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LENDING LIES DOCUMENT CHECKLIST
Email Address
*
Your Full Name
*
Phone Number
Borrower Name(s)
*
DATE OF LOAN CLOSING
*
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NAME OF MORTGAGEE ON MORTGAGE
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NAME OF ORIGINATING LENDER ON NOTE
*
NAME OF ORIGINATING LENDER ON MORTGAGE
*
MERS ON DOCUMENTS?
YES
IN FORECLOSURE?
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Yes
No
$ PRINCIPAL AS PER NOTE
*
CURRENT SERVICER
Property Street Address
*
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CITY
*
State: Property Located
*
Alabama
Alaska
Arizona
Arkansas
California
Colorado
Connecticut
Delaware
Florida
Georgia
Hawaii
Idaho
Illinois
Indiana
Iowa
Kansas
Kentucky
Louisiana
Maine
Maryland
Massachusetts
Michigan
Minnesota
Mississippi
Missouri
Montana
Nebraska
Nevada
New Hampshire
New Jersey
New Mexico
New York
North Carolina
North Dakota
Ohio
Oklahoma
Oregon
Pennsylvania
Rhode Island
South Carolina
South Dakota
Tennessee
Texas
Utah
Vermont
Virginia
Washington
West Virginia
Wisconsin
Wyoming
Washington DC
ZIPCODE
*
COUNTY
*
Comments
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Have you received any document or correspondence that names a "trustee" for an asset back securities pool? PROVIDE A COPY OF ANY DOCUMENT IN YOUR POSSESSION RELATING TO THIS QUESTION
*
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YES
NO
Don't know
Don't know
Bankruptcy?
YES
NO
In Litigation?
YES
NO
Have Lawyer?
YES
NO
Sale Occurred?
YES
NO
Trustee Sale?
YES
NO
Foreclosure Sale Date:
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COUNTY
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Case #
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Title Search Complete? PROVIDE COPY INCLUDING EXHIBITS
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YES
NO
Notice of Default? PROVIDE COPY
YES
NO
NO
NOTICE OF SALE? PROVIDE COPY
YES
NO
NO
All Borrowers at same address?
*
YES
NO
TENANTS?
YES
NO
NO
Are the addresses for the subject property, the billing address, and the contact address all the same?
*
YES
NO
NO
BANKRUPTCY #
More than 1 Borrower?
*
YES
NO
More than 1 LOAN?
YES
NO
Email Address
Loan Status Information --- PROVIDE COPIES OF EACH AND EVERY DOCUMENT (INCLUDING EXHIBITS) IN YOUR POSSESSION RELATING TO EACH OF THE FOLLOWING
*
Promissory Note(s) Including each copy as sent to you
Mortgage Including Each Copy as sent to you
Deed of Trust including each copy as sent to you
Substitution of Trustee with Exhibits
Foreclosure Complaint in Judicial State
Motions filed in Court
Orders Entered by Court
NOTICE OF DEFAULT
Current on Payments
NOTICE OF ACCLERATION
Dispute on Delinquency
Behind on Payments
Notice of Delinquency Received
Notice of Default Received
Notice of Sale Received
Substitution of Trustee Received
Summons and Complaint Received
Lis Pendens Filed
Court Orders Entered
Summary Judgment Entered
Final Judgment Entered
Appeal Pending
Sale Scheduled
No Sale Scheduled
Sale Already Occurred
Eviction Served
Judgment for Eviction
Cash for Keys Offered
Certificate of Title Issued by Clerk or Trustee
Short-Sale
Short Pay-Off
Other
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Loan Status Information --- PROVIDE COPIES OF EACH AND EVERY DOCUMENT (INCLUDING EXHIBITS) IN YOUR POSSESSION RELATING TO EACH OF THE FOLLOWING
*
Promissory Note(s) Including each copy as sent to you
Mortgage Including Each Copy as sent to you
Deed of Trust including each copy as sent to you
Substitution of Trustee with Exhibits
Foreclosure Complaint in Judicial State
Motions filed in Court
Orders Entered by Court
NOTICE OF DEFAULT
Current on Payments
NOTICE OF ACCLERATION
Dispute on Delinquency
Behind on Payments
Notice of Delinquency Received
Notice of Default Received
Notice of Sale Received
Substitution of Trustee Received
Summons and Complaint Received
Lis Pendens Filed
Court Orders Entered
Summary Judgment Entered
Final Judgment Entered
Appeal Pending
Sale Scheduled
No Sale Scheduled
Sale Already Occurred
Eviction Served
Judgment for Eviction
Cash for Keys Offered
Certificate of Title Issued by Clerk or Trustee
Short-Sale
Short Pay-Off
Other
-
-
Modification Comments: PROVIDE COPY OF OFFER OF MODIFICATION AND MODIFICATION AGREEMENT IF ANY
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Assignment? PROVIDE COPY
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YES
NO
Don't Know
Have copy
Assignee
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Assignor
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Power of Attorney? PROVIDE COPY
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YES
NO
Don't Know
Have copy
Allonge? PROVIDE COPY
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YES
NO
Don't Know
Have copy
Who sent Notice of default?
Name of Court (if any)
Endorsement? PROVIDE COPY
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YES
NO
Don't Know
Have copy
Name of Creditor
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Bankruptcy Questions About Status of your proceeding --- PROVIDE COPY OF EACH AND EVERY DOCUMENT (INCLUDING EXHIBITS) IN YOUR POSSESSION RELATING TO EACH OF THE FOLLOWING:
Petition Filed
Chapter 7
Chapter 11
Chapter 13
Motion to Lift Stay Filed
Up to Date on Plan Payments
Plan Approved
Lawyer Assisted
Lawyer Represents You
Foreclosure Pending
Other
Other
Case #
Name of Court
COMMENTS
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Check each of the following and provide a copy of any documentation (INCLUDING EXHIBITS) in your possession relating to each item
*
Qualified Written Request
Debt Validation Letter
Rescission Letter
Complaint to CFPB (Consumer Financial Protection Board)
Complaint to State Attorney General
Complaint to Federal Trade Commission
Title policy(ies)
Forensic Report
Current Chain of Title Analysis going back two owners
Current Case Analysis
Notice of Hearing Pending?
Deadline?
Discovery Requests
Discovery Responses
Eviction or Unlawful Detainer
Eviction or Unlawful Detainer