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  • 7/25/2019 Harihar vs. US Bank et al. cites Fraud on the Court, calling for Defendant default in $42B Lawsuit

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    FOR IMMEDIATE RELEASE

    Harihar vs. US Bank et al.cites Fraud on the Court,calling for Defendant default in $42B Lawsuit

    Boston, MA, July 4, 2016 A Motion was filed yesterday in the US District Court (Boston, MA,Docket No: 15-cv-11880, Harihar vs. US Bank et al) by the Plaintiff , Mohan A. Harihar, citing Fraudon the Court against 14 Defendants.

    That cheaters should not be allowed to prosper has long been central to the moral fabric ofour society and one of the underpinnings of our legal system.

    In his Motion, Harihar states, The basic standards governing fraud on the court are reasonablystraightforward. As set forth in Cox v. Burke, 706 So. 2d 43, 47 (Fla. 5th DCA 1998):

    The requisite fraud on the court occurs where it can be demonstrated, clearly and convincingly, that aparty has sentiently set in motion some unconscionable scheme calculated to interfere with the judicialsystems ability impartially to adjudicate a matter by improperly influencing the trier of fact or unfairlyhampering the presentation of the opposing partys claim or defense. Aoude v. Mobil Oil Corp., 892F.2d 1115, 1118 (1st Cir. 1989) . . .

    The same is true here as it pertains to clear title. All fourteen defendants were aware that clear title didnot exist with the Plaintiffs property and collectively participated in a scheme to defraud the Plaintif f

    of his HOMESTEAD.The Court is well aware that this is not an isolated incident. The Plaintiff is ableto conservatively provide 4.2 million other examples of this scheme, as described by the DOJ andFederal Bank Regulators.A summary overview of the scheme begins with the RMBS Trust which, as detailed in the Plaintiffsopposition, has no legal standing to the Plaintiffs property. Every action following is impacted andtherefore is moot/void:ranging from collecting monthly mortgage payments, to foreclosure, resale,etc... As previously detailed, ALL Defendants have benefited from the alleged scheme against thePlaintiff, either personally or financially; Litigation privilege should not apply when there is no legalstanding, nor should sovereign immunity. The Defendant Trust, Bank Defendants, attorney and lawfirm Defendants, Defendant Real Estate Brokers and Defendant Homebuyers have benefittedfinancially f rom the alleged schemewhen they had no legal standing to do so; resulting insevere detriment to the Plaintiff . The Plaintiff believes the Commonwealth has refused toprosecute and correct erred judgments (at minimum) out of fear of setting a precedent for the

    Nation. Regardless, their failure to hold parties accountable is unacceptable. The Plaintiff callsfor the Commonwealth to either waive its right to sovereign immunity, or for this Court to allow thePlaintiff to appeal to Congress to abrogate the states sovereign immunity.

    As a general proposition, substantive misconduct provides grounds for default with prejudice becauseit more clearly and directly subverts the judicial process. The Plaintiff respectfully calls for this Court toschedule the required evidentiary hearing to determine whether the conduct forming the basis forDefendant default was willful or done in bad faith or was deliberate and in contumacious disregard ofthe courts authority.(Scroll down to view a copy of Harihars filed Motion, in its entirety.)

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    For Further Media Information Contact: Mohan A. HariharEmail:[email protected]: 617.921.2526 (Mobile)

    UNITED STATES DISTRICT COURTDISTRICT OF MASSACHUSETTS

    MOHAN A. HARIHAR Docket No: 2015-cv-11880

    Plaintiff

    v.

    US BANK NA, et al.

    Defendants

    PLAINTIFF MOTION REQUESTING CLARIFICATION AND RECONSIDERATION,PURSUANT TO FED. R. OF CIV. PROCEDURE, RULE 60 (b)(1,2, AND 3)

    After reviewing this Courts order issued on June 23, 2016, the

    Plaintiff, Mohan A. Harihar, respectfully files this Motion in

    effort to further clarify his position, and to prevent

    potential misunderstanding (by the Court, and/or the

    Plaintiff). The Plaintiff does not wish to delay, or prolong

    these proceedings any longer than necessary. However, it is

    critically important to have ALL of the relevant facts

    accurately presented before this court prior to forming an

    opinion or judgment. Understanding that the Court is currently

    reviewing eight motions to dismiss and their respective

    mailto:[email protected]:[email protected]:[email protected]:[email protected]
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    oppositions, the Plaintiff fears that there may exist some

    misunderstanding of the issues at hand.

    I. Assistance to Retain CounselIt remains unclear as to

    why the Court has yet to assist the Plaintiff with

    requestingthe appointment of legal counsel, pursuant to

    28 U.S.C. 1915(e)(1). Doing so would certainly reduce

    the risk of procedural missteps by the Plaintiff; and

    would certainly level the playing field with litigating

    the serious issues brought before this Court. The

    Plaintiff understands that Section 1915(e) does not

    authorize a court to appoint an attorney to represent an

    indigent litigant, but instead merely to request one to

    do so. See Mallard v. U.S. Dist. Court for S. Dist. of

    Iowa, 490 U.S. 296, 300-09 (1989). Additionally, when

    sought by a Plaintiff in a civil matter who is unable to

    afford counsel, courts may appropriately involve

    themselves in the securing of counsel only in

    extraordinary circumstances with severe potential

    consequences (As is the case here, to both the Plaintiff,

    and ultimately to the Nation as a whole). There should be

    no question, that the issues brought before this Court are

    extraordinary, and that the Court would be justified in

    requesting an attorney to represent Mr. Harihar. The

    Plaintiff respectfully reminds the Court, that indigence

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    is not the only issue here; The MANY qualified/experienced

    law firms who have been contacted - either have a conflict

    of interest; are not equipped to handle a case of its

    magnitude; or are fearful of any negative consequences (to

    their firm) should they decide to take on this case. The

    Plaintiff makes clear that he is willing to enter into a

    contingencyagreement with a qualified/experienced (and

    willing) firm, to ensure compensation for their services,

    pending the outcome after trial.

    Securing counsel will benefit ALL parties including the

    Court, as it will undoubtedly assist with reducing

    unintended procedural delays, while litigating the complex

    issues that are before this Court. The Plaintiff

    respectfully requests that the Court reconsider its

    position here.

    II. Plaintiff should be allowed to amend, pursuant to Fed. R.

    Civ. Proc. 60 (b)(1,2, and 3)

    A.Per Fed. R. Civ. Proc. Rule 60(b)(1),the Court should

    consider both surprise and/or excusable neglectin

    granting the Plaintiff leave to amend his complaint. The

    Plaintiff CLEARLY had the absolute expectationthat there

    would be alignment with Federal Prosecutors, in bringing

    criminal charges alongside the clearly evidenced civil

    allegations within this complaint. Their failure thus far

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    to do so comes as a complete surpriseto this Plaintiff,

    and further supports COLOR OF LAW allegations that appear

    to extend beyond the Commonwealth of Massachusetts. It

    additionally aligns with a scheme to DEFRAUD the Plaintiff

    of his homestead. The Plaintiff would not havewasted his

    time (or the Courts)seeking alignment in the first place

    - If he had known that the Federal Government and the

    Commonwealth of Massachusetts would ultimately refuse to

    protect him from evidenced criminal misconduct. This

    impacts the portions of the complaint which require the

    alignment of Federal Prosecutors, and presents a matter of

    justice if the Plaintiff is not allowed to amend. As

    detailed in the filed opposition, an amended complaint is

    necessary to draw comparison to Coursen vs. JP Morgan

    Chase, Docket No: 8:12-cv-690-T-26EAJ, US District Court,

    Middle District of Florida, Tampa Division.

    B.Similarly, Per Fed. R. Civ. Proc. Rule 60(b)(1),the

    Plaintiff should be allowed to amend, as he has been

    surprised by the challenges faced in securing counsel. The

    Plaintiff fully expected to encounter law firms who had a

    conflict of interest, or those firms who would not

    consider taking on as a contingency. He did not anticipate

    a firmsfear of negative repercussion, as a reason to

    stay away from this case. It is not that the issues raised

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    are futile it is exactly the opposite. They are

    considered too big.

    C.Per Fed. R. Civ. Proc. Rule 60(b)(2),The Plaintiff has

    uncovered newly discovered evidence that, with reasonable

    diligence, could not have been discovered in time to

    include in the original complaint, amended complaint, or

    second amended complaint:

    1.NEW CASE INFORMATION/EVIDENCE- The recent judgment

    from the Northeast Housing Court dated 6/1/2016,

    12H77SP002683 US Bank, NA vs. Milan, Steven L et al,

    finding Summary Judgment in favor of the Defendant

    homeowners, Karen and Steven Milan. The Plaintiff

    will draw similar comparisons to the Milan case,

    referencing fraudulent assignments, etc.

    2.NEW CASE INFORMATION/EVIDENCEthat has recently come

    forth revealing that the Defendant Wells Fargo NA

    hasADMITTEDTO FRAUDULENT MISCONDUCT involving

    thousands of mortgages,in a $1.2B settlement with

    the United States Department of Justice (DOJ). The

    case is the UNITED STATES OF AMERICA vs. WELLS FARGO

    NA and KURT LOFRANO,Docket No: 1:12-cv-07527-JMF, US

    District Court, Southern District of New York, dated

    April 8, 2016. ThisADMISSION TO MORTGAGE FRAUDby

    the Defendant WELLS FARGO NA must be added in a

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    third amended complaint. Additional case references

    will include (but not be limited to): Corvello v.

    Wells Fargo Bank NA et al, 9th U.S. Circuit Court of

    Appeals, No. 11-16234;Wigod v. Wells Fargo Bank,

    N.A., United States Court of Appeals, Seventh Circuit

    No. 11-1423.

    D.Per Fed. R. Civ. Proc. Rule 60(b)(3) - fraud (whether

    previously called intrinsic or extrinsic),

    misrepresentation, or misconduct by an opposing party.

    That cheaters should not be allowed to prosper has long

    been central to the moral fabric of our society and one of

    the underpinnings of our legal system.1

    The basic standards governing fraud on the court are

    reasonably straightforward. As set forth in Cox v. Burke,

    706 So. 2d 43, 47 (Fla. 5th DCA 1998):

    The requisite fraud on the court occurs where it can be

    demonstrated, clearly and convincingly, that a party has

    sentiently set in motion some unconscionable scheme

    calculated to interfere with the judicial systems ability

    impartially to adjudicate a matter by improperly

    influencing the trier of fact or unfairly hampering the

    1Florida Bar Journal, February, 2004 Volume LXXVIII, No. 2,

    p.16

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    presentation of the opposing partys claim or defense.

    Aoude v. Mobil Oil Corp., 892 F.2d 1115, 1118 (1st Cir.

    1989) . . .

    Fraud on the court as described in Coxtypically refers to

    substantive, not procedural, misconduct. The same is true

    here as it pertains to clear title. All fourteen

    defendants were aware that clear title did not exist with

    the Plaintiffs property and collectively participated in

    a scheme to defraud the Plaintiff of his HOMESTEAD. The

    Court is well aware that this is not an isolated incident.

    The Plaintiff is able to conservatively provide 4.2

    million other examples of this scheme, as described by the

    DOJ and Federal Bank Regulators.

    A summary overview of the schemebeginswith the RMBS

    Trust which, as detailed in the Plaintiffs opposition,

    has no legal standing to the Plaintiffs property. Every

    action following is impacted and therefore is moot/void:

    ranging from collecting monthly mortgage payments, to

    foreclosure, resale, etc... As previously detailed, ALL

    Defendants have benefited from the alleged scheme against

    the Plaintiff, either personally or financially;

    Litigation privilege should not apply when there is no

    legal standing, nor should sovereign immunity. The

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    Defendant Trust, Bank Defendants, attorney and law firm

    Defendants, Defendant Real Estate Brokers and Defendant

    Homebuyers have benefitted financially from the alleged

    scheme when they had no legal standing to do so;

    resulting in severe detriment to the Plaintiff. The

    Plaintiff believes the Commonwealth has refused to

    prosecute and correct erred judgments (at minimum) out of

    fear of setting a precedent for the Nation. Regardless,

    their failure to hold parties accountable is unacceptable.

    The Plaintiff calls for the Commonwealth to either waive

    its right to sovereign immunity, or for this Court to

    allow the Plaintiff to appeal to Congress to abrogate the

    states sovereign immunity.

    As a general proposition, substantive misconduct provides

    grounds for default with prejudice because it more clearly

    and directly subverts the judicial process. The Plaintiff

    respectfully calls for this Court to schedule the required

    evidentiary hearing to determine whether the conduct

    forming the basis for Defendant default was willful or

    done in bad faith or was deliberate and in contumacious

    disregard of the courts authority.

    III. Core issues of the complaint remain unchanged The

    Plaintiff clarifies that, should the Court grant leave to

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    amend, the core issues remain unchanged: 1. Plaintiff

    damages resulting from an illegal foreclosure, and 2.

    Plaintiff damages to his Intellectual Property rights.

    IV. Revised CAUSES OF ACTIONbased on the reasons stated

    within, amending the causes of action is a matter of

    justice. The causes of action stated in the second amended

    complaint would be stricken, and replaced with the

    following:

    A.Deceptive Trade Practices Laws in Massachusetts (Count

    I)As with Coursen vs. JP Morgan, here the Plaintiff

    similarly alleges Deceptive Trade Practices under the

    Uniform Deceptive Trade Practices Act M.G.L. 93A 21

    against the Bank Defendantsand the Defendant

    Citigroup Global Realty Corp; Plaintiff is allowed to

    Bring Suit (per Ch. 93A 9); Remedies Available

    Injunction, double or treble damages, attorney's fees

    and costs (Ch. 93A 11). These Deceptive Trade Practice

    allegations are exemplified (in part) in the recorded

    conversations between the Plaintiff and the Mortgage

    servicer (Defendant Wells Fargo NA) during the 22-

    month loan modification attempt(s). The recorded

    conversations between mortgage servicer and the

    Plaintiff will reveal (at minimum) that: 1. The

    servicer stated a 90-day default was a requirement to

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    qualify for a loan modification under HAMP,2.) The

    Plaintiff DID IN FACT QUALIFY for a loan modification

    under HAMP guidelines, as many as six (6)times over a

    22-month period, but was denied due to a calculation

    error that could not, or would not be corrected. Court

    must find that Plaintiffs allegations present a

    question of fact as to whether the Bank Defendants

    activities violated Deceptive Trade Practice Laws, and

    he must be allowed the opportunity to establish those

    facts through the course of discovery.

    B.FDCPA and MCDCA (Count II) - 15 U.S.C. 1692(a)(6)

    defines the term debt collector to include any person

    who uses an instrumentality of interstate commerce or

    the mails in any business the principal purpose of

    which is the enforcement of security interests.

    Plaintiff alleges

    that Bank Defendants knew that they did not possess the

    legal right to collect monies from the Plaintiff.

    Furthermore, under 15 U.S.C. 1692f, [a] debt

    collector may not use unfair or unconscionable means to

    collect or attempt to collect any debt. Subparagraph

    (6) of that section specifically prohibits taking or

    threatening to take any non-judicial action to effect

    dispossession or disablement of property ... if there

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    is no present right to possession of the property

    claimed as collateral through an enforceable security

    interest. As previously discussed, Plaintiff alleges

    that Bank Defendants implemented deceptive practices in

    furtherance of a conspiracy to unlawfully divest

    Plaintiff of his homestead. Consequently, this Court

    must find that Plaintiffs allegations presenta

    question of fact as to whether the Bank Defendants

    activities violated the FDCPA, and he must be allowed

    the opportunity to establish those facts through the

    course of discovery.

    Questions of fact preclude dismissal of Plaintiffs

    claim under the Massachusetts Act at MD COML 14-201-

    204, as well, because he plainly alleges that Bank

    Defendants and Citigroup Global Realty Corp., knew they

    did not have the legal right to collect the alleged

    debt and created manufactured evidence, sham pleadings

    and deceptive conduct to do so. Massachusetts Statutes

    provides that no person shall attempt to collect a

    debt which is not

    owed or is the result of a manufactured default.

    Plaintiff will show that Bank Defendants asserted a

    legal right that did not exist, with actual knowledge

    that the right did not exist. For these reasons,

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    Plaintiffs allegations in support of his MCDCA claim

    should be considered sufficient to overcome a Rule

    12(b)(6) dismissal.

    C.Civil Conspiracy and Abuse of Process (Counts III and

    IV)- In a third amended complaint, the Plaintiff will

    add a civil conspiracy claim that proves: (a) the

    existence of an agreement between two or more parties;

    (b) to do an unlawful act or to do a lawful act by

    unlawful means; (c) the doing of some overt act in

    pursuance of the conspiracy; and (d) damage to

    Plaintiff as a result of the acts done under the

    conspiracy. Olson v. Johnson, 961 So. 2d 356, 359 (Fla.

    Dist. Ct. App. 2007). A cause of action for abuse of

    process requires a showing of willful or intentional

    misuse of process for some wrongful or unlawful object,

    or ulterior purpose not intended by law. Peckins v.

    Kaye, 443 So. 2d 1025, 1026 (Fla. Dist. Ct. App. 1983)

    (citing Cline v. Flagler Sales Corp., 207 So. 2d

    709(Fla. Dist. Ct. App. 1968)). Plaintiff should be

    able to overcome dismissal of his common law claims for

    civil conspiracy and abuse of process at this stage of

    the proceedings through his factual allegations that

    Defendants (at minimum, Bank Defendants) acted

    unlawfully, and in agreement, with the intent to

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    defraud him through the use of sham documents and

    fabricated evidence, and that their actions caused him

    damages.

    D.For Damages and Declaratory reliefunder 18 U.S.C.

    1961, 18 U.S.C. 1962, and 18 U.S.C. 1964(Count V)

    E.Prospective injunctive relief against the Commonwealth

    under 1983, see Stone v. Caswell, 963 F. Supp. 2d 32,

    37 (D. Mass. 2013), (Count VI)

    F.ADDITION OF CIVIL RICO CLAIMS (18 U.S.C. 1962), Count

    VII) - Since Federal Prosecutors have yet to align with

    the Plaintiffs complaint,a third amended complaint is

    necessary to add CIVIL RICO Claims under 18 U.S.C.

    1962alleging facts that, at least for the purposes of

    a Rule 12 (b)(6) dismissal, are adequate to support

    each of the statutory elements for the predicate acts

    that allegedly divested him of his homestead. See

    Republic of Panama v. BCCI Holdings (Luxembourg) S.A.,

    119F.3d 935, 949 (11thCir. 1997) (holding that in order

    to survive a motion to dismiss, a Plaintiff must allege

    facts sufficient to support each of the statutory

    elements for at least two of the pleaded predicate

    acts) (citing Central Distribs. Of Beer, Inc. v. Conn,

    5 f.3d 181, 183-184 (6thCir. 1993)). Plaintiff alleges

    that Bank Defendants, Harmon Law Offices PC, and Nelson

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    Mullins LLP unlawfully employed the United States Mail,

    Massachusetts State Courts, and perjured and fabricated

    evidence to divest him of his homestead. He alleges

    that Defendants were the principals of or participated

    in the operation or management of the enterprise itself

    and that the pattern of racketeering included at least

    two acts, transmission through the use of the mail of

    fake assignments of Mortgage and fictitious corporate

    signatures. Furthermore, Plaintiffs civil RICO claim

    is not time-barred inasmuch as Plaintiff asserts that

    he was prevented from discovering that he was the

    victim of fraud by Defendants concealment of the

    alleged fraud.

    Plaintiff has alleged that Bank Defendants, Harmon Law

    Offices PC and Nelson Mullins LLP,fabricated documents

    in furtherance of a conspiracy to unlawfully divest him

    of HIS homestead.Consequently, this CourtMUSTfind

    that the Plaintiffs allegations present a question of

    FACTas to whether the Defendants activities violated

    Massachusetts and Federal Law, and he MUST be allowed

    the opportunity to establish those facts through

    discovery.

    G.SECOND CIVIL RICO CLAIM (18 U.S.C. 1962) (COUNT VIII)

    In a third amended complaint, the Plaintiff will add

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    a second CIVIL RICO violation CLAIM, and expand upon

    the facts of improper relationships between Defendants

    Nelson Mullins LLP, the US Attorneys Office, the MA

    Office of the Attorney General, the Boston BAR

    Association, and Attorney Jeffrey S. Patterson. The

    relationships in question references the West LegalEd

    Center course entitled, After the BubbleBursts

    Mortgage and Foreclosure issues in Criminal and Civil

    Litigation. Here, the United States, the Commonwealth

    of Massachusetts, and former counsel to Bank Defendants

    (Nelson Mullins and Jeffrey Patterson), have together

    colluded, contributed to and/or taught a class on how

    to defend lender clients against illegal foreclosure.

    These improper relationships CLEARLY exemplifies

    COLLUSION and (at minimum) shows cause to allege why

    criminal complaints filed by the Plaintiff have not

    been brought as charges before the Court(s). The

    Plaintiff must be allowed the opportunity to establish

    these facts through discovery.

    H.HAMP and False Claims Violations (COUNT IX)A third

    amended complaint is necessary to add HAMP and False

    Claims violations by the Defendant mortgage servicer,

    Wells Fargo NA. The 9th U.S. Circuit Court of Appeals

    said Wells Fargo was required under the federal Home

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    Affordable Modification Program to offer loan

    modifications to borrowers who demonstrated their

    eligibility during a trial period (The case is Corvello

    v. Wells Fargo Bank NA et al, 9th U.S. Circuit Court of

    Appeals, No. 11-16234). The Plaintiff has consistently

    stated that the Bank Defendantsrefused to modify the

    Plaintiffs mortgage over a 22-month effort (ALL

    conversations recorded), even though the Plaintiff

    clearly met the requirements set forth by HAMP (and

    other) loan modification programs. The Plaintiff must

    be allowed the opportunity to establish the facts

    through discovery.

    I.Tampering allegations, per 18 U.S. Code 1519) (COUNT

    X)In a third amended complaint, the Plaintiff will

    add one Count (each Defendant) of Tampering

    allegations, per 18 U.S. Code 1519 against DEFENDANTS

    FIALKOW, PATTERSON, and HALEY. The tampering allegation

    of a Middlesex Superior Court file has been well

    documented with Massachusetts State Courts and has been

    completely ignored by the Commonwealth. The Plaintiff

    is not aware of any other parties (other than Court

    employees) to have accessed the referenced file, or who

    would have reason to alter/displace its contents. Court

    must find that Plaintiffs allegations present a

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    question of fact as to whether these Defendants

    tampered with the Superior Court file, and he must be

    allowed the opportunity to establish those facts

    through the course of discovery and further

    investigation (if necessary). As managing partner of

    the Boston Office, Peter Haley is on record in an email

    communication to the Plaintiff, stating that both he

    and the firm fully support ALL actions taken by

    Attorney Fialkow in representing the client(s).

    J.Wrongful Foreclosure and Eviction Practices (Count XI)

    The Plaintiff will seek civil damages and injunctive

    relief (and any additional relief deemed appropriate by

    the Court) against Bank Defendants, Harmon Law Offices

    PC and Nelson Mullins LLP for wrongful foreclosure and

    eviction practices against the Plaintiff. Defendant

    Harmon Law offices PC has already been under

    investigation (for over three years) by the MA Attorney

    General for these same allegations. The Plaintiff has

    already brought to the Courts attention, that Harmon

    is identified with DISBARRED FORECLOSURE KINGPIN

    DAVID STERN (FL). Harmon Law Offices PC is identified

    with over 50,000 illegal foreclosures in the

    Commonwealth alone.

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    Here, the Plaintiff alleges that these Defendants knew

    that they had no legal standing to foreclose or

    displace the Plaintiff, but decided to act illegally

    and unethically for the purpose (at least) of financial

    gain.

    V. Damages to Plaintiffs Intellectual Property Rights(Count

    XII) - Referencing the Testimony of the Honorable Grant D.

    Aldonas before the Committee on Foreign Affairs, U.S.

    House of Representatives July 19, 2012.2The Topic(s)

    addressed in the Justices testimony include: Unfair

    Trading Practices Against the United States: Intellectual

    Property Rights Infringement, Property Expropriation, and

    Other Barriers. While the Plaintiffs complaint does not

    raise claims involving trade, it does bring allegations of

    unfair practices that undermine intellectual property

    rights; which, if left unaddressed and uncorrected,

    ultimately prohibits a successfully implemented FCS Model

    from delivering substantial economic growthto the United

    States, estimated in the trillions of dollars.

    For example, in order for the FCS economic framework to be

    implemented as intended, an already identified illegal

    foreclosure would have to be recognized by a Court, and

    2Testimony of the Honorable Grant D. Aldonas before theCommittee on Foreign Affairs, U.S. House of RepresentativesJuly 19, 2012.

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    may require corrective action if prior decisions failed to

    do so. This case is a prime example of that.In fact, by

    seeking corrective action here with his illegal

    foreclosure, the Plaintiff will demonstrate by personal

    example how the model will work to better the economy, and

    ALL parties, including Bank Defendants.

    ANY party, whos actions prevent an illegal foreclosure

    from being recognized, will have contributed to damages

    against this economic model, and is therefore, liable. The

    Plaintiff alleges that every defendant listed in complaint

    bears a portion of responsibility for these damages. A

    third amended complaint will be necessary - the Court must

    find that Plaintiffs allegations present a question of

    fact, enough to overcome a 12(b) dismissal, and he must be

    allowed the opportunity to establish those facts through

    the course of discovery.

    The implementation of the Plaintiffs Intellectual

    Property is critical to restoring US economic growth,

    fostering a more dynamic US economy, and delivering a more

    broadly shared prosperity, particularly to those who have

    been damaged by the US Foreclosure Crisis, and who live at

    the bottom of the economic pyramid.

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    But, the more profound strategic reason for confronting

    these practices is that our failure to do so will result

    in a far less dynamic U.S. economy, which will weaken the

    moral solvency of the example we set as a free society.

    - Honorable Grant D. Aldonas

    VI. Adding as a Defendant, Citigroup Global Realty Corp.who

    is recognized as the parent company to the RMBS Trust,

    Defendant CMLTI 2006 AR-1. A third amended complaint

    will draw similar comparison to the case example provided

    in Coursen vs. JP Morgan Chase. Plaintiff alleges that

    Citigroup Global Realty Corp., collectively with CMLTI

    2006 AR-1, and the Bank Defendants, are responsible for

    employing the individuals whose illegal acts proximately

    caused him to suffer the loss of HIS homestead, and

    additional damagesresulting from an illegal foreclosure.

    Wherefore, for the reasons stated within, the Plaintiff

    respectfully requests that this Court: 1. Schedule the required

    evidentiary hearing to determine whether the conduct forming

    the basis for Defendant default was willful or done in bad

    faith or was deliberate and in contumacious disregard of the

    courts authority; 2. Reconsider the Plaintiffs request to

    assist with counsel; and 3. Reconsider the Plaintiffs request

    to amend.

  • 7/25/2019 Harihar vs. US Bank et al. cites Fraud on the Court, calling for Defendant default in $42B Lawsuit

    22/22

    Respectfully submitted,

    Mohan A. Harihar