Judicial front

First, regarding

Clark County 7/27/2009 4:04:23 PM

  1. At the date and time indicated, there were four simultaneous transactions recorded by the county recorder's office on four parcels of property in Las Vegas / Clark County. Each entry recorded a deed transfer (sale of property) from Deutsche Bank EE to G8 Capital Fund X LLC.
  2. For each of those parcels there is another entry recording another sale of the same property also by Deutsche Bank to G8 Capital Fund X but on a different date.
  3. Each parcel shows a corresponding sale of that parcel by G8 Capital Fund X to a third party, three of which are recorded simultaneously with three of the sales by Deutsche Bank to G8 Capital. On the fourth parcel, the sale to the third party occurs before either of the two sales of the same property by Deutsche Bank to G8 Capital Fund X (and a little over a half hour after one of the simultaneous swaps recorded for one of the other parcels).
  4. On three of the parcels, the four simultaneously executed sales come last, but on the other it comes first.
  5. On two parcels, the value amount of the two sales by Deutsche Bank to G8 Capital Fund are the same while the amount is higher for the sale by G8 Capital to the third party. On a third parcel, the sale prices of the two non-simultaneously executed sales are the same and over four times higher than the price of the simultaneous sale. On the fourth parcel, which is the one showing the sale by G8 Capital to the third party occurring prior to either sale by Deutsche Bank to G8 Capital, the sale prices of the two non-simultaneously executed sales are the same and a little lower than the simultaneous price.
3535 MERCURY ST UT E  In consideration for $10.00?
DEUTSCHE BANK NATIONAL TRUST COMPANY EE G8 CAPITAL FUND X LLC 200907270004680 DEED 7/27/2009 4:04:23 PM 139-11-711-013 10,575
DEUTSCHE BANK NATIONAL TRUST COMPANY EE G8 CAPITAL FUND X LLC 200908190001890 DEED 8/19/2009 9:50:20 AM 139-11-711-013 10,575
G8 CAPITAL FUND X LLC LARSON, GLEN 200908190001891 DEED 8/19/2009 9:50:20 AM 139-11-711-013 18,000
1600 LUDWIG DR LAS VEGAS  
DEUTSCHE BANK NATIONAL TRUST COMPANY EE G8 CAPITAL FUND X LLC 200906300004594 DEED 6/30/2009 3:08:51 PM 139-20-812-019 17,500
G8 CAPITAL FUND X LLC OXFORD PLACE LLC 200906300004595 DEED 6/30/2009 3:08:51 PM 139-20-812-019 28,000
DEUTSCHE BANK NATIONAL TRUST COMPANY EE G8 CAPITAL FUND X LLC 200907270004678 DEED 7/27/2009 4:04:23 PM 139-20-812-019 17,500
2228 BASSLER ST NORTH LAS VEGAS  
DEUTSCHE BANK NATIONAL TRUST COMPANY EE G8 CAPITAL FUND X LLC 200906290003311 DEED 6/29/2009 1:30:48 PM 139-24-110-176 37,000
G8 CAPITAL FUND X LLC PASILLAS-RAMIREZ, MARIA L 200906290003312 DEED 6/29/2009 1:30:48 PM 139-24-110-176 37,000
DEUTSCHE BANK NATIONAL TRUST COMPANY EE G8 CAPITAL FUND X LLC 200907270004677 DEED 7/27/2009 4:04:23 PM 139-24-110-176 9,225
4770 TOPAZ ST 105 PARADISE  
G8 CAPITAL FUND X LLC SILBERSTANG, ALLAN 200906300005078 DEED 6/30/2009 3:42:47 PM 162-24-410-088 17,000
DEUTSCHE BANK NATIONAL TRUST COMPANY EE G8 CAPITAL FUND X LLC 200907020000197 DEED 7/2/2009 8:37:43 AM 162-24-410-088 17,000
DEUTSCHE BANK NATIONAL TRUST COMPANY EE G8 CAPITAL FUND X LLC 200907270004679 DEED 7/27/2009 4:04:23 PM 162-24-410-088 19,500
             
G8 CAPITAL FUND X LLC PARK VILLAGE HOMEOWNERS ASSOCIATION 201512030000669 LIEN 12/3/2015 8:50:26 AM 162-24-410-088 0

I double-checked these against the document numbers at the assessor's office, and the document numbers for the simultaneous sales track to completely different parcels, so I called the assessor's office. The first lady I talked to expressed disbelief, and she put me through to a guy, who had no explanation, finally saying this must be explained by typos or carelessness at the Recorder's Office. Of course, given the patterns, there is no way these anomalies are the result of typos.

So, here are the histories of these four properties going back to 2000. It's unbelievable what they put these people through.

First Party Name  First Cross Party Name  Instrument #  Document Type  Modifier  Record Date  Total Value 
139-11-711-013
 

 

 

 

 

 
LONG BEACH MORTGAGE COMPANY FIDELITY NATIONAL TITLE 200007170001779 SUBSTITUTION/RECONVEYANCE   7/17/2000 4:11:11 PM  
COLONY NORTH GARCIA, LETICIA 200203210000180 LIEN   3/21/2002 8:04:19 AM  
IRWIN MORTGAGE CORPORATION MIDFIRST BANK 200206060001095 DEED OF TRUST Assign 6/6/2002 12:10:40 PM  
PEREZ, EDEN CCSF LLC 200206270000234 DEED OF TRUST   6/27/2002 8:13:01 AM  
CCSF LLC RBMG INC 200206270000235 DEED OF TRUST Assign 6/27/2002 8:13:01 AM  
GARCIA, LETICIA PEREZ, EDEN 200206270000233 DEED   6/27/2002 8:13:01 AM $65,000
COLONY NORTH GARCIA, LETICIA 200207050001563 LIEN Release 7/5/2002 3:21:22 PM  
MIDFIRST BANK UNITED TITLE OF NEVADA 200207170001046 SUBSTITUTION/RECONVEYANCE   7/17/2002 11:37:57 AM  
RBMG INC MORTGAGE ELECTRONIC REGISTRATION SY 200307160000027 DEED OF TRUST Assign 7/16/2003 8:04:23 AM  
COLONY NORTH PEREZ, EDEN 200312300000973 LIEN   12/30/2003 9:09:41 AM  
COLONY NORTH PEREZ, EDEN 200407260000755 LIEN RELEASE 7/26/2004 9:09:52 AM  
PEREZ, EDEN ARGENT MORTGAGE COMPANY LLC 200605030003355 DEED OF TRUST   5/3/2006 2:36:08 PM  
JP MORGAN CHASE CUSTODY SERVICES INC PEREZ, EDEN 200605170003425 SUBSTITUTION/RECONVEYANCE   5/17/2006 2:26:48 PM  
PEREZ, EDEN CR TITLE SERVICES INC 200802130002875 BREACH   2/13/2008 2:45:57 PM  
ARGENT MORTGAGE COMPANY LLC DEUTSCHE BANK NATIONAL TRUST COMPANY EE 200802190003184 ASSIGNMENT - ASSIGNMENT OF DEED OF TRUST   2/19/2008 2:35:54 PM  
DEUTSCHE BANK NATIONAL TRUST COMPANY EE CR TITLE SERVICES INC 200802190003185 SUBSTITUTION TRUSTEE 2/19/2008 2:35:54 PM  
PERREZ, EDEN CR TITLE SERVICES INC 200805200003167 NOTICE OF TRUSTEE SALE   5/20/2008 1:53:55 PM  
CR TITLE SERVICES INC DEUTSCHE BANK NATIONAL TRUST COMPANY EE 200806200003345 TRUSTEE DEED   6/20/2008 2:16:20 PM $85,618
DEUTSCHE NATIONAL BANK COLONY NORTH HOMEOWNERS 200811140000343 LIEN   11/14/2008 8:00:18 AM  
DEUTSCHE NATIONAL BANK COLONY NORTH HOMEOWNERS 200812240001278 DEFAULT   12/24/2008 8:01:24 AM  
DEUTSCHE NATIONAL BANK COLONY NORTH HOMEOWNERS 200812240001285 DEFAULT   12/24/2008 8:01:24 AM  
KOZLOWSKI, TERRY NORTH LAS VEGAS CITY 200903030003727 LIEN   3/3/2009 3:44:04 PM  
DEUTSCHE BANK NATIONAL TRUST COMPANY EE G8 CAPITAL FUND X LLC 200907270004680 DEED   7/27/2009 4:04:23 PM $10,575
DEUTSCHE BANK NATIONAL TRUST COMPANY EE G8 CAPITAL FUND X LLC 200908190001890 DEED   8/19/2009 9:50:20 AM $10,575
G8 CAPITAL FUND X LLC LARSON, GLEN 200908190001891 DEED   8/19/2009 9:50:20 AM $18,000
139-20-812-019
 

 

 

 

 

 
SILVER STATE DISPOSAL SERVICE INC OWENS, SAMUEL 200009250002377 LIEN   9/25/2000 5:00:00 PM  
LAS VEGAS CITY OWENS, SAMUEL 200011170002686 LIEN   11/17/2000 5:00:00 PM  
REPUBLIC SERVICES OF SOUTHERN NEVAD OWENS, SAMUEL MARY 200110020002037 LIEN   10/2/2001 4:47:12 PM  
LAS VEGAS CITY OWENS, SAMUEL 200111140003478 LIEN   11/14/2001 5:00:00 PM  
LAS VEGAS CITY OWENS, SAMUEL 200211200003591 LIEN   11/20/2002 5:00:00 PM  
BENEFICIAL MORTGAGE CO OF NEVADA BENEFICIAL MORTGAGE COMPANY OF NEVA 200303170001169 SUBSTITUTION Trustee 3/17/2003 1:45:33 PM  
OWENS, SAMUEL BENEFICIAL MORTGAGE CO OF NEVADA 200303170001170 DEFAULT   3/17/2003 1:45:33 PM  
OWENS, SAMUEL BENEFICIAL MORTGAGE CO OF NEVADA 200305120000351 DEFAULT Recision 5/12/2003 8:50:23 AM  
LAS VEGAS CITY OWENS, SAMUEL 200311260000973 LIEN   11/26/2003 9:23:26 AM  
DT DEVELOPMENT INC SOUTHERN UTAH FEDERAL CREDIT UNION 200402020002059 DEFAULT   2/2/2004 1:56:42 PM  
OWENS, SAMUEL BENEFICIAL MORTGAGE CO OF NEVADA 200402020002060 DEFAULT   2/2/2004 1:56:42 PM  
LAS VEGAS CITY OWENS, SAMUEL 200402050002608 LIEN Release 2/5/2004 2:13:42 PM  
LAS VEGAS CITY OWENS, SAMUEL 200410070002321 LIEN RELEASE 10/7/2004 11:57:31 AM  
GROSS, M OWENS, SAMUEL D 200508110002880 SUBSTITUTION/RECONVEYANCE   8/11/2005 1:57:34 PM  
OWENS, SAMUEL URBAN RENEWAL PROJECT LLC 200508110003756 TRUSTEE DEED   8/11/2005 2:18:00 PM $166,200
BENEFICIAL MORTGAGE CO OF NEVADA OWENS, SAMUEL 200509150001633 SUBSTITUTION/RECONVEYANCE   9/15/2005 9:55:34 AM  
LAS VEGAS CITY OWENS, SAMUEL 200512050000444 LIEN RELEASE 12/5/2005 8:50:52 AM  
LAS VEGAS CITY OWENS, SAMUEL 200512050000445 LIEN RELEASE 12/5/2005 8:50:52 AM  
LAS VEGAS CITY OWENS, SAMUEL 200512050000446 LIEN Release(RL) 12/5/2005 8:50:52 AM  
LAS VEGAS CITY OWENS, SAMUEL 200512050000447 LIEN RELEASE 12/5/2005 8:50:52 AM  
URBAN RENEWAL PROJECT LLC TREPANIER, MICHAEL A 200605040000931 DEED   5/4/2006 9:13:35 AM $249,000
TREPANIER, MICHAEL A ARGENT MORTGAGE COMPANY LLC 200605040000932 DEED OF TRUST   5/4/2006 9:13:35 AM  
TREPANIER, MICHAAEL A ARGENT MORTGAGE COMPANY LLC 200605040000933 DEED OF TRUST   5/4/2006 9:13:35 AM  
REPUBLIC SILVER STATE DISPOSAL INC OWENS, SAMUEL 200605180004254 LIEN Release(RL) 5/18/2006 2:24:50 PM  
REPUBLIC SILVER STATE DISPOSAL INC OWENS, SAMUEL 200605180004255 LIEN Release(RL) 5/18/2006 2:24:50 PM  
CENTURY ONE BUILDERS OF NEVADA INC NEVADA TRUST DEED SERVICES INC 200605250005050 SUBSTITUTION TRUSTEE 5/25/2006 2:39:14 PM  
OWENS, SAMUEL CENTURY ONE BUILDERS OF NEVADA INC 200605250005051 DEFAULT   5/25/2006 2:39:14 PM  
CENTURY ONE BUILDERS OF NEVADA INC CHICAGO TITLE INSURANCE COMPANY 200610300003025 ASSIGNMENT OF NOTE AND DEED OF TRUST   10/30/2006 12:19:25 PM  
TREPANIER, MICHAEL A TOWN & COUNTRY TITLE SERVICES INC 200708270003242 BREACH   8/27/2007 2:59:02 PM  
ARGENT MORTGAGE COMPANY LLC DEUTSCHE BANK NATIONAL TRUST COMPANY EE 200709040002558 ASSIGNMENT OF DEED OF TRUST   9/4/2007 1:39:48 PM  
TREPANIER, MICHAEL A LAS VEGAS CITY 200711290002348 LIEN   11/29/2007 11:36:08 AM  
DEUTSCHE BANK NATIONAL TRUST COMPANY EE CR TITLE SERVICES INC 200711290004210 SUBSTITUTION TRUSTEE 11/29/2007 2:17:29 PM  
TREPANIER, MICHAEL A CR TITLE SERVICES INC 200711290004211 NOTICE OF TRUSTEE SALE   11/29/2007 2:17:29 PM  
LAS VEGAS CITY TREPANIER, MICHAEL A 200805160000699 LIEN Release(RL) 5/16/2008 9:13:25 AM  
TREPANIER, MICHAEL A CR TITLE SERVICES INC 200811030000272 NOTICE OF TRUSTEE SALE   11/3/2008 8:00:40 AM  
TREPANIER, MIHCAEL A LAS VEGAS CITY 200811200004206 LIEN   11/20/2008 2:36:08 PM  
DEUTSCHE BANK NATIONAL TRUST COMPANY EE DEUTSCHE BANK NATIONAL TRUST COMPANY EE 200812030003857 ASSIGNMENT OF DEED OF TRUST   12/3/2008 2:06:25 PM  
CR TITLE SERVICES INC DEUTSCHE BANK NATIONAL TRUST COMPANY EE 200812030003858 TRUSTEE DEED   12/3/2008 2:06:25 PM $180,793
DEUTSCHE BANK NATIONAL TRUST COMPANY EE G8 CAPITAL FUND X LLC 200906300004594 DEED   6/30/2009 3:08:51 PM $17,500
G8 CAPITAL FUND X LLC OXFORD PLACE LLC 200906300004595 DEED   6/30/2009 3:08:51 PM $28,000
LAS VEGAS CITY TREPANIER, MICHAEL A 200907160002740 LIEN Release(RL) 7/16/2009 12:04:24 PM  
BANK DEUTSCHE NATIONAL TRUST COEE REPUBLIC SERVICES 200907200000964 LIEN   7/20/2009 9:31:07 AM  
DEUTSCHE BANK NATIONAL TRUST COMPANY EE G8 CAPITAL FUND X LLC 200907270004678 DEED   7/27/2009 4:04:23 PM $17,500
OXFORD PLACE LLC SABATINO, TONI 200908180001205 DEED   8/18/2009 9:54:47 AM $70,089
SABATINO, TONI NY PLACE LLC 201011290001269 DEED   11/29/2010 10:27:34 AM $0
NY PLACE LLC BUTTERFIELD & MASON INC 201012060003644 DEED OF TRUST TEXT IN LEFT/BOTTOM MARGINS (PG 1-2)   12/6/2010 3:18:09 PM $0
BUTTERFIELD & MASON INC WARREN H ASHMANN RETIREMENT TRUST 201106070002343 ASSIGNMENT   6/7/2011 10:42:13 AM $0
BUTTERFIELD & MASON INC NATIONAL TITLE CO 201212170003560 SUBSTITUTION/RECONVEYANCE   12/17/2012 3:11:15 PM $0
139-24-110-176
 

 

 

 

 

 
PRLAP INC TRUJILLO, MIKE 200104200002852 RECONVEYANCE   4/20/2001 5:00:00 PM  
TRUJILLO, MIKE NGUGI, ANNA 200604170002813 DEED   4/17/2006 1:37:20 PM $185,000
NGUGI, ANNA ARGENT MORTGAGE COMPANY LLC 200604170002814 DEED OF TRUST   4/17/2006 1:37:20 PM  
NGUGI, ANNA SMITH, EARNEST A 200612080005110 DEED OF TRUST   12/8/2006 3:37:58 PM  
NGUGI, ANNA TOWN & COUNTRY TITLE SERVICES INC 200612200003230 BREACH   12/20/2006 1:43:04 PM  
ARGENT MORTGAGE COMPANY LLC DEUTSCHE BANK NATIONAL TRUST COMPANY EE 200612270003804 ASSIGNMENT OF DEED OF TRUST   12/27/2006 1:34:02 PM  
NGUGI, ANNA TOWN AND COUNTRY 200704250002469 NOTICE OF TRUSTEE SALE   4/25/2007 1:19:20 PM  
ARGENT MORTGAGE COMPANY LLC DEUTSCHE BANK NATIONAL TRUST COMPANY EE 200712170002158 ASSIGNMENT CORRECTION 12/17/2007 1:45:29 PM  
DEUTSCHE BANK NATIONAL TRUST COMPANY EE CR TITLE SERVICES INC 200712170002159 SUBSTITUTION TRUSTEE 12/17/2007 1:45:29 PM  
NGUGI, ANNA CR TITLE SERVICES INC 200712170002160 NOTICE OF TRUSTEE SALE   12/17/2007 1:45:29 PM  
CR TITLE SERVICES INC DEUTSCHE BANK NATIONAL TRUST COMPANY EE 200801250004714 TRUSTEE DEED   1/25/2008 3:02:09 PM $159,788
DEUTSCHE BANK NATIONAL TR CO EE NORTH LAS VEGAS CITY 200905140003607 LIEN   5/14/2009 2:44:49 PM  
DEUTSCHE BANK NATIONAL TRUST COMPANY EE G8 CAPITAL FUND X LLC 200906290003311 DEED   6/29/2009 1:30:48 PM $37,000
G8 CAPITAL FUND X LLC PASILLAS-RAMIREZ, MARIA L 200906290003312 DEED   6/29/2009 1:30:48 PM $37,000
DEUTSCHE BANK NATIONAL TRUST COMPANY EE G8 CAPITAL FUND X LLC 200907270004677 DEED   7/27/2009 4:04:23 PM $9,225
NORTH LAS VEGAS CITY DEUTSCHE BANK NATIONAL TR CO EE 200907280002320 LIEN Release(RL) 7/28/2009 11:01:04 AM $0
PASILLAS RAMIREZ, MARIA L LIM, SO CHENG U 201003090001880 DEED   3/9/2010 11:54:13 AM $50,000
LIM, SO CHENG U GONZALEZ, JUAN M 201205170002485 DEED   5/17/2012 1:57:18 PM $45,000
GONZALEZ, JUAN M LIM 201205170002486 DEED OF TRUST   5/17/2012 1:57:18 PM $0
DEL REAL, DOLORES GONZALEZ, JUAN M 201206050002715 DEED   6/5/2012 1:57:19 PM $0
U, LIM SO CHENG U, LIM SO CHENG 201405150000900 SUBSTITUTION/RECONVEYANCE   5/15/2014 10:20:06 AM $0
DELREAL, DOLORES GONZALEZ, JUAN M 201510060001612 DEED   10/6/2015 11:38:45 AM $0
GONZALEZ, JUAN M FIGUEROA, ANTONIO LUCAS 201510060001613 DEED   10/6/2015 11:38:45 AM $105,000
FIGUEROA, ANTONIO LUCAS GONZALEZ, JUAN M 201510060001614 DEED OF TRUST   10/6/2015 11:38:45 AM $0
FIGUEROA, ANTONIO LUCAS   201511020000405 HOMESTEAD   11/2/2015 9:11:34 AM $0
162-24-410-088
 

 

 

 

 

 
LANDRY, DONNA F NONE SHOWN 200501120001171 AFFIDAVIT TERMINATION   1/12/2005 10:20:05 AM  
LANDRY, DONNA F GLUSICA, VLADIMIR 200501120001172 DEED   1/12/2005 10:20:05 AM $54,000
GLUSICA, MARIA GLUSICA, VLADIMIR 200501120001173 DEED   1/12/2005 10:20:05 AM  
GLUSICA, VLADIMIR HOMECOMINGS FINANCIAL NETWORK INC 200501120001174 DEED OF TRUST   1/12/2005 10:20:05 AM  
AURORA LOAN SERVICES INC WOLFE, DONA L 200501140004992 SUBSTITUTION/RECONVEYANCE   1/14/2005 6:39:09 PM  
GLUSICA, VLADIMIR RILEY, TARRON 200503110000959 DEED   3/11/2005 10:14:30 AM $75,000
RILEY, TARRON AEGIS FUNDING CORPORATION 200503110000960 DEED OF TRUST   3/11/2005 10:14:30 AM  
HOMECOMINGS FINANCIAL NETWORK INC GLUSICA, VLADIMIR 200504110002777 SUBSTITUTION/RECONVEYANCE   4/11/2005 1:57:43 PM  
RILEY, TARRON MANDAY INC 200508020005440 DEED   8/2/2005 4:46:23 PM $75,000
RILEY, TARRON MANDAY INC 200604270003707 DEED   4/27/2006 1:40:40 PM  
MANDAY INC GONZALEZ, JESUS J GALVEZ 200604270003708 DEED   4/27/2006 1:40:40 PM $110,000
GALVEZ, MIDIAM GONZALEZ, JESUS J GALVEZ 200604270003709 DEED   4/27/2006 1:40:40 PM  
GONZALEZ, JESUS J ARGENT MORTGAGE COMPANY LLC 200604270003710 DEED OF TRUST   4/27/2006 1:40:40 PM  
GONZALEZ, JESUS J GALVEZ ARGENT MORTGAGE COMPANY LLC 200604270003711 DEED OF TRUST   4/27/2006 1:40:40 PM  
AEGIS LENDING CORPORATION RILEY, TARRON 200605110000103 SUBSTITUTION/RECONVEYANCE   5/11/2006 8:09:51 AM  
GONZALEZ, JESUS J   200702050001456 HOMESTEAD   2/5/2007 9:50:25 AM  
GONZALEZ, JESUS J GALVEZ TOWN & COUNTRY TITLE SERVICES INC 200707030003303 BREACH   7/3/2007 2:21:59 PM  
ARGENT MORTGAGE COMPANY LLC DEUTSCHE BANK NATIONAL TRUST COMPANY EE 200707160001668 ASSIGNMENT OF DEED OF TRUST   7/16/2007 10:24:50 AM  
GALVEZ-GONZALEZ, JESUS J PARK VILLAGE HOMEOWNERS ASSOCIATION 200708020000267 LIEN   8/2/2007 8:10:18 AM  
GALVEZ-GONZALEZ, JESUS J PARK VILLAGE HOMEOWNERS ASSOCIATION 200709060000509 DEFAULT   9/6/2007 8:03:48 AM  
DEUTSCHE BANK NATIONAL TRUST COMPANY EE CR TITLE SERVICES INC 200709240002861 SUBSTITUTION TRUSTEE 9/24/2007 2:10:18 PM  
GONZALEZ, JESUS J GALVEZ CR TITLE SERVICES INC 200709240002862 NOTICE OF TRUSTEE SALE   9/24/2007 2:10:18 PM  
CR TITLE SERVICES INC DEUTSCHE BANK NATIONAL TRUST COMPANY EE 200711140004432 TRUSTEE DEED   11/14/2007 2:26:54 PM $96,926
DEUTSCHE BANK NATIONAL PARK VILLAGE HOMEOWNERS ASSOCIATION 200812120000944 NOTICE OF TRUSTEE SALE   12/12/2008 8:00:27 AM  
G8 CAPITAL FUND X LLC SILBERSTANG, ALLAN 200906300005078 DEED   6/30/2009 3:42:47 PM $17,000
DEUTSCHE BANK NATIONAL TRUST COMPANY EE G8 CAPITAL FUND X LLC 200907020000197 DEED   7/2/2009 8:37:43 AM $17,000
DEUTSCHE BANK NATIONAL TRUST COMPANY EE G8 CAPITAL FUND X LLC 200907270004679 DEED   7/27/2009 4:04:23 PM $19,500
SILBERSTANG, ALLAN PARK VILLAGE HOMEOWNERS ASSOCIATION 201512030000669 LIEN   12/3/2015 8:50:26 AM $0

All the above is such a mess it's almost hard to fathom. The depositions will be withering. We won't even need to tease out the truth. It will be banging on our door the night before begging to be the first in line. My guess it will be no trouble establishing G8 as a "defendant person" member of the RICO enterprise.

I've already begun reaching out to the people identified by the green background. Will probably do same to yellow background as well.

Some points:

  1. Each one of the documents listed in the third column above will average about three pages in length. They will be full of discrepancies and eyebrow raising details having to do with notaries, requestors, and a bunch of stuff like that (not to mention the searcgable stuff). The entities highlighted in "blue above  are the ones I'm assuming will be named.
  2. The time available to pursue predatory mortgage criminals is inexplicably brief, but RICO provides ten years. Not only that, but it permits (or requires) continuity of predicate acts in the furtherance of an ongoing enterprise to be a valid RICO suit. So while some of the above is outside the statute of limitations, we don't necessarily need to charge them as predicate acts in order to use them to track down our pattern. Under oath is still under oath and, as here, there will be continuity and relatedness. Furthermore, the fact that the document numbers at the recorder's office don't even point to the same parcel as the document numbers at the assessor's office will likely be seen by the court as reason to give us a lot of leeway on "tolling".
  3. Strategy