to the Real Estate Settlement Procedures Act (RESPA), * U.S.C. § *(e), I am formally requesting the following documents and information regarding the servicing of the alleged loan and the foreclosure process. Under RESPA, you are required to acknowledge receipt of this request within * business days and respond substantively within * business days:
*. Compliance with Chapter *, Sections 35B and 35C:
- Copies of all records and notices sent to me regarding the foreclosure process.
- Documentation proving compliance with good faith efforts to avoid foreclosure.
*. Interest Rate Determination:
- Detailed explanation and documentation on how the interest rate was determined, including why it exceeded *%.
*. Affiants Information:
- Names, titles, and roles of the * individuals who signed as affiants.
- Any board resolutions, certifications, or authority documentsrelated to these individuals' actions.
*. Servicing and Holder of the Note:
- All records related to the servicing of the alleged loan.
- Affidavits or certifications proving Pensco Trust Company was the holder of the mortgage.
*. Response to BFPB Complaint:
- An explanation of the apparent discrepancy between the statement from Nick Motter (dated November *, *) indicating that Pensco Trust Company did not act in the capacity of a lender and had no ownership interest, and the subsequent conveyance of the property to L&S Realty.
Additionally, please note that on October *, *, I was evicted from my home directly due to your unlawful actions, resulting in irreparable damages. Enclosed are the attachments of the letter from Nick Motter and the affidavits signed by Pensco Trust Company.
Thank you for your attention to this matter. Please let me know if any additional documentation or information is required to support this request.
Sincerely,
[Your Name]
---
Would you like more assistance with any other steps in your legal process?
---
Pensco Trust Company
[Their Address]
[City, State, ZIP Code]
Re: Request for Documents and Information Under Federal Law and Massachusetts Law
Dear Pensco Trust Company,
Pursuant to the Real Estate Settlement Procedures Act (RESPA), * U.S.C. § *(e), I am formally requesting the following documents and information regarding the servicing of the alleged loan and the foreclosure process. Under RESPA, you are required to acknowledge receipt of this request within * business days and respond substantively within * business days:
*. Compliance with Chapter *, Sections 35B and 35C:
- Copies of all records and notices sent to me regarding the foreclosure process.
- Documentation proving compliance with good faith efforts to avoid foreclosure.
*. Interest Rate Determination:
- Detailed explanation and documentation on how the interest rate was determined, including why it exceeded *%.
*. Affiants Information:
- Names, titles, and roles of the * individuals who signed as affiants.
- Any board resolutions, certifications, or authority documentsrelated to these individuals' actions.
*. Servicing and Holder of the Note:
- All records related to the servicing of the alleged loan.
- Affidavits or certifications proving Pensco Trust Company was the holder of the mortgage.
*. Response to BFPB Complaint:
- An explanation of the apparent discrepancy between the statement from Nick Motter (dated November *, *) indicating that Pensco Trust Company did not act in the capacity of a lender and had no ownership interest, and the subsequent conveyance of the property to L&S Realty.
Additionally, please note that on October *, *, I was evicted from my home directly due to your unlawful actions, resulting in irreparable damages. Enclosed are the attachments of the letter from Nick Motter and the affidavits signed by Pensco Trust Company.
Thank you for your attention to this matter. Please let me know if any additional documentation or information is required to support this request.
Sincerely,
[Your Name]
---
Would you like more assistance with any other steps in your legal process?
how serious is this as they do not have any records showing that they ever sent me any due process notices in the 8 years of the alleged loan. So i my next step a 93A letter? Am I past the stautute of limiation or can I claim an illegal eviction, fraud claim,. what types of claims can I cite in a ptoential lawsuit?
In Massachusetts, failure to provide due process notices can be very serious and may serve as a strong basis for various claims. Here are potential claims you can cite in a lawsuit:
- Violation of Chapter 93A: Claim that the servicer engaged in unfair and deceptive business practices.
- Illegal Eviction: If you were evicted without proper notice and due process.
- Fraud: If you can provide clear and convincing evidence of fraudulent actions.
Would you like guidance on drafting a Chapter 93A demand letter?
- Violation of Chapter 93A: Claim that the servicer engaged in unfair and deceptive business practices.
- Illegal Eviction: If you were evicted without proper notice and due process.
- Fraud: If you can provide clear and convincing evidence of fraudulent actions.
Would you like guidance on drafting a Chapter 93A demand letter?
see above
In Massachusetts, failure to provide due process notices related to a loan and subsequent eviction can be serious. Here are potential claims you might consider:
- Violation of Chapter 93A (Consumer Protection Act): For unfair or deceptive practices.
- Fraud: If you have clear evidence of fraudulent actions.
- Illegal Eviction: If the eviction violated your rights.
- Breach of Contract: If they failed to follow the terms of the loan agreement.
- Violation of RESPA: For not providing necessary notices.
Would you like help drafting a Chapter 93A demand letter?
- Violation of Chapter 93A (Consumer Protection Act): For unfair or deceptive practices.
- Fraud: If you have clear evidence of fraudulent actions.
- Illegal Eviction: If the eviction violated your rights.
- Breach of Contract: If they failed to follow the terms of the loan agreement.
- Violation of RESPA: For not providing necessary notices.
Would you like help drafting a Chapter 93A demand letter?
I just sent the email so lets see how they respond before we take our next steps. Why do you think they signed the affidavits as holder of the note and not their client the self directed IRA?
It's possible they signed the affidavits as the holder of the note to streamline the foreclosure process or to comply with certain legal requirements. This might have been an attempt to establish their standing or authority in the foreclosure proceedings.
Would you like more detailed information on any specific aspect of this situation?
Would you like more detailed information on any specific aspect of this situation?
So they may have recieved money from the foreclsoure. Do they have to tell me what if anything that they recieved?
In Massachusetts, you have the right to request detailed information about the foreclosure proceeds under federal law (RESPA) and state laws. You can ask the servicer to provide:
- An accounting of all funds received from the foreclosure sale.
- Documentation of any distribution of proceeds.
Would you like assistance drafting a formal request for this information?
- An accounting of all funds received from the foreclosure sale.
- Documentation of any distribution of proceeds.
Would you like assistance drafting a formal request for this information?
see above
Yes, if Pensco Trust Company received any proceeds from the foreclosure, you have the right to request that information. Here’s a revised request to include this:
---
Pensco Trust Company
[Their Address]
[City, State, ZIP Code]
Re: Request for Documents and Information Under Federal Law and Massachusetts Law
Dear Pensco Trust Company,
Pursuant to the Real Estate Settlement Procedures Act (RESPA), * U.S.C. § *(e), I am formally requesting the following documents and information regarding the servicing of the alleged loan and the foreclosure process. Under RESPA, you are required to acknowledge receipt of this request within * business days and respond substantively within * business days:
*. Compliance with Chapter *, Sections 35B and 35C:
- Copies of all records and notices sent to me regarding the foreclosure process.
- Documentation proving compliance with good faith efforts to avoid foreclosure.
*. Interest Rate Determination:
- Detailed explanation and documentation on how the interest rate was determined, including why it exceeded *%.
*. Affiants Information:
- Names, titles, and roles of the * individuals who signed asaffiants.
- Any board resolutions, certifications, or authority documents related to these individuals' actions.
*. Servicing and Holder of the Note:
- All records related to the servicing of the alleged loan.
- Affidavits or certifications proving Pensco Trust Company was the holder of the mortgage.
*. Response to BFPB Complaint:
- An explanation of the apparent discrepancy between the statement from Nick Motter (dated November *, *) indicating that Pensco Trust Company did not act in the capacity of a lender and had no ownership interest, and the subsequent conveyance of the property to L&S Realty.
*. Foreclosure Proceeds:
- Detailed accounting of any proceeds received from the foreclosure process and how those funds were allocated.
Additionally, please note that on October *, *, I was evicted from my home directly due to your unlawful actions, resulting in irreparable damages. Enclosed are the attachments of the letter from Nick Motter and the affidavits signed by Pensco Trust Company.
Thank you for your attention to this matter. Please let me know if any additional documentation or information is required to support this request.
Sincerely,
[Your Name
---
Pensco Trust Company
[Their Address]
[City, State, ZIP Code]
Re: Request for Documents and Information Under Federal Law and Massachusetts Law
Dear Pensco Trust Company,
Pursuant to the Real Estate Settlement Procedures Act (RESPA), * U.S.C. § *(e), I am formally requesting the following documents and information regarding the servicing of the alleged loan and the foreclosure process. Under RESPA, you are required to acknowledge receipt of this request within * business days and respond substantively within * business days:
*. Compliance with Chapter *, Sections 35B and 35C:
- Copies of all records and notices sent to me regarding the foreclosure process.
- Documentation proving compliance with good faith efforts to avoid foreclosure.
*. Interest Rate Determination:
- Detailed explanation and documentation on how the interest rate was determined, including why it exceeded *%.
*. Affiants Information:
- Names, titles, and roles of the * individuals who signed asaffiants.
- Any board resolutions, certifications, or authority documents related to these individuals' actions.
*. Servicing and Holder of the Note:
- All records related to the servicing of the alleged loan.
- Affidavits or certifications proving Pensco Trust Company was the holder of the mortgage.
*. Response to BFPB Complaint:
- An explanation of the apparent discrepancy between the statement from Nick Motter (dated November *, *) indicating that Pensco Trust Company did not act in the capacity of a lender and had no ownership interest, and the subsequent conveyance of the property to L&S Realty.
*. Foreclosure Proceeds:
- Detailed accounting of any proceeds received from the foreclosure process and how those funds were allocated.
Additionally, please note that on October *, *, I was evicted from my home directly due to your unlawful actions, resulting in irreparable damages. Enclosed are the attachments of the letter from Nick Motter and the affidavits signed by Pensco Trust Company.
Thank you for your attention to this matter. Please let me know if any additional documentation or information is required to support this request.
Sincerely,
[Your Name
can you please right a follwo up emil citing point * which i can send now.
Sure, here's a follow-up email regarding point *:
---
Subject: Follow-Up on Document and Information Request
Dear Mr. Davis,
I hope this message finds you well.
I am following up on my previous request for documents and information regarding the servicing of the alleged loan and the foreclosure process. Particularly, I am seeking a detailed accounting of any proceeds received from the foreclosure process and how those funds were allocated.
As mentioned in my initial request, please provide:
- Detailed accounting of any proceeds received from the foreclosure process and how those funds were allocated.
This request is made under the Real Estate Settlement Procedures Act (RESPA), * U.S.C. § *(e). Under RESPA, you are required to acknowledge receipt of this request within * business days and respond substantively within * business days.
Thank you for your prompt attention to this matter. I look forward to your response.
Sincerely,
[Your Name]
---
Would you like assistance with anything else?
---
Subject: Follow-Up on Document and Information Request
Dear Mr. Davis,
I hope this message finds you well.
I am following up on my previous request for documents and information regarding the servicing of the alleged loan and the foreclosure process. Particularly, I am seeking a detailed accounting of any proceeds received from the foreclosure process and how those funds were allocated.
As mentioned in my initial request, please provide:
- Detailed accounting of any proceeds received from the foreclosure process and how those funds were allocated.
This request is made under the Real Estate Settlement Procedures Act (RESPA), * U.S.C. § *(e). Under RESPA, you are required to acknowledge receipt of this request within * business days and respond substantively within * business days.
Thank you for your prompt attention to this matter. I look forward to your response.
Sincerely,
[Your Name]
---
Would you like assistance with anything else?
Im sorry please send an email in follow up to the one that i just sent (the origianl email not including *. Foreclosure Proceeds:
- Detailed accounting of any proceeds received from the foreclosure process and how those funds were allocated.) which i now want to request.
Sure, here's the follow-up email including the request for the detailed accounting of foreclosure proceeds:
---
Subject: Follow-Up on Document and Information Request
Dear Mr. Davis,
I hope this message finds you well.
I am following up on my previous request for documents and information regarding the servicing of the alleged loan and the foreclosure process. Specifically, I am now requesting a detailed accounting of any proceeds received from the foreclosure process and how those funds were allocated.
As mentioned in my initial request, please provide:
- Detailed accounting of any proceeds received from the foreclosure process and how those funds were allocated.
This request is made under the Real Estate Settlement Procedures Act (RESPA), * U.S.C. § *(e). Under RESPA, you are required to acknowledge receipt of this request within * business days and respond substantively within * business days.
Thank you for your prompt attention to this matter. I look forward to your response.
Sincerely,
[Your Name]
---
Would you like assistance with anything else?
---
Subject: Follow-Up on Document and Information Request
Dear Mr. Davis,
I hope this message finds you well.
I am following up on my previous request for documents and information regarding the servicing of the alleged loan and the foreclosure process. Specifically, I am now requesting a detailed accounting of any proceeds received from the foreclosure process and how those funds were allocated.
As mentioned in my initial request, please provide:
- Detailed accounting of any proceeds received from the foreclosure process and how those funds were allocated.
This request is made under the Real Estate Settlement Procedures Act (RESPA), * U.S.C. § *(e). Under RESPA, you are required to acknowledge receipt of this request within * business days and respond substantively within * business days.
Thank you for your prompt attention to this matter. I look forward to your response.
Sincerely,
[Your Name]
---
Would you like assistance with anything else?
see above
Sure, here’s a follow-up email including the request for foreclosure proceeds:
---
Subject: Follow-Up on Document and Information Request
Dear Mr. Davis,
I hope this message finds you well.
I am following up on my previous request for documents and information regarding the servicing of the alleged loan and the foreclosure process. In addition to my initial request, I am now also seeking a detailed accounting of any proceeds received from the foreclosure process and how those funds were allocated.
As mentioned in my initial request, please provide:
- Detailed accounting of any proceeds received from the foreclosure process and how those funds were allocated.
This request is made under the Real Estate Settlement Procedures Act (RESPA), * U.S.C. § *(e). Under RESPA, you are required to acknowledge receipt of this request within * business days and respond substantively within * business days.
Thank you for your prompt attention to this matter. I look forward to your response.
Sincerely,
[Your Name]
---
Would you like assistance with anything else?
---
Subject: Follow-Up on Document and Information Request
Dear Mr. Davis,
I hope this message finds you well.
I am following up on my previous request for documents and information regarding the servicing of the alleged loan and the foreclosure process. In addition to my initial request, I am now also seeking a detailed accounting of any proceeds received from the foreclosure process and how those funds were allocated.
As mentioned in my initial request, please provide:
- Detailed accounting of any proceeds received from the foreclosure process and how those funds were allocated.
This request is made under the Real Estate Settlement Procedures Act (RESPA), * U.S.C. § *(e). Under RESPA, you are required to acknowledge receipt of this request within * business days and respond substantively within * business days.
Thank you for your prompt attention to this matter. I look forward to your response.
Sincerely,
[Your Name]
---
Would you like assistance with anything else?
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