Consumer complaint received 2022-10-15
Company: Nationwide Title Clearing, Inc.
State: MI
Product: Debt collection
Sub-product: I do not know
Issue: Took or threatened to take negative or legal action
Sub-issue: Seized or attempted to seize your property

Complaint:
Demand for Disclosures under Rule 26. 
Dear XXXX XXXX XXXX, XXXX XXXX, XXXX XXXX and Nationwide Title Clearing corporation : : I am prepared to file my legal Action against all parties who during last six years defraud ; gaslight and terrorize me with demands of payments for the virtual " loan '' [ information about money ] - particularly XXXX XXXX XXXX who mail me correspondence, notices, " billing statements '' fraudulent " Modifications '' ; illegal " Payoff Statements '' where I instructed to send my money to XXXX XXXX " cash management '' acting under glimpse of fake " Servicer '' XXXX ''. 

Now someone secretly processed " foreclosure '' without any Notices to me- likely XXXX and XXXX XXXX  and used forged by Nationwide Title Clearing fake " assignment " to steal my property via criminal foreclosure on XX/XX/XXXX. 

Since this is a very big and complex litigation, I want to avoid mistakes and include wrong parties or not include right parties. 

Under Federal Rule 26 of Civil Procedure I have right to demand initial disclosures, XXXX and XXXX must, without awaiting a discovery request, provide to me : ( i ) the name and the address and telephone number of each individual likely to have discoverable informationalong with the subjects of that informationthat the disclosing party may use to support its claims or defenses. Particularly, name of my Creditor and its mailing address and phone number. The name of individual employee of my creditor who hired XXXX to send me correspondence, billing statements, " Modifications '' and " payoff statements ''. Name of eachg XXXX employee who processed these documents and sent them to me. 

XXXX must provide me Contact information for XXXX  Vice President XXXX XXXX and Notary XXXX. 

( ii ) a copyor a description by category and locationof all documents, electronically stored information, and tangible things that the disclosing party has in its possession, custody, or control and may use to support its claims or defenses,, specially proof of distribution to Investors ; and accounting ledger for my loan. 

XXXX must provide me the full list of all documents their employees reviewed before they executed an assignment in favor of XXXX on XX/XX/XXXX ; state time and place where my alleged Mortgage was sold ; and the full amount of consideration, in $ $ XXXX paid for my Mortgage. State the name and position of the individual employee who made this payment. State the name of individual employee who received this payment ( iii ) for inspection and copying as under Rule 34, any insurance agreement under which an insurance business may be liable to satisfy all or part of a possible judgment in the action or to indemnify or reimburse for payments made to satisfy the judgment. 

Copy of my Complaint is attached and will be filed shortly Please provide all requested documents in 7 days or no later than XX/XX/XXXX. 

Best regards XXXX XXXX

Company response to consumer: Closed with explanation