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e-discovery Archive

Who Forced BLOOMBERG To Shut Down ALL Audit Service Providers? Can You Say Tortious Interference?
DISCLAIMER: THE CONTENT IN THIS BLOG IS FOR INFORMATION PURPOSES ONLY AND IS NOT TO BE MISCONSTRUED AS LEGAL ADVICE! Anthony Martinez is a Litigation Discovery Expert, Consultant and Strategist.  Neither Anthony Martinez nor his firm AMA engage in the practice of law and only provide Legal Process Outsourcing Services (“LPO”) to licensed practicing...
Bloomberg SHUTS DOWN Loan Level Data Searching – The Attack On Securitization Audits!
DISCLAIMER: THE CONTENT IN THIS BLOG IS FOR INFORMATION PURPOSES ONLY AND IS NOT TO BE MISCONSTRUED AS LEGAL ADVICE! Anthony Martinez is a Litigation Discovery Expert, Consultant and Strategist.  Neither Anthony Martinez nor his firm AMA engage in the practice of law and only provide Legal Process Outsourcing Services (“LPO”) to licensed practicing...
AUTHORITY TO REPRESENT ALERT UPDATE ON MARSHALL C. WATSON
DISCLAIMER: THE CONTENT IN THIS BLOG IS FOR INFORMATION PURPOSES ONLY AND IS NOT TO BE MISCONSTRUED AS LEGAL ADVICE! Anthony Martinez is a Litigation Discovery Expert, Consultant and Strategist.  Neither Anthony Martinez nor his firm AMA engage in the practice of law and only provide Legal Process Outsourcing Services (“LPO”) to licensed practicing...
20 Children and 6 Adults Tragically Lose Their Lives and Millions of Children and Their Parents Continue to Lose Their Homes – Are We Really Protecting Our Children?
Heartbreak is merely a speck, a glimpse into how many of us feel.  We have to air out my feelings because if we don’t talk about it, if we don’t verbalize not just how we feel but what we know to be true, we are simply nothing more than contributors to the problem and deterrents of the solution. ...
Even Investors Are Having Difficulty In Litigation Against The Banks – It’s A Work In Progress!
DISCLAIMER: THE CONTENT IN THIS BLOG IS FOR INFORMATION PURPOSES ONLY AND IS NOT TO BE MISCONSTRUED AS LEGAL ADVICE! Anthony Martinez is a Discovery Expert, Consultant and Strategist.  Neither Anthony Martinez nor his firm AMA engage in the practice of law and only provide Legal Process Outsourcing Services (“LPO”) to licensed practicing attorneys. ...
Utah Man Pleads Guilty to Charges Connected to Multi-Million-Dollar Mortgage Fraud Scheme
DISCLAIMER: THE CONTENT IN THIS BLOG IS FOR INFORMATION PURPOSES ONLY AND IS NOT TO BE MISCONSTRUED AS LEGAL ADVICE! Anthony Martinez is a Discovery Expert, Consultant and Strategist.  Neither Anthony Martinez nor his firm AMA engage in the practice of law and only provide Legal Process Outsourcing Services (“LPO”) to licensed practicing attorneys. ...
Take the Online Discovery Tactics Survey and Give Us Your Input About What You’d Like To See, Hear and Receive In Our Seminars
DISCLAIMER: THE CONTENT IN THIS BLOG IS FOR INFORMATION PURPOSES ONLY AND IS NOT TO BE MISCONSTRUED AS LEGAL ADVICE! Anthony Martinez is a Discovery Expert, Consultant and Strategist.  Neither Anthony Martinez nor his firm AMA engage in the practice of law and only provide Legal Process Outsourcing Services (“LPO”) to licensed practicing attorneys. ...
The Real Fraudclosure Watch Dogs Should Have Been The Courts! Why Are They Failing Us?
DISCLAIMER: THE CONTENT IN THIS BLOG IS FOR INFORMATION PURPOSES ONLY AND IS NOT TO BE MISCONSTRUED AS LEGAL ADVICE! Anthony Martinez is a Discovery Expert, Consultant and Strategist.  Neither Anthony Martinez nor his firm AMA engage in the practice of law and only provide Legal Process Outsourcing Services (“LPO”) to licensed practicing attorneys. ...
The Falsity of “Quiet Title” Actions and the Money Making Trust Approach
DISCLAIMER: THE CONTENT IN THIS BLOG IS FOR INFORMATION PURPOSES ONLY AND IS NOT TO BE MISCONSTRUED AS LEGAL ADVICE! Anthony Martinez is a Discovery Expert, Consultant and Strategist.  Neither Anthony Martinez nor his firm AMA engage in the practice of law and only provide Legal Process Outsourcing Services (“LPO Services”) to licensed practicing attorneys. ...
Cases With Interesting Arguments
DISCLAIMER: THE CONTENT IN THIS BLOG IS FOR INFORMATION PURPOSES ONLY AND IS NOT TO BE MISCONSTRUED AS LEGAL ADVICE! Anthony Martinez is a Discovery Expert, Consultant and Strategist. Obtain the most state of the art Securitization and Forensic Audit Analysis Report from e-Logic (www.e-logicgroup.com). Look for up and coming Webinar and Seminar Events...
How To Attack The “We Hold The Note Your Honor…That’s All That Matters!
DISCLAIMER: THE CONTENT IN THIS BLOG IS FOR INFORMATION PURPOSES ONLY AND IS NOT TO BE MISCONSTRUED AS LEGAL ADVICE! Anthony Martinez is a Discovery Expert.  Neither Anthony Martinez nor his firm AMA engage in the practice of law and only work in conjunction with licensed practicing attorneys.  AMA will provide public information only and will not...
Servicer Foreclosure Analysis Part II: Circumventing the Rules of Civil Procedure To Bring Suit In Another Parties Name!
DISCLAIMER: THE CONTENT IN THIS BLOG IS FOR INFORMATION PURPOSES ONLY AND IS NOT TO BE MISCONSTRUED AS LEGAL ADVICE! Anthony Martinez is a Discovery Expert.  Neither Anthony Martinez nor his firm AMA engage in the practice of law and only work in conjunction with licensed practicing attorneys.  AMA will provide public information only...
Servicer Foreclosure Analysis Part I: Who Really Hired Stern, Watson, Fishman or Florida Default To Foreclose On Your Home?
DISCLAIMER: THE CONTENT IN THIS BLOG IS FOR INFORMATION PURPOSES ONLY AND IS NOT TO BE MISCONSTRUED AS LEGAL ADVICE! Anthony Martinez is a Discovery Expert.  Neither Anthony Martinez nor his firm AMA engage in the practice of law and only work in conjunction with licensed practicing attorneys.  AMA will provide public information only...
FORECLOSURE DEFENSE ATTORNEYS…TIME TO TAKE OFF THE GLOVES!!!
Defense attorneys need to silence the courtroom with their passion and sound legal arguments. They need to create the platform in which judges and other defense attorneys stay quiet to learn. We need to own the room when we're in it and speaking and we need to spank these little foreclosure mill...
Plaintiff Gets Smacked Down Again on Interrogatories!
The Assignment purports to assign not only the Mortgage, but also the Note, a Note in which MERS reportedly has no legal or beneficial interest.
Motion To Compel Answer To Interrogatories
The Court finds that Plaintiff in this case is entitled to know how Defendant came into possession of the debt, including what amount was paid for the account, who the account was purchased from, when it was purchased and what collection efforts they took in order to collect that debt. If the debt at...
Important Strategy Update: Florida Attorney’s & Homeowners…Don’t Be So Quick To Discard Those Modification Papers Just Yet!
Judges want to help homeowners and have been looking for reasons and lawful ways to do it.
Latest Electronically Stored Information (ESI) Cases
A properly made ESI discovery request will provide numerous "smoking gun" documents that are sure to place the opposing party in a uncomfortable position.
Litigation Tactics – Consider Discovery By Filing A Separate Suit!
Discovery in the foreclosure case is not getting you copies or proof that show the Plaintiff actually purchased your loan or how the payments to them were being distributed to Investors of your loan. However what you do have are monthly statements of payments that were made to the Servicer. Consider that in...
Who Is Really Filing These Foreclosure Lawsuits?
Here's a theory that MANY will criticize but I'd like to toss around. Let's say the big banks sold and re-sold YOUR loans over and over again, were paid over and over again and insured your loans with people like AIG who paid out on your loan AGAIN and were then reimbursed by...
Bank Fraud Investigations Misdirected
MERS stands for Mortgage Electronic Registration Systems which is a computerized registry that bypasses county recording systems, creates a cloud on title, and obscures what, if any, lender is owed any money in connection with a mortgage.
Goldman Sachs Reveals Slew of Shareholder Suits
General counsel Gregory Palm of Goldman Sachs Group Inc. late Monday made a rare filing with the government, revealing at least six shareholder suits against the company over its dealings in the subprime mortgage market, and one highly critical letter from an institutional shareholder.
Federal Judge Analyzes Laws Regarding Spoliation Issues
All plaintiffs had a fiduciary duty to conduct due diligence before making significant investments in the Funds. Surely records must have existed documenting the due diligence, investments, and subsequent monitoring of these investments. The paucity of records produced by some plaintiffs…and the admitted failure to preserve some records or search at all for others...
Banks Failure To Produce Equals Sanctions!!!
We all know the banks are hiding the truth and we are trying to uncover it. Proper ESI discovery requests will open Pandora's Box. With the proper strategy in place and tactically executed, ESI discovery requests CAN and WILL set the stage for a damaging blow to the banks. Here are...
The Banks Know ESI Is At The Heart Of Their Destruction
Essentially Wells Fargo contends that LaSalle did not search a number of backup tapes for relevant documents and should be subject to spoliation sanctions for not maintaining all of the backup tapes which might have contained responsive ESI. LaSalle responds that ESI on backup tapes is not readily accessible in that it would take...

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