Source: http://www.scribd.com/doc/62896370/4/A-The-Representative-Homeowners
Timestamp: 2014-08-23 11:05:25
Document Index: 635250886

Matched Legal Cases: ['§ 1962', '§ 201', '§ 56', '§ 1962', '§ 1692', '§ 201', '§ 56']

A. The Representative Homeowners for BOA Complaint 8.19.11 Final(2)
Welcome to Scribd, the world's digital library. Read, publish, and share books and documents. See moreDownloadStandard viewFull view of .Save to My LibraryLook up keyword or sectionLike thisShare on social networks6Activity×Share to your social networks.TweetEmbedTable Of ContentsI. SUMMARY OF ALLEGATIONSII. JURISDICTION AND VENUEIII. PARTIESA. The Representative HomeownersB. DefendantsIV. FACTUAL ALLEGATIONSA. Foreclosure Processes of the Phelan Firm, BofA and WFBPlaintiff Edward H. Wolferd, JrThe Phelan Firm's Foreclosure Action on Behalf of WFBWFB's Loan Modification TermsThe Phelan Firm's Fraudulent Expense ClaimsWFB's Fraudulent Expense ClaimsPlaintiff Dennis A. RhodesThe Phelan Firm's Foreclosure ActionFraudulent Expense Claims By the Phelan Firm and CountrywidePlaintiff Gerald A. Bender, SrThe Phelan Firm's Foreclosure Action on Behalf of "Wachovia"Fraudulent Expense Claims by the Phelan Firm and WFBPlaintiffs Charles J. and Diane GilesThe Phelan FirmBank of America/CountrywideWells Fargo Bank, N.AThe Scandal UnravelsInvestigations BeginJudicial Action in New JerseyOngoing Federal and State Attorneys General InvestigationsV. CLASS ACTION ALLEGATIONSCOUNT ONE: VIOLATIONS OF 18 U.S.C. § 1962(c) (RICO)The Phelan, Hallinan and Schmieg Foreclosure EnterpriseB. Predicate Acts of Mail and Wire FraudFraudulent Schemes and Intent to DefraudDefendants' Fraudulent Use of Interstate Wire Facilities and U.S. MailCOUNT THREE: VIOLATIONS OF 73 P.S. § 201-1 et seq. (UTPCPL)COUNT FOUR: VIOLATIONS OF N.J.S.A. § 56.8-1 et seq.(NJCFA)COUNT FIVE: BREACH OF CONTRACTCOUNT SIX: BREACH OF DUTY OF GOOD FAITH AND FAIR DEALINGCOUNT SEVEN: MONEY HAD AND RECEIVEDCOUNT EIGHT: NEGLIGENCEJURY TRIAL DEMANDPRAYER FOR RELIEF0 of .Results for: No results containing your search query{{& result_text }}
P. 1BOA Complaint 8.19.11 Final(2)BOA Complaint 8.19.11 Final(2)Ratings: (0)|Views: 456
|Likes: 5Published by Maddie O'DoulMore info:Published by: Maddie O'Doul on Aug 23, 2011Copyright:Attribution Non-commercialAvailability:Read on Scribd mobile: iPhone, iPad and Android.download as PDF, TXT or read online from ScribdFlag for inappropriate content|Add to collectionSee moreSee lesshttp://www.scribd.com/doc/62896370/BOA-Complaint-8-19-11-Final-203/08/2013pdftextoriginal IN THE UNITED STATES DISTRICT COURTFOR THE EASTERN DISTRICT OF PENNSYLVANIADENNIS A. RHODES, :EDWARD H. WOLFERD, JR., :DIANE and CHARLES J. GILES, and :GERALD A. BENDER, SR., :individually and on behalf of all :others similarly situated, : Civil Action No. 5:09-cv-01302-CDJ:Plaintiffs, :v. : JURY TRIAL DEMANDED:BANK OF AMERICA CORPORATION, : AMENDED COMPLAINT-CLASS ACTIONBANK OF AMERICA, N.A. :BAC HOME LOANS SERVICING LP, :COUNTRYWIDE HOME LOANS, INC., :WELLS FARGO & COMPANY :WELLS FARGO BANK, N.A. :PHELAN HALLINAN & SCHMIEG, LLP, :PHELAN HALLINAN & SCHMIEG
P.C., :LAWRENCE T. PHELAN, FRANCIS S. HALLINAN, :DANIEL G. SCHMIEG, ROSEMARIE DIAMOND, :FULL SPECTRUM SERVICES, INC., and :LAND TITLE SERVICES OF NEW JERSEY, INC., ::Defendants. :
AMENDED CLASS ACTION COMPLAINTBHN LAW FIRMJohn G. NarkinMichael D. Hess951 Roherestown Road, Suite 102Lancaster, Pennsylvania 17601Tel: 717.756.0834www.bhn-law.com Attorneys for Plaintiffs and the Proposed Class
I. SUMMARY OF ALLEGATIONS .................................................................................................... 2II. JURISDICTION AND VENUE ....................................................................................................... 6III. PARTIES ............................................................................................................................................ 7
A. The Representative Homeowners ........................................................................ 7
B. Defendants .................................................................................................................... 7 IV.
FACTUAL ALLEGATIONS ......................................................................................................... 10 A. Foreclosure Processes of the Phelan Firm, BofA and WFB
B. Representative Homeowners and Members of the Class
Have Been Systematically Exploited By Fraudulent Foreclosure Practices of the Phelan Firm, BofA and WFB ........................ 26 Plaintiff Edward H. Wolferd, Jr.
The Phelan Firm's Foreclosure Action on Behalf of WFB................................................
WFB's Loan Modification Terms ..................................................................................................
The Phelan Firm's Fraudulent Expense Claims ....................................................................
WFB's Fraudulent Expense Claims .............................................................................................
Plaintiff Dennis A. Rhodes
The Phelan Firm's Foreclosure Action .....................................................................................
Fraudulent Expense Claims By the Phelan Firm and Countrywide ..........................
Plaintiff Gerald A. Bender, Sr.
The Phelan Firm's Foreclosure Action on Behalf of "Wachovia" ................................
Fraudulent Expense Claims by the Phelan Firm and WFB ............................................
Plaintiffs Charles J. and Diane Giles
iiC. Other Homeowners Have Been Harmed By the Same Pattern of Fraudulent Misconduct by the Phelan Firm, WFB and BofA ........ 57
The Phelan Firm
Bank of America/Countrywide
D. The Foreclosure Fraud ScandalConfirms Defendants' Unlawful Practices
The Scandal Unravels .......................................................................................................................
Investigations Begin ..........................................................................................................................
Judicial Action in New Jersey ........................................................................................................
Ongoing Federal and State Attorneys General Investigations .....................................
88V. CLASS ACTION ALLEGATIONS ................................................................................................ 97
COUNT ONE: VIOLATIONS OF 18 U.S.C. § 1962(c) (RICO)
101 A. The Enterprise .........................................................................................................
The Phelan, Hallinan an
d Schmieg Foreclosure Enterprise…………….
B. Predicate Acts of Mail and Wire Fraud
Fraudulent Schemes and Intent to Defraud
………………………...………….
Fraudulent Use of Interstate Wire Facilities and U.S. Mail
…………….....
Use of Interstate Wire Facilities
and U.S. Mail For All Business…..……
C. Con
duct of the Enterprise’s Affair
Defendants’ Pattern of Racketeering Activity
119E.
Damages Caused by Defendants’ Scheme…………………………………
121COUNT TWO:
VIOLATIONS OF 15 U.S.C. § 1692 et seq. (FDCPA)……………………
..121 COUNT THREE:VIOLATIONS OF 73 P.S. § 201-1
. (UTPCPL)
..............116
COUNT FOUR: VIOLATIONS OF N.J.S.A. § 56.8-1
.(NJCFA) ................................. 117COUNT FIVE:
BREACH OF CONTRACT…………………………………………………………..
118COUNT SIX: BREACH OF DUTY OF GOOD FAITH AND FAIR DEALING
120COUNT SEVEN:
MONEY HAD AND RECEIVED…………………………………………………
121COUNT EIGHT
: NEGLIGENCE…………………………………………………………………………
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