Source: https://www.scribd.com/doc/71640507/Sample-Demand-for-PROOF-of-CLAIM-1
Timestamp: 2017-01-17 05:02:03
Document Index: 675677224

Matched Legal Cases: ['§ 3', '§ 1601', '§3', '§ 226', '§ 1692', '§ 3']

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Good Faith Discovery Notice: Verification of Proof of Claim Requested Notice to Agent is Notice to Principal and Notice to Principal is Notice to Agent. Dear Bankster of America, NOTICE: UNDER UCC ARTICLE 3 § 3-301 YOU HAVE 30 DAYS TO RESPOND. If you are unable to provide this proof as I request herein within 30 days, then you admit to not being a party of interest and cannot rightfully enforce a claim. Under the Truth in Lending Act pursuant to 15 USC §§ 1601-1667j (full disclosure), I have a right to know who the true party of interest in this transaction is. As such, I am asking you to stipulate whether you are the holder in due course for my promissory note. If you are not the holder, then you admit to being the servicer of this obligation. Please also stipulate for the record whether or not my loan has been securitized, and if so, the name of the REMIC/Trust my loan is bundled with. Also submit a verified full and complete record of any payments received which were in any way related to the mortgage deed of trust or the note, by any party claiming either rights to, or interest in, the note or the mortgage deed of trust, at any time, for any purpose, and from whom those payments were received. Pursuant of U.C.C. - ARTICLE 3 -§3-501 (b) 2 (1), I am entitled to demand presentation of the negotiable instrument. That demand is hereby ordered. I demand that you present for my visual inspection MY ORIGINAL WET INK SIGNATURE PROMISSORY NOTE together with the ORIGINAL WET INK Deed of Trust in Lane County. Further, you must provide a complete and original record of all assignments and/or transfers of the note and the mortgage deed of trust. This is required to establish your right of enforcement as Holder in Due Course via a chain of assignment as evidenced by the Note and proper, verified and legally recorded assignments. Claiming to be the “the holder in due
Certified Mail Number:
A photocopy of the documents is insufficient proof as it does not answer the question of who CURRENTLY is the rightful and lawful holder in Due Course. If you are unable to provide this proof as I have requested within 30 days. 406 B. such as an undelivered deed.C. 434. this debt is now officially in dispute. Under Title 12 § 226. You are advised to consult legal council on this matter.
. or a deed in blank.course” as a statement is insufficient proof of status and is/will be rejected. The Court in Trout v. . Case No. 440 (D. 10-21656-E-11 – Eastern District of CA Bankruptcy court rules: “Any attempt to transfer the beneficial interest of a trust deed without ownership of the underlying note is void under California law.”
In re Nosek. In a recent case law. 652 at 656 made as much plain: "Numerous authorities have established the rule that an instrument wholly void.39 (regulation Z) part (a).” Under US Code TITLE 15 > CHAPTER 41 > SUBCHAPTER V > § 1692g part b). it was ruled as follows:
In Re: Walker. do not have the right to foreclose. a forged instrument. not the borrower’s or the Court’s responsibility to ferret out the truth… “It is worth repeating as a warning to lenders and servicers that the rules of this Court apply to them. You are hereby given notice that any attempt to foreclose on my property will be construed as prima facia evidence that you are committing fraud. all collection activities must cease until this matter is resolved.Mass 2009) “It is the creditor’s responsibility to keep a borrower and the Court informed as to who owns the note and mortgage and is servicing the loan. Trout. By law.” California law is settled.ARTICLE 3 § 3-301. You are hereby given notice. even under the equitable doctrine of bona fide purchase. 220 Cal. Their private agreements and the frenzied trading market for mortgages do not excuse compliance with Bankruptcy Rules any more than they would justify ignoring the Bankruptcy Code. a servicer does not have the rights of a holder in due course and therefore. Blatant disregard for this law is subject to fines by the FTC. then you admit to not being a party of interest and can not rightfully enforce your claim under U. cannot be made the foundation of a good title.C .R.
A COPY of the said Note nor an Affidavit of Loss or any other forms will not be acceptable. This is not an idle threat. Please take this matter seriously. Please be advised. Please contact me in writing to arrange for an appropriate point of inspection in either Nevada County or Placer County California.I am giving you formal notice that failure to respond to this letter through a verified and validated proof of claim within 30 days as I have asked for. I am asking you to resolve this matter privately and civilly as to avoid burdening our courts with this matter. This is my good faith attempt to resolve this matter before I am forced to litigate against your company. I will see you in court.
. If I have to. Sincerely. point for point will be taken as an administrative default.
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