PLANS TO ADDRESS MA/US INSPECTORS GENERAL, AND ADDITIONALLY PETITION FOR TRANSFER TO FEDERAL COURT
Lowell, MA, May 19, 2014 In the 3+ year ongoing pro se legal effort by wrongfully foreclosed homeowner Mohan A. Harihar, serious concerns questioning the Integrity of the Judicial System within the Commonwealth of Massachusetts is in preparation to next be addressed with both the MA and US Inspectors General, pending the outcome of the current Appeal being heard in the MA Appeals Court, Docket No: 2013-P-1829, Mohan A. Harihar (Appellant) vs. US Bank NA, Wells Fargo NA, Harmon Law Offices PC, et al.
The collective concerns supporting a Too Big to Fail mentality throughout three (3) years of litigation in multiple Courts include (but are not limited to): Infringement of Due Process and Equal Protection Rights, non- disclosure of critical evidence/information by the Lender/Mortgage Servicer, lack of response regarding criminal complaints,* Abuse of Judicial Discretion (multiple counts), and concerns regarding the resulting infringement to intellectual property belonging to the Appellant, Mohan A. Harihar.
While the origination of this matter involves wrongful foreclosure directly tied to the US Foreclosure Crisis, it has significantly evolved to now include concerns regarding the Constitutional Rights of an individual, and its impact threatens a project designed to assist this Nation with economic recovery from damages suffered by the US Foreclosure/Financial Crisis.**
Its important to additionally note that one of the Appellees Harmon Law Offices PC, who has been involved with the vast majority of 50,000 foreclosures throughout the Commonwealth, and who was the originally retained counsel by US Bank NA in this matter, withdrew from this matter as the MA Attorney General had begun an investigation against them for wrongful foreclosure and eviction practices. In July 2013, the MA Appeals Court granted the MA Attorney General permission to continue 2 the investigation, which is still ongoing. Harmon has also been directly linked to disbarred Florida Foreclosure Kingpin David Stern.
For additional information articulating these concerns, the filed Appellant Brief is attached for publication purposes, as is a recently filed Motion in response to Opposition by retained Counsel for US Bank NA and Wells Fargo NA Nelson Mullins LLP.
* Criminal complaints against referenced parties are filed with the MA Office of the Attorney General and additionally with the Fraud Investigations Unit of the FBI.
** Intellectual Property of Mohan A. Harihar includes the FCS model (Copyright, Patent- pending), designed to assist this Nation with economic recovery stemming from the US Foreclosure/Financial Crisis.
For Further Media Information Contact :
Mohan A. Harihar Email: mcharihar@comcast.net Phone: 617.921.2526
Follow on Twitter: Mohan Harihar@Mo_Harihar
3 COMMONWEALTH OF MASSACHUSETTS
MIDDLESEX APPEALS COURT OF THE COMMONWEALTH DOCKET NO: 2013P1829
MOHAN A. HARIHAR
Appellant
vs.
WELLS FARGO, NA US BANK, NA HARMON LAW OFFICES, PC
Appellees
APPELLANTS OPPOSITION TO APPELLEES MOTION TO STRIKE BRIEF AND APPEAL DISMISSAL.
Opposition to the Appellees Motion is hereby respectfully submitted by the Appellant, MOHAN A. HARIHAR, and hereby moves for this court to deny the Appellees motion, in which much of its content is considered factually false, inaccurate, and unsupported. The amount of documented information and evidence supplied to this Court(s) against these Appellees, and their retained counsel is overwhelming. Additional evidence supporting this Appellants consistent claims is still forthcoming.
This latest attempt to avoid accountability by two (2) of the three (3) Appellees, further underlines the initial requests by the Appellant, in seeking protection against such false defamatory and unsupported attacks by these Appellees and their retained counsel.
4 INTRODUCTION
The Court is respectfully reminded of the following:
1. There are three (3) Appellees involved in this matter: US Bank NA, Wells Fargo NA, and Harmon Law Offices PC. 2. This matter coincides with the ongoing investigation of Harmon Law Offices PC by the MA Office of the Attorney General, and is documented in Docket No. 12-P-407, Harmon Law Offices vs. Attorney General, filed with this Appeals Court. A recent unanimous ruling by this Appeals Court affirmed a 2011 Suffolk Superior Court decision allowing the MA Attorney Generals office to continue examining Harmon Law Offices for alleged unfair and deceptive acts related to the firms foreclosure and eviction work. 3. Harmon Law Offices PC was the originally retained counsel for US Bank NA in this matter, which originated in the Lowell District Court, and where Counsel is on record as stating: Mr. Harihars complaints and concerns are valid. 4. Harmon Law Offices has been associated with the vast majority of 50,000 plus foreclosures throughout the Commonwealth of Massachusetts, however chose to withdraw as counsel from this case against Mohan A. Harihar. Timing of Harmons withdrawal ironically coincides with the beginning of the MA Attorney Generals investigation. 5. Harmon Law Offices PC has been definitively linked to disbarred Florida Foreclosure Kingpin, David Stern. 6. Since this ongoing investigation and link to the disbarred Foreclosure Kingpin has been brought to the Publics attention, Harmon Law Offices PC has made no effort to file any opposition in this matter. 7. Appellees US Bank NA and Wells Fargo NA have throughout all related proceedings avoided any discussion of these facts, and have refused to provide the Appellant and the Court(s) with the consistently requested Discovery evidence specifically, the recorded conversations between Mr. Harihar and the mortgage servicer Wells Fargo NA, during the 22-month loan modification process.
Counsel is correct in stating that this is not the Appellants first Appeal. There are four (4), all of which are related. In two (2) of these Appeals, including this Appeal, decisions in the lower Court(s), both the Northeast Housing Court and the Middlesex Superior Court, were denied without cause, and motions requesting clarification of these decisions were also denied. 5 With regard to the Northeast Housing Court Appeal involving a decision by Judge David Kerman, followed by a refusal to clarify the decision, the Notice of Appeal filed by Mr. Harihar was never processed or delivered to this Court by the Clerk Magistrate, Susan Trippi, despite multiple follow-ups by Mr. Harihar over the course of one year, by phone, in-person, and additionally in the Emergency STAY request to avoid wrongful displacement. All this is clearly documented with the Court, and a negligence complaint against Clerk Magistrate Susan Trippi was filed with the Supreme Judicial Court Committee on Professional Responsibility for Clerks of the Courts. On May12, 2014 this Committee of the SJC dismissed the complaint without cause, stating no violation. 1 This further exemplifies the serious concerns of this Appellant, which further supports the Too Big to Fail mentality believed to exist in this Commonwealth of Massachusetts, as articulated in the associated Appellant brief on file. To date, since April of 2013, the Notice of Appeal is still yet to be filed, therefore no Docket number is associated, which has led to the WRONGFUL DISPLACEMENT of the Appellant.
This Docket is similar in that yet another decision is rendered without cause, and requests for clarification and reconsideration are also denied. Appellees and their retained counsel were given notice to cease and desist from making false, defamatory and unsupported statements against Mr. Harihar, and have repeatedly ignored this Notice, as is exemplified yet again in the Appellees Motion.
Concerns regarding the decisions of Docket Nos: 2012-P-1515 and 2013-P- 0671 exist as well for similar reasons of decisions lacking cause, despite overwhelming evidence provided by the Appellant, and will be addressed accordingly, moving forward.
The Appellant, Mohan A. Harihar has made it very clear, that this matter far exceeds a singular wrongful foreclosure. It has been directly linked to this Nations Foreclosure Crisis, and the summation of serious concerns regarding ALL related court decisions, articulated in the Appellants filed brief, question the integrity of the judicial system in this Commonwealth and the Too Big to Fail mentality being echoed throughout this Nation.
If fair judgment and accountability appears unattainable in this matter, Mr. Harihar is prepared to address the entire matter with the MA and US Inspectors General, as articulated in the Appellant brief, and additionally petition to move this entire matter to Federal Court for infractions pertaining to Due process and Equal Protection Rights, under the Fourteenth Amendment of the United States Constitution, Section 5: Enforcement. 2
1 See Exhibit A - filed Complaint against Clerk Magistrate Susan Trippi in its entirety, along with May 12, 2014 decision by SJC Committee on Professional Responsibility for Clerks of the Courts. 2 In enforcing by appropriate legislation the Fourteenth Amendment guarantees against state denials, Congress has the discretion to adopt remedial measures, such as authorizing persons being denied their civil rights in state courts to remove their cases to federal courts, and to provide 6
ARGUMENT
I. Based on the amount of documented evidence and information which continues to come forward in support of this Appellants consistent claims, and because this matter has been directly tied to this Nations Foreclosure Crisis, decisions rendered without cause are called into question. When further clarification of said decisions are requested and additionally denied, red flags are raised regarding the integrity of the system. This has consistently occurred throughout 3+ years of litigation.
In this specific situation, the Appellant has requested for Court protection against constant defamatory, false, and unsupported attacks by the Appellees, and in defiance to the Cease and Desist - Demand Notice issued by the Appellant. Mr. Harihar respectfully reminds this Court, that while counsel continues to attach labels such as: improper, frivolous, meritless and baseless claims, they have refused to:
A. Provide critical Discovery evidence consistently requested by Mr. Harihar. B. Validate Chain of Title. C. Validate Signatures on File. D. Provide supporting documentation after speaking on behalf of government officials, other Lenders and Mortgage Servicers found to have committed similar misconduct, and the media. E. Disclose Critical evidence, such as the April 2011 Report by Federal Bank Regulators. F. Complete the validation of statements questionnaire (see appellant brief Appendix)
These Appellees and their retained counsel, who continue to state that there is ZERO MISCONDUCT associated with this matter, have spent over three years in an effort to prevent ALL FACTS from being presented to the Court(s).
II. The continued characterization of frivolous, baseless, and meritless claims warrants the request for subpoenaed testimony from additional parties.
Since it is the continued insistence by the Appellees and their retained counsel to incorrectly characterize Mr. Harihars documented and supported claims, perhaps sworn testimony by appropriate parties, such as the MA Attorney General, should be requested/ordered by the court to assist with proper validation of the numerous
criminal and civil liability for state officials and agents or persons associated with them who violate protected rights. These statutory measures designed to eliminate discrimination "under color of law" present no problems of constitutional foundation. 7 areas in question, particularly since there is already a 3+ year ongoing investigation involving one of these Appellees an investigation recently allowed by this Court to continue.
To be clear, this Appellant has made no threat of intimidation, or any effort to prevent an appellate brief from being filed. HOWEVER, the continued false characterizations and unsupported statements by these parties, which have caused harm and accruing damages to this Appellant, will no longer be tolerated.
Misconduct by these Appellees and their retained counsel is both criminal as well as civil. It is documented, and this Appellant will continue to pursue the criminal charges for complaints already on file with both the MA Attorney Generals Office as well as the Fraud investigations Unit of the FBI.
III. Relationship to the US Foreclosure Crisis
Appellees and their retained counsel have gone to great lengths in an attempt to avoid associating this matter with the US Foreclosure Crisis, which has irrefutably caused harm to millions of Americans and this Nations economy. This Appellant has provided the Court(s) with an overwhelming amount of evidence which show that in fact this matter is directly related to the Crisis. This Appellant has also been completely clear and up-front with ALL parties and the Court(s), of the intention to share FACT-BASED information related to this matter with multiple parties including: Government Officials, other Lenders and Mortgage servicers found by Federal Bank Regulators to have committed unsafe and unsound mortgage servicing and foreclosure practices, the media, and the public.
The continued insistence by counsel to suggest that these parties have nothing to do with this matter, or are disinterested with the FACT-BASED information and evidence related to this matter are also unsupported. Mr. Harihar requests that the Court order the Appellees to supply sworn testimony by these parties in an effort to validate these claims.
IV. Relationship to Intellectual Property
Appellant, Mohan A. Harihar has informed the Appellees and the Court, of intellectual property belonging to Mohan A. Harihar, which has been created for the purpose of assisting with US and overall Global economic recovery from damages incurred by the US Foreclosure Crisis. The Court has been made aware that this project has been thus far successfully presented to multiple parties including:
A. The Deputy Chief Counsel of the House Finance Committee B. The Office of the MA Attorney General C. The NH Attorney General, NH Sec of State, NH Governors Chief of Staff, and members of the Governors Council. 8 D. A Congressional Office E. Two State Senators F. A Senior Lender VP of Risk Compliance G. The Chairman of a nationally-ranked Strategic Communications firm.
This project has additionally been reviewed by the Senior Economic advisor of a sitting US Senator, and this Appellant has been invited back to Washington to present to a US Senate Office. Finally, this project has been sent to the Executive Offices of the President of the United States, at the specific request of Vice President Biden, for the specific purpose of presentation and review by the EOP.
For this reason, multiple government officials will continue to be copied on communications pertaining to this litigation, and any decisions which may unnecessarily bring risk to a project designed to help this Nations and overall Global economy.
Appellees and their retained counsel are well aware of these facts and have avoided their discussion entirely. The Court may deem necessary to additionally subpoena testimony from these government officials to confirm this information as well. This Appellant is happy to have further discussion upon request to provide additional clarification if necessary.
CONCLUSION
The Appellant respectfully moves for this Court to deny Appellees Motion, for the numerous reasons stated within, and requests that this Court order these Appellees to properly validate information prior to submitting unsupported documents. If such unsupported information is found to be false, or if parties refuse to provide validation, the Appellant respectfully requests that there is accountability for the harm caused. The Appellant additionally reminds the Court that the Appellee Harmon law Offices PC, who is under investigation by the MA Attorney General, has filed NO OPPOSITION or related motion.
This Appellant has been open and honest with this Court, exemplifying complete disclosure, while the Appellees and their retained counsel have not. Appellees have been afforded numerous opportunities to seek agreement for harm caused and repeatedly chosen to ignore or deny these opportunities. The collective 9 circumstances surrounding this matter has now escalated which now questions the integrity of the judicial system within the Commonwealth of Massachusetts, necessitating the collective concerns associated with this Nations Foreclosure Crisis, as stated in the Appellants filed Brief, and the potential need to collectively raise this matter with the MA and US Inspectors General, and petition the transfer of this matter to Federal Court, pending the outcome of this Appeal.
This Appellant re-states that it is my sincere hope that this Court will assist with a constructive path in reaching an agreement regarding this matter.
Thank you for your attention to this matter.
Respectfully Submitted,
Mohan A. Harihar 168 Parkview Avenue Lowell, MA 01852 10
Exhibit A 11
April 10, 2014 Committee on Professional Responsibility for Clerks of the Court Attn: Thomas Ambrosino John Adams Courthouse, Room 2500 1 Pemberton Square Boston, MA 02108 RE: Official Complaint filed against Susan Trippi, Northeast Housing Court
VIA US MAIL
Mr. Ambrosino: My name is Mohan A. Harihar, and I wish to file an official complaint under Superior Court Rule 3:13 against Susan Trippi Clerk Magistrate of the Northeast Housing Court for Middlesex County, whose negligence in failing to assemble a record for Appeal has led to the WRONGFUL DISPLACEMENT of Mohan A. Harihar, additionally impacting DUE PROCESS AND EQUAL PROTECTION RIGHTS.
This matter is related to my 3+ year ongoing, pro se effort against a wrongful foreclosure, involving the property located at 168 Parkview Avenue, Lowell, MA 01852. Since the initial ruling by the Northeast Housing Court, an overwhelming amount of information and evidence has come forth over the past 3 years, supporting my consistent claims of misconduct against referenced parties, along with the MA Appeals Court granting leave to file for New Trial in the lower Court(s).
On April 29, 2013, following a hearing before Judge David Kerman, I received a notice from the Northeast Housing Court by mail informing me that my request for new trial had been DENIED, despite the new evidence/information presented, showing no cause or reason supporting the decision. A Motion was then immediately filed with the Court, requesting CLARIFICATION of the decision. On May 14, 2013, I received a notice from the Northeast Housing Court by mail DENYING MY REQUEST TO CLARIFY THE DECISION. A Notice of Appeal was immediately filed in person with the Northeast Housing Court (See Exhibit A). While filing the Notice of Appeal, I was approached by Ms. Trippi, requesting for me to be patient with regard to the Assembly of the Record, and that it might take a couple of weeks for the assembled record to be received by the MA Appeals Court. Nearly a year later, and after multiple follow-ups with the Northeast Housing Court Clerks Office, both by phone and in person, the record has still not been assembled for delivery to the MA Appeals Court. I have additionally addressed this directly with Ms. Trippi twice, both by phone prior to the eviction order going out, and secondly in person, while attempting to secure an EMERGENCY STAY of the EVICTION order. However, the question was ignored, and I did not receive an answer.
I have witnessed Ms. Trippi at work, both in the Clerks Office of the Northeast Housing Courtin Lawrence, MA as well as in multiple sessions of the Northeast Housing Court, at the Middlesex Superior Court in Lowell, MA. She appears to be very capable of the duties required by her position. However, there is no excuse for the negligence that has occurred here, and numerous red Flags are now raised, questioning the cause of this misconduct, on multiple levels as a result. Mohan A. Harihar 14 Circle Rd. Lowell, MA 01852 617.921.2526 (Mobile) 12
The negligence exemplified here has allowed the premature execution of an eviction order, and has prevented the creation of a Docket case file within the MA Appeals Court. I am now HOMELESS, and I should not be. This misconduct is inexcusable, and I am insisting that there is accountability for the harm and damages caused by these actions, while I continue efforts to repair the damage caused by these collective events.*
Thank you for your attention to this matter.
*This matter regarding wrongful foreclosure and wrongful displacement includes documented misconduct, considered both civil and criminal, and against multiple Parties including (but not limited to): US Bank NA, Wells Fargo NA, the Securitized Mortgage Trust CMLTI 2006-AR1, Harmon Law Offices PC, and Nelson Mullins LLP specifically (at minimum) Attorney David E. Fialkow and Managing Partner Peter Haley. Criminal chargesare aggressively being pursued against referenced parties as complaints on file with both the MA Attorney Generals Office as well as the Fraud Investigations Unit of the FBI. For this reason, please be advised - multiple parties are copied on this communication including, but not limited to: The Consumer Financial Protection Bureau (CFPB), The American Civil Liberties Union (ACLU), US Senator Elizabeth Warren, US Senator Ed Markey, MA Governor Deval Patrick, MA Attorney General Martha Coakley, Congresswoman Nikki Tsongas, MA State Senator Eileen Donoghue, and the US Attorneys Office.
Respectfully, Mohan A. Harihar 168 Parkview Avenue Lowell, MA 01852 617.921.2526 (Mobile)
13
Exhibit A
14
NOTICE OF APPEAL
The Defendant, MOHAN A. HARIHAR, acting Pro Se, respectfully files a Notice of Appeal with this court in the above referenced matter, after first receiving the Courts Order denying Defendants Motion for New Trial, dated April 29, 2013, followed by the denied Motion requesting Clarification of the Order, received May 14, 2013.
Respectfully Submitted,
Mohan A. Harihar 168 Parkview Avenue Lowell, MA 01852 617.921.2526 (Mobile) mcharihar@comcast.net
15
16
May 19, 2014
VIA HAND DELIVERY Clerk of the Appeals Court John Adams Courthouse One Pemberton Square Boston, MA 02108
RE: Docket No. 2013-P-1829
Dear Sir/Madam Clerk: Attached is the Appellants Opposition to Appellees Motion to Strike Brief and Appeal Dismissal.
Thank you for your attention to this matter.
Sincerely, Mohan A. Harihar Cc: David Fialkow, Kurt R. McHugh
17
CERTIFICATE OF SERVICE
I, Mohan A. Harihar, do hereby certify that I have served all parties in this action, listed below, with signed copies of the documents herein below specified by first-class mail, postage pre- paid, to the following addresses:
Document(s):
1. Appellants Opposition to Appellees Motion to Strike Brief and Appeal Dismissal.
Parties Served:
Attorney David Fialkow Nelson, Mullins, Riley, & Scarborough, LLP One Post Office Square, 30 th Floor Boston, MA 02109
Attorney Kurt R McHugh Harmon Law Offices PC P.O. Box 610389 150 California Street Newton, MA 02458-0389
May 19, 2014 ___________________
Mohan A. Harihar
18
Commonwealth of Massachusetts
Appeals Court
Docket No. 2013-P-1829
_________________________________________
Mohan A. Harihar Appellant
vs.
US Bank N.A., Wells Fargo N.A., Harmon Law Offices PC et al Appellees __________________________________________
On Appeal From A Judgment Of The Middlesex Superior Court
__________________________________________
Brief For The Appellant
____________________________________________
Mohan A. Harihar Pro Se 168 Parkview Avenue Lowell, MA 01852 617.921.2526 (Phone) Mo.harihar@gmail.com
19
Table of Contents
Table of Authorities............................3
A. Cases
B. Other Authorities
Issues Presented................................4
Statement of the Case...........................6
Statement of Facts..............................10
Summary of the Argument.........................17
Argument........................................18 Conclusion......................................26 Judgment Order on Appeal........................31 Certificate of Compliance.......................32 Addendum........................................33 Record Appendix.................................37
20
Table of Authorities
Cases:
Commonwealth of Massachusetts vs. Bank of America NA, BAC Home Loans Servicing LP, BAC GP LLC, JP Morgan Chase Bank NA, Citibank NA, Citimortgage Inc, GMAC Mortgage LLC, Wells Fargo Bank NA,Mortgage Electronic Registration System Inc, and MERSCORP Inc. Civ. A. No.11-4363.............................20 United States District Court for the District of Rhode Island. Master Docket (11-mc-88-M-LDA).................20 Bradburn vs. ReconTrust, et al., Superior Court of the State of Washington for Snohomish County. Docket No.11-2-08345-2.........................20 Department of Justice vs. Ocwen Financial Settlement..........................................20
Statutes and Rules: Massachusetts General Laws G.L. c. 93A, 2....................7, 11, 19, 27 G.L. c. 223A, 3..............................27 SJC Court Rule 3:13........................13, 21
21
Issues Presented
1. Abuse of Judicial Discretion Stare Decisis. 2. Abuse of Judicial Discretion Pro se litigant. 3. Abuse of Judicial Discretion refusal to clarify Decision(s). 4. Similar Abuses of Judicial Discretion with regard to Decisions in the Northeast Housing Court and documented Negligence by the Clerk Magistrate. 5. Abuse of Judicial Discretion refusal/failure to validate requested information prior to making Decision. 6. Abuse of Judicial Discretion repeated failure to enforce production of critical Discovery evidence. 7. Abuse of Judicial Discretion failure to address and grant protection regarding Plaintiffs/ Appellants concerns of slander, defamation of character, etc documented in remarks by opposing counsel; Counsels refusal to abide by Notice to Cease and Desist. 22 8. State and Federal Prosecutors lack of response to address documented criminal misconduct by Defendants/Appellees and their retained counsel (current and prior). 9. Lack of response by MA Office of the Attorney General to provide the Court(s) with communication supporting that the referenced foreclosure and eviction of Mr. Harihar directly coincides with the Attorney Generals 3+ year ongoing investigation of Harmon Law Offices PC. 10. Overall Impact to Due Process and Equal Protection Rights. 11. Wrongful Displacement 12. Abuse of Judicial Discretion refusal to grant STAY of Eviction Order, and refusal to clarify decision. 13. FAIR decision(s) and accountability pertaining to the documented misconduct, accruing harm and damages, caused by these Defendants/Appellees, their retained counsel, which now includes Negligence by the Northeast Housing Court and impact to due process (on multiple levels) and equal protection rights, is no longer believed to be possible. 23 Preparations are being made to address the entire matter with the MA/US Inspectors General. 14. These collective concerns directly bring increased risk to the Intellectual Property of the Appellant, Mohan A. Harihar, which includes the project known as the FCS model, designed to assist and repair this Nations, and overall Global economy. In addition to collective Appellee/Counsel misconduct, related Court decisions in question are adding to that increased risk. This further exemplifies the likely need to bring this entire matter to a higher authority if corrective action is not taken by the Court(s).
Statement of the Case Appellant respectfully states to this Court that while acting pro se (out of financial necessity) for over three (3) years, to address the documented civil and criminal misconduct associated with this matter, every effort has, and continues to be taken to respectfully comply with the Rules of the Court. 24 Since initial decisions were rendered in the lower Courts, an overwhelming amount of information and new evidence supporting this Appellants consistent claims, and in-line with the documented misconduct associated with the United States Foreclosure/Financial Crisis, has been made available to the Court(s). Additionally, critical Discovery evidence that this Appellant has requested in every Court proceeding for the past three (3) years, has not been provided, and the Court(s) have failed to enforce their production. Referenced Discovery requests include, but are not limited to:
1. Recorded conversations during the 22-month loan modification process which irrefutably support the Appellees misconduct including deceptive practices (G.L. c. 93A, 2). 2. Validation of the securitized mortgage trust associated with the foreclosure. 3. Validation of Chain of Title. 4. Validation of signatures on file.
This Appellants concerns are now significantly compounded by: 25 1. The collective abuses of Judicial discretion. 2. Documented negligence, caused by the Clerk Magistrate, Susan Trippi of the Northeast Housing Court 3 , resulting in harm, accruing damages, and the Wrongful Displacement of the Appellant, causing impact to DUE PROCESS and EQUAL PROTECTION RIGHTS. 3. The lack of response by both state and federal authorities to address criminal complaints on file. Documented criminal misconduct includes: a. Fraud b. Deceptive Practices c. Aiding and Abetting Fraud d. Fraudulent Concealment e. Fraudulent Misrepresentation f. Perjury. This Appellant sadly believes that the Too Big to Fail mentality which has been echoed throughout this Nation, exists in this Commonwealth and has specifically
3 See Appendix - pages 42-45, Negligence complaint filed with the Committee on Professional responsibility for Clerks of the Court. 26 impacted this matter. While the Appellant maintains a firm belief in the judicial system as a whole, the documented facts as it relates to over 3 years of these collective proceedings and events clearly questions the integrity of that system. Pending the decision of this Appeal, and due to the increased risk pertaining to Intellectual Property designed to assist this nations and overall global economic recovery, preparations are now being made to address this entire matter with the MA and US Offices of the Inspector General.
This Appellant maintains the intention to legally hold accountable, the Appellees, their retained counsel, and ALL responsible parties for documented civil and criminal misconduct, which has caused irreparable harm and accruing damages to the Appellant, Mohan A. Harihar, impacting family, marriage, career, future retirement, credit, and everyday living.
27 Statement of Facts A. Appellants/Plaintiffs Evidence The following are the relevant and undisputable facts pertaining to this matter: 1. Since the initial decisions rendered by the Northeast Housing Court and the Middlesex Superior Court, an overwhelming amount of information and evidence has been provided to the Court(s) to irrefutably support civil and criminal misconduct by the Appellees and their retained counsel which, at minimum has clearly warranted a new trial in the lower court(s). New evidence and information includes (but is not limited to): a. The NON-DISCLOSED April 2011 Report by Federal Bank Regulators. The report identifies related misconduct by the Appellees Wells Fargo NA and US Bank NA. b. Misconduct associated with the referenced foreclosure, identified by the MA Office of the Attorney General and the National Mortgage Settlement. Settlement payment 28 received by the Appellant for related misconduct. c. Misconduct associated with the referenced foreclosure, additionally identified by Federal Bank Regulators. Settlement payment received by the Appellant for related misconduct. 2. It is a fact, that the recorded conversations during the 22-month loan modification process, which irrefutably support deceptive practices (at minimum), and which by law must still be made available, have been requested in every court hearing through Discovery, have never been provided by the Appellees, and the Court(s) have never enforced their production (G.L. c. 93A, 2). 3. It is a fact, that Criminal misconduct against the Appellees and their retained counsel is documented with the Court(s) and in criminal complaints filed with the MA Office of the Attorney General and the Fraud Investigation Unit of the FBI. Infractions include: Fraud, Deceptive Practices, Aiding and Abetting Fraud, Fraudulent Misrepresentation, Fraudulent 29 Concealment, and Perjury. Despite multiple communications sent directly to both Attorney General Coakley as well as the US Attorneys Office, charges are yet to be filed for this documented misconduct. 4. It is a fact, that despite the collective information and evidence supporting the Appellants consistent claims, decisions of denial have been rendered without cause in the Northeast Housing Court, Middlesex Superior Court, MA Appeals Court, and the MA Supreme Judicial Court. In these instances, requests to clarify the Courts decision(s) have also been denied. 5. It is a fact, that the Appellees and their retained counsel have, and continue to make slanderous and defamatory remarks against the Appellant, despite receiving notice to Cease and Desist. 4 Appellant has additionally addressed this matter with the Middlesex Superior Court, requesting the protection of a
4 See Appendix - page 46-47, Appellee Demand Letter to Cease and Desist. 30 Court order against such attacks. 5 The request was denied by the Court, showing no cause for the denial, and stating that the request was improper. Appellants REQUEST FOR CLARIFICATION WAS ADDITIONALLY DENIED. 6. It is a fact that a complaint has now been filed with the Committee on Professional Responsibility for Clerks of the Court, under SJC Court Rule 3:13 against the Clerk Magistrate of the Northeast Housing Court Susan Trippi, citing negligence. This misconduct has led to the wrongful displacement of the Appellant, incurring additional harm and damages, and impacting DUE PROCESS AND EQUAL PROTECTION RIGHTS. 7. It is a fact that numerous requests for validation have been either ignored or disregarded by the Appellees and the Court(s). 6
Validation requests include: 1) Chain of Title 2) Signatures on file
5 See Appendix page 50-51, Motion Requesting Cease and Desist Court Order 6 See Appendix pages 52-61, Requested Clarification of Statements 31 3) SEC and IRS concerns related to the associated Securitized Mortgage Trust CMLTI 2006-AR1 4) The April 2011 Report by Federal Bank Regulators. 8. It is a fact that the Appellant has filed for a subpoena with the Commonwealth, requesting that the MA Attorney Generals office provide a communication which supports that the referenced foreclosure and eviction directly coincides with the Attorney Generals 3+ year ongoing investigation of Harmon Law Offices PC. 7
9. It is a fact, that it has been clearly communicated to the Appellees and their
7 Since the recent filing of both state and federal criminal complaints, information has been uncovered by Mr. Harihar which reveals that Harmon Law Offices PC is directly tied to disbarred FL foreclosure kingpin David Stern. Mark Harmon, founder & President of Harmon Law Offices PC, served as Director of DJSP Enterprises, a company created by Stern, and considered one of America's largest foreclosure servicers. Harmon Law Offices has been under investigation by the MA Office of the Attorney General since 2010, for infractions related to foreclosure and eviction practices. The timeline of the Attorney Generals investigation also coincides with Harmons withdrawal as counsel from the foreclosure case involving Mr. Harihar.
32 retained counsel that multiple parties would be included in future communications, to bring awareness to the civil and criminal misconduct believed to be associated with this matter. Parties include (but are not limited to): government officials, media sources, other lenders found to be associated with unsafe and unsound mortgage servicing and foreclosure practices, the public and additional employees of Nelson Mullins LLP, for the purpose of forwarding to senior management and Human Resources of the associated Law Firm. 10. It is a fact, that the FCS model is the Intellectual property belonging to the Appellant Mohan A. Harihar. Properly implemented, the FCS model is designed to assist this Nations and overall Global economy with recovery from damages caused by the US Foreclosure/Financial Crisis. 11. It is a fact, that over the past 2+ years, the FCS model has been successfully presented to multiple parties including: The Deputy Chief Counsel of the House Finance Committee, The Office of the Massachusetts Attorney General, 33 The New Hampshire Attorney General, NH Secretary of State, NH Governors Chief of Staff, several members of the NH Governors Council, a MA Congressional Office, two (2) MA State Senators, A Lender-Senior VP of Risk Compliance, A Chairman of a Nationally ranked Strategic Communications firm. The FCS model has additionally been reviewed by the Senior Economic advisor of a sitting US Senator, who is a member of the US Senate Banking Committee, and has invited the Appellant back to Washington to present the FCS model. 12. The FCS model has additionally been sent to the Executive Offices of the President of the United States specifically, AT THE REQUEST OF VICE PRESIDENT JOE BIDEN, and for the specific purpose of presenting the FCS model to the Executive Offices of the President of the United States.
B. The Defendants/Appellees Evidence 1. Appellees and their retained counsel simply maintain that there is no misconduct associated 34 with this matter, while refusing to validate, acknowledge, and simply ignore the overwhelming amount of documented information and evidence that confirm civil and criminal misconduct, as stated by the Appellant and on file with the Court(s). 2. Appellees have additionally chosen to ignore the facts and potential legal consequences related to the intellectual property belonging to Appellant, which includes the FCS model.
Summary of the Argument I. Collective Abuse of Judicial Discretion II. Negligence by the Clerk Magistrate of the Northeast Housing Court III. Lack of Response by State and Federal Prosecutors IV. Too Big to Fail Mentality is Believed as Driving Factor, Prohibiting Fairness and Accountability V. Necessity to Involve MA/US Inspectors General.
35 Argument I. Collective Abuse of Judicial Discretion Appellant firmly believes that the Abuse of Judicial Discretion has existed historically throughout all related proceedings where judges and court personnel systematically discriminate against litigants who appear pro se, often dismissing their petitions or motions out of hand, regardless of their merits. This has been exemplified and documented in related proceedings from the Northeast Housing Court, Middlesex Superior Court, MA Appeals Court, and the MA Supreme Judicial Court. Documented examples on file with the respective Court(s) include: a. Failure to show cause for a denial(s). b. Refusal to Clarify a Decision(s) c. Repeated failure to enforce production of critical Discovery evidence. This is best exemplified by the refusal to enforce the production of the recorded conversations during the 22-month loan modification 36 process, which clearly demonstrates (at minimum) deceptive practices in violation of G.L. c. 93A, 2, by the Appellee Wells Fargo NA, mortgage servicer. d. Refusal/failure to validate requested information prior to rendering Decision (ex. Chain of Title, Signatures on file, etc). e. Failure to acknowledge submitted evidence of misconduct by reputable sources (MA Office of the Attorney General and Federal Bank Regulators), aligned with the US Foreclosure Crisis. f. Failure to address and hold Appellees and their retained counsel accountable for documented infractions including: Fraudulent Concealment/ Fraudulent Misrepresentation, Aiding and Abetting Fraud, and Perjury. g. Failure to address and grant protection regarding Plaintiffs/Appellants concerns of slander, defamation of character, etc found in remarks documented by opposing 37 counsel; Counsels refusal to abide by Notice to Cease and Desist. 8
h. Failure to acknowledge referenced cases as listed in the Table of Authorities, particularly, United States District Court for the District of Rhode Island. Master Docket (11-mc-88-M-LDA), which references the same issues, same Lender US Bank NA, same Mortgage Servicer Wells Fargo NA, and same retained Counsel BOTH Harmon Law Offices PC and Nelson Mullins LLP, specifically David E. Fialkow. 9
Abuse of Judicial Discretion Stare Decisis is additionally considered to have historically played a significant role, with Justices in a current case treating decisions in past similar cases as authoritative precedents, and as seemingly directed by opposing counsel, refusing to make the decision in a way that departs from such precedents, regarding all of them as correctly decided Particularly since initial decisions rendered by the lower Courts were
8 See Appendix, Pages 46-47 9 See Table of Authorities, Page 3, for list of referenced cases which bear impact to this matter. 38 made prior to the public release of information regarding misconduct surrounding the US Foreclosure Crisis, and additionally taking into account CRITICAL NON-DISCLOSED information by counsel, which includes the APRIL 2011 Report by Federal Bank Regulators. II. Negligence by the Clerk Magistrate of the Northeast Housing Court
An official complaint has been filed with the Committee on Professional Responsibility for Clerks of the Court, under Superior Court Rule 3:13 against Susan Trippi Clerk Magistrate of the Northeast Housing Court for Middlesex County, whose negligence in failing to assemble a record for Appeal has led to the WRONGFUL DISPLACEMENT of Mohan A. Harihar, additionally impacting DUE PROCESS AND EQUAL PROTECTION RIGHTS. 10
III. State and Federal Prosecutors Lack of Response Criminal complaints are filed with the MA Office of the Attorney General and the Fraud Investigations Unit of the FBI, however, there has yet to be any action taken from either office, despite numerous
10 See Appendix - Pages 42-45, for filed complaint against Clerk Magistrate Susan Trippi in its entirety. 39 email communications sent directly to, and received by Attorney General Martha Coakley, and also by Christina Sterling at the US Attorneys Office (MA). A request was also made, and seemingly ignored by the Attorney Generals Office, to assist with providing communication to the Court(s), supporting that the referenced foreclosure and eviction directly coincides with the AGs 3+ year ongoing investigation of Harmon Law Offices PC. This request was made in effort to secure a STAY of Eviction Order pertaining to the referenced property. This request was ignored. A subpoena has now been filed with the Commonwealth in effort to secure this information & overturn this Wrongful Displacement. IV. Too Big to Fail Mentality The referenced foreclosure has been definitively associated with the US Foreclosure Crisis, considered by many to be the largest case of FRAUD in the History of the United States. Movies have been made about it ex. Too Big to Fail (2011) as well as Documentaries ex. Inside Job (2010). This misconduct has caused 40 harm to millions of American families and considerable damage to this Nations and Global economy. This Appellant has provided the Court(s) with an overwhelming amount of evidence and information to irrefutably support his consistent claims over the past 3 years, and it has been seemingly disregarded, without cause. Combined with negligence exemplified by a Clerk Magistrate and Prosecutors who are seemingly ignoring criminal complaints, it has become increasingly clear to this Appellant, that the Too Big to Fail mentality exists here in this Commonwealth, and that a Fair Decision and accountability for the related misconduct appears unattainable, despite the overwhelming evidence and information provided to the Court(s) to support this Appellants consistent claims. V. Necessity to Involve MA/US Inspectors General The decision to address this entire matter with a higher authority will become necessary should the following occur: 41 a. If Fair judgment and accountability for collective reasons stated within continue to appear unattainable in the Massachusetts Judicial Court system. b. If collective infractions to due process and equal protection rights of the Appellant are not addressed and corrected. This includes negligence by the Clerk Magistrate of the Northeast Housing Court. c. Decisions in favor of the Appellees, which are unfairly allowed to stand, and additionally cause increased risk to intellectual property of the Appellant, Mohan A. Harihar, which has been specifically designed to assist the United States of America with economic recovery from damages caused by the US Foreclosure/Financial Crisis.
42 In hindsight, it should be noted that if the Appellees had taken the time to understand the objectives of Mr. Harihar, and specifically the benefits of a successfully implemented FCS model, which by design create substantial benefit to ALL parties including the Appellees, these years of ongoing litigation and accruing damages to Mr. Harihar might have been avoided entirely. It should be noted to ALL parties, that a successfully implemented FCS model by design, will deliver significant benefit to ALL parties involved the wrongfully foreclosed homeowner, state and federal government, the overall US and Global economy, and even the lenders/mortgage servicers responsible for creating this crisis. And while the Foreclosure Crisis is anticipated to tie up the Judicial Court system for another decade, successful implementation of the FCS model is designed to significantly reduce or eliminate that timeline entirely. 43 Efforts by any party to negatively impact or cause increased risk to the FCS model will necessitate additional legal action.
Conclusion It is now the firm belief of the Appellant, Mohan A. Harihar that a Fair Judgment, as it pertains to the documented civil and criminal misconduct associated with the referenced Wrongful Foreclosure and now Wrongful Displacement, does not appear attainable. The overall impact of these decisions moving forward, threatens not only the rights of an individual, but additionally stands to hinder or threaten a project designed to help this Nations and Global economy recover from damages caused by the US Foreclosure /Financial Crisis. Collectively, the combination of the following has impacted DUE PROCESS AND EQUAL PROTECTION RIGHTS: 1. Abuse of Judicial Discretion (Multiple counts). 2. Negligent misconduct by the Clerk Magistrate of the Northeast Housing Court. 44 3. Lack of response by state and federal prosecutors regarding documented criminal misconduct stated in criminal complaints on file. Even if New Trial were to be granted to Mr. Harihar, the collective history surrounding this matter has raised too many questions and concerns regarding the integrity of the system, on multiple levels, supporting a Too Big to Fail mentality. Should ANY question remain to clarify misconduct by these Appellees, this Appellant again requests that the Court issue an order requiring the Appellees to finally provide the REQUESTED DISCOVERY, the 22-months of recorded conversation between the Appellant Mohan A. Harihar and the Appellee/Mortgage servicer Wells Fargo NA, during the loan modification process, as has been consistently requested for the past 3+ years, which at minimum supports deceptive practices enforceable under Consumer Protection Laws, which by law, these recordings must still be made available. The Appellant believes that the only potential corrective path left for consideration (prior to 45 escalating this matter to a higher authority) is for the Court to order both parties to mediation in effort to reach an appropriate settlement agreement as is the order referenced in the synonymous case from the United States District Court for the District of Rhode Island, Master Docket (11-mc-88-M-LDA). It should be noted that the Appellant has made multiple efforts, to reach a settlement agreement with the Appellees. These efforts have either been ignored or declined. 11 Since this has been the continued stance of these Appellees, the pursuit of criminal charges is expected to continue, against ALL parties, as well as accountability for counsel misconduct associated with this matter and documented in complaints filed with the MA Bar of Overseers/Bar Counsel. The Appellant additionally and separately requests that the decision pertaining to the Wrongful Eviction of the Appellant: 1. Be overturned immediately, allowing Mr. Harihar to rightfully return to his home,
11 See Appendix Pages 46-49, Demand Letters 2013 and 2014. 46 2. And that related damages, and accruing costs, including cost to move all belongings back to the property, are immediately paid for by the Appellees. Pending the decision and outcome of this Appeal, and from the historical concerns stated within, the Appellant believes it will likely be necessary to next address this entire matter with the MA/US Inspectors General, and preparation has already begun regarding next steps. Upon the filing of this Appellant Brief, and because of the heightened concerns stated within, communication including a copy of this Appellant Brief has additionally been sent to President Obama, Vice President Biden, Deputy Assistant Director Tim Sheehan (Consumer Financial Protection Bureau), The American Civil Liberties Union, US Senator Elizabeth Warren (MA), US Senator Ed Markey (MA), Governor Deval Patrick (MA), Attorney General Martha Coakley (MA), US Congresswoman Nikki Tsongas (MA), State Senator Eileen Donoghue (MA), Christina Sterling (US Attorneys Office, and the managing partners of Nelson Mullins LLP. 47 Above all, this is a matter of principle, and the basic difference between right and wrong. I have spent the last 5 years addressing the misconduct associated with this matter, 3+ years as a pro se litigant (out of financial necessity), while continuing my efforts to re-enter the workforce, creating an economic solution which helps this country, and now, addressing the challenge of having a roof over my head. I respectfully ask, and it is my hope, that this Court will assist with providing a constructive path to repair the damage that has been done by these parties. Thank you for your consideration.
Respectfully submitted,
Mohan A. Harihar Pro Se 168 Parkview Avenue Lowell, MA 01852 617.921.2526 mcharihar@comcast.n
48
49 50
ADDENDUM
51
Addendum Table of Contents
G.L. c. 93A, 2....................................35
G.L. c. 223A, 3...................................35
MA SJC Rule 3:13....................................36
52
G.L. c. 93A, 2
Section 2. (a) Unfair methods of competition and unfair or deceptive acts or practices in the conduct of any trade or commerce are hereby declared unlawful.
G.L. c. 223A, 3
Section 3. A court may exercise personal jurisdiction over a person, who acts directly or by an agent, as to a cause of action in law or equity arising from the persons (a) transacting any business in this commonwealth; (b) contracting to supply services or things in this commonwealth; (c) causing tortious injury by an act or omission in this commonwealth; (d) causing tortious injury in this commonwealth by an act or omission outside this commonwealth if he regularly does or solicits business, or engages in any other persistent course of conduct, or derives substantial revenue from goods used or consumed or services rendered, in this commonwealth; (e) having an interest in, using or possessing real property in this commonwealth; (f) contracting to insure any person, property or risk located within this commonwealth at the time of contracting; (g) maintaining a domicile in this commonwealth while a party to a personal or marital relationship out of which arises a claim for divorce, alimony, property settlement, parentage of a child, child support or child custody; or the commission of any act giving rise to such a claim; or (h) having been subject to the exercise of personal jurisdiction of a court of the commonwealth which has resulted in an order of alimony, custody, child support or property settlement, notwithstanding the subsequent departure of one of the original parties from the commonwealth, if the action involves modification of such order or orders and the moving party resides in the commonwealth, or if the action involves enforcement of such order notwithstanding the domicile of the moving party. 53 Massachusetts Supreme Judicial Court Rule 3:13: Committee on Professional Responsibility for Clerks of the Courts
[Disclaimer]
The Supreme Judicial Court may establish a committee on professional responsibility to investigate any action of a Clerk Magistrate, as defined in Rule 3:12, including (a) conviction of a crime, (b) wilful misconduct in office, (c) wilful misconduct which, although not related to duties as a Clerk Magistrate, brings the office of Clerk Magistrate into disrepute, (d) conduct prejudicial to the administration of justice or conduct unbecoming a Clerk Magistrate, whether conduct in office or outside of duties as a Clerk Magistrate, that brings the office of Clerk Magistrate into disrepute, or (e) any conduct that constitutes a violation of Rule 3:12. The committee may receive information, investigate, and make recommendations relative to any mental or physical disability, including habitual intemperance, of a Clerk Magistrate. The committee shall consist of at least five persons, none of whom shall be a Justice of the Supreme Judicial Court, at least one of whom shall be a currently elected Clerk Magistrate and at least one of whom shall be an appointed Clerk Magistrate. The composition and rules of the committee shall be as established by the Supreme Judicial Court. This rule shall not be interpreted to abrogate the authority of the Supreme Judicial Court, the Appeals Court, the Chief Administrative Justice, or an Administrative Justice of a Department of the Trial Court in any of these areas.
54
Commonwealth of Massachusetts
Appeals Court
Docket No. 2013-P-1829
_________________________________________
Mohan A. Harihar Appellant
vs.
US Bank N.A., Wells Fargo N.A., Harmon Law offices PC, et al Appellees __________________________________________
On Appeal From A Judgment Of The Middlesex Superior Court
__________________________________________
Appendix For The Appellant
____________________________________________
Mohan A. Harihar Pro Se 168 Parkview Avenue Lowell, MA 01852 617.921.2526 (Phone) Mo.harihar@gmail.com
55
Appendix Table of Contents
Civil Docket Case Summary from Middlesex Superior Court.........................39-41
Negligence Complaint against Clerk Magistrate Of the Northeast Housing Court...................42-45
Demand Letter 3/15/2013..........................46-47
Demand Letter 4/23/2014..........................48-49
Motion Request for Court Order...................50-51
May 19, 2014 Committee on Professional Responsibility for Clerks of the Court Attn: Thomas Ambrosino John Adams Courthouse, Room 2500 1 Pemberton Square Boston, MA 02108 RE: Official Complaint filed against Susan Trippi, Northeast Housing Court
VIA US MAIL
Mr. Ambrosino: My name is Mohan A. Harihar, and I wish to file an official complaint under Superior Court Rule 3:13 against Susan Trippi Clerk Magistrate of the Northeast Housing Court for Middlesex County, whose negligence in failing to assemble a record for Appeal has led to the WRONGFUL DISPLACEMENT of Mohan A. Harihar, additionally impacting DUE PROCESS AND EQUAL PROTECTION RIGHTS.
This matter is related to my 3+ year ongoing, pro se effort against a wrongful foreclosure, involving the property located at 168 Parkview Avenue, Lowell, MA 01852. Since the initial ruling by the Northeast Housing Court, an overwhelming amount of information and evidence has come forth over the past 3 years, supporting my consistent claims of misconduct against referenced parties, along with the MA Appeals Court granting leave to file for New Trial in the lower Court(s).
On April 29, 2013, following a hearing before Judge David Kerman, I received a notice from the Northeast Housing Court by mail informing me that my request for new trial had been DENIED, despite the new evidence/information presented, showing no cause or reason supporting the decision. A Motion was then immediately filed with the Court, requesting CLARIFICATION of the decision. On May 14, 2013, I received a notice from the Northeast Housing Court by mail DENYING MY REQUEST TO CLARIFY THE DECISION. A Notice of Appeal was immediately filed in person with the Northeast Housing Court (See Exhibit A). While filing the Notice of Appeal, I was approached by Ms. Trippi, requesting for me to be patient with regard to the Assembly of the Record, and that it might take a couple of weeks for the assembled record to be received by the MA Appeals Court. Nearly a year later, and after multiple follow-ups with the Northeast Housing Court Clerks Office, both by phone and in person, the record has still not been assembled for delivery to the MA Appeals Court. I have additionally addressed this directly with Ms. Trippi twice, both by phone prior to the eviction order going out, and secondly in person, while attempting to secure an EMERGENCY STAY of the EVICTION order. However, the question was ignored, and I did not receive an answer.
Mohan A. Harihar 14 Circle Rd. Lowell, MA 01852 617.921.2526 (Mobile) 60 I have witnessed Ms. Trippi at work, both in the Clerks Office of the Northeast Housing Court in Lawrence, MA as well as in multiple sessions of the Northeast Housing Court, at the Middlesex Superior Court in Lowell, MA. She appears to be very capable of the duties required by her position. However, there is no excuse for the negligence that has occurred here, and numerous red Flags are now raised, questioning the cause of this misconduct, on multiple levels as a result. The negligence exemplified here has allowed the premature execution of an eviction order, and has prevented the creation of a Docket case file within the MA Appeals Court. I am now HOMELESS, and I should not be. This misconduct is inexcusable, and I am insisting that there is accountability for the harm and damages caused by these actions, while I continue efforts to repair the damage caused by these collective events.*
Thank you for your attention to this matter.
*This matter regarding wrongful foreclosure and wrongful displacement includes documented misconduct, considered both civil and criminal, and against multiple parties including (but not limited to): US Bank NA, Wells Fargo NA, the Securitized Mortgage Trust CMLTI 2006-AR1, Harmon Law Offices PC, and Nelson Mullins LLP specifically (at minimum) Attorney David E. Fialkow and Managing Partner Peter Haley. Criminal chargesare aggressively being pursued against referenced parties as complaints on file with both the MA Attorney Generals Office as well as the Fraud Investigations Unit of the FBI. For this reason, please be advised - multiple parties are copied on this communication including, but not limited to: The Consumer Financial Protection Bureau (CFPB), The American Civil Liberties Union (ACLU), US Senator Elizabeth Warren, US Senator Ed Markey, MA Governor Deval Patrick, MA Attorney General Martha Coakley, Congresswoman Nikki Tsongas, MA State Senator Eileen Donoghue, and the US Attorneys Office.
Respectfully, Mohan A. Harihar 168 Parkview Avenue Lowell, MA 01852 617.921.2526 (Mobile)
61
Exhibit A
62
NOTICE OF APPEAL
The Defendant, MOHAN A. HARIHAR, acting Pro Se, respectfully files a Notice of Appeal with this court in the above referenced matter, after first receiving the Courts Order denying Defendants Motion for New Trial, dated April 29, 2013, followed by the denied Motion requesting Clarification of the Order, received May 14, 2013.
Respectfully Submitted,
Mohan A. Harihar 168 Parkview Avenue Lowell, MA 01852 617.921.2526 (Mobile) mcharihar@comcast.net
63
64
65
May 19, 2014 Nelson, Mullins, Riley & Scarborough, LLP FOR DOCUMENTATION, NEGOTIATION Attn: David Fialkow & SETTLEMENT PURPOSES ONLY One Post Office Square, 30 th Floor Boston, MA 02109 RE: Demand Letter Mohan A. Harihar, 168 Parkview Avenue, Lowell, MA 01852
VIA US MAIL
Mr. Fialkow: As representing counsel in active litigation against Mohan A. Harihar, you are instructed to forward a copy of this Demand Letter to your respective clients US Bank NA and Wells Fargo NA. Please be advised of the following: 1. As expected, new information and evidence supporting misconduct by your client (s) continues to come forward, and in support of the consistent claims of Mohan A. Harihar. The latest information pertains to the Wells Fargo Foreclosure manual, also referred to as the Wells Fargo Foreclosure Fraud manual, and multiple cases are proceeding in both State and Federal court(s) for related misconduct associated with this manual. 2. Motions are again being prepared for filing with the Court(s) to address the still growing amount of new information and evidence against your clients, in addition to the collective concerns as outlined in the April 17 th and 21 st 2014 email communications, sent to you, and the managing partners of Nelson Mullins LLP. 3. Since it appears necessary to address this entire matter with the Massachusetts and/or the United States Inspector(s) General, for the collective reasons previously stated, clear communication will be made to inform the public, and to ALL OTHER parties including Lenders and Mortgage Servicers identified with similar misconduct, who MAY be subject to increased legal risk as a result of these actions, and to clearly identify ALL parties responsible for this increased risk. 4. It has been communicated to you, that the referenced misconduct may bring increased risk to the intellectual property belonging to Mohan A. Harihar, which includes the FCS model, designed to assist this Nations and overall Global economy with recovery from the Financial/Foreclosure Crisis. Despite these concerns communicated to you, the actions (by your clients and your firm) to cause harm and increased risk continue. It has therefore become necessary to inform and include in communications government officials and associated agencies, familiar with the FCS model, of these increased risks, and the parties responsible. Government officials and agencies include : a. The Vice President of the United States b. Members of the US Senate Mohan A. Harihar 168 Parkview Avenue Lowell, MA 01852 617.921.2526 (Mobile) 66 c. Members of Congress d. The US Attorneys Office e. The Governor of Massachusetts f. The Massachusetts Attorney General g. The Consumer Financial Protection Bureau h. The American Civil Liberties Union i. Members of the Massachusetts State Senate A final opportunity is being afforded to your referenced clients (Wells Fargo NA and US Bank NA), and to Nelson Mullins LLP in effort to reach a settlement agreement, for the associated harm and accruing damages incurred by Mohan A. Harihar, and to potentially avoid the necessity of additional legal action. Please note, your response, or lack thereof, will be shared at minimum, with the parties listed above. This is a very serious matter that requires your immediate attention. It is strongly recommended that you contact Mr. Harihar immediately to address and resolve this situation. Failure to do so by 5pm (EST), this Friday, April 25, 2014, will be noted to ALL parties, and the legal process and exposure of related misconduct will move forward, as scheduled. This letter is your final opportunity to resolve this matter amicably.
Sincerely, Mohan A. Harihar
67 COMMONWEALTH OF MASSACHUSETTS
MIDDLESEX, SS SUPERIOR COURT DEPARTMENT CIVIL ACTION NO.: 11-04499
MOHAN A. HARIHAR
Plaintiff/Appellant
vs.
WELLS FARGO NA, US BANK NA as Trustee, et al.
Defendants/Appellees
MOTION FILED IN ACCORDANCE OF SUPERIOR COURT RULE 9A, REQUESTING COURT ORDER AGAINST DEFENDANTS/APPELLEES AND RETAINED COUNSEL TO CEASE AND DESIST FROM MAKING FALSE, UNFOUNDED STATEMENTS AGAINST PLAINTIFF/APPELLANT
In accordance of Superior Court Rule 9A, Motion is hereby respectfully submitted by the Appellant, MOHAN A. HARIHAR, requesting a Court Order to cease and desist be issued against the Defendants/Appellees (US Bank NA, Wells Fargo, NA, and their retained counsel, Attorney David E. Fialkow of Nelson Mullins Riley and Scarborough LLP), from making false, unsupported and unfounded allegations towards the Plaintiff/Appellant.
In the recent documents submitted by the Appellees (on file with the Appeals Court) regarding the Appellants timeline extension request, and again in recently filed opposition, allegations of harassment are made against the Appellant. These allegations completely unfounded, unsupported and utterly false.
Mr. Harihar has made it abundantly clear to counsel that the facts and documented misconduct associated with the referenced foreclosure and throughout this litigation will be brought to the Publics attention, for the specific purpose of creating public awareness, and in effort to assist the 4.2 million other parties impacted by similar misconduct resulting from this Nations Foreclosure Crisis. If anything, Mr. Harihar has made it a point to over-communicate and include counsel in most, if not all communications which have been sent to the Office of the Massachusetts Attorney General Criminal Bureau, select government officials, select media personnel, additional employees of Nelson Mullins LLP, and other lenders and mortgage servicers also found to have committed unsafe and unsound mortgage servicing and foreclosure practices, even though there was no requirement to do so. Of the multiple communications sent to the previously mentioned parties, there has been no response from any party, including the senior management of Nelson Mullins LLP, to suggest harassment, disinterest, etcas is stated and suggested by Attorney Fialkow.
The Appellees/Defendants and their retained counsel were previously put on notice in March 2013 to cease and desist from misconduct including (but not limited to), slanderous and defamatory statements against Mohan A. Harihar (see Exhibit A). Prior concern with regard to bullying-style tactics and unethical conduct of the Appellees retained counsel, David E. Fialkow, has existed since being retained by the Appellees, and historically includes his conscious decisions to file documents with the Court(s) containing false, slanderous, and defamatory statements. Misconduct is further supported in Court transcripts. Mr. Harihar respectfully reminds the Court that the associated Appeal Docket No. 2013-P-0671 pertains to documented false statements (on file with the Court) made by Attorney David E. Fialkow which ultimately influenced a Superior Court decision.
Despite being put on notice, misconduct is continued in the associated Appeal (Docket No. 2013-P-0671) with unfounded allegations of harassment. Counsel goes further to make unsupported statements and suggestions on behalf of other parties including the Office of the Attorney General. This ongoing misconduct by counsel to discredit Mr. Harihar additionally raises concerns regarding the security Mr. Harihars intellectual property, which has now been disclosed by counsel.
To assist ALL parties including the Court with clarification, a questionnaire has been created to address the growing number of unsupported/unanswered documented statements in question (see Exhibit B). Mr. Harihar has mailed a copy of the questionnaire to counsel and has requested its completion to assist the legal process moving forward. Once completed and received by Mr. Harihar, copies will be filed with this Court, the Massachusetts Appeals Court, the Office of the Attorney General (to assist with the Criminal Complaint on file), and additionally communicated with ALL affected parties.
68 Notice is additionally given to the Court - With the collective evidence and new information supporting Mr. Harihars consistent claims now in possession, a significant portion of this matter is still being assembled and is forthcoming, involving the process and facts associated with the securitization of mortgages and the securitized mortgage trust referenced in litigation against Mr. Harihar, CMLTI 2006-AR1. Since numerous questions and concerns continue surround this securitized trust, a report is being filed with the Internal Revenue Service (IRS) to assist with validation.
The Appellant/Plaintiff respectfully requests that, the Appellees and their retained counsel be held accountable for this continued blatant misconduct and bullying-style tactics, and additionally requests that the Court issue an Order to protect and prohibit similar conduct by the Appellee and their retained counsel moving forward.
Respectfully Submitted,
Mohan A. Harihar 168 Parkview Avenue Lowell, MA 01852
69 COMMONWEALTH OF MASSACHUSETTS
MIDDLESEX, SS SUPERIOR COURT DEPARTMENT CIVIL ACTION NO.: 11-04499
MOHAN A. HARIHAR
Plaintiff/Appellant
vs.
WELLS FARGO NA, US BANK NA as Trustee, et al.
Defendants/Appellees
MOTION SUBMITTED IN ACCORDANCE OF SUPERIOR COURT RULES 9 AND 60B; REQUEST FOR CLARIFICATION AND RECONSIDERATION
Plaintiff/Appellant Mohan A. Harihar respectfully requests clarification with regard to the recently denied request for a Court order against Appellees US Bank NA, Wells Fargo NA and their retained counsel David E. Fialkow (from making false, unsupported and unfounded allegations towards the Plaintiff/Appellant) in the above referenced matter.
After a review of the Courts decision, clarification regarding classification of the Motion as Improper is requested.
In addition, Plaintiff/Appellant respectfully states the following to the Court:
1. The Court order was requested to prevent false, damaging statements (made by the Appellees) against the Plaintiff/Appellant from continuing and potentially impacting on-going litigation currently in the MA Appeals Court, and also the related intellectual property of the Plaintiff/Appellant Mohan A. Harihar. 2. Plaintiff/Appellant communications to ALL parties (including government officials, the media, other lenders/mortgage servicers and senior members of Nelson Mullins LLP) are FACT-BASED, and supporting documentation has consistently been provided to the Court. Mr. Harihar is happy to have further discussion regarding any of these communications, and the now overwhelming and body of evidence/information which irrefutably shows definitive misconduct by the Defendants/Appellees and their retained counsel. 3. The Plaintiff/Appellant fully intends to continue ALL fact-based communications related to this misconduct and the associated projects. Government officials, the media, and other lenders/mortgage servicers associated with similar misconduct will continue to be included unless otherwise specified. If the Appellees and their retained counsel no longer wish to be included in future communications, it is suggested that a written request be submitted to the Plaintiff/Appellant for removal from the associated distribution list. 4. The Plaintiff/Appellant respectfully re-states to the Court that, in addition to seeking accountability for the Defendants/Appellees misconduct associated with this foreclosure, the associated projects (which are considered the intellectual property of the Plaintiff/Appellant Mohan A. Harihar), have been designed to:
a. Assist the other 4.2 million parties who have suffered significant damages by similar misconduct associated with this US Foreclosure Crisis. b. Provide a plan which assists the Nation with economic recovery. c. Assist the Justice Department with a pathway for future prosecution related to this ongoing crisis. d. Defendants/Appellees and their retained counsel are additionally hereby put on notice that any actions or misconduct which influences, impacts, or causes damages in any way to the Appellants intellectual property/projects will be met with additional legal action.
5. Since the last request to this Court requesting new trial, a separate investigation of the referenced foreclosure by Federal Bank Regulators has resulted with the following new evidence now in possession:
a. Appellant Mohan A Harihar has received financial compensation, issued through Federal Bank Regulators, on behalf of the Defendants/Appellees US Bank NA and Wells Fargo NA. 70 This compensation is a result of the April 2011 Report and separate investigation by Federal Bank Regulators which found both Defendants/Appellees US Bank NA and Wells Fargo NA guilty of committing unsafe and unsound mortgage servicing and foreclosure practices.
It has become increasingly apparent in associated correspondences, Court documents, and the Defendants/Appellees recent refusal to clarify for the record (19) statements, that the Defendants/Appellees and their retained counsel intend to avoid addressing ALL new information/evidence, with the expectation that by doing so, they will avoid accountability. Despite a 2 year effort by the Appellees to suppress evidence and avoid accountability, documented misconduct by the Defendants/Appellees is now in possession, and continues to come forward, as anticipated.
The April 2011 Report by Federal Bank Regulators, separate investigation and received payment(s), irrefutably confirms that the Defendants/Appellees have purposefully chosen to mislead this Court, and all related proceedings for the past 2 years. Additional supporting evidence includes separate compensation associated with the National Foreclosure Settlement, received by the MA Office of the Attorney General, and the Court is also aware of documented false statements made by the retained counsel. The Appellant is happy to discuss any of these matters in further detail if requested.
Those familiar with the details of this countrys foreclosure crisis consider this to be the largest case of fraud in US history. Documentaries have been produced (ex. Inside Job 2010) as well as movies (ex. Too Big to Fail 2011) articulating the level and depth of misconduct. Anyone with access to the internet who begins a search entitled US Foreclosure Crisis will find over 5 million related links. The continued insistence by the Defendants/Appellees, stating that there is no misconduct associated with this foreclosure is insulting and is a blatant lie to this Court(s).
At this time, Appellant Mohan A. Harihar wishes to file criminal charges with this Court, against the Appellees US Bank NA, Wells Fargo NA and their retained counsel David E. Fialkow, as documented infractions are believed to include (but are not limited to):
1. Negligent Misrepresentation 2. Fraud 3. Aiding and Abetting Fraud
As the legal process continues to move forward, additional counts of misconduct (including but not limited to deceptive practices) are anticipated to be addressed with regard to:
1. The validation of the associated securitized mortgage trust CMLTI 2006-AR1 2. The recorded conversations (during the 22-month loan modification process) which the Appellees refused to provide during the Discovery process.
The Plaintiff/Appellant additionally requests that this Court inform/update the MA Bar of Overseers/Bar Counsel of the misconduct associated with the Appellees retained counsel. A complaint against Attorney David E. Fialkow is already on file. It is unclear at this time if the documented misconduct extends beyond this attorney (which restates the necessity of including Senior Management of the retained law Firm Nelson Mullins LLP in communications).
Under Superior Court Rule 60b reconsideration is respectfully requested as this misconduct has been definitively associated with fraud on mass scale.
Respectfully Submitted,
Mohan A. Harihar 168 Parkview Avenue Lowell, MA 01852
71
July 16, 2013 Nelson, Mullins, Riley & Scarborough, LLP Attn: David Fialkow FOR DOCUMENTATION PURPOSES One Post Office Square, 30 th Floor Boston, MA 02109 RE: CLARIFICATION REQUESTED
VIA US MAIL
Attorney Fialkow: As representing counsel in active litigation against Mohan A. Harihar, you are instructed to forward a copy of this Communication to your respective clients US Bank NA and Wells Fargo NA. After reviewing the collective documents submitted to the Court(s) by you (David E. Fialkow) on behalf of your clients Wells Fargo NA and US Bank NA, there are numerous statements contained within that I wish to clarify, so that there are no misunderstandings as we move forward with the Legal process. For simplicity, a separate questionnaire has been prepared which lists the areas requiring clarification (see attached). After each question, space has been provided for your response. Once completed, please mail back a signed hardcopy to my attention. Please be advised, other parties are included in this communication including: The Massachusetts Attorney Generals Office (Criminal Bureau), other government officials, other Lenders and Mortgage Servicers associated with unsafe and unsound mortgage servicing and foreclosure practices, and numerous members of the media. In addition, a copy of this communication and your subsequent reply will be filed with both the Massachusetts Appeals Court as well as the Middlesex Superior Court, to assist with the Legal process as it moves forward. Thank you in advance for your cooperation.
Sincerely, Mohan A. Harihar 168 Parkview Avenue Lowell, MA 01852 617.921.2526 (Mobile)
Mohan A. Harihar 168 Parkview Avenue Lowell, MA 01852 617.921.2526 (Mobile) 72
REQUESTED CLARIFICATION OF STATEMENTS REGARDING HARIHAR vs. WELLS FARGO NA, US BANK NA, et al. The following questions are raised by Mohan A. Harihar following a review of statements contained within Court documents, made by US Bank NA and Wells Fargo NA, on behalf of their retained counsel David E. Fialkow of Nelson Mullins Riley and Scarborough LLP, in active litigation against Mohan A. Harihar. These documented statements require further clarification for the record, as they are either unsupported, or where evidence/information supporting Mr. Harihars consistent claims are ignored and/or unanswered. Mr. Harihar requests clarification for the record to assist the legal process moving forward. Please be advised, as with prior communications, additional parties will receive this communication. Parties include (but are not limited to): The Massachusetts Office of the Attorney General (Criminal Bureau), select government officials, select members of the media, other Lenders and Mortgage Servicers found to have committed unsafe and unsound mortgage servicing and foreclosure practices, and other employees of Nelson Mullins LLP, for the purpose of forwarding to senior management.
Please provide clarification in the spaces provided (highlighted in RED). Upon completion, please sign, date, and return by mail three (3) hardcopies to Mr. Harihars attention. Two (2) copies will be filed with the Courts (MA Appeals Court and Middlesex Superior Court), and Mr. Harihar will retain one copy on file.
1. Are both US Bank NA and Wells Fargo NA maintaining the position that there is NO misconduct associated with the referenced foreclosure, or with any circumstances leading up to/or following the foreclosure, including the 22-month Loan modification process?
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2. Is counsel maintaining that there is NO misconduct or deceptive practices associated with the conversations that took place between the servicer Wells Fargo NA and Mr. Harihar during the 22-month loan modification attempts? If so, please provide a detailed explanation why Discovery requests by Mr. Harihar throughout this litigation, to produce these recorded conversations (in order to validate) has been repeatedly refused for over two (2) years?
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3. Please explain counsels reason(s) for refusing to validate Chain of Title with regard to the referenced property.
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73 4. Is counsel stating that the Court(s) should uphold decisions made in the infancy stages of this Nations Foreclosure crisis, when evidence/information now in possession was not yet available, or where counsel repeatedly refused to provide critical evidence through the Discovery process? If yes, please provide documentation to support this position.
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The following questions pertain to documented statements made by retained counsel David E. Fialkow, stating that Mr. Harihars consistent claims are meritless and baseless.
5. With regard to the April 2011 investigation/report conducted by Federal Bank Regulators where both US Bank NA and Wells Fargo NA were among the numerous Lenders and Mortgage Servicers found to have committed unsafe and unsound mortgage servicing and foreclosure practices, is counsel stating that this report is considered meritless and baseless?
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6. Please clarify for the record why counsel did not disclose the findings of the 2011 Investigation by Federal Bank Regulators prior to pursuing legal action against Mr. Harihar, in any Court (Lowell District Court, Northeast Housing Court, Middlesex Superior Court, and the Massachusetts Appeals Court)?
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7. Is counsel stating that the 2011 investigation by Federal Bank Regulators is incorrect, or that somehow, this referenced foreclosure has different circumstances than the other 4.2 million affected foreclosures?
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8. Is counsel stating that the Federal Bank Regulators separate investigation of Mr. Harihars Foreclosure (which stemmed from the 2011 investigation findings, and which resulted in a settlement payment to Mr. Harihar) is baseless and meritless? It is also noted that the payment issued was an amount greater than the minimum payment issued to 4.2 million affected recipients, indicating a greater degree of misconduct. Is this fact considered to be baseless and meritless?
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74 9. Is counsel stating that the separate class-action litigation involving all fifty (50) Attorneys General, against lenders including Wells Fargo NA, and which resulted in the National Mortgage Settlement and additional separate payment to Mr. Harihar, is considered baseless and meritless?
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10. Counsels statements characterizing claims as baseless and meritless conflict with statements made by prior counsel retained by US Bank NA - Harmon Law Offices PC, known to be associated with the vast majority of 58,000 foreclosures throughout the Commonwealth, who stated on multiple occasions before the Lowell District Court, that Mr. Harihar has valid complaints/concerns. Court transcripts will support. Please explain counsels change in position and provide documents to support this abrupt change. Also, please explain what necessitated the withdrawal of Harmon Law Offices PC from this litigation?
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The following questions are in response to allegations of threats and harassment, made by US Bank NA, Wells Fargo NA and their retained counsel against Mr. Harihar. These allegations are completely unfounded, unsupported, and utterly false, and have continued despite being previously put on notice by Mr. Harihar to cease and desist. Mr. Harihar has made it abundantly clear to counsel that the facts and documented misconduct associated with the referenced foreclosure and throughout this litigation will be brought to the Publics attention, for the specific purpose of creating public awareness, & in effort to assist the 4.2 million other parties impacted by similar misconduct. I f anything, Mr. Harihar has made it a point to over-communicate and include counsel in most, if not all communications which have been sent to the Office of the Massachusetts Attorney General Criminal Bureau, select government officials, select media personnel, additional employees of Nelson Mullins LLP, and other lenders and mortgage servicers also found to have committed unsafe and unsound mortgage servicing and foreclosure practices, even though there was no requirement to do so. Of the multiple communications sent to the previously mentioned parties, there has been no response from any party, including the senior management of Nelson Mullins LLP, to suggest harassment, disinterest, etcas is stated and suggested by Attorney Fialkow.
11. Has counsel received communication from the Massachusetts Office of the Attorney General stating that Mr. Harihars communications are harassing, or that they are disinterested in learning more about the misconduct associated with this litigation? If so, please provide documentation to support these statements.
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12. Has counsel received communication from any of the media sources stating that Mr. Harihars communications are harassing, or that they are disinterested in learning more about the misconduct associated with this litigation? If so, please provide documentation to support these statements.
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13. Has counsel received communication, from the other Lenders and Mortgage Servicers (Listed on the Federal Reserve Website), found to have committed unsafe and unsound mortgage serving and foreclosure practices, stating that Mr. Harihars communications are harassing, or that they are disinterested in learning more about the misconduct and increased Lender risk associated with this litigation? If so, please provide documentation to support these statements.
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14. Has counsel received communication from any of the other government officials stating that Mr. Harihars communications are harassing, or that they are disinterested in learning more about the misconduct associate with this litigation? If so, please provide documentation to support these statements.
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I t has been specifically communicated to attorney David E. Fialkow on numerous occasions that the documented misconduct associated with this ongoing litigation is believed to exist not only with US Bank NA and Wells Fargo NA, but also their retained counsel. It is unclear at this time, whether the documented misconduct is limited to Attorney David E. Fialkow or if misconduct extends beyond to include additional members of Nelson Mullins LLP. For this reason, and as previously communicated to counsel, other employees of Nelson Mullins LLP are copied on communications for the specific purpose of forwarding to senior management. Ongoing investigations which include the Office of the Attorney General Criminal Bureau are expected to assist in determining the depth of misconduct.
15. Is counsel stating that communications intended for Senior Management of Nelson Mullins LLP are harassing, or that Senior Management of Nelson Mullins LLP is disinterested in learning more about the misconduct and increased legal risk associated with this litigation? If so, please provide documentation to support these statements. Additionally, if there are alternative email addresses for specific Senior Managers of Nelson Mullins LLP, including Human Resources, which are preferred for future communications, please provide that information as well.
[Click to type your response] The following questions pertain to documented statements made by Attorney David E. Fialkow, stating that Mr. Harihar has made all sorts of baseless claims about criminal, civil, and bar complaints and investigations. To be clear, Mr. Harihar understands this is a very serious matter, and documented complaints were not filed until documents supporting definitive misconduct were in possession. I t is a fact, that Mr. Harihar has filed a detailed criminal complaint with the Massachusetts Attorney General Criminal Bureau, and has in possession documentation believed to irrefutably support criminal and civil misconduct against US Bank NA as trustee, the associated securitized mortgage trust, Wells Fargo NA, and their retained counsel. I f any party chooses to validate this fact, they may wish to call the Massachusetts Office of the Attorney General directly 617.727.2200 (Phone), and their Boston office is located at One Ashburton Place, Boston, MA 02108-1518.
16. Is counsel stating or suggesting that Mr. Harihar has not filed a criminal complaint with the Massachusetts Attorney General Criminal Bureau, and that there is no documented evidence of criminal misconduct to support this complaint?
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76 I t is a fact that, Mr. Harihar has filed a complaint against Attorney David E. Fialkow, of Nelson Mullins Riley and Scarborough LLP, with the Massachusetts Board of Bar Overseers/Bar Counsel, for documented misconduct, has had multiple conversations with the Bar Counsel regarding this matter, and has informed the Bar Counsel that additional complaints regarding incremental counts of both civil and criminal misconduct against David E. Fialkow are expected and are likely to follow. I f any party chooses to validate this fact, they may wish to call the Massachusetts Board of Bar Overseers/Bar Counsel directly 617.728.8700 (Phone), and their office is located at 99 High Street, Boston, MA 02110.
17. Is counsel stating or suggesting that a complaint has not been filed with the Massachusetts Board of Bar Overseers/Bar Counsel against David E. Fialkow, and that there is no documented evidence already provided to the Counsel to support misconduct?
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I t is a fact that counsel has been made aware by Mr. Harihar that, with documented misconduct now in possession, a review of all related court documents/transcripts submitted over the past two (2) years is under review, and is believed to now constitute numerous counts of misconduct including (but not limited to) slander and defamation against Mr. Harihar. Court documents include ongoing active litigation within the Massachusetts Appeals Court and the recently filed Appeal Brief/Appendix filed by counsel associated with Appeal 1 of 3. Since this is the first of three Appeals on file with the Court, counsel is expected to file two (2) additional Briefs as required. Once all Court documents are submitted and reviewed, misconduct associated with (but not limited to) slander and defamation is expected to be addressed collectively either by New Trial (if granted by the Court) or in a separate civil complaint.
18. If there is any confusion regarding forthcoming litigation against all related parties, please advise.
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I t is a fact, that the misconduct associated with the referenced parties and subsequent damages to Mr. Harihar initiated what has now been nearly five (5) years of research into this Nations Foreclosure Crisis, and has resulted in the development of two (2) separate projects, for the specific purpose(s) of assisting those individuals impacted by this Foreclosure Crisis (for reference, entitled Project 1), as well as providing an economic plan designed to assist with the nations recovery (for reference, entitled Project 2). Both projects are considered the intellectual property of Mohan A. Harihar (Founder HFA llc, Copyright, All Rights Reserved, Patent pending). Over the past two (2) years, Mr. Harihar has presented this economic plan to multiple parties including:
1. A Senior member of the House Finance Committee (Washington, DC) 2. Two (2) Attorneys General 3. Two (2) State Senators 4. A Secretary of State 5. A Congressional Office 6. A Lender Senior VP of Risk Compliance 7. The Chairman of a nationally ranked Strategic Communications firm.
This economic project has also reached a select office of the current Presidential administration, and a presentation is now being prepared for a member of the US Senate. All meetings are documented, and ALL parties have responded favorably. While it was not initially intended or considered necessary to inform the Court(s) of Mr. Harihars related projects, the ongoing attempts by counsel to discredit Mr. Harihar have now made it necessary to provide this overview, restating that both projects are considered the intellectual property of Mohan A. Harihar. This matter now extends far beyond a singular wrongful foreclosure. 77 19. Is counsel stating that Mr. Harihar should not be allowed to assist those parties affected and harmed by this Nations Foreclosure Crisis? Or, is counsel suggesting that Mr. Harihar has not been involved with two (2) separate projects stemming from this Nations Foreclosure Crisis? Please explain.
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A significant portion of this matter is still being assembled and is forthcoming, involving the process and facts associated with the securitization of mortgages and the securitized mortgage trust referenced in litigation against Mr. Harihar CMLTI 2006-AR1 .Since numerous questions and concerns continue surround this securitized trust, a report is being filed with the I nternal Revenue Service (I RS) to assist with clarification.
Thank you for your assistance with this clarification. Please sign and date upon completion (below).
_______________________________________ _________________ Signature Date
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COMMONWEALTH OF MASSACHUSETTS
MIDDLESEX, SS SUPERIOR COURT DEPARTMENT CIVIL ACTION NO.: 11-04499
MOHAN A. HARIHAR
Plaintiff/Appellant
vs.
WELLS FARGO NA, US BANK NA as Trustee, et al.
Defendants/Appellees
NOTICE REGARDING CLARIFICATION REFUSAL BY APPELLEES/DEFENDANTS
After a review of the Defendants/Appellees opposition to the associated Motion being filed with this Court, Notice is hereby respectfully submitted by the Plaintiff/Appellant, MOHAN A. HARIHAR, notifying the Court of the following:
1. Refusal to Clarify Statements - With regard to the associated Motion requesting a Court order against Defendants/Appellees (submitted in accordance Superior Court Rule 9A), the request made by Mr. Harihar, for the clarification of multiple statements, as articulated in the Motion and additionally communicated in separate Notices filed with both this Court, as well as the Appeals Court this clarification for the record has been clearly ignored by the Defendants/Appellees, and is viewed by Mr. Harihar as a refusal to clarify information critical to facts pertaining to this Motion and the overall case.
This further exemplifies the tactics used by the Defendants/Appellees in effort to suppress the validation of facts associated with this case(s). A review of the Defendants filed opposition reveals the absolute necessity for clarification.
Mr. Harihar respectfully requests that the Court take this latest action by the Defendants into account when considering this Motion and Court Order.
Respectfully Submitted,
Mohan A. Harihar 168 Parkview Avenue Lowell, MA 01852
BREAKING NEWS: HARIHAR's NEW Discovery Evidences UNDISCLOSED Conflict of Interest Between Middlesex Superior Court Judge - Hon. Janice W. Howe and her Husband - William Raveis Managing Partner (Andover, MA), Douglas Howe, Jr. (Ref. HARIHAR v WELLS FARGO, Docket No. 1981-cv-00050)
HARIHAR Exposes Tangled Web of Corruption in Massachusetts Courts - Involving Disqualified MA Superior Court Judge - Hon. Janice W. Howe, Her Husband - Real Estate Businessman Douglas Howe Jr. and Attorneys for Bank Defendants - WELLS FARGO, US Bank and MERS Inc.
HARIHAR to K&L Gates Chairman Michael Caccese: " K&L Gates, LLP can now be credited for helping to publicly expose an unprecedented, and certainly egregious level of judicial abuse in both the MA State and Federal Judiciary..."
HARIHAR Evidences Incremental Criminal Violations Against WELLS FARGO, US BANK & Atty's for K&L Gates LLP, Including Misprision of Treason, Fraud, RICO and Economic Espionage (Ref. HARIHAR v US BANK et al, Docket No. 15-cv-11880)
HARIHAR Files EMERGENCY Motion for the Removal of Disqualified MA Superior Court Judge - Hon. Janice W. Howe, Including NEW Claims against Defendant - Commonwealth of Massachusetts in Related Fed Lawsuit (Ref. HARIHAR v US BANK et al, Docket No. 15-cv-11880)
HARIHAR Brings Incremental Claim of Judicial Treason Against US District Court Judge - Hon. Denise J. Casper (HARIHAR V THE UNITED STATES, Docket No. 17-cv-11109)