CINDY and GEORGE ANTHONY FORECLOSURE CASE new doc filed – looks like NATIONSTAR is filing all the documents which Cindy is trying to say were not filed – doubt this would be CINDY filing these documents 8/20/2014 Notice of Filing Original Note and Mortgage ----------------------------------------- They have had TWO foreclosures on the same house. First FORECLOSURE filed – Feb 22, 2010 – by BANK OF AMERICA - they had not paid mortgage payments in 9 months - Got LOAN MODIFICATION from BANK OF AMERICA – June 11, 2010 - ahead of other people who have waited YEARS - Made new loan mod payments August 1, 2010 thru December 2010 ONLY - Stopped paying mortgage payments on new Loan Mod – December 2010 Second FORECLOSURE filed November 4, 2013 – by NATIONSTAR MORTGAGE - No mortgage payments made since last one December 2010 FORECLOSURE TIMELINE - Cindy bought house 1989 - Mortgage & Promissory Note – May 10, 2005 - Caylee Marie Anthony born – August 9, 2005 - George filed for DIVORCE – December 29, 2005 - Cindy REFINANCED home – 2006 - George buys 2007 Chev HHR from brother-in-law in Ohio – Sept 29, 2007 - CAYLEE MISSING/DEAD – June 16, 2008 - CAYLEE remains found – George & Cindy at Ritz Hotel in Los Angeles with ABC Producer and on Larry King Live national TV – December 11, 2008 FIRST FORECLOSURE - May 2009 stopped making mortgage payments [not pay for 9 months] - Went to New York, Simon & Schuster discuss BOOK DEAL – August 2009 - on CBS Morning Show – September 17, 2009 - on CBS 48 HOURS show – got paid $ 20,000 – October 17, 2009 - Went on CRUISE October 19, 2009 - FORECLOSURE filed – Feb 22, 2010 – not paid mortgage payments in 9 months - Got LOAN MODIFICATION from BANK OF AMERICA – June 11, 2010 - Made new loan mod payments August 1, 2010 thru December 2010 ONLY - on ABC Good Morning America Show – June 15, 2010 - Stopped paying mortgage payments on new Loan Mod – December 2010 - George sells the black 2007 Chev HHR back to his brother-in-law in Ohio – January 17, 2011 – and buys the 2010 red Jeep - Casey Anthony trial May 9, 2011 thru July 5, 2011 - on Dr. Phil Show – paid $ 600,000 – July 2011 - Cindy saw Financial Advisor – July 2011 - CayleeFund Foundation Inc created – July 19, 2011 – dissolved July 2, 2012 – George & Cindy got money out of charity - Bahamas vacation to swim with dolphins – July 22, 2011 – pd by Deese - George and Lee work for QUINCO Electric – David Deese George QUIT summer of 2013 - Vacation on FIRST CLASS plane ride – August 1, 2011 - Expensive bathroom remodel – $ 15,625.00 – December 8, 2011 - Cindy breach contract on Credit Card – said she can’t work – $ 10,855 dismissed April 2012 – settlement agreement - George buys a LOT on EBAY and re-sells at Flea Market July – Dec 2012 – UNreported income - George leases condo for Casey Anthony – May 2012 thru May 2013 - George & Cindy GARAGE SALES – June 28, 29, 2013 & July 26, 2013 and October 12, 2013 – UNreported income - Cindy SOLD Shirley Plesea home – $ 85,000 & assets $40,409.42 on Oct 03, 2013 - Extensive and expensive yard and home REMODELING – Oct – Nov 2013 SECOND FORECLOSURE - FORECLOSURE filed November 4, 2013 – NATIONSTAR MORTGAGE - No mortgage payments made since last one December 2010 - January 17, 2014 – George sells the red Jeep back to his brother-in-law in Ohio, and buys a NEW “2014” Chrysler 200 Touring car! - June 2014 – more remodelling to outdoor enclosure and pool area
Posted on: Thu, 21 Aug 2014 23:23:16 +0000