Report: #1438451

Complaint Review: First American Tittle Company David Z. Bark

  • Submitted: Thu, April 12, 2018
  • Updated: Thu, April 12, 2018
  • Reported By: Bill — Pismo Beach California United States
  • First American Tittle Company David Z. Bark
    4380 La Jolla Village Drive
    San Diego, California
    United States

First American Tittle Company David Z. Bark Union Bank Filing a Fraudulent NOD by First American Title on 2/27/18 T.S.893395 on behalf of Union Bank San Diego California

*Consumer Comment: I bet you are Pissed about First American Tittle Company. First American Tittle Company Reviews.

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From: Bill Bookout [mailto:pismobeachdiveshop@charter.net]
Sent: Thursday, April 12, 2018 12:58 PM
To: kirot@firstam.com; DBark@firstam.com; Amy.Beasley@fnf.com; Cindy.James@fnf.com; Deena.Peak@fnf.com; Christie.Clemons@fnf.com; Sally.Twiford@fnf.com; Stacy.Axan@fnf.com
Cc: dawn.golik@sba.gov; cj.ward@keyt.com; velie@calcoastnews.com; cj.ward@keyt.com; 'Congressman Salud Carbajal'; ddow@co.slo.ca.us; jmiller@pismobeach.org; ssingleton@pismobeach.org; fresno@sba.gov; sandiego@sba.gov; ogis@nara.gov; loanresolution@sba.gov; frank.salamone@occ.treas.gov; Grace.Dailey@occ.treas.gov; toney.bland@occ.treas.gov; morris.morgan@occ.treas.gov; Jacqueline.England@occ.treas.gov; Joseph.Otting@occ.treas.gov; Larry.Hattix@occ.treas.gov; kathy.murphy@occ.treas.gov; karen.solomon@occ.treas.gov; 'Bill Bookout'; 'Russell Miller'
Subject: RE: Union Banks OCC, IRS Fraud and Grand Theft per Union Banks May 15, 2017 Loan Transaction History against the 2012 IRS 1099-A Accounting Loan # 100983501 filed with the IRS by Union Bank as paid in Full.

 

April 12, 2018  

 

Kevin Irot, Vice President/County Manager

Sally Twiford, Stacy Axan, Amy Beasley,  Cindy James, Deena Peak,  Christie Clemons

First American Title Insurance Company

899 Pacific Street, San Luis Obispo, CA 93401

Direct: (805) 786-2003

 

Re: TS 893395--Union Banks refusal to provide a Loan Transaction History and (FATIC) David Z. Bark failure to respond to emails below to him:

 

Kevin Irot, Sally Twiford, Stacy Axan, Amy Beasley,  Cindy James, Deena Peak,  Christie Clemons-- First American Title Insurance Company

 

First American Title Insurance Company, David Z. Bark, ESQ., Foreclosure Trustee is not responding to email requests asked of him regarding the Oceano Nursery SBA loan #100983501 originally recorded with First American Title Insurance Company in 2003.  Please review the email request below to David Z. Bark on March 14th 2018 and April 9, 2018.  Please review accounting provided to Pismo Beach Chief of Police, Jake Miller--Shawn Singleton Pismo Beach Police Department; San Luis Obispo District Attorney Dan Dow and Assistant District Attorney  Eric J. Dobroth, on March 15th 2018 and the questions asked of the OCC on March 27th 2018.

 

I am again asking First American Title Insurance Company for a copy of Union Banks 2018 signed Declaration of Default with Union Banks Grand Theft and IRS Fraud fully known to First American Title Insurance Company as seen at unionbank.me  and officeofthecomptrollerofthecurrency.com.  I am again asking First American Title Insurance Company for a (Union Bank Loan Transaction History) to back up Union Banks now claimed 2/27/18 NOD on my 470 Price Street Pismo Beach property against Union Banks 2012 IRS 1099-A filed with the IRS attached above, the 2007 to 2010 Union Bank unchanged IRS 1098 accounting attached above and the June 28th 2012 Union Bank email regarding SBA Form 1502 accounting, attached showing this Loan #100983501 as Paid in Full in 2012!

 

First American Title Insurance Company.  Please review the October 20, 2017 email below to MUFG Union Bank, Senior Vice President Christine Sontag, (Office of the President Assistant Vice President Kay Sakaue)--through Robert B. Forouzandeh-California State Bar # 247177 and through Diana Jessup Lee California State Bar # 155191 requesting a Loan Transaction History within 5 Days and for Union Bank to amend its 2012 IRS 1099-A with the IRS or fully admit to Union Banks continued Grand Theft and IRS Fraud!  Union Bank to date has not amended any of its IRS accounting with the IRS, per its now claimed 2/27/18 NOD TS 893395 with First American Title Insurance Company.

 

As stated by Email to Union Bank on October 20th 2017 and then Union Banks response:

“Per Union Banks October 18th and 19th 2017 emails below, and request for response regarding the Cashiers, check for $34,933.26 to Union Bank on Loan # 100983501, acknowledged by Union Bank.  Union Bank has my permission “to cross out the language “Grand Theft / IRS Fraud On” from the above referenced check” !

 

  1. Union Bank once it has cashed this October 17, 2017 cashiers, check for $34,933.26 claimed owed by Union Bank.  Union Bank has Five Days to amend the 2012 IRS 1099-A Union Bank filed with the IRS in 2013 to show Union Banks May 15th 2017 Loan Transaction History accounting changed by Union Bank back to 2007 or fully admit to Union Banks continued Grand Theft and IRS Fraud beginning in 2007 and now in 2017 with $36,438.44!

  2. Union Bank once it has cashed this October 17th 2017 cashiers, check for $34,933.26 claimed owed by Union Bank.  Union Bank has Five Days to amend all of Union Banks IRS 1098’s accounting attached back to 2007 with the IRS, per Union Banks May 15th 2017 “Loan Transaction History” or fully admit to Union Banks continued Grand Theft and IRS Fraud into 2017!

  3. Union Bank will have to answer all questions asked of the Consumer Financial Protection Bureau Case Number 170906-2409066 regarding Union Banks SBA Loan accounting on Loan #100983501!

  4. Union Bank will have to answer all questions asked of the Office Of The Comptroller Of The Currency Administrator Of National Banks Complaint-Case # 03097098 regarding Union Banks SBA Loan accounting on Loan #100983501!

As responded by Union Banks October 20, 2017 at 11:24 AM stating:!  Again, placing qualifying statements with respect to payments is not appropriate.  The additional terms you have proposed in your email below are rejected.

 

First American Title Insurance Company, is fully aware of Union Banks multiple sets of Loan #100983501 Accounting books attached, as seen in Union Banks 2007 to 2010 IRS 1098 accounting never changed with the IRS, by Union Bank and Union Banks Fraudulent May 15th 2017 Loan Transaction History, never reported to the IRS, against Union Banks August 29th 2011 SBA Form 1149 Loan Transaction History attached above!  Union Bank in its May 15th 2017 falsified Loan Transaction History is claiming to have changed its IRS 1098 accounting and Principal paid all the way back to 2007 against its IRS 1098 accounting received from the IRS on July 20th 2016!  First American Title Insurance Company will notice from Union Banks two May 5, 2011 amortization schedules attached, as talked about by Union Bank in its April 11, 2017 email, that Union Bank has never changed this now claimed accounting with the IRS!  Union Bank stated April 11, 2017 against its August 29th 2011 SBA Form 1149 Loan Transaction History attached above: “We have previously provided you with the amortization schedule for your loan that was generated after the rescission of the Forbearance Agreement.” Union Bank is claiming this Rescission is prior to its August 29th 2011 SBA Form 1149 Loan Transaction History again showing Union Banks Grand Theft, in now filing a Fraudulent NOD with First American Title Insurance Company!  Union Bank has created two 2012 IRS 1099-A’s for Loan #10098351.  One in 2013 as reported to the IRS and one in 2014 not reported to the IRS!

 

First American Title Insurance Company.  I am now holding First American Title Insurance Company accountable for Union Banks Grand Theft and IRS Fraud!  I am now forced to list my 470 Price Street Pismo Beach property for sale with Union Banks refusal to account for Loan #100983501!  Attached is a flyer that I am handing out to my customers, per Union Banks and First American Title Insurance Company’s February 28th 2018 NOD against Union Banks unchanged 2012 IRS 1099-A accounting to the SBA and IRS!   Attached is CJ Ward cj.ward@keyt.com; Keith Carl keithcarls@kcoy.com; Karen Velie velie@calcoastnews.com; San Luis Obispo District Attorney Dan Dow and the Pismo Beach Police Department, who now have a copy of this flyer and are fully familiar with Union Banks Grand Theft and IRS Fraud TS 893395!  First American Title Insurance Company now has five business days from April 12, 2018 to provide a Union Bank Loan #100983501---Loan #0883917535 Transaction History and Signed Declaration of Default that is consistent with what Union Bank has reported to the IRS or take full responsibility for Union Banks continued Grand Theft and IRS Fraud fully known to First American Title Insurance Company TS 893395!

This report was posted on Ripoff Report on 04/12/2018 05:18 PM and is a permanent record located here: https://www.ripoffreport.com/reports/first-american-tittle-company-david-z-bark/san-diego-california-92122/first-american-tittle-company-david-z-bark-union-bank-filing-a-fraudulent-nod-by-first-a-1438451. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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#1 Consumer Comment

I bet you are Pissed about First American Tittle Company. First American Tittle Company Reviews.

AUTHOR: Consumer - (United States)

what are you going to do First American Tittle Company ?  I have a BIG BEEF WITH THEM.  

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