Economics of Fraudclosure Defined

https://www.dropbox.com/s/f2gub7vuhgu7tqw/The%20True%20Cost-%20A%20Homeowner%20vs%20Foreclosure%20Attorneys.pptx?dl=0

this is the record of my foreclosure case

HSBC Bank USA vs. Roger Rinaldi et al

Kenosha County Case Number 2009CV000353

Court Record Events

Date
Event
Court Official
Court Reporter
1
02-03-2009
Summons and complaint

2
02-03-2009
Filing fee paid
Amount
$ 256.00
Additional Text:
09R 003811

3
02-06-2009
Certified copy of lis pendens
Additional Text:
Recorded w/ Register of Deeds.

4
02-13-2009
Answer
Additional Text:
filed by Roger P. Rinaldi & Desa L. Rinaldi pro se.

5
02-13-2009
Notes
Additional Text:
Mailed copy of Answer to Atty William N. Foshag.

6
02-24-2009
Affidavit of service
Additional Text:
Summons & Complaint served on Desa Rinaldi on 02-09-2009. Desa Rinaldi advised process server that she is married to Roger Rinaldi.

7
02-24-2009
Affidavit of service
Additional Text:
Summons & Complaint served on Roger Rinaldi on 02-13-2009. Roger Rinaldi advised process server that he is married to Desa Rinaldi.

8
03-06-2009
Motion
Additional Text:
Defendant’s Motion to Compel & Certificate of Service filed by Roger P. Rinaldi pro se.

9
03-06-2009
Notes
Additional Text:
Mailed copy of Defendnat’s Motion to Compel to Atty William N. Foshag.

10
03-11-2009
Notice of Appearance
Additional Text:
filed by Atty Alan L. Spiegel atty for Plaintiff.

11
03-11-2009
Answer to counterclaim
Additional Text:
Plaintiff’s Answer to Counterclaims of Defendants filed by Atty Alan L. Spiegel.

12
03-13-2009
Brief
Additional Text:
Plaintiff’s Brief in Opposition to Defendants’ Motion to Compel filed by Atty Alan L. Spiegel.

13
03-20-2009
Telephone conference
Schroeder, Bruce E.
Additional Text:
w/Atty Spiegel – DE’s motion to compel set for 3/24/09 @ 9am

14
03-20-2009
Telephone conference
Schroeder, Bruce E.
Additional Text:
w/Ms. Rinaldi – the deft’s motion to compel is set for 3/24/09 @ 9am

15
03-24-2009
Motion hearing
Schroeder, Bruce E.
Delany, Pamela S.
Additional Text:
Atty Alan Spiegel Jr. appears for the plaintiff. DE, Roger Rinaldi and Desa Rinaldi appear in person and pro se. DE motion to compel is denied by the Court. PL request for expenses is taken under advisement by the Court. Atty Spiegel to submit statement of expenses to the Court. Mr. Rinaldi indicates to the Court that he is going to retain an attorney. Clerk L Tomaszewski

16
04-02-2009
Other papers
Additional Text:
Plaintiff’s Statement of Fees & Expenses filed by Atty Alan L. Spiegel.

17
04-27-2009
Notice of motion
Additional Text:
to Dismiss Counterclaims filed by Atty Alan L. Spiegel.

18
04-27-2009
Motion to dismiss
Additional Text:
Counterclaims filed by Atty Alan L. Spiegel.

19
04-27-2009
Brief in support of motion
Additional Text:
Plaintiff’s Brief in Support of Motion to Dismiss Counterclaims filed by Atty Alan L. Spiegel.

20
05-19-2009
Motion hearing
Schroeder, Bruce E.
Delany, Pamela S.
Additional Text:
Minutes: Clerk/T. Lema. Atty Spiegel Jr appeared on behalf of PL. DE, Roger Rinaldi, appeared in person. Mr. Rinaldi reports he has not retained an atty yet but has an appt on June 5th. Court w/holds ruling at this time on the motions. MH/SC set for 6/30/09 @ 11am. Atty Spiegel reports the deft requested an extension to file his responses to plaintiff’s discovery motion. Atty Spiegel has no objection to an extension of 30 days.

21
06-15-2009
Answer
Additional Text:
Defendants Amended Answer filed by Roger P. & Desa L. Rinaldi pro se.

22
06-15-2009
Motion to dismiss
Additional Text:
Defendants Motion to Dismiss Foreclosute Pursuant to Rule AB-1122, Securities & Exchange Commission of the United States of America filed by Roger P. Desa L. Rinaldi pro se.

23
06-15-2009
Notes
Additional Text:
Mailed copy of Defendants Amended Answer & Defendants Motion to Dismiss Foreclosute Pursuant to Rule AB-1122, Securities & Exchange Commission of the United States of America to Attys William N. Foshag & Alan L. Spiegel, Jr.

24
06-18-2009
Answer
Additional Text:
Plaintiff’s Answer to Defendants’ “Amended Answer” filed by Atty Alan L. Spiegel.

25
06-19-2009
Motion to dismiss
Additional Text:
Defendants Motion to Dismss Foreclosure & Request for Equitable Relief & Certificate of Service filed by Roger P. & Desa L. Rinaldi pro se.

26
06-19-2009
Brief
Additional Text:
Plaintiff’s Brief in Opposition to Defendants’ Motion to Compel filed by Atty Alan L. Spiegel.

27
06-22-2009
Brief
Additional Text:
Plaintiff’s Brief in Opposition to Defendants’ Second Motion to Dismiss

28
06-22-2009
Brief
Additional Text:
of Plaintiff in Opposition to Defendants’ Motion to Dismiss

29
06-30-2009
Motion hearing
Schroeder, Bruce E.
Delany, Pamela S.
Additional Text:
Atty Alan Spiegel, Jr. appeared for PL. Both DE appeared without counsel. Clerk K. Zirbel. Court will issue a written decision on the motion to dismiss. Scheduling conf. held. Pretrial 8/14/09 at 9:00. Jury trial 8/24/09 at 8:30. Jury fee to be paid by 7/17/09.

30
06-30-2009
Scheduling order
Schroeder, Bruce E.

31
07-16-2009
Witness list – plaintiff
Additional Text:
Plaintiff’s Witness List filed by Atty Brad A. Markvart.

32
07-17-2009
Notice of hearing
Additional Text:
Motion hearing on September 4, 2009 at 09:30 am.

33
07-17-2009
Telephone conference
Schroeder, Bruce E.
Additional Text:
w/plaintiff’s atty & deft – remove PTC & JT from calendar. Parties request summary judgment motion – set for 9/4/09 @ 9:30am. Clerk will send notice

34
07-31-2009
Notice of motion, motion
Additional Text:
Plaintiff’s Notice of Motion & Motion in Limine filed by Atty Brad A. Markvart.

35
07-31-2009
Brief in support of motion
Additional Text:
Plaintiff’s Brief in Support of Motion in Limine filed by Atty Brad A. Markvart.

36
07-31-2009
Affidavit in support of motion
Additional Text:
Affidavit of Brad A. Markvart in Support of Plaintiff’s Motion in Limine.

37
07-31-2009
Notes
Additional Text:
Put Plaintiff’s Notice of Motion & Motion in Limine, Plaintiff’s Brief in Support of Motion in Limine, Affidavit of Brad A. Markvart in Support of Plaintiff’s Motion in Limine, Plaintiff’s Notice of Motion & Motion for Summary Judgment, Brief in Support of Plaintiff’s Motion for Summary Judgment, Affidavit of Brad A. Markvart in Support of Plaintiff’s Motion for Summary Judgment, Affidavit in Support of Motion for Summary Judgment of Michael M. Riley, Affidavit of Jennifer Robinson in Support of Plaintiff’s Motion for Summary Judgment in Judge Schroeder’s bin.

38
07-31-2009
Notice of motion, motion
Additional Text:
Plaintiff’s Notice of Motion & Motion for Summary Judgment filed by Atty Brad A. Markvart.

39
07-31-2009
Brief in support of motion
Additional Text:
Brief in Support of Plaintiff’s Motion for Summary Judgment filed by Atty Brad A. Markvart.

40
07-31-2009
Affidavit in support of motion
Additional Text:
Affidavit of Brad A. Markvart in Support of Plaintiff’s Motion for Summary Judgment.

41
07-31-2009
Affidavit in support of motion
Additional Text:
Affidavit in Support of Motion for Summary Judgment of Michael M. Riley.

42
07-31-2009
Affidavit in support of motion
Additional Text:
Affidavit of Jennifer Robinson in Support of Plaintiff’s Motion for Summary Judgment.

43
07-31-2009
Affidavit in support of motion
Additional Text:
Affidavit of Jennifer Robinson in Support of Plaintiff’s Motion for Summary Judgment.

44
07-31-2009
Other papers
Additional Text:
Proposed Findings of Fact and Conclusions of Law

45
07-31-2009
Other papers
Additional Text:
Plaintiff’s Trial Exhibit List

46
08-04-2009
Motion
Additional Text:
of Defts to Compel

47
08-04-2009
Certificate of service
Amount
$ 0.00
Additional Text:
Deft, Roger Rinaldi, certifies that he mailed a copy of his mtn to compel to plaintiff’s atty

48
08-04-2009
Other papers
Additional Text:
Request for Production of Document – filed by defts

49
08-04-2009
Certificate of service
Amount
$ 0.00
Additional Text:
Deft, Roger Rinaldi, certifies that he mailed his Request for Production of Document to plaintiff’s atty

50
08-04-2009
Notice of motion, motion
Additional Text:
of Defts to Strike Affidavit of Jennifer Robinson in Support of Plaintiff’s Motion for Summary Judgment

51
08-04-2009
Certificate of service
Amount
$ 0.00
Additional Text:
Defts’ NMM to Strike Affidavit mailed to plaintiff’s atty

52
08-04-2009
Witness list – defendant

53
08-07-2009
Notice of motion, motion
Additional Text:
Plaintiff’s Amended Notice of Motion & Motion In Limine filed by Atty Brad A. Markvart.

54
08-07-2009
Affidavit in support of motion
Additional Text:
Supplemental Affidavit of Brad A. Markvart in Support of Plaintiff’s Amended Motion in Limine.

55
08-13-2009
Other papers
Additional Text:
Defendants’ Proposed Finding of Fact and Conclusions of Law filed by Roger P. Rinaldi & Desa L. Rinaldi/Deft’s. SG

56
08-17-2009
Answer
Additional Text:
& Letter filed by Roger P. Rinaldi pro se.

57
08-17-2009
Notes
Additional Text:
Mailed copy of Letter & Answer to Attys William N. Foshag & Brad A. Markvart.

58
08-18-2009
Affidavit
Additional Text:
of Brad A. Markvart Opposition to Defendants’ Motion to Compel.

59
08-18-2009
Notice of motion, motion
Additional Text:
Plaintiff’s Notice of Motion & Motion to Strike Defendants’ Witness List filed by Atty Brad A. Markvart.

60
08-18-2009
Brief in support of motion
Additional Text:
Plaintiff’s Brief in Support of Motion to Strike Defendants’ Witness List filed by Atty Brad A. Markvart.

61
08-18-2009
Brief
Additional Text:
Plaintiff’s Brief in Opposition to Defendants’ Motion to Compel filed by Atty Brad A. Markvart.

62
08-18-2009
Brief
Additional Text:
Plaintiff’s Brief in Opposition to Defendants’ Motion to Strike Affidavit of Jennifer Robinson filed by Brad A. Markvart.

63
08-19-2009
Other papers
Additional Text:
Defendants’ Trial Exhibit List filed by Roger P. Rinaldi pro se.

64
08-20-2009
Notes
Additional Text:
Mailed copy of Defendants’ Trial Exhibit List to Attys William N. Foshag & Brad A. Markvart.

65
09-04-2009
Motion hearing
Schroeder, Bruce E.
Delany, Pamela S.
Additional Text:
Minutes: Clerk/T. Lema. Atty Markvart appeared on behalf of plaintiff. Defts, Roger & Desa Rinaldi, appeared in person. Defts’ motion to compel is withdrawn at this time. Arguments heard on plaintiff’s summary judgment. Plaintiff’s motion for summary judgment is granted; default foreclosure is granted. Six month period of redemption. Waiver of deficiency judgment. Atty fees will be determined upon submission of compilation. Atty Markvart will submit proposed order for the court’s signature.

66
09-18-2009
Letters/correspondence
Additional Text:
from Atty Markvart – parties have entered into negotiation/possible settlement. Order will be sent shortly

67
11-13-2009
Notice of motion, motion
Additional Text:
for Reconsideration and to Dismiss Foreclosure – filed by defts pro se

68
11-19-2009
Notice of hearing
Additional Text:
Motion hearing on December 18, 2009 at 09:30 am.

69
12-07-2009
Affidavit
Additional Text:
of Brad A. Markvart in Opposition to Defendants’ Motion for Reconsideration & to Dismiss Foreclosure.

70
12-07-2009
Brief
Additional Text:
Plaintiff’s Brief in Opposition to Defendants’ Motion for Reconsideration & to Dismiss Foreclosure filed by Atty Brad A. Markvart.

71
12-18-2009
Motion hearing
Schroeder, Bruce E.
Delany, Pamela S.
Additional Text:
Minutes: Clerk/T. Lema. Atty Markvart appeared on behalf of plaintiff. Defts appeared in person. Brief arguments heard. Deft’s motion for reconsideration/dismiss is denied. Proposed order submitted by Atty Markvart; proposed order will be held for 10 days pending any objection from defts.

72
01-26-2010
Notes
Additional Text:
order for foreclosure signed by the court; sent to civil clerk

73
01-26-2010
Order
Schroeder, Bruce E.
Additional Text:
& Judgment of Foreclosure.

74
01-26-2010
Default judgment
Schroeder, Bruce E.

75
02-02-2010
Notice of entry of judgment
Additional Text:
of Foreclosure.

76
02-08-2010
Receipt
Amount
$ 5.00
Additional Text:
10R 004831

77
02-08-2010
Receipt
Amount
$ 8.75
Additional Text:
10R 004831

78
07-22-2010
Notes
Additional Text:
per email from Jennifer R – CSALE adj from 8/17 to 10/13/10 @ 10:30am

79
08-10-2010
Notes
Additional Text:
per email from Emmy – cancel CSALE for 10/13/10

80
11-12-2010
Notice of motion, motion
Additional Text:
of Defts for Relief From Judgment and Order Pursuant to Wis Stat 806.07

81
11-12-2010
Certificate of service
Amount
$ 0.00
Additional Text:
Defts NMM for Relief & Order mailed to Atty Brad Markvart, Atty Foshag, & Atty Nell Rohlich

82
11-12-2010
Affidavit
Additional Text:
in Support of Motion to Vacate Default Summary Judgment and Order of Foreclosure Pursuant to Wisconsin Statute 806.07

83
11-12-2010
Other papers
Additional Text:
Defts List of Exhibits

84
11-15-2010
Notes
Additional Text:
Per the court – the deft’s motion for relief from judgment will be heard on the same day/time as the confirmation hrg. Clerk sent Atty Markvart an email informing him as well. Clerk also notified the defts via telephone; spoke w/Mrs. Rinaldi.

85
11-17-2010
Notes
Additional Text:
Per email from plaintiff’s office – cancel CSALE for 12/14/10 due to loss mitigation

86
11-17-2010
Telephone conference
Schroeder, Bruce E.
Additional Text:
clerk Lema spoke w/deft – his mtn for relief will be heard on 12/14/10 @ 10:30am.

87
11-17-2010
Notice
Additional Text:
Of Motion Hrg – 11/23/10

88
11-17-2010
Notes
Additional Text:
Since plaintiff cancelled the CSALE hrg on 12/14/10, but the deft’s motion to stop the sheriff sale shall be removed from the court’s calendar on 11/23/10

89
11-18-2010
Notes
Additional Text:
Clerk Lema sent email to Deanna W (Gray & Assoc) informing her that the deft’s motion for relief will be heard on 12/14/10 @ 10:30am which was the date originally scheduled for the CSALE

90
11-18-2010
Letters/correspondence
Additional Text:
from Atty Riley confirming CSALE for 12/14/10 should be cancelled

91
11-19-2010
Brief
Additional Text:
Plaintiff’s Brief in Opposition to Defendant’s Motion for Relief filed by Atty Brad A. Markvart. SG

92
11-19-2010
Affidavit
Additional Text:
of Jennifer L. Robinson in Opposition to Defendant’s Motion for Relief. SG

93
11-22-2010
Brief
Additional Text:
Defendants’ Brief in Support of Motion to Vacate Judgment

94
12-14-2010
Motion hearing
Schroeder, Bruce E.
Delany, Pamela S.
Additional Text:
Minutes: Clerk/T. Lema. Atty Brad Markvart appeared on behalf of plaintiff. Defts appeared in person. Arguments heard on defts motion for relief from judgment. Defts’ motion for relief from judgment is denied for the reasons set forth on the record. Atty Markvart will prepare the order for the court’s signature.

95
01-06-2011
Order
Schroeder, Bruce E.
Additional Text:
Denying the Defts’ Motion for Relief from Judgment and to Vacate Judgment

96
01-18-2011
Reopen
Schroeder, Bruce E.

97
01-18-2011
Petition and order
Additional Text:
for Dismissal and Discharge of Lis Pendens

98
01-18-2011
Petition granted
Schroeder, Bruce E.

99
08-10-2011
Letters/correspondence
Additional Text:
copy of correspondence from deft Roger Rinaldi which was sent to the Judicial Commission – w/draws his complaint against Judge Schroeder

100
06-08-2012
Receipt
Amount
$ 10.00
Additional Text:
12R 022205

101
06-08-2012
Receipt
Amount
$ 5.00
Additional Text:
12R 022205

102
06-11-2012
Receipt
Amount
$ 8.75
Additional Text:
12R 022336

103
06-11-2012
Receipt
Amount
$ 5.00
Additional Text:
12R 022336

104
07-12-2012
Transcript
Delany, Pamela S.
Additional Text:
9/4/09 – Motion Hearing

105
07-12-2012
Transcript
Delany, Pamela S.
Additional Text:
12/18/09 – Motion Hearing

106
07-12-2012
Transcript
Delany, Pamela S.
Additional Text:
12/14/10 – Motion Hearing

107
07-17-2012
Receipt
Amount
$ 2.50
Additional Text:
12R 026735

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