Mains v. Citibank (State AND Federal Litigations) | Case Filings and Commentary | FDIC Employee Quits and Goes Public With Complaint Against Chase, WAMU
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UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF INDIANA NEW ALBANY DIVISION
ERIC P. MAINS PLAINTIFF vs CITIBANK, N.A. as TRUSTEE for the W AMU-HE2 Trust CHASE BANK, N.A. CYNTHIA RILEY NELSON & FRANKENBERGER, P.C. Christine A. SAUERER JODI SOBOTTA BLACK KNIGHT Financial Services, LLC (formerly LPS) WASHINGTON MUTUAL BANK BOSE MCKINNEY & EVANS, LLP; and UNKNOWN JOHN DOE'S DEFENDANTS Excerpts: Mains discovered Cynthia Riley is one overwhelmingly productive and multi-talented former bank officer. Apparently she was even capable of endorsing hundreds of loan documents a day, and in Mains' case, even after she was no longer employed by Washington Mutual Bank (See Exhibit 5). . . . 58. Per her deposition, in November 2006 Cynthia Riley was laid off from WAMU, and was never again employed in the Note Review Department of WAMU nor at JPMorgan Chase Bank, NA. . . . 122. As discussed Supra in this complaint, In addition to misrepresenting the terms of the Mains loan, WAMU never disclosed adequately the terms of the loan as actually structured. Mains rescinded his loan effective February 27,2015 by giving proper notice as required under TILA. The Defendants whom are required to respond within 20 days of the notice as claimed creditors and owners of his loan have failed to do so, effectively waiving rights they might claim. [...]