Comment: Now this is where things get

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Now this is where things get

Now this is where things get interesting for investigators.

10/03/2012

OneWest
Bank, F.S.B., PNC Bank, N.A. enter their Corporate Disclosure Statements.

The statements disclose who has a piece of them, corporately. More interlocking business relationships may be disclosed allowing expatiation of the complaint. Claimed relationships will be evidenced, or not.

Also we have a Letter to Judge Sterling Johnson by U.S. Bank National Association on the docket. The judges tail spin begins.

Johnson gets yanked by order from Chief Judge Carol Bagley Amon, who kicks these proceedings off to Raymond J. Dearie.

10/04/2012
The day opens with Amon yanking things from Derie to Jack B. Weinstein.

B of A drops in another extension for time request.

Weinstein drops the ball and puts in an Order to that effect, spilling some beans for the general public, and noticing parties to start the recusal challenges to remove him because of his conflict of interests. Also kicks the requests for time back to Levy.

ORDER: The captioned case has been reassigned to this court after recusal
by several judges of the court. I have bank accounts, credit and debit cards
with Chase Bank N.A. and Wells Fargo Bank N.A. Wells Fargo Bank N.A. also manages my investments. The Court will hear any motion for recusal. Any motion for extension of time to answer the complaint is respectfully referred to the Magistrate Judge assigned to the case. Ordered by Judge Jack B. Weinstein, on 10/4/2012. (Barrett, C) (Entered: 10/04/2012)

Deutsche Bank AG Ocwen Financial,Aurora Bank, dump in their requests for extension to Levy, who grants them.

A MOTION to Sever or, Alternatively, to Transfer, along with supporting exhibits comes in from OneWest Bank,.

A long day at the Court House I suppose.

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