You are on page 1of 135

HUD A-I-F ASSIGNMENT

8-14-2013

RBS Financial Products, Inc.,


Its Attorney In Fact
by RMS Asset Management LLC,
Its Attorney In Fact
DAVID SKLAR
SUBSTITUTE TRUSTEE DEED

5-7-2014

Page 2
Page 2 & 3

$162,000

Page 3
SUBSEQUENT DEED

4-15-2016

Page 4
B RIAN T UNQUE

BRICKWOOD PLACE HOMEOWNERS ASSOCIATION INC.

833 Brickwood Ct., Guildford County

Property Management:
ASSOCIATION MANAGEMENT GROUP

Page 5
T IMELINE

Page 6
ROD S UMMARY

DEED OF TRUST
First Guarantee
Mortgage Corporation

NO ASSIGNMENT TO:
Bank of New York
as Trustee Bear Stearns
Wells Fargo, Ft. Mill, SC

Substitute Trustee
Deed
No cross-reference

HOA Foreclosure

Substitute
Trustee

Page 7
QUITCLAIM DEEDS

SAME DAY

WELLS FARGO BANK

Page 8
T AMEKA & R ODNEY E VANS
a/k/a TANEKA & RAYMOND

QUARRY POINTE HOMEOWNERS ASSOCIATION INC.

2513 Quarry Ridge Ln., Wake County

Property Management:
ASSOCIATION MANAGEMENT GROUP

Quarry Pointe Homeowners Association

Page 9
Cross-reference:
Taneka & Raymond Evans, page 121

T IMELINE

Page
10
ROD S UMMARY

RODNEY EVANS

$117,418

$ 29,352

HOA
Foreclosure
$1,795

Assign after
HOA
Foreclosure

Sub Trustee
Foreclosure
$204,403

GRANTEE

Page
11
TAMEKA EVANS

Page
12
DEED OF TRUST

2-16-2006
B: 11819 P: 438

$117,408

Page
13
JUNIOR DEED OF TRUST

2-16-2006
B: 11819 P: 454

$29,352

Page
14
COUNTRYWIDE ASSIGNMENT

12-7-2006

Tameka
omitted

B: 11819 P: 454
$29,352

PIN 1722249693

Page
15
SUBSTITUTE TRUSTEE

4-17-2007

No Assignment

U.S. Bank, N.A. as Trustee


for the certificate holders of
SASCO 2006-BC2 (Lender)

Page
16
HOA FORECLOSURE

3-11-2010

Association Management Group

$1,795

Page
17
NOTICE

5-3-2010

Page
18
HOA DEED

Twenty (20) months later

11-7-2011

Association
Management Group

Page
19
BANK OF AMERICA ASSIGNMENT

8-6-2012

Note the
address is
c/o BAC

see change
below

Per the 2007 Substitute Trustee appointment,


the beneficiary is:

U.S. Bank, N.A. as Trustee for the certificate


Page holders of
20 SASCO 2006-BC2 (Lender)
SUBSTITUTE TRUSTEE DEED

3 years after
HOA DEED

Page
21
10-29-2014
Hearing conducted
nine (9) months prior

Note that address has changed


to
c/o Nationstar Mortgage, LLC

Page 2 of 3

Page
22
$204,403
Deed of Trust
$117,408

Page
23
Page 3 of 3

Page
24
NOTICE
Page
25
10-29-2014

$117,408

$204,403

Page
26
SUBSEQUENT DEED

1-31-2015

$96.600

Page
27
GIS P UBLIC RECORDS

PIN 1722249693
See assignment below

Page
28
T ERRELL M. & ANDREA H. K ING

GRAMERCY PARK HOMEOWNERS ASSOCIATION, INC.

2111 Lannigan Dr., Guilford County

Property Management:
SLATTER MANAGEMENT SERVICES

Page
29
TIMELINE

Page
30
ROD S UMMARY

Deed of Trust
Wells Fargo OMITTED
$144,163
Assignment to HUD
Subordinate B: 6366 P: 290
Deed of Trust
CitiFinancial Services Assignment to
$16,081 SFJV 2004-1, LLC
B: 6366 P: 292

Modification
HOA Foreclosure

HOA DEED

Page
31
DEED

5-1-2002

Page
32
SUPERIOR DEED OF TRUST
WELLS FARGO

See
Substitution of Trustee
by Citibank

Page
33
5-1-2002

$144,463

JUNIOR DEED OF TRUST


Page
34
CITIFINANCIAL

8-13-2002

$16,081

Page
35
REQUEST FOR NOTICE

Page
36
8-13-2002

Page
37
RECORD FIRST ASSIGNMENT

Page
38
8-1-2005

Label over original:


Return To: SMI

Wells Fargo D/T


$144,463

Page
39
RECORD SECOND ASSIGNMENT

Page
40
8-1-2005

Wells Fargo D/T


$144,463

SUBSTITUTE TRUSTEE
Page
41
12-18-2007
Loan not assigned to
Citibank, as Trustee for holders
of Bear Stears
until
10-25-2011
Assignment by
Attorney-in-Fact, Wells Fargo Bank

Wells Fargo
Ft. Mill, SC
Page
42
LOAN MODIFICATION

Filed 12-10-2009

Special Proceedings Hearing


7-16-2009

HOA Foreclosure Report Date 12-3-2009

Both were before modification


see
HOA Commissioners Deed in Foreclosure
below

Page
43
Page
44
$167,272

Original D/T
$144,463

Page
45
Page
46
HOA FORECLOSURE

2-16-2010

Special
Proceedings
Hearing
7-16-2009

Report date
12-3-2009
Slatter Management
Loan
Modification
12-10-2009

Foreclosure filed
2-16-2010

Notice
4-12-2010

$2.135

Page
47
NOTICE

4-12-2010

Page
48
HOA DEED

Three (3) months later

5-20-2010

Slatter Management

Page
49
A-I-F ASSIGNMENT

10-25-2011

Wells Fargo
Loan Modification
12-10-2009
$167,272
Page
50
Page
51
SATISFACTION OF SECOND MORTGAGE

7-25-2013

$16,081

Page
52
GUILFORD COUNTY GIS R ECORDS
Screenshot: 2-28-2017

Sales History
with sale prices
have been removed

HOA DEED

Page
53
J OYCE H ALL & D IONE H ALL

CHASTAIN OF RALEIGH COMMUNITY ASSOCIATION, INC.

5837 Arbaugh Ct., Wake County

Property Management
OMEGA PROPERTY MANAGEMENT

Page
54
ROD S UMMARY

Cancelled

HOA foreclosure

Owner Sale
Jr. Assigned
Jr. Cancelled

HOA DEED
one (1) year later
6-23-2008

see Deed below

Page
55
ASSIGNMENT
FIRST FRANKLIN FINANCIAL CORPORATION

3-10-2006

Effective:
3-10-2006

Same day assignment


above was filed

Assignment Filed
11-4-2009

see full assignment


below

Page
56
HOA FORECLOSURE

Eighteen (18) months from Deeds of Trust

6-12-2007

Claim of
Lien dated
as
9-23-2006

See Notice
below

$2,600

Page
57
HOA N OTICE

2006 vs. 2007

Page
58
6-12-2007

Page
59
HOA DEED

One (1) year later

Page
60
4-30-2008

ASSIGNMENT

Page
61
Same assignment as shown above

Assignment filed on
11-4-2009

Effective date
3-1-2006

Page
62
ASSIGNMENT

10-26-2012

Dreambuilders
Investments,
LLC

Second / Jr. D-T


Page 1841

Page
63
B RIAN & C ARRIE B OTTOMLY

LACKEY FARMS

911 Skeet Club Rd., Guilford County

Property Management
PRIESTLY MANAGEMENT COMPANY

Page
64
ROD S UMMARY
OMITTED

Deed of Trust
12-31-2001
B: 5407 P: 1199
See QCD 5-28-2013

Quitclaim Deed
5-28-2013
B: 7487 P: 640
see below

Modification
5-28-2013
B: 7487 P: 658
See S/T Deed below

Page
65
DEED OF TRUST

2-24-2010

$136,482

Page
66
Page
67
ASSIGNMENT

12-7-2011

Page
68
SUBSTITUTE TRUSTEE

6-21-2012

Page
69
MODIFICATION

Six (6) months before Substitute Trustee Deed is filed

5-28-2013

Page
70
QCD
FILED THE SAME DAY AS THE MODIFICATION ABOVE

OMITTED
from ROD Summary
Filed 6 months after dated
11-20-2012
Filed the same day as the
Deed of Trust was filed a
second time
see below

DEED
NOT LISTED ON
BOTTOMLEY
ROD SUMMARY

Page
71
DEED OF TRUST - S ECOND FILING

Page
72
SECOND FILING

5-28-2013

HUD A-I-F ASSIGNMENT

Page
73
7-15-2013

ASSIGNMENT
Page
74
Page
75
SUBSTITUTE TRUSTEE DEED

Page
76
Note the GRA entity
in the Assignment above
and
Deed to Thomas Johnson below

11-1-2013

$104,500

Page
77
NOTICE

12-2-2013

Page
78
SUBSEQUENT DEED

Page
79
9-16-2014

GUILFORD COUNTY GIS R ECORDS

Page
80
Sale History
Removed

No card image
for
Owner History

Page
81
J UNIOR / S ENIOR S WITCH

When two deeds of trust are filed at the same time, the ROD book numbers are the same.

In the following examples,


pay careful attention to the Note holder and the page numbers of the two (2) Deeds of Trust.

Page
82
J OSHUA & AMBER C. M OYER

BRICKWOOD PLACE HOMEOWNERS ASSOCIATION INC.

807 Brickwood Ct., Forsyth County

Property Management:
ASSOCIATION MANAGEMENT GROUP

Attorney-in-Fact: George S. Warren


Substitute Trustee: Philip E. Searcy

Granite Mortgage
&
North Carolina Housing Finance Agency

Page
83
TIMELINE

Page
84
ROD S UMMARY

Granite Mortgage
$52,272
Book: 2743 P: 272

SUBORDINATE
NC Housing Finance Agency
$7,000
Book: 2743 P: 282

NOTE:
NO ASSIGNMENTS

2016

Same
set-up

Page
85
DEED

4-5-2007

Amber Moyer not on deed

Page
86
Page
87
DEED OF TRUST G RANITE MORTGAGE

4-5-2007

B: 2743 P: 272

$52,272

Page
88
SUBORDINATE DEED OF TRUST
NC HOUSING FINANCE AGENCY

4-5-2007

B: 2743 P: 282
Return to:
GRANITE
MORTGAGE

Trustee:
A. Robert Kucab
NCHFA

$7,000

Page
89
SUBSTITUTE TRUSTEE

1-13-2010

Attorney Philip E. Searcy

GRANITE MORTGAGE
Deed of Trust
Book 2743 Page 272
$52,272
NO ASSIGNMENT
TO NC HFA

Attorney-in-Fact
Marsh Associates, Inc.
George S. Warren

Page
90
SUBSTITUTE TRUSTEE DEED

8-20-2010
Attorney Philip E. Searcy

Granite Mortgage
senior
Deed of Trust

NC Housing
Finance Agency
High Bid:
$63,542.81

Granite
Deed of Trust
$52,272

NC HFA
Deed of Trust
$7,000
Page
91
NOTICE

Page
92
SUBSEQUENT HUD D EED

6-21-2011

Earl Judd
PEMCO, LTD

Page
93
L UCY A. W ILLIAMS

IDLEWOOD VILLAGE HOMEOWNERS ASSOCIATION, INC.

1444 Ricochet Dr., Wake County

Property Management
KOHN-ELL

Attorney-in-Fact: George S. Warren


Substitute Trustee: Philip E. Searcy

GMAC Mortgage, LLC


&
North Carolina Housing Finance Agency

Page
94
ROD S UMMARY

Note:
No Assignments

Page
95
DEED

9-10-2007

Page
96
DEED OF TRUST

9-10-2007

$125,707

Page
97
NORTH CAROLINA HOUSING FINANCE AGENCY

SUBORDINATE DEED OF TRUST

Page
98
9-10-2007

Subordinate

$7,000

Page
99
Trustee
Commission
5%
of gross

Page
100
Page
101
Page
102
Page
103
SUBSTITUTE TRUSTEE

Page
104
10-21-2008

No Assignment

LOAN MODIFICATION
Page
105
6-23-2010

Page
106
Page
107
Page
108
Page
109
6-23-2010

Page
110
Page
111
Page
112
Page
113
Page
114
FORECLOSURE NOTICE

11-8-2011

Deed of Trust
$125,707

$133,637

Page
115
DEED TO HUD

1-10-2012

Page
116
Page 2 of 2

Page
117
HUD C ONTRACTOR DEED

Page
118
4-5-2012

Page
119
William Johnson
HomeTelos, LP
Tennessee

Page
120
T ANEKA & R AYMOND E VANS
a/k/a TAMEKA & RODNEY EVANS

WORTHDALE PARK

2509 Little John Rd., Wake County

Since both Deeds of Trust were recorded at the same time,


the Book number remains the same.

However, note the changes of the Page number is each document:

Page 2485 Long Beach Mortgage Deed of Trust $75,600

Page 2495 Norman Stanley, former owner $17,000

Page
121
Cross-reference
Tameka & Rodney Evans, page 9

Page
122
TIMELINE

Page
123
ROD S UMMARY

The misspelling of Tameka / Taneka makes tracing more difficult,


and separates the Evans multiple foreclosures of three (3) different properties.

These are the Register of Deeds records for


Lot 4, Worthdale Park

GRANTOR: TAMEKA

Foreclosure

Foreclosure

Foreclosure

GRANTOR: TANEKA

GRANTEE: TANEKA

Page
124
DEED

5-3-2000

Taneka

See
Stanleys Deed of Trust
&
Evans Trustee Deed foreclosure
below

Page
125
DEED OF TRUST

Page
126
5-3-2000
B: 8577 P: 2485

Tameka

Trustee:
George W. Kane

$75,600

Page
127
DEED OF TRUST

5-3-2000
B: 8577 P: 2495

Taneka

Trustee: Former owners


A. Bartlett White

$18,900

Page
128
REQUEST FOR NOTICE

Mail to: A. BARTLET WHITE

10-3-2000

Page 2485
Long Beach

Taneka

Signed by:
Norman Stanley,
Former owner

Page
129
SUBSTITUTE TRUSTEE

Lawrence S. Maitin, Esq.

10-24-2001

Tameka
Raymond Evans omitted

Page 2485 Long Beach

LAWRENCE S. MAITIN

No assignment from
Long Beach Mortgage
to
Credit Based Asset
Servicing

Page
130
TRUSTEE FORECLOSURE
Trustee Foreclosure eighteen (18) months after purchase.
The foreclosure is for the $18,900 Deed of Trust by the Stanleys

Page
131
Tina L. Frazier
HATCH, LITTLE & BUNN 12-14-2001

DEED OF TRUST:
Norman Stanleys
Taneka
$18,900
see above

Page 2495 Subordinate D/T

No
Special
Proceeding
number or
date

HIGH BID:
Former owner
Norman Stanley
$14,000

Page 2 of 2

Page
132
Page
133
SUBSTITUTE TRUSTEE APPOINTMENT REVISION

Attorney Lawrence Maitin revised appointment to include Raymond Evans

REVISION
filed
12-20-2001

Tameka

Page
134
SUBSTITUTE TRUSTEE FORECLOSURE

Norman Stanley is now the owner of the property from the Trustee foreclosure above.

Two (2) months


LAWRENCE S. MAITIN after the Trustee foreclosure above:
Morris, Schneider & Prior, LLC
Lawrence Maitins
Substitute Trustee foreclosure

2-28-2002

Third foreclosure below, Page 2485


Credit Based Long Beach
Asset Servicing Mortgage
assigns to
Pledged Property II

Same Special Proceeding


number as used on the
third foreclosure below
Page
135

You might also like